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Data transfer and disclosure
Documentation of bases for personal data transfer for relevant partners

Other tasks from the same security theme

Task name
Priority
Status
Theme
Policy
Other requirements
Readiness to provide a list of data transfers to the data subject
Critical
High
Normal
Low
Fully done
Mostly done
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Not done
Privacy
Data transfer and disclosure
1
requirements

Examples of other requirements this task affects

P6.7: Providing an accounting of personal information upon data subjects' request
SOC 2
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Readiness to provide a list of data transfers to the data subject
1. Task description

Upon request, the organization offers the registered person a clear list of the transfers of his personal data to third parties.

The list shows in particular which personal data has been transferred, to which organization, on what basis and when.

Rejecting any non-legally binding requests for personal data disclosure
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
1
requirements

Examples of other requirements this task affects

A.8.5.5: Legally binding PII disclosures
ISO 27701
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Rejecting any non-legally binding requests for personal data disclosure
1. Task description

The organization should reject all non-legally binding personal data disclosure requests, but accept all contractually defined personal data disclosures that the customer has accepted. The relevant customer must be asked before handing over personal data.

Records of personal data disclosures to third parties
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
4
requirements

Examples of other requirements this task affects

A.7.5.4: Records of PII disclosure to third parties
ISO 27701
HAL-07.1: Seuranta ja valvonta - tietojen käyttö ja luovutukset
Julkri
TEK-12.1: Turvallisuuteen liittyvien tapahtumien jäljitettävyys - tietojen luovutukset
Julkri
P6.2: Record of authorized disclosures of personal information
SOC 2
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Records of personal data disclosures to third parties
1. Task description

The organization should save information concerning personal data disclosures to third parties. The information should include what personal data has been disclosed, to whom and when.

Records of personal data transfers to third parties
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
3
requirements

Examples of other requirements this task affects

A.7.5.3: Records of transfer of PII
ISO 27701
A.8.5.3: Records of PII disclosure to third parties
ISO 27701
9.5.3: Management of data transfers to third countries
TISAX
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Records of personal data transfers to third parties
1. Task description

The organization should record transfers of personal data to and from third parties. The organization should also ensure the cooperation of the relevant parties in order to enable the implementation of requests regarding obligations related to data subjects in the future as well.

The principle of data minimization must be taken into account in recordings concerning transfers and only the information that is actually needed must be kept.

Documenting states and international organizations receiving personal data
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
2
requirements

Examples of other requirements this task affects

A.7.5.2: Countries and international organizations to which PII can be transferred
ISO 27701
A.8.5.2: Countries and international organizations to which PII can be transferred
ISO 27701
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Documenting states and international organizations receiving personal data
1. Task description

The organization should determine and document the countries and international organizations to which personal data may be transferred.

States and international organizations to which personal data can be transferred under normal circumstances must be communicated to the data subjects.

Legal bases for personal data transfers between different legal zones
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
2
requirements

Examples of other requirements this task affects

A.7.5.1: Identity basis for PII transfer between jursdictions
ISO 27701
9.5.3: Management of data transfers to third countries
TISAX
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Legal bases for personal data transfers between different legal zones
1. Task description

The organization has identified possible transfers of personal data between jurisdictions.

There are identified and documented legal bases for transfers of personal data between jurisdictions.

Documentation of data disclosures for data stores
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
10
requirements

Examples of other requirements this task affects

12. Transparent information, communication and modalities for the exercise of the rights of the data subject
GDPR
28. Data processor
GDPR
30. Records of processing activities
GDPR
A.6.2: Recording of PII disclosures
ISO 27018
A.7.3.7: PII controllers' obligations to inform third parties
ISO 27701
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Documentation of data disclosures for data stores
1. Task description

The data in a data store are, in principle, only available to that controller and under the same responsibility. If you pass data on to another organization for other use, you must clearly inform about it and state e.g. the recipient of the transfer and the legal basis.

Documentation of bases for personal data transfer for relevant partners
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
16
requirements

Examples of other requirements this task affects

44. General principle for transfers
GDPR
45. Transfers on the basis of an adequacy decision
GDPR
46. Transfers subject to appropriate safeguards
GDPR
47. Binding corporate rules
GDPR
48. Transfers or disclosures not authorised by Union law
GDPR
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Documentation of bases for personal data transfer for relevant partners
1. Task description

GDPR defines the conditions for the lawful transfer of personal data outside the EU or the EEA.

The organization shall document all data transfers and the applicable transfer criteria. Data transfers can occur, for example, based on the location of the data system, the data processing partner or the recipient of the data disclosure.

Inventory and documentation of data processing agreements
Critical
High
Normal
Low
Fully done
Mostly done
Partly done
Not done
Privacy
Data transfer and disclosure
16
requirements

Examples of other requirements this task affects

28. Data processor
GDPR
13.2.2: Agreements on information transfer
ISO27 Full
15.1.2: Addressing security within supplier agreements
ISO27 Full
A.8.2.4: Infringing instruction
ISO 27701
5.14: Information transfer
ISO27k1 Full
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Inventory and documentation of data processing agreements
1. Task description

The processors of personal data (e.g. providers of data systems, other partners using our employee or customer data) and the agreements related to the processing of personal data have been documented. The documentation includes e.g.:

  • Processor name and location
  • Purpose of processing data
  • Status of agreement

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