Law / Frameworks / NIST Privacy Framework / Identify-P

NIST Privacy Framework, Identify-PID.RA-P3

Potential problematic data actions and associated problems are identified.NIST Privacy Framework, version 1.0, January 2020, ID.RA-P3

We read each law below as bearing on this control. That does not mean the control, done well, meets the law: what each law asks is on its own page. Law library as of .

5
laws
5
jurisdictions
1
with court rulings behind it
1
not yet in force

A law in force is unmarked; the rest wear their state: not yet in force

  • Algeria
  • Canada
  • Colorado
  • United States

Comprehensive regime

3 laws, 3 jurisdictions
JurisdictionLawWhat it asks, as read here
Algeria Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11

If you are the judicial authority, a body legally empowered to investigate offences, a judicial auxiliary or the prison administration processing personal data under Title V bis for the prevention or detection of offences, investigations, inquiries, criminal prosecutions or the execution of sentences, study the impact of a type of processing likely to create a high risk to a person's rights and freedoms before carrying it out.

Colorado SB 21-190, Colorado Privacy Act (CPA)

Offer consumers a way to opt out of targeted advertising, the sale of personal data, and profiling that produces legal or similarly significant effects, and complete a data protection assessment before processing that presents a heightened risk of harm.

Québec Act respecting the protection of personal information in the private sector, comprehensive regime

Establish and implement governance policies and practices for personal information, including a framework for retention and destruction, and conduct a privacy impact assessment before acquiring, developing or overhauling a system or service that collects, uses, communicates, keeps or destroys personal information.

AI sector rules

1 law, 1 jurisdiction
JurisdictionLawWhat it asks, as read here
Canada OSFI Guideline E-23, Model Risk Management (2027) from , in 6 months

For models using advanced techniques such as AI/ML, model owners should consider the level of transparency and explainability required, the need for alternative controls, and the potential for biased outcomes, negative social and ethical implications or privacy risks.

Enforcement supervision

1 law, 1 jurisdiction
JurisdictionLawWhat it asks, as read here
United States FTC Act Section 5, Unfair or Deceptive Acts or Practices (privacy and data-security enforcement)

Assess foreseeable privacy harms before deploying a system that collects or uses biometric identifiers derived from photographs, videos, or voice recordings, and disclose material facts about that collection.

Full text of the NIST Privacy Framework, public domain (a US government work). Every control of the framework.