June 28, 2022

Volume XII, Number 179

Advertisement
Advertisement

June 27, 2022

Subscribe to Latest Legal News and Analysis
Advertisement

Transfers from a US Controller to EEA processors (Renvois): Controller (US) → Processor (US) → Sub-processor (EEA) → Processor (US)

The following is part of Greenberg Traurig’s ongoing series analyzing cross-border data transfers in light of the new Standard Contractual Clauses approved by the European Commission in June of 2021.

Visual

Summary:

  • Cross border transfers in the United States don’t need a SCC. Company A is not required under U.S. law or the GDPR to put in place safeguards. Company Y is not required under US law or the GDPR to put in place a safeguard when it transmits (exports) personal data.  While Company Y is not required under U.S. law or the GDPR to put in place a safeguard when it receives personal data from Company Z, as noted in the following bullet point, Company Z is required to put a safeguard in place when it transmits data to Company Y.

  • SCC Module 3. Article 46 of the GDPR requires that a processor that transfers data outside of the EEA to a non-adequate country must utilize a safeguard. The EDPB has confirmed that this requirement applies when an EEA processor (Company Z) sends data to another processor or sub-processor (Company Y).1

  • Subsequent Onward Transfers from Company Y.  Note that if Company Y sends data back to Company A, it is not required to do so using the SCCs. If, however, Company Y were to onward transfer data to another sub-processor in the United States (e.g., Company X), it would be required pursuant to SCC Module 3 Clause 9(b) to ask Company X to agree to the SCCs Module 3.

  • Transfer Impact Assessments. Section 14 of SCC Module 3 requires Company Z and Company Y to conduct a transfer impact assessment (TIA) of United States law to determine whether any party has reason to believe that the laws and practices of the United States that apply to the personal data transferred prevent Company Y from fulfilling its obligations under the SCCs.

  • Law enforcement request policy. Section 15 of SCC Module 3 requires that Company Y take specific steps in the event that it receives a request from a public authority for access to personal data. As a result, Company Y might be expected to implement a written law enforcement request policy.


  1. EDPB, Guidelines 05/2021 on the Interplay between the application of Article 3 and the provisions on international transfers as per Chapter V of the GDPR at para. 13.

©2022 Greenberg Traurig, LLP. All rights reserved. National Law Review, Volume XII, Number 63
Advertisement
Advertisement
Advertisement
Advertisement
Advertisement
Advertisement

About this Author

David A. Zetoony Privacy Attorney Greenberg Traurig
Shareholder

David Zetoony, Co-Chair of the firm's U.S. Data, Privacy and Cybersecurity Practice, focuses on helping businesses navigate data privacy and cyber security laws from a practical standpoint. David has helped hundreds of companies establish and maintain ongoing privacy and security programs, and he has defended corporate privacy and security practices in investigations initiated by the Federal Trade Commission, and other data privacy and security regulatory agencies around the world, as well as in class action litigation. 

David receives regular recognitions from clients and peers for...

303.685.7425
Carsten Kociok, Greenberg Traurig Law Firm, Germany, Cybersecurity and Technology, Finance Litigation Attorney
Counsel

Carsten Kociok focuses his practice on the technology, media and telecommunications industries. He has broad experience in the areas of Internet, information technology, electronic and mobile payments and new media, as well as regulatory and data protection law issues.

Carsten advises national and international companies from the Internet, payments and technology industries on the commercial and regulatory side of their business, in particular in the areas of e-commerce and e-business, electronic and mobile payments, service distribution,...

490-30700-171119
Andrea C. Maciejewski Data Privacy Lawyer Greenberg Traurig
Associate

Andrea C. Maciejewski advises clients on compliance with local and international data privacy regulations including the GDPR, CCPA, COPPA, CAN-SPAM , TCPA, and state biometric laws. She guides clients on data breach response and privacy policies.

 

+1 303.572.6500
Advertisement
Advertisement
Advertisement