# Representatives — legal context bundle

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

Representatives of controllers not established in the EU

## Overview

## Legal Framework

The representative regime under the GDPR operates as a bridge between the Regulation's extraterritorial reach and its enforcement machinery. Article 3(2) extends the GDPR to controllers and processors not established in the Union when they offer goods or services to data subjects in the Union or monitor their behaviour there. [Article 3(3)](/laws/gdpr/art-3#par-3) likewise applies the Regulation to controllers not established in the Union but in a place where Member State law applies by virtue of public international law. Article 27 GDPR (referenced in the enforcement guidance below) then requires such controllers and processors to designate a representative in the Union, unless an exemption applies.

The transparency obligations reinforce this mechanism. [Article 13(1)(a)](/laws/gdpr/art-13#par-1-pnt-a) requires controllers collecting data directly from data subjects to provide:

> "the identity and the contact details of the controller and, where applicable, of the controller's representative"
> — [GDPR Art. 13(1)(a)](/laws/gdpr/art-13#par-1-pnt-a)

A parallel obligation exists in [Article 14(1)(a)](/laws/gdpr/art-14#par-1-pnt-a) for data not obtained from the data subject. The representative thus functions both as an enforcement contact point for supervisory authorities and as a transparency anchor for data subjects.

## Key Developments

The EDPB has confirmed the interplay between territorial scope and the representative requirement. In its Guidelines 9/2022 on personal data breach notification, the Board stated:

> "Article 27 GDPR requires a controller (and a processor) to designate a representative in the EU where Article 3(2) GDPR applies."
> — [EDPB Guidelines 9/2022 §72](/posts/38058#seg-72)

This means a non-EU controller caught by Article 3(2) that experiences a breach remains bound by Articles 33 and 34 notification obligations — and the representative serves as the local interface for that compliance.

The CJEU in *Fashion ID* addressed the information duty in the context of joint controllers, holding:

> "the controller or his representative must provide, as a minimum, the information referred to in that provision to the subject whose data are being collected"
> — [Fashion ID ¶104](/posts/5948#seg-104)

While *Fashion ID* concerned joint-controller liability under Article 26, the Court's confirmation that the information obligation attaches to "the controller or his representative" underscores that the representative's role is not merely formal — it is a channel through which statutory information duties are discharged.

## Status of the Debate

The core obligation to designate a representative under Article 27 when Article 3(2) applies is settled in the guidance. What remains contested is the boundary of Article 3(2) itself — particularly the meaning of "offering goods or services" and "monitoring behaviour" — which determines whether the representative requirement is triggered at all. The EDPB's Guidelines 3/2018 provide the prevailing interpretive framework, but courts have not yet produced a definitive ruling on the precise thresholds for Article 3(2)(a) and (b) in novel factual settings. A CJEU reference on the scope of "offering goods or services" to data subjects in the Union would resolve the principal open question.

## Practical Guidance

- **Determine establishment status first.** Assess whether your organisation has an "establishment" in the Union under Article 3(1). If not, evaluate whether Article 3(2)(a) or (b) applies — only then does the Article 27 representative obligation arise.
- **Designate a representative in every relevant Member State.** Article 27 requires designation in a Member State where the data subjects are located, unless processing is occasional, non-likely-to-result-in-risk, and not involving special-category data.
- **Include representative contact details in all privacy notices.** Both [Article 13(1)(a)](/laws/gdpr/art-13#par-1-pnt-a) and [Article 14(1)(a)](/laws/gdpr/art-14#par-1-pnt-a) require disclosure of the representative's contact details where applicable — omitting this is a standalone transparency violation.
- **Ensure the representative can act as a breach-notification contact.** Per the EDPB's [Guidelines 9/2022 §72](/posts/38058#seg-72), non-EU controllers subject to Article 3(2) must comply with Articles 33 and 34; the representative should be positioned to facilitate timely notification to the competent supervisory authority.
- **Document the Article 3(2) analysis.** Maintain a written territorial-scope assessment demonstrating why the representative is or is not required, so that the decision can be defended if challenged by a supervisory authority.

## Legislation (full text of key provisions)

### Recital 116 — non-EU digital service provider EU representative

*Source: NIS2, nis2-rec-116-en, 2022-12-14 — https://overview.legal/posts/96760*

Where a DNS service provider, a TLD name registry, an entity providing domain name registration services, a cloud computing service provider, a data centre service provider, a content delivery network provider, a managed service provider, a managed security service provider or a provider of an online marketplace, of an online search engine or of a social networking services platform, which is not established in the Union, offers services within the Union, it should designate a representative in the Union. In order to determine whether such an entity is offering services within the Union, it should be ascertained whether the entity is planning to offer services to persons in one or more Member States. The mere accessibility in the Union of the entity’s or an intermediary’s website or of an email address or other contact details, or the use of a language generally used in the third country where the entity is established, should be considered to be insufficient to ascertain such an intention. However, factors such as the use of a language or a currency generally used in one or more Member States with the possibility of ordering services in that language, or the mentioning of customers or users who are in the Union, could make it apparent that the entity is planning to offer services within the Union. The representative should act on behalf of the entity and it should be possible for the competent authorities or the CSIRTs to address the representative. The representative should be explicitly designated by a written mandate of the entity to act on the latter’s behalf with regard to the latter’s obligations laid down in this Directive, including incident reporting.

### Recital 82 — EU authorised representative for third-country providers

*Source: AI Act, aiact-rec-82-en, 2024-06-12 — https://overview.legal/posts/93846*

To enable enforcement of this Regulation and create a level playing field for operators, and, taking into account the different forms of making available of digital products, it is important to ensure that, under all circumstances, a person established in the Union can provide authorities with all the necessary information on the compliance of an AI system. Therefore, prior to making their AI systems available in the Union, providers established in third countries should, by written mandate, appoint an authorised representative established in the Union. This authorised representative plays a pivotal role in ensuring the compliance of the high-risk AI systems placed on the market or put into service in the Union by those providers who are not established in the Union and in serving as their contact person established in the Union.

### Recital 44 — third country intermediary EU legal representative

*Source: DSA, dsa-rec-44-en, 2022-10-19 — https://overview.legal/posts/95485*

Providers of intermediary services that are established in a third country and that offer services in the Union should designate a sufficiently mandated legal representative in the Union and provide information relating to their legal representatives to the relevant authorities and make it publicly available. In order to comply with that obligation, such providers of intermediary services should ensure that the designated legal representative has the necessary powers and resources to cooperate with the relevant authorities. This could be the case, for example, where a provider of intermediary services appoints a subsidiary undertaking of the same group as the provider, or its parent undertaking, if that subsidiary or parent undertaking is established in the Union. However, it might not be the case, for instance, when the legal representative is subject to reconstruction proceedings, bankruptcy, or personal or corporate insolvency. That obligation should allow for the effective oversight and, where necessary, enforcement of this Regulation in relation to those providers. It should be possible for a legal representative to be mandated, in accordance with national law, by more than one provider of intermediary services. It should be possible for the legal representative to also function as a point of contact, provided the relevant requirements of this Regulation are complied with.

### Recital 80 — non-EU controller processor representative requirement

*Source: GDPR, gdpr-rec-80-en, 2016-04-27 — https://overview.legal/posts/91675*

Where a controller or a processor not established in the Union is processing personal data of data subjects who are in the Union whose processing activities are related to the offering of goods or services, irrespective of whether a payment of the data subject is required, to such data subjects in the Union, or to the monitoring of their behaviour as far as their behaviour takes place within the Union, the controller or the processor should designate a representative, unless the processing is occasional, does not include processing, on a large scale, of special categories of personal data or the processing of personal data relating to criminal convictions and offences, and is unlikely to result in a risk to the rights and freedoms of natural persons, taking into account the nature, context, scope and purposes of the processing or if the controller is a public authority or body. The representative should act on behalf of the controller or the processor and may be addressed by any supervisory authority. The representative should be explicitly designated by a written mandate of the controller or of the processor to act on its behalf with regard to its obligations under this Regulation. The designation of such a representative does not affect the responsibility or liability of the controller or of the processor under this Regulation. Such a representative should perform its tasks according to the mandate received from the controller or processor, including cooperating with the competent supervisory authorities with regard to any action taken to ensure compliance with this Regulation. The designated representative should be subject to enforcement proceedings in the event of non-compliance by the controller or processor.

### Recital 149 — service recipients right to mandate representatives

*Source: DSA, dsa-rec-149-en, 2022-10-19 — https://overview.legal/posts/95695*

Without prejudice to the rights of recipients of services to turn to a representative in accordance with the Directive (EU) 2020/1828 of the European Parliament and of the Council (33) or to any other type of representation under national law, recipients of the services should also have the right to mandate a legal person or a public body to exercise their rights provided for in this Regulation. Such rights may include the rights related to the submission of notices, the challenging of the decisions taken by providers of intermediary services, and the lodging of complaints against the providers for infringing this Regulation. Certain bodies, organisations and associations have particular expertise and competence in detecting and flagging erroneous or unjustified content moderation decisions, and their complaints on behalf of recipients of the service may have a positive impact on freedom of expression and of information in general, therefore, providers of online platforms should treat those complaints without undue delay.

### Recital 42 — single electronic point of contact

*Source: DSA, dsa-rec-42-en, 2022-10-19 — https://overview.legal/posts/95481*

In order to facilitate smooth and efficient two-way communications, including, where relevant, by acknowledging the receipt of such communications, relating to matters covered by this Regulation, providers of intermediary services should be required to designate a single electronic point of contact and to publish and update relevant information relating to that point of contact, including the languages to be used in such communications. The electronic point of contact can also be used by trusted flaggers and by professional entities which are under a specific relationship with the provider of intermediary services. In contrast to the legal representative, the electronic point of contact should serve operational purposes and should not be required to have a physical location. Providers of intermediary services can designate the same single point of contact for the requirements of this Regulation as well as for the purposes of other acts of Union law. When specifying the languages of communication, providers of intermediary services are encouraged to ensure that the languages chosen do not in themselves constitute an obstacle to communication. Where necessary, it should be possible for providers of intermediary services and Member States' authorities to reach a separate agreement on the language of communication, or to seek alternative means to overcome the language barrier, including by using all available technological means or internal and external human resources.

### Recital 118 — complaints to digital services coordinator

*Source: DSA, dsa-rec-118-en, 2022-10-19 — https://overview.legal/posts/95633*

In order to ensure effective enforcement of the obligations laid down in this Regulation, individuals or representative organisations should be able to lodge any complaint related to compliance with those obligations with the Digital Services Coordinator in the territory where they received the service, without prejudice to this Regulation’s rules on allocation of competences and to the applicable rules on handling of complaints in accordance with national principles of good administration. Complaints could provide a faithful overview of concerns related to a particular intermediary service provider’s compliance and could also inform the Digital Services Coordinator of any more cross-cutting issues. The Digital Services Coordinator should involve other national competent authorities as well as the Digital Services Coordinator of another Member State, and in particular the one of the Member State where the provider of intermediary services concerned is established, if the issue requires cross-border cooperation.

### Recital 123 — supervision by member state of establishment

*Source: DSA, dsa-rec-123-en, 2022-10-19 — https://overview.legal/posts/95643*

In the interest of clarity, simplicity and effectiveness, the powers to supervise and enforce the obligations under this Regulation should be conferred to the competent authorities in the Member State where the main establishment of the provider of intermediary services is located, that is, where the provider has its head office or registered office within which the principal financial functions and operational control are exercised. In respect of providers that are not established in the Union, but that offer services in the Union and therefore fall within the scope of this Regulation, the Member State where those providers appointed their legal representative should have competence, considering the function of legal representatives under this Regulation. In the interest of the effective application of this Regulation, all Member States or the Commission, where applicable, should, however, have competence in respect of providers that failed to designate a legal representative. That competence may be exercised by any of the competent authorities or the Commission, provided that the provider is not subject to enforcement proceedings for the same facts by another competent authority or the Commission. In order to ensure that the principle of ne bis in idem is respected, and in particular to avoid that the same infringement of the obligations laid down in this Regulation is sanctioned more than once, each Member State that intends to exercise its competence in respect of such providers should, without undue delay, inform all other authorities, including the Commission, through the information sharing system established for the purpose of this Regulation.

### Recital 150 — Commission general regulation evaluation

*Source: DSA, dsa-rec-150-en, 2022-10-19 — https://overview.legal/posts/95697*

In the interest of effectiveness and efficiency, the Commission should carry out a general evaluation of this Regulation. In particular, that general evaluation should address, inter alia, the scope of the services covered by this Regulation, the interplay with other legal acts, the impact of this Regulation on the functioning of the internal market, in particular regarding digital services, the implementation of codes of conduct, the obligation to designate a legal representative established in the Union, the effect of the obligations on small and micro enterprises, the effectiveness of the supervision and enforcement mechanism and the impact on the right to freedom of expression and of information. In addition, to avoid disproportionate burdens and ensure the continued effectiveness of this Regulation, the Commission should perform an evaluation of the impact of the obligations set out in this Regulation on small and medium-sized enterprises within three years from the start of its application and an evaluation on the scope of the services covered by this Regulation, particularly for very large online platforms and for very large online search engines, and the interplay with other legal acts within three years from its entry into force.

### Recital 131 — European Board for Digital Services establishment

*Source: DSA, dsa-rec-131-en, 2022-10-19 — https://overview.legal/posts/95659*

In order to ensure a consistent application of this Regulation, it is necessary to set up an independent advisory group at Union level, a European Board for Digital Services, which should support the Commission and help coordinate the actions of Digital Services Coordinators. The Board should consist of the Digital Services Coordinators, where these have been appointed, without prejudice to the possibility for Digital Services Coordinators to invite in its meetings or appoint ad hoc delegates from other competent authorities entrusted with specific tasks under this Regulation, where that is required pursuant to their national allocation of tasks and competences. In case of multiple participants from one Member State, the voting right should remain limited to one representative per Member State.

## Case law

### 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.

### 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.

### Judgment of the Court (First Chamber) of 3 April 2025.#L. H. v Ministerstvo zdravotnictví.#Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data – Regulation (EU) 2016/679 – Article 4 – Definitions – Article 6 – Lawfulness of processing – Article 86 – Public access to official documents – Data concerning the representative of a legal person – Case-law of a national court imposing an obligation to inform and consult the data subject prio

*Source: Court of Justice of the European Union, C-710/23, 2025-04-03 — https://overview.legal/posts/132145 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0710*

In Case C-710/23, the Court of Justice of the European Union (First Chamber) addressed a preliminary reference from the Czech Supreme Administrative Court concerning whether personal data of individuals acting as representatives of legal persons, contained in official documents related to COVID-19 screening test contracts, may be disclosed under GDPR Article 86 and the lawfulness of processing under Article 6. The case arose from a dispute between L.H. and the Czech Minister of Health, who had refused to disclose certain information about representatives of legal persons named in those contracts and related certificates. The Court held that data concerning a representative of a legal person constitutes personal data within the meaning of the GDPR when it allows the natural person to be identified, and that Member States may provide for public access to official documents containing such personal data, provided that the disclosure is reconciled with the right to data protection; however, a national court cannot impose a general obligation to inform and consult the data subject prior to every disclosure of official documents, as this would undermine the public's right of access to official documents.

### CE - 451423

*Source: Supreme Administrative Court, 2022-06-27 — https://overview.legal/posts/108993 — original: https://gdprhub.eu/index.php?title=CE_-_451423*

Facts — The French DPA had received a complaint on 28 May 2018 regarding the lawfulness of processing by Amazon Europe Core ('Provider' or 'The company'). The French DPA had forwarded this complaint to the Luxembourg DPA under the 'one stop shop' mechanism of Article 56 GDPR. The luxembourg DPA started an investigation regarding Amazon's use of cookies and its compliance with the GDPR and the ePrivacy directive. However, the French DPA started its own investigation into Amazon's compliance with Article 82 of the French Data protection act, a national implementation of Article 5(3) of the ePrivacy directive. (directive 2002/58/EC). This investigation regarding Article 82 had resulted in decision SAN-2020-013. In this decision, the French DPA fined Amazon €35,000,000 for the failure to obtain prior consent and the failure to inform users of their rights with regards to the processing of their data, which was mandatory under Article 82 of the Data Protection Act. The DPA found that when a user visited the "Amazon.fr" site, a large number of cookies with advertising purposes were automatically placed on the data subjects computer. Because this type of cookie was not essential to the service provided by the controller, the DPA considered that the controller had not complied with the obligation to obtain the consent of Internet users before depositing the cookies. Amazon appealed this decision at the Conseil d'Etat, the French Supreme Administrative Court, and requested its annulment. Amazon also asked the Conseil to refer several questions to the CJEU for a preliminary ruling. Among other arguments, Amazon claimed that the French DPA had made an incorrect interpretation of the law regarding its competence and had disregarded its competence by imposing the contested sanction. The controller also stated that the involvement of the French DPA, when the Luxembourg DPA was already involved, constituted a violation of Article 50 of the Charter of Fundamental Rights. According to this article, the same person may not be prosecuted more than once for the same acts. Holding — With regard to the application of the "one-stop shop" mechanism and the CNIL's jurisdiction: The Conseil ruled that the application and enforcement of the ePrivacy directive was the responsibility of national DPAs according to Article 15a of the directive. The "one-stop shop" mechanism did not apply in this case, even when there was a form of a cross-border processing. The Conseil also stated that the absence of a 'one-stop shop' mechanism did not imply any infringement of Article 50 of the Charter of Fundamental Rights, because the DPA only ruled on breaches of national law transposing EU law in the contested decision, and not on GDPR related violations. The Conseil also assessed the compatibility of Article 3 of the French Data protection Act with the ePrivacy Directive. The Conseil determined that Directive 2002/58/EC did not prevent the French DPA to apply the French data protection Act (including Article 82). The Directive would therefore also not prevent the French DPA from penalising the controller for supposed violations of Article 82 of the French data protection Act. Therefore, the Conseil established that the French DPA could enforce the French data protection act against any person or legal entity responsible for the processing of data who had an establishment in France, irrespective of the location of the principal establishment of the responsible entity. This enforcement by the DPA would also not constitute violations of articles 49 (Freedom of establishment) or 56 (Freedom to provide services) of the TFEU. With regard to the sanction imposed by the CNIL: The Conseil deemed that the applicant was sufficiently informed regarding the scope of the DPA's investigations, the facts and the legal grounds on which the sanction was based. Moreover, the Conseil considered that the applicant was given sufficient time to present its defence. The Conseil also ruled that the involvement of the French DPA, while the Luxembourg DPA was the lead supervisory authority, was not enough to constitute a breach of the equality of arms principle. Amazon had argued that the involvement of the French DPA in the procedure had enabled the French DPA to gain access to privileged and confidential information and had used this information as a basis for its own decision. The Conseil determined that Amazon did not provide enough proof for this argument and stated that Amazon was not able to prove that was the procedure contrary to Article 15a(4) of Directive 2002/58/EC. On a possible violation of Article 50 of the Charter of Fundamental Rights: The Conseil explained, based on the CJEU's case law (Aklagaren v Akerberg Fransson C-617/10, Powszechny Zaklad Ubezpieczen na Zycie SA of C-617/17 and bpost SA v Belgian Competition Authority C-117/20), that the principle invoked by the applicant, that the same person may not be the subject of several proceeding in respect of the same facts, was not violated by the French DPA. The Conseil stated that the principle could only be enforced when criminal proceedings had been definitively terminated. This was in particular the case when a criminal penalty had become final. The Conseil held that Amazon was not found to be the subject of a final sanction issued by the Luxembourg DPA for the facts that had resulted in the €35,000,000 fine in the contested decision. The Conseil rejected the applicant's claim for a reference for a preliminary ruling on the matter. Regarding the application of French Data Protection Act by the French DPA, Amazon had argued that the legal framework regarding cookies was not stable and unclear at the time when proceedings against Amazon were started. The Conseil concluded that it had published guidelines detailing obligations for entities under the applicable law, and considered that the fact that other national supervisory authorities had taken divergent positions in interpreting the conditions and procedures applicable to the collection of user consent had no bearing on the application of the French Data Protection Act by the French DPA. On the proportionality of the sanction imposed: Taking into account the elements assessed by the French DPA to calculate the imposed fine, the Conseil ruled that the DPA had not imposed a disproportionate penalty on the controller. Consequently, the Conseil rejected the entirety of controller's claims.

### CE - 449209

*Source: CE, 2022-01-28 — https://overview.legal/posts/122847 — original: https://gdprhub.eu/index.php?title=CE_-_449209*

Facts — On 7 December 2020, the French DPA (CNIL) imposed two fines totaling € 100 million on Google LLC and Google Ireland Ltd for violating Article 82 of the French Data Protection Act (which transposes the ePrivacy Directive). Google (1) had not obtained the user’s consent before depositing advertising cookies in the user’s terminal equipment, (2) had lacked to provide information, and (3) had not implemented a mechanism to refuse the cookies. Google did not agree with the CNIL’s decision and brought the issue before court. First, it claimed that, since there is cross-border processing, the Irish DPA (DPC) is the lead supervisory authority since Google’s main establishment in the EU is in Ireland, and the CNIL therefore did not have competence to rule on this matter according to the one-stop-shop mechanism. Second, it found the fine to be disproportionate. Hence, it requested the Council of State to annul the decision, and to refer two preliminary questions to the CJEU, asking: (1) whether the one-stop-shop mechanism provided for in Article 56 GDPR is excluded in the context of cross-border processing that falls within the scope of both the ePrivacy Directive and the GDPR, and (2) whether Article 15a ePrivacy Directive violates the right to data protection because does not provide an obligation, but rather an option, “for the competent national regulatory authorities to adopt measures to ensure effective cross-border cooperation in the enforcement of national laws adopted pursuant to the directive and to create harmonised conditions for the provision of services involving cross-border data flows”. Holding — The Council of State rejected Google’s appeal. First, according to the Council, the ePrivacy Directive, implemented in the French Data Protection Act, does not provide for the application of the one-stop-shop mechanism as mentioned in Article 56 GDPR. Although the requirements for consent are regulated by the GDPR the deposit of cookies is regulated by the ePrivacy Directive. Hence, even if cross-border processing takes place, the CNIL is competent to monitor compliance with the objectives of such Directive. The Council then notes that “it follows that, as regards the control of the operations of access and recording of information in the terminals of users in France of an electronic communications service, even if they are the result of cross-border processing, the measures to monitor the application of the provisions transposing the objectives of Directive 2002/58/EC fall within the competence conferred on the CNIL by the Law of 6 January 1978.” The Council stipulated that there is no need to refer preliminary questions to the CJEU, because it had no doubt as to whether the one-stop-shop mechanism should be excluded in the context of cookies. Second, the Council rejected Google’s argument that their right of defense had been infringed by the CNIL because they did not provide a prior formal notice, since it is not required to provide such a formal notice before imposing a sanction. Third, on the substance of the matter, the Council confirmed the three violations of Article 82 of the Data Protection Act: (1) not obtaining the user’s consent before depositing advertising cookies in the user’s terminal equipment, (2) not providing clear information on the deposit of cookies, and (3) not implementing a mechanism to refuse the cookies. Lastly, the Council stated that the fines were not disproportionate in light of the financial capacities of the “two” companies. It considered Google’s market share of more than 90% with (an estimated) 47 million users in France and the large profits that follow from the targeted online advertisement. Moreover, it stated that Google did not genuinely cooperated with the CNIL since it did not provide advertising revenues, and the breaches were serious.

### CE - 449212

*Source: CE, 2021-03-04 — https://overview.legal/posts/125660 — original: https://gdprhub.eu/index.php?title=CE_-_449212*

Facts — On December, 7 2020, the French DPA imposed a financial penalty of 60 Million euros fine against Google LLC and a 40 million euros against Google Ireland Limited in accordance with the General Data Protection Regulation (GDPR) and ePrivacy Directive 2002/58/EC, for lack of transparency, inadequate information and lack of valid consent regarding for violating the regulation on cookies while operating the website google.fr. The sanction was accompanied by an order to comply with article 82 of the French Law on data protection (Law Informatique et Libertés), under three months on penalty of a €100,000 fine per day of delay. The companies appealed to the Conseil d’État in interim procedure against the CNIL's decision, arguing that the French DPA was not the competent authority because it was not the lead supervisory authority for Google LLC or Google Ireland Limited. Dispute — Is the CNIL territorially competent to investigate and sanction a company for violating the information principle when depositing cookies if it is not the lead supervisory authority of the company? The CNIL considered that Google does have EU headquarters in Ireland, but that this Irish entity ‘did not have a decision making power’ in relation to the relevant cross-border data processing activities to which the complaints related. For that reason the CNIL decided that the One Stop Shop mechanism did not apply and that the CNIL, like any other European supervisory authority, was therefore competent to make a decision. Holding — The Conseil d’État rejected the request made by Google and ruled that the French DPA was territorially competent on this matter even though it is not the lead supervisory authority. The court stated that Article 82 of the Law Informatique et Libertés was a transposition of Article 5(3) ePrivacy Directive 2002/58/EC into French Law when dealing with cookies and that the CNIL is charged with enforcing this Directive. As such, the one-stop shop mechanism provided for in Article 56 GDPR does not apply in the present case.

### WELTIMMO S.R.O. V. NEMZETI A DATVEDELMI ES INFORMACIOSZABADSAGH ATOSAG (HUNGARIAN DPA), 1.10.15 (“WELTIMMO”)

*Source: CJEU, 2015-10-01 — https://overview.legal/posts/6147 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62014CJ0230&ref=6147*

Establishment: The concept of establishment must be interpreted broadly. The legal form of such establishment (e.g. branch, subsidiary etc) is not the determining factor. The formalist approach whereby organizations are considered to be established solely in the place in which they are registered is not the correct approach. There is a 3-pronged test: (i) Is there an exercise of real and effective activity — even a minimal one? (ii) Is the activity through stable arrangements? and (iii) Is perso

### CJEU C-473/12 IPI: Member States need not transpose all Directive 95/46 Article 13

*Source: GDPRhub, 2013-11-07 — https://overview.legal/posts/158436 — original: https://gdprhub.eu/index.php?title=CJEU_-_C-473/12_-_IPI*

Facts — The Belgian Professional Institute of Real Estate Agents (IPI) had used private detectives to collect information on a real estate company that allegedly breached regulatory rules. The admissibility of the private detectives’ evidence in court was questioned on the grounds that the company’s agents had not been informed that their personal data would be processed by third parties in accordance with Article 11(1) of the Data Protection Directive 95/46. IPI argued that the use of private detectives fell within the exception under Article 13(1)(d) of Directive 95/46, which permits the collection of data without consent for the prevention, investigation, detection and prosecution of breaches for regulated professions. Belgian law had specified exceptions for journalistic purposes, artistic or literary expression, public authorities exercising judicial police duties, police services and the European Centre for Missing and Sexually Abused Children. The Belgian Constitutional Court considered that the Belgian law did not strictly transpose exceptions comparable to Article 13 of Directive 95/46/EC. It referred three questions to the ECJ for clarification on the obligations for Member States to implement Article 13 in national law: Does Article 13(1)(d) of Directive 95/46 leave Member States free to choose whether or not to provide for an exception to the immediate obligation to inform under Article 11(1) to protect others’ rights and freedoms? Do professional activities of private detectives (governed by national law) come within an exception referred to in Article 13(1)(d) and (g) of Directive 95/46? If they do not, is Article 13(1)(d) and (g) of Directive 95/46 compatible with Article 6(3) TEU – specifically, with the principle of equality and non-discrimination? Holding — With regard to the first question, the Court ruled that Member States have the option, but not an obligation, to transpose the list of exceptions provided under Article 13 of the Data Protection Directive 95/46/EC. Article 13 permits Member States to adopt exemptions allowing the collection and processing of personal data without notifying the data subject in seven circumstances: To safeguard national security. For defence. For public security. For the prevention, investigation, detection and prosecution of criminal offenses or breaches of ethics for regulated professions. For an important economic or financial interests of a Member State. For monitoring, inspection or regulatory functions. For the protection of the data subject or the rights and freedoms of others. The CJEU based its interpretation on the emphasis on a high level of protection found in recitals 3, 8 and 10 of Directive 95/46. In provisions such as these, Directive 95/46's aim of harmonisation must be balanced against the applicability of the Directive's general language in specific situations and the need to afford Member States some flexibility in this regard. With regard to the second question, the CJEU considered that the activity of a private investigator on behalf of a regulated body – in this case, the IPI – falls within the scope of Article 13(1)(d) of Directive 95/46. Thus, if a Member State has chosen to implement an exception pursuant to Article 13(1)(d) of Directive 95/46, the professional body concerned and the private detectives acting on its behalf may rely on it. Accordingly, they need not inform the data subject pursuant to Article 10 and 11 of Directive 95/46.

### Judgment of the Court (Eighth Chamber) of 27 February 2025.#Amt der Tiroler Landesregierung v Datenschutzbehörde.#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 4(7) – Concept of ‘controller’ – Direct designation of the controller by national law – Auxiliary administrative entity in the service of a regional government – Lack of

*Source: Court of Justice of the European Union, C-638/23, 2025-02-27 — https://overview.legal/posts/132147 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0638*

In Case C-638/23, the Court of Justice interpreted Article 4(7) GDPR in response to a preliminary reference from the Austrian Verwaltungsgerichtshof in proceedings between the Amt der Tiroler Landesregierung (Office of the Provincial Government of Tyrol) and the Datenschutzbehörde (Austrian Data Protection Authority). The core issue was whether an auxiliary administrative entity lacking legal personality and legal capacity, operating in the service of a regional government, qualifies as a "controller" under the GDPR when national law directly designates it to determine the purposes and means of personal data processing. The Court held that such an entity may be designated as a controller by Member State law provided it in fact determines the purposes and means of the processing, with the concept of "other body" in Article 4(7) not requiring the entity to possess legal personality or its own legal capacity.

### Judgment of the Court (Third Chamber) of 28 November 2024.#Nemzeti Adatvédelmi és Információszabadság Hatóság v UC.#Request for a preliminary ruling from the Kúria.#Reference for a preliminary ruling – Protection of natural persons with regard to the processing of personal data and the free movement of such data – Regulation (EU) 2016/679 – Data processed when drawing up a COVID-19 certificate – Data not collected from the data subject – Information to be provided – Exception to the obligation t

*Source: Court of Justice of the European Union, C-169/23, 2024-11-28 — https://overview.legal/posts/132158 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0169*

In Case C-169/23, the Court of Justice of the European Union (Third Chamber) ruled on a preliminary reference from the Kúria (Hungary) concerning whether the Budapest Metropolitan Government Office, as controller issuing COVID-19 immunity certificates, was required to provide information to data subjects under Article 14 GDPR where the personal data was not collected directly from them. The Court held that data generated by the controller in the context of its own processes falls within the Article 14(5)(c) exemption from the obligation to provide information, provided that Member State law ensures appropriate measures to protect the data subject's legitimate interests, including data security measures under Article 32. The Court also confirmed that supervisory authorities retain competence to handle complaints under Article 77(1) even where the Article 14(5)(c) exemption applies.

### FASHION ID GmbH & Co. KG v. VERBRAUCHERZENTRALE NRW eV

*Source: CJEU, 2019-07-29 — https://overview.legal/posts/5948 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62017CJ0345*

Duty to inform: It is the duty of the operator to inform, but the information that must be provided to the data subject need “relate only to the operation or set of operations involving the processing of personal data in respect of which that operator actually determines the purposes and means”. The information must be given by the controller immediately, that is to say, when the data are collected. (¶¶100–101 and ¶¶103–106)

### Maximillian Schrems v Data Protection Commissioner

*Source: CJEU, C-362/14, 2015-10-06 — https://overview.legal/posts/51471 — original: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62014CJ0362&ref=51471*

Invalidated Safe Harbor adequacy decision. National supervisory authorities can examine adequacy decisions.

## Guidance

### Guidelines 3/2018 on the territorial scope of the GDPR (Article 3)

*Source: EDPB, edpb-guidelines-on-the-territorial-scope-of-the-gdpr, 2019-11-12 — https://overview.legal/posts/38074 — original: https://www.edpb.europa.eu/documents/guideline/guidelines-32018-on-the-territorial-scope-of-the-gdpr-article-3-version-adopted_en*

The European Data Protection Board (EDPB) issued Guidelines 3/2018 to clarify the territorial scope of the GDPR under Article 3, addressing the "establishment" criterion in Article 3(1), the "targeting" criterion in Article 3(2), and the representative requirements under Article 27. The guidelines emphasize that Article 3 applies to specific processing activities rather than to legal entities as a whole, meaning a single controller or processor may have some processing activities subject to the GDPR and others not. The EDPB adopted Version 2.0 on 12 November 2019 following public consultation, providing detailed interpretation to ensure consistent application by data protection authorities across the EU.

### Guidelines 8/2022 on identifying a controller or processor's lead supervisory authority

*Source: EDPB, edpb-guidelines-for-identifying-a-controller-or-processors-lead-supervisory-authority, 2023-04-17 — https://overview.legal/posts/38046 — original: https://www.edpb.europa.eu/documents/guideline/guidelines-82022-on-identifying-a-controller-or-processors-lead-supervisory_en*

The European Data Protection Board (EDPB) adopted Guidelines 8/2022 on identifying a controller or processor's lead supervisory authority, providing updated guidance on the criteria for determining main establishment and the one-stop-shop mechanism under the GDPR. The guidelines address key concepts including cross-border processing, the "substantially affects" threshold, and the steps controllers and processors must follow to identify their lead supervisory authority. This document serves as interpretive guidance with no fines or enforcement outcomes, replacing the prior WP244 guidelines endorsed by the EDPB in 2018.

### 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.

### Opinion 16/2021 on the draft decision of the Belgian Supervisory Authority regarding the “EU Data Protection Code of Conduct for Cloud Service Providers” submitted by Scope Europe

*Source: EDPB, opinion-162021-on-the-draft-decision-of-the-belgian-en, 2021-05-19 — https://overview.legal/posts/126028 — original: https://www.edpb.europa.eu/documents/opinion-of-the-board-art-64/opinion-162021-on-the-draft-decision-of-the-belgian_en*

Adopted Opinion 16/2021 on the draft decision of th e Belgian Supervisory Authority regarding the “EU Data Protection Code of Conduct for Cloud Service Providers” submitted by Scope Europe Adopted on 19 May 2021 2 Adopted 3 Adopted The European Data Protection Board Having regard to Article 63, Article 64(1) ( b ) and Article 4 0 of the Regulation 2016/679/EU of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of…

### Opinion 17/2021 on the draft decision of the French Supervisory Authority regarding the European code of conduct submitted by the Cloud Infrastructure Service Providers (CISPE)

*Source: EDPB, opinion-172021-on-the-draft-decision-of-the-french-en, 2021-05-19 — https://overview.legal/posts/126026 — original: https://www.edpb.europa.eu/documents/opinion-of-the-board-art-64/opinion-172021-on-the-draft-decision-of-the-french_en*

Adopted Opinion 17/2021 on the draft decision of the French Supervisory Authority regarding the European code of conduct submitted by the Cloud Infrastructure Service Providers (CISPE) Adopted on 19 May 2021 2 Adopted 3 Adopted The European Data Protection Board Having regard to Article 63, Article 64(1)( b ) and Article 4 0 of the Regulation 2016/679/EU of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal…

### Opinion 23/2021 on the draft decision of the competent supervisory authority of Czech Republic regarding the approval of the requirements for accreditation of a code of conduct monitoring body pursuant to article 41 GDPR

*Source: EDPB, opinion-232021-on-the-draft-decision-of-the-competent-en, 2021-07-20 — https://overview.legal/posts/126006 — original: https://www.edpb.europa.eu/documents/opinion-of-the-board-art-64/opinion-232021-on-the-draft-decision-of-the-competent_en*

1 Adopted Opinion 23 / 20 21 on the draft decision of the competent supervisory authority of Czech Republic regarding the approval of the requirements for accreditation of a code of conduct monitoring body pursuant to article 41 GDPR Adopted on 20 July 2021 2 Adopted 3 Adopted The European Data Protection Board Having regard to Article 63, Article 64 (1)(c), (3) - (8) and Article 41 (3) of the Regulation 2016/679/EU of the European Parliament and of the Council of 27 April 2016 on the…

### Statement on the end of the Brexit transition period - update 13/01/2021

*Source: EDPB, statement-on-the-end-of-the-brexit-transition-period-update-13012021-en, 2021-01-13 — https://overview.legal/posts/126085 — original: https://www.edpb.europa.eu/documents/statement/statement-on-the-end-of-the-brexit-transition-period-update-13012021_en*

1 Statement on the withdrawal of the United Kingdom from the European Union Adopted on 15 December 2020 Updated on 13 January 2021 The European Data Protection Board has adopted the following statement: - The EDPB wishes to remind all stakeholders that the United Kingdom’s withdrawal from the European Union took effect on 1 January 2021, when the UK ceased , for all intents and purposes , to be a Member State of the EU. - However, the EU and UK reached an agreement (the ‘ EU - UK Trade and…

### Opinion 10/2020 on the draft decision of the competent supervisory authorities of Germany regarding the approval of the requirements for accreditation of a code of conduct monitoring body pursuant to article 41 GDPR

*Source: EDPB, opinion-102020-on-the-draft-decision-of-the-competent-en, 2020-05-25 — https://overview.legal/posts/126147 — original: https://www.edpb.europa.eu/documents/opinion-of-the-board-art-64/opinion-102020-on-the-draft-decision-of-the-competent_en*

1 Adopted Opinion 10 /2020 on the draft decision of the competent supervisory authorities of Germany regarding the approval of the requirements for accreditation of a code of conduct monitoring body pursuant to article 41 GDPR Adopted on 25 May 2020 2 Adopted 3 Adopted The European Data Protection Board Having regard to Article 63, Article 64 (1)(c), (3) - (8) and Article 41 (3) of the Regulation 2016/679/EU of the European Parliament and of the Council of 27 April 2016 on the protection of…

## Enforcement decisions

### Italian DPA finds GDPR applies to US-based Character.AI service

*Source: Garante per la protezione dei dati personali (Italy), 2026-07-03 — https://overview.legal/posts/108999 — original: https://gdprhub.eu/index.php?title=Garante_per_la_protezione_dei_dati_personali_(Italy)_-_487/2026*

Facts — Character Technologies, Inc (the controller) is a company established in the US that operates the site Character.AI. Character.AI is a generative AI service that allows users to create and interact through chat with virtual characters that already exist or are created at the moment. The controller made this available to data subjects in Italian, and had a specific version for children. The DPA initiated an ex-officio investigation in 2024. The DPA requested information related to the LLM models used by the controller, the provision of the service, and data transfers. The controller provided a DPIA, and stated that it introduced an age verification system that required data subjects to register their date of birth. In 2025, the controller announced it would prevent underage data subjects from accessing open chat rooms, and would begin processing personal data of data subjects in the EEA to post-train its generative AI systems. Holding — The DPA first clarified that the GDPR is applicable even if the controller was established outside of the EU, in accordance with Article 3(2) GDPR. The DPA took into account the fact that the service was available in Italy and in Italian, as well as the privacy policy also applying to EEA residents. Given that the controller did not have an establishment in the EU, the one-stop-shop mechanism did not apply and the DPA was competent. The DPA found a violation of Articles 12(1), 13(1) and (2), and 14(1) and (2) GDPR. The DPA considered that the controller had failed to meet its information obligations. In terms of the controller’s privacy policy, the DPA considered that the controller had not provided data subjects’ with clear information regarding its processing activities, data transfers, or data subjects’ right to object and opt out. In addition, the controller failed to designate a representative in the EU, and included misleading and inaccurate statements on the processing of personal data for purposes of post-training LLMs for the service. However, the DPA also took into consideration that the controller had updated its privacy policy to make its language clearer. In terms of its pre-training activities, the DPA stated that the controller had failed to provide adequate information and therefore violated Articles 14(1) and (2) GDPR. The DPA dismissed the controller’s argument that it did not have the obligation to provide this information due to the data being collected by third parties from open sources. The DPA stated that the controller had the obligation to verify whether personal data was present. In addition, the exemption under Article 14(5)(b) GDPR does not exempt the controller from having the obligation to implement appropriate measures to protect data subjects’ rights. However, the DPA did not find a violation of Articles 21(1) and (4). The DPA referred to the EDPB opinion on processing personal data in relation to AI systems. The EDPB recommended controllers to adopt measures for data subjects to exercise their rights, including providing the option to provide data subjects with the option to object unconditionally before the processing takes place. The DPA considered that this opinion went beyond the literal wording of Articles 14 and 21 GDPR. This interpretation could not, in the DPA’s view, be interpreted retroactively to the controller’s processing activities. The DPA found a violation of Articles 24(1) and 25(2) GDPR. The DPA considered that the controller had failed to implement adequate technical and organisational measures to verify data subjects’ age. During its investigations, the DPA found that the controller’s age verification systems were not effective, as they allowed data subjects’ to access the service even after self declaring to be younger than the minimum age limit set by the controller. The DPA also found that the accounts were set to public by default. Therefore, the controller had failed to implement appropriate measures to protect underage data subjects, even if the GDPR does not set a harmonised and binding standard in relation to age verification. The DPA also found a violation of Articles 5(2) and 35 GDPR. Under Article 5(2) GDPR, the controller has the obligation to proactively demonstrate compliance with the GDPR. The DPA stated that a key tool to do this is through data protection impact assessments (DPIAs). Controllers are obliged to carry out a DPIA under Article 35 GDPR if the processing is likely to result in a high to the rights and freedoms of data subjects. The controller failed to do a DPIA on time in relation to providing the service to underage data subjects, as well as in relation to its processing activities for the purpose of pre-training its LLM. The DPA stated that the controller should have done this before launching the service in 2022, as the processing activities had a presumed high risk to freedoms and rights of data subjects (e.g. the use of large scale processing or processing data of vulnerable data subjects). However, the DPA acknowledged that the controller progressively improved its compliance by doing a (late) DPIA and updating it. Finally, the DPA found a violation of Article 27(1) GDPR, as the controller belatedly designated a representative in the EU. The DPA stated that the exemption under Article 27(2) GDPR did not apply. The DPA fined the controller €158,000. The DPA also ordered the controller to bring its privacy policy and storage of personal data for purposes of pre-training its LLM into compliance with the GDPR. The DPA also ordered the controller to implement effective age verification mechanisms.

### Italian DPA sanctions Lusha Systems for processing contact data without consent in B2B

*Source: Garante per la protezione dei dati personali (Italy), 2026-07-14 — https://overview.legal/posts/184678 — original: https://gdprhub.eu/index.php?title=Garante_per_la_protezione_dei_dati_personali_(Italy)_-_542/2026*

Facts — Lusha Systems Inc. (the controller) operated a subscription-based platform that provided professional contact information through a business-to-business (B2B) database. It was an US company wholly owned by Lusha Systems Ltd. In April 2025, the Italian DPA (Garante) initiated an investigation after media reports revealed that telephone numbers of senior Italian officials were available on the platform. The DPA later received one complaint and one report from data subjects who had received unsolicited advertising communications. The data subjects further stated that after requesting information about the source of their contact details, they discovered that their data were available on the controller’s platform without their consent. The controller explained that, for a subscription fee, it provided its Clients with a Business Contact Card for each Contact. The controller further distinguished between “Clients”, namely customers who used the platform and accessed its B2B database, and “Contacts”, namely the individuals whose personal data were included in that database, regardless of whether they used or were aware of the platform. Clients received Contact Cards containing information such as names, professional email addresses, telephone numbers, job titles, roles and locations, which could be used for sales, marketing, recruitment, business intelligence and fraud prevention. The DPA limited its investigation to the processing of Contacts’ personal data. The controller stated that it collected and combined data from publicly available sources, specialised providers, affiliated companies and commercial partners. It also inferred missing professional email addresses through algorithms that identified standard company email patterns. Through its Community Program and integrations with email, calendar and CRM services, it could also obtain information from Clients’ professional networks and communications. The data were cross-referenced, enriched and regularly updated to reflect changes in Contacts’ professional circumstances. The controller argued that the GDPR did not apply because it was established outside the EU and provided services only to businesses. It additionally claimed that the weekly updating of Contact Cards ensured accuracy rather than constituting monitoring or profiling. The controller maintained that the collection and disclosure of the data were necessary for its own economic interest in providing accurate professional contact information and for its Clients’ interests, including fraud prevention. According to the controller, it processed only a limited range of information concerning the Contacts’ professional lives. It further claimed that individuals who made professional information publicly available, particularly through services such as LinkedIn, could reasonably expect that the information might be reused and that they could be contacted regarding professional opportunities. Regarding transparency, the controller stated that its Personal Information Notice was sent to each Contact before their information became available in the database. It explained that it notified Contacts that they had a seven-day period during which they could opt out before their information became available to Clients. The controller also maintained that excluding public officials and public figures from the database was not a requirement under the GDPR. It attributed the presence of certain public officials to technical limitations in its filtering system. It also argued that public figures had a lower expectation of privacy. After the proceedings began, the controller removed profiles connected with Italian public bodies and officials, strengthened its filters and customer-verification measures, discontinued the Community Program in Italy and extended the opt-out period to fourteen days. Holding — Regarding the territorial scope of the GDPR, the DPA acknowledged that Article 3(2)(a) GDPR could apply to the processing of Clients’ data, but not to Contacts, since they were not recipients of the service. However, it held that Article 3(2)(b) GDPR applied because the controller systematically combined, enriched and updated Contacts’ professional information in order to assess their circumstances and determine whether and how they would appear in the database. Referring to Recital 24 and Recital 30, the DPA held that monitoring did not require profiling. It noted that the systematic observation of online traces and changes in a person’s professional situation was sufficient. The fact that the processing also served data accuracy did not alter that conclusion. It emphasised that the fact that the controller also updated the information to ensure its accuracy did not prevent the processing from constituting monitoring. Regarding transparency, the DPA found that the information concerning the collection of the Contacts’ data, the purposes of the processing and the legal basis relied upon was scattered across several documents. Also, the relevant information was not easily accessible from the controller’s homepage, while the Personal Information Notice could not be located directly through the website without prior knowledge of its existence. It further pointed out that the documents were provided in English rather than in the language of the affected data subjects. The DPA held that presenting the information in this manner did not satisfy the requirement that information be concise, transparent, intelligible and easily accessible. It therefore found an infringement of Article 5(1)(a) GDPR and Article 12 GDPR. Moreover, the DPA assessed whether Article 6(1)(f) GDPR provided a valid legal basis for the processing. It examined the controller’s Legitimate Interest Assessment and considered it essentially non-existent, as it contained only generic statements on necessity and proportionality and no genuine balancing assessment. The DPA then applied the three-part test under Article 6(1)(f) GDPR. It held that making the Contacts’ data available to Clients for their own marketing and sales activities could not constitute a legitimate interest, since the disclosure of contact information to third parties for their independent advertising purposes required prior consent under the applicable national and ePrivacy framework . However, it acknowledged that the controller’s interest in fraud prevention could be considered legitimate. The DPA nevertheless found that the processing was not necessary for the purposes pursued. It held that the controller collected information extending beyond ordinary professional contact details, including third-party data contained in CRM databases, email headers and subject lines, information about calendar meetings, and browsing data collected through browser extensions or other software integrations used by Clients. It pointed out that much of this information was not publicly available but was extracted from private interpersonal communications, disclosed by Clients, obtained through integrations with information systems or acquired from third-party providers. The DPA held that the collection and combination of such extensive information was neither strictly necessary nor proportionate for creating professional Contact Cards. Furthermore, it stressed that fraud prevention could also have been achieved through less intrusive means. The DPA therefore concluded that the necessity requirement and the principle of data minimisation were not met. Regarding the balancing test, the DPA emphasised that there was no prior relationship between the controller and the Contacts. Creating a professional profile on LinkedIn or another professional platform did not create a reasonable expectation that unpublished contact details would be collected from multiple sources, continuously updated and disclosed to an unspecified number of paying customers. It further noted that the processing could expose Contacts to communications from unknown third parties for purposes they could not reasonably anticipate. The DPA concluded that the Contacts’ interests, rights and freedoms prevailed over the controller’s economic interests and that the safeguards adopted by the controller could not change this outcome. Therefore, the DPA held that Article 6(1)(f) GDPR did not provide an appropriate legal basis and found that the controller infringed Article 5(1)(a) GDPR, Article 5(1)(c) GDPR, and Article 6 GDPR. Regarding public officials, the DPA held that their status did not reduce their entitlement to data protection and that no public interest justified disclosing their direct contact details for commercial purposes. The DPA further found that the controller had been aware of the risk that public officials could be included in its database but had failed to implement sufficiently effective technical and organisational measures. Its filters recognised general titles such as “President” but failed to exclude more specific titles such as “President of the Italian Republic” and “Vice Prime Minister”. The DPA therefore found an infringement of the principle of data minimisation under Article 5(1)(c) GDPR and the obligation of data protection by design and by default under Article 25 GDPR. The DPA imposed a fine of €2,000,000. Furthermore, it prohibited any further processing of personal data of data subjects located in Italy that had been collected without an adequate legal basis and ordered their deletion.

### 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.

### Locatefamily.com: Non-compliance with general data processing principles

*Source: Autoriteit Persoonsgegevens, 2020-12-20 — https://overview.legal/posts/46793 — original: https://www.enforcementtracker.com/ETid-678*

The Dutch DPA (AP) has imposed a fine of EUR 525,000 on Locatefamily.com. Locatefamily.com is a platform where people can search for the contact information of family members they have lost contact with or other people they would like to get in touch with. The data subjects complained that their contact information (name, address, phone number) was published on the website without their knowledge. The data subjects were not able to request the deletion of their data published on the site easily,

### Privacy Appeals Board: Datatilsynet may demand information from OpenX under GDPR Art.

*Source: Datatilsynet (Norway), 2020-09-07 — https://overview.legal/posts/122844 — original: https://gdprhub.eu/index.php?title=Datatilsynet_(Norway)-_20/02254*

Facts — The Norwegian Consumer Council (Forbrukerrådet) filed three complaints against the gay/bi dating app Grindr and five adtech companies that received personal data through the app. Subsequently, Datatilsynet sent a request for more information from one of the adtech companies; OpenX. OpenX refused to respond on the basis that Datatilsynet does not have legal grounds to impose such a request on them, because, in their opinion, the issue relates to the Electronic Communications Act § 2(7)(b) (cf. Article 5(3) ePrivacy Directive 2002/58/EC), where the Norwegian Communications Authority is the right supervisory authority (and not Datatilsynet), and filed a complaint to the Privacy Appeals Board. Dispute — Does the Datatilsynet have the legal grounds (as a supervisory authority) to impose a request for information on OpenX? Holding — The Privacy Appeals Board rejected OpenX's complaint as they concluded that Datatilsynet has legal grounds to impose such requests for information as per Article 58(1) GDPR.

### Slovenian DPA fines controller €1,282 for missing Art. 28(3) processor contract

*Source: IP (Slovenia), 2026-08-11 — https://overview.legal/posts/262256 — original: https://gdprhub.eu/index.php?title=IP_(Slovenia)_-_0609-41/2026/7*

Facts — A company (the controller) used a service provider (the processor) to store personal data, manage a database, and provide technical support and maintenance on its behalf. A legal representative of the controller, who was responsible for ensuring that the controller complied with the GDPR, had not concluded a valid contract defining the contractual relationship with the processor, regulating the processing operations entrusted to it. Holding — The DPA held that the controller had violated Article 28(3) GDPR and issued the controller a fine of €1,282. It concluded that the legal representative of the controller had failed to properly conclude the contractual relationship with the processor: the processing operations carried out by the processor were not governed by a contract or other legal act in accordance with EU or Member State law, setting out the obligations of the processor. As the representative acted in the performance of their duties as an employee and on behalf of the controller, the DPA held that the controller was liable for the infringement as the responsible legal entity.

### AEPD sanctions Tiger Media Inc. for installing advertising cookies without user consent

*Source: AEPD (Spain), 2025-11-14 — https://overview.legal/posts/158452 — original: https://gdprhub.eu/index.php?title=AEPD_(Spain)_-_PS-00480-2025*

Facts — Tiger Media Inc., the controller, operated an advertising platform for publishers and advertisers of adult products and services. The platform acted as an ad network, connecting publishers offering advertising space with advertisers seeking to display ads on those websites. Through this platform, the controller processed personal data of users visiting publishers’ websites where its ads were displayed. This included IP addresses, device and browser information, website URLs, referral URLs, clicks, impressions and cookie identifiers. According to the controller, the data were processed for ad delivery, fraud prevention, frequency capping, performance measurement and service improvement. The controller argued that it did not carry out behavioural advertising or profiling. It claimed that any targeting was limited to contextual factors, such as country and language. The controller relied mainly on legitimate interest as a legal basis and argued that publishers, as independent controllers of their own websites, were responsible for obtaining any consent required for cookies. The DPA investigated the controller’s platform and several Spanish websites using it. It found that cookies linked to the controller’s platform were installed on users’ devices without prior consent. These cookies were used for advertising-related purposes, including measuring ad performance, improving ad relevance, limiting frequency and detecting fraud. The AEPD also noted that the controller was not established in the EU. Although the controller stated that it had appointed a representative in Northern Ireland and was in the process of changing representative, the DPA considered that it did not have a valid representative established in the Union. Holding — The AEPD held that the controller violated Article 6 GDPR by processing personal data without a valid legal basis. The DPA emphasised that the LSSI, the Spanish law implementing the ePrivacy Directive require prior consent for storing or accessing information on a user’s device through cookies, unless an exemption applies. The DPA distinguished between the placement or reading of cookies, which is governed by the cookie rules, and the subsequent processing of personal data obtained through those cookies, which must comply with the GDPR. Since the cookies were installed without consent, the subsequent processing of the data collected through them could not be considered lawful. The AEPD rejected the controller’s reliance on legitimate interest under Article 6(1)(f) GDPR. It found that users had not received clear information and had not consented to the use of cookies. Moreover, users of the affected websites did not have a reasonable expectation that their browsing-related data would be processed by a third-party advertising network for advertising purposes. Therefore, the processing did not pass the balancing test required under Article 6(1)(f) GDPR. The DPA also held that the controller violated Article 27 GDPR. Since the controller was not established in the EU but processed personal data of users in Spain in connection with its advertising services, it was required to appoint a representative established in an EU Member State. A representative in Northern Ireland did not meet this requirement. The AEPD fined the controller €120,000 in total: €70,000 for the violation of Article 6 GDPR and €50,000 for the violation of Article 27 GDPR. Pursuant to Article 85 of the Spanish administrative Law 39/2015, the notice of initiation informed the controller of the possibility of acknowledging liability and making a voluntary payment of the proposed penalty, which would entail two cumulative reductions of 20% each. With the application of these two reductions, the final penalty was set at €72,000, and its payment resulted in the termination of the proceedings. The AEPD also ordered the controller to adopt corrective measures within three months. In particular, the controller had to ensure compliance with Article 6 GDPR, ensure compliance with the Spanish cookie rules by the service providers using its cookies, appoint an EU representative and notify the AEPD of the measures adopted.

## Recent developments

### EU-Hof: consumentenbeschermings-verenigingen mogen representatieve vorderingen instellen tegen inbreuken op de bescherming van persoonsgegevens

*Source: NL EU Court Expert, 2022-04-29 — https://overview.legal/posts/6306 — original: https://ecer.minbuza.nl/-/eu-hof-consumentenbeschermingsverenigingen-mogen-representatieve-vorderingen-instellen-tegen-inbreuken-op-de-bescherming-van-persoonsgegevens?redirect=%2Fecer%2Fnieuws%3Fq%3Dprivacy%2520OR%2520avg%26f%3D%26t%3D#entry-305*

An association representing consumer interests may bring a representative action against the alleged perpetrator of a personal data breach. A specific breach of a data subject's right to the protection of his or her personal data is not required to bring such a claim. In addition, such a claim can be brought independently of whether a data subject has given an order to do so. This is the EU Court's answer to questions from a German court.

### noyb approved as a “qualified entity” to file class actions in courts in Belgium

*Source: noyb - European Center for Digital Rights, 2020-10-29 — https://overview.legal/posts/53339 — original: https://noyb.eu/en/noyb-approved-qualified-entity-file-class-actions-courts-belgium*

In September, the Belgian Official Journal published a Ministerial Decree approving noyb as a qualified entity under the collective action scheme of the Belgian Code of Economic Law. This means that noyb can file representative actions in Belgium and claim damages on behalf of users of a company for the violation of various laws relating to consumer protection, including data protection legislation. Belgium, first in line. To our knowledge, Belgium is the only country to have a specific approval

### Stakeholder event on anonymisation and pseudonymisation: express your interest

*Source: EDPB, 2025-11-17 — https://overview.legal/posts/49125 — original: https://www.edpb.europa.eu/news/news/2025/stakeholder-event-anonymisation-and-pseudonymisation-express-your-interest_en*

Brussels, 17 November - The EDPB organises a remote event to collect stakeholders’ input on anonymisation and pseudonymisation on implications of the judgement of the Court of Justice of the European Union (CJEU) in EDPS v Single Resolution Board (SRB). The event will take place on 12 December 2025 (time to be confirmed). This will be an opportunity to inform and support the EDPB’s ongoing work on these topics as per its work programme 2024-2025 and it reflects the EDPB’s commitment to stakehold

### Court of Audit points out obstacles in implementation of GDPR in Netherlands in letter to Chamber

*Source: IT en Recht, 2023-04-04 — https://overview.legal/posts/6219 — original: https://www.itenrecht.nl/artikelen/algemene-rekenkamer-wijst-in-brief-aan-kamer-op-obstakels-bij-de-uitvoering-van-de-avg-in-nederland#entry-4294*

The Court of Audit has sent a letter to the House of Representatives pointing out obstacles in the implementation of the General Data Protection Regulation (AVG) in the Netherlands. Implementing organizations are struggling with the AVG and this can lead to negative consequences for citizens. Recommendations are made to enable data sharing and pay attention to data sharing between implementers to prevent zoonoses and address healthcare fraud. The AVG provides room to process personal data, but t

### Het EU-VS privacyakkoord vereist een grondige en kritische beoordeling.

*Source: EURactiv, 2022-10-14 — https://overview.legal/posts/51833*

De Commissie heeft met enthousiasme een recent Amerikaans besluit gesteund om een nieuw kader te implementeren ter bescherming van de privacy van persoonlijke gegevens die worden uitgewisseld tussen de VS en Europa. Dick Roche is het daar niet mee eens.

https://iapp.org/news/a/the-redress-mechanism-in-the-privacy-shield-successor-on-the-independence-and-effective-powers-of-the-dprc/

## Literature

### Collective Damages for GDPR Breaches: A Feasible solution for the GDPR Enforcement Deficit?

*Source: European Data Protection Law Review, 2022-01-01 — https://overview.legal/posts/132504 — original: https://doi.org/10.21552/edpl/2022/4/8*

### GDPR Implementation Series ∙ Malta: An Overview of the GDPR Implementation

*Source: European Data Protection Law Review, 2020-01-01 — https://overview.legal/posts/132480 — original: https://doi.org/10.21552/edpl/2020/4/15*

### GDPR Implementation Series ∙ Cyprus: A Look into the Law for the Effective Application of the GDPR

*Source: European Data Protection Law Review, 2019-01-01 — https://overview.legal/posts/132507 — original: https://doi.org/10.21552/edpl/2019/3/13*

### GDPR Implementation Series ∙ Romania: Overview of the GDPR Implementation

*Source: European Data Protection Law Review, 2018-01-01 — https://overview.legal/posts/132479 — original: https://doi.org/10.21552/edpl/2018/3/16*

### GDPR Implementation Series ∙ Netherlands: The GDPR Implementation Act

*Source: European Data Protection Law Review, 2018-01-01 — https://overview.legal/posts/132478 — original: https://doi.org/10.21552/edpl/2018/3/15*

## Related topics

- **Personal Data** — https://overview.legal/topics/persoonsgegevens
  Information relating to identified or identifiable natural persons
- **Processing** — https://overview.legal/topics/verwerking
  Any operation performed on personal data
- **Controllers** — https://overview.legal/topics/controllers
  Entities that determine purposes and means of processing
- **Consent** — https://overview.legal/topics/toestemming
  Freely given, specific, informed indication of data subject wishes
- **Supervision** — https://overview.legal/topics/toezicht
  Oversight and enforcement by supervisory authorities
- **Public Authority** — https://overview.legal/topics/overheid
  Government bodies and their data processing activities

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Generated by overview.legal · https://overview.legal/topics/representatives · 2026-08-22
