A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K.

碩士 === 國立政治大學 === 法學院碩士在職專班 === 101 === Governments have the power to hold a variety of personal information about individuals, such as the name, date of birth, I.D. Card number, family, education, and occupation. Due to advanced technology and the use of the Internet, personal data stored in differ...

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Main Authors: Lin, Mei Wan, 林美婉
Other Authors: Chen, Chi Shing
Format: Others
Language:zh-TW
Online Access:http://ndltd.ncl.edu.tw/handle/53w794
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description 碩士 === 國立政治大學 === 法學院碩士在職專班 === 101 === Governments have the power to hold a variety of personal information about individuals, such as the name, date of birth, I.D. Card number, family, education, and occupation. Due to advanced technology and the use of the Internet, personal data stored in different places can be connected, copied, processed, and used immediately. It is relatively common for government agencies to provide people with services online as well as transmit or share individual information to improve efficiency and reduce bureaucratic costs. These changes clearly deliver great benefits for governments and for the public, but they also bring new challenges. Specifically, managing risks around sharing information can sometimes become complicated and difficult when more than one agency is involved. If the government agency which keeps personal information cannot prevent it from being stolen, altered, damaged, destroyed or disclosed, it can seriously erode personal privacy and people’s trust in the government. Therefore, each agency that maintains personal data should establish appropriate administrative, technical, and physical safeguards to insure the security and confidentiality of data and to protect against any anticipated threats or hazards to the integrity which could result in substantial harm on personality and fairness to any individual . As the global economy has become more interconnected and the Internet ubiquitous, personal data protection is by now a truly international matter. The trend is fully demonstrated by the growing number of national laws, supranational provisions, and international regulations, such as the OECD, the EU or the APEC rules. Among those developed countries, both the U.S. and the U.K. have their historical contexts of developing legal framework for information privacy. The U.S. Federal agency use of personal information is governed primarily by the Privacy Act of 1974, the Computer Matching and Privacy Protection Act of 1988, the E-Government Act of 2002 , the Federal Information Security Management Act of 2002, and related guidance periodically issued by OMB. The U.K. government has to comply with the Human Rights Act and the Data Protection Act of 1998 which implemented Directive 95/46/EC. Its use of individual data is overseen and audited by the independent Information Commissioner. Further, because interagency data sharing is necessary to make government more efficient by reducing the error, fraud, and costs associated with maintaining a segregated system, both countries have made specific rules or code of practice for handling the transmission of information among different agencies and levels of government. By contrast, Taiwan Personal Information Protection Act of 2010 which finally came into force on 1 October 2012 contains no detailed and clear provisions for data transmitted between government agencies. Moreover, there are also no internal or external oversight of data sharing practices in the public sector. These problems will increase the risk of inappropriate use and disclosure of personal data. To protect individual information privacy rights and ensure that government agencies can enhance public services by data sharing without unreasonably impinging on data subjects’ interests, I recommend that law makers draw on legal experiences of the U.S. and the U.K., and specify that the Ministry of Justice has a statutory duty to prescribe detailed regulations and procedures for interagency data transmission. This could remove the fog of confusion about the circumstances in which personal information may be shared. Also, besides obtaining the prior consent of the data subject and conducting auditing by a professional task force before implementing interagency data sharing program, some important measures as follows should be taken: (1) Establish a Personal Information Management System which is composed of the policies, procedures, human, and machine resources to make it as part of an overall information management infrastructure; (2) Appoint accountable senior officials to undertake and maintain the implementation of security controls; (3) Educate and train personnel to raise risk awareness and create a good organizational culture; (4) Consult interested parties and define the scope, objective, and legal basis for data sharing; (5) Conduct privacy impact assessments to identify potential threats to individual privacy and analyze risk mitigation alternatives; (6) Establish a formal written agreement to clarify mutual rights and obligations; (7) Enforce internal as well as external auditing to monitor their compliance with data protection regulations and promote transparency, integrity and accountability of agency decisions. Key Words: personal data protection, privacy rights, information privacy, data transmission, data sharing
author2 Chen, Chi Shing
author_facet Chen, Chi Shing
Lin, Mei Wan
林美婉
author Lin, Mei Wan
林美婉
spellingShingle Lin, Mei Wan
林美婉
A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K.
author_sort Lin, Mei Wan
title A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K.
title_short A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K.
title_full A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K.
title_fullStr A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K.
title_full_unstemmed A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K.
title_sort comparative study of regulations for the protection of personal data transmitted between government agencies in taiwan, the u.s. and the u.k.
url http://ndltd.ncl.edu.tw/handle/53w794
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spelling ndltd-TW-101NCCU51940032018-04-10T17:22:12Z http://ndltd.ncl.edu.tw/handle/53w794 A Comparative Study of Regulations for the Protection of Personal Data Transmitted between Government Agencies in Taiwan, the U.S. and the U.K. 公務機關之間傳輸個人資料保護規範之研究-以我國、美國及英國法為中心 Lin, Mei Wan 林美婉 碩士 國立政治大學 法學院碩士在職專班 101 Governments have the power to hold a variety of personal information about individuals, such as the name, date of birth, I.D. Card number, family, education, and occupation. Due to advanced technology and the use of the Internet, personal data stored in different places can be connected, copied, processed, and used immediately. It is relatively common for government agencies to provide people with services online as well as transmit or share individual information to improve efficiency and reduce bureaucratic costs. These changes clearly deliver great benefits for governments and for the public, but they also bring new challenges. Specifically, managing risks around sharing information can sometimes become complicated and difficult when more than one agency is involved. If the government agency which keeps personal information cannot prevent it from being stolen, altered, damaged, destroyed or disclosed, it can seriously erode personal privacy and people’s trust in the government. Therefore, each agency that maintains personal data should establish appropriate administrative, technical, and physical safeguards to insure the security and confidentiality of data and to protect against any anticipated threats or hazards to the integrity which could result in substantial harm on personality and fairness to any individual . As the global economy has become more interconnected and the Internet ubiquitous, personal data protection is by now a truly international matter. The trend is fully demonstrated by the growing number of national laws, supranational provisions, and international regulations, such as the OECD, the EU or the APEC rules. Among those developed countries, both the U.S. and the U.K. have their historical contexts of developing legal framework for information privacy. The U.S. Federal agency use of personal information is governed primarily by the Privacy Act of 1974, the Computer Matching and Privacy Protection Act of 1988, the E-Government Act of 2002 , the Federal Information Security Management Act of 2002, and related guidance periodically issued by OMB. The U.K. government has to comply with the Human Rights Act and the Data Protection Act of 1998 which implemented Directive 95/46/EC. Its use of individual data is overseen and audited by the independent Information Commissioner. Further, because interagency data sharing is necessary to make government more efficient by reducing the error, fraud, and costs associated with maintaining a segregated system, both countries have made specific rules or code of practice for handling the transmission of information among different agencies and levels of government. By contrast, Taiwan Personal Information Protection Act of 2010 which finally came into force on 1 October 2012 contains no detailed and clear provisions for data transmitted between government agencies. Moreover, there are also no internal or external oversight of data sharing practices in the public sector. These problems will increase the risk of inappropriate use and disclosure of personal data. To protect individual information privacy rights and ensure that government agencies can enhance public services by data sharing without unreasonably impinging on data subjects’ interests, I recommend that law makers draw on legal experiences of the U.S. and the U.K., and specify that the Ministry of Justice has a statutory duty to prescribe detailed regulations and procedures for interagency data transmission. This could remove the fog of confusion about the circumstances in which personal information may be shared. Also, besides obtaining the prior consent of the data subject and conducting auditing by a professional task force before implementing interagency data sharing program, some important measures as follows should be taken: (1) Establish a Personal Information Management System which is composed of the policies, procedures, human, and machine resources to make it as part of an overall information management infrastructure; (2) Appoint accountable senior officials to undertake and maintain the implementation of security controls; (3) Educate and train personnel to raise risk awareness and create a good organizational culture; (4) Consult interested parties and define the scope, objective, and legal basis for data sharing; (5) Conduct privacy impact assessments to identify potential threats to individual privacy and analyze risk mitigation alternatives; (6) Establish a formal written agreement to clarify mutual rights and obligations; (7) Enforce internal as well as external auditing to monitor their compliance with data protection regulations and promote transparency, integrity and accountability of agency decisions. Key Words: personal data protection, privacy rights, information privacy, data transmission, data sharing Chen, Chi Shing 陳起行 學位論文 ; thesis 160 zh-TW