Data Protection in Switzerland

Transfer in Switzerland

Personal data may be transferred outside Switzerland if the destination country offers an adequate level of data protection. The Federal Council maintains and publishes a list of such countries as Annex 1 to the ODP. It should be noted that, under Swiss data protection law, remote access to data residing in Switzerland from outside of Switzerland is also considered a transfer/disclosure abroad.

The Federal Council deems, inter alia, the data protection legislations of all EEA countries as well as of the United Kingdom to be adequate. However, the countries covered by an adequacy decision of the European Commission do not fully correspond to those considered as adequate by the Federal Council.

In the absence of legislation that guarantees adequate protection, personal data pertaining to individuals may be disclosed abroad only if at least one of the following conditions is fulfilled:

  • Data protection clauses in an agreement between the controller or the processor and its contractual partner that ensure an adequate level of data protection. The use of such clauses must be notified to the FDPIC beforehand.
  • Specific guarantees drawn up by the competent federal body that ensure an adequate level of data protection. The use of such guarantees must be notified to the FDPIC beforehand.
  • Standard data protection clauses that the FDPIC has approved, issued or recognised beforehand. On 4 June 2021, the European Commission had issued new Standard Contractual Clauses (SCC). According to the FDPIC, these new SCC can also be used to safeguard cross-border data transfers from Switzerland to countries without an adequate level of data protection, provided they are (slightly) amended to comply with the FADP. “Old” safeguards based on the former SCC may no longer be used. Contrary to the former FADP, the FDPIC does not have to be notified about the implementation of SCC anymore. Other safeguards still have to be notified.
  • Binding corporate rules that ensure an adequate level of data protection in cross-border data flows within a single legal entity or a group of affiliated companies. Such rules must have been approved by the FDPIC or by the authority responsible for data protection in a country that guarantees an adequate level of protection.
  • The data subject explicitly consents to the particular data export.
  • The disclosure is directly connected with the conclusion or performance of a contract between the controller and the data subject or between the controller and its contracting partner in the interest of the data subject.
  • The disclosure is essential in order to safeguard an overriding public interest or for the establishment, exercise or enforcement of legal rights before a court or another competent foreign authority.
  • The disclosure is required in order to protect the life or the physical integrity of the data subject or of a third party and it is not possible to obtain the data subject's consent within a reasonable period of time.
  • The data subject has made the personal data generally accessible and has not expressly prohibited its processing.
  • The data originates from a register provided for by law which is accessible to the public or to persons with a legitimate interest, provided that the legal conditions for the consultation are met in the specific case.

Violations of certain obligations regarding cross-border transfers of personal data are subject to sanctions (see here).

Regarding cross-border data transfers to the US, the EU and the US have established a new “EU-US Data Privacy Framework” (as successor of the invalidated EU-US Privacy Shield). On 10 July 2023, the EU Commission issued an adequacy decision for the EU-US Data Privacy Framework as the US would ensure an adequate level of protection for personal data transferred from the EU to organisations in the US that are included in the “Data Privacy Framework List”. Therefore, a transfer of personal data from the EU to a US company certified under the EU-US Data Privacy Framework no longer requires additional safeguards pursuant to the GDPR. While neither the EU-US Data Privacy Framework nor the adequacy decision by the EU directly impact data transfers from Switzerland to the US, the FDPIC took, for the time being, note of these developments. It may be anticipated that the Swiss authorities will aim at establishing a similar framework in the foreseeable future.

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