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What Needs to be Done Prior to Collection


Contact the data subject

Contact the Data Protection Commissioner


Data Protection (Amendment) Act 2003

4 2D


(1) Personal data shall not be treated, personal data for the purposes of section 2(1)(a) of this Act, as processed fairly unless

(a) in the case of data obtained from the data subject, the data controller ensures, so far as practicable, that the data subject has, is provided with, or has made readily available to him or her, at least the information specified in subsection (2) of this section,

(b) in any other case, the data controller ensures, so far as practicable, that the data subject has, is provided with, or has made readily available to him or her, at least the information specified in subsection (3) of this section—

(i) not later than the time when the data controller first processes the data, or

(ii) if disclosure of the data to a third party is envisaged, not later than the time of such disclosure.

(2) The information referred to in subsection

(1)(a) of this section is:

(a) the identity of the data controller,

(b) if he or she has nominated a representative for the purposes of this Act, the identity of the representative,

(c) the purpose or purposes for which the data is intended to be processed, and

(d) any other information which is necessary, having regard to the specific circumstances in which the data is or is to be processed, to enable processing in respect of the data to be fair to the data subject such as information as to the recipients or categories of recipients of the data, as to whether replies to questions asked for the purpose of the collection of the data are obligatory, as to the possible consequences of failure to give such replies and as to the existence of the right of access to and the right to rectify the data concerning him or her.

(3) The information referred to in subsection

(1)(b) of this section is:

(a) the information specified in subsection

(2) of this section,

(b) the categories of data concerned, and

(c) the name of the original data controller.

(4) The said subsection (1) (b) does not apply—

(a) where, in particular for processing for statistical purposes or for the purposes of historical or scientific research, the provision of the information specified therein proves impossible or would involve a disproportionate effort, or

(b) in any case where the processing of the information contained or to be contained in the data by the data controller is necessary for compliance with a legal obligation to which the data controller is subject other than an obligation imposed by contract, if such conditions as may be specified in regulations made by the Minister after consultation with the Commissioner are complied with.


Contact the Data Protection Commissioner


The register

16


(1)This section applies to the following persons, that is to say:

(a) data controllers, being public authorities and other bodies and persons referred to in the Third Schedule to this Act,

(b) data controllers, being financial institutions, persons holding authorizations under the European Communities (Non-Life) Insurance Regulations, 1976 (S.I. No. 115 of 1976), or the European Communities (Life Assurance) Regulations, 1984 (S.I. No. 57 of 1984), or persons whose business consists wholly or mainly in direct marketing, providing credit references or collecting debts,

(c) any other data controllers who keep personal data relating to-

(i) racial origin

(ii) political opinions or religious or other beliefs,

(iii) physical or mental health (other than any such data reasonably kept by them in relation to the physical or mental health or their employees in the ordinary course of personnel administration and not used or disclosed for any other purpose),

(iv) sexual life; or

(v) criminal convictions,

(d) data processors whose business consists wholly or partly in processing personal data on behalf of data controllers, and

(e) such categories of data controllers and data processors as may stand prescribed for the time being (which categories may include data controllers and data processors to whom this section would not otherwise apply and on whom enforcement notices, prohibition notices or information notices have been served if the notices are in force and either the time for bringing an appeal against them under section 26 of this Act has expired without such an appeal having been brought or any such appeal has been withdrawn).

(2) The Commissioner shall establish and maintain a register (referred to in this Act as the register) of persons to whom this section applies and shall make, as appropriate, an entry or entries in the register in respect of each person whose application for registration therein is accepted by the Commissioner.

(3) (a) Members of the public may inspect the register free of charge at all reasonable times and may take copies of, or of extracts from, entries in the register.

(b) A member of the public may, on payment to the Commissioner of such fee (if any) as may be prescribed, obtain from the Commissioner a copy (certified by him or by a member of his staff to be a true copy) of, or of an extract from, any entry in the register.

(c) In any proceedings-

(i) a copy of, or of an extract from, an entry in the register certified by the Commissioner or by a member of his staff to be a true copy shall be evidence of the entry or extract, and

(ii) a document purporting to be such a copy, and to be certified, as aforesaid shall be deemed to be such a copy and to be so certified unless the contrary is proved.

(d) In any proceedings-

(i) a certificate signed by the Commissioner or by a member of his staff and stating that there is not an entry in the register in respect of a specified person as a data controller or as a data processor shall be evidence of that fact, and

(ii) a document purporting to be such a certificate, and to be signed, as aforesaid shall be deemed to be such a certificate and to be so signed unless the contrary is proved.


Applications for registration

17


(1) (a) A person wishing to be registered in the register or to have a registration continued under section 18 of this Act or to have the particulars in an entry in the register altered shall make an application in writing in that behalf to the Commissioner and shall furnish to him such information as may be prescribed and any other information that he may require.

(b) Where a data controller intends to keep personal data for two or more purposes, he may make an application for separate registration in respect of any of those purposes and, subject to the provisions of this Act, entries shall be made in the register in accordance with any such applications.

(2) Subject to subsection (3) of this section, the Commissioner shall accept an application for registration, made in the prescribed manner an in respect of which such fee as may be prescribed has been paid, from a person to whom section 16 of this Act applies unless he is of opinion that-

(a) the particulars proposed for inclusion in an entry in the register are insufficient or any other information required by the Commissioner either has not been furnished or is insufficient, or

(b) the person applying for registration is likely to contravene any of the provisions of this Act.

(3) The Commissioner shall not accept such an application for registration as aforesaid from a data controller who keeps personal data specified in section 16(1)(c) of this Act unless he is of the opinion that appropriate safeguards for the protection of the privacy of the data subjects concerned are being, and will continue to be, provided by him.

(4) Where the Commissioner refuses an application for registration, he shall, as soon as may be, notify in writing the person applying for registration of the refusal and the notification shall-

(a) specify the reasons for the refusal, and

(b) state that the person may appeal to the Court under section 26 of this Act against the refusal within 21 days from the receipt by him of the notification.

(5) If-

(a) the Commissioner, by reason of special circumstances, is of opinion that a refusal of an application for registration should take effect urgently, and

(b) the notification of the refusal includes a statement to that effect and a statement of the effect of the provisions of section 26 (other than subsection (3)) of this Act.

paragraph (b) of subsection (4) of this section shall not apply in relation to the notification and paragraph (b) of subsection (6) of this section shall be construed and have effect as if for the words from and including "21 days" to the end of the paragraph there were substituted "7 days beginning on the date on which the notification was received,".

(6) Subject to subsection (5) of this section, a person who has made an application for registration shall-

(a) until he is notified that it has been accepted or it is withdrawn,

or

(b) if he is notified that the application has been refused, until the end of the period of 21 days within which an appeal may be brought under section 26 of this Act against the refusal and, if such an appeal is brought, until the determination or withdrawal of the appeal,

be treated for the purposes of section 19 of this Act as if the application had been accepted and the particulars contained in it had been included in an entry in the register on the date on which the application was made.

(7) Subsection (2) to (6) of this section apply, with any necessary modifications, to an application for continuance of registration and an application for alteration of the particulars in an entry in the register as they apply to an application for registration.


Duration and continuance of registration

18


(1) A registration (whether it is the first registration or a registration continued under this section) shall be for the prescribed period and on the expiry thereof the relevant entry shall be removed from the register unless the registration is continued as aforesaid.

(2) The prescribed period (which shall not be less than one year) shall be calculated-

(a) in the case of a first registration, from the date on which the relevant entry was made in the register, and

(b) in the case of a registration which has been continued under this section, from the date from which it was so continued.

(3) The Commissioner shall, subject to the provisions of this Act, continue a registration, whether it has previously been continued under this section or not.

(4) Notwithstanding the foregoing provisions of this section, the Commissioner may at any time, at the request of the person to whom an entry relates, remove it from the register.

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