3. although the controller or processor has no establishment in a Member State of the European Union or another contracting state of the European Economic Area, it does fall within the scope of Regulation (EU) 2016/679 of the European Parliament and the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (OJ L 119 of 4 May 2016, p. 1; L 314 of 22 November 2016, p. 72).

(5) The provisions of this Act shall not apply where the law of the European Union, in particular Regulation (EU) 2016/679 in the applicable version, directly applies.

(6) The contracting states of the European Economic Area and Switzerland shall have equal status with the Member States of the European Union with regard to processing for purposes in accordance with Article 2 of Regulation (EU) 2016/679. Other states shall be regarded as third countries.

(8) Regulation (EU) 2016/679 and Parts 1 and 2 of this Act shall apply accordingly to processing of personal data by public bodies in the context of activities outside the scope of Regulation (EU) 2016/679 and Directive (EU) 2016/680 unless otherwise provided for in this or another Act.

(4) If data collected from video surveillance are attributed to a particular person, that person shall be informed of the processing in accordance with Articles 13 and 14 of Regulation (EU) 2016/679. Section 32 shall apply accordingly.

(5) Data subjects may contact the data protection officer with regard to all issues related to processing of their personal data and to the exercise of their rights under Regulation (EU) 2016/679, this Act and other data protection legislation. The data protection officer shall be bound by secrecy concerning the identity of data subjects and concerning circumstances enabling data subjects to be identified, unless they are released from this obligation by the data subject.

(1) In addition to the tasks listed in Regulation (EU) 2016/679, the data protection officer shall have at least the following tasks:

(2) The Federal Commissioner shall inform the President of the Bundestag of any gifts received in connection with his or her office. The President of the Bundestag shall decide how such gifts shall be used. He or she may issue procedural rules and regulations.

(1) In addition to the tasks listed in Regulation (EU) 2016/679, the Federal Commissioner shall have the following tasks:

The Federal Commissioner shall produce an annual activity report which may contain a list of the types of violations reported and the types of measures taken, including penalties and measures taken in accordance with Article 58 (2) of Regulation (EU) 2016/679. The Federal Commissioner shall submit this report to the German Bundestag, the Bundesrat and the Federal Government and shall make it available to the public, the European Commission and the European Data Protection Board.

(1) The Federal Commissioner shall have, within the scope of Regulation (EU) 2016/679, the powers referred to in Article 58 of Regulation (EU) 2016/679. If the Federal Commissioner concludes that data protection legislation has been violated or that there are other problems with the processing of personal data, he or she shall inform the competent authority for legal or technical matters and, before exercising the powers referred to in Article 58 (2) (b) to (g), (i) and (j) of Regulation (EU) 2016/679, shall give this authority the opportunity to provide its opinion to the controller within a reasonable period. The opportunity to provide an opinion may be dispensed with if an immediate decision seems necessary due to imminent danger or in the public interest, or if it would conflict with compelling public interests. The opinion should also include a description of the measures taken on the basis of the information from the Federal Commissioner.

(2) If the Federal Commissioner finds that, in data processing for purposes beyond the scope of Regulation (EU) 2016/679, public bodies of the Federation have violated this Act or other data protection legislation or there are other insufficiencies with their processing or use of personal data, the Federal Commissioner shall lodge a complaint with the competent supreme federal authority and shall require this authority to respond within a period to be determined by the Federal Commissioner. The Federal Commissioner may dispense with a complaint or a response, especially if the problems involved are insignificant or have been remedied in the meantime. The response should also describe the measures taken as a result of the Federal Commissioner’s complaint. The Federal Commissioner may also warn a controller that intended processing operations are likely to violate provisions of this Act and other data protection provisions which apply to the data processing in question.

(1) The Federal Commissioner and the supervisory authorities of the Länder (supervisory authorities of the Federation and the Länder) shall work together in European Union matters with the aim of consistently applying Regulation (EU) 2016/679 and Directive (EU) 2016/680. Before submitting a common position to the supervisory authorities of the other Member States, the European Commission or the European Data Protection Board, the supervisory authorities of the Federation and the Länder shall give each other the opportunity to comment at an early stage. For this purpose, they shall share all relevant information. The supervisory authorities of the Federation and the Länder shall consult the specific supervisory authorities established under Articles 85 and 91 of Regulation (EU) 2016/679 if these authorities are affected by the matter.

(1) The lead supervisory authority of a Land in the one-stop-shop mechanism pursuant to Chapter VII of Regulation (EU) 2016/679 shall be the supervisory authority of the Land in which the controller or processor has its main establishment, as referred to in Article 4 no. 16 of Regulation (EU) 2016/679 or its single establishment in the European Union, as referred to in Article 56 (1) of Regulation (EU) 2016/679. Article 56 (1) in conjunction with Article 4 no. 16 of Regulation (EU) 2016/679 shall apply accordingly within the Federal Commissioner’s area of responsibility. If there is no agreement on determining the lead supervisory authority, the procedure described in Section 18 (2) shall be applied accordingly.

(2) The supervisory authority with which a data subject has lodged a complaint shall forward the complaint to the lead supervisory authority referred to in subsection 1; in the absence of such a lead supervisory authority, the complaint shall be forwarded to the supervisory authority of a Land in which the controller or processor has an establishment. If a complaint is lodged with a supervisory authority which is not responsible for the matter, this authority shall forward the complaint to the supervisory authority where the applicant resides, if it is not possible to forward the complaint as referred to in the first sentence. The receiving supervisory authority shall be regarded as the supervisory authority according to Chapter VII of Regulation (EU) 2016/679 with whom the complaint was lodged, and shall fulfil the obligations referred to in Article 60 (7) to (9) and Article 65 (6) of Regulation (EU) 2016/679.

(1) Recourse to the administrative courts shall be provided for disputes between natural or legal persons and a supervisory authority of the Federation or a Land concerning rights according to Article 78 (1) and (2) of Regulation (EU) 2016/679 and Section 61. The first sentence shall not apply to administrative fine proceedings.

(1) By derogation from Article 9 (1) of Regulation (EU) 2016/679, the processing of special categories of personal data as referred to in Article 9 (1) of Regulation (EU) 2016/679 shall be permitted

1. technical organisational measures to ensure that processing complies with Regulation (EU) 2016/679;

10. specific rules of procedure to ensure compliance with this Act and with Regulation (EU) 2016/679 in the event of transfer or processing for other purposes.

(1) of Regulation (EU) 2016/679 for a purpose other than the one for which the data were collected shall be permitted if the conditions of subsection 1 are met and an exception pursuant to Article 9 (2) of Regulation (EU) 2016/679 or pursuant to Section 22 applies.

(1) of Regulation (EU) 2016/679 for a purpose other than the one for which the data were collected shall be permitted if the conditions of subsection 1 are met and an exception pursuant to Article 9 (2) of Regulation (EU) 2016/679 or pursuant to Section 22 applies.

(3) The transfer of special categories of personal data as referred to in Article 9 (1) of Regulation (EU) 2016/679 shall be permitted if the conditions of subsection 1 or 2 are met and an exception pursuant to Article 9 (2) of Regulation (EU) 2016/679 or pursuant to Section 22 applies.

(2) If personal data of employees are processed on the basis of consent, then the employee’s level of dependence in the employment relationship and the circumstances under which consent was given shall be taken into account in assessing whether such consent was freely given. Consent may be freely given in particular if it is associated with a legal or economic advantage for the employee, or if the employer and employee are pursuing the same interests. Consent shall be given in written form, unless a different form is appropriate because of special circumstances. The employer shall inform the employee in text form of the purpose of data processing and of the employee’s right to withdraw consent pursuant to Article 7 (3) of Regulation (EU) 2016/679.

(3) By derogation from Article 9 (1) of Regulation (EU) 2016/679, the processing of special categories of personal data as referred to in Article 9 (1) of Regulation (EU) 2016/679 for employment-related purposes shall be permitted if it is necessary to exercise rights or comply with legal obligations derived from labour law, social security and social protection law, and there is no reason to believe that the data subject has an overriding legitimate interest in not processing the data. Subsection 2 shall also apply to consent to the processing of special categories of personal data; consent must explicitly refer to these data. Section 22 (2) shall apply accordingly.

(4) The processing of personal data, including special categories of personal data of employees for employment-related purposes, shall be permitted on the basis of collective agreements. The negotiating partners shall comply with Article 88 (2) of Regulation (EU) 2016/679.

(5) The controller must take appropriate measures to ensure compliance in particular with the principles for processing personal data described in Article 5 of Regulation (EU) 2016/679.

(1) By derogation from Article 9 (1) of Regulation (EU) 2016/679, the processing of special categories of personal data as referred to in Article 9 (1) of Regulation (EU) 2016/679 shall be permitted also without consent for scientific or historical research purposes or statistical purposes, if such processing is necessary for these purposes and the interests of the controller in processing substantially outweigh those of the data subject in not processing the data. The controller shall take appropriate and specific measures to safeguard the interests of the data subject in accordance with Section 22 (2), second sentence.

(2) The rights of data subjects provided in Articles 15, 16, 18 and 21 of Regulation (EU) 2016/679 shall be limited to the extent that these rights are likely to render impossible or seriously impair the achievement of the research or statistical purposes, and such limits are necessary for the fulfilment of the research or statistical purposes. Further, the right of access according to Article 15 of Regulation (EU) 2016/679 shall not apply if the data are necessary for purposes of scientific research and the provision of information would involve disproportionate effort.

(3) In addition to the measures listed in Section 22 (2), special categories of personal data as referred to in Article 9 (1) of Regulation (EU) 2016/679 processed for scientific or historical research purposes or statistical purposes shall be rendered anonymous as soon as the research or statistical purpose allows, unless this conflicts with legitimate interests of the data subject. Until such time, the characteristics enabling information concerning personal or material circumstances to be attributed to an identified or identifiable individual shall be stored separately. They may be combined with the information only to the extent required by the research or statistical purpose.

(1) By derogation from Article 9 (1) of Regulation (EU) 2016/679, the processing of special categories of personal data as referred to in Article 9 (1) of Regulation (EU) 2016/679 shall be permitted if necessary for archiving purposes in the public interest. The controller shall take appropriate and specific measures to safeguard the interests of the data subject in accordance with Section 22 (2), second sentence.

(2) The right of access according to Article 15 of Regulation (EU) 2016/679 shall not apply if the archival material is not identified with the person’s name or no information is given which would enable the archival material to be found with reasonable administrative effort.

(3) The right of the data subject to rectification according to Article 16 of Regulation (EU) 2016/679 shall not apply if the personal data are processed for archiving purposes in the public interest. If the data subject disputes the accuracy of the personal data, he or she shall have the opportunity to present his or her version. The responsible archive shall be obligated to add this version to the files.

(4) The rights provided in Article 18 (1) (a), (b) and (d) and in Articles 20 and 21 of Regulation (EU) 2016/679 shall not apply as far as these rights are likely to render impossible or seriously impair the achievement of the archiving purposes in the public interest, and the exceptions are necessary to fulfil those purposes.

(1) In addition to the exceptions in Article 14 (5) of Regulation (EU) 2016/679, the obligation to provide information to the data subject according to Article 14 (1) to (4) of Regulation (EU) 2016/679 shall not apply as far as meeting this obligation would disclose information which by its nature must be kept secret, in particular because of overriding legitimate interests of a third party. The right of access according to Article 15 of Regulation (EU) 2016/679 shall not apply as far as access would disclose information which by law or by its nature must be kept secret, in particular because of overriding legitimate interests of a third party. In addition to the exception in Article 34 (3) of Regulation (EU) 2016/679, the obligation to inform the data subject of a personal data breach according to Article 34 of Regulation (EU) 2016/679 shall not apply as far as meeting this obligation would disclose information which by law or by its nature must be kept secret, in particular because of overriding legitimate interests of a third party. By derogation from the exception pursuant to the third sentence, the data subject pursuant to Article 34 of Regulation (EU) 2016/679 shall be informed if the interests of the data subject outweigh the interest in secrecy, in particular taking into account the threat of damage.

(2) If in the context of a client-lawyer relationship the data of third persons are transferred to persons subject to a legal obligation of professional secrecy, the transferring body shall not be obligated to inform the data subject according to Article 13 (3) of Regulation (EU) 2016/679 unless the data subject has an overriding interest in being informed.

(3) The supervisory authorities shall not have the investigative powers according to Article 58 (1) (e) and (f) of Regulation (EU) 2016/679 with regard to the persons listed in Section 203 (1), (2a) and (3) of the Criminal Code or their processors as far as exercising these powers would violate these persons’ obligations to secrecy. If in the context of an investigation a supervisory authority becomes aware of data subject to an obligation of secrecy as referred to in the first sentence, the obligation of secrecy shall also apply to the supervisory authority.

(1) In addition to the exception in Article 13 (4) of Regulation (EU) 2016/679, the obligation to provide information to the data subject according to Article 13 (3) of Regulation (EU) 2016/679 shall not apply if providing information about the planned further use

1. concerns the further processing of data stored in analogue form, for which the controller directly contacts the data subject through the further processing; the purpose is compatible with the original purpose for which the data were collected in accordance with Regulation (EU) 2016/679; the communication with the data subject does not take place in digital form; and the interest of the data subject in receiving the information can be regarded as minimal, given the circumstances of the individual case, in particular with regard to the context in which the data were collected;

2. would, in the case of a public body, endanger the proper performance of tasks as referred to in Article 23 (1) (a) to (e) of Regulation (EU) 2016/679 for which the controller is responsible, and the controller’s interests in not providing the information outweigh the interests of the data subject;

(2) If information is not provided to the data subject pursuant to subsection 1, the controller shall take appropriate measures to protect the legitimate interests of the data subject, including providing the information referred to in Article 13 (1) and (2) of Regulation (EU) 2016/679 for the public in precise, transparent, understandable and easily accessible form in clear and simple language. The controller shall set down in writing the reasons for not providing information. The first and second sentences shall not apply in the cases of subsection 1 nos. 4 and 5.

(1) In addition to the exception in Article 14 (5) of Regulation (EU) 2016/679 and in Section 29 (1), first sentence, the obligation to provide information to the data subject according to Article 14 (1), (2) and (4) of Regulation (EU) 2016/679 shall not apply if providing information

a) would endanger the proper performance of tasks as referred to in Article 23 (1) (a) to (e) of Regulation (EU) 2016/679 for which the controller is responsible, or

(2) If information is not provided to the data subject pursuant to subsection 1, the controller shall take appropriate measures to protect the legitimate interests of the data subject, including providing the information referred to in Article 14 (1) and (2) of Regulation (EU) 2016/679 for the public in precise, transparent, understandable and easily accessible form in clear and simple language. The controller shall set down in writing the reasons for not providing information.

(1) In addition to the exceptions in Section 27 (2), 28 (2) and 29 (1), second sentence, the data subject’s right of access according to Article 15 of Regulation (EU) 2016/679 shall not apply if

(2) The reasons for the refusal to provide information shall be documented. The data subject shall be informed of the reasons for refusing to provide information, unless providing the reasons in law and in fact on which the decision is based would undermine the intended purpose of refusing to provide the information. Data stored for the purpose of providing information to the data subject and preparing such provision may be processed only for this purpose and for purposes of data protection monitoring; processing for other purposes shall be restricted according to Article 18 of Regulation (EU) 2016/679.

(1) If in the case of non-automated data processing erasure would be impossible or would involve a disproportionate effort due to the specific mode of storage and if the data subject’s interest in erasure can be regarded as minimal, the data subject shall not have the right to erasure and the controller shall not be obligated to erase personal data in accordance with Article 17 (1) of Regulation (EU) 2016/679 in addition to the exceptions given in Article 17 (3) of Regulation (EU) 2016/679. In this case, restriction of processing in accordance with Article 18 of Regulation (EU) 2016/679 shall apply in place of erasure. The first and second sentences shall not apply if the personal data were processed unlawfully.

(2) In addition to Article 18 (1) (b) and (c) of Regulation (EU) 2016/679, subsection 1, first and second sentences shall apply accordingly in the case of Article 17 (1) (a) and (d) of Regulation (EU) 2016/679 as long and as far as the controller has reason to believe that erasure would adversely affect legitimate interests of the data subject. The controller shall inform the data subject of the restriction of processing if doing so is not impossible or would not involve a disproportionate effort.

(3) In addition to Article 17 (3) (b) of Regulation (EU) 2016/679, subsection 1 shall apply accordingly in the case of Article 17 (1) (a) of Regulation (EU) 2016/679 if erasure would conflict with retention periods set by statute or contract.

The right to object according to Article 21 (1) of Regulation (EU) 2016/679 with regard to a public body shall not apply if there is an urgent public interest in the processing which outweighs the interests of the data subject or if processing is required by law.

(1) In addition to the exceptions given in Article 22 (2) (a) and (c) of Regulation (EU) 2016/679, the right according to Article 22 (1) of Regulation (EU) 2016/679 not to be subject to a decision based solely on automated processing shall not apply if the decision is made in the context of providing services pursuant to an insurance contract and

(2) Decisions pursuant to subsection 1 may be based on the processing of health data as referred to in Article 4 no. 15 of Regulation (EU) 2016/679. The controller shall take appropriate and specific measures to safeguard the interests of the data subject in accordance with Section 22 (2), second sentence.

(1) In addition to Article 37 (1) (b) and (c) of Regulation (EU) 2016/679, the controller and processor shall designate a data protection officer if they constantly employ as a rule at least ten persons dealing with the automated processing of personal data. If the controller or processor undertake processing subject to a data protection impact assessment pursuant to Article 35 of Regulation (EU) 2016/679, or if they commercially process personal data for the purpose of transfer, of anonymized transfer or for purposes of market or opinion research, they shall designate a data protection officer regardless of the number of persons employed in processing.

The power to act as a certification body in accordance with Article 43 (1), first sentence of Regulation (EU) 2016/679 shall be granted by the supervisory authority of the Federation or the Länder responsible for data protection supervision of the certification body on the basis of accreditation by the German accreditation body. Section 2 (3), second sentence, Section 4 (3) and Section 10 (1), first sentence, no. 3 of the Accreditation Body Act shall apply on the condition that data protection falls within the scope of Section 1 (2), second sentence.

(1) The authorities pursuant to Land law shall monitor the application by private bodies of data protection legislation within the scope of Regulation (EU) 2016/679.

(2) If the controller or processor has more than one establishment in Germany, Article 4 no. 16 of Regulation (EU) 2016/679 shall apply accordingly in determining which supervisory authority is competent. If more than one authority considers itself competent or not competent, or when the competence is unclear for other reasons, the supervisory authorities shall make a joint decision in accordance with Section 18 (2). Section 3 (3) and

(3) The supervisory authority may process the data it has stored only for purposes of supervision; to this end, it may transfer data to other supervisory authorities. Processing for another purpose shall be permitted in addition to Article 6 (4) of Regulation (EU) 2016/679 if

(6) The supervisory authorities shall advise and support the data protection officers to meet their typical needs. They may demand the dismissal of a data protection officer if he or she does not have the expert knowledge needed to perform his or her tasks or if there is a serious conflict of interests as referred to in Article 38 (6) of Regulation (EU) 2016/679.

(7) The application of the Trade Regulation Code shall remain unaffected.

(1) Unless this Act provides otherwise, the provisions of the Administrative Offences Act shall apply accordingly to violations pursuant to Article 83 (4) to (6) of Regulation (EU) 2016/679. Sections 17, 35 and 36 of the Administrative Offences Act shall not apply. Section 68 of the Administrative Offences Act shall apply on the condition that the regional court shall decide if the administrative fine exceeds the amount of one hundred thousand euros.

(2) Unless this Act provides otherwise, the provisions of the Administrative Offences Act and the general laws on criminal procedures, namely the Code of Criminal Procedure and the Judicature Act, shall apply accordingly in proceedings for violations pursuant to Article 83 (4) to (6) of Regulation (EU) 2016/679. Sections 56 to 58, 87, 88, 99 and 100 of the Administrative Offences Act shall not apply. Section 69 (4), second sentence of the Administrative Offences Act shall apply on the condition that the public prosecutor’s office may stop the proceedings only with the approval of the supervisory authority which issued the administrative decision imposing a fine.

(4) A notification pursuant to Article 33 of Regulation (EU) 2016/679 or a communication pursuant to Article 34 (1) of Regulation (EU) 2016/679 may be used in criminal proceedings against the person required to provide a notification or a communication or relatives as referred to in Section 52 (1) of the Code of Criminal Procedure only with the consent of the person required to provide a notification or a communication.

(4) A notification pursuant to Article 33 of Regulation (EU) 2016/679 or a communication pursuant to Article 34 (1) of Regulation (EU) 2016/679 may be used in proceedings pursuant to the Administrative Offences Act against the person required to provide a notification or a communication or relatives as referred to in Section 52 (1) of the Code of Criminal Procedure only with the consent of the person required to provide a notification or a communication.

(1) Proceedings against a controller or a processor for a violation of data protection law within the scope of Regulation (EU) 2016/679 or the rights of the data subject contained therein may be brought by a data subject before the court in the place where the controller or processor has an establishment. Proceedings pursuant to the first sentence may also be brought before the court in the place where the data subject has his or her habitual residence.

(3) If the controller or processor has designated a representative pursuant to Article 27 (1) of Regulation (EU) 2016/679, this representative shall also be an authorized recipient in civil law proceedings pursuant to subsection 1. Section 184 of the Code of Civil Procedure shall remain unaffected.

(1) The transfer of personal data to a third country, to supranational or intergovernmental bodies or to international organisations in the context of activities outside the scope of Regulation (EU) 2016/679 and Directive (EU) 2016/680 shall be permitted in addition to the cases permitted under Regulation (EU) 2016/679 also if the processing is necessary to perform tasks for urgent reasons of defence or to fulfil supraor intergovernmental obligations of a public body of the Federation in the field of crisis management or conflict prevention or for humanitarian measures. The recipient shall be instructed that the transferred data may be used only for the purpose for which they were transferred.

(2) Section 16 (4) shall not apply to processing in the context of activities outside the scope of Regulation (EU) 2016/679 and Directive (EU) 2016/680 by workplaces within the remit of the Federal Ministry of Defence if the Federal Ministry of Defence determines in the individual case that meeting the obligations referred to in that provision would endanger the security of the Federation.

(3) Processing by public bodies of the Federation in the context of activities outside the scope of Regulation (EU) 2016/679 and Directive (EU) 2016/680 shall not be subject to the obligation to provide information in accordance with Article 13 (1) and (2) of Regulation (EU) 2016/679