Tag Archives: data protection

Southampton CyberSecurity Seminar

I recently delivered a seminar for the Southampton University Cyber Security seminar series. My talk introduced some of the research I’ve been doing into the UK’s Data Protection Register, and was entitled ‘Data Controller Registers: Waste of Time or Untapped Transparency Goldmine?’.

The idea of a register of data controllers came from the EU Data Protection Directive, which set out a blueprint for member state’s data protection laws. Data controllers – any entity responsible for collection and use of personal data – must provide details about the purposes of collection, categories of data subjects, categories of personal data, any recipients, and any international data transfers, to the supervisory authority (in the UK, this is the Information Commissioner’s Office). This represents a rich data source on the use of personal data by over 350,000 UK entities.

My talk explored some initial results from my research into 3 years worth of data from this register. A number of broad trends have been identified, including;

  • The amount of personal data collection reported is increasing. This is measured in terms of the number of distinct register entries for individual instances of data collection, which have increased by around 3% each year.
  • There are over 60 different stated reasons for collection of data, with ‘Staff Administration’, ‘Accounts & Records’ and ‘Advertising, Marketing & Public Relations’ being the most popular (outnumbering all other purposes combined).
  • The categories of personal data collected exhibit a similar ‘long tail’, with ten very common categories (including ‘Personal Details’, ‘Financial Details’ and ‘Goods or Services Provided’) accounting for the majority of instances.
  • In terms of transfers of data outside the EU, the vast majority of international data transfers are described as ‘Worldwide’. Of those who do specify, the most popular countries are the U.S., Canada, Australia, New Zealand and India.

Beyond these general trends, I explored one particular category of personal data collection which has been raised as a concern in studies of EU public attitudes, namely, trading and sharing of personal data. The kinds of data likely to be collected for this purpose are broadly reflective of the general trends, with the exception of ‘membership details’, which are far more likely to be collected for the purpose of trading.

Digging further into this category, I selected one particularly sensitive kind of data – ‘Sexual Life’ – to see how this was being used. This uncovered 349 data controllers who hold data about individual’s sexual lives, for the purpose of trading and sharing with other entities (from the summer 2012 dataset). I visualised this activity as a network graph, looking at the relationship between individual data controllers and the kinds of entities they share this information with. By clicking on blue nodes you can see individual data controllers, while categories of recipients are in yellow

I also explored how this dataset can be used to create personalised transparency tools, or to ‘visualise your digital footprint’. By identifying the organisations, employers, retailers and suppliers who have my personal details, I can pull in their entries from the register in order to see who knows what about me, what kinds of recipients they’re sharing it with and why. A similar interactive network graph shows a sample of this
Open data is often seen as in tension with privacy. However, through this research I hope to demonstrate some of the ways that open data can address privacy concerns. These concerns often stem from a lack of transparency about the collection and use of personal data by data controllers. By providing knowledge about data controllers, open data can be a basis for accountability and transparency about the use (or abuse) of personal data.

Transparent Privacy Protection: Let’s open up the regulators

Should Government agencies tasked with protecting our privacy make their investigations more transparent and open?

I spotted this story on (eminent IT law professor) Michael Geist’s blog, discussing a recent study by the Canadian Privacy Commissioner Jennifer Stoddart into how well popular e-commerce and media websites in Canada protect their user’s personal information and seek informed consent. This is important work; the kind of pro-active investigation into privacy practices that sets a good example to other authorities tasked with protecting citizen’s personal data.

However, while the results of the study have been published, the Commissioner declined to name names of those websites it investigated. Geist rightly points out that this secrecy denies individuals the opportunity to reassess their use of the offending websites. Amid calls from the Commissioner for greater transparency in data protection generally – such as better security breach notification – this decision goes against the trend, and seems, to me, a missed opportunity.

This isn’t just about naming and shaming the bad guys. It is as much about encouraging good practice where it appears. But this evaluation should take place in the open. Privacy and Data Protection commissioners should leverage the power of public pressure to improve company privacy practices, rather than relying solely on their own enforcement powers.

Identifying the subjects of such investigations is not a radical suggestion. It has already happened in a number of high-profile investigations undertaken by the Canadian Privacy Commissioner (into Google and Facebook), as well by its relevant counterparts in other countries. The Irish Data Protection Commissioner has made the results of its investigation into Facebook openly available. The UK Information Commissioners Office regularly identifies the targets of its investigations. While the privacy of individual data controllers should be respected, the privacy of individual data subjects should come before the ‘privacy’ of organisations and businesses.

As I wrote in my last blog post, openness and transparency from those government agencies tasked with enforcing data protection has the potential to alleviate modern privacy concerns. The data and knowledge they hold should be considered basic public infrastructure for sound privacy decisions. Opening up data protection registers could help reveal who is doing what with our personal data. Investigations undertaken by the authorities into websites’ privacy practices are another important source of information to empower individual users. The more information we have about who is collecting our data and how well they are protecting it, the better we can assess their trustworthiness.