Ra 10173
Ra 10173
Philippines Metro Manila Fifteenth Congress         Privacy Commission created by virtue of this
Second Regular Session                              Act.
Begun and held in Metro Manila, on Monday,          (b) Consent of the data subject refers to any
the twenty-fifth day of July, two thousand          freely given, specific, informed indication of
eleven.                                             will, whereby the data subject agrees to the
                                                    collection and processing of personal
         [REPUBLIC ACT NO. 10173]                   information about and/or relating to him or her.
                                                    Consent shall be evidenced by written,
   AN ACT PROTECTING INDIVIDUAL
                                                    electronic or recorded means. It may also be
      PERSONAL INFORMATION IN
                                                    given on behalf of the data subject by an agent
 INFORMATION AND COMMUNICATIONS
                                                    specifically authorized by the data subject to do
SYSTEMS IN THE GOVERNMENT AND THE
                                                    so.
 PRIVATE SECTOR, CREATING FOR THIS
    PURPOSE A NATIONAL PRIVACY                      (c) Data subject refers to an individual whose
    COMMISSION, AND FOR OTHER                       personal information is processed.
             PURPOSES
                                                    (d) Direct marketing refers to communication
Be it enacted, by the Senate and House of           by whatever means of any advertising or
Representatives of the Philippines in Congress      marketing material which is directed to
assembled:                                          particular individuals.
CHAPTER I GENERAL PROVISIONS                        (e) Filing system refers to any act of
                                                    information relating to natural or juridical
SECTION 1. Short Title. – This Act shall be
                                                    persons to the extent that, although the
known as the “Data Privacy Act of 2012”.
                                                    information is not processed by equipment
SEC. 2. Declaration of Policy. – It is the policy   operating automatically in response to
of the State to protect the fundamental human       instructions given for that purpose, the set is
right of privacy, of communication while            structured, either by reference to individuals or
ensuring free flow of information to promote        by reference to criteria relating to individuals, in
innovation and growth. The State recognizes         such a way that specific information relating to
the    vital   role    of     information    and    a particular person is readily accessible.
communications technology in nation-building
                                                    (f) Information and Communications System
and its inherent obligation to ensure that
                                                    refers to a system for generating, sending,
personal information in information and
                                                    receiving, storing or otherwise processing
communications systems in the government
                                                    electronic data messages or electronic
and in the private sector are secured and
                                                    documents and includes the computer system
protected.
                                                    or other similar device by or which data is
SEC. 3. Definition of Terms. – Whenever used        recorded, transmitted or stored and any
in this Act, the following terms shall have the     procedure     related   to    the    recording,
respective meanings hereafter set forth:            transmission or storage of electronic data,
                                                    electronic message, or electronic document.
(g) Personal information refers to any               (l) Sensitive personal information refers to
information whether recorded in a material           personal information:
form or not, from which the identity of an
individual is apparent or can be reasonably and      (1) About an individual’s race, ethnic origin,
directly ascertained by the entity holding the       marital status, age, color, and religious,
information, or when put together with other         philosophical or political affiliations;
information would directly and certainly identify
                                                     (2) About an individual’s health, education,
an individual.
                                                     genetic or sexual life of a person, or to any
(h) Personal information controller refers to a      proceeding for any offense committed or
person or organization who controls the              alleged to have been committed by such
collection, holding, processing or use of            person, the disposal of such proceedings, or
personal information, including a person or          the sentence of any court in such proceedings;
organization who instructs another person or
                                                     (3) Issued by government agencies peculiar to
organization to collect, hold, process, use,
                                                     an individual which includes, but not limited to,
transfer or disclose personal information on his
                                                     social security numbers, previous or current
or her behalf. The term excludes:
                                                     health records, licenses or its denials,
(1) A person or organization who performs            suspension or revocation, and tax returns; and
such functions as instructed by another person
                                                     (4) Specifically established by an executive
or organization; and
                                                     order or an act of Congress to be kept
(2) An individual who collects, holds, processes     classified.
or uses personal information in connection with
                                                     SEC. 4. Scope. – This Act applies to the
the individual’s personal, family or household
                                                     processing of all types of personal information
affairs.
                                                     and to any natural and juridical person involved
(i) Personal information processor refers to any     in personal information processing including
natural or juridical person qualified to act as      those personal information controllers and
such under this Act to whom a personal               processors who, although not found or
information controller may outsource the             established in the Philippines, use equipment
processing of personal data pertaining to a          that are located in the Philippines, or those
data subject.                                        who maintain an office, branch or agency in the
                                                     Philippines subject to the immediately
(j) Processing refers to any operation or any        succeeding paragraph: Provided, That the
set of operations performed upon personal            requirements of Section 5 are complied with.
information including, but not limited to, the
collection, recording, organization, storage,        This Act does not apply to the following:
updating or modification, retrieval, consultation,
                                                     (a) Information about any individual who is or
use, consolidation, blocking, erasure or
                                                     was an officer or employee of a government
destruction of data.
                                                     institution that relates to the position or
(k) Privileged information refers to any and all     functions of the individual, including:
forms of data which under the Rules of Court
                                                     (1) The fact that the individual is or was an
and other pertinent laws constitute privileged
                                                     officer or employee of the government
communication.
                                                     institution;
(2) The title, business address and office             independent, central monetary authority or
telephone number of the individual;                    Bangko Sentral ng Pilipinas to comply with
                                                       Republic Act No. 9510, and Republic Act No.
(3) The classification, salary range and               9160, as amended, otherwise known as the
responsibilities of the position held by the           Anti-Money Laundering Act and other
individual; and                                        applicable laws; and
(4) The name of the individual on a document           (g) Personal information originally collected
prepared by the individual in the course of            from residents of foreign jurisdictions in
employment with the government;                        accordance with the laws of those foreign
                                                       jurisdictions, including any applicable data
(b) Information about an individual who is or
                                                       privacy laws, which is being processed in the
was performing service under contract for a
                                                       Philippines.
government institution that relates to the
services performed, including the terms of the         SEC. 5. Protection Afforded to Journalists and
contract, and the name of the individual given         Their Sources. – Nothing in this Act shall be
in the course of the performance of those              construed as to have amended or repealed the
services;                                              provisions of Republic Act No. 53, which
                                                       affords the publishers, editors or duly
(c) Information relating to any discretionary
                                                       accredited reporters of any newspaper,
benefit of a financial nature such as the
                                                       magazine or periodical of general circulation
granting of a license or permit given by the
                                                       protection from being compelled to reveal the
government to an individual, including the
                                                       source of any news report or information
name of the individual and the exact nature of
                                                       appearing in said publication which was related
the benefit;
                                                       in any confidence to such publisher, editor, or
(d) Personal information processed for                 reporter.
journalistic, artistic, literary or research
                                                       SEC. 6. Extraterritorial Application. – This Act
purposes;
                                                       applies to an act done or practice engaged in
(e) Information necessary in order to carry out        and outside of the Philippines by an entity if:
the functions of public authority which includes
                                                       (a) The act, practice or processing relates to
the processing of personal data for the
                                                       personal information about a Philippine citizen
performance by the independent, central
                                                       or a resident;
monetary authority and law enforcement and
regulatory agencies of their constitutionally and      (b) The entity has a link with the Philippines,
statutorily mandated functions. Nothing in this        and the entity is processing personal
Act shall be construed as to have amended or           information in the Philippines or even if the
repealed Republic Act No. 1405, otherwise              processing is outside the Philippines as long as
known as the Secrecy of Bank Deposits Act;             it is about Philippine citizens or residents such
Republic Act No. 6426, otherwise known as the          as, but not limited to, the following:
Foreign Currency Deposit Act; and Republic
Act No. 9510, otherwise known as the Credit            (1) A contract is entered in the Philippines;
Information System Act (CISA);
                                                       (2) A juridical entity unincorporated in the
(f) Information necessary for banks and other          Philippines but has central management and
financial institutions under the jurisdiction of the   control in the country; and
(3) An entity that has a branch, agency, office       to collect the information necessary to perform
or subsidiary in the Philippines and the parent       its functions under this Act;
or affiliate of the Philippine entity has access to
personal information; and                             (c) Issue cease and desist orders, impose a
                                                      temporary or permanent ban on the processing
(c) The entity has other links in the Philippines     of personal information, upon finding that the
such as, but not limited to:                          processing will be detrimental to national
                                                      security and public interest;
(1) The entity carries on business in the
Philippines; and                                      (d) Compel or petition any entity, government
                                                      agency or instrumentality to abide by its orders
(2) The personal information was collected or         or take action on a matter affecting data
held by an entity in the Philippines.                 privacy;
Back To Top                                           (e) Monitor the compliance of other
                                                      government agencies or instrumentalities on
CHAPTER II THE           NATIONAL       PRIVACY
                                                      their security and technical measures and
COMMISSION
                                                      recommend the necessary action in order to
SEC. 7. Functions of the National Privacy             meet minimum standards for protection of
Commission. – To administer and implement             personal information pursuant to this Act;
the provisions of this Act, and to monitor and
                                                      (f) Coordinate with other government agencies
ensure compliance of the country with
                                                      and the private sector on efforts to formulate
international standards set for data protection,
                                                      and implement plans and policies to strengthen
there is hereby created an independent body to
                                                      the protection of personal information in the
be known as the National Privacy Commission,
                                                      country;
which shall have the following functions:
                                                      (g) Publish on a regular basis a guide to all
(a) Ensure compliance of personal information
                                                      laws relating to data protection;
controllers with the provisions of this Act;
                                                      (h) Publish a compilation of agency system of
(b) Receive complaints, institute investigations,
                                                      records and notices, including index and other
facilitate or enable settlement of complaints
                                                      finding aids;
through the use of alternative dispute
resolution processes, adjudicate, award               (i) Recommend to the Department of Justice
indemnity on matters affecting any personal           (DOJ) the prosecution and imposition of
information, prepare reports on disposition of        penalties specified in Sections 25 to 29 of this
complaints and resolution of any investigation it     Act;
initiates, and, in cases it deems appropriate,
publicize any such report: Provided, That in          (j) Review, approve, reject or require
resolving any complaint or investigation              modification of privacy codes voluntarily
(except where amicable settlement is reached          adhered      to   by   personal    information
by the parties), the Commission shall act as a        controllers:Provided, That the privacy codes
collegial body. For this purpose, the                 shall adhere to the underlying data privacy
Commission may be given access to personal            principles embodied in this Act: Provided,
information that is subject of any complaint and      further,That such privacy codes may include
                                                      private dispute resolution mechanisms for
complaints against any participating personal        SEC. 8. Confidentiality. – The Commission
information controller. For this purpose, the        shall ensure at all times the confidentiality of
Commission shall consult with relevant               any personal information that comes to its
regulatory agencies in the formulation and           knowledge and possession.
administration of privacy codes applying the
standards set out in this Act, with respect to the   SEC. 9. Organizational Structure of the
persons, entities, business activities and           Commission. – The Commission shall be
business sectors that said regulatory bodies         attached to the Department of Information and
are authorized to principally regulate pursuant      Communications Technology (DICT) and shall
to the law: Provided, finally. That the              be headed by a Privacy Commissioner, who
Commission may review such privacy codes             shall also act as Chairman of the Commission.
and require changes thereto for purposes of          The Privacy Commissioner shall be assisted by
complying with this Act;                             two (2) Deputy Privacy Commissioners, one to
                                                     be responsible for Data Processing Systems
(k) Provide assistance on matters relating to        and one to be responsible for Policies and
privacy or data protection at the request of a       Planning. The Privacy Commissioner and the
national or local agency, a private entity or any    two (2) Deputy Privacy Commissioners shall be
person;                                              appointed by the President of the Philippines
                                                     for a term of three (3) years, and may be
(l) Comment on the implication on data privacy       reappointed for another term of three (3) years.
of proposed national or local statutes,              Vacancies in the Commission shall be filled in
regulations or procedures, issue advisory            the same manner in which the original
opinions and interpret the provisions of this Act    appointment was made.
and other data privacy laws;
                                                     The Privacy Commissioner must be at least
(m) Propose legislation, amendments or               thirty-five (35) years of age and of good moral
modifications to Philippine laws on privacy or       character, unquestionable integrity and known
data protection as may be necessary;                 probity, and a recognized expert in the field of
                                                     information technology and data privacy. The
(n) Ensure proper and effective coordination
                                                     Privacy Commissioner shall enjoy the benefits,
with data privacy regulators in other countries
                                                     privileges and emoluments equivalent to the
and private accountability agents, participate in
                                                     rank of Secretary.
international and regional initiatives for data
privacy protection;                                  The Deputy Privacy Commissioners must be
                                                     recognized experts in the field of information
(o) Negotiate and contract with other data
                                                     and communications technology and data
privacy authorities of other countries for
                                                     privacy. They shall enjoy the benefits,
cross-border application and implementation of
                                                     privileges and emoluments equivalent to the
respective privacy laws;
                                                     rank of Undersecretary.
(p) Assist Philippine companies doing business
                                                     The Privacy Commissioner, the Deputy
abroad to respond to foreign privacy or data
                                                     Commissioners, or any person acting on their
protection laws and regulations; and
                                                     behalf or under their direction, shall not be
(q) Generally perform such acts as may be            civilly liable for acts done in good faith in the
necessary     to     facilitate   cross-border       performance of their duties. However, he or
enforcement of data privacy protection.              she shall be liable for willful or negligent acts
done by him or her which are contrary to law,       collection, and later processed in a way
morals, public policy and good customs even if      compatible with such declared, specified and
he or she acted under orders or instructions of     legitimate purposes only;
superiors: Provided, That in case a lawsuit is
filed against such official on the subject of the   (b) Processed fairly and lawfully;
performance of his or her duties, where such
                                                    (c) Accurate, relevant and, where necessary
performance is lawful, he or she shall be
                                                    for purposes for which it is to be used the
reimbursed by the Commission for reasonable
                                                    processing of personal information, kept up to
costs of litigation.
                                                    date; inaccurate or incomplete data must be
SEC. 10. The Secretariat. – The Commission          rectified, supplemented, destroyed or their
is hereby authorized to establish a Secretariat.    further processing restricted;
Majority of the members of the Secretariat
                                                    (d) Adequate and not excessive in relation to
must have served for at least five (5) years in
                                                    the purposes for which they are collected and
any agency of the government that is involved
                                                    processed;
in the processing of personal information
including, but not limited to, the following        (e) Retained only for as long as necessary for
offices: Social Security System (SSS),              the fulfillment of the purposes for which the
Government Service Insurance System                 data was obtained or for the establishment,
(GSIS), Land Transportation Office (LTO),           exercise or defense of legal claims, or for
Bureau of Internal Revenue (BIR), Philippine        legitimate business purposes, or as provided
Health Insurance Corporation (PhilHealth),          by law; and
Commission on Elections (COMELEC),
Department of Foreign Affairs (DFA),                (f) Kept in a form which permits identification of
Department of Justice (DOJ), and Philippine         data subjects for no longer than is necessary
Postal Corporation (Philpost).                      for the purposes for which the data were
                                                    collected and processed: Provided, That
Back To Top                                         personal information collected for other
                                                    purposes may lie processed for historical,
CHAPTER III PROCESSING OF PERSONAL
                                                    statistical or scientific purposes, and in cases
INFORMATION
                                                    laid down in law may be stored for longer
SEC. 11. General Data Privacy Principles. –         periods: Provided, further,That adequate
The processing of personal information shall        safeguards are guaranteed by said laws
be allowed, subject to compliance with the          authorizing their processing.
requirements of this Act and other laws
                                                    The personal information controller must
allowing disclosure of information to the public
                                                    ensure implementation of personal information
and adherence to the principles of
                                                    processing principles set out herein.
transparency,     legitimate    purpose     and
proportionality.                                    SEC. 12. Criteria for Lawful Processing of
                                                    Personal Information. – The processing of
Personal information must, be:,
                                                    personal information shall be permitted only if
(a) Collected for specified and legitimate          not otherwise prohibited by law, and when at
purposes determined and declared before, or         least one of the following conditions exists:
as soon as reasonably practicable after
(a) The data subject has given his or her           That such regulatory enactments guarantee
consent;                                            the protection of the sensitive personal
                                                    information and the privileged information:
(b) The processing of personal information is       Provided, further, That the consent of the data
necessary and is related to the fulfillment of a    subjects are not required by law or regulation
contract with the data subject or in order to       permitting the processing of the sensitive
take steps at the request of the data subject       personal information or the privileged
prior to entering into a contract;                  information;
(c) The processing is necessary for compliance      (c) The processing is necessary to protect the
with a legal obligation to which the personal       life and health of the data subject or another
information controller is subject;                  person, and the data subject is not legally or
                                                    physically able to express his or her consent
(d) The processing is necessary to protect
                                                    prior to the processing;
vitally important interests of the data subject,
including life and health;                          (d) The processing is necessary to achieve the
                                                    lawful and noncommercial objectives of public
(e) The processing is necessary in order to
                                                    organizations and their associations: Provided,
respond to national emergency, to comply with
                                                    That such processing is only confined and
the requirements of public order and safety, or
                                                    related to the bona fide members of these
to fulfill functions of public authority which
                                                    organizations or their associations: Provided,
necessarily includes the processing of personal
                                                    further, That the sensitive personal information
data for the fulfillment of its mandate; or
                                                    are not transferred to third parties: Provided,
(f) The processing is necessary for the             finally, That consent of the data subject was
purposes of the legitimate interests pursued by     obtained prior to processing;
the personal information controller or by a third
                                                    (e) The processing is necessary for purposes
party or parties to whom the data is disclosed,
                                                    of medical treatment, is carried out by a
except where such interests are overridden by
                                                    medical practitioner or a medical treatment
fundamental rights and freedoms of the data
                                                    institution, and an adequate level of protection
subject which require protection under the
                                                    of personal information is ensured; or
Philippine Constitution.
                                                    (f) The processing concerns such personal
SEC. 13. Sensitive Personal Information and
                                                    information as is necessary for the protection
Privileged Information. – The processing of
                                                    of lawful rights and interests of natural or legal
sensitive personal information and privileged
                                                    persons in court proceedings, or the
information shall be prohibited, except in the
                                                    establishment, exercise or defense of legal
following cases:
                                                    claims, or when provided to government or
(a) The data subject has given his or her           public authority.
consent, specific to the purpose prior to the
                                                    SEC. 14. Subcontract of Personal Information.
processing, or in the case of privileged
                                                    – A personal information controller may
information, all parties to the exchange have
                                                    subcontract the processing of personal
given their consent prior to processing;
                                                    information: Provided, That the personal
(b) The processing of the same is provided for      information controller shall be responsible for
by existing laws and regulations: Provided,         ensuring that proper safeguards are in place to
ensure the confidentiality of the personal          (5) Methods utilized for automated access, if
information processed, prevent its use for          the same is allowed by the data subject, and
unauthorized purposes, and generally, comply        the extent to which such access is authorized;
with the requirements of this Act and other
laws for processing of personal information.        (6) The identity and contact details of the
The personal information processor shall            personal    information controller  or   its
comply with all the requirements of this Act and    representative;
other applicable laws.
                                                    (7) The period for which the information will be
SEC.      15.    Extension      of     Privileged   stored; and
Communication. – Personal information
                                                    (8) The existence of their rights, i.e., to access,
controllers may invoke the principle of
                                                    correction, as well as the right to lodge a
privileged communication over privileged
                                                    complaint before the Commission.
information that they lawfully control or
process. Subject to existing laws and               Any information supplied or declaration made
regulations, any evidence gathered on               to the data subject on these matters shall not
privileged information is inadmissible.             be amended without prior notification of data
                                                    subject: Provided, That the notification under
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                                                    subsection (b) shall not apply should the
CHAPTER       IV   RIGHTS     OF   THE     DATA     personal information be needed pursuant to a
SUBJECT                                             subpoena or when the collection and
                                                    processing are for obvious purposes, including
SEC. 16. Rights of the Data Subject. – The          when it is necessary for the performance of or
data subject is entitled to:                        in relation to a contract or service or when
                                                    necessary or desirable in the context of an
(a) Be informed whether personal information        employer-employee relationship, between the
pertaining to him or her shall be, are being or     collector and the data subject, or when the
have been processed;                                information is being collected and processed
                                                    as a result of legal obligation;
(b) Be furnished the information indicated
hereunder before the entry of his or her            (c) Reasonable access to, upon demand, the
personal information into the processing            following:
system of the personal information controller,
or at the next practical opportunity:               (1) Contents of his or her personal information
                                                    that were processed;
(1) Description of the personal information to
be entered into the system;                         (2) Sources from which personal information
                                                    were obtained;
(2) Purposes for which they are being or are to
be processed;                                       (3) Names and addresses of recipients of the
                                                    personal information;
(3) Scope and method of the personal
information processing;                             (4) Manner      by   which    such    data   were
                                                    processed;
(4) The recipients or classes of recipients to
whom they are or may be disclosed;
(5) Reasons for the disclosure of the personal      false, unlawfully obtained or unauthorized use
information to recipients;                          of personal information.
(6) Information on automated processes where        SEC. 17. Transmissibility of Rights of the Data
the data will or likely to be made as the sole      Subject. – The lawful heirs and assigns of the
basis for any decision significantly affecting or   data subject may invoke the rights of the data
will affect the data subject;                       subject for, which he or she is an heir or
                                                    assignee at any time after the death of the data
(7) Date when his or her personal information       subject or when the data subject is
concerning the data subject were last               incapacitated or incapable of exercising the
accessed and modified; and                          rights as enumerated in the immediately
                                                    preceding section.
(8) The designation, or name or identity and
address of the personal information controller;     SEC. 18. Right to Data Portability. – The data
                                                    subject shall have the right, where personal
(d) Dispute the inaccuracy or error in the
                                                    information is processed by electronic means
personal information and have the personal
                                                    and in a structured and commonly used format,
information controller correct it immediately
                                                    to obtain from the personal information
and accordingly, unless the request is
                                                    controller a copy of data undergoing
vexatious or otherwise unreasonable. If the
                                                    processing in an electronic or structured
personal information have been corrected, the
                                                    format, which is commonly used and allows for
personal information controller shall ensure the
                                                    further use by the data subject. The
accessibility of both the new and the retracted
                                                    Commission may specify the electronic format
information and the simultaneous receipt of the
                                                    referred to above, as well as the technical
new and the retracted information by recipients
                                                    standards, modalities and procedures for their
thereof: Provided, That the third parties who
                                                    transfer.
have previously received such processed
personal information shall he informed of its       SEC. 19. Non-Applicability. – The immediately
inaccuracy     and     its  rectification  upon     preceding sections are not applicable if the
reasonable request of the data subject;             processed personal information are used only
                                                    for the needs of scientific and statistical
(e) Suspend, withdraw or order the blocking,
                                                    research and, on the basis of such, no
removal or destruction of his or her personal
                                                    activities are carried out and no decisions are
information from the personal information
                                                    taken regarding the data subject: Provided,
controller’s filing system upon discovery and
                                                    That the personal information shall be held
substantial proof that the personal information
                                                    under strict confidentiality and shall be used
are incomplete, outdated, false, unlawfully
                                                    only for the declared purpose. Likewise, the
obtained, used for unauthorized purposes or
                                                    immediately preceding sections are not
are no longer necessary for the purposes for
                                                    applicable     to    processing       of   personal
which they were collected. In this case, the
                                                    information gathered for the purpose of
personal information controller may notify third
                                                    investigations in relation to any criminal,
parties who have previously received such
                                                    administrative or tax liabilities of a data subject.
processed personal information; and
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(f) Be indemnified for any damages sustained
due to such inaccurate, incomplete, outdated,
CHAPTER V SECURITY OF PERSONAL                     security incidents that can lead to a security
INFORMATION                                        breach; and
SEC. 20. Security of Personal Information. –       (4) Regular monitoring for security breaches
(a) The personal information controller must       and a process for taking preventive, corrective
implement     reasonable      and   appropriate    and mitigating action against security incidents
organizational,    physical     and    technical   that can lead to a security breach.
measures intended for the protection of
personal information against any accidental or     (d) The personal information controller must
unlawful destruction, alteration and disclosure,   further ensure that third parties processing
as well as against any other unlawful              personal information on its behalf shall
processing.                                        implement the security measures required by
                                                   this provision.
(b) The personal information controller shall
implement     reasonable   and     appropriate     (e) The employees, agents or representatives
measures to protect personal information           of a personal information controller who are
against natural dangers such as accidental         involved in the processing of personal
loss or destruction, and human dangers such        information shall operate and hold personal
as unlawful access, fraudulent misuse,             information under strict confidentiality if the
unlawful     destruction,   alteration    and      personal information are not intended for public
contamination.                                     disclosure. This obligation shall continue even
                                                   after leaving the public service, transfer to
(c) The determination of the appropriate level     another position or upon termination of
of security under this section must take into      employment or contractual relations.
account the nature of the personal information
to be protected, the risks represented by the      (f) The personal information controller shall
processing, the size of the organization and       promptly notify the Commission and affected
complexity of its operations, current data         data subjects when sensitive personal
privacy best practices and the cost of security    information or other information that may,
implementation. Subject to guidelines as the       under the circumstances, be used to enable
Commission may issue from time to time, the        identity fraud are reasonably believed to have
measures implemented must include:                 been acquired by an unauthorized person, and
                                                   the personal information controller or the
(1) Safeguards to protect its computer network     Commission believes that such unauthorized
against accidental, unlawful or unauthorized       acquisition is likely to give rise to a real risk of
usage or interference with or hindering of their   serious harm to any affected data subject. The
functioning or availability;                       notification shall at least describe the nature of
                                                   the breach, the sensitive personal information
(2) A security policy with respect to the          possibly involved, and the measures taken by
processing of personal information;                the entity to address the breach. Notification
                                                   may be delayed only to the extent necessary to
(3) A process for identifying and accessing
                                                   determine the scope of the breach, to prevent
reasonably foreseeable vulnerabilities in its
                                                   further disclosures, or to restore reasonable
computer networks, and for taking preventive,
                                                   integrity to the information and communications
corrective and mitigating action against
                                                   system.
(1) In evaluating if notification is unwarranted,     CHAPTER VII SECURITY OF SENSITIVE
the Commission may take into account                  PERSONAL      INFORMATION       IN
compliance by the personal information                GOVERNMENT
controller with this section and existence of
good faith in the acquisition of personal             SEC. 22. Responsibility of Heads of Agencies.
information.                                          – All sensitive personal information maintained
                                                      by the government, its agencies and
(2) The Commission may exempt a personal              instrumentalities shall be secured, as far as
information controller from notification where,       practicable, with the use of the most
in its reasonable judgment, such notification         appropriate standard recognized by the
would not be in the public interest or in the         information and communications technology
interests of the affected data subjects.              industry, and as recommended by the
                                                      Commission. The head of each government
(3)    The     Commission    may     authorize        agency or instrumentality shall be responsible
postponement of notification where it may             for complying with the security requirements
hinder the progress of a criminal investigation       mentioned herein while the Commission shall
related to a serious breach.                          monitor the compliance and may recommend
                                                      the necessary action in order to satisfy the
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                                                      minimum standards.
CHAPTER   VI  ACCOUNTABILITY FOR
                                                      SEC. 23. Requirements Relating to Access by
TRANSFER OF PERSONAL INFORMATION
                                                      Agency Personnel to Sensitive Personal
SEC. 21. Principle of Accountability. – Each          Information. – (a) On-site and Online Access –
personal information controller is responsible        Except as may be allowed through guidelines
for personal information under its control or         to be issued by the Commission, no employee
custody, including information that have been         of the government shall have access to
transferred to a third party for processing,          sensitive personal information on government
whether domestically or internationally, subject      property or through online facilities unless the
to cross-border arrangement and cooperation.          employee has received a security clearance
                                                      from the head of the source agency.
(a) The personal information controller is
accountable     for   complying    with   the         (b) Off-site Access – Unless otherwise
requirements of this Act and shall use                provided in guidelines to be issued by the
contractual or other reasonable means to              Commission, sensitive personal information
provide a comparable level of protection while        maintained by an agency may not be
the information are being processed by a third        transported or accessed from a location off
party.                                                government property unless a request for such
                                                      transportation or access is submitted and
(b) The personal information controller shall         approved by the head of the agency in
designate an individual or individuals who are        accordance with the following guidelines:
accountable for the organization’s compliance
with this Act. The identity of the individual(s) so   (1) Deadline for Approval or Disapproval – In
designated shall be made known to any data            the case of any request submitted to the head
subject upon request.                                 of an agency, such head of the agency shall
                                                      approve or disapprove the request within two
Back To Top                                           (2) business days after the date of submission
of the request. In case there is no action by the   (Php2,000,000.00) shall be imposed on
head of the agency, then such request is            persons who process personal information
considered disapproved;                             without the consent of the data subject, or
                                                    without being authorized under this Act or any
(2) Limitation to One thousand (1,000) Records      existing law.
– If a request is approved, the head of the
agency shall limit the access to not more than      (b) The unauthorized processing of personal
one thousand (1,000) records at a time; and         sensitive information shall be penalized by
                                                    imprisonment ranging from three (3) years to
(3) Encryption – Any technology used to store,      six (6) years and a fine of not less than Five
transport or access sensitive personal              hundred thousand pesos (Php500,000.00) but
information for purposes of off-site access         not    more    than    Four   million   pesos
approved under this subsection shall be             (Php4,000,000.00) shall be imposed on
secured by the use of the most secure               persons who process personal information
encryption standard recognized by the               without the consent of the data subject, or
Commission.                                         without being authorized under this Act or any
                                                    existing law.
The requirements of this subsection shall be
implemented not later than six (6) months after     SEC. 26. Accessing Personal Information and
the date of the enactment of this Act.              Sensitive Personal Information Due to
                                                    Negligence. – (a) Accessing personal
SEC. 24. Applicability to Government
                                                    information due to negligence shall be
Contractors. – In entering into any contract that
                                                    penalized by imprisonment ranging from one
may involve accessing or requiring sensitive
                                                    (1) year to three (3) years and a fine of not less
personal information from one thousand
                                                    than    Five     hundred     thousand      pesos
(1,000) or more individuals, an agency shall
                                                    (Php500,000.00) but not more than Two million
require a contractor and its employees to
                                                    pesos (Php2,000,000.00) shall be imposed on
register their personal information processing
                                                    persons who, due to negligence, provided
system with the Commission in accordance
                                                    access to personal information without being
with this Act and to comply with the other
                                                    authorized under this Act or any existing law.
provisions of this Act including the immediately
preceding section, in the same manner as            (b) Accessing sensitive personal information
agencies and government employees comply            due to negligence shall be penalized by
with such requirements.                             imprisonment ranging from three (3) years to
                                                    six (6) years and a fine of not less than Five
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                                                    hundred thousand pesos (Php500,000.00) but
CHAPTER VIII PENALTIES                              not    more    than    Four     million    pesos
                                                    (Php4,000,000.00) shall be imposed on
SEC. 25. Unauthorized Processing of Personal        persons who, due to negligence, provided
Information      and     Sensitive      Personal    access to personal information without being
Information. – (a) The unauthorized processing      authorized under this Act or any existing law.
of personal information shall be penalized by
imprisonment ranging from one (1) year to           SEC. 27. Improper Disposal of Personal
three (3) years and a fine of not less than Five    Information    and    Sensitive    Personal
hundred thousand pesos (Php500,000.00) but          Information. – (a) The improper disposal of
not    more     than    Two     million   pesos     personal information shall be penalized by
imprisonment ranging from six (6) months to         pesos (Php2,000,000.00) shall be imposed on
two (2) years and a fine of not less than One       persons      processing     sensitive personal
hundred thousand pesos (Php100,000.00) but          information for purposes not authorized by the
not more than Five hundred thousand pesos           data subject, or otherwise authorized under
(Php500,000.00) shall be imposed on persons         this Act or under existing laws.
who knowingly or negligently dispose, discard
or abandon the personal information of an           SEC. 29. Unauthorized Access or Intentional
individual in an area accessible to the public or   Breach. – The penalty of imprisonment ranging
has otherwise placed the personal information       from one (1) year to three (3) years and a fine
of an individual in its container for trash         of not less than Five hundred thousand pesos
collection.                                         (Php500,000.00) but not more than Two million
                                                    pesos (Php2,000,000.00) shall be imposed on
(b) The improper disposal of sensitive personal     persons who knowingly and unlawfully, or
information shall be penalized by imprisonment      violating data confidentiality and security data
ranging from one (1) year to three (3) years        systems, breaks in any way into any system
and a fine of not less than One hundred             where personal and sensitive personal
thousand pesos (Php100,000.00) but not more         information is stored.
than One million pesos (Php1,000,000.00)
shall be imposed on persons who knowingly or        SEC. 30. Concealment of Security Breaches
negligently dispose, discard or abandon the         Involving Sensitive Personal Information. – The
personal information of an individual in an area    penalty of imprisonment of one (1) year and six
accessible to the public or has otherwise           (6) months to five (5) years and a fine of not
placed the personal information of an individual    less than Five hundred thousand pesos
in its container for trash collection.              (Php500,000.00) but not more than One million
                                                    pesos (Php1,000,000.00) shall be imposed on
SEC. 28. Processing of Personal Information         persons who, after having knowledge of a
and Sensitive Personal Information for              security breach and of the obligation to notify
Unauthorized Purposes. – The processing of          the Commission pursuant to Section 20(f),
personal information for unauthorized purposes      intentionally or by omission conceals the fact of
shall be penalized by imprisonment ranging          such security breach.
from one (1) year and six (6) months to five (5)
years and a fine of not less than Five hundred      SEC. 31. Malicious Disclosure. – Any personal
thousand pesos (Php500,000.00) but not more         information controller or personal information
than One million pesos (Php1,000,000.00)            processor or any of its officials, employees or
shall be imposed on persons processing              agents, who, with malice or in bad faith,
personal information for purposes not               discloses unwarranted or false information
authorized by the data subject, or otherwise        relative to any personal information or personal
authorized under this Act or under existing         sensitive information obtained by him or her,
laws.                                               shall be subject to imprisonment ranging from
                                                    one (1) year and six (6) months to five (5)
The processing of sensitive personal                years and a fine of not less than Five hundred
information for unauthorized purposes shall be      thousand pesos (Php500,000.00) but not more
penalized by imprisonment ranging from two          than One million pesos (Php1,000,000.00).
(2) years to seven (7) years and a fine of not
less than Five hundred thousand pesos               SEC. 32. Unauthorized Disclosure. – (a) Any
(Php500,000.00) but not more than Two million       personal information controller or personal
information processor or any of its officials,       27 and 28 of this Act, he or she shall, in
employees or agents, who discloses to a third        addition to the penalties prescribed herein,
party personal information not covered by the        suffer perpetual or temporary absolute
immediately preceding section without the            disqualification from office, as the case may be.
consent of the data subject, shall he subject to
imprisonment ranging from one (1) year to            SEC. 35. Large-Scale. – The maximum penalty
three (3) years and a fine of not less than Five     in the scale of penalties respectively provided
hundred thousand pesos (Php500,000.00) but           for the preceding offenses shall be imposed
not    more     than    One     million   pesos      when the personal information of at least one
(Php1,000,000.00).                                   hundred (100) persons is harmed, affected or
                                                     involved as the result of the above mentioned
(b) Any personal information controller or           actions.
personal information processor or any of its
officials, employees or agents, who discloses        SEC. 36. Offense Committed by Public Officer.
to a third party sensitive personal information      – When the offender or the person responsible
not covered by the immediately preceding             for the offense is a public officer as defined in
section without the consent of the data subject,     the Administrative Code of the Philippines in
shall be subject to imprisonment ranging from        the exercise of his or her duties, an accessory
three (3) years to five (5) years and a fine of      penalty consisting in the disqualification to
not less than Five hundred thousand pesos            occupy public office for a term double the term
(Php500,000.00) but not more than Two million        of criminal penalty imposed shall he applied.
pesos (Php2,000,000.00).
                                                     SEC. 37. Restitution. – Restitution for any
SEC. 33. Combination or Series of Acts. – Any        aggrieved party shall be governed by the
combination or series of acts as defined in          provisions of the New Civil Code.
Sections 25 to 32 shall make the person
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subject to imprisonment ranging from three (3)
years to six (6) years and a fine of not less        CHAPTER            IX        MISCELLANEOUS
than One million pesos (Php1,000,000.00) but         PROVISIONS
not   more      than  Five    million   pesos
(Php5,000,000.00).                                   SEC. 38. Interpretation. – Any doubt in the
                                                     interpretation of any provision of this Act shall
SEC. 34. Extent of Liability. – If the offender is   be liberally interpreted in a manner mindful of
a corporation, partnership or any juridical          the rights and interests of the individual about
person, the penalty shall be imposed upon the        whom personal information is processed.
responsible officers, as the case may be, who
participated in, or by their gross negligence,       SEC. 39. Implementing Rules and Regulations
allowed the commission of the crime. If the          (IRR). – Within ninety (90) days from the
offender is a juridical person, the court may        effectivity of this Act, the Commission shall
suspend or revoke any of its rights under this       promulgate the rules and regulations to
Act. If the offender is an alien, he or she shall,   effectively implement the provisions of this Act.
in addition to the penalties herein prescribed,
be deported without further proceedings after        SEC. 40. Reports and Information. – The
serving the penalties prescribed. If the offender    Commission shall annually report to the
is a public official or employee and lie or she is   President and Congress on its activities in
found guilty of acts penalized under Sections        carrying out the provisions of this Act. The
Commission shall undertake whatever efforts it     SEC. 45. Effectivity Clause. – This Act shall
may determine to be necessary or appropriate       take effect fifteen (15) days after its publication
to inform and educate the public of data           in at least two (2) national newspapers of
privacy, data protection and fair information      general circulation.
rights and responsibilities.
                                                   Approved,
SEC. 41. Appropriations Clause. – The
Commission shall be provided with an initial        (Sgd.) FELICIANO           (Sgd.) JUAN
appropriation of Twenty million pesos               BELMONTE JR.               PONCE ENRILE
(Php20,000,000.00) to be drawn from the             Speaker of the House       President of the
national government. Appropriations for the         of Representatives         Senate
succeeding years shall be included in the
                                                   This Act which is a consolidation of Senate Bill
General Appropriations Act. It shall likewise
                                                    No. 2965 and House Bill No. 4115 was finally
receive Ten million pesos (Php10,000,000.00)
                                                      passed by the Senate and the House of
per year for five (5) years upon implementation
                                                         Representatives on June 6, 2012.
of this Act drawn from the national government.