30 Old Burlington Street
London W1S 3NL
Tel: (+44) 020 7468 2600
Fax: (+44) 020 7437 8216


Knowledge Base
Data Protection (Transfer of Data Outside EEA) - Summary

Aim of the Data Protection Act

In the UK, the Data Protection Act 1998 ("DPA") governs what an organisation can or cannot do with information about living individuals. 

If a data controller sends data about a data subject outside the EEA to a country which is not deemed adequate without the consent of the data subject, then the data controller is breach of its obligations under the DPA. 

Permitted transfers outside the EEA

Data controllers are not permitted to transfer data outside the EEA except to approved countries that have a similar level of protection in place.  There is no exemption for intra-group transfers so this would apply, for example, to a UK company that transferred data obtained from its website to another company within the group located outside the EEA.  Although some non-EEA countries (such as Canada) have enacted similar laws, the USA obviously has not done so.

The ‘Safe Harbor'

In order to bridge the US and EU's differing privacy approaches the US Department of Commerce in consultation with the European Commission developed a so called "Safe Harbor" framework.  The safe harbour scheme was approved by the EU in July 2000 and is an important way for US companies to avoid the experience of interruptions in their business dealings with the EU by facing prosecution by European authorities under European data protection. 

Where a recipient country does not have substantive data protection legislation, an individual's rights can be ensured through other means, such as constitutional or legal provisions, industry self-regulatory codes of practice, data security measures or contractual protection. 

Contractual Provisions

Particular interest has been shown in the use of contractual terms between the sender and the recipient of the personal data as a mechanism for achieving equivalent protection and an EU Commission Decision of 15 June 2001 approved a set of standard contractual clauses for the transfer of personal data to third countries.

© Davenport Lyons 2005 All rights reserved

This document reflects the law and practice as at May 2002.  It is general in nature, and does not  purport in any way to be comprehensive  or a substitute for specialist legal advice in individual circumstances.

 Click here to download a copy of the full guidelines in PDF format


Home| About Us | Legal Services | Knowledge Base | Publications | News | Contact Us | Privacy Policy
© Copyright 2001-2008 Davenport Lyons All rights reserved. Subject to our Terms of Use.

30 Old Burlington Street, London W1S 3NL.
Email: dl@davenportlyons.com, Tel: (+44) 020 7468 2600, Fax: (+44) 020 7437 8216