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Dpo Requirements by Country

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Data Protection Officer

Requirements by Country

Increasingly, privacy and data protection laws around the world require organizations to designate a data protection officer to
translate legal protections into practical reality. This chart catalogues those requirements but does not include the many additional
instances in which a DPO is recommended but not required. If you are aware of additional material that should be included here,
please email the Westin Research Center at research@iapp.org.

Legal Training/ Registration/


instrument Terminology Scope Tasks Structure expertise notification
Australia Privacy • Designate a • Government • Provide the agency advice on privacy • An agency may • The Office of • Provide the
(Australian privacy officer. agencies. matters. have one or the Australian OAIC contact
Government • Handle internal and external privacy more privacy Information information
Agencies — enquiries, complaints and requests officers. Commissioner’s for the privacy
Governance) for access to and correction of • The privacy offi- “Privacy officer in writing.
APP Code 2017 personal information. cer may serve Officer Toolkit”
as the required describes useful
• Maintain a record of the agency’s PI
privacy cham- skills and exper-
holdings.
pion, or the two tise and offers
• Assist with the preparation of privacy resources for
positions may
impact assessments and maintain the privacy officers.
be separate.
agency’s register of PIAs.
• Measure and document the agency’s
performance against the privacy
management plan at least annually.
Bermuda Personal • Designate a • All organizations. • Take responsibility for compliance • Publish name of
Information representative with the act. privacy officer in
Protection Act (“privacy • Communicate with the commissioner. privacy notice.
officer”).
Part 2, Section 5

International Association of Privacy Professionals  •  iapp.org 1


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
Brazil General Data • Appoint a DPO. • Controllers • Receive and respond to complaints. • Publish identity
Protection Law (could be • Communicate with the DPA. and contact
circumscribed by information.
Article 41 • Educate staff and contractors on
data protection
personal data protection practices.
authority rules).
• Conduct other duties as prescribed by
controller or set forth in DPA rules.
Canada Personal • Designate an • Covered entities. • Account for the organization’s
Information individual or compliance with act’s principles.
Protection individuals who • Handle complaints or inquiries from
and Electronic are account- individuals.
Documents Act able for the
organization’s
Schedule 1, 4.1
compliance.
Principle 1
China Personal • Appoint a • Controllers • Take responsibility for data • Report to the • Relevant
Information person and a implementing the protection. principal of management
Security department standard. • Participate in important decisions on organization. experience.
Specification responsible data processing. • Resourced as • Data protection
for personal necessary. expertise.
11.1(b)(d–e) • Coordinate data security efforts.
information
protection. • Develop data protection plan.
• Develop/maintain data protection
policies and procedures.
• Maintain list of personal data
processed and access rights.
• Conduct data security assessment.
• Organize data security trainings.
• Conduct product testing to avoid
unknown personal data collection,
use, sharing and other processing.
• Handle complaints.
• Conduct security audits.
• Liaise with management and report
personal data incident handling.

International Association of Privacy Professionals  •  iapp.org 2


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
Colombia Law 1581/2012 • Designate one • Controllers and • Assume the role of personal data • Include desig-
person or area processors. protection. nated person or
Decree 1074
to assume the • Handle data subjects’ requests. area responsible
Article role of personal for data protec-
2.2.2.25.4.4 data protection. Non-binding SIC guidance lays out tion in privacy
additional tasks: notice.
• Assist organizations implementing
policies and procedures to comply
with the data protection regulation.
• Monitor compliance and the data
protection program.
• Train staff and conduct internal audits.
• Serve as contact point for DPA.
• Submit information related to
processing operations to the
National Registry of Databases of the
Colombian DPA.
Egypt Personal Data • Appoint a • Controllers and • Take charge of application of the law. • Competent • Register with
Protection Law competent processors. • Monitor compliance. employee of DPA.
employee to be entity.
Articles 8–9 • Receive and respond to data subject
responsible for
requests.
the protection
of personal data. • Evaluate personal data protection
systems, document results and issue
recommendations.
• Maintain personal data records.
• Take corrective actions for violations.
• Train staff.
• Implement security procedures.
• Liaise with DPA, notify DPA of infringe-
ments and implement decisions.

International Association of Privacy Professionals  •  iapp.org 3


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
EU General Data • Designate a • Public authority • Inform and advise on data protection • Staff member or • Professional • Publish contact
member Protection DPO. or body process- requirements. contractor. qualities. information and
states (27) Regulation ing data, except communicate
• Monitor compliance. • Resourced to • Expert knowl-
courts. carry out tasks edge of data it to DPA (see
Articles 37–39 • Advise organization on data protec-
• Controllers or and maintain protection law how to do so by
tion impact assessments.
processors whose expertise. and practices. country).
• Cooperate with DPA.
core activities • Report to high- • Ability to fulfill
require regular • Serve as contact for individuals
est management legally man-
and systematic and DPA.
level. dated tasks.
monitoring of
• No instructions
data subjects on
or dismissal with
a large scale.
regard to tasks.
• Controllers or
• Bound by
processors whose
confidentiality.
core activities
include processing
on a large scale of
special categories
of data.
• Where required
by EU member
state law.
Ghana Data Protection • Appoint a data • Controllers. • Monitor compliance with the act. • Employee or • Certified and • Register with
Act protection contractor qualified, with the commission.
supervisor. based on criteria to be
Section 58
controller size specified by the
and commission commission.
guidance.
Mauritius Data Protection • Designate • Controllers. • Take responsibility for data protection • Inform data
Act an officer compliance. subject of DPO
responsible for identity at time
Section 22(2)(e)
data protection of collection.
compliance. • Maintain DPO
contact details
in record of
processing.

International Association of Privacy Professionals  •  iapp.org 4


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
Mexico Federal Law on • Designate a • Controllers. • Process requests from data subjects.
Protection of personal data • Promote data protection within the
Personal Data person or organization.
Held by Private department.
Parties
Article 30
New Privacy Act • Appoint as • Covered entities. • Handle individual requests. • Staff member or
Zealand privacy officers • Liaise with DPA on investigations. contractor.
Part 9 Section 201
for the agency
• Ensure compliance with the act.
one or more
individuals.
Nigeria Data Protection • Designate a • Controllers. • Ensure adherence to the regulation. • Staff member or • Requires • Provide contact
Regulation DPO. • Follow the controller’s data protec- contracted firm continuous information
tion directives. or individual. capacity building to data sub-
Section 3.1.2
for DPOs and jects prior to
personnel collection.
involved in data
processing.
Philippines Data Privacy Act • Designate an • Controllers and • Account for the organization’s • One or more • Make identity
individual or processors. compliance with the act. individuals. of designated
Section 21(b)
individuals who individual(s)
NPC Advisory are account- available to data
2017-01 able for the subject upon
organization’s request.
compliance. • Register with
DPA.

International Association of Privacy Professionals  •  iapp.org 5


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
Russia Data Protection • Appoint • Operator, which • Organize the processing of • Accountable
Act a person is a legal entity. personal data. to operator’s
responsible for • Exercise internal control over com- executive body.
Section 22.1.1
organizing the pliance with personal data-related
processing of legislation.
personal data.
• Educate the operator and employees
regarding personal data-related
requirements.
• Handle data subject requests.
San Law 171/2018 • Designate a • Public authority • Inform and advise on data protection • Staff member or • Professional • Publish contact
Marino DPO. or body process- requirements. contractor. qualities. information and
Articles 38-40
ing data, except • Monitor compliance. • Resourced to • Expert knowl- communicate it
courts. carry out tasks edge of data to the DPA.
• Advise organization on data protec-
• Controllers tion impact assessments. and maintain protection law
or processors expertise. and practices.
• Train staff.
whose core • Report to high- • Ability to fulfill
activities require • Cooperate with DPA.
est management legally man-
regular and • Serve as contact for individuals and level. dated tasks.
systematic DPA.
• No instructions
monitoring of
or dismissal with
data subjects on
regard to tasks.
a large scale.
• Bound by
• Controllers
confidentiality.
or processors
whose core
activities include
processing on
a large scale of
special categories
of data.

International Association of Privacy Professionals  •  iapp.org 6


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
Serbia Law on protec- • Designate a • Public authorities, • Inform and advise on data protection • Staff member or • Professional • Publish contact
tion of personal DPO. except courts. requirements. contractor. knowledge and information and
data, Articles 56, • Controllers or • Monitor implementation of the law • Resourced to experience in communicate it
57, and 58 processors whose and regulations on protection of carry out tasks the field. to the commis-
core activities personal data. and maintain • Ability to per- sioner, which
require regular professional form required maintains a
• Advise, when requested, on data
and systematic training. tasks. record of DPOs.
protection impact assessment and
monitoring of actions taken based on assessment. • No instructions,
data subjects on penalties or
• Cooperate with the commissioner.
a large scale. dismissal with
• Serve as point of contact for data
• Controllers or regard to duties
subjects and commissioner.
processors whose to ensure
core activities • Maintain confidentiality of personal independence.
include process- data.
• Report to head
ing on a large of controller or
scale of special processor.
categories of data
or personal data
relating to crim-
inal convictions
and offences.
Singapore Personal Data • Designate • Covered entities. • Ensure compliance with the act. • Person or team. • PDPC DPO • Publish contact
Protection Act one or more Competency information.
individuals to Framework
Section 11(3)
be responsible and Training
for ensuring the Roadmap.
organization
complies.

International Association of Privacy Professionals  •  iapp.org 7


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
South Protection • Designate an • Public and private • Encourage lawful processing of • Register with
Africa of Personal information bodies. personal information. regulator.
Information Act officer. • Handle individual requests.
Chapter 5, Part B • Liaise with regulator on
investigations.
• Ensure compliance with the act.
• Other duties, as prescribed.
South Personal • Designate a • Covered entities. • Manage data processing. • May not be
Korea Information privacy officer. • Establish data protection plan. disadvantaged
Protection Act without justifi-
• Survey and improve data processing.
able grounds.
Article 31(1)
• Address grievances with data
Enforcement processing.
Decree • Build controls to prevent misuse of
personal data.
• Educate staff about data protection.
• Protect, control and manage data files.
• Implement corrective measures for
violations and report them to head of
organization.
• Establish and implement a privacy
policy.
• Maintain materials related to data
protection.
• Destroy personal data once process-
ing purpose is complete or retention
period expires.

International Association of Privacy Professionals  •  iapp.org 8


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
Thailand Personal Data • Designate a • Data controllers • Give advice with respect to compli- • Affiliated • Regulator may • Designate in
Protection Act DPO. and processors ance with the act. controllers and prescribe quali- writing.
which are (1) • Investigate data processing for processors can fications related • Provide contact
Sections 41 & 42
public authorities; compliance with the act. designate a to knowledge or details to data
(2) engaged in single DPO. expertise. subjects and
• Cooperate with the regulator.
regular monitor- • Staff member or regulator.
ing of individuals • Maintain confidentiality of personal
contractor.
on a large scale; data.
• Must be pro-
(3) processing • Other duties as assigned that do not
vided adequate
sensitive data as conflict with duties under the act.
tools, equipment
a core activity.
and data access.
• Report to chief
executive and
protected from
dismissal for
performing
tasks.
Uganda Data Protection • Designate a • Institutions (i.e., • Ensure compliance with the act.
and Privacy Act person as the covered entities
DPO. other than indi-
Article 6
viduals or public
bodies).
Ukraine Data Protection • Appoint a unit • State and local • Organize the work related to personal • Notify the
Law or responsible governments; data protection. Ukrainian
person to controllers and • Inform and advise the controller Parliament
Article 24(2)
organize the processors or processor on observance of the Commissioner
work related to processing data legislation. for Human
personal data of particular risk Rights of
• Cooperate with the Ukrainian
protection. to the rights and responsible
Parliament Commissioner for Human
freedoms of data person, who will
Rights and appointed officials on
subjects. then publish the
compliance.
• Excludes sole information.
traders, including
doctors, attorneys
and notaries,
which are person-
ally responsible.

International Association of Privacy Professionals  •  iapp.org 9


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
United ADGM Data • Appoint a DPO. Control or pro- • Inform and advise on data protection • Staff member or • Professional • Provide the
Arab Protection cessing of data requirements. contractor. qualities. Commissioner
Emirates Regulations from within the of Data
• Monitor compliance. • Resourced to • Expert knowl-
Abu Dhabi Global carry out tasks. edge of data Protection
Articles 35–37 • Raise organizational awareness and
Market, when: protection law DPO contact
train staff. • Reports to high-
• Processing by and practices. details within
• Advise organization on data protec- est management
public authority one month of
tion impact assessments. level. • Ability to fulfill
or body, except appointment
• No instructions legally man-
courts. • Cooperate with the Commissioner of and inform
or dismissal dated tasks.
• Core activities Data Protection. Commissioner
regarding tasks. of a DPO
require regular • Serve as contact point for data
and systematic subjects and commissioner. • Bound by resignation
monitoring of data confidentiality. and reason for
subjects on a large it within same
scale. timeframe.

• Core activities
include processing
on a large scale of
special categories
of data.
• Entities with
fewer than five
employees are
excluded unless
conducting high
risk processing.

International Association of Privacy Professionals  •  iapp.org 10


Legal Training/ Registration/
instrument Terminology Scope Tasks Structure expertise notification
United U.K. General • Designate a • Processing by • Inform and advise on data protection • Staff member or • Professional • Publish contact
Kingdom Data Protection DPO. public authority requirements. contractor. qualities. information and
Regulation or body, except • Monitor compliance. • Resourced to • Expert knowl- communicate it
courts. carry out tasks edge of data to ICO.
Articles 37–39 • Advise organization on data protec-
• Data controllers tion impact assessments. and maintain protection law
or processors expertise. and practices.
• Cooperate with the Information
whose core activ- • Reports to high- • Ability to fulfill
Commissioner’s Office.
ities require regu- est management legally mandated
lar and systematic • Serve as contact for individuals and
level. tasks.
monitoring of ICO.
• No instructions
data subjects on a
or dismissal
large scale.
regarding tasks.
• Data controllers or
• Bound by
processors whose
confidentiality.
core activities
include processing
on a large scale of
special categories
of data.
United Health Insurance • Designate a • HIPAA-covered • Develop and implement the policies • Maintain written
States Portability and privacy official. entities. and procedures of the entity. or electronic
Accountability record of
Act designation.
Section
164.530(a)(1)
Uruguay Law 19670 • Appoint a DPO. • Public entities. • Advise on the formulation, design • Must have tech- • Possess neces- • Communicate
Article 40 • Fully or partially and application of data protection nical autonomy sary qualifica- appointment to
Decree 65/020 state-owned policies. and receive no tions to perform regulator within
private entities. • Supervise compliance with regulations. instructions on tasks. 90 days.
performance of • Knowledge in
• Private entities • Propose measures to conform to the
DPO function. law, specialized
that process sen- regulations and international stan-
sitive data as their dards on data protection. • Can be staff or in the protection
main business and • Liaise with the regulator. contractor. of personal data,
those that process • Must have full which must be
• Other tasks as assigned, which do not accredited.
large volumes of access to per-
conflict with mandated duties.
data (concerning sonal databases
more than 35,000 and processing
people). operations.

International Association of Privacy Professionals  •  iapp.org 11

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