Canadian privacy & access decisions

The Office of the Privacy Commissioner of Canada (OPC) investigated over a hundred complaints against Statistics Canada concerning its Credit Information Project and Financial Transactions Project. These initiatives involved collecting detailed personal information from a credit bureau (TransUnion) and financial institutions without individuals' direct knowledge or consent. The OPC found that Statistics Canada had the legal authority under section 13 of the Statistics Act to collect information for the Credit Information Project, as TransUnion provided existing records, thus deeming this aspect of the complaints not well-founded. However, the OPC had serious concerns that the Financial Transactions Project, as originally designed, would have exceeded this authority by requiring financial institutions to create new records; no formal finding was made as the project was halted. While no contravention of the Privacy Act was found, the OPC identified significant privacy concerns regarding the necessity and proportionality of both projects, Statistics Canada's lack of transparency, and deficiencies in internal monitoring safeguards. Statistics Canada committed to implementing all six OPC recommendations, including redesigning both projects with privacy principles in mind, increasing transparency, and enhancing internal security measures. The OPC also called for legislative reform of the Statistics Act and Privacy Act to address modern data collection practices.

• Whether Statistics Canada's collection of personal information for the Credit Information Project was within its legal authority under section 13 of the Statistics Act.
• Whether Statistics Canada's proposed collection of personal information for the Financial Transactions Project, as originally designed, would have been within its legal authority under section 13 of the Statistics Act.
• Whether the collection of personal information for the Credit Information Project related directly to an operating program or activity of Statistics Canada under section 4 of the Privacy Act.
• Whether the collection of personal information for the Financial Transactions Project related directly to an operating program or activity of Statistics Canada under section 4 of the Privacy Act.
• Whether the Credit Information Project, as originally designed, met the principles of necessity and proportionality.
• Whether the Financial Transactions Project, as originally designed, met the principles of necessity and proportionality.
• Whether Statistics Canada provided adequate transparency to individuals regarding the collection of their personal information for the Projects.
• Whether Statistics Canada had appropriate safeguards, specifically regarding logging and monitoring for internal unauthorized access, to protect personal information collected via the Projects.
• Whether Statistics Canada's de-identification and encryption safeguards were adequate.
• Whether Statistics Canada had proper procedures for individuals to access their personal information.
• Whether there was a risk of personal information collected via the Projects being disclosed for secondary purposes.
• Whether Statistics Canada's Directive on Discretionary Disclosures adequately considered individuals' privacy interests when making disclosures under section 17(2)(a) of the Statistics Act.

This joint investigation by the OPC and OIPC BC examined AggregateIQ Data Services Ltd. (AIQ), a BC-based company providing data services to political campaigns globally, for its compliance with PIPEDA and PIPA. The investigation focused on AIQ's consent practices for collecting, using, and disclosing personal information, and its security safeguards. The Commissioners found that AIQ failed to ensure adequate consent for its work with SCL Elections (US campaigns), Vote Leave (Brexit), and some Canadian campaigns, particularly regarding the use of sensitive information and disclosure to social media platforms for targeted advertising and analytics. They also found that AIQ failed to implement reasonable security measures, leading to a data breach that exposed login credentials and put the personal information of 35 million people at risk. While the security issue was resolved through AIQ's remedial actions, the overall matter was deemed well-founded-conditionally-resolved as AIQ committed to implementing recommendations regarding consent verification and data deletion, with a follow-up planned.

• Whether AIQ was compliant with consent requirements for the collection, use, or disclosure of personal information under PIPEDA and PIPA.
• Whether AIQ could rely on consent obtained by its clients for its own collection, use, and disclosure of personal information.
• Whether consent was adequate for specific uses, such as disclosing personal information to Facebook for "custom audiences" and "lookalike audiences."
• Whether consent was adequate for sensitive personal information, such as political opinions or psychographic profiles.
• Whether AIQ took reasonable security measures to protect the personal information in its custody or control under PIPEDA and PIPA.
• Whether the security breach involving the GitLab repository constituted a failure of reasonable security measures.
• Whether personal information collected from public telephone directories required consent.

The Office of the Privacy Commissioner of Canada (OPC) investigated a 2017 data breach that compromised the personal information of approximately 19,000 Canadians held by Equifax Inc., the US parent company of Equifax Canada Co. The investigation examined the adequacy of security safeguards by both entities, Equifax Canada's accountability for data processed by Equifax Inc., the validity of consent obtained for data transfers, retention practices, and the sufficiency of post-breach mitigation measures. The OPC concluded that both Equifax Inc. and Equifax Canada contravened PIPEDA in all these areas, citing inadequate vulnerability management, network segregation, basic information security practices, and oversight. Equifax Canada signed a compliance agreement, committing to corrective measures for most findings, which were deemed well-founded and conditionally resolved. However, the finding regarding post-breach safeguards was only partially resolved, as Equifax Canada committed to extended credit monitoring but not a free credit freeze product.

• Whether Equifax Inc.'s security safeguards were appropriate to the sensitivity of the information as required by PIPEDA Safeguards Principle 4.7.
• Whether Equifax Inc.'s retention and destruction practices for Canadian personal information complied with PIPEDA Principle 4.5.
• Whether Equifax Canada demonstrated adequate accountability for protecting Canadian personal information handled by Equifax Inc. as required under PIPEDA Principle 4.1.
• Whether there was adequate consent from Canadians for the collection of their personal information by Equifax Inc. and disclosure to Equifax Inc. by Equifax Canada, as required under PIPEDA Principle 4.3 and s.6.1.
• Whether Equifax Canada's security safeguards for personal information it held directly were appropriate as required by PIPEDA Safeguards Principle 4.7.
• Whether the post-breach mitigation measures offered by Equifax Canada were adequate to protect against unauthorized use of compromised personal information as required by PIPEDA Safeguards Principle 4.7.1.