The Netherlands: The Personal Data Protection Act
Published in Computer und Recht International 20001/6, p. 149-150.

Nirmala Sitompoel


The Personal Data Protection Act (Wet bescherming persoonsgegevens), hereafter “the Act”, entered into force on 1 September 2001. The Act implements Directive 95/46/EC of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (OJ 1995 L 281/31) and replaces the Registration of Persons Act ( Wet persoonsregistraties). This note will give an overview of the most significant provisions of the Act.

 

Data Processing

The Act focuses on the processing of personal data – defined as “any information relating to an identified or identifiable natural person” – whereas the previous Act concentrated on the registration of personal data. The term 'processing' applies to the entire processing chain and means “any (set of) operation(s) concerning personal data”. This includes inter alia the collection, recording, storage, modification, retrieval, use, dissemination by means of transmission, distribution or making available in any other form, merging, linking, blocking, erasure or destruction of data. Printing data and sending data by fax or e-mail now fall under the term processing, therefore broadening the scope of the Act.

While the previous Act was primarily aimed at the holder, this Act is directed at the responsible party and, to a lesser extent, the processor. In order to determine the responsible party, it should be decided who has the legal authority to determine the purposes and means of the processing.

The Act – which makes no distinction between processing by public authorities or by private parties – determines that personal data shall be processed in accordance with the law, in a proper and careful manner and shall be collected for specific, explicitly defined and legitimate purposes only. Personal data may only be processed under a few conditions, of which the most important are:

(a) the data subject ( the person whose personal data are processed ) has unambiguously consented to the processing;

(b) the processing is necessary for the performance of a contract to which the data subject is party; and

(c) the processing is necessary in order to comply with a legal obligation to which the responsible party is subject. These data may only be further processed in a way compatible with the purposes for which they have been obtained and may not be kept in a form which allows the data subject to be identified for any longer than is necessary for achieving the purposes. Furthermore, personal data may only be processed where they are adequate, relevant and not excessive.

The rules and conditions for the processing of special personal data – formerly sensitive data – have been tightened. Special data are data concerning a person's religion, race, political persuasion, health and sexual life, or data concerning trade union membership and data about criminal behaviour. These data may only be processed in a concretely defined interest or important public interest.

 

Obligations of Responsible Party

The responsible party has to take the necessary steps to ensure that personal data are correct and accurate and is obligated to implement appropriate technical and organisational measures to secure personal data against loss or against any form of unlawful processing. The obligation of the responsible party to provide the data subject with information on the processing has been extended. Before obtaining personal data from a data subject, the responsible party must inform him about its identity and the purposes of the processing.

Where personal data are not obtained from the data subject, the responsible party will provide the data subject with this information, unless the data subject is already aware of this information. Under the previous Act, the holder did not have to inform the data subject if he could reasonably have been informed. The responsible party is exempted from this duty if either it appears to be impossible, or would involve a disproportionate effort to provide the data subject with this information, or where this is necessary for instance in the interests of State security or the prevention, detection and prosecution of criminal offences.

 

Rights of Data Subject

The data subject has been granted a number of rights. He has the right, freely and at reasonable intervals, to request the responsible party to inform him as to whether personal data relating to him are being processed. He may request the responsible party to correct, delete or block data if these are factually inaccurate, incomplete or irrelevant to the purpose of the processing, or are being processed in any other way which infringes a legal provision. In addition to this, the data subject has been assigned the right to object, if he can demonstrate a justified individual interest. The responsible party has to end the processing if he feels the objection is justified. If personal data are collected and processed for direct marketing purposes, the data subject has the right to object without any cost.

 

Fair Compensation

Within the scope of legal protection, the Act determines that for harm that does not comprise damage to property, the injured party has the right to fair compensation. The responsible party is liable for harm resulting from non-compliance with the Act. Processors are liable for this harm when it is incurred as a result of their actions. The strict liability for unlawful processing of personal data has been mitigated. Responsible parties or processors may be exempted from liability if they can prove that the harm cannot be attributed to them. This provision is more flexible than the previous Act.

 

Powers of Data Protection Commission

The powers of the independent Data Protection Commission (College bescherming persoonsgegevens) – formerly the Registration Chamber (Registratiekamer) – have been extended. The automated processing of personal data intended to serve a specific purpose must be notified to the Commission prior to the processing. The non-automated processing must be notified where this is subject to a prior investigation. The Commission will initiate an investigation prior to the processing, if the processing carries a particular risk for the individual rights and freedoms of the data subject. This investigation is a judicial review of the lawfulness of the processing. It regards, for instance, the processing of a personal number, which identifies persons for a purpose other than the one for which the number is specifically intended with the aim of linking the data together with data processed by other responsible parties, and the recording of data on the basis of the responsible party's own observations without informing the data subject thereof. The Commission maintains an up-to-date, public register of the data processing of which the Commission is notified.

The Commission has an additional, more general, investigative power. The Commission, acting ex officio or at the request of an interested party, may initiate an investigation into the manner in which provisions of the Act are being applied with respect to the processing of data, especially if the personal data were processed in accordance with the law and in a proper and careful manner.

The (special) members of the Commission, the officials of the Commission Secretariat and the persons designated by decision of the Commission are responsible for the supervision of compliance with provisions of the Act. These persons are authorised to enter a residence without the consent of the resident, however the express and special authority of the Commission is required for that purpose.

The most significant difference, however, is that the Commission is authorised to apply administrative measures of constraint pursuant to the obligations laid down by or under the Act and is authorised to impose a fine of a maximum amount of NLG 10,000 when the processing of data is not notified in advance. Under the Act, Bills and draft texts of general administrative regulations relating to the processing of personal data have to be submitted to the Commission for advice.


Published 11.11.2001