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Federal Law on
    Personal Data
 Protection of Private
      Ownership

Ley Federal de Protección de
Datos Personales en Posesión
     de los Particulares

                    26/Agosto/10
What is this law looking
                         for
• Protect personal data held by companies.


• Control legitimate treatment, monitoring and reporting,
  in order to ensure privacy and the right to informational
  self-determination of individuals.
Which rights are
                 covered by the law




                                                                                        Opposition
                                                         Deletion
                            Rectify
Access




         • The owner                  • The owner                   • Right to                       • Is given as
           could request                can request                   request that                     long as there
           which                        the change of                 data is                          is a legitimate
           personal data                inaccurate or                 blocked for a                    cause. If
           is processed                 incomplete                    period of time                   so, the
           by the                       data.                         in which it can                  responsible
           controller and             • If the data                   not be given                     has to
           how is it                    was                           any                              exclude the
           treated.                     transmitted to                treatment.                       data from any
                                        a third                       After this                       type of
                                        party, the                    period, it                       treatment.
                                        responsible                   should be
                                        should notify                 abolished.
                                        its
                                        rectification.



                                      ARCO: By its spanish acronym
What is the core of
•
           the law
    The client, employee or vendor has the right of auto determination at all
    times.
•   In the case of sensitive data treatment the authorization needs to be explicit.
•   The data classification and protection of personal data is a function that any
    company must comply.
•   Personal sensitive data is consider: ethnicity or racial origins, health status
    (present and future), genetic information, religious, philosophical and moral
    believes, union affiliation, political views and sexual orientation or any data
    that could cause high risk to the owner of the data.
What do companies
          need to do
 Classification and Data Protection

 Establish, document and maintain
 security measures

 Privacy Notice

 Communicate data transfer to third
 parties
 Appointment of a Chief Privacy
 Officer
 Treatment authorization from
 clients, customers or employees
Deadlines to comply
   with the law
        • Mexican federal government issued
          the law on July 5, 2010

        • Clients, employees or vendors could
          request their ARCO rights starting
          January 6, 2012

        • Important deadlines :
           – July 6, 2011:
               • Companies must appoint a Privacy
                 Officer.
               • Companies must issue privacy
                 notices
Sanctions / Penalties
•   Warnings
•   Fines       from    $5,584*   to
    $17,868,800*
•   Additional fines from $5,584* to
    $17,868,800* (when the fine
    happens more than once)
•   All fines may increase a 100% if
    personal data is sensible
•   Jail up to 10 years


                           * Mexican pesos
Mexico’s personal
       data law

   
  
What do companies
need to do
                              Train all the employees
 Create privacy policies                                      Establish a privacy
                                 about the privacy
     and programs                                             monitoring process
                                     programs




  Assign resources to
                              Establish a procedure to        Review the privacy
 implement the privacy
                              manage the privacy risk        program periodically
       programs




               Implement the procedures          Implement the
                to receive the concerns     mechanisms to sanction in
                 and complaints about             the case of a
                         privacy             noncompliance situation
What do companies
 need to create
                                                  Roles and
                                               responsibilities of
   Inventory of          Inventory of the                               Risk analysis of
                                                 persons who
  personal data        treatment systems                                 personal data
                                               process personal
                                                     data


                                                Roadmap for the
Security measures       Gap analysis of                                 Reviews and / or
                                               implementation of
 for personal data     security measures                                     audits
                                               security measures



                                    Registration of
             Train staff which                              Record the mass
                                    cancellations or
           processes personal                              storage of personal
                                     destruction of
                   data                                           data
                                     personal data
Privacy is not only
   about Compliance!
Through Privacy we guarantee
     individual rights.

   By doing so, we increase
stakeholder trust and increase
     our competitiveness.

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Ley protección de datos personales

  • 1. Federal Law on Personal Data Protection of Private Ownership Ley Federal de Protección de Datos Personales en Posesión de los Particulares 26/Agosto/10
  • 2. What is this law looking for • Protect personal data held by companies. • Control legitimate treatment, monitoring and reporting, in order to ensure privacy and the right to informational self-determination of individuals.
  • 3. Which rights are covered by the law Opposition Deletion Rectify Access • The owner • The owner • Right to • Is given as could request can request request that long as there which the change of data is is a legitimate personal data inaccurate or blocked for a cause. If is processed incomplete period of time so, the by the data. in which it can responsible controller and • If the data not be given has to how is it was any exclude the treated. transmitted to treatment. data from any a third After this type of party, the period, it treatment. responsible should be should notify abolished. its rectification. ARCO: By its spanish acronym
  • 4. What is the core of • the law The client, employee or vendor has the right of auto determination at all times. • In the case of sensitive data treatment the authorization needs to be explicit. • The data classification and protection of personal data is a function that any company must comply. • Personal sensitive data is consider: ethnicity or racial origins, health status (present and future), genetic information, religious, philosophical and moral believes, union affiliation, political views and sexual orientation or any data that could cause high risk to the owner of the data.
  • 5. What do companies need to do Classification and Data Protection Establish, document and maintain security measures Privacy Notice Communicate data transfer to third parties Appointment of a Chief Privacy Officer Treatment authorization from clients, customers or employees
  • 6. Deadlines to comply with the law • Mexican federal government issued the law on July 5, 2010 • Clients, employees or vendors could request their ARCO rights starting January 6, 2012 • Important deadlines : – July 6, 2011: • Companies must appoint a Privacy Officer. • Companies must issue privacy notices
  • 7. Sanctions / Penalties • Warnings • Fines from $5,584* to $17,868,800* • Additional fines from $5,584* to $17,868,800* (when the fine happens more than once) • All fines may increase a 100% if personal data is sensible • Jail up to 10 years * Mexican pesos
  • 8. Mexico’s personal data law     
  • 9. What do companies need to do Train all the employees Create privacy policies Establish a privacy about the privacy and programs monitoring process programs Assign resources to Establish a procedure to Review the privacy implement the privacy manage the privacy risk program periodically programs Implement the procedures Implement the to receive the concerns mechanisms to sanction in and complaints about the case of a privacy noncompliance situation
  • 10. What do companies need to create Roles and responsibilities of Inventory of Inventory of the Risk analysis of persons who personal data treatment systems personal data process personal data Roadmap for the Security measures Gap analysis of Reviews and / or implementation of for personal data security measures audits security measures Registration of Train staff which Record the mass cancellations or processes personal storage of personal destruction of data data personal data
  • 11. Privacy is not only about Compliance! Through Privacy we guarantee individual rights. By doing so, we increase stakeholder trust and increase our competitiveness.