So Your Startup Received the Nightmare GDPR Letter
jacquesmattheij.com
jacquesmattheij.com
ironically, this very blogger made all the same arguments here:
https://jacquesmattheij.com/gdpr-hysteria
his response to his current concern is: "then automate it" as if this is trivial. and "my blog is compliant" as if this means anything for even the most basic business model.
I think the cost of not having this law is much higher.
Also, lots companies had few problems automating the dissemination of users personal information to dozens of interested parties, building completely automated markets for this information with derivatives trading etc, all without users (and regulators) knowing or understanding anything about these practices. It is long overdue to put a stop to the excesses, and as a EU citizen I am extremely happy with GDPR.
There will be new opportunities for startups, hopefully GDPR can help make sure these opportunities are less detrimental to society than before.
There is no way you could know this and every indication to the contrary. Many EU countries are struggling with jobs and claiming to want a tech sector. This just made it much less likely.
> There will be new opportunities for startups,
The barrier to entry was raised. That means that startups which cannot afford proof of compliance will not exist - whether or not they meet your subjective definition of "detrimental to society."
> Why are we down-voting this post?
Responding to that will certainly not lead to new insights or good discussion. I did respond to the other point.
In other words, your assumptions don't factor in the link between the myriad of web services now available, and the freedom people have had to provide services on the web.
The government has a constructive role to play in the market, in provisioning tools and information to empower people to maintain their privacy, which market players are not economically incentivized to provide in sufficient quantities.
That would take the form of public funding for development of anonymity technologies, public directories comparing services and their abidance to voluntary data protection standards, and possibly public service announcements educating people about what data they disclose while browsing non-anonymously, or browsing particular types of websites, and how that data can be shared and used by private data collectors.
What the government should not be doing is imposing Big Brother laws that violate the privacy rights of companies in relation to the data they store, which properly understood, belongs to them, regardless of who that information is pertaining to, and violate private property rights by regimenting how web service companies will operate.
Centrally planning the web economy in the manner of imposing regulations like the GDPR is so ridiculously misguided. It is going to destroy innovation, and particularly, business creation.
I think not: incumbents will have more changes to make than startups, who can think it through and get it right from the start (for everyone, ideally). Also the data-portability rule directly lowers the barrier to entry and creates huge opportunities for competition.
Ad-tech startups who built their tech in the previous years may feel screwed by GDPR, but I won't shed any tears for them. They may carry on in the US, if that makes you happy.
The solution severely confines the space of operation, by straightjacketing web service provisioning to a narrowly defined set of procedures, and thus I think it's unlikely to be less costly than the problem it seeks to solve.
Creativity does not flow from this kind of central planning. I believe the blind spot that GDPR advocates have is that they don't fully grasp the scope of what they don't know and what has not yet been discovered, and thus they don't fully account for the cost of laws that inhibit the innovative processes that lead to discovering new ways of providing goods/services.
The responsible way of addressing privacy concerns, that would have been far less likely to undermine liberty and have other negative unintended consequences, would have been to develop user friendly anonymous browsing technology, like Tor-enabled browsers.
After you reach anonymously a service (e.g. Facebook) and login you won't get any help from Tor or similar technologies. You need a law to tell the other party to not mess with your privacy
The rest is an issue of contract law. No one is forcing you to use Facebook, thus it is not violating your privacy when you choose to give it your data. Perhaps public education, on how the personal data you disclose to web services can be used, and information on anonymous alternatives, would help in this situation.
Whatever the solution, it should not impose arbitrary restrictions on how websites can use the data others disclose to them, or obligate a web provider to respond to letters they receive. These are Big Brother laws that will limit the availability of services by severely constraining the space of operation.
I want to be able to use the web without other people's overbearing laws severely limiting the range of websites and services available.
I'm in this camp, and to respond to your counterargument:
No one is forcing anyone to use anything... except healthcare, health insurance, car insurance, etc. And in many cases, while you may not be forced to use a tool, not using it puts you at an extreme competitive disadvantage. People shouldn't have to choose between being able to compete and valuing their privacy.
I'm fully on board with acknowledging that complying with GDPR has a pretty high cost, but the flipside of that is that if companies had done the right thing to begin with, a) the cost wouldn't be so high, and b) we wouldn't need this law.
Moving targets are no fun at all when running a business.
Answering a request - even one engineered to be annoying - like this should not be a huge burden for any company that is not doing anything shady and that has been preparing for just such an event.
In some cases you can, but most GDPR DSARs are going to be free of charge.
No, it's not: it's the government's fault for passing an over-large law.
Up to 4% or 20Mill. A small startup won't get slapped with that size of a fine. If you are worried about those numbers, you should be able to hire a lawyer and ensure you are in compliance.
So the fine is in range(0 ... max(4% gt, 20M))
Ok?
The absolute maximum available is 4% or €20m, whichever is higher, but the actual fine imposed is always going to be less than this. We know this because after 20 years of existing data protection law the maximum fines have never been imposed.
If you are worried about being subject to a twenty million dollar fine, then you can probably afford to hire a lawyer to respond to the multiple warnings you will get before any fine is levied.
The environment affect EVERYONE, it's important to protect it because of that. It's a single entity that affect everyone. It's funny because it's exactly the opposite of GPDR, which is a single entity (the one that gave the information to the company) that affect everyone (every potential customer of a company).
GDPR just shift the blame over corporation instead of the one that gave the information in the first place. It shift the fear toward them instead of the one actually responsible for sharing it in the first place.
I'm happy that GDPR will push company to keep less information, there so many website I avoided because they asked for information I didn't want to give, but that's an issue that many website already solved (because that friction was making less user too). What it did bad is add confusion.
I mean, it's not like businesses worry too much about people's livelihoods when they lay them off. It's just a business decision and the laid off person needs to deal with the realities of the situation. Now, business owners need to do the same when it comes to the GDPR decision.
If you tally the score today, I think it's a win. A few companies may have folded, but a billion or two users have gained a little more insight and control over how data about them is used. But like I said, it's too early to be very confident about this.
You're right, it's the EU's.
https://ec.europa.eu/commission/sites/beta-political/files/d...
But I'm gonna take your advice anyways. There is plenty of information already for anyone concerned.
[1] https://ico.org.uk/media/for-organisations/documents/2014223....
Why is this silly? Does the law explicitly forbid people from asking stuff like this?
No. The expectation is each of the EU’s twenty-eight national data regulators will be nice and reasonable into perpetuity.
The safe guards question would be valid in that context as well but not right of the bat in a first exchange, but if a previous answer left something specific unsaid.
The location of the servers is a valid request depending on the context, for instance when the data is sufficiently critical to be legally mandated that it stays within the EU (yes, there is such data).
Agreed on the automated response, that's the best way to handle this.
Again, this is a troll letter, but even so it still requires a response otherwise you give the claimant grounds for forwarding their complaint to the regulators (who likely will ignore it but I'd play it safe).
How does that make the letter irrelevant? Responding to the letter rather seems to be the first countermeasure against the authorities' involvement...
And now, they still have their name and email in one entry in our system, but it's the record that we deleted the first entry at their request. Thanks for wasting half an hour of my day checking our systems, jerk.
wow, and people claim this won't just destroy totally innocent startups.
What I meant by the 'four years' comment was not that it takes that long to train, but that GDPR has been included in the training for that long. A four year run-up is plenty long enough for even start-ups to get themselves up to speed and design their systems for privacy by design.
> "What were the lawyers doing all that time before then?"
what lawyers? do you realize that compliance, proving compliance, and implementing mandated features are completely separate tasks with cumulative costs? even if you aren't doing anything with the data?
> Any business trading internationally has to have a care over the regulatory environment of the target country. Why is internet trading any different?
bad, stifling, preemptive regulation is bad regulation in any industry. why is internet trading any different?
Don't you think that size of company would have a lawyer somewhere?
Also, you're going to either need to suck up the admin time, script it, or block the EU. Take your pick, there's not much point slinging names around. Chances are it's going to happen again and you may as well be ready.
Because then we have no record of complying with their request, which is something we need to show records of if we're ever audited.
> Also, you're going to either need to suck up the admin time, script it, or block the EU.
Yes? Does doing that preclude criticizing the clumsy legislation that caused this?
1. Someone requested you delete their data from your system.
2. You did this and logged their request.
That seems legit and pretty much un-jerk like. How did the user know what data you held on them? If they didn't know then the fact that you only held an email address then asking you to delete seems reasonable.
Also, did you really only have their name and email? Unless you have a table called "names_and_emails" that isn't linked anywhere else I assume that you've got the user linked to some sort of subscription or something? That's information too.
The other possible meaning of what you wrote (and my first understanding) was that the same user sent two deletion requests.
That does seem excessive, but then if you complied with the first then the second just becomes a formality at that point surely?
> Does doing that preclude criticizing the clumsy legislation that caused this?
Wether you think this law is clumsy or not (I don't, I think it's a hell of an improvement on the status quo) it stands a good chance of protecting people's privacy, and as a father that is especially important to me with kids growing up even more intertwined in digital age than I was.
As someone who runs a few sites it means some more work for me, but it's worth it. I'm still a person in the world with the need for privacy.
This cuts against centuries of sovereign tradition and precedent. GDPR's constraint to users in Europe is reasonable. (As is refusing to do business in Europe by blocking the continent.)
The even more ridiculous thing in my opinion is that these mom and pop sites are not already GDPR compliant. What could they possibly be doing that makes not abusing a handful of user's privacy an insurmountable issue?
Nothing. Doesn't mean they have nothing better to do than respond to letters and regulatory enquiries. (To be clear, I'm not disparaging regulators asking questions. I'm simply observing that such questioning-and-answering has a cost. That cost is reasonable for a large company. It may not balance favorably for something smaller.)
Or might have to be expanded on a bit, point is the response cost can be scaled as well.
Just because you absolutely respect the spirit of the law (don't do shitty things with PII) doesn't mean you are GDPR compliant, unfortunately.
I very much agree with GP that small business should have more relaxed obligations, and more proportional fines (the minimum fine exceed the total revenue of non-negligible percent of small business).
And no, there is no minimum fine set by GDPR, only maximum fines. Most companies will just get a warning to sort themselves out, if the past behaviour of the regulatory authorities is anything to go by — their emphasis is on getting compliance, so only egregious failures will attract fines, with others directed to carry out specified improvements to their processes.
Storing their HTTP logs on archived CD-ROMS would be a violation of the GDPR, unless that same mom-and-pop operation offered users a way to request that CDs be replaced with new versions at will.
I don't think that counts as an abuse of privacy, but it is a violation of the GDPR, which makes immutable logs which contain IP addresses illegal.
The GDPR give a number of reasons where the right to be forgotten does not apply, including for archival purposes, or when the controller was not relying on consent for the processing.
Perhaps they're busy running their business and don't have time to comply with baroque EU regulations, regardless of whether they're actually "abusing their user's privacy" or not.
Regulatory costs are a thing. Even if you're not violating the regulation, filing the forms or whatever to assure some bureaucrat that you're not violating it takes time and energy.
There's a reason why the startup scene in Europe is onlly a fraction of what it is in the U.S.
You are writing as though not abusing people's privacy is all that is necessary to comply with GDPR. This is incorrect. GDPR has specific requirements for any company handling certain types of data, and extra requirements if it's handling this data "at scale" (though it doesn't actually define what this means). Any data revealing any of the following is considered protected by GDPR:
> racial or ethnic origin, political opinions, religious or philosophical beliefs, or trade union membership, and the processing of genetic data, biometric data for the purpose of uniquely identifying a natural person, data concerning health or data concerning a natural person’s sex life or sexual orientation shall be prohibited.
So, basically any user uploaded images or text can be argued to fall under this category since users might reveal their political, religious, or philosophical beliefs in this text. How about something as innocuous as a heart rate monitor? Well, apparently people have correlated 15-30 minute spikes in heart rates in the evenings to figure out people's sex lives so that's restricted by GDPR.
I could go on. The point is, it's not enough to just not abuse your user's data and cross your fingers to be GDPR compliant.
> basically any user uploaded images or text can be argued to fall under this category
If you run a public forum and people choose to reveal things about themselves in posts, that obviously cannot be what GDPR is about.
Even if it is, it doesn't concern any mom and pop site that isn't running a forum.
Yes it is what GDPR is about, the fact that people voluntarily share this information on a public forum doesn't nullify GDPR. Otherwise, Facebook wouldn't be under so much heat. Much of the data they collect comes from posts, comments, etc. all happening on a public forum.
> Even if it is, it doesn't concern any mom and pop site that isn't running a forum.
Say your mom & pop site has a comment section, where users can talk about blog posts they liked or disliked. Now all of a sudden you have to dedicate resources towards GDPR support.
Not like hacker news where you don't even need an email address to sign up, creating a throwaway account if you want to post something private takes one minute. Good luck with that on Facebook.
There is no way to police this stuff short of a total clamp-down on free expression.
The site operators must suspect every account is fake, and whatever that account says about itself is actually about someone else.
Since the protected information is extends to areas like political or philosophical beliefs and whatnot, nobody can discuss politics or philosophy.
The GDPR has explicit provisions for how covered information that is explicitly made public by its subject is treated (for instance, separate consent is not needed for processing such information); outside of those explicit rules for particular effects, though, such information is treated exactly like other personal information of the same subject matter under the GDPR.
It's common theme here on HN to think that users are just some kind of resource and the regulations are anti-climactic things that slows down the party.
Seriosly, As a user, I don't want my information to be sold to random people that I have no information about even if the seller is a tiny business because my feelings are not against the business but against the practice. The size of the violator is irrelevant to me.
If not breaching my privacy and my rights makes your business unprofitable, then simply you don't have a business.
Users are people, not just pageviews or hits or goals - despite what your analytcs software says.
One of these has systemic effects, the other does not.
(I don't think small businesses should be totally unregulated. But the administrative burden should be considered, to prevent discouraging new entrants and promoting incumbency bias. GDPR does not take this into account.)
Damn it, the law shouldn't apply all the way down to individuals, over trifling matters and quantities!
If you're harmed by a privacy leak, do you care whether that was perpetrated by a site that has 50 users, or 500,000?
Oh, it was a small mom and pop site that passed on your personal info, so that made it okay; sorry! Next time, only deal with a big time operator.
1) You claim that GDPR has a big administrative burden to small businesses but that's not the case as long as your business model is not based on invasion of privacy. If it is, well, tough life!
2) It devalues the individual, it's ridiculous. Small restaurants need to follow hygiene standards just as the big chains, despite the fact that your local burger shop won't cause health problems on the same scale of McDonald's. Do you know why? Because individuals matter too. Can't be bothered to clean your kitchen? Don't run a restaurant. Can't be bothered to take care of your visitor's data? Don't run an online business. The society or any individual doesn't owe you a profit or a business.
Have you ever dealt with a regulatory enquiry? Even if you have done nothing wrong, they are harrowing, time-consuming and--occasionally--costly.
> Small restaurants need to follow hygiene standards just as the big chains
Look at the food codes in most large cities. Multi-location chains have stricter standards than single-venue restaurants. This is because (a) multi-location complexity introduces new vectors for harm (and lets it scale faster) and (b) people are willing to accept greater risks from small purveyors.
Something tells me that your reaction is not based on facts but pure ideology, an ideology that assumes that regulations are always bad the businesses will take care of the consumers if left to their own devices.
Pardon me, I did not mean to imply I have dealt with a GDPR enquiry. I was asking if you had dealt with any regulatory enquiry.
> an ideology that assumes that regulations are always bad
Quite the contrary. I like American and European securities regulation. I regularly call my Congresswoman for more privacy protections. (I had some luck getting a law I helped draft through committee in Albany. No further.) I've also consistently been of the position that Facebook should be broken up on antitrust grounds. My opposition to GDPR is purely on the way it is administrated.
It's really not that big of a deal.
I would have trouble only if I was doing illegal business, make people work in an unsafe and dirty environment, didn't provide the sanitary needs and paid them less than the national minimum wage.
Even worse in Germany, we have something called "Abmahnung" (https://de.wikipedia.org/wiki/Abmahnung). Every lawyer can send you a letter telling you to follow the law and request payment from you for the "service" of telling you that. This can be several hundred euros and you can then decide to go to court (and lose if they were right) or pay them. German law firms can pick up non-GDPR compliant websites using crawlers (e.g. just identifying pages without privacy policies accessible, is a simple one) and fine exactly the persons that are not targeted by the GDPR. It's absurd and it has nothing to do with these people doing any kind of damage.
It would be similar if you had to to put your workspace policy and data proving your fulfillment of workspace regulations up in the internet, so any single lawyer can check them and send you a bill, if they find something wrong. This can't be the right way to go for private websites, small non-profits and even small businesses. It's just insane.
Edit in response to the comment below as I can't reply for whatever reason: Multiple legal help pages about the German law say that you can get an "Abmahnung" even without proving that there is a client that is a competitor. E.g. here https://www.datenschutz.org/datenschutzerklaerung-website/#d... "Seit Anfang 2016 können nicht nur Mitwerber, sondern auch Verbraucherschutzverbände Abmahnungen wegen fehlender Datenschutzerklärungen versenden. Das bedeutet, dass diese Option nicht allein gewerbliche Websites treffen kann." It's limited to Verbraucherschutzverbände (probably translatable as customer protection agencies), so the risk for a private page is close to zero based on this, but I'm not a lawyer, I don't know what exactly changed here through GDPR/DSGVO and you still basically have to consult a lawyer to be on the safe side.
The lawyer would need to show that there is (a) a client and that this client is (b) a competitor of the target.
For your personal page that‘s next to impossible.
No they aren't, WTF?
Everyone isn't. But most people accept home-cooked meals without demanding municipal inspection.
Furthermore, the presence of looser food codes--in the U.S. and Europe--for small-batch and single-location vendors, in comparison to chains, supports the hypothesis that many people see the added risk worth taking for more variety.
People accept food from people they know socially or from an organisations that they know.
EU won't go after you if you send a link of your non-complient code to your friend as long as your friend doesn't start a legal action against you.
You are freaking out for no good reason.
Same with the web, if you’re coding for your own social circle GDPR is not something you need to comply as long as someone of your social circle is harmed and starts an action against you.
Also, different regulations for different sizes is due to the nature of the business. It’s not that small shops are allowed to be dirtier than the chains.
Bingo. The intent of the law is fine. But the administrative burden for small projects and teams is inappropriate.
In any case, you originally claimed “small restaurants need to follow hygiene standards just as the big chains” [1]. I was showing that is not true. They follow different rules stemming from common principles.
The same goes for the software, if you’re not doing things that Google does then GDPR affects you less than Google.
Seriously, the cost of GDPR compliance is not the same for Google and mom&pop businesses, just like the cost of food safety regulations is not the same for the chains and small restaurants.
You are freaking out for no good reason.
From "generally regarded as clean" friends and relatives.
There's something I don't get in your argument: How having a business model not based on invasion of privacy is protecting your business from receiving GDPR Subject Access requests requests, the legal fees a small business needed to spend to take care of those, and the handling of those?
In your food example it'd be more like as if a law required you to have an employee meeting with a health inspector daily. And that employee must not be a cook/staff. This seems easier for a big chain to comply than a small business.
Here, to monitor all their email, each social media pages, etc and spend time figuring out if each tweet/post is a subject access request is going to be much easier to scale for a big company compared to a small business.
Also one thing a bit off topic that's not clear to me is if suddenly a business needs to start handling and archiving sensitive information because of GDPR letters (for each request, there must be a proof of identity such as ID, passport scan, etc). You now risk having potentially non compliant businesses handle those. That seems like exposing yourself more to identity theft for each GDPR request you make.
(See "how do we recognize a request" in https://ico.org.uk/for-organisations/guide-to-the-general-da... )
I also stopped hosting demos of my side-projects (just for github or cv links), because following this law for this kind of service is just unreasonable. And I do not even have to cause any kind of harm to be fineable in Germany.
One of my demos required multiple roles for the service and hence had authorization and authentication build in. I.e. it was storing email addresses (though I happily handed out prepared near full-admin accounts to everyone interested). It was on a subdomain with robots.txt set to disallow, so very little chance someone would find it by accident. Still making this GDPR compliant without consulting a lawyer was too much effort and risk for me.
I'm not even sure without consulting a lawyer, if a fully static pure html website would be DSGVO (the German GDPR) compliant without adding a privacy policy to it. After all I could still be tracking users by HTTP/TCP/cookies and would have to inform the visitor, if I do or don't.
Who needs to document their processing activities?
There is a limited exemption for small and medium-sized organisations. If you have fewer than 250 employees, you only need to document processing activities that: are not occasional; or could result in a risk to the rights and freedoms of individuals; or involve the processing of special categories of data or criminal conviction and offence data.
GDPR is designed to be easy for small organisations to adhere to. No documentation needed if you have only small, non-sensitive data flows. IANOL, of course.
If, in order to access the demo, you need to give your e-mail address, and you are harvesting e-mail addresses in this way, you need to inform the users you are doing so, and provide a separate unchecked box "Subscribe to the Newsletter". In this way you are honest with the users, with how you are using their data, and you stick to the letter and the spirit of the law.
But we have two sets of building code rules because the regulatory burden is very different. The cost of complying with lots of regulation are fixed, and don't necessarily scale linearly with the size of the company. So to prevent these laws from wiping out small businesses they usually phase on these rules with increasing size.
You can respect everyone's rights and privacy and still be noncompliant, because most of the work of complying with the GDPR for most businesses is in the documentation, customer misinformation, and legal CYA work.
In software, if you want to skirt the law, its easy to do so with small team/companies. Just spin up shell companies under the limit and use that to skirt the law.
It certainly defeats the spirit, but this is capitalism.. No holds barred, and do illegal moves till you get caught.
Private life is such an essential part of human nature and our societies, no matter what the "nothing to hide" camp will say. There will be collateral damage and that's unfortunate yet tolerable, given the extensive abuses.
Keeping user information just became so normal in the past few years. it is not just about ads but also security.
You have all your information all over internet. Websites without minimum security requirements store everything just because it is cheap to do it and they just believe they should store it even they don't need it because maybe they need it in the future.
Hackers can do way more than you can imagine with your data if they want.
Storing user data should be expensive. Companies should only store it, if they accept and understand the responsibility and they must feel accountable for it.
We have had our legal team review it to perform a cost/benefit analysis on whether we should comply with GDPR or block the EU region for the time being.
At the end, while we all agreed that the idea behind this law is reasonable, it would benefit us to ignore the EU region. (We reviewed our database to ensure we don't have any EU users currently on the system before doing this)
That being said, we branched out and started to slowly implement some GDPR requirements that can benefit our existing users privacy and we will certainly remove the EU blockage when the scope of this law becomes more apparent to our legal team.
I strongly believe software is due for some serious regulation, just like all other branches of engineering, we need to take responsibility for the systems we create and I feel like this is a sign that our industry is maturing from it's infancy stage.
Kudos to EU for making an attempt to keep Europeans safe.
This Regulation does not apply to the processing of personal data ... by a natural person in the course of a purely personal or household activity
Note that any external service processing the data must still abide by GDPR.
I never intended to make real money off it except maybe covering server costs if I'm lucky, but the time it would take dealing with requests like this it enough to scare anyone off.
I'm not sure what the problem is.
Your obligation is to keep the data secure, and only keep data that you need. Then you need to respond to requests to (a) tell a person what data you hold on them, (b) tell them what you do with the data, and (c) delete it if asked, unless you have a legitimate reason to keep it.
So if someone has given you data for the purpose of you providing a service then all you need to do is treat that data with care, don't do anything your customer doesn't expect you to do, and be able to provide and/or delete it.
Fair do, someone disagrees and has down-voted me. Please, having read the actual regulations[0] several times, including the recitals[1], I'd be pleased to see what's missing from that outline, so I can improve my understanding.
I frankyl don't understand why web site owners are entitled to a wild west, now-law zone?
That's a very dangerous sentiment to have. Identity theft is a very real thing. You can do pretty horrible things impersonating other people, things that will lead to people ending up in jail, things that can ruin whole families and drive people into poverty, desperation, and suicide.
It opens people up to blackmail, manipulation and a whole list of other, rather nasty, tactics.
On the extreme end, there's also the fact that not everybody lives in a "free country". In many places saying the wrong things, even online, can have very final consequences. In such cases, you not taking proper care of your user's data, sharing or leaking it all over the place, can result in people vanishing in some torture dungeon never to be seen again.
The consequences to me, personally? Not much. I haven't been blackmailed, I haven't been impersonated, jailed, or driven to suicide.
And in this, I am not unique, not unusual. Probably at least half of the adult US population has had all their information leaked just like mine was. The overwhelming majority of them suffered few to no consequences.
Adding legal costs like this de-incentivizes website owners which is now causing websites to shutdown EU access which I don't like.
I don't get why the EU thinks there are entitled to get content from the web while not abiding by the business model for targeted advertising companies.
That all seems completely reasonable to me. It's certainly reasonable that a new start-up or side-project should use these considerations as part of their design, and I should think that an existing start-up or side-project that does not comply should look hard at why not.
If you think these demands are unreasonable, I'd genuinely be interested in knowing which, and why.
It's unreasonable, because it imposes an administrative cost on anyone that tries to do things on the side regardless whether they have good data handling practices or whether they have any intention of abusing the data. I would bet money on the fact, that JUST the fact that they must respond to a letter is enough to make some people go do something else. And who knows, maybe the side project could've been the next google.
For customers, how many requests would you expect? One in 100? One in 1000? If I store the data securely, and I only use it for the purpose it was intended, I can automate a response that (a) Sends them a copy of their data, (b) points them at the privacy policy saying I don't do anything unexpected with their data, and (c) offer a link to delete their data.
Once set up, these should not place a significant burden on the provider of a service.
I suspect we are arguing about how much work will be required. I'm saying that once set up, the administrative overhead is negligible, you are saying it isn't. Certainly the services I run have seen no increase in administrative load, I'd be interested to know who has seen a significant increase (once already set up) and why.
You're counting on an automated response mollifying users and being seen as reasonable by each of the EU's twenty-eight regulators. Perhaps that is true.
If so, a reasonable regulatory regime was produced. If it is not, or it is for a while and then one country decides to go ape shit, this was a bad law. Until we have more data there is regulatory uncertainty. Within that uncertainty is risk. That risk is unreasonable for non- or low-revenue generating projects.
Moreover, there is more precedent for such regulatory regimes becoming more, not less, onerous over time. That leads to incumbency bias, since Facebook and Google no doubt already have lobbyists for each of the national data regulators.
Over the course of a few years, doing these things might take up as much time as it would to learn a new language. For a side project, I’m not sure that’s a smart trade-off.
How so? Just build yourself a tiny tool that takes an email address or username and sends them their database entries along with the standard explanations about why you need that data.
For my side projects that will be around two hours per project and then 2 minutes for every request.
Or am I missing something?
You're assuming automated responses will satisfy requestors and, for the unsatisfied, be seen favorably by each of the twenty-eight national regulators, today and into perpetuity.
In any case, I got curious about your 2 hours / project + 2 minutes / request metric. One can achieve "basic fluency" in a number of languages within 480 hours [1]. We thus find a trade-off hyperbola [2]. For 1 project, after 14,340 requests you could have learned a new language. For 5: 2,820 per project. For 10: 1,380. At one request per day, that's under 4 years. TL; DR, even with optimistic figures, a significant toll is extracted purely for administration.
[1] https://blog.thelinguist.com/how-long-should-it-take-to-lear...
[2] 2 * Projects + (1 / 30) * Projects * Requests = 480
There's just a huge gap between people who viscerally understand making high-level business decisions and people who don't, and the vast majority of the writers and supporters of this law appear to be in the "don't" group.
There is where our expectations diverge. Do you really expect one request per day for a small side-project? Or even for a moderate start-up?
I find that astonishing. I admit I only have a few thousand users, but I've had a total of three requests.
Do you really think this is going to be a constant, relentless attack on your time? Do you really think that users of a service will constantly be sending DSARs?
I run a few closed services as side-projects totalling a few thousand users. I've received exactly three DSARs, and those are from people who wanted to see if I had processes in place. I'm very surprised that people think the administrative load will be significant.
But these are the underlying assumptions that can, and perhaps should, be explored. Broadly speaking, how many users will send in DSARs? One in ten? One in 100? One in 1000?
How long will it take to respond to a request?
We are talking about side projects. You do that as an hobby. Any minute spend on ANYTHING else than what you like to do is a minute lost for no meaningful reason.
(2) hobbies already cost time, money and effort, this adds a bit more to the time and effort factor, need not cost any money
(3) if you decide you can't operate your hobby and be legal then you always have the option to shut down
or
(4) you can shut off your service for Europe after removing all data on EU citizens that you have collected.
This is no different than any other regulation.
Just out of curiosity, how long did it take you to respond to those requests?
>But these are the underlying assumptions that can, and perhaps should, be explored. Broadly speaking, how many users will send in DSARs? One in ten? One in 100? One in 1000?
>How long will it take to respond to a request?
I don't know, but I do know that there are plenty of developers out there that would probably have a lot of trouble adequately responding to these kinds of requests. Particularly the people who might have some trouble with English, especially the type of English in these requests. I have no idea how those people are going to handle these situations.
Anyone to whom you are not providing a service should not have any data released to them, so they can get a simple "I'm sorry, you're not a customer, and I hold no data on you." response.
Anyone who is a customer and is sending vexatious requests - I'd refund them if appropriate and terminate their service. Especially for side-projects, you don't need the aggravation.
In my case people were genuinely asking about actual data, and I took the time for the first to respond "by hand" - it took about ten minutes. The second time I documented what had been done the first, and parametrised it. Total time was about 15 minutes.
The third time I ran the script by hand and checked the output. Total time was under three minutes. I'm pretty sure that after another two or three I can just let it run automatically. Time taken for subsequent queries? Probably none.
And I agree that for some people, especially those for whom English is not their first language, would have trouble responding in English. It's not clear that they have to.
But speaking about time taken, I'm now going to bow out. I've made my position and understanding as clear as I can. GDPR is here, and everyone can make their choice about what they do to be seen to comply. I wish you all good luck.
Deleting it if asked might be neither cheap nor possible, depending. What if he has an audit log in his system recording that foo@bar.example attempted registered, baz@quux.example wrote a record &c.? If the audit log is a secure audit log, it's not possible to mutate a record after it's written — but that's exactly what the GDPR requires!
So now he has to either allow his audit logs to be mutable (and thus no longer secure), or he has to e.g. use an opaque identifier for his users, which means he needs another database, his audit-log–viewing system has to perform joins between the logs & that database (which means that it will no longer be straightforward to view with tail(1) & friends), that join has to handle deleted users in some useful way, &c. &c. &c.
That's thought he has to spend on something he didn't have to previously. There's obviously no problem with that in the case of something that's essential (and several provisions of the GDPR are essential). The problem is when the GDPR is mandating something inessential, or — in the case of its mandate that users be permitted to rewrite history — outright wrong. He's being forced by the law to implement a misfeature.
It's somewhat similar to a law mandating key escrow: it imposes engineering cost to achieve a wrong end.
My reading, and the advice I've seen in multiple locations, is that in the case of immutable audit logs (and backups, for example), being immutable logs (or backups) would count as a legitimate reason to retain the information. It would be required to store the logs and backups securely, but that should be done anyway.
The requirement would then be to delete what's possible (which is what the GDPR says) and then not process whatever remains. In other words, it's mandating what is already good practice.
Can you not just have a checkbox that says "I agree not to use this service from within the EU." or something like that? Like, I don't even track IP addresses for my dumb side projects. I wouldn't know where to start with this.
> One requires transparency in gathering and using data in order to allow EU citizens to exercise their rights to personal data. Therefore, the General Data Protection Regulation sets forth a variety of information obligations.
American citizens don't may or may not have rights under GDPR, or may have rights only where the processing is done within European borders, but European citizens have rights under GDPR regardless of where they are.
If its client side encrypted its not Personaly identifiable information.
https://ico.org.uk/for-organisations/guide-to-the-general-da...
Is a good starting point. Yes, you can refuse a request if it does not qualify but in this case there is more than enough meat to take it serious.
https://ec.europa.eu/info/law/law-topic/data-protection/refo...
But reading stuff like this makes me that much more inclined to use that Cloudflare option of IP blocking the whole continent. This feels like a very slippery and dangerous can of worms that’s not worth opening.
It's bad enough we have to deal with patent trolls. I'm not inclined to add this to my risk profile.
You can't sell guns and drugs online.
If you're taking money, you have to make sure you know your customer (KYC).
I would also like to hear other examples.
It seems like the smart thing for US startups to do right now is ignore EU customers until they’ve validated the business idea enough to justify the engineering and legal expenses of taking this on.
I seems reasonable, but I would argue it's due to the law being new, not to some intrinsic property of it, no?
If that worked I'd embrace GDPR. Problem with "any consumer can make a complaint which requires expensive follow-up" regimes is one doesn't have to do anything wrong to incur costs. Someone can mis-interpret something and make a complaint. Now you have to interface with a regulator, which tends to be risky, expensive and time consuming.
I'm not sure what's risky, expensive or time consuming about that.
Data regulator now asks you questions. You must respond. Hopefully they agree with you. But maybe not! Twenty-eight regulators appointed by different political groups are a complex system. You will need to gain expertise on them or hire someone with it.
All I’m saying is that time and money might be better used elsewhere. Particularly by someone just making side projects.
If you're not collecting data, then all of this is irrelevant. You just say "I'm not collecting data". There's no nuance here.
This is your interpretation. Many prominent lawyers disagree.
In any case, convincing a regulator that you are not, in fact, collecting data could be harrowing, distracting and expensive. The risk of incurring those costs probably isn’t a smart one to take for a hacker or very early-stage start-up.
Even if we assume a completely bizarre and pathologically incompetent regulator that somehow ends up zeroing in on some tiny website which exhibits no evidence of violation, the hobbyist might have to... delete their website?
Have you ever responded to a regulatory enquiry?
I'd like to point out that it's in the interest of a proeminent lawyer to tell you that their services are needed...
How do you prove you are not collecting data?
If your use default configs of Apache, or Nginx, your access.log is probably infringing GDPR. It’s impossible to prove you’re not collecting this without an extensive audit.
"replying to their email"
https://jacquesmattheij.com/so-your-start-up-receive-the-nig...
Don't care about that sphere of activity, never going to do any of theses.
> If you're taking money, you have to make sure you know your customer (KYC).
Can you be more precise? What are the laws about that and should'nt it be Paypal job to support that? Never wanted to compete with Paypal either..
Data is literally everywhere... that means GDPR apply to almost everything. Which is why you may see some people complains about being able to sell guns online but you will see much more people complains about GDPR.
> Can you be more precise? What are the laws about that and should'nt it be Paypal job to support that? Never wanted to compete with Paypal either..
So what you're saying is you couldn't care less unless it affects you. Got it.
This is part of my point though. You're a perfect example of what I'm talking about. Who the hell doesn't know about KYC? You just woke up to the world and realized "oh shit, regulations exist! Unacceptable!". Yes, regulations exist, and this is just another one.
> Data is literally everywhere... that means GDPR apply to almost everything.
This isn't about data, it's about PII. And PII isn't everywhere, unless you're collecting it.
> Which is why you may see some people complains about being able to sell guns online but you will see much more people complains about GDPR.
No, that's not why. The reason why is that one has been around for a long time and people got used to it.
Enforcement is what's going to matter, I'm pretty sure you could dig up other laws that are vague and have high fines, that are just not enforced and thus don't seem as threatening as the widely publicized GDPR.
Of course, I'm not a lawyer, and I may very well be wrong on my assumptions.
On the other hand, patent trolls are not part of the risk profile for our industry in the EU, since software is not patentable there.
But anyway, it makes perfect business sense for a US startup to just block the EU (or at least state somewhere that they are not complying and thus EU users shouldn't sign up) and focus on their home market until they are big enough to comply with the terms (or are willing to take the risk).
Did these precedents take place before or after the DMCA was enacted?
It’s different. “Complain and investigate” regulatory regimes are expensive to comply with. That is irrespective of whether one is doing anything wrong.
These regimes aren’t inherently faulty. They’re quite good in the American securities business. But they create a palpable incumbency bias, as well as one towards those who can afford lawyers and make a useful phone call.
Such a regime would have been ideal if constrained to large companies. Rolling it out for everyone means anyone mis-interpreting something could trigger a regulatory investigation. Even if found innocent at the end, that process is harrowing, expensive and distracting.
Every jurisdiction has its costs and benefits. Europe is still a huge market. But if one doesn’t see enough revenues to justify a dedicated compliance person, it’s a market which may now make sense to delay going into.
As far as I'm concerned the process should be like this:
1. EU issues warning and cuts off traffic to the domain after 30 days.
2. Startup fixes GDPR compliance.
3. EU unblocks startup.
Only after the company breaks GDPR after getting unblocked should they be hit with this massive fine. For those of us that don't give a shit about Europe it's so frustrating having to worry about how we have to comply.
And before someone says something about "it's only for companies targeting the EU" that isn't as clear as people make it out to be. An errant ad, or a single conference talk, or even engagement on social media can be construed into requiring GDPR compliance.
But of course the reason the EU didn't want to block corporations flouting the GDPR technically is because they saw the arms race happening in China and decided that they didn't want a second firewall. So instead they went the lazy route and they pushed the whole mess on small startups that aren't the problem in the first place. Large corporations are the problem. The fundamental design of the internet and web is the problem.
I don‘t believe that you truly believe that, after it has been refuted a dozen times in every single GDPR discussion.
There is no lower floor. There is not even an obligation to hand out fines.
But that is irrelevant in this thread.
There is no lower floor. That was a lie!
The authorities can easily fine someone a thousand Euros or a million Euros.
Again, you're derailing. I was replying to the claim that no fine lower than 20 million Euros could possibly be imposed.
The same law that fined me $1,800 because a posted notice fell off my door in a blizzard? The same law that allowed the judge to uphold the fine by saying "I don't believe you". Bureaucracy sucks, and the second it gets its tentacles on you, no amount of cheek clenching is gonna delay the inevitable.
People play games with language and try to pretend that just because judges have discretion that this isn't somehow ridiculous.
It is not mandatory that the EU issue a warning. What the EU should have done if they didn't want small startup owners to freak out is they should have made the process clearer and if the $20m level is only aimed at massive corporations then why make it $20m at all? Why not just make it 10% of revenue? I'm not from the EU, I have no idea how the EU court system works. They did not make this easy for small startups.
How about another reason: it simply increases administrative costs. If you have enough users firing these letters off then you could end up spending a significant amount of time simply responding to these letters. Something has to pay for all of that, and it's not like this cost is going to go away at some point, so the entire business model has to be set up in a way where it can just eat this cost.
I would suggest not getting too hung up on this, it is showing you the worst outcome and assuming you have made a good effort to be compliant I should think things would be fine even then. No doubt you have Ts and Cs, that document is full of clauses put in place because of things like this, and any of them could probably result in a worse letter from a customer wanting to sue you over something. But I image also that hasn't happened to you yet either?
What you think does not align with my understanding of the GDPR, what makes you say this?
No, location is what matters. Of course one could argue if IP is a reliable indicator of location, given VPNs, potentially faulty GeoIP databases, ...
We'll see what the regulators think.
[0] From Recital 23: "[When deciding whether processing is in scope under Article 3(2)], it should be ascertained whether it is apparent that the controller or processor envisages offering services to data subjects in one or more Member States in the Union."
established companies have no issues with fees, or legal requests.
gdpr is to protect the established companies from competition.
it is basically a reverse china ban. because china-style banning of competition is still considered bad in the eu.
1. Adding a dialog as the first step in an onboarding funnel that's already difficult to get users through
2. Handling non-consent. WTF! So if the user doesn't give consent to something that 99% of the population doesn't understand, I'm not allowed to prevent them from using the app. And so my engineering team needs to waste critical hours figuring out things like how to deal with crashes, or maybe how in the fuck we're supposed to fallback to not using services that we're built on (e.g. Firebase)!
3. Dealing with the fallout of #1 in the form of bad reviews that are the kiss of death to startups
This is like a living, breathing example of why GDPR had to be written the way it was, so that arrogant techbros couldn’t rationalize their way around to screwing everyone over for a quick dollar. It’s also a perfect example of why you get zero sympathy. “But maaaa, it’s hurting my funnel!” Good.
If you would have built your whole app on "free" services for which your users pay with their personal information, that would be problematic under GDPR. And rightfully so.
What if I decide that crash reporting is an essential service (it is), and the EU's lawyers decide that it's not? Who is going to pay my legal fees, and potential fine? I should be on the hook because some schmuck uses a service that I provide for free (which essentially means I'm paying for it with my time), and is upset that I may not be handling his data in the way that the EU says I should be? The sane solution would be to allow me to tell this individual that he cannot use the app if he doesn't consent. But here comes the EU telling me that I must allow him to use the app.
No, the EU only stipulates that you are not allowed to sell, leak or otherwise slander personal data from EU residents without their freely given consent, and makes you liable for that.
IANAL, but I think there is no reason to fear too much, though I would stay on the safe side regarding interpretation. And remember that anybody can report you for anything to the authorities, or sue you already; if you are prosecuted you'll have to pay your legal fees and fines whether it's about GDPR or not.
this is likely a big and unnecessary burden to most startups.
i believe in less regulation in general so my opinion could be biased.
While bigger businesses, with very established monetization models that don't comply with GDPR, are now in a pretty unfavorable place and have to scramble looking for alternative monetization models, forcing much bigger changes.
"GDPR, the European Union’s new privacy law, is drawing advertising money toward Google’s online-ad services and away from competitors that are straining to show they’re complying with the sweeping regulation."
Excellent. Then maybe some competitors will arise with products that are built with privacy in mind from the ground up.
Nope. Surely you can think of a technical solution to this problem.
If you want I can research the matter in more detail, someone else came up with federated sites like Mastodon nodes and that's another pretty gray area.
> I am little Joe running internet forum about space battles with maybe 5 active users right now and no more than 100 active members historically.
Ok.
> Should I sign data processing agreement with Google because I am using Gmail to send E-mails?
No. You could try to stretch the law to include that particular example but from my reading of it this is perfectly acceptable.
> Should I hire DPO?
No, but you are the de-facto DPO, so if you receive a DSAR then you probably should answer it, though with your user counts I think the chances of that are very small.
> Am I risking my house being taken from me to cover multimilion fine because user posted their photo or e-mail 5 years ago and I’ve missed it because I don’t delete user-posted content together with their account?
No.
But if a regulator should tell you that you should remove a users data (because you refused to for some reason or other) you probably should. The EU does not 'fine first and ask questions later', they will investigate first, warn and then when ignored they will fine. And for a small entity like yours which is more of a hobby than anything else I highly doubt regulators would even bother but you can't rule it out completely. Better increase you comet insurance as well if that's your main worry :)
I think that we might have this view about it right now, but I could easily see a scenario, where somebody targets you for "harassment" through something like this. Maybe you say something somebody else doesn't like on Twitter and they do that to you.
> You could try to stretch the law to include that particular example but from my reading of it this is perfectly acceptable.
But I should still note about the fact in my privacy policy, shouldn't I?
Couple other things I've noted when working on GDPR compliance for my forum:
- It may be good idea to write in your forum rules that you don't allow users to embed their data outside of forum profile. - Forums accumulate tons of lurker accounts (users that register account but don't post or browse anything) that could be automatically deleted - Forums like to log IP's used by users when they, say, post messages. Those could be overwritten to 0.0.0.0 for items older than X days.
I've also been working on privacy policy template for people in my position that I have on GitHub and would love to have any feedback:
https://github.com/rafalp/misago-privacy-policy-examples/blo...
Yes, I would disclose any third party that sees all or part of the data, and I would also disclose what reason there is for me to make use of that service.
> I've also been working on privacy policy template for people in my position that I have on GitHub and would love to have any feedback:
I will do that, but not right now, wildly busy today, but if you drop me a line (jacques@mattheij.com) I promise I will do that within the next couple of days.
The GDPR requires that the DPO must be independent from the organisation, so you can't be 'your own DPO'.
On the other hand the DPO is only required when sensitive or large quantities of data are concerned.
Your literal reading of the law is right but your practical implementation will still have to fit the available maneuvering room and no DPA - one would hope - would insist on bankrupting half the SME's in their country.
Thankfully the responses I've had thus far have been equally amicable.
For the rest of it hardly any interaction to date other than that the spam volume seems to have dropped 50% or even more overnight.
The template clearly is intended for a broad set of situations, and easily modifiable fir businesses where you did not realize they had data about you.
But as a customer of a company in good standing this letter is over the top and in some places dishonest.
(More broadly, I’m not sure I know of even a single company I would consider to be in good standing on this topic without first making them prove it. Certainly not any medium-sized or large company, however good-natured they might seem.)
- do you believe generally, even for an “upstanding” company you’ve done business with for a while, that commercial entities can be trusted with your data?
If yes, you’ll see the template as overbearing and needlessly aggressive outside the context of some specific incident when a company proved to be untrustworthy. Especially if you operate a side project or business of your own, and believe you personally would not abuse consumer data collection, you’ll see it as rude in the best case, trollish resource wasting in the worst case.
If you’re a consumer with a general mistrust of all commercial entities, even “upstanding” ones, when it comes to data practices, or if you just happen to believe that the potential risks for data abuse or harm are too high to be offset by anyone’s good intentions or past good behavior, then you’ll see this as a reasonable template, perhaps needing a few modifications for differing contexts, and that jumping straight away to legalese boilerplate just has to be assumed necessary when dealing with self-interested commercial entities.
I’m hopeful some big corps will be heavily fined to set precedent and to ease concerns that GDPR is a mild form of regulatory capture intended to be misused (regardless of its wording) to asymmetrically inhibit new entrants and small firms.
Triage.
- which requests can we get rid of immediately?
- which requests are definitely legitimate?
- which requests are borderline? but will need work?
The boilerplate letters will - unless the boilerplate contains major errors - fall in the third category. It is my expectation that most enforcement in the first period will come from the second category, and in those cases where enough people each individually expended some effort on their complaint to the regulator.
Yes, you might modify the tone of the template for the context of that situation. But you might still use a template because you believe it gives you the best way to be sure that the request uses adequate language to constitute a properly formatted and comprehensive request (short of taking your draft request to your personal attorney and paying them for advice).
Your point is not wrong, but there still might be cases when someone satisfies both
(a) not basing their GDPR inquiry on a specific incident or mistreatment that they know of, only on general skepticism or due diligence to get a comprehensive understanding of how the data is used.
(b) still wants to use a template to have reasonable confidence it is a well-formed and comprehensive request without needing to pay an attorney to draft it or advise them on their own draft.
Perhaps proponents of GDPR should have considered this very obvious weaponization of the law...
Take into account the lengths to which companies will go to collect data, it stands to reason that in that context there is some balance to be found if a Data Subject makes a request about that collected data. If you don't collect data the request can be answered immediately and without further work.
At the monent the law is unenforceable
GDPR is super expensive to remain compliant, simply because of the broadness of the terms used, leading to undefined scope of liability.
The cheapest way to stay compliant with GDPR is to completely block access to EU customers. In fact, this is what I did with my business. I redirect to a generic text file (not even a HTML that could trigger a GDPR clause by itself) explaining my stance.
The rest of the companies threatening to block the EU are seriously overestimating their importance.
Sadly, I think this is the lowest cost approach to dealing with the law, and removes the ability of an insane customer from causing us millions in liability.
I would very much consider this to be non-compliant, as this is a form of transparency evasion. If it isn't directly addressed, it might be covered by whether the data handed out should be the data available at the time of the request, in which case it would be prior to you having a chance to delete it.
Quoting the Information Commisioner's Office:
Q: We have received a request but need to amend the data before sending out the
response. Should we send out the “old” version?
A: It is our view that a subject access request relates to the data held at the
time the request was received. However, in many cases, routine use of the
data may result in it being amended or even deleted while you are dealing with
the request. So it would be reasonable for you to supply information you hold
when you send out a response, even if this is different to that held when you
received the request.
However, it is not acceptable to amend or delete the data if you would not
otherwise have done so. Under the DP Bill, it is an offence to make any
amendment with the intention of preventing its disclosure.and closes with "actually, those are are all valid and reasonable questions that you should have answers to if you were not breaking the law in the last five years. Answering them automatically should be easy
If you, no matter what company size, are not dependent on illegally and immorally profiting from personal data, then GDPR may even be good for you."
hehehehehehehe
Even so, in isolation and moderation the questions make good sense and answering them properly using an automated system and an updated privacy policy should not be a huge burden.
For instance, if you wish to know if they are GDPR compliant you could ask them something along the lines of "Hello there dear valued business relationship, I would like to know if you are aware of the changes in legislation re. privacy and if so whether or not you are at present compliant with that law and if not if you have a time-table when you will be'.
To ask for the maximum under threat of reporting a party to the regulator is not aligned with 'probing for GDPR compliance'.
Asking for the maximum shows you exactly how compliant an entity is.
As it stands it's clearly an attempt at causing the wheels to grind to a halt, the title of the request and the context in which it has been presented are evidence of that as is the faux concern laced through the letter. This is not a request made in good faith.
It that case, I want to know about all the data that company has regarding me, and how they got it. Most likely I also want them to delete it too.
Given that their first communication with me is totally unsolicited email marketing, it seems reasonable that if I can reach for a legalese template for a GDPR request, and that raises the chances they’ll take me seriously, then it would be a good thing, almost the precise opposite of trolling (which is more or less what the company was doing by attempting to get data about me in the first place). And I truly don’t have sympathy for companies like this if they find that answering GDPR requests takes up a lot of their time and they lose money as a result. That is literally the only way they will care about data privacy.
I agree that this template could be used for trolling, but there are so many valid, positive outcomes that could be made easier by such a template that I think it’s unimportant to focus on possible trolling until it becomes a material problem.
In fact, this just gives companies a way to disingenuously whine about GDPR to legislators. “Look how many troll requests are clogging our system!” When really, many templated requests aren’t troll requests.
Agreed, but that's not the letter writers goal.
> It that case, I want to know about all the data that company has regarding me, and how they got it.
Agreed.
> Most likely I also want them to delete it too.
No, you absolutely want them to delete it, and besides that to tell you if they passed it on.
> Given that their first communication with me is totally unsolicited email marketing, it seems reasonable that if I can reach for a legalese template for a GDPR request, and that raises the chances they’ll take me seriously, then it would be a good thing, almost the precise opposite of trolling (which is more or less what the company was doing by attempting to get data about me in the first place).
Yes, but the letter writer is by their own admission not in that situation, they're a customer of the company, so a direct relationship between them and the company exists, which most likely was initiated by the letter writer.
> And I truly don’t have sympathy for companies like this if they find that answering GDPR requests takes up a lot of their time and they lose money as a result. That is literally the only way they will care about data privacy.
Agreed, but again, that is not the context.
> I agree that this template could be used for trolling, but there are so many valid, positive outcomes that could be made easier by such a template that I think it’s unimportant to focus on possible trolling until it becomes a material problem.
No, it will be used for trolling, in fact it already is being used for trolling. And that's a net negative, which if enough idiots do it will cause the GDPR to be devalued to the point where it is no longer very useful.
> In fact, this just gives companies a way to disingenuously whine about GDPR to legislators. “Look how many troll requests are clogging our system!” When really, many templated requests aren’t troll requests.
That's the whole problem isn't it? Check the context in which the original letter (see link in article) is presented. It's a clear example of trolling.
On reading the template, it seems super obvious that it doesn’t assume a goal of only being applied to situations when you’re already a highly engaged customer.
Things might be on a spectrum. I might have signed up for a newsletter years ago, then later come to regard that company as a big data risk, then accidentally forget about my old newsletter account.
It would be fine to call myself “an existing customer” in that case, even though my connection to the company is not like a vigorous customer relationship with a company whose services I use all the time.
That’s just a common idiom, very clearly not intended to mean the template is intended for spamming around to every big box company you’ve ever engaged with or something.
You can write, “I’m your customer,” while still feeling that you don’t trust that company and what your request for a comprehensive overview of how they use your data to be taken seriously (hence the template’s value).
In that case it looks like the burden lies with you, not with the company and to send a letter like this in that context would be total overkill. I'd start off with a simple request to remove my data.
Another way to put it is: I’m generally deeply mistrusting of corporate entities collecting my data at all — even very upstanding corporate entities — and believe basic prudence requires me to treat them all with skepticism about my data.
If you ask someone whether they are complying with the law, you're likely to just get an inconsiderate "yes", with no indication they even understand the law (there is certainly plenty of misunderstanding that I have seen already, from companies large and small). Making specific questions about their business practises, such that they will have to plainly lie in order maintain a false claim of compliance is more rigorous.
But different strokes for different folks, of course everybody is free to do what they want. But then you should be aware that a torrent of these requests are not going to help make matters better, they will just cause people to tune out and regulators to stop taking the complaints serious.
It's like bringing a chainsaw to a surgery.
There have been enough data breaches that distrust is always warranted when a company has my data.
If they can't give a convincing answer, then bigger guns are appropriate.
It's not about wether the information is useful or not, it's about seeing what a company has.
If I get some unsolicited comms from a company then I'm going to want to get information about all the data they hold on me, preferably including where they got it from and where they sent it to.
Keep in mind that the writer of the letter claims he/she is a 'customer of the company', so a friendly relationship, not a hostile one like the one that you are describing. Those are totally different situations and different strategies apply.
> I would like you to be aware at the outset, that I anticipate reply to my request within one month as required under Article 12, failing which I will be forwarding my inquiry with a letter of complaint to the <appropriate data protection authority>.
and I don't really see that as a threat, more of a "directing of the proceedings". I mean, it's fact. If some company doesn't respond in the way I think they should to then that's exactly what I will be doing. This isn't a love letter, I don't see any harm in stating fact about this. I can totally see how it could be taken either way though.
I also agree the letter is going after everything, and everything is going to be painful for companies, but for me personally the pain is going to be a byproduct of wanting to know everything.
To be clear, companies that have made efforts to comply with GDPR that I've directly engaged with I'm not interested in and am going to leave alone, but the next unsolicited email from a recruiter I get will start a cascade of access then deletion requests up to the point where my information entered the system, painful or not.
Since this is all standard, I would generally believe a serious-toned legalese template letter that referenced real possible consequences for non-compliance would be a no-brainer first place to start.
But if all you want to do is cause work 'just because you can' then you're on a fishing expedition without an actual cause. The claimant in the letter is clearly aware of that and how it would make them look in the eyes of the regulators if they were to forward a complaint hence the 'set up' at the beginning of the letter indicating some kind of faux concern in spite of being a 'customer'.
The dissonance there is pretty strong, if I'm a customer of a company in good standing this is not how I would address them.
But it feels to me that if I'm processing personal data about my users, then it's reasonable for them to ask what it is and where it is.
There are overheads that come with doing business.
GDPR is going to shake out some of the companies that are competent at using personal data but incompetent at telling people what it is and where it's stored.
Look, we all know that you think the GDPR is a great idea, but a law which can't be used to its full extent is IMHO not a great law. I agree with the goals of the GDPR: they're laudable. But its details & its implementation are, quite simply, wrong.
You don't install a self-destruct mechanism which can be triggered by just pushing a single un-guarded button. Likewise, you don't pass a law which can inflict grave economic harm just by sending a letter.
This letter is designed to inflict maximum administrative paperwork without first establishing whether abuse has taken place.
Also, "grave economic harm" cannot be dealt with such a simple letter. The maximum fine cannot be levied by individuals, only regulators, and they will not do so for individual cases.
It's probably not even possible to create a great law. The industry that can't even agree on something as simple as coding guidelines is suddenly screaming that the law isn't good (enough).
I imagine the client will then send you another letter, to which you reply that you've already sent the information. And so on.
In the end, the client may sue you. But in that situation, you make the effort of deleting the information you said you didn't have, and you win the case.
Had the company had the information at a time in the past doesn't mean they would do now.
Going out of your way to make the response useless is probably not a good idea.
* Ironically, people are using Google Drive to do this.
This makes me wonder: what if you encrypt using a proprietary tool, and sell a decryption tool through another company? You could actually make money from GDPR requests.
How should we provide the data to individuals?
If an individual makes a request electronically, you should provide the information in a commonly used electronic format, unless the individual requests otherwise.
The GDPR includes a best practice recommendation that, where possible, organisations should be able to provide remote access to a secure self-service system which would provide the individual with direct access to his or her information (Recital 63). This will not be appropriate for all organisations, but there are some sectors where this may work well.
However, providing remote access should not adversely affect the rights and freedoms of others – including trade secrets or intellectual property.
Ref: https://ico.org.uk/for-organisations/guide-to-the-general-da...
> 2. ‘processing’ means any operation or set of operations which is performed on personal data or on sets of personal data, whether or not by automated means, such as collection, recording, organisation, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction
https://gdpr-info.eu/art-4-gdpr/
- BUT -
Article 2(1) limits the whole GDPR to personal data "processed" in the context of a filing system, whether electronic or physical.
In other words (in my non-lawyer reading): If I have your business card in my pocket, or I leave it on the table, or throw it away, I'm not "processing" your data in a covered way—even though I have it. If I put it in my stack of business cards or add you to my CRM, I am.
These three words can mean everything and nothing. It will take years to see how each of the EU's twenty-eight members' regulators take to interpreting them.
If the data takes part in a process you have, you're processing that data.
So having a database index would almost certainly be covered.
1. Are you processing their email address?
2. For what purposes? Why do you need it at all? (You might do many different instances or types of processing for one purpose.)
3. What's your lawful basis for processing their email address for each purpose?
So "in the database" would not be what they're looking for. But if it's in the database because you need to a) log them in, and b) send transactional/account-related emails, then that's what you say. I wouldn't bother them with how specifically or technically you make that happen, unless it involves third parties or something like that, because that isn't really what they asked for.
So:
1. Yes, I have it.
2. To identify you to the service, let you sign in, and send account-related messages like password reset codes.
3. Performance of a contract under Article 6(1)(b), providing the service they signed up for.
But again, I'm not a lawyer.
Article 15, on access requests: https://gdpr-info.eu/art-15-gdpr/
How to interpret Article 15: https://gdpr-info.eu/recitals/no-63/
https://webcache.googleusercontent.com/search?q=cache:QSStS_...
1. Running a tech company
2. Funnels, conversions, and retentions
3. Writing software
Either that or they just want to watch the world burn.
The best way to deal with that is to answer the request in detail (which makes it very unlikely that a regulator would follow up if there was a complaint) and to refer to public resources such as your privacy policy because that's something that indicates that the claimant didn't do their homework, which is something a regulator will use to weigh whether or not to follow up on the complaint.
I keep hearing this but I think in reality the volume of troll requests will dictate whether that is practical or not for any given company. Small startups might have problems if that volume is not proportionately small.
You probably should not be making such blanket statements. Keep in mind that the companies that receive such requests may have substantial assets in the EU (or may even be based entirely in the EU).
This is akin to telling people to break copyright law because the courts are too busy to go after everybody and it could take years before it is your turn.
Disclaimer: We are a GDPR model company in Ireland. This means that we are implementing the mechanisms that the country is going to take as default for every other company. We had EU folks over here for months.
I'm assuming everybody responding to you did just that so this is a null statement.
> Disclaimer: We are a GDPR model company in Ireland. This means that we are implementing the mechanisms that the country is going to take as default for every other company. We had EU folks over here for months.
So it's do as I say, not as I do.
Please take a look at the full enforcement process:
https://ec.europa.eu/commission/sites/beta-political/files/d...
You don't have to take my word for it, this is not legal counsel, it is just reading the law before jumping to extreme conclusions.
If you give out that kind of advise and in such an unqualified manner you should not then follow up by saying that 'this is not legal counsel'.
A DSAR is a legitimate request under the law if you feel that this particular letter is not a legitimate request then you should address that with specifics.
The user requested to know if there were backups and if so how they are handled, which is a perfectly legitimate question, if only because quite a few breaches start with 'we've lost a backup and it wasn't encrypted'.
This could - but does not necessarily - fall under 'other supplementary information' but would require more context.
see:
https://ico.org.uk/for-organisations/guide-to-the-general-da...
Now, some of the requests in the letter are over the top but there is no harm in answering them. Not answering the whole letter is extremely dumb because you can't ignore a legitimate request because it asks for one thing that is not legitimate. Then you should just answer the remainder and lay out your reasons for not wanting to answer the questions you feel are not within the scope of such a request.
https://ec.europa.eu/info/law/law-topic/data-protection/refo...
As you can see, the letter clearly extralimitates the user's rights. So you can forward as many letters as you want but that's not gonna work.
Years of regulatory investigation sounds expensive. Furthermore, willfully ignoring regulators is a good way to piss them off. The only winning strategies here are (a) lawyer and lobbyist up and (b) block users in countries where you don't have (a).
https://ec.europa.eu/commission/sites/beta-political/files/d...
First you should receive an enquiry about yor DPA asking for the information they need and your processes, if they deem it necessary they will do an in-depth investigation. After that, they can reach a conclusion. Then if you are still not GDPR complaint, you will be fined.
In any case, the fines aren't the problem. It's the cost and distraction of going through this process. That cost is imposed irrespective of whether one is doing everything correctly. Responding to DPA requests, investigations, et cetera is a reasonable burden for a company like Facebook. For many start-ups, it may make sense to partition and/or delay their European roll-outs.
>> fines are an exception. There are other machanisms to protect the users
Fines aren’t the problem. It’s the cost and distraction of going through this process. Those “other mechanisms” are still costly and distracting, even if you did nothing wrong.
Big online marketing companies are looking at a variety of technologies to turn their user's into buying customers of their advertising customers both online and in-store.
Look at Facebook as an example with their dreadful user interface attempt to trick EU customers into opting-in to facial recognition technology.
https://venturebeat.com/2018/04/18/facebook-engages-in-priva...
But there's a good reason for this. The ability for stores to know who their customer is, what they buy and re-market to them is powerful, and incredibly creepy.
https://www.pymnts.com/facebook/2017/facebook-patent-facial-...
http://www.thedrum.com/news/2017/12/01/facebook-reportedly-d...
I now turn my phone into flight mode before I enter a high street store.
https://www.kaspersky.com/blog/offline-tracking-ads/16510/
GDPR is a good reminder to all companies that the individual user owns their data, not the company. I personally like this shift, which will over time make companies think about the business models they implement, encouraging us to have customers rather than users.
The GDPR is a response to that lawyering, but that's no reason why the public at large should now push the pendulum the other way. This law doesn't 'actually suck', but it can be made to 'actually suck' and then we all lose something of value.
Of course GDPR is a well intentioned law. It's implementation is debatable though, and you're basically asking people to not talk about its problems.
On the contrary. I'd love to talk about those problems, but this isn't one of them. Data Subjects should have the right to make Data Subject Access Requests. But the context matters.
If you want to really talk about the GDPR's problems then I think it would be better to focus on the Designated Representative bit, which is prohibitively expensive for small companies.
So you realize that this is a problem, but you'd rather not talk about it?
Context matters, but the law should codify the context, and not leave it up for interpretation.
You have a very US centric view of laws and legality, this is not a US law so please try to shift your viewpoint to the EU way of doing this and then re-interpret.
You should also look at the whole thing from a US perspective before calling people with a US centric view "dumb".
Where did I do that?
Really? The cookie law, however well-intentioned, could never have been useful. The simplest reason for this is that you can never know if a site is not complying with the cookie law or simply doesn't set cookies. The only way to be certain of this was to use the already existing browser mechanisms for dealing with cookies. In other words, the cookie law would never have done anything even if companies handled it exactly as intended.
Implementing the cookie law costs money and time. It costs developer money and time, and it costs the time of consumers, because some developers are always going to get it wrong simply by virtue of not knowing everything about the law or how to handle it. They will hear about it from third parties and not know how to handle it and simply follow the first steps that tells them how to handle it.
The way the cookie law went should have been expected. It shouldn't have been a surprise to anyone that it didn't do anything and it simply wasted people's time and money.
>This law doesn't 'actually suck', but it can be made to 'actually suck' and then we all lose something of value.
Then we're pretty much guaranteed to all lose something of value. In IT you should expect things to go wrong and for people to abuse the system. Because inevitably that's going to happen.
This is allowed under the law! If you don’t like it, change the law!
The reason people have been complaining about GDPR this whole time is exactly this. Things take on a whole new meaning when complied with at scale when all you need to send is an email. This seems worse than FOIA (the US Freedom of Information Act) and Europe placed it on their entire private sector.
EDIT: clarity.
A law allows what it allows. 'Let's pass a law that sets a maximum penalty of death, but promise just to impose $10 fines for the first decade' is a recipe for disaster.
A law which purports to protect privacy but instead demands that any visitor be permitted to rewrite your year-old web server logs is beyond Orwellian.
Is it because this is not law, but rather, regulation which is only selectively enforced and suits cannot be brought by individuals but rather by central regulators that will never keep up with the avalanche?
Does the EU never enforce law by the letter, so the letters are unreliable and really more like a guideline? (If so, why bother with law?
Lack of EU sovereignty over member states means it won't get enforced if it's really an inconvenience anyway?
Something else?
This is the first part where your view of how things would likely play out and reality diverge. Under the GDPR a Data Subject whose request is not answered satisfactorily or timely could sue but that will likely go nowhere because they should direct their complaints towards the regulators, not towards the courts.
> You have to prepare for that if you want to be responsible, right?
No, to prepare you have to be 'in compliance', which is a different thing. Essentially you should read the law, decide which part of your operation is 'in scope' and adapt your business to reflect your understanding of the law.
In case of a complaint to a regulator they may (but not necessarily) investigate and if they find transgressions they will issue some guidance on how you should achieve compliance. If upon re-testing it appears that you have not followed the guidance you will most likely be hit with a fine. If the original investigation was because of a data breach or other serious issue they may decide to fine you immediately as well.
> Does the EU never enforce law by the letter, so the letters are unreliable and really more like a guideline? (If so, why bother with law?
The EU tries to achieve a certain effect with the law: to make it harder for companies to wipe breaches under the carpet, to give Data Subjects more control over their data and to stop the worst excesses in the world of data brokering.
So if you cross any of those you can expect enforcement.
> Lack of EU sovereignty over member states means it won't get enforced if it's really an inconvenience anyway?
All member states have automatically adopted the law when it went in force (April 2016).
> Something else?
That's up to you :)
All that said, it likely can and will be mis-used, and citizens will likely sue and cite the regulation if the regulator refuses to enforce the regulation so if I were Europe, I would try my best to prepare for such an eventuality as part of the law to reduce burden. I don't think it's alarmist to suggest this.
I also don't think it is alarmist to suggest that regulators will not always be rational actors, and there are politics at play. It will be interesting to see if any blatant cases of prosecution result from crossing an EU government or leader. Fingers crossed that never happens.
The author of this piece just twisted the meaning of the letter completely.
The blog post is a response to this Ask HN:
Step 2: Ignore letters about GDPR.
Alternatively, set up a form response to autosend whenever you get an email with some of those keywords.
There's an ethical and moral aspect here you're ignoring.
What about the pharma companies in India that copy American drugs (to the great benefit of humans worldwide)? US law does not rule in other sovereign nations.
Am I missing something? Is it just me? "Is It Up"[0] says it's up ...
Maybe I'll try via a different IP address.
Edit: The number of upvotes (twelve and counting) shows it's not just me. I've now changed my IP address and it loaded almost instantly.
Jacques - FWIW the IP address that's not working is 92.18.56.74 - it's been failing to load your site for at least the past hour, I have no data from before that.
Or couldn't. I changed IP address and can now.
Many/most people have dynamic IP addresses, and I wonder if Jacques' provider has aggressively blocked addresses that have been abused in the recent past.
Anyway, the server is definitely 'open to all takers', nothing there that could cause this. Also, last Saturday ABN-AMRO (one of the bigger Dutch commercial banks) went offline for many hours due to a huge DDOS, this may be related but I never thought my lonely blog would be in the line of fire.
On what basis do you make that assumption?
It is still the internet, routing issues can and do occur. There is absolutely nothing in the configuration of my server(s) that would block anybody from any nation.
I'll alert my hosting provider to make sure they know about it just in case it's a novel thing and their monitoring didn't pick it up yet but it could easily be further upstream.
https://webcache.googleusercontent.com/search?q=cache:QSStS_...
https://us.hideproxy.me/go.php?u=xRv6FweyJ5wXueEdkahRiAzzGVM...
I like to provide value to people who write articles worth reading. Jacques is definitely one of them.
I've mirrored it here in case it may help: http://blogs.intellique.com/so-your-start-up-receive-the-nig...
Receive => Received
Edit: apparently not blocked, but still can't connect apart from via VPN.
The idea that information about someone belongs to that person, no matter where it is stored, is a philosophically flawed perspective that if fully implemented, would lead to total global tyranny, by obligating people to do the work of disclosure and information deletion on demand, and ironically, by eradicating all privacy in relation to information people have about other people.
You have no moral right to dictate what I remember about you, to compel me to disclose what I know about you, to compel me to disclose what steps I took to disremember you, or to restrict who I may relay the information I remember about you to. The GDPR empowers you to do all of these to me in the context of a web service.