LexisNexis Practical Guidance®

Straightforward guidance across a range of topics

Overview

  • What is the GDPR and when does it apply to Australian organisations?

  • Key compliance obligations under the GDPR

  • Dealing with overseas transfers

  • Complying with both the Privacy Act and the GDPR

The General Data Protection Regulation (Regulation (EU) 2016/679) (GDPR) came into force on 25 May 2018.

The GDPR is a regime of personal data protection requirements adopted by the European Parliament which regulates “personal data”. While the GDPR is EU law, it has unprecedented extra-territorial reach. If the GDPR applies to your organisation, you may need to make a number of significant changes in order to ensure compliance.

Broadly speaking, if your organisation has an “establishment” in the EU or:

  • offers goods or services to; or
  • monitors the online behaviour of people in the EU,
  • then it may be subject to the GDPR.

In this subtopic you will learn:

While an organisation’s operations might not currently be caught by the GDPR, this may change in the future. It would be prudent to put in place policies and procedures to monitor an organisation’s international strategy which may change or evolve to focus on attracting clients or customers from the EU. See GDPR Applicability Assessment Questionnaire in guidance notes When might the GDPR apply to an Australian organisation?, What is offering goods or services to individuals in the EU and What is monitoring the behaviour of individuals in the EU?

The GDPR is a regime of personal data protection requirements adopted by the European Parliament which regulates “personal data”. As set out in What is the GDPR and when does it apply to Australian organisations?, the GDPR applies to Australian organisations in certain circumstances.

If the GDPR applies to your organisation (or will sometime in the future due to a change in your international strategy), your organisation will need to have a clear strategy to comply with the GDPR.

This can be a daunting task for Australian organisations, because while some of the concepts and obligations under the GDPR are similar to our own Privacy Act, there are many significant differences (which are explored in greater detail in Complying with both the Privacy Act and the GDPR).

In this subtopic you will learn:

The GDPR is a regime of personal data protection requirements adopted by the European Parliament which regulates “personal data”. As set out in What is the GDPR and when does it apply to Australian organisations?, the GDPR applies to Australian organisations in certain circumstances.

If the GDPR applies to your organisation, you will need to have a strategy in place to comply with key obligations under the GDPR (see Key compliance obligations under the GDPR).

A key compliance issue for Australian organisations is dealing with overseas transfers of personal data outside the EU.

Individuals risk losing the protection of the GDPR if their personal data is transferred outside of the EU.

Chapter V (notably Articles 44–47) of the GDPR governs the transfer of personal data to countries outside the EU. The rationale is that when transfers are made to countries outside the EU, the level of protection afforded to EU individuals by the GDPR should not be undermined. See Recital 101.

Transfers by controllers or processors of personal data to countries outside the EU are prohibited unless the controller/processor complies with the conditions set out in Chapter V.

On that basis, the GDPR restricts transfers of personal data outside the EU, or the protection of the GDPR, unless the rights of the individuals in respect of their personal data is protected in another way, or one of a limited number of exceptions applies.

In this subtopic you will learn:

Many Australian businesses may find themselves in the situation of having to comply with two privacy regimes — under our own Privacy Act 1988 (Cth) (Privacy Act) and under the GDPR.

This subtopic is designed to assist businesses caught by both regimes to understand how they compare, as a first step in the journey of putting the necessary compliance measures, policies and processes in place.

In this subtopic you will learn:

As each organisation’s size, scale, resources, budget and operational requirements are different, it is beyond the scope of this subtopic to provide definitive and detailed guidance on a compliance program that will satisfy the requirements of both regimes. In any case, for the reasons noted, it is not possible to provide such advice in the form of “template” or “generic” documentation.

What this subtopic does aim to do, however, is to highlight key similarities and differences between the two regimes, to assist the reader in designing or commissioning the design of a suitable compliance regime and associated documentation.

Guidance

What is the GDPR and why is it important?

When might the GDPR apply to an Australian organisation?

What is “offering goods or services” to individuals in the EU

What is monitoring the behaviour of individuals in the EU?

Practical tips

What are the key principles of the GDPR

Show All Guidance

Checklists

  • Cybersecurity strategy — Checklist for remote working

    LexisNexis Legal Writer Team
  • EU general data protection regulation (GDPR) — Checklist for controller versus processor

    S. Sharma, Special Counsel and B. Tomlinson, Partner, Maddocks
  • Data security — Checklist for Disaster recovery planning

    A. Mitchell, Unisys
  • Data security — Checklist for Data security audit plan

    A. Mitchell, Unisys
  • Data security — Checklist for De-identification of personal information

    A. Mitchell, Unisys
  • Privacy — Checklist for Privacy policy

    S. Sharma, Special Counsel, Maddocks
  • Privacy — Internal privacy guidelines for staff

    S. Sharma, Special Counsel, Maddocks
  • Workflow Checklist: Assessing a suspected data breach

    D. Kneller, Madgwicks Lawyers
  • Checklist for Transfers of personal data outside the European Economic Area

    S. Sharma, S. Field and B. Tomlinson, Maddocks
  • Checklist for Complying with both the Privacy Act and the GDPR

    S. Sharma, S. Field and B. Tomlinson, Maddocks
  • Checklist for computer and device use

    P. Fair and S. Lee, Baker McKenzie
  • Workflow Checklist: Content of notification

    D. Kneller, Madgwicks Lawyers
  • Cybersecurity strategy — Checklist for Overall cybersecurity strategy

    P. Fair and S. Lee, Baker McKenzie
  • Data Breach Assessment Guideline

    P. Fair and S. Lee, Baker McKenzie
  • Checklist for Data breach response guideline

    P. Fair and S. Lee, Baker McKenzie
  • Checklist for Ensuring data protection compliance

    P. Fair and S. Lee, Baker McKenzie
  • Workflow Checklist: Exceptions to notification obligations

    D. Kneller, Madgwicks Lawyers
  • EU General Data Protection Regulation (GDPR) — Compliance checklist

    S. Sharma, S. Field and B. Tomlinson, Maddocks
  • Workflow Checklist: Identifying when a data breach is notifiable

    D. Kneller, Madgwicks Lawyers
  • Threshold compliance checklist — GDPR and the Privacy Act

    S. Sharma, S. Field and B. Tomlinson, Maddocks
  • Privacy by design — practical checklist

    S. Sharma, Maddocks
  • Privacy — Checklist for direct marketing

    S. Sharma and E. Lau, Maddocks
  • Checklist for Staff training on data protection compliance

    P. Fair and S. Lee, Baker McKenzie

Legislation

Latest Legal Updates

18 May 2020

No right to not hire or force staff to sign up to COVIDSafe app

18 May 2020

Cybercrime Squad detectives charge woman over unlawful digital currency exchange

15 May 2020

COVIDSafe privacy safeguards become law

14 May 2020

UK Supreme Court’s decision on vicarious liability for employee’s data breach highlights importance of robust organisational privacy policy, security and training for remote workers

07 May 2020

Privacy Awareness Week — Tips on staying secure from the Australian Information Commissioner and the Office of the Privacy Commissioner of Canada

06 May 2020

COVIDSafe draft legislation released

30 Apr 2020

Privacy class action representative complaint for Optus data breach made to the Australian Information Commissioner

28 Apr 2020

OAIC supports privacy protections in COVIDSafe contact tracing App

22 Apr 2020

ACSC warns cyber scams mount during COVID-19 crisis

16 Apr 2020

The Office of the Australian Information Commissioner reiterates importance of conducting Privacy Impact Assessments to assess privacy risks with remote working arrangements during COVID-19 pandemic

02 Apr 2020

Ongoing threat of COVID-19-related online scams and increased risk of notifiable data breaches

26 Mar 2020

Australian Signals Directorate issues cyber security warning for remote working in response to COVID-19

26 Mar 2020

Office of the Information Commissioner publishes guidance on privacy obligations during the COVID-19 pandemic

16 Mar 2020

Australian Information Commissioner brings action against Facebook for contravention of the Privacy Act

19 Feb 2020

Do you have access to Victorian Government information? Are you aware of the revised protective data security standards?

13 Feb 2020

Beneficial changes to credit reporting come into effect

12 Feb 2020

Optus pays largest infringement notice issued under the Spam Act for unwanted marketing messages

30 Jan 2020

Privacy (Australian Bushfires Disaster) Emergency Declaration (No. 1) 2020 enhances information-sharing about individuals affected by the Australian bushfires

09 Jan 2020

Pioneering Australian class action lawsuit for alleged breach of privacy settles

25 Nov 2019

All organistions should consider cybersupply risk management as part of their overall cyber strategy

18 Nov 2019

UK and US governments sign historic data-sharing agreement to speed up criminal investigations and prosecutions

27 Sep 2019

Consumer Data Right scheme introduces data portability for consumers

25 Sep 2019

Notifiable Data Breaches on the rise again — human error accounts for large proportion of breaches

01 Jul 2019

Watch our for these top 12 scam email subject lines

24 Jun 2019

ACSC’s Six Day Easy Step Guide to protect yourself from cyber criminals

17 Jun 2019

Has your personal information been lost, released or accessed without your permission? What steps can you take now

13 Jun 2019

New phone scam — scammers impersonating ACSC and seeking help to act against cybercriminals

08 Feb 2019

Notifiable Data Breaches Quarterly Report (October – December 2018)

28 Jan 2019

Human Rights Watch looks into Australia’s surveillance and cybersecurity practices

25 Jan 2019

Key cybersecurity trends businesses should know in 2019

14 Jan 2019

2019’s first data breach took less than 24 hours

09 Jan 2019

My Health Record reported 42 data breaches in 2018

17 Dec 2018

Australian Government Information Security Manual updated

13 Dec 2018

Encryption bill becomes law

10 Dec 2018

Federal government releases new cybersecurity reports

06 Dec 2018

Australian Parliament passes legislation to strengthen My Health Record privacy

26 Nov 2018

My Health Record opt-out period has been extended to 31 January 2019

23 Nov 2018

Preventing data breaches should be business as usual

12 Nov 2018

The Assistance and Access Bill 2018

08 Nov 2018

Milestones for privacy and information access in 2017–18

30 Oct 2018

Facebook security breach investigated by OAIC

22 Oct 2018

Digitised crime reporting via cloud

08 Oct 2018

Telecommunications and Other Legislation Amendment (Assistance and Access) Bill 2018 (Cth)

02 Oct 2018

Telecommunications executives liable for misleading advertisements

24 Sep 2018

Unveiling of cybersecurity strategy

19 Sep 2018

Hacker convention on cyber-attack simulation

12 Sep 2018

Treasury Laws Amendment (Consumer Data Right) Bill 2018 (Cth)

12 Sep 2018

My Health Records Amendment (Strengthening Privacy) Bill 2018 (Cth)

03 Sep 2018

Cybersecurity strategy — Tech giants face $10m fines in new cyber security laws

28 Aug 2018

Cybersecurity strategy — Decryption laws edge closer to reality

20 Aug 2018

Mandatory data breach notification — Notifiable data breaches second quarterly report released

13 Aug 2018

Cyber security is being tightened at Australian airports after an identity card data hack

06 Aug 2018

Watch out for fake myGov tax refund email

30 Jul 2018

Timehop data breach impacts 21 million users

17 Jul 2018

My Health Record opt-out period begins, but privacy concerns remain

10 Jul 2018

Privacy by design — Aussie businesses look to get ahead of GDPR privacy requirements

10 Jul 2018

Privacy by design — Privacy business resource 21: Australian businesses and the EU General Data Protection Regulation

06 Jul 2018

Threat and kidnap scams targeting Chinese community

25 Jun 2018

Data security obligations and data security breaches — ASD confirms new cyber manual

19 Jun 2018

Service providers, security and data breach notification — ACSC working with PageUp People on security incident

11 Jun 2018

General Data Protection Regulation guidance for Australian businesses

05 Jun 2018

General Data Protection Regulation commences 25 May 2018

29 May 2018

Cybersecurity strategy — Pacific Cyber Security Operational Network

24 May 2018

Data security — Stop and check: is this for real? — Scams Awareness Week 2018

11 May 2018

Privacy — Privacy Awareness Week 2018 website launched

27 Apr 2018

Mandatory data breach notification — Global shipping company Svitzer announces first data breach under Australian Data Breach Notification Laws

18 Apr 2018

Data security — Scam calls claiming to be from ACSC

22 Feb 2018

The data breach notification regime — Guide to data breach preparation and response released

22 Feb 2018

Anti-piracy website-blocking regime under review

12 Jan 2018

The data breach notification regime — Small business cybersecurity guide released

07 Dec 2017

The data breach notification regime — What the Notifiable Data Breaches scheme means for schools

29 Nov 2017

Data security obligations and data security breaches — Updated 2017 ISM Controls

23 Nov 2017

ACSC: Threat Report 2017

06 Nov 2017

Understanding the relationship between privacy, cybersecurity and data resilience — Australian government agencies Privacy Code

02 Nov 2017

Australian data protection strategy — Reports 467 — Cybersecurity compliance — Inquiry based on Auditor-General’s report 42 (2016–17)

26 Oct 2017

Privacy by design — Australians continue to exercise choice and control over their personal information — OAIC Annual Report 2016–17 released

18 Oct 2017

The data breach notification regime — Guide to mandatory data breach notification in the My Health Record system

09 Oct 2017

Australian data protection strategy — Government to push for expansion of biometric surveillance — Seeks to have states hand over driver’s licence photos

06 Oct 2017

Personal data security breach management — New guide paves way for better data privacy management

06 Oct 2017

The data breach notification regime — New notifiable data breaches scheme resources released