Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / regulatory-risk-assessment-memo.docx
regulatory-risk-assessment-memo.docx
Parties
Harkness LLP
Northgate Telecommunications PLC
Northgate Ireland Ltd
Kestrel Services Inc
Processing Scale Northgate Telecommunications PLC
Caldwell Analytics Inc
Pinnacle Cloud Services Ltd
Pinnacle India Pvt Ltd
Dates
Amounts
€225
€1.2
€20
€10
Obligations
The engagement of these sub-processors gives rise to international data transfer obligations that must be addressed through appropriate transfer mechanisms, including EU SCCs (Module 3, processor-to-processor) and/or the UK Addendum to the EU SCCs, as applicable
These SCCs must be supplemented by the completion of a comprehensive Transfer Impact Assessment and the documentation and implementation of appropriate supplementary measures
A comprehensive TIA must be conducted for the NTP-to-Caldwell data flow
2 Factors Affecting Fine Calculation (Article 83(2)) Article 83(2) of the EU GDPR sets out a non-exhaustive list of factors that supervisory authorities must take into account when determining the amount of any administrative fine
These obligations may conflict with GDPR Article 5(1)(e) (storage limitation) and Article 5(1)(c) (data minimisation), and must be carefully managed through appropriate legal basis analysis and data retention policies