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Right to Information under DSA

The DSA source material suggests this content addresses information rights specific to digital services, which may differ from AI Act information requirements and warrant a dedicated DSA-specific topic.

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Overview

Legal Framework

Article 32 of the Digital Services Act (DSA) establishes the right to information for recipients of digital services. It mandates that providers of intermediary services, upon receiving a reasoned order from a national judicial or administrative authority, must inform the authority of the identity of the recipient to whom they provided the service. This applies when the authority is seeking information for the purposes of detecting, investigating, and prosecuting criminal offences.

Practical Application

This provision creates a conditional disclosure obligation for service providers. The right is not absolute; it is triggered only by a formal, reasoned order from a competent authority for a specified law enforcement purpose. The legal interpretation of such information requests is guided by principles established in prior case law, such as Dennekamp v. European Parliament. This case underscores that any disclosure involving personal data requires a necessity test, meaning the authority must demonstrate that the transfer is the most appropriate and proportionate measure to achieve its stated goal. In practice, providers must verify the order's validity, its reasoned justification, and its compliance with data protection principles before disclosing any recipient information.

Key Considerations

  • Validate the Legal Order: Service providers must establish internal procedures to authenticate any incoming Article 32 request, ensuring it originates from a competent national authority and contains the required reasoned justification.
  • Conduct a Necessity and Proportionality Assessment: Prior to disclosure, providers should assess whether the request meets the threshold established in case law (e.g., Dennekamp), confirming the disclosure is necessary and proportionate for the stated criminal investigation purpose.
  • Integrate with Data Protection Compliance: The disclosure process must be aligned with GDPR requirements. This includes ensuring a valid legal basis for processing (such as compliance with a legal obligation) and implementing appropriate safeguards for the data transfer.

Laws (2)

Case Law (1)

Guidance (14)

Guidelines 02/2021 on virtual voice assistants

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A virtual voice assistant (VVA) is a service that understands voice commands and executes them or mediates with other IT systems if needed. VVAs are currently available on most smartphones and tablets, traditional computers, and, in the latest years, even standalone devices like smart speakers. VVAs act as interface between users and their computing devices and online services such as search engines or online shops. Due to their role, VVAs have access to a huge amount of personal...

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Richtsnoeren van 1/2018 voor certificering en het vaststellen van certificeringscriteria overeenkomstig de artikelen 42 en 43 van de verordening

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Versiegeschiedenis

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Richtsnoeren 02/2021 inzake virtuele spraakassistenten

guidelines over virtuele spraakassistenten

Een virtuele spraakassistent ( virtual voice assistant , of VVA) betreft een dienst die spraakgestuurde opdrachten begrijpt en uitvoert, of indien nodig als tussenschakel optreedt naar andere IT-systemen. Tegenwoordig is een VVA als optie beschikbaar op de meeste smartphones, tablets en reguliere computers en sinds enkele jaren zelfs op losse apparaten zoals smartspeakers. Een VVA functioneert als schakel tussen de gebruiker en zijn apparaat of een online dienst zoals een zoekmachine...

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Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR

Guidelines on the Interplay between the application of Article 3 and the provisions on international transfers as per Chapter V of the GDPR

Versiegeschiedenis

guidelines recht op inzage

Richtsnoeren 10/2020 met betrekking tot de beperkingen krachtens artikel 23 AVG

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Guidelines 1/2018 on certification and identifying certification criteria in accordance with Articles 42 and 43 of the Regulation

Guidelines on certification and identifying certification criteria

Guidelines 4/2019 on Article 25 Data Protection by Design and by Default Version 2.0 Adopted on 20 October 2020

Guidelines on data protection by design and by default

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

Guidelines on data subject rights - Right of access

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

Guidelines 10/2020 on restrictions under Article 23 GDPR

Guidelines on restrictions under Article 23 GDPR

ARTICLE 29 DATA PROTECTION WORKING PARTY

Guidelines on transparency

News (2)