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Lee A. Bygrave, Norwegian Research Center for Computers and Law

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1 Lee A. Bygrave, Norwegian Research Center for Computers and Law
The GDPR’s data export regime: caught between a rock and hard place? EU2017.ee; University of Tartu, 8 Sept. 2017

2 This is not bananas we’re talking about!

3 The second crusade? “Why would Europe not be proud to contribute its requiring standards of respect for fundamental rights to the world in general?” -- CJEU President, Koen Lenaerts, 2015

4 EU as global rule maker The Brussels effect …
Over 100 countries with dp laws Most follow ‘EU’ model Cf. APEC Privacy Framework Position of PRC?

5 GDPR data export regime: tried and tested
Over 40 years of European TBDF restrictions Legitimate rationale: anti-circumvention (not protectionism or proselytization!) GDPR export regime ≈ DPD export regime Reliance on adequacy assessment of third country But some tweaking and added detail …

6 Some examples of tweaking
Explicit provision for BCRs (Art. 47) Rules extend to data transfers to intl. orgs. More fine-grained adequacy assessment E.g. adequacy of sectors, not whole jurisdictions‘ ‘Anti-FISA’ clause (aka ‘Snowden’ clause): ‘Any judgment of a court or tribunal and any decision of an administrative authority of a third country requiring a controller or processor to transfer or disclose personal data may only be recognised or enforceable in any manner if based on an international agreement, such as a mutual legal assistance treaty, in force between the requesting third country and the Union or a Member State’ (Art. 48) [not binding on UK or Ireland]

7 GDPR data export regime: trying and tiring (and tired?)
Cumbersome and exacting focus on practical effect Lopsided in focus relatively few adequacy findings privileged status of USA Safe Harbor Agreement (2000); EU-U.S. Privacy Shield (2016); Umbrella Agreement for data exchange between LEAs in EU and U.S. (2017) Where does PRC feature?

8 Don’t forget the judiciary (and Charter)!

9 Fundamental rights jurisprudence as game changer
Ratcheting up of standards Adequate protection = ‘essentially equivalent’ protection: Case C-362/14, Schrems v. Data Protection Commissioner CFR as primary benchmark Less room for pragmatism Cf. SHA and NZ adequacy decision Would Lindqvist (Case C-101/01) be resolved differently now? EU TBDF regulation “caught between reality and illusion” (Kuner)

10 “Interoperability” as holy grail
OECD Guidelines, para. 21; APEC Cross-Border Privacy Rules


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