# Information Provision Modalities and Communication Methods — legal context bundle

> Curated from overview.legal on 2026-08-22. Canonical page: https://overview.legal/topics/information-provision-modalities-communication
> Sources are cited per item. Verify against the official texts before relying on them.

The content focuses on how information should be communicated to data subjects (transparent, clear, accessible modalities), which is distinct from the content of information itself and deserves its own topic covering communication methods and accessibility requirements.

## Overview

## Legal Framework

Article 12 GDPR establishes the overarching requirements for how controllers must communicate with data subjects, setting standards that are distinct from the substantive content of the information itself. The provision mandates that any information relating to processing — whether provided under Articles 13 and 14 (transparency obligations), or in response to rights exercised under Articles 15 through 22 — must be delivered in a "transparent, intelligible and easily accessible form, using clear and plain language." This modality requirement applies across the full spectrum of data subject interaction, from initial privacy notices to responses to access requests.

Article 12(8) further empowers the European Commission to adopt delegated acts specifying standardized icons to present information in an easily visible, intelligible, and clearly legible manner. This mechanism targets non-essential elements of the legislative act, allowing the Commission to refine how information is visually communicated without altering the core obligations. The rationale is straightforward: the effectiveness of data subject rights depends not only on what information is disclosed but on whether the recipient can actually comprehend and use it.

The AI Act complements this framework at Article 13, which addresses transparency and information provision to deployers of AI systems, extending the principle of intelligible communication into the AI governance domain.

## Key Developments

The Court of Justice's jurisprudence under the predecessor Directive 95/46 — which Article 12 GDPR codifies and extends — established that a data subject does not automatically have a right to receive a physical copy of the document on which their data is recorded, provided the objective of the access right can be fully satisfied through another form of provision. This principle carries forward: the modality of communication must serve the purpose of enabling the data subject to exercise their rights effectively, but the controller retains flexibility in choosing the appropriate means.

Dutch administrative courts have rigorously enforced the Article 12(1) quality standards. In a March 2025 ruling, a court examined whether information provided in response to an access request met the transparency and accessibility requirements, with the applicant specifically challenging the form of communication under Article 12(1). The court's analysis confirms that the modality standard is justiciable — data subjects can challenge not only the completeness of information but the manner of its delivery.

The EDPB's Guidelines 01/2022 on the right of access reinforce that the right of access, anchored in Article 8 of the EU Charter of Fundamental Rights, requires controllers to provide information in a way that genuinely enables comprehension, not merely formal compliance.

## Practical Guidance

- **Assess the recipient's context before communicating.** Article 12(1) requires clear and plain language — this is a contextual standard. Information directed at a child, an employee, or a consumer requires different linguistic registers and formatting choices.

- **Provide access in a format that fulfills the purpose of the request.** A literal copy of the underlying document is not always required; an intelligible summary or structured extract may suffice, provided it fully satisfies the data subject's right to verify lawfulness and exercise subsequent rights.

- **Implement searchable, structured responses to access requests.** When processing large volumes of data, Article 12(3) and recital 63 permit controllers to ask data subjects to specify the information or processing activities their request relates to — but this narrowing mechanism must itself be communicated transparently and cannot be used to obstruct legitimate requests.

- **Document the modality choices made.** If a controller chooses a particular communication format over another, the reasoning should be recorded. Courts and DPAs will assess whether the chosen modality genuinely enabled the data subject to understand and act on the information provided.

- **Monitor standardized icon developments.** The Commission's delegated act authority under Article 12(8) may introduce mandatory visual formats for certain categories of information; controllers should track these developments and be prepared to integrate standardized icons into privacy notices and access responses.

## Legislation (full text of key provisions)

### Transparent information, communication and modalities for the exercise of the rights of the data subject

*Source: GDPR, gdpr-art-12-en, 2016-04-27 — https://overview.legal/posts/90330*

### Recital 62 — exemptions from information provision obligation

*Source: GDPR, gdpr-rec-62-en, 2016-04-27 — https://overview.legal/posts/91639*

However, it is not necessary to impose the obligation to provide information where the data subject already possesses the information, where the recording or disclosure of the personal data is expressly laid down by law or where the provision of information to the data subject proves to be impossible or would involve a disproportionate effort. The latter could in particular be the case where processing is carried out for archiving purposes in the public interest, scientific or historical research purposes or statistical purposes. In that regard, the number of data subjects, the age of the data and any appropriate safeguards adopted should be taken into consideration.

### Recital 61 — timing of data subject information provision

*Source: GDPR, gdpr-rec-61-en, 2016-04-27 — https://overview.legal/posts/91637*

The information in relation to the processing of personal data relating to the data subject should be given to him or her at the time of collection from the data subject, or, where the personal data are obtained from another source, within a reasonable period, depending on the circumstances of the case. Where personal data can be legitimately disclosed to another recipient, the data subject should be informed when the personal data are first disclosed to the recipient. Where the controller intends to process the personal data for a purpose other than that for which they were collected, the controller should provide the data subject prior to that further processing with information on that other purpose and other necessary information. Where the origin of the personal data cannot be provided to the data subject because various sources have been used, general information should be provided.

### Recital 45 — intermediary service terms and conditions transparency

*Source: DSA, dsa-rec-45-en, 2022-10-19 — https://overview.legal/posts/95487*

Whilst the freedom of contract of providers of intermediary services should in principle be respected, it is appropriate to set certain rules on the content, application and enforcement of the terms and conditions of those providers in the interests of transparency, the protection of recipients of the service and the avoidance of unfair or arbitrary outcomes. Providers of the intermediary services should clearly indicate and maintain up-to-date in their terms and conditions the information as to the grounds on the basis of which they may restrict the provision of their services. In particular, they should include information on any policies, procedures, measures and tools used for the purpose of content moderation, including algorithmic decision-making and human review, as well as the rules of procedure of their internal complaint-handling system. They should also provide easily accessible information on the right to terminate the use of the service. Providers of intermediary services may use graphical elements in their terms of service, such as icons or images, to illustrate the main elements of the information requirements set out in this Regulation. Providers should inform recipients of their service through appropriate means of significant changes made to terms and conditions, for instance when they modify the rules on information that is permitted on their service, or other such changes which could directly impact the ability of the recipients to make use of the service.

### Recital 39 — lawful fair transparent personal data processing

*Source: GDPR, gdpr-rec-39-en, 2016-04-27 — https://overview.legal/posts/91593*

Any processing of personal data should be lawful and fair. It should be transparent to natural persons that personal data concerning them are collected, used, consulted or otherwise processed and to what extent the personal data are or will be processed. The principle of transparency requires that any information and communication relating to the processing of those personal data be easily accessible and easy to understand, and that clear and plain language be used. That principle concerns, in particular, information to the data subjects on the identity of the controller and the purposes of the processing and further information to ensure fair and transparent processing in respect of the natural persons concerned and their right to obtain confirmation and communication of personal data concerning them which are being processed. Natural persons should be made aware of risks, rules, safeguards and rights in relation to the processing of personal data and how to exercise their rights in relation to such processing. In particular, the specific purposes for which personal data are processed should be explicit and legitimate and determined at the time of the collection of the personal data. The personal data should be adequate, relevant and limited to what is necessary for the purposes for which they are processed. This requires, in particular, ensuring that the period for which the personal data are stored is limited to a strict minimum. Personal data should be processed only if the purpose of the processing could not reasonably be fulfilled by other means. In order to ensure that the personal data are not kept longer than necessary, time limits should be established by the controller for erasure or for a periodic review. Every reasonable step should be taken to ensure that personal data which are inaccurate are rectified or deleted. Personal data should be processed in a manner that ensures appropriate security and confidentiality of the personal data, including for preventing unauthorised access to or use of personal data and the equipment used for the processing.

### Recital 58 — transparent accessible plain language data information

*Source: GDPR, gdpr-rec-58-en, 2016-04-27 — https://overview.legal/posts/91631*

The principle of transparency requires that any information addressed to the public or to the data subject be concise, easily accessible and easy to understand, and that clear and plain language and, additionally, where appropriate, visualisation be used. Such information could be provided in electronic form, for example, when addressed to the public, through a website. This is of particular relevance in situations where the proliferation of actors and the technological complexity of practice make it difficult for the data subject to know and understand whether, by whom and for what purpose personal data relating to him or her are being collected, such as in the case of online advertising. Given that children merit specific protection, any information and communication, where processing is addressed to a child, should be in such a clear and plain language that the child can easily understand.

### Recital 42 — demonstrable informed freely given consent

*Source: GDPR, gdpr-rec-42-en, 2016-04-27 — https://overview.legal/posts/91599*

Where processing is based on the data subject's consent, the controller should be able to demonstrate that the data subject has given consent to the processing operation. In particular in the context of a written declaration on another matter, safeguards should ensure that the data subject is aware of the fact that and the extent to which consent is given. In accordance with Council Directive 93/13/EEC (10) a declaration of consent pre-formulated by the controller should be provided in an intelligible and easily accessible form, using clear and plain language and it should not contain unfair terms. For consent to be informed, the data subject should be aware at least of the identity of the controller and the purposes of the processing for which the personal data are intended. Consent should not be regarded as freely given if the data subject has no genuine or free choice or is unable to refuse or withdraw consent without detriment.

## Case law

### Rb. Noord-Holland - C/15/376188

*Source: District Court Noord-Holland, 2026-07-13 — https://overview.legal/posts/144035 — original: https://gdprhub.eu/index.php?title=Rb._Noord-Holland_-_C/15/376188*

Facts — Rydo Telecom (the controller) is a telecommunications provider. In 2023, a data subject made an access request following a dispute with the controller on whether the data subject received two phones they had purchased from the controller. The data subject informed the controller in a letter that they intended to claim costs in the event that it did not respond to the request. The controller began investigating the data subject and found a similar claim against PostNL (one of the controller’s suppliers). According to PostNL, the data subject had made a similar claim that it had failed to deliver the two phones. The data subject later filed a case with the Amsterdam sub district court after the controller refused to respond to the request. The court dismissed the data subject’s claim for reimbursement of €2,908, on the grounds that the data subject had accused both companies of the same issue, and had left the hearing early. The data subject continued to reiterate their access request in 2024, and received a response from the controller in 2025. The controller stated that it no longer had data related to them beyond their email address in connection to the previous lawsuit. The data subject filed a case with the sub district court in 2026, who later referred the case to the court. The data subject requested the court to order the controller to provide full access to their data, subject to a penalty for noncompliance. Holding — The court first noted that the data subject had filed approximately 20 GDPR request cases with the sub district court within one year against different controllers. The court then assessed whether the data subject’s request was abusive within the meaning of Article 12(5) GDPR. This includes an objective and subjective element following CJEU case law (Brillen Rottler). According to the CJEU, the subjective element requires the data subject to intend to obtain a benefit by artificially creating the conditions to receive said benefit. Publicly available information can be used for this assessment. The court considered that the data subject had abused their right. The court took into consideration other cases the data subject had initiated, and considered that the data subject had a financial motive for their requests rather than a genuine concern to assess their personal data or verify the lawfulness of its processing. The court gave as an example the fact that the data subject had insisted that the controller reach a settlement in the form of paying compensation or damages. The court dismissed the case. Since there was an established abuse of rights, the court saw no need to assess the merits of the data subject’s claim.

### AG Arnsberg - 42 C 434/23

*Source: Local Court Arnsberg, 2026-07-01 — https://overview.legal/posts/90173 — original: https://gdprhub.eu/index.php?title=AG_Arnsberg_-_42_C_434/23*

Facts — An Austrian citizen residing in Vienna (the data subject) subscribed to the newsletter of a family-run optician company (the controller) mainly operating in the German states of North Rhine-Westphalia and Lower Saxony in March 2023. During the registration process, he provided his email address as well as his first and last name and consented to the processing of his personal data. He then made an access request under Article 15 GDPR by fax, using letterhead that included his full home address, email address, and fax number. The controller refused to provide the requested information in April 2023 as it considered the request to constitute abuse of rights. It cited newspaper reports indicating that the defendant had subscribed to numerous newsletters solely for the purpose of asserting claims for damages. The controller brought proceedings concerning the legality of its rejection of the access request. The data subject demanded access to the information required by in Article 15 GDPR and the payment of monetary compensation of €1,000 in a counter-lawsuit. The court referred the case to the CJEU for a preliminary ruling in July 2024. The CJEU rendered its judgment in the case C-526/24 Brillen Rottler on 19 March 2026. It held that even an initial access request could be rejected on the grounds of an abuse of rights. According to the CJEU, the assessment of abusive conduct is based on all circumstances of the individual case. Both objective circumstances and the subjective intent of the data subject need to be taken into account. An abusive intent always exists if the access request is made in order to artificially create a claim for damages. Holding — The court held that the lawsuit had originally been well-founded and ruled that the counterclaims were without merit. According to the court, the controller could reject the data subject’s access request as excessive under Article 12(5)(b) GDPR. The data subject also had no right to damages under Article 82 GDPR due to the absence of a GDPR violation. The court referred to the preliminary ruling in the case C-526/24 and based its decision on an overall assessment of the objective and subjective circumstances of the present case as required by the CJEU decision. It held that the data subject’s conduct had been abusive. To the conviction of the court, there were numerous indications of abusive conduct: first, the data subject had voluntarily disclosed more personal data than was needed to subscribe to the newsletter. Second, the court could not identify any personal interest in a regional newsletter concerning operations in Nordrhein-Westfalen, as the data subject was an Austrian resident. In addition, the court took into account that the data subject had made the access request only nine days after subscribing to the newsletter and had not filed a complaint with the competent DPA before raising a claim for damages. Finally, information on the internet about numerous cease-and-desist letters sent by the data subject pointed to abusive conduct.

### Judgment of the Court (Grand Chamber) of 10 February 2026.#WhatsApp Ireland Ltd v European Data Protection Board.#Appeal – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Article 63 – Consistency mechanism – Article 65 – Dispute resolution by the European Data Protection Board – Binding decision – Action for annulment – First paragraph of Article 263 TFEU – Act open to challenge – Fourth paragraph of Article 263 TFEU – Condition that the

*Source: Court of Justice of the European Union, C-97/23, 2026-02-10 — https://overview.legal/posts/132126 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0097*

WhatsApp Ireland Ltd appealed to the Court of Justice (Grand Chamber) seeking to set aside a General Court order that dismissed as inadmissible its action for annulment of EDPB Binding Decision 1/2021, which resolved a dispute among supervisory authorities regarding the Irish DPC's draft decision on WhatsApp. The core issue is whether an EDPB binding decision under Article 65 GDPR is an act open to challenge under Article 263 TFEU that is of direct concern to the controller, thereby giving the controller standing to bring an annulment action directly before the EU courts.

### Judgment of the Court (First Chamber) of 13 November 2025.#Inteligo Media SA v Autoritatea Naţională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP).#Request for a preliminary ruling from the Curtea de Apel Bucureşti.#Reference for a preliminary ruling – Processing of personal data and the protection of privacy in the electronic communications sector – Directive 2002/58/EC – Article 13(1) and (2) – Unsolicited communications – Concept of communication ‘for the purposes of di

*Source: Court of Justice of the European Union, C-654/23, 2025-11-13 — https://overview.legal/posts/132132 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0654*

The Court of Justice of the European Union ruled on a preliminary reference from the Romanian Curtea de Apel Bucureşti in proceedings between Inteligo Media SA and the Romanian DPA (ANSPDCP) concerning the scope of "direct marketing" and the customer-relationship exception under Article 13 of the ePrivacy Directive (Directive 2002/58/EC) in relation to GDPR Article 6. The case addressed whether a daily newsletter sent to users who registered on an online platform to access additional content qualifies as a communication "for the purposes of direct marketing" and whether the platform registration constitutes obtaining contact details "in the context of the sale of a product or a service" under Article 13(2). The Court's ruling clarifies the interplay between the ePrivacy Directive's specific consent regime for unsolicited communications and the GDPR's general lawfulness requirements, with the underlying national proceedings involving an administrative penalty imposed by ANSPDCP for processing customers' personal data without consent.

### Judgment of the Court (First Chamber) of 27 February 2025.#CK v Magistrat der Stadt Wien.#Request for a preliminary ruling from the Verwaltungsgericht Wien.#Reference for a preliminary ruling – Protection of personal data – Regulation (EU) 2016/679 – Article 15(1)(h) – Automated decision-making, including profiling – Scoring – Assessment of the creditworthiness of a natural person – Access to meaningful information about the logic involved in profiling – Verification of the accuracy of the infor

*Source: Court of Justice of the European Union, C-203/22, 2025-02-27 — https://overview.legal/posts/132146 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62022CJ0203*

In Case C-203/22, the Court of Justice of the European Union interpreted Article 15(1)(h) of the GDPR in response to a preliminary ruling from the Verwaltungsgericht Wien concerning an individual's request for meaningful information about the logic of creditworthiness scoring conducted by Dun & Bradstreet Austria GmbH. The Court held that data subjects must receive sufficiently detailed explanations of the logic involved in automated profiling to understand how the decision was reached, while controllers may withhold information protected by trade secrets under Directive (EU) 2016/943 only insofar as such withholding does not render the information provided meaningless. The Court further clarified that data subjects may not use access rights to obtain personal data of third parties or to verify the absolute accuracy of the underlying information processed.

### Judgment of the Court (First Chamber) of 9 January 2025.#Österreichische Datenschutzbehörde v F R.#Request for a preliminary ruling from the Verwaltungsgerichtshof.#Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Article 57(1)(f) and Article 57(4) – Tasks of the supervisory authority – Concepts of a ‘request’ and ‘excessive requests’ – Charging of a reasonable fee or refusal to act on requests in the e

*Source: Court of Justice of the European Union, C-416/23, 2025-01-09 — https://overview.legal/posts/132153 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0416*

In Case C-416/23, the Court of Justice of the European Union (First Chamber) ruled on a preliminary reference from the Austrian Supreme Administrative Court concerning the Austrian Data Protection Authority's (DSB) refusal to act on a complaint from individual F R regarding an alleged infringement of his right of access. The Court interpreted Article 57(4) and Article 77(1) of the GDPR, addressing the concepts of a "request" and "excessive requests" and the criteria guiding a supervisory authority's choice between charging a reasonable fee or refusing to act on manifestly unfounded or excessive requests. No fine was imposed, as the ruling solely provides interpretive guidance on the supervisory authority's tasks and obligations under the GDPR.

### BVwG - W 108 2284491-1

*Source: Federal Administrative Court, 2024-07-31 — https://overview.legal/posts/122850 — original: https://gdprhub.eu/index.php?title=BVwG_-_W_108_2284491-1*

Facts — The data subject visited a website operated by a media company (the controller). Upon opening the website a cookie banner showed up. This cookie banner was designed in such a way that a reject button was “hidden” in a second layer. The cookie banner’s first layer presented only an option to accept the cookies or to manage the options. The cookie manage option was presented as a link. When the data subject clicked on the accept button, they also agreed to pre-ticked options, visible only within the cookie management link. The reject button was a part of the second layer of the cookie banner (within the cookie management link). The data subject lodged a complaint with the Austrian DPA (DSB), claiming the controller violated, inter alia, Article 5(1)(a) GDPR and Article 6(1)(a) GDPR. The data subject was represented by noyb. The controller argued to the DPA that the website provided access to online newspaper articles. Because of that, the processing activities were carried for journalistic purposes and the DPA was not competent to hear the case. In the meantime the controller updated the settings of the cookie banner and introduced a reject button on its first layer, next to the accept button. Also, the link to manage the cookie settings was redesigned as a button. Moreover, the controller added a floating icon, allowing the website users to withdraw the consent given at any time. If a website user rejected the cookies or withdrew the consent via the floating icon, the controller would interpret such a conduct to be an objection under Article 21 GDPR. Additionally, the controller informed they deleted the data concerning the data subject. In response, the data subject emphasized that due to new settings of the website, the controller wrongly qualified certain cookies to be strictly necessary. In consequence, the controller installed the cookies before the website’s user interacted with the cookie banner, violating Article 5(3) ePrivacy Directive. Although the controller announced that it would implement a completely new cookie banner, they later retracted from that plan. The controller changed the cookie banner and – after improving it initially – removed the reject button again. Eventually, updated cookie banner didn’t include a reject button on the first layer any longer. The DPA issued a decision, ordering the controller to modify the cookie banner so that its first layer offered an option to close the cookie banner without giving consent. This option had to be visually equivalent to the accept button. The DPA rejected the applications of the data subject regarding the deletion of its data, an order to stop unlawful processing and establishing the violation of data confidentiality (“Recht auf Geheimhaltung”). The controller appealed the DPA’s order to introduce an equivalent reject option in the first layer of its cookie banner to the Federal Administrative Court (Bundesverwaltungsgericht – BVwG). After hearing the parties and visiting the website itself the court issued its decision. Holding — The court dismissed the appeal of the controller as unfounded. No exemption from the GDPR through media privilege (“Medienprivileg”) — The controller’s processing activities didn’t fall within the scope of journalistic purposes. The court emphasised that the controller placed the cookies and processed the collected data for analytical and advertising purposes. Need for an equivalent reject option in cookie banners — The court also upheld the interpretation of the DPA that the first layer of the cookie banner needs to contain a visually equivalent option to reject cookies. According to the court Article 7(3) GDPR implies that refusing consent shall be as easy as giving consent. In particular, refusing consent shall not require more interactions than giving consent. In the case at hand consenting required only one click, whereas rejecting consent required two clicks. Therefore no equivalence between the options was given. Furthermore, the different design of the options in the first layer – a button for consent on one hand and a link to access the second layer on the other – equally lead to the conclusion that the options cannot be considered equivalent. A mere explanation in the first layer of the cookie banner on how to reject cookies does not change this assessment. Additionally, the cookie manage link at the bottom of the website is not an equivalent option either, since it is only available after an interaction with the cookie banner. Hence, the DPA order was found to be correct. The court did not find that the controller had complied with this order in the meantime.

### Judgment of the Court (Fourth Chamber) of 11 July 2024.#Meta Platforms Ireland Limited v Bundesverband der Verbraucherzentralen und Verbraucherverbände - Verbraucherzentrale Bundesverband e.V.#Request for a preliminary ruling from the Bundesgerichtshof.#Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – First sentence of Article 12(1) – Transparency of information – Article 13(1)(c) and (e) – Obligation o

*Source: Court of Justice of the European Union, C-757/22, 2024-07-11 — https://overview.legal/posts/132250 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62022CJ0757*

In a preliminary ruling requested by the German Federal Court of Justice (Bundesgerichtshof), the Court of Justice of the European Union interpreted Article 80(2) GDPR in the context of proceedings between Meta Platforms Ireland Ltd and the Bundesverband der Verbraucherzentralen und Verbraucherverbände (Consumer Association). The core issue is whether a consumer protection association may bring a representative action under Article 80(2) GDPR without a mandate from specific data subjects and independently of an actual infringement of a data subject's rights, based on a controller's alleged violation of its transparency obligations under Articles 12(1) and 13(1)(c) and (e). The Court held that such an action is permissible, finding that an infringement of the controller's information obligations constitutes an "infringement of the rights of data subjects as a result of the processing" within the meaning of Article 80(2), and that Member States may allow representative actions without requiring a specific data subject's mandate or an actual infringement of individual rights.

### Österreichische Datenschutzbehörde v CRIF

*Source: CJEU, C-487/21, 2023-10-26 — https://overview.legal/posts/51486 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62021CJ0487*

Right of access includes obtaining a copy in commonly used electronic form.

### Judgment of the Court (First Chamber) of 22 June 2023.#Proceedings brought by J.M.#Request for a preliminary ruling from the Itä-Suomen hallinto-oikeus.#Reference for a preliminary ruling – Processing of personal data – Regulation (EU) 2016/679 – Articles 4 and 15 – Scope of the right of access to information referred to in Article 15 – Information contained in log data – Article 4 – Definition of ‘personal data’ – Definition of ‘recipients’ – Temporal application.#Case C-579/21.

*Source: Court of Justice of the European Union, C-579/21, 2023-06-22 — https://overview.legal/posts/132284 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62021CJ0579*

In Case C-579/21, the Court of Justice of the European Union ruled on a preliminary reference from the Itä-Suomen hallinto-oikeus (Administrative Court of Eastern Finland) concerning a dispute between J.M. and Pankki S, a Finnish bank, after the Apulaistietosuojavaltuutettu (Assistant Data Protection Supervisor) rejected J.M.'s request for access to certain log data. The core issue was the scope of the right of access under Article 15 of the GDPR, specifically whether log data containing information about who accessed personal data and when constitutes "personal data" and whether the controller must communicate the identities of recipients. The Court held that log data relating to consultations of a data subject's personal data constitutes personal data under Article 4(1) of the GDPR, and that a data subject is entitled to obtain the identities of recipients of their data, subject only to exceptions expressly provided by law or overriding rights of third parties. No fine was imposed as this was a preliminary ruling proceeding.

### Judgment of the Court (First Chamber) of 12 January 2023.#RW v Österreichische Post AG.#Request for a preliminary ruling from the Oberster Gerichtshof.#Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Article 15(1)(c) – Data subject’s right of access to his or her data – Information about the recipients or categories of recipient to whom the personal data have been or will be disclosed – Restrictions.#C

*Source: Court of Justice of the European Union, C-154/21, 2023-01-12 — https://overview.legal/posts/132299 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62021CJ0154*

The Court of Justice of the European Union (First Chamber), in response to a preliminary reference from the Oberster Gerichtshof (Austrian Supreme Court), interpreted Article 15(1)(c) GDPR in proceedings between data subject RW and Österreichische Post AG regarding the scope of the right of access to information about recipients or categories of recipients of personal data. The Court held that controllers must provide the actual identities of specific recipients to whom personal data have been or will be disclosed, rather than merely naming categories of recipients, unless a further specification is impossible. The Court clarified that while the right of access under Article 15(1)(c) is not absolute and may be balanced against the rights and freedoms of others, including trade secrets, such restrictions must not result in a refusal to provide all information to the data subject.

### Judgment of the Court (Third Chamber) of 28 April 2022.#Meta Platforms Ireland Limited v Bundesverband der Verbraucherzentralen und Verbraucherverbände - Verbraucherzentrale Bundesverband eV.#Request for a preliminary ruling from the Bundesgerichtshof.#Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Article 80 – Representation of the data subjects by a not-for-profit association – Representative action

*Source: Court of Justice of the European Union, C-319/20, 2022-04-28 — https://overview.legal/posts/132312 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62020CJ0319*

The CJEU ruled on a preliminary reference from the German Federal Court of Justice in proceedings between Meta Platforms Ireland Limited and the Verbraucherzentrale Bundesverband (Federal Union of Consumer Organisations) concerning whether Article 80(1) GDPR permits a consumer protection association to bring a representative action independently of a specific data subject's mandate. The Court held that Article 80(1) does not allow such an association to bring proceedings on its own behalf without a mandate from data subjects, even where the alleged GDPR infringement also constitutes an unfair commercial practice or a breach of consumer protection law, though Member States may authorize this under Article 80(2). No fine was imposed in this preliminary ruling.

## Guidance

### Art. 29 WP Guidelines on GDPR transparency requirements (WP260 rev.01)

*Source: EDPB, edpb-guidelines-on-transparency, 2025-11-21 — https://overview.legal/posts/38076 — original: https://www.edpb.europa.eu/system/files/2023-09/wp260rev01_en.pdf*

The Article 29 Data Protection Working Party issued these guidelines (WP260 rev.01), adopted on 29 November 2017 and last revised on 11 April 2018, to provide interpretive and practical guidance on the transparency requirements under the GDPR (Articles 12–14). The document addresses the form, timing, content, and modalities of information provided to data subjects, including issues such as plain language, layered privacy notices, information for children, and exceptions to the obligation to provide information. No fines or enforcement actions are imposed, as this is a guidance document rather than an enforcement decision.

### Guidelines 01/2022 on data subject rights - Right of access

*Source: EDPB, edpb-guidelines-on-data-subject-rights---right-of-access, 2023-04-17 — https://overview.legal/posts/38055 — original: https://www.edpb.europa.eu/documents/guideline/guidelines-012022-on-data-subject-rights-right-of-access_en*

The right of access of data subjects is enshrined in Art. 8 of the EU Charter of Fundamental Rights. It has been a part of the European data protection legal framework since its beginning and is now further developed by more specified and precise rules in Art. 15 GDPR.

### Guidelines 05/2020 on consent under Regulation 2016/679

*Source: EDPB, edpb-guidelines-on-consent, 2020-05-04 — https://overview.legal/posts/38053 — original: https://www.edpb.europa.eu/documents/guideline/guidelines-052020-on-consent-under-regulation-2016679_en*

The European Data Protection Board (EDPB) adopted Guidelines 05/2020 on consent under Regulation 2016/679 to provide detailed interpretive guidance on the requirements for valid consent under the GDPR, including the elements of freely given, specific, informed, and unambiguous consent, as well as the conditions for explicit consent and the obligation to demonstrate consent. The guidelines address practical issues such as power imbalances, conditionality, granularity, detriment, and the minimum content requirements for informing data subjects. No fines are imposed, as this is a guidance document rather than an enforcement decision.

### Article 29 Working Party - Guidelines on transparency under Regulation 2016/679

*Source: EDPB, article-29-working-party-guidelines-on-transparency-under-regulation-2016679-en, 2018-04-11 — https://overview.legal/posts/126340 — original: https://www.edpb.europa.eu/documents/guideline/article-29-working-party-guidelines-on-transparency-under-regulation-2016679_en*

ARTICLE 29 DATA PROTECTION WORKING PARTY This Working Party was set up under Article 29 of Directive 95/46/EC. It is an independent European advisory body on data protection and privacy. Its tasks are descr bed in Article 30 of Directive 95/46/EC and Article 15 of Directive 2002/58/EC. The secretariat is provided by Directorate C (Fundamental Rights and Union Citizenship) of the Europe an Commission, Directorate General Justice, B - 1049 Brussels, Belgium, Office No MO - 59 02/013. Website:…

### Opinion 08/2024 on Valid Consent in the Context of Consent or Pay Models Implemented by Large Online Platforms

*Source: EDPB, opinion-082024-on-valid-consent-in-the-context-of-consent-or-en, 2024-04-17 — https://overview.legal/posts/125765 — original: https://www.edpb.europa.eu/documents/opinion-of-the-board-art-64/opinion-082024-on-valid-consent-in-the-context-of-consent-or_en*

A dopted 1 Opinion 08/2024 on Valid Consent in the Context of Consent or Pay Models Implemented by Large Online Platforms Adopted on 17 April 2024 Adopted 2 Adopted 3 Executive summary The Dutch, Norwegian and German (Hamburg) supervisory authorities requested the EDPB to issue an opinion on the question of under which circumstances and conditions ’consent or pay’ models relating to behavioural advertising can be implemented by large online platforms in a way that constitutes valid, and in…

### Guidelines 9/2022 on personal data breach notification under GDPR

*Source: EDPB, edpb-guidelines-on-personal-data-breach-notification-under-gdpr, 2023-04-04 — https://overview.legal/posts/38058 — original: https://www.edpb.europa.eu/documents/guideline/guidelines-92022-on-personal-data-breach-notification-under-gdpr_en*

The EDPB adopted Guidelines 9/2022 (Version 2.0, 28 March 2023) to update and replace the prior WP250 guidance on personal data breach notification under Articles 33 and 34 of the GDPR. The guidelines address the definition and types of personal data breaches, controller and processor notification obligations, the concept of a controller becoming "aware" of a breach, cross-border and non-EU establishment breach scenarios, and the conditions under which notification to supervisory authorities and data subjects is or is not required.

### Guidelines 10/2020 on restrictions under Article 23 GDPR

*Source: EDPB, edpb-guidelines-on-restrictions-under-article-23-gdpr, 2021-10-13 — https://overview.legal/posts/38062 — original: https://www.edpb.europa.eu/documents/guideline/guidelines-102020-on-restrictions-under-article-23-gdpr_en*

The European Data Protection Board (EDPB) issued these guidelines to clarify the scope and application of Article 23 of the GDPR, which allows Member States to restrict certain data subject rights and controller obligations. The guidelines outline the necessary conditions and safeguards, emphasizing that any restrictions must respect the essence of fundamental rights and be implemented via foreseeable, proportionate legislative measures. This document serves as authoritative guidance for interpreting the specific grounds and requirements under which Member States may legally impose such limitations.

### EDPB-EDPS Joint Opinion 04/2021 on the Proposal for a Regulation of the European Parliament and of the Council on a framework for the issuance, verification and acceptance of interoperable certificates on vaccination, testing and recovery

*Source: EDPB, edpb-edps-joint-opinion-042021-on-the-proposal-for-a-regulation-of-en, 2021-03-31 — https://overview.legal/posts/126039 — original: https://www.edpb.europa.eu/documents/legislative-opinion/edpb-edps-joint-opinion-042021-on-the-proposal-for-a-regulation-of_en*

Adopted 1 EDPB - EDPS Joint Opinion 04/2021 on the Proposal for a Regulation of the European Parliament and of the Council on a framework for the issuance, verification and acceptance of interoperable certificates on vaccination, testing and recovery to facilitate free movement during the COVID - 19 pandemic (Digital Green Certificate) Version 1.1 31 March 2021 Adopted 2 Version history Version 1.1 08 April 2021 Minor e ditorial changes Version 1.0 31 March 2021 Adoption of the Joint Opinion…

## Enforcement decisions

### IMY reprimands Swedish Police for inadequate GDPR Article 13 info at Arlanda border

*Source: IMY (Sweden), 2026-07-03 — https://overview.legal/posts/57263 — original: https://gdprhub.eu/index.php?title=IMY_(Sweden)_-_IMY-2024-2904*

Facts — The supervisory authority launched an investigation into the border control unit of the national police authority (the controller) at Arlanda Airport concerning the processing of the personal data of travellers arriving from third countries (the data subjects). During border control, the controller scanned the data subjects’ passports, and some travellers were required to provide fingerprints. The data collected was then possibly checked against various border control systems, such as the Schengen Information System (SIS) and the Visa Information System (VIS). There were no signs, brochures, or other written information on the processing of personal data available directly in the arrival hall. The only information available could be found on the controller’s website. Holding — The DPA issued the controller a reprimand for the infringement of Article 13 GDPR. It held that the controller had not provided the data subjects sufficient information about the processing of personal data during border controls. According to the DPA, the data subjects had not been able to easily access information regarding, among other things, what personal data is collected, how it is processed, and what rights data subjects have. The DPA took into account that not all travellers arriving from third countries could be expected to know which national authority is responsible for border controls, let alone be able to find and understand the information on the controller’s website without any guidance in the arrivals hall. It concluded that the lack of easily accessible information on this matter constituted a significant shortcoming: the border control operations included the processing of sensitive data, including biometric data, of a large number of travellers on a daily basis. On the other hand, the investigation was limited to one arrivals hall. The controller had also obtained signs with tailored information regarding the processing of personal data during border control since the beginning of the investigation. Based on an overall assessment, the DPA held that the lack of information required by Article 13 in the arrivals hall constituted a minor GDPR violation.

### NAIH fines online store HUF 15M for transparency and Article 12(1) GDPR violations

*Source: NAIH (Hungary), 2026-05-12 — https://overview.legal/posts/184727 — original: https://gdprhub.eu/index.php?title=NAIH_(Hungary)_-_NAIH-450-7-2026*

Facts — The DPA initiated an investigation into the processing of personal data of customers (the data subjects) by the operator of an online store (the controller) in April 2025. The period under review extended from January 2020 to November 2025. During this time, the company had multiple privacy notices in force, as well as other documents that contained relevant information on the processing of personal data. Holding — The DPA found the controller guilty of multiple GDPR violations and issued it a fine of HUF 15,000,000 (€41,500). In addition, it ordered the controller to bring its processing operations in compliance with the GDPR by amending the information system used on its website, in particular the data processing provisions of the general terms and conditions and the data processing notices related to prize contests. First, the DPA held that the controller had violated the principle of transparency laid down in Article 5(1)(a) GDPR: several separate documents contained partially conflicting, irrelevant, and incomplete information regarding the processing of personal data. The information was not organised within a uniform, transparent system. Second, the DPA determined that the controller had failed to provide concise, transparent, and intelligible information regarding the purposes and the legal basis for each processing activity and therefore infringed Article 12(1) GDPR. Finally, the DPA found infringements of Articles 13(1) and 13(2) GDPR – the controller had not provided the data subjects all information necessary when personal data is collected from data subjects. In particular, the controller had failed to adequately distinguish the purposes and the legal bases for each processing operation, recipients of personal data, and retention periods. The controller’s website also contained contradictory information on whether or not personal data was transferred to the United States.

### EDPS - 2019-0878

*Source: EDPS, 2021-05-03 — https://overview.legal/posts/122870 — original: https://gdprhub.eu/index.php?title=EDPS_-_2019-0878*

Facts — A data subject complained around cookies and similar technologies used in connection to audiovisual material on the website of the Court of Justice of the European Union (CJEU), as well as websites displaying the Court's branding that the Court linked to (two firms, Companywebcast and Connectedviews, to host a conference recording), claiming that they did not correctly inform the user or obtain required consent before data processing or storage of information on a terminal device. Dispute — The complaint was decided under the data protection regime applying to EU institutions, rather than the GDPR (Regulation (EU) 2018/1725). The dispute concerned: - did the laying of cookies by the CJEU violate Article 37 of the Regulation, implementing the requirements of the e-Privacy Directive? - did the laying of cookies and the lack of transparent information on a third party website, with CJEU branding, linked to by the CJEU to provide it with services, breach the transparency (art 14) and consent (art 7) requirements of Regulation (EU) 2018/1725? - were the conditions for consent met by the CJEU? Holding — The EDPS held that there had been violations by the CJEU, on its own webpages of several provisions of Regulation (EU) 2018/1725. - Article 37 (accessing and storage of information on a terminal device), on the basis that the CJEU did not inform the user about the potential for YouTube cookies to be set if they accepted, nor did they provide a mechanism to refuse all cookies on the website. - Article 7 (conditions for consent), "as the CJEU did not provide its website users with a way to withdraw their consent regarding the use of cookies as easily as giving it - such as a ‘reject’ button displayed in the same place and in the same manner as the ‘accept’ button. Instead, in order to reject cookies, users had to click on the button ‘more information’ and go almost to the bottom of the page to withdraw their consent." It held that there were partial violations of - Article 14 (transparency), in relation to the CJEU's website's own YouTube cookies. In relation to the third party websites, Fashion ID applied, as the CJEU had no obligation to inform users of cookies laid by a website linked to by that website, regardless of whether it was a service the CJEU were using to deliver material or the branding on the site. The CJEU rectified all breaches following the complaint, in co-operation with the EDPS. As a result, the EDPS did not use any of its corrective powers. The EDPS also used the complaint to deploy its Website Evidence Collector (WEC). In relation to linked pages of third party services that the CJEU used to host branded conference videos, which laid Google and DoubleClick cookies without information or a possibility to reject, these were in breach of the law but did not fall within EDPS jurisdiction, and the CJEU had no obligation to provide information on cookies on pages it linked to (Fashion ID applied). This case clarified and confirmed that a withdraw button is needed to be placed as clearly as an accept button in order for consent to be valid to cookies and similar technologies. The EDPS took no formal action as the CJEU engaged rapidly with the organisation and rectified all breaches following the complaint.

### NAIH fines online store HUF 2M for unclear and incomplete privacy notice

*Source: NAIH (Hungary), 2026-07-22 — https://overview.legal/posts/156361 — original: https://gdprhub.eu/index.php?title=NAIH_(Hungary)_-_NAIH-11443-3/2026*

Facts — The DPA initiated an investigation into the GDPR compliance of an online store (the controller) processing the data of its customers (the data subjects) in April 2025. The processing activities in question included, inter alia, cookies, registration, billing, shipping, consumer complaint, and processing of orders. The privacy notice of the company operating the online store had been in force unchanged from May 2018 to May 2025, and the period under investigation extended from 1 January 2020 to 27 June 2025. Holding — The DPA held that the controller had violated Articles 12(1), 13(1)(c), (d) and (f), and 13(2)(a) GDPR and issued the controller a fine of HUF 2,000,000 (€5,500). In addition, the DPA ordered the controller to bring its data processing operations into compliance with the GDPR and to amend the content of its privacy notice. First, the DPA found an infringement of Article 12(1) GDPR: the structure of the privacy notice was confusing and difficult to follow. The privacy notice also contained incomplete, incorrect, and unnecessary information as well as repetitive details. Based on this, the DPA concluded that the controller had failed to provide data subjects with information regarding the processing of personal data that was sufficiently concise, transparent, intelligible and easily accessible. Second, the DPA held that the controller had also violated Articles 13(1)(c), (d) and (f) GDPR by failing to specify a legal basis for certain processing operations such as the use of cookies, not specifying its legitimate interests when relying on Article 6(1)(f) GDPR as a legal basis, and not providing detailed information regarding the safeguards ensuring the lawfulness of data transfers to the United States. Finally, the DPA found a violation of Article 13(2)(a) GDPR as the controller had also failed to provide the data subjects information on the period for which the personal data processed would be stored.

### Italian Garante sanctions EstEnergy for automated creditworthiness scoring in energy

*Source: Garante per la protezione dei dati personali (Italy), 2026-07-03 — https://overview.legal/posts/184565 — original: https://gdprhub.eu/index.php?title=Garante_per_la_protezione_dei_dati_personali_(Italy)_-_484/2026*

Facts — EstEnergy S.p.A. (hereinafter, the controller) is an Italian energy company supplying natural gas, electricity and related services. Before entering into contracts, the controller assessed the creditworthiness of potential customers through an internal and an external credit check. The internal assessment involved verifying whether potential customers had outstanding debts not only with the controller but also with Hera Comm S.p.A (hereinafter, the corporate group). The assessment was conducted on behalf of the controller by Hera S.p.A. (hereinafter, the processor), which returned an “OK” or “KO” result. Where the internal assessment returned an “OK”, the controller conducted an external assessment using credit information supplied by Experian Italia S.p.A. and commercial information provided by Cerved Group S.p.A. This information was combined using the “CGS-X” software provided by Major 1 S.r.l. (hereinafter, the software provider and processor). The software generated an integrated creditworthiness score and several underlying sub-scores. On the basis of the result, the controller could refuse to enter into an energy supply contract. The DPA received several complaints from data subjects whose requests for energy supply had been rejected on the basis of their risk profiles. However, when the data subjects contacted the credit and commercial information providers, they were informed that the relevant databases did not contain negative information or adverse events concerning them. The data subjects also submitted access requests under Article 15 GDPR. Although the controller responded within the applicable time limits, it did not provide the CGS-X score, the underlying sub-scores or meaningful information about the logic and criteria used to calculate the profiles. Instead, the controller referred the data subjects to the credit and commercial information providers. Following the complaints, the DPA consolidated the proceedings and initiated an ex officio investigation. It conducted inspections at the premises of the processor, the software provider and processor, and the credit and commercial information providers. The investigation also established that the controller retained the information obtained through the credit checks. Through the processor, the controller subsequently analysed this information to potentially refine the corporate group’s customer rating system. Between 2022 and March 2024, this processing concerned more than one million data subjects. Holding — The DPA held that the controller’s creditworthiness assessment infringed Articles 5(1)(a), (b), (d) and (e), 12, 13, 14, 15 and 28 GDPR. First, the controller failed to provide transparent information about the internal assessment of customers’ previous debts and the sharing of such information within the corporate group. The instructions given to the processor also did not adequately cover these processing operations. The DPA therefore found violations of Articles 5(1)(a), 13, 14 and 28 GDPR. Second, the controller provided incomplete responses to access requests. It did not disclose the CGS-X score, the underlying sub-scores or meaningful information on the logic and criteria used to generate the creditworthiness profile. Referring the data subjects to the credit and commercial information providers did not discharge the controller’s obligations under Articles 12 and 15 GDPR. Third, the controller had not established a justified retention period for the data collected during the external assessment. Applying a general ten-year retention period for accounting records was not shown to be necessary for the creditworthiness assessment, in violation of Article 5(1)(e) GDPR. The DPA also found that reusing credit and commercial information to refine the corporate group’s rating system was incompatible with the original purpose for which the data had been collected. Since the retained information could become outdated, this processing also violated the purpose limitation and accuracy principles under Articles 5(1)(b) and (d) GDPR. The DPA ordered the controller to adopt a compliant access-response template, provide the relevant information to the data subjects involved and establish procedures enabling rectification, human intervention and the possibility to challenge decisions. The controller had six months to demonstrate compliance. Finally, the DPA imposed a €1,400,000 fine, taking into account the seriousness and scale of the infringements, the impact on approximately one million data subjects and the risk of refusal of essential energy services. It also considered the controller’s cooperation, lack of previous relevant infringements and remedial measures as mitigating factors.

### NAIH fines online store HUF 10M for missing and inadequate privacy notice

*Source: NAIH (Hungary), 2026-04-30 — https://overview.legal/posts/262255 — original: https://gdprhub.eu/index.php?title=NAIH_(Hungary)_-_NAIH-4462-5-2026*

Facts — The DPA initiated an investigation into the processing of the personal data of customers (the data subjects) by the operator of an online store (the controller) in April 2025. The controller’s main business activity was the wholesale distribution of beverages. The personal data of the data subjects was processed on the website of the online store for registration, placing orders, billing, communication, delivery, creation of user accounts, and newsletter subscription. During the period under review, i.e. between January 2020 and October 2025, no standalone privacy notice was available on the website. The previously archived privacy notice and the data processing section included in the general terms and conditions described the processing operations in a rather brief and general manner. The controller argued that the inaccessibility of the privacy notice followed from a technical error that was corrected upon discovery. Holding — The DPA found that the controller had violated Articles 5(1)(a), 5(2), 12(1), 13(1)(a), (c), and (e) as well as 13(2)(a)–(e) GDPR and issued it a fine of HUF 10,000,000 (€27,300). When issuing the fine, the DPA took into account that the identified infringements followed from systemic inadequacies of the privacy notice and were of continuous nature. In addition, the DPA ordered the controller to develop and publish a uniformly structured privacy notice that is aligned with its actual processing operations. First, the DPA identified a violation of the principle of transparency laid down in Article 5(1)(a) GDPR: the information provided to data subjects about the processing of their personal data was either incomplete or completely absent, and changes could not be tracked. Second, the DPA held that the controller had violated the principle of accountability set forth in Article 5(2) GDPR, as it had failed to submit appropriate documentation covering the period under review. In addition, the controller’s data processing practices could not be continuously monitored or subsequently verified based on the documentation it had provided. Finally, the DPA confirmed that the controller had not complied with the requirements laid down in Articles 12(1), 13(1)(a), (c) and (e), and 13(2)(a)–(e) GDPR. Due to the lack of a privacy notice, the controller could not demonstrate that it had provided data subjects with the information required under Article 13 GDPR apart from brief, general statements in the archived privacy notice and the general terms and conditions. The controller had thus failed to provide the data subjects clear and differentiated information regarding the purpose and legal basis for each processing operation. Furthermore, the controller had not adequately identified the recipients or the storage period of personal data or information on the data subjects' rights. Due to the form and scope of the information provided, the controller had also infringed Article 12(1) GDPR.

### AKI (Estonia) - No. 2.1-1/24/397-890-38

*Source: AKI (Estonia), 2026-04-16 — https://overview.legal/posts/53882 — original: https://gdprhub.eu/index.php?title=AKI_(Estonia)_-_No._2.1-1/24/397-890-38*

Facts — OÜ Dr Mõttus Hambaravi, the controller, is a Dental Clinic. On March 2024, the DPA received a complaint from a data subject regarding the fact that the controller had failed to provide all personal data requested. The controller only partially complied after several requests from the DPA. Although the DPA closed the part of the case concerning the access request, it continued investigating the controller’s processing of patients’ personal data when providing Invisalign treatment. The service required the controller to collect and transfer patients’ health data to Align Technology, Inc. However, the contractual documents did not clearly establish whether Align Technology acted as a processor, an independent controller or a joint controller. The controller stated that Align Technology largely determined the conditions of the service, including the consent form and the processing arrangements, and that individual clinics could not unilaterally amend these conditions. The DPA also found that the information provided to patients was incomplete and fragmented. The consent form and privacy information did not clearly explain the legal basis and purposes of processing, the parties involved, data recipients, retention periods, transfers outside the European Union or the safeguards applied to such transfers. Parts of the information were only available in English on external websites. Holding — The DPA held that the controller had failed to demonstrate that the processing carried out in connection with the Invisalign service was lawful and transparent under Articles 5(1)(a) and 5(2) GDPR. First, the DPA found that the parties’ roles had not been properly determined. Under Article 4(7) GDPR, the assessment had to be based on which party actually determined the purposes and means of processing, rather than solely on the contractual description of the relationship. The controller decided whether Invisalign treatment was suitable for a patient and collected the relevant health data. It therefore acted as a controller in relation to the treatment. However, Align Technology exercised significant control over the subsequent processing, including the data collected, the recipients, retention arrangements, the use of other service providers and transfers outside the European Union. The DPA therefore considered that Align Technology could not simply be regarded as a processor acting only on documented instructions under Article 28(3)(a) GDPR. On the available evidence, it was at least a joint controller under Article 26 GDPR. The DPA ordered the controller to review the contractual relationship. If Align Technology acted as a processor, the agreement had to comply with Article 28 GDPR, including the requirements concerning subprocessors under Article 28(2). If the parties were joint controllers, they had to allocate their respective responsibilities under Article 26 GDPR. Second, the DPA found that the consent obtained from patients was invalid. The consent form did not provide sufficient information for patients to understand the processing and therefore did not meet Articles 4(11), 6(1)(a), 7 and 9(2)(a) GDPR. The DPA also noted that healthcare processing may, depending on the operation concerned, rely on Article 6(1)(b) GDPR together with Article 9(2)(h) GDPR. However, the controller had not clearly identified the applicable legal bases for the different processing activities. The privacy information also failed to comply with Articles 12, 13 and 14 GDPR. Patients were required to consult several documents and external websites, some of which contained incomplete or inconsistent information. The controller had therefore not ensured that the information was easily accessible, understandable and available in Estonian. The DPA further referred to Article 25 GDPR when emphasising that the controller had to ensure that the processing arrangements and safeguards complied with the GDPR. Under Article 58(2)(d) GDPR and § 56(1) of the Estonian Personal Data Protection Act, the DPA ordered the controller to clarify the parties’ roles, conclude an Article 26 arrangement or Article 28 agreement, amend the consent form and privacy policy, and publish the required information in Estonian. No administrative fine was imposed. However, failure to comply could result in a penalty payment of €1,000 for each unfulfilled point or subpoint of the order, imposed repeatedly until compliance.

### EDPS - 2020-1013

*Source: EDPS, 2022-01-05 — https://overview.legal/posts/122849 — original: https://gdprhub.eu/index.php?title=EDPS_-_2020-1013*

Facts — In January 2021, noyb filed a complaint against the European Parliament on behalf of six Members of the European Parliament over an internal coronavirus testing website. The issues raised were: confusing and unclear cookie banners, vague and unclear data protection notices, and the illegal transfer of data to the US. Holding — On data controllership — According to the EDPS, the processor may enjoy a considerable degree of autonomy in providing its services and may identify the ‘non-essential’ elements of the processing operation. Furthermore, the processor may advise or propose certain measures in this respect, but it is up to the controller to decide whether to accept such advice or proposals. The analysis of the EDPS shows that the European Parliament (EP) delegated some aspects on the setting up and functioning of the website to Ecolog. The EDPS considers the EP acts as the sole data controller for the processing in question (i.e. the operation of the Parliament’s dedicated website) whereas Ecolog acts as a processor. After having assessed the instructions given by the EP to the processor, the EDPS concluded that the EP did not show the necessary diligence required from a data controller and, ultimately, failed to comply with the Regulation on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data 2018/1725 (hereafter Regulation 2018/1725), in particular with Articles 26(1) and 29(1). Moreover, the EDPS considered that the EP failed to provide the necessary detailed instructions to Ecolog for the setting up of the website, including the drafting of the data protection notice. The absence of documented instructions is therefore in violation of Article 29(3) Regulation 2018/1725. Transparency and information requirements — The EDPS confirmed that the data protection notice published at the time of the complaint did not reflect the processing done by the EP, since it merely consisted of a copy of the testing center of Zaventem's airport. Moreover, the reference made in the document to Article 6(1)(f) GDPR was wrong since it stems from the same error. The EDPS confirmed that the EP did not meet its transparency requirements. The EDPS also analysed the updated version of the data protection notice during the procedure and raised several remaining -and even new- inconsistencies and issues. Among other things, the following problems persisted after the data protection notice was updated: a mere reference to Article 15 and 16 Regulation 2018/1725 is misleading as it should apply in its entirety; the reference to the processing of health data is not correct since no such data are processed in the case at hand; the retention period mentioned is not precise enough; the sections of the data protection notices relating to the recipients of the personal data fail to make any reference to the processor; inconsistencies between the different linguistic versions of the data protection notices were still observed: The English and German versions refer to Ecolog and the Laboratory van Poucke as processors under Article 29 Regulation 2018/1725, whereas the French version refers to them as controllers (‘responsables du traitement’). Moreover, the DPO’s contact details on the website refer to Ecolog in all three linguistic versions of the website, when they should be referring to the Parliament Cookies and transfers of personal data to the US — The EDPS confirmed that tracking cookies, such as the Stripe and the Google analytics cookies, are considered personal data, even if the traditional identity parameters of the tracked users are unknown or have been deleted by the tracker after collection. In the same vein, the EDPS rejected the EP's argument and confirmed that upon installation on a device, a cookie cannot be considered ‘inactive’. Every time a user visited Ecolog’s website, personal data was transferred to Stripe through the Stripe cookie, which contained an identifier. The EDPS reached the conclusion that a transfer of data was taking place to the US, via the use of Google and Stripe cookies, since Google Analytics is hosted in the US and the data protection notice referred to a Standard Contractual Clause (SCC) for the transfer of data outside of the EU. However, the Parliament provided no documentation, evidence or other information regarding the contractual, technical or organisational measures in place to ensure an essentially equivalent level of protection to the personal data transferred to the US in the context of the use of cookies on the website. Cookie banner on the Parliament’s dedicated website — The EDPS reminded that: before setting cookies or any other technology falling within the scope of Article 5(3) ePrivacy Directive 2002/58/EC (hereafter ePrivacy Directive), the EU institution must provide the user with adequate information on what is accessed or stored on the user’s terminal equipment, on the purposes of this action and the means for expressing their consent; no action may be performed before the consent is collected. In addition, users must be enabled to withdraw their consent at any time; ‘cookie walls’ are not in line with Regulation 2018/1725, meaning that for consent to be freely given, access to the website’s service and functionalities should not depend on the users’ consent for cookies that are not strictly necessary in the sense described above; in case personal data collected through the cookies are shared with third parties such as analytics partners, the cookie banner should draw the user's attention to it. The EDPS reached the conclusion that the cookie banners in all three languages were not in line with the definition of consent under Article 3(15) Regulation 2018/1725, nor did they meet the requirements of Article 37 Regulation 2018/1725 and Article 5(3) ePrivacy Directive. The cookie banner further failed to provide transparent information regarding the processing of personal data in relation to the cookies on the website. Request for access to personal data — The Parliament was aware that the complainants’ personal data had been processed through the cookies, which were present on the website for the period between 30 September to 4 November 2020, since transfers of personal data had taken place. Consequently, and especially following the EDPS’ inquiry on the matter, the Parliament should have replied to the complainants’ access to personal data request. The Parliament should have provided the relevant information even if it was aware that the processing of the personal data in question was unlawful, as the main purpose of the right of access under Article 15 GDPR is precisely to enable data subjects to become aware of the processing and verify the lawfulness thereof, or exercise other data subject rights. Conclusion — The EDPS concludes that the Parliament has infringed the following articles of Regulation 2018/1725: Articles 26(1) and 29(1) due to its failure to fulfil its responsibilities as controller and use a processor providing sufficient guarantees to implement appropriate technical and organisational measures; Article 29(3) due to its failure to provide documentation relating to the detailed instructions given to the processor for the setting up and functioning of the website; Articles 4(1)(a) and 14, 4(2), and 15 due to its failure to respect the principle of transparency, accountability and the data subjects’ right to information because of the inaccurate data protection notice and cookie banner on the dedicated website; Article 46 and Article 48(2)(b) of the Regulation, due to its reliance on the Standard Contractual Clauses in the absence of a demonstration that data subjects’ personal data transferred to the US were provided an essential equivalent level of protection; Article 37 read in the light of Article 5(3) of the ePrivacy Directive, due to its failure to protect information (the cookies) transmitted to, stored in, related to, processed by and collected from the users’ terminal equipment; Articles 17 and 14(4) due to its failure to reply to the data subjects’ request for access to their personal data. On the basis of the above, the EDPS decides: to issue a reprimand to the Parliament in accordance with Article 58(2)(b) Regulation 2018/1725 for the above infringements; to order the Parliament, pursuant to Article 58(2)(b) Regulation 2018/1725:, to update its data protection notices in the dedicated website in order to provide all relevant information relating to the processing of personal data. The Parliament should address this order within one month from the date of the decision.

## Recent developments

### SO Warszawa - C 310/23

*Source: GDPRhub, 2026-01-13 — https://overview.legal/posts/51627*

Vaste link: De verantwoordelijke partij reageerde niet adequaat en verstrekte onduidelijke informatie of verwees de betrokkene naar derden. Hierdoor heeft de betrokkene een klacht ingediend bij de Autoriteit Persoonsgegevens. De verantwoordelijke partij reageerde niet adequaat en verstrekte onduidelijke informatie of verwees de betrokkene naar derden. Hierdoor heeft de betrokkene een klacht ingediend bij de Autoriteit Persoonsgegevens. De Autoriteit Persoonsgegevens heeft een definitief besluit uitgevaardigd waarin de verantwoordelijke partij wordt gewaarschuwd voor het overtreden van artikel 6(1) van de AVG en artikel 5(1).

### The Italian SA imposed a 40 000 EUR fine on a company for violating the confidentiality of a employee's email account after the end of his employment

*Source: European Data Protection Board, 2026-06-04 — https://overview.legal/posts/53060 — original: https://www.edpb.europa.eu/news/the-italian-sa-imposed-a-40-000-eur-fine-on-a-company-for-violating-the-confidentiality-of-a_en*

Background informationDate of final decision: 18 December 2025National caseController: LTL S.p.A.Legal Reference(s): Article 5 (Principles relating to processing of personal data), Article 12 (Transparent information, communication and modalities for the exercise of the rights of the data subject), Article 15 (Right to access by the data subject)Decision: Administrative fine, Compliance order, Erasure order or Add here your free text for the decisionKey words: Administrative fine, Principles rel

### SO Warszawa - Case C 310/23

*Source: GDPRhub, 2026-01-13 — https://overview.legal/posts/51906*

Permanent link: The responsible party did not respond adequately and provided unclear information or referred the individual to third parties. As a result, the individual filed a complaint with the Data Protection Authority. The responsible party did not respond adequately and provided unclear information or referred the individual to third parties. As a result, the individual filed a complaint with the Data Protection Authority. The Data Protection Authority has issued a final decision in which the responsible party is warned for violating Article 6(1) of the GDPR and Article 5(1).

### Coordinated enforcement framework: The European Data Protection Board will select a topic for enforcement action in 2026.

*Source: EDPB, 2025-10-14 — https://overview.legal/posts/52111*

Brussels, October 14th - During its plenary meeting in October, the European Data Protection Board (EDPB) selected the topic for its fifth coordinated enforcement action. This action will focus on compliance with the obligations regarding transparency and information provision under the General Data Protection Regulation (GDPR). The GDPR ensures that individuals are informed when their data is being processed (as stipulated in Articles 12, 13, and 14). This right to information is a crucial element of transparency and ensures that individuals have more...

### #KeepItOn: Government of Zambia must uphold human rights and ensure unrestricted internet access throughout the upcoming elections

*Source: Access Now, 2026-08-05 — https://overview.legal/posts/184735 — original: https://www.accessnow.org/press-release/keepiton-zambia-internet-access-upcoming-elections/*

We, the undersigned organizations and members of the #KeepItOn coalition — a global network of over 370 organizations from 106 countries working to end internet shutdowns — appeal to you, President Hakainde Hichilema, to ensure that people in Zambia have unfettered access to the internet, digital platforms, and all other communication channels throughout the upcoming elections on August 13, 2026. The post #KeepItOn: Government of Zambia must uphold human rights and ensure unrestricted internet a

## Literature

### Artificial Intelligence in Decision-making: A Test of Consistency between the “EU AI Act” and the “General Data Protection Regulation”

*Source: Athens Journal of Law, 2025-01-02 — https://overview.legal/posts/132443 — original: https://doi.org/10.30958/ajl.11-1-3*

The recent Regulation that sets down harmonised rules on Artificial Intelligence in the European Union, known as the "AI Act," includes a significant requirement for human oversight in high-risk AI systems during their use (art. 14). This requirement embodies the "human-in-command" approach, ensuring both legal and ethical compliance. The AI Act is intended to complement the General Data Protection Regulation (hereinafter GDPR), thereby forming a consistent and comprehensive legal framework. Thi

### General Data Protection Regulation (GDPR) – Revolution Coming to European Data Protection Laws in 2018. What’s New for Ordinary Citizens?

*Source: Comparative Law Review, 2018-02-09 — https://overview.legal/posts/132416 — original: https://doi.org/10.12775/clr.2017.005*

Comparative Law Review 22 2016 Nicolaus Copernicus University http://dx.doi.org/10.12775/CLR.2016.006 Katarzyna Krupa- Lipińska  THE PROBLEM OF THE INDETERMINATE DEFENDANT IN TORT LAW IN EUROPE Abstract The article discusses the problem of the indeterminate defendant in European tort law systems and in the projects aiming to unify tort law in Europe, such as Draft Common Frame of Reference and Principles of European Tort Law. The given issue relates to a situation where there is a damage caused by one factor, yet upon available evidence one may indicate a few potential factors which might have led to the damage, but it cannot be ascertained which factor was the actual cause of it. The problem is addressed with reference to two scenarios. First, when there is a limited and known number of persons acting tortiously, each of whom potentially might have led to the damage, but only one of them had actually caused it. Second, when it is certain that one tortfeasor from the undetermined group of tortfeasors caused damage to some of the injured persons from the group of the injured persons, but it cannot be established precisely which tortfeasor caused damage to precisely which injured pe

### Regulatory Responses to Data Breaches: Evaluating the Effectiveness of GDPR and CCPA in Consumer Protection

*Source: International Journal of Social Sciences and Public Administration, 2025-01-23 — https://overview.legal/posts/132539 — original: https://doi.org/10.62051/ijsspa.v6n1.22*

In the digital age, data breaches have become a significant threat to consumer privacy, prompting the implementation of stringent data protection regulations worldwide. This paper evaluates the effectiveness of two prominent regulatory frameworks, the General Data Protection Regulation (GDPR) in the European Union and the California Consumer Privacy Act (CCPA) in the United States, in safeguarding consumer data and responding to data breaches. Through a comparative analysis of their key provisio

## Related topics

- **Personal Data** — https://overview.legal/topics/persoonsgegevens
  Information relating to identified or identifiable natural persons
- **Controllers** — https://overview.legal/topics/controllers
  Entities that determine purposes and means of processing
- **Processing** — https://overview.legal/topics/verwerking
  Any operation performed on personal data
- **Data Controller** — https://overview.legal/topics/verwerkingsverantwoordelijke
  The entity that determines purposes and means of processing personal data
- **Transparency** — https://overview.legal/topics/transparantie
  Openness about data processing activities
- **Supervision** — https://overview.legal/topics/toezicht
  Oversight and enforcement by supervisory authorities

---
Generated by overview.legal · https://overview.legal/topics/information-provision-modalities-communication · 2026-08-22
