EURIM Information and ID Governance
Explanatory Page
The areas of apparent
conflict that need to be looked at include:
International
Differences
between current regulatory frameworks and supervisory practices in the EU and US
hamper trans-Atlantic financial transactions and progress towards financial
markets integration. US legislation (e.g. HIPAA, GLBA, SB 1386, OPPA, the Fair
Credit Reporting Act), Canada's PIPEDA, the EU's Data Protection Directive (with
differences of implementation in each of the EU states) - and the EU ‘Safe
Harbour’ regulations which enable US companies to avoid prosecution under EU
regulations - as well as UK legislation such as the Human Rights Act, the
Regulation of Investigatory Powers Act and various telecommunications, distance
selling and anti-spam measures, combine to make compliance a significant
challenge for all organizations. This includes conflicting requirements on
organisations to keep information confidential, delete it when no longer
required for the original purpose and to retain it, in case a regulatory or law
enforcement agency might want it.
List to be compiled as part
of the policy study.
European
The differing
approaches to data protection, retention, access, sharing and identities within
a wide variety of directives and initiatives concerned with consumer protection,
e-commerce, procurement, public services and law enforcement as well as the main
Data Protection Directive and proposals on Data Breach notification.
List to be compiled as part
of the policy study.
UK
See
previous work programme.
Updated
summary list to be compiled as part of study.
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