privacy and sovereignty: data fight or flight?

Privacy and Sovereignty:Data fight or flight?

Marie Shroff – Privacy Commissioner, New Zealand

GOVIS 2007 Innovation in ICT

Dominion Post Newspaper Clippings 10 April 2007

2

Operating Information Matches

MSD Specialist Services

MoE

44

IRD 25

24

10

1112

1. Benefit Eligibility2. Deceased Persons3. Married Persons4. Change in Circumstances5. Periods of Residence6. Periods of Residence7. Prisoners8. Arrivals & Departures9. Loans & Allowances10. Section 11A

1314

15

11. Commencement / Cessation - Benefits12. Commencement / Cessation – Students13. Community Services Card14. Debtors Tracing15. (Netherlands) Tax information16. Change in Circumstances17. General Adjustment18. Debt Recovery19. Unenrolled Voters20. Unenrolled Voters

21. Unenrolled Voters22. Unenrolled Voters23. Unqualified Voters24. Student Loan Interest Write-off 125. Student Loan Interest Write-off 226. Family Support Administration27. Family Support Double Pay28. Prisoners29. Residual Claims Levies30. Citizenship by Birth

31. Citizenship Application Processing32. Passport Eligibility33. Passport Eligibility34. Fines Defaulters35. Fines Defaulters36. M/V Traders - Importers37. M/V Traders - Sellers38. Student Birth Confirmation39. Entitlement to Reside40. Prisoners

2627

ACC

Corrections

1

7

28

9

Justice42

Customs

34

45

6

8

EEC

43

Housing NZ

41

1617

184

5

DoLINZ

4035

22

LTNZ

MoT

20

21

MED

37

36

DIAPassportsDIA

Citizenship

DIABirths

DIADeaths

DIAMarriages /

Relationships

19

23

23

29

30

3131

31

32

32

32

33

38

39

41. Benefit Eligibility42. Fines Defaulters (Intercepts)43. Fines Defaulters (Silent Alerts)44. Results of Study45. Student Loan Interest46. Identity Verification47. 48. 49. 50.

15

46

Educational institutions

MSD StudyLink

EmployersCentrelink

Netherlands

46

3a

Information Matching – Not Yet Operating or Inoperative

MSD Speicalist Services

MoE

IRD

A. Benefit EligibilityB. Identify Deceased ClaimantsC. Benefit Change of NameD. Paid Parental Leave ApplicationE. Paid Parental Leave Continuing EligibilityF. Tax Number Allocation & Change of NameG. Parental LiabilityH. Verify Identity for Child SupportI. Verify Identity for Tax File Number Applicant

J. Identify Deceased Tax PayersK. Identify Deceased Fines DefaultersL. Maori Land Title SuccessionM. Verify Fine Defaulter Change of NameN. Driver Licence Applications & Change of NameO. Deceased Drivers Licence HoldersP. Confirming Student DeathQ. Confirming Student Citizenship

R. Debtor TracingS. Verify Eligibility for Benefits / PensionsT. Verify Citizenship / ResidencyU. Identify Deceased Holders of Limited Term Permits / Visas

Inoperative MatchesI. Earners MatchII. Eligibility & EntitlementIII. Eligibility & EntitlementIV. Eligibility & EntitlementV. Eligibility & EntitlementVI. Community Services CardVII. Community Services CardVIII. Child Tax CreditIX. Remove Dead Persons From Jury ListX. Immigration

ACC

Corrections

Justice

Customs

EECHousing NZ

A

DoLINZ

MoT

MED

DIAPassportsDIA

Citizenship

DIABirths

DIADeaths

DIAMarriages /

Relationships

Educational institutionsB

C

DoL

DE

F

FG

G

HI

J

K

JusticeMaori Land Court

L

M

LTNZ

N

NO

P

Q

RR

R

S

T

T

U

I

II

III

MoH & DHBs

IV

V

VIVII

VII

VII

VIII

IX

X

EmployersCentrelink

Netherlands

3b

Total Authorised Matches Today


DIADeaths

DIAMarriages /

Relationships

MSD Work & Income

MoE

44

IRD 25

24

10

1112

1314

1526

27ACC

Corrections

1

7

28

9

42

Customs

34

45

6

8

EEC

43

Housing NZ

41

1617

184

5

DoLINZ

4035

22

MoT

20

21

MED

37

36

DIAPassports

DIACitizenship

DIABirths

23

23

29

30

3131

31

32

3232

33

38

3915

46


MSD StudyLink


IRD

ACC

Justice

AB

C

DE

F

FG

G

HI

JK

L

M

LTNZ

N

NO

P

Q

R

R

R

S

T

T

U

I

II

III

MoH & DHBs

IV

V

VIVII

VII

VII

VIII

IX

X

19

EmployersCentrelink

Netherlands

46

DoL

3c

Law Enforcement Information Sharing (Schedule 5)

SFO

Legal Services Agency

Ministry of Justice records1. Court document processing2. Details of hearings3. Enforcement of fines and other orders4. Suspended sentences5. Non-performance of bail conditions

Corrections

Justice

Police

1

LTNZ

MoT

Police records6. Details of overseas hearings7. Police temporary file index8. Offender identitity9. Victim Identity10. Medical details11. Traffic offence & infringement enforcement & document processing12. Vehicles of interest13. Wanted persons14. Missing persons15. Firearms licences16. Protection orders17. Restraining Orders

Land Transport NZ records18. Driver licence register19. Transport services licencing register20. Demerit points21. Rail licensing register

Ministry of Transport records22. Motor vehicle register23. Road user charges

Department of Corrections records24. Community-based sentences & conditions of release25. Record of inmates

1

1

1

2

2

2

2

2

3

3

3

4

4

4

5

6

6

67

8

89

10

10

10

11

11

12

12

MED

11

14

13

13

1415

1617

18

18

18

18

18

18

19202122

22

22

2222

2222

23

23

24

24

25

25

Enforcement authorities

under the Land Tansport

Management Act 2003

Local Authorities

3d

Privacy Act “Information Sharing”

SFO

Legal Services Agency

Corrections

Justice

Police

1

LTNZ

MoT

1

1

1

2

2

2

2

2

3

3

3

4

4

4

5

6

6

67

8

89

10

10

10

11

11

12

12

MED

11

14

13

13

1415

1617

18

18

18

18

18

18

19202122

22

22

2222

2222

23

23

24

24

25

25

Enforcement authorities

under the Land Tansport

Management Act 2003

Local Authorities


DIADeaths

DIAMarriages /

Relationships

MSD Work & Income

MoE

44

IRD 25

24

10

1112

1314

1526

27ACC

Corrections

1 7

28

9

42

Customs

34

45

6

8

EEC

43

Housing NZ

41

1617

184

5

DoLINZ

4035

22

MoT

20

21

MED

37

36

DIAPassports

DIACitizenship

DIABirths

23

23

29

30

3131

31

32

3232

33

38

3915

46


MSD StudyLink


IRD

ACC

Justice

AB

C

DE

F

FG

G

HI

JK

L

M

LTNZ

N

NO

P

Q

R

R

R

S

T

T

U

I

II

III

MoH & DHBs

IV

V

VIVII

VII

VII

VIII

IX

X

19

EmployersCentrelink

Netherlands

46

DoL

3e

Information Flight

PASSPORTS

RECRUITMENT

CREDIT REPORTING

BANKS

CREDIT CARDS

SWIFT

PASSENGER INFO

4

http://www.world-map.nl/earth/spinning-globe2

http://www.memory-map.co.nz/index_NZ.htm

Data Protection Laws Around the World

9

privacy and sovereignty: data fight or flight?

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