循证视角下欧盟数据跨境风险的识别与管控研究  

Identification and Control of Cross-border Data Risks in the EU from an Evidence-based Perspective

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作  者:李卓卓 刘子轶[2,3] 张楚辉 Li Zhuozhuo;Liu Ziyi;Zhang chuhui(Center for Chinese Urbanization Studies,Soochow University,Jiangsu Suzhou 215123;Institute of IntelligentSociety and Data Governance,Soochow University,Jiangsu Suzhou 215123;Department of Archives and E-Government,School of Social Science,Soochow University,Jiangsu Suzhou 215123;School of Information Management,Nanjing University,Jiangsu Nanjing 210023;Laboratory of Data Intelligence and Interdisciplinary Innovation,Nanjing University,Jiangsu Nanjing 210023)

机构地区:[1]苏州大学中国特色城镇化研究中心,江苏苏州215123 [2]苏州大学智能社会与数据治理研究院,江苏苏州215123 [3]苏州大学社会学院档案与电子政务系,江苏苏州215123 [4]南京大学信息管理学院,江苏南京210023 [5]南京大学数据智能与交叉创新实验室,江苏南京210023

出  处:《情报理论与实践》2025年第4期192-201,共10页Information Studies:Theory & Application

基  金:江苏省社会科学基金项目“移动应用的隐私政策合规框架与透明度测评研究”(项目编号:23TQB005);国家自然科学基金项目“融入智能文本解析的政策创新网络识别与成效监测”(项目编号:72474100)的成果。

摘  要:[目的/意义]总结欧盟数据跨境的风险识别和管控经验,为我国数据跨境风险识别与防控体系建设提供参考。[方法/过程]基于循证视角,系统梳理欧盟所披露的数据跨境案件,以此建立数据跨境风险识别线索,分析欧盟风险管控的组织架构和运行机制,进而重点剖析欧盟数据跨境风险审查和研判的经验和规律,归纳出对我国数据跨境治理的启示。[结果/结论]欧盟设立自上而下的协同组织架构,构建了较为完善的数据保护影响评估制度、处理过程建档制度、数据主体访问请求制度、数据泄露通知制度,实现了对数据跨境风险的审查控制。我国可考虑借鉴欧盟经验,从精准、协同、透明三个层面,实现风险的精准控制,加强机构间的协同合作,并提升数据跨境审查流程的透明度,完善现有的数据跨境风险审查机制。[Purpose/significance]Summarize the EU data cross-border risk identification and control experience,and provide reference for the construction of China’s data cross-border risk identification and prevention and control system.[Method/process]Based on the evidence-based perspective,we systematically sort out the data cross-border cases disclosed by the EU,so as to establish clues for identifying data cross-border risks,analyze the organizational structure and operational mechanism of risk control in the EU,and then focus on analyzing the experiences and laws of the EU’s data cross-border risk review and research and judgment,and summarize the insights for China’s data cross-border governance.[Result/conclusion]The EU has set up a top-down collaborative organizational structure and constructed a relatively perfect data protection impact assessment,records of processing activities,data subject access request,and notification of data breach to achieve the review and control of risks.China needs to learn from the practical experience of the EU to achieve precise control of risks in three aspects:precision,coordination and transparency,strengthen inter-agency coordination and cooperation,enhance the transparency of the cross-border data review process to improve the existing mechanism for reviewing cross-border risks of data.

关 键 词:数据跨境 数据安全风险 数据治理 循证理论 通用数据保护条例 

分 类 号:F83[经济管理—金融学]

 

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