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The Consumer Financial Protection Bureau (CFPB) by Consumer Financial Protection Bureau WASHINGTON, D.C

Financial matters

Accountability Toolkit Tracker

Accountability

Accountability Toolkit Tracker – more information about the Toolkit by UK ICO

Accountability

Italian Data Protection Authority (Garante)-Eni Plenitude S.p.A. (6/6/2024)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Olimpia S.r.l. (4/11/2024)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Facile.Energy S.r.l. (4/11/2024)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Municipality of Modica (7/18/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Azienda Trasporto Passeggeri Emilia-Romagna S.p.A. (2/22/2024)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Owners’ association (2/5/2024)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Limit Call S.r.l.s. (11/30/2023)

Accountability, Consent, Controllers and Processors, Data Subjects Rights, Lawfulness of Processing, Principles, Representative

Italian Data Protection Authority (Garante)-Università Telematica E-Campus (7/18/2023)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Croatian Data Protection Authority (azop)-Debt collection company (10/5/2023)

Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Italian Data Protection Authority (Garante)-Axpo Italia Spa (9/28/2023)

Accountability, Controllers and Processors, Lawfulness of Processing, Principles, Sensitive Data, Technical and Organisational Measures (TOMs)

Italian Data Protection Authority (Garante)-Website operator (5/17/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Green Network S.p.A. (4/14/2023)

Accountability, Data Subjects Rights, Principles

Italian Data Protection Authority (Garante)-Sorgenia S.p.a. (4/14/2023)

Accountability, Principles, Privacy by Design

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-BRD-Groupe Société Générale S.A. (6/15/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-TIM S.p.A. (4/13/2023)

Accountability, Data Subjects Rights, Principles, Representative

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Political party (4/22/2022)

Accountability, Data Subjects Rights, Principles

Data Protection Authority of Brandenburg-Operator of a swimming pool (7/14/1905)

Lawfulness of Processing, Legal Obligation

Data Protection Authority of Hamburg-Covid-19 test center (7/14/1905)

Lawfulness of Processing, Legal Obligation

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Tehnoplus Industry SRL (3/23/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Mister Brick S.a.s. (8/5/2022)

Access Requests (DSAR), Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Italian Data Protection Authority (Garante)-Douglas Italia S.p.a. (10/20/2022)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Italian Data Protection Authority (Garante)-Areti spa (11/24/2022)

Accountability, Accuracy, Data Subjects Rights, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Colosseo S.r.l. (8/5/2022)

Access Requests (DSAR), Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Hellenic Data Protection Authority (HDPA)-School (9/9/2022)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Lazio Region (9/15/2022)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Bank (10/5/2022)

Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Company (8/8/2022)

Accountability, Consent, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Information Commissioner of Isle of Man-Manx Care Ltd (7/13/2022)

Accountability, Controllers and Processors, Data minimisation, Principles, Sensitive Data, Technical and Organisational Measures (TOMs)

Italian Data Protection Authority (Garante)-Policoro municipality (8/1/2022)

Accountability, Data Subjects Rights, Lawfulness of Processing, Principles, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Asociația de Proprietari Aviației Park (6/20/2022)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-MAYR MELNHOF PACKAGING ROMANIA S.R.L. (5/17/2022)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Company (3/2/2022)

Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Belgian Data Protection Authority (APD)-Brussels Airport Charleroi (4/4/2022)

Lawfulness of Processing, Legal Obligation, Principles, Sensitive Data

Danish Data Protection Authority (Datatilsynet)-Danske Bank (4/5/2022)

Accountability, Principles

Data Protection Authority of Ireland-Meta Platforms Ireland Limited (3/15/2022)

Accountability, Data Subjects Rights, Principles

Data Protection Authority of Hamburg-Company (7/12/1905)

Definitions, Joint Controllers

Italian Data Protection Authority (Garante)-Enel Energia S.p.A (12/16/2021)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Telekom Romania Communications SA (12/6/2021)

Access Requests (DSAR), Accountability, Accuracy, Data Subjects Rights, Principles, Sensitive Data

French Data Protection Authority (CNIL)-Régie autonome des transports parisiens (11/4/2021)

Accountability, Controllers and Processors, Data minimisation, Principles, Representative, Technical and Organisational Measures (TOMs)

Hellenic Data Protection Authority (HDPA)-NOW DOCTOR – Εταιρία Παροχής Ηλεκτρονικών Υπηρεσιών Αναζήτησης και Προβολής Ιατρών Ε.Π.Ε. (8/26/2021)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Website operator (4/20/2021)

Accountability, Data Subjects Rights, Principles

Hellenic Data Protection Authority (HDPA)-PURPLE SEA MΟΝΟΠΡΟΣΩΠΗ ΙΚΕ (6/3/2021)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Hellenic Data Protection Authority (HDPA)-Municipal Organization for Pre-School Education and Social Solidarity (DOPAKA) of the municipality of Tavros Moschato (5/17/2021)

Legal Obligation

Data Protection Authority of Ireland-Irish Credit Bureau DAC (3/23/2021)

Accountability, Data Subjects Rights, Principles, Privacy by Design

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-S.C. Tip Top Food Industry S.R.L (4/15/2021)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Data Protection Authority of Baden-Wuerttemberg-VfB Stuttgart 1893 AG (3/10/2021)

Accountability, Principles

Italian Data Protection Authority (Garante)-Regione Lazio (1/14/2021)

Accountability, Data Subjects Rights, Principles

Italian Data Protection Authority (Garante)-Università Campus Bio-medico di Roma (Polyclinic) (10/26/2020)

Accountability, Principles, Sensitive Data

Guidelines on Securing AI Systems by The Cyber Security Agency of Singapore (CSA)

AI, Risk Management, Specific processing situations

Cyber Threat Modelling for Risk Assessment by CSB

Risk Management, Technical and Organisational Measures (TOMs)

Chief Information Security Officer_ HANDBOOK

Risk Management

“AI & Algorithmic Risks Report” by Dutch Data Protection Authority

AI, Risk Management, Specific processing situations

NIST Special Publication NIST SP 800-221A_Information and Communications Technology (ICT) Risk Outcomes Integrating ICT Risk Management Programs with the Enterprise Risk Portfolio

Risk Management

Case C‑604/22

Joint Controllers, Personal Data

DRAFT RISK ASSESSMENT REGULATIONS FOR CALIFORNIA PRIVACY PROTECTION AGENCY

Risk Management

Case C 683-2021

Data Controller, Data Processors, Joint Controllers

Case T-1077/23

AI, Copyright, Specific processing situations

The NYT vs OpenAI and Microsoft

AI, Copyright, Specific processing situations

Press Release No 184-23 by the CJEU

Controllers and Processors, Joint Controllers, Liability and Remedies, Supervisory Authorities

Guidelines issued by the Malta Gaming Authority for the Maltese Gaming Industry

Gaming, Specific processing situations

Case C-60/22

Accountability, Controllers and Processors, Joint Controllers, Principles

Effective Cyber Risk Management: A best practice governance guide for digitally secure and resilient organisations by Governance Institute of Australia

Risk Management, Technical and Organisational Measures (TOMs)

Artificial Intelligence and Algorithms in Risk Assessment by the European Labour Authority

Risk Management

Generative Artificial Intelligence Risk Assessment by State of California Department of Technology

AI, Risk Management, Specific processing situations

Guide to Accountability and Governance | UK ICO

Accountability

Rules of Procedure by EDPB on the cooperation and respective roles of national SAs and the EDPB Secretariat regarding the submission of complaints in the redress mechanism available to EU individuals in relation to alleged violations of U.S law with respect to their data collected by U.S. authorities competent for national security

Adequacy Decisions, Data Transfers, Risk Management

Artificial Intelligence Risk Management Framework by NIST: Generative Artificial Intelligence Profile

AI, Risk Management, Specific processing situations

Building a Cybersecurity and Privacy Learning Program | NIST | Initial Public Draft

Data Breaches, Employment, Risk Management, Technical and Organisational Measures (TOMs)

A Guide to UK GDPR Principles | UK ICO

Accountability, Accuracy, Data minimisation, Integrity and confidentiality, Lawfulness of Processing, Principles, Purpose limitation, Storage limitation, Transparency

A Guide to Lawful Basis | UK ICO

Consent, Lawfulness of Processing, Legal Obligation, Legitimate Interest, Performance of Contract, Public Interests, Vital Interests

The EDPB data protection guide for small business

AI, Risk Management

Approach to Data Spaces from GDPR Perspective (AEPD)

Data Spaces, Risk Management