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DATA-PROTECTION  2002

DATA-PROTECTION 2002

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Subject:

Re: Don't use data processors!

From:

Colette Healiss <[log in to unmask]>

Reply-To:

[log in to unmask]

Date:

Tue, 19 Feb 2002 09:21:33 +0000

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (209 lines)

....but the nature of the relationship between data controllers is
different to that between data controller / data processor

BSI have a guide if you've not read it - "Guide to Data Controller and Data
Processor Contracts" which I think makes it pretty clear what the
legislation is getting at.

I'll quote a bit here:

          Joint Data Controllers together determine the purposes for which
     and manner in which the personal data is to be used and both parties
     process the data for the same purposes. For example two companies
     within the same group who share the same marketing data base for the
     same purpose, marketing the products of the group, are likely to be
     joint data controllers. Both could be liable for any breach of the
     Act which occurs in relation the the shared set of data.

          Data controllers in common share the same set of data for
     different purpsoes. In this relationship, each data controller is
     responsible for determining the separate purposes for which the data
     is used.

          An example of data controllers in common is demonstrated by the
     relationship whcih exists between credit reference agencies and
     financial services organisations.
          Data processors are distinguished from data controllers because
     they do not exercise control over the way in which the personal data
     they handle is processed. They do not determine the purposes for
     which data is processed although they may to a certain extent
     determine the manner in which the data is processed. The
     distinction between a data controller and a data processor is
     important because only a data controller has any direct obligation to
     comply with the requirements of the Act. In effect it means that the
     data controller will be liable for any breach of the Act which occurs
     while its data are in the hands of the processor.

There are surely a range of types of relationship which may be entered into
between various types of organisations. I think the thing to remember is
responsibility for the data under the law. If a data controller A enters
into a relationship with another organisation, B, who process data on its
behalf to its specifications then the data controller, A , is responsible
for ensuring compliance with the DP Act and will be the body answerable for
that particular data should there be a challenge. It is its responsibility
to ensure that B has appropriate systems/procedures in place to comply with
the act before entering into an arrangement with them.

Colette
IT Strategy
St Helens Council




                    Duncan Smith
                    <[log in to unmask]> To: [log in to unmask]
                    Sent by: This list is cc:
                    for those interested Subject: Re: Don't use data processors!
                    in Data Protection
                    issues
                    <data-protection@JISCM
                    AIL.AC.UK>


                    18/02/2002 21:55
                    Please respond to
                    Duncan Smith






The deeper you get, the darker it gets!

The bit about purposes I agree with, but my concern stemmed from a
review of the security of the transmission of personal data. 'A'
contracts with 'B' to manage personal data. 'B' is a big company, and
is not going to be told by 'A' how to run it's business and therefore
makes decisions about its network security and how data is shipped
around. Because it makes those decisions it is a data controller,
because it's a data controller it is not obliged to act in accordance
with the wishes of the Data Protection Act 1998 as dictated by 'A' (data
processor and all that). So what is the point of having that bit in the
Act about data processors and written contracts? It has to be for every
body, or nobody. 'A's relationship with 'B' should be as tightly bound
as if it were a data controller - data processor relationship - surely?

Dog's breakfast again!

-----Original Message-----
From: This list is for those interested in Data Protection issues
[mailto:[log in to unmask]] On Behalf Of Ian Welton
Sent: Friday, February 15, 2002 7:51 PM
To: [log in to unmask]
Subject: Re: Don't use data processors!


I spent some time pondering this one too.

The conclusion I came to was that if data controller 'A' was aware that
information they were legitimately supplying to data controller 'B' was
either being used by 'B' outside of the purpose it was provided, or for
a purpose which did not match the purpose(s) the data subject had been
advised of, then 'A' could not continue to disclose the data, without a
breach of principle occuring, unless some schedule 2 or 3 criteria could
be legitimately applied.

Ian W

> -----Original Message-----
> From: This list is for those interested in Data Protection issues
> [mailto:[log in to unmask]]On Behalf Of Duncan Smith
> Sent: 15 February 2002 15:55
> To: [log in to unmask]
> Subject: Don't use data processors!
>
>
> Is this just plain madness, or what?
>
> If, as a data controller, I ask someone to process personal data on my

> behalf, there appears to be three options for the relationship. The
> other party is either a data processor, a joint data controller, or a
> data controller in common.
>
> My reading of Data Protection Act 1998 indicates that only in the
> first situation, where the other party acts as a data processor, is
> there any
> 'protection' for the data subject. In this situation, the
> [first] data
> controller has an obligation under principle 7 to ensure that further
> down the line any data will be handled in accordance with the Act. If
> however the data is passed to another data controller, then the first
> data controller has NO obligation to ensure the safe processing of the
> data once outside their hands.
>
> Would there be joint & several liability in this instance, or could
> the first data controller simply pass all the blame onto data
> controllers 'down the line'?
>
>
> Duncan S Smith
> Principal Consultant
>
> e-mail: [log in to unmask]
> gsm: +44 (0)777 556 8180
>
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