REGULATORY WATCH

Privacy, AI governance and data protection developments across the US and the EU, from regulators, legislatures and courts.

⚖️ Latest developments 🌐 Jurisdictions 📚 Law library
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Topic: access · clear
63 developments
Low Enforcement Filed European Union · Jun 1, 2023
Credit agency CRIF systematically withholds data from consumers, noyb files complaint
noyb has filed a complaint with the data protection authority alleging that CRIF violates GDPR Article 15 by providing incomplete access to personal data. The complaint cites systematic withholding of source information and limited…
EDPB · General Data Protection Regulation
Moderate Data protection authority action Announced Malta · May 17, 2023
Maltese DPA orders C-PLANET to disclose data source within 20 days or face fine
The Maltese Data Protection Authority (IDPC) ordered IT company C-PLANET to provide details on the source of personal data collected on voters within 20 days. Failure to comply will result in a proportionate and dissuasive fine under the…
Maltese Data Protection Authority (IDPC) · General Data Protection Regulation
Moderate Enforcement Filed European Union · Feb 28, 2023
noyb files complaints against data brokers for refusing cookie‑based authentication of GDPR access requests
noyb lodged a series of complaints against websites and data brokers that denied or complicated GDPR access requests by requiring additional identification beyond cookies. The complaints argue that, under GDPR and EDPB guidance, users…
EDPB · General Data Protection Regulation
Low Enforcement Published Austria · Feb 6, 2023
Austrian DSB rules credit bureau KSV 1870 may not collect data via access requests and civil registries
The Austrian Data Protection Authority found KSV 1870's practice of storing information obtained through GDPR access requests and civil‑registry comparisons illegal, violating purpose‑limitation under Article 5(1)(b) GDPR. The DSB ordered…
Austrian Data Protection Authority (DSB) · General Data Protection Regulation
Moderate Enforcement Announced European Union · May 24, 2022
noyb warns of widespread GDPR non‑compliance and lack of enforcement after four years
The NGO noyb states that despite the GDPR becoming applicable on 25 May 2018, many companies continue to ignore users' rights and enforcement remains weak. It notes that about 50 cross‑country cases it filed have not yet received a final…
EDPB · General Data Protection Regulation
Low Enforcement Filed Malta · Apr 29, 2022
noyb files second complaint against C‑Planet for refusing data‑subject access to source of political data
noyb filed a second complaint with Malta's Information & Data Protection Commissioner (IDPC) demanding C‑Planet disclose the original source of illegally processed voter data. The company previously received a €65,000 fine for illegal…
Information & Data Protection Commissioner (IDPC) · General Data Protection Regulation
Moderate Enforcement Announced European Union · Mar 14, 2022
Amazon workers file GDPR access requests to demand data transparency
Warehouse workers from Germany, UK, Italy, Poland and Slovakia filed data subject access requests under Article 15 GDPR to learn how Amazon processes their personal data. Amazon has one month to respond and disclose the processing…
EDPB · General Data Protection Regulation
Moderate Enforcement Published European Union · Jan 11, 2022
EDPS reprimands European Parliament for illegal EU‑US data transfers via Google and Stripe
The European Data Protection Supervisor (EDPS) issued a decision reprimanding the European Parliament for violating data protection law on its COVID‑testing website. The use of Google Analytics and Stripe was found to breach the CJEU's…
European Data Protection Supervisor (EDPS) · General Data Protection Regulation
Low Enforcement Announced Ireland · Dec 12, 2021
Irish DPC sends threat letters to noyb over Facebook ROPA publication
noyb published Facebook's four‑page Record of Processing Activities (ROPA) required by Article 30 GDPR. The Irish Data Protection Commission, which received the ROPA on 27.9.2018, sent angry letters to noyb demanding the removal of the…
Irish Data Protection Commission · General Data Protection Regulation
Low Enforcement Filed Austria · Nov 11, 2021
noyb files GDPR complaint against Grindr over selfie ID requirement
noyb lodged a GDPR complaint with the Austrian Data Protection Authority alleging that Grindr's policy of requiring a selfie with a passport and email paper violates data minimisation and the right of access. The complainant was denied…
Austrian Data Protection Authority (DSB) · General Data Protection Regulation
Low Enforcement Filed Luxembourg · Oct 21, 2021
noyb files GDPR complaint against Amazon Europe over opaque automated payment decisions
noyb lodged a complaint with Luxembourg's data protection authority alleging that Amazon Europe's automated "Monthly Invoice" payment rejections violate GDPR transparency and access requirements. The complaint cites the lack of explanation…
Luxembourg National Data Protection Commission · General Data Protection Regulation
Low Enforcement Decided Austria · Aug 4, 2021
Austrian DPA orders credit agency CRIF to disclose scoring logic after GDPR complaint
The Austrian Data Protection Authority ruled that CRIF's credit assessment constitutes profiling under the GDPR and must disclose that the creditworthiness score was calculated only from address, gender, name and date of birth. CRIF must…
Austrian Data Protection Authority · General Data Protection Regulation
Moderate Enforcement Pending European Union · Jul 19, 2021
noyb reports 2.5‑year delay in GDPR access‑request complaints against streaming services
In January 2019 noyb filed complaints against eight streaming services for failing to comply with the GDPR right of access. After two and a half years only one complaint was resolved after noyb took the responsible authority to court. The…
EDPB · General Data Protection Regulation
Moderate Enforcement Filed European Union · May 26, 2021 · effective May 25, 2018
Digital Rights alliance files legal complaints across Europe against facial recognition company Clearview AI
Noyb and other EU digital‑rights groups submitted complaints to data‑protection authorities in France, Austria, Italy, Greece and the United Kingdom to halt Clearview AI's mass facial‑recognition surveillance. The regulators have three…
EDPB · General Data Protection Regulation
Low Enforcement Filed Austria · Mar 18, 2021
noyb files GDPR complaint against CRIF and AZ Direct over illegal data exchange
noyb lodged a GDPR complaint on 18 March 2021 against credit scoring firm CRIF GmbH and address publisher AZ Direct for exchanging personal data without a legal basis. The complaint alleges violations of the GDPR purpose‑limitation…
Austrian Data Protection Authority · General Data Protection Regulation
Low Enforcement Filed Austria · Feb 8, 2021
noyb files GDPR complaint against Austrian credit data broker KSV 1870
On 08.02.2021, the privacy NGO noyb lodged a GDPR complaint with the Austrian data protection authority alleging that KSV 1870 stores identification data from access requests in its commercial database, violating purpose‑limitation. The…
Austrian Data Protection Authority · General Data Protection Regulation
Low Enforcement Filed Austria · Oct 13, 2020
noyb files GDPR complaint against Austrian address broker AZ Direct for lack of source and recipient transparency
noyb lodged a GDPR complaint with the Austrian data protection authority against AZ Direct Österreich GmbH for refusing to disclose the origin and recipients of address data. The company claimed it was too burdensome to keep precise…
Austrian Data Protection Authority · General Data Protection Regulation
Moderate Enforcement Announced European Union · Sep 25, 2020
noyb reports companies' limited responses to GDPR data‑transfer inquiries after Schrems II
The non‑profit noyb contacted 33 firms in mid‑2020 asking for details on their international data transfers under Articles 12‑15 of the GDPR, following the CJEU Schrems II ruling. Many companies either did not reply or gave only generic…
European Commission · Standard Contractual Clauses
Low Enforcement Decided Austria · Sep 16, 2020
Austrian DSB decides on Flimmit streaming complaint after 1.5 years
In September 2020 the Austrian Data Protection Authority (DSB) issued a decision on the complaint against Vienna streaming service Flimmit filed by noyb. The DSB rejected the complaint because Flimmit provided the missing information about…
Datenschutzbehörde (DSB) · General Data Protection Regulation
Moderate Enforcement Filed Austria · Aug 4, 2020
noyb files GDPR complaint against CRIF over arbitrary credit score
noyb.eu lodged a GDPR complaint with the Austrian Data Protection Authority against credit rating agency CRIF for assigning a credit score of 446 despite claiming no personal data was stored. The score caused an electricity supplier to…
Austrian Data Protection Authority · General Data Protection Regulation
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Coming up
Oct 2026
19
FCC proposes to modify system of records for National Deaf-Blind Equipment Distribution Program
United States (federal) · effective
Oct 2026
19
FCC modifies Lifeline Program system of records (FCC/WCB-1) under the Privacy Act
United States (federal) · effective
Oct 2026
26
Peace Corps announces new CRM system of records (PC 38) effective Oct 26, 2026
United States (federal) · effective
Oct 2026
28
HHS modifies ORR Unaccompanied Children system of records, effective Oct 28, 2026
United States (federal) · effective
Oct 2026
29
Italian Garante's tracking-pixel guidelines become effective Oct 29, 2026
Italy · effective
Oct 2026
29
Italian Garante's tracking-pixel guidelines become effective Oct 29, 2026
Italy · compliance deadline
Nov 2026
2
DOI establishes new matching program under Privacy Act of 1974
United States (federal) · effective
Nov 2026
5
Treasury exempts new tip intake records from certain Privacy Act provisions
United States (federal) · effective
Nov 2026
6
Treasury proposes new system of records for federal student aid data
United States (federal) · effective
Nov 2026
16
NARA proposes revisions to System of Records NARA 44 for reasonable accommodation requests
United States (federal) · effective
Nov 2026
24
Farm Credit Administration amends employee payroll system of records under Privacy Act, effective Nov 24, 2026
United States (federal) · effective
Dec 2026
20
AEPD launches call for articles for third issue of Revista PIT on GDPR and emerging regulations
Spain · compliance deadline
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