2019 Notes On Data Privacy Act
2019 Notes On Data Privacy Act
2019 Notes On Data Privacy Act
Right to Information Privacy ➢ The individual’s ability to control the flow of information
concerning or describing him, which however must be overbalanced by legitimate public
concerns. To deprive an individual of his power to control or determine whom to share
information of his personal details would deny him of his right to his own personhood
National Privacy Commission ➢ The Regulatory Body task “to administer and implement the
provisions of [the Data Privacy Act], and to monitor and ensure compliance of the country with
international standards set for data protection”
State Policy on Data Privacy ➢ “It is the policy of the State to protect the fundamental human
right of privacy, of communication while ensuring the free flow of information to promote
innovation and growth.”
Extraterritorial Application ➢ The [Data Privacy Act] applies to an act done or practice
engaged in and outside of the Philippines by an entity if:
(a) The act, practice or processing relates to personal information about a Philippine citizen or a
resident;
(b) The entity has a link with the Philippines, and the entity is processing personal information in
the Philippines or even if the processing is outside the Philippines as long as it is about
Philippine citizens or residents such as, but not limited to, the following:
(c) The entity has other links in the Philippines such as, but not limited to:
(1) The entity carries on business in the Philippines; and
(2) The personal information was collected or held by an entity in the Philippines.
Personal Information
➢ refers to any information whether recorded in a material form or not, from which the
identity of an individual is apparent or can be reasonably and directly ascertained by the
entity holding the information, or when put together with other information would
directly and certainly identify an individual.
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Example of Personal Information –
Name
Home Address
Business Address
Email Address
Telephone Number - Work
Telephone Number – Home
Privilege Information ➢ refers to any and all forms of data which under the Rules of Court and
other pertinent laws constitute privileged communication. (*not included on the Bar syllabus)
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B. Scope [The Data Privacy Act of 2012]
- applies to the processing of all types of personal information and to any natural and juridical
person involved in personal information processing including those personal information
controllers and processors who, although not found or established in the Philippines, use
equipment that are located in the Philippines, or those who maintain an office, branch or agency
in the Philippines.
Personal Information Controller (PIC) ➢ refers to a person or organization who controls the
collection, holding, processing or use of personal information, including a person or organization
who instructs another person or organization to collect, hold, process, use, transfer or disclose
personal information on his or her behalf.
Examples of PICs processing personal data needed for their day to day activities
- Mercury Drugs through their Suki Card,
SM through SM Advantage Card,
Jollibee Group through Happy Plus Card,
All Banks,
All Insurance Companies,
Travel Agencies, Hospitals, and All Government entities.}
Personal Information Processor (PIP) ➢ refers to any natural or juridical person qualified to
act as such under this Act to whom a personal information controller may outsource the
processing of personal data pertaining to a data subject.
{Examples of PIPs
Mail Service Providers,
Outsource Companies for purposes as needed by the Principal Company,
IT Service Provider etc.}
Processing Exempt from the Coverage of the Data Privacy Act ➢ This Act does not apply to
the following:
(a) Information about any individual who is or was an officer or employee of a government
institution that relates to the position or functions of the individual, including:
(1) The fact that the individual is or was an officer or employee of the government
institution;
(2) The title, business address and office telephone number of the individual;
(3) The classification, salary range and responsibilities of the position held by the
individual; and
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(4) The name of the individual on a document prepared by the individual in the course of
employment with the government;
(b) Information about an individual who is or was performing service under contract for a
government institution that relates to the services performed, including the terms of the contract,
and the name of the individual given in the course of the performance of those services;
(c) Information relating to any discretionary benefit of a financial nature such as the granting of a
license or permit given by the government to an individual, including the name of the individual
and the exact nature of the benefit;
(d) Personal information processed for journalistic, artistic, literary or research purposes;
(e) Information necessary in order to carry out the functions of public authority which includes
the processing of personal data for the performance by the independent, central monetary
authority and law enforcement and regulatory agencies of their constitutionally and statutorily
mandated functions. Nothing in this Act shall be construed as to have amended or repealed
Republic Act No. 1405, otherwise known as the Secrecy of Bank Deposits Act; Republic Act
No. 6426, otherwise known as the Foreign Currency Deposit Act; and Republic Act No. 9510,
otherwise known as the Credit Information System Act (CISA);
(f) Information necessary for banks and other financial institutions under the jurisdiction of the
independent, central monetary authority or Bangko Sentral ng Pilipinas to comply with Republic
Act No. 9510, and Republic Act No. 9160, as amended, otherwise known as the Anti-Money
Laundering Act and other applicable laws; and
❖Transparency
➢ The data subject must be aware of the nature, purpose and extent of the processing of his or
her personal data.
➢ Including the risks and safeguards involved the identity of personal information controller, his
or her rights as a data subject, and how these can be exercised. Any information and
communication relating to the processing of personal data should be easy to access and
understand, using clear and plain language.
❖ Legitimate Purpose
➢ Processing of information shall be compatible with a declared and specified purpose which
must not be contrary to law, morals or public policy.
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❖ Proportionality
➢ The processing of information shall be adequate, relevant, suitable, necessary and not
excessive in relation to a declared and specified purpose. Personal data shall be processed only if
the purpose of the processing could not reasonably be fulfilled by other means.
(a) The data subject has given his or her consent, specific to the purpose prior to the processing,
or in the case of privileged information, all parties to the exchange have given their consent prior
to processing;
(b) The processing of the same is provided for by existing laws and regulations: Provided, That
such regulatory enactments guarantee the protection of the sensitive personal information and the
privileged information: Provided, further, That the consent of the data subjects are not required
by law or regulation permitting the processing of the sensitive personal information or the
privileged information;
(c) The processing is necessary to protect the life and health of the data subject or another
person, and the data subject is not legally or physically able to express his or her consent prior to
the processing;
(d) The processing is necessary to achieve the lawful and non-commercial objectives of public
organizations and their associations: Provided, That such processing is only confined and related
to the bona fide members of these organizations or their associations: Provided, further, That the
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sensitive personal information are not transferred to third parties: Provided, finally, That consent
of the data subject was obtained prior to processing;
(e) The processing is necessary for purposes of medical treatment, is carried out by a medical
practitioner or a medical treatment institution, and an adequate level of protection of personal
information is ensured; or
(f) The processing concerns such personal information as is necessary for the protection of
lawful rights and interests of natural or legal persons in court proceedings, or the establishment,
exercise or defense of legal claims, or when provided to government or public authority.
Principle of Accountability
➢ Each personal information controller is responsible for personal information under its control
or custody, including information that have been transferred to a third party for processing,
whether domestically or internationally, subject to cross-border arrangement and cooperation.
Under R.A. 10173, your personal data is treated almost literally in the same way as your
own personal property. Thus, it should never be collected, processed and stored by any
organization without your explicit consent, unless otherwise provided by law.
Information controllers usually solicit your consent through a consent form. Aside from
protecting you against unfair means of personal data collection, this right also requires
personal information controllers (PICs) to notify you if your data have been
compromised, in a timely manner.
As a data subject, you have the right to be informed that your personal data will be, are
being, or were, collected and processed.
The Right to be Informed is a most basic right as it empowers you as a data subject to
consider other actions to protect your data privacy and assert your other privacy rights.
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➢ Be informed whether personal information pertaining to him or her shall be, are being or have
been processed;
Example:
A medical doctor in a private hospital in Manila recorded a conversation with his lady patient
without the patient’s knowledge and prior consent. Upon realizing what was happening, the
patient immediately confronted the doctor and expressed her strong dismay, pointing out the
physician’s lack of professionalism in recognizing his personal right to privacy. She said she
could have given her consent anyway if only she was asked politely. The doctor apologized and
explained that his action was just meant to aid his recall, especially when he later examined the
case, saying he just wanted to provide the best possible service, which the patient deserves. The
patient, however, demanded the doctor to delete the recorded conversation and canceled on the
medical consultation. She said if the doctor does not even know the basic courtesy of asking for
consent, then how can he expect to win the patients’ confidence in his competence as a medical
practitioner.
To protect your privacy, the Philippine data privacy law explicitly require
organizations to notify and furnish you the following information before they
enter your personal data into any processing system (or at the next practical
opportunity at least):
Additional notes:
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Banks involved in phone banking tell their callers that the conversation with
their call center agent would be recorded, and that proceeding with the call
is indication of their consent. This practice is considered sufficient notice.
A salesman may be collecting detailed personal data about you and your
family without your permission, under the pretext of targeting you as a
prospective customer to tailor-fit their offerings to your individual needs.
This, by itself, may be potentially beneficial to you. But since your personal
privacy and safety becomes potentially at risk, you have a right to be
informed if you are being individually targeted in a sales campaign like this.
➢ Be furnished the information indicated hereunder before the entry of his or her personal
information into the processing system of the personal information controller, or at the next
practical opportunity:
(1) Description of the personal information to be entered into the system;
(2) Purposes for which they are being or are to be processed;
(3) Scope and method of the personal information processing;
(4) The recipients or classes of recipients to whom they are or may be disclosed;
(5) Methods utilized for automated access, if the same is allowed by the data subject, and
the extent to which such access is authorized;
(6) The identity and contact details of the personal information controller or its
representative;
(7) The period for which the information will be stored; and
(8) The existence of their rights, i.e., to access, correction, as well as the right to lodge a
complaint before the Commission.
Any information supplied or declaration made to the data subject on these matters shall
not be amended without prior notification of data subject: Provided, That the notification
under subsection (b) shall not apply should the personal information be needed pursuant
to a subpoena or when the collection and processing are for obvious purposes, including
when it is necessary for the performance of or in relation to a contract or service or when
necessary or desirable in the context of an employer-employee relationship, between the
collector and the data subject, or when the information is being collected and processed
as a result of legal obligation;
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This is your right to find out whether an organization holds any personal data about you
and if so, gain “reasonable access” to them. Through this right, you may also ask them to
provide you with a written description of the kind of information they have about you as
well as their purpose/s for holding them.
Under the Data Privacy Act of 2012, you have a right to obtain from an organization a
copy of any information relating to you that they have on their computer database and/or
manual filing system. It should be provided in an easy-to-access format, accompanied
with a full explanation executed in plain language.
Example:
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the restaurant, he demanded his right to view the footage or else he would
create a scene. He was told that, as per their security policy, no “outsider” is
allowed to enter areas in their establishment designated only as “for
employees only”. As a compromise, the manager said they will give him a
record of the footage using the customer’s handheld gadget.
If your request was not granted, or if you feel your request was not
sufficiently addressed, you may file a formal complaint with the NPC. Before
doing so, however, we recommend that you inform the organization and its
DPO of your intention to formally complain to the NPC. They might be able to
the opportunity to apologize, better explain their position, or reconsider your
request.
Additional notes:
Right to Object
You can exercise your right to object if the personal data processing involved is
based on consent or on legitimate interest. When you object or withhold your
consent, the PIC should no longer process the personal data, unless the processing
is pursuant to a subppoena, for obvious purposes (contract, employer-employee
relationship, etc.) or a result of a legal obligation.
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In case there is any change or amendment to the information previously given to
you, you should be notified and given an opportunity to withhold consent.
Example
Whenever you have the chance, you may assert your right to object verbally,
be it in person or via a phone call. To have it formally documented, however,
you must execute a written request to the organization, addressed to its
Data Protection Officer (DPO), and have it received. In the letter, mention
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that your request is being made in exercise of your right to object under the
Data Privacy Act of 2012. The DPO must act on your written request. In case
you feel your request have not been addressed satisfactorily, you may file a
formal complaint before the NPC, attached therewith your request letter to
the DPO.
You have the right to dispute and have corrected any inaccuracy or error in the data a
personal information controller (PIC) hold about you. The PIC should act on it immediately and
accordingly, unless the request is vexatious or unreasonable. Once corrected, the PIC should
ensure that your access and receipt of both new and retracted information. PICs should also
furnish third parties with said information, should you request it.
➢ Dispute the inaccuracy or error in the personal information and have the
personal information controller correct it immediately and accordingly, unless the
request is vexatious or otherwise unreasonable.
➢ If the personal information have been corrected, the personal information
controller shall ensure the accessibility of both the new and the retracted
information and the simultaneous receipt of the new and the retracted information
by recipients thereof: Provided, That the third parties who have previously
received such processed personal information shall he informed of its inaccuracy
and its rectification upon reasonable request of the data subject;
Example
If the organization does not yet have a system or form for data rectification,
you must execute a written request to the organization, addressed to its
Data Protection Officer (DPO), and have it received. In the letter, mention
that your request is being made in exercise of your right to object under the
Data Privacy Act of 2012. Documents to support your request must be
attached. The DPO must act on your written request. In case you feel your
request have not been addressed satisfactorily, you may file a formal
complaint before the NPC, attached therewith your request letter to the DPO.
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Some organizations already have their system or form for data rectification.
For instance, the Social Security System (SSS) only requires their members
to accomplish SSS Form E-4 or the Member Data Change Request Form and
submit with it the supporting documents. The needed supporting documents
vary depending on the personal data that you want corrected (i.e. for
correction of name and birthdate – PSA/NSO-authenticated birth certificate or
valid passport, for correction of name due to naturalization – Certificate of
Naturalization issued by the Philippine Department of Foreign Affairs,
identification certificate issued by the Philippine Bureau of Immigration, and
any foreign government- issued ID cards and/or documents showing the new
name).
Under the law, you have the right to suspend, withdraw or order the blocking,
removal or destruction of your personal data. You can exercise this right upon
discovery and substantial proof of the following:
Example
In several cases, the need to balance this right with the freedom of
expression and public interest has been highlighted as follows:
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Melvin v. Reid (as published in
http://scholarship.law.berkeley.edu/cgi/viewcontent.cgi?
article=1429&context=bjil)
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daughter’s name in the cause-title of the order or in the body of the
order in the criminal petition.”, giving life to this right. However, the
name of the petitioner’s daughter would certainly be reflected in the
order copy was made clear.”
Right to Damages
➢ Be indemnified for any damages sustained due to such inaccurate, incomplete,
outdated, false, unlawfully obtained or unauthorized use of personal information.
Example
“In October 2013, the Home Office published quarterly statistics about the
family returns process by which applicants who have children but who have
no right to remain in the UK are returned to their country of origin.
The Home Office uploaded anonymised statistics, but they also mistakenly
uploaded a spreadsheet of raw data on which those statistics were based.
This spreadsheet contained personal data and private information of
approximately 1,600 individuals, including their names, ages, nationality, the
fact of an asylum claim, the regional office which dealt with their case and
their immigration removal status.
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This data remained online for nearly two weeks before it was removed but
during that time the webpage had been visited by IP addresses across the
UK and abroad. As a result, a small number of these individuals brought
claims for misuse of private information and breaches of the Data Protection
Act 1998 (DPA).
The six individuals who brought the claims were awarded between £2,500
and £12,500 in damages for misuse of their private information and the
distress suffered as a result of the data breach.”
The NPC has no role in dealing with compensation claims. But you may
request us to assess if the organization mishandled your personal data and
broke the DPA. You can give a copy of the NPC’s letter to the court along
with the evidence to prove your claim. This, however, does not guarantee
that the judge will fully agree with NPC’s view. You may also require
someone from the NPC to give expert evidence which will only be allowed if
the judge orders it. The party calling the witness will have to shoulder the
corresponding cost.
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This right assures that YOU remain in full control of YOUR data. Data portability
allows you to obtain and electronically move, copy or transfer your data in a
secure manner, for further use. It enables the free flow of your personal
information across the internet and organizations, according to your preference.
This is important especially now that several organizations and services can reuse
the same data.
Data portability allows you to manage your personal data in your private device,
and to transmit your data from one personal information controller to another. As
such, it promotes competition that fosters better services for the public.
Example
In case you want to close your Facebook account and leave the service, or
simply feel like you’ve shared a lot of information about your life and want a
backup of all your Facebook data, you may exercise your right to data
portability.
You may also exercise this right if you intend to get a usable copy of your
personal health records for the use of other doctors you may like to consult.
In banking, the right to data portability may be used to reduce the risks of
being locked-in with one single service provider, thereby expanding
customers’ options and improving customer experience.
Various online platforms have been making data portability an available and
instant option for its users. For instance, Facebook enabled its users to
readily download all their personal content and information, including wall
posts, status updates, photos, videos, and conversation threads. Currently,
users will just have to click at the top right of any Facebook page and select
“Settings”, then click “Download a copy of your Facebook data” at the
bottom of “General Account Settings”, and click “Start My Archive”. Google
has a similar feature that readily allows its users to create an archive to keep
for their personal record or for use in another service.
In case the personal information controller concerned does not yet have an
online data portability feature, you must execute a written request to the
organization, addressed to its Data Protection Officer (DPO), and have it
received. In the letter, mention that your request is being made in exercise
of your right to data portability under the Data Privacy Act of 2012.
Documents to support your request must be attached. The DPO must act on
your written request. In case you feel your request have not been addressed
satisfactorily, you may file a formal complaint before the NPC, attached
therewith your request letter to the DPO.
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The right to file a complaint with the National Privacy
Commission
If you feel that your personal information has been misused, maliciously
disclosed, or improperly disposed, or that any of your data privacy rights
have been violated, you have a right to file a complaint with the NPC.
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