Philippines: National Privacy Commission to issue show cause orders to businesses that do not comply with the registration requirements

In brief

The National Privacy Commission (NPC) issued a press release on 5 June 2024 to "sternly" warn businesses processing personal information that it will issue show cause orders in the case of non-compliance with the Data Privacy Act of 2012 (DPA) and relevant NPC issuances, particularly NPC Circular No. 2022-04 ("Circular"), which outlines the registration framework for data processing systems (DPS) and data protection officers (DPO).


Contents

In more detail

Registration of data processing systems and data protection officers

The Circular mandatorily requires personal information controllers and personal information processors operating in the country to register their respective DPS and DPO if they meet any of the following criteria:

  • Employs at least 250 employees
  • Processes sensitive personal information of at least 1,000 individuals
  • Processes personal information that will likely pose a risk to the rights and freedom of data subjects

Other businesses that do not meet any of the above criteria should still submit a declaration and undertaking for exemption.

For more details on the Circular, please refer to our client alert found here.

Compliance checks

It was also reported that an on-the-spot privacy sweep was conducted at a certain mall establishment on 15 May 2024. As a result, 65 mall tenants were found to be unregistered with the NPC.

The NPC undertakes to continue to issue mission orders for the conduct of compliance checks on businesses throughout the Philippines, to ensure compliance with registration requirements under the Circular.

Show cause orders and administrative fines

Finally, the NPC warned that it will relentlessly enforce the DPA by issuing show cause orders to unregistered businesses.

Businesses that fail to comply with the registration requirements under the Circular despite the notice may be subjected to administrative fines, as provided under NPC Circular No. 2022-01 (Guidelines on Administrative Fines).

Recommended actions

Clients that are covered by the mandatory registration requirement are advised to register their DPS and DPO using the NPC Registration System portal. Proof of such registration, i.e., the seal of registration and QR code, must be obtained as soon as possible. On the other hand, clients that do not meet the registration threshold are advised to submit a sworn declaration and/or undertaking for exemption to the NPC.

The full NPC press release may be accessed here.

* * * * *

LOGO Philippines_QuisumbingTorres_Manila

Please contact QTInfoDesk@quisumbingtorres.com for inquiries.

VISIT QUISUMBING TORRES SITE


Copyright © 2024 Baker & McKenzie. All rights reserved. Ownership: This documentation and content (Content) is a proprietary resource owned exclusively by Baker McKenzie (meaning Baker & McKenzie International and its member firms). The Content is protected under international copyright conventions. Use of this Content does not of itself create a contractual relationship, nor any attorney/client relationship, between Baker McKenzie and any person. Non-reliance and exclusion: All Content is for informational purposes only and may not reflect the most current legal and regulatory developments. All summaries of the laws, regulations and practice are subject to change. The Content is not offered as legal or professional advice for any specific matter. It is not intended to be a substitute for reference to (and compliance with) the detailed provisions of applicable laws, rules, regulations or forms. Legal advice should always be sought before taking any action or refraining from taking any action based on any Content. Baker McKenzie and the editors and the contributing authors do not guarantee the accuracy of the Content and expressly disclaim any and all liability to any person in respect of the consequences of anything done or permitted to be done or omitted to be done wholly or partly in reliance upon the whole or any part of the Content. The Content may contain links to external websites and external websites may link to the Content. Baker McKenzie is not responsible for the content or operation of any such external sites and disclaims all liability, howsoever occurring, in respect of the content or operation of any such external websites. Attorney Advertising: This Content may qualify as “Attorney Advertising” requiring notice in some jurisdictions. To the extent that this Content may qualify as Attorney Advertising, PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME. Reproduction: Reproduction of reasonable portions of the Content is permitted provided that (i) such reproductions are made available free of charge and for non-commercial purposes, (ii) such reproductions are properly attributed to Baker McKenzie, (iii) the portion of the Content being reproduced is not altered or made available in a manner that modifies the Content or presents the Content being reproduced in a false light and (iv) notice is made to the disclaimers included on the Content. The permission to re-copy does not allow for incorporation of any substantial portion of the Content in any work or publication, whether in hard copy, electronic or any other form or for commercial purposes.