Protection of Personal Information Act, 2013 (Act No. 4 of 2013)
Notice No. 912 of 2013
Act
Preamble
Chapter 1 : Definitions and Purpose
1. Definitions
2. Purpose of Act
Chapter 2 : Application Provisions
3. Application and interpretation of Act
4. Lawful processing of personal information
5. Rights of data subjects
6. Exclusions
7. Exclusion for journalistic, literary or artistic purposes
Chapter 3 : Conditions for Lawful Processing of Personal Information
Part A : Processing of personal information in general
Condition 1 : Accountability
8. Responsible party to ensure conditions for lawful processing
Condition 2 : Processing limitation
9. Lawfulness of processing
10. Minimality
11. Consent, justification and objection
12. Collection directly from data subject
Condition 3 : Purpose specification
13. Collection for specific purpose
14. Retention and restriction of records
Condition 4 : Further processing limitation
15. Further processing to be compatible with purpose of collection
Condition 5 : Information quality
16. Quality of information
Condition 6 : Openness
17. Documentation
18. Notification to data subject when collecting personal information
Condition 7 : Security safeguards
19. Security measures on integrity and confidentiality of personal information
20. Information processed by operator or person acting under authority
21. Security measures regarding information processed by operator
22. Notification of security compromises
Condition 8 : Data subject participation
23. Access to personal information
24. Correction of personal information
25. Manner of access
Part B : Processing of special personal information
26. Prohibition on processing of special personal information
27. General authorisation concerning special personal information
28. Authorisation concerning data subject's religious or philosophical beliefs
29. Authorisation concerning data subject's race or ethnic origin
30. Authorisation concerning data subject's trade union membership
31. Authorisation concerning data subject's political persuasion
32. Authorisation concerning data subjects's health or sex life
33. Authorisation concerning data subject's criminal behaviour or biometric information
Part C : Processing of personal information of children
34. Prohibition on processing personal information of children
35. General authorisation concerning personal information of children
Chapter 4 : Exemption from Conditions for Processing of Personal Information
36. General
37. Regulator may exempt processing of personal information
38. Exemption in respect of certain functions
Chapter 5 : Supervision
Part A : Information Regulator
39. Establishment of Information Regulator
40. Powers, duties and functions of Regulator
41. Appointment, term of office and removal of members of Regulator
42. Vacancies
43. Powers, duties and functions of Chairperson and other members
44. Regulator to have regard to certain matters
45. Conflict of interest
46. Remuneration, allowances, benefits and privileges of members
47. Staff
48. Powers, duties and functions of chief executive officer
49. Committees of Regulator
50. Establishment of Enforcement Committees
51. Meetings of Regulator
52. Funds
53. Protection of Regulator
54. Duty of confidentiality
Part B : Information Officer
55. Duties and responsibilities of Information Officer
56. Designation and delegation of deputy information officers
Chapter 6 : Prior Authorisation
57. Processing subject to prior authorisation
58. Responsible party to notify Regulator if processing is subject to prior authorisation
59. Failure to notify processing subject to prior authorisation
Chapter 7 : Codes of Conduct
60. Issuing of codes of conduct
61. Process for issuing codes of conduct
62. Notification, availability and commencement of code of conduct
63. Procedure for dealing with complaints
64. Amendment and revocation of codes of conduct
65. Guidelines about codes of conduct
66. Register of approved codes of conduct
67. Review of operation of approved code of conduct
68. Effect of failure to comply with code of conduct
Chapter 8 : Rights of Data Subjects regarding Direct Marketing by means of Unsolicited Electronic Communications, Directories and Automated Decision Making
69. Direct marketing by means of unsolicited electronic communications
70. Directories
71. Automated decision making
Chapter 9 : Transborder Information Flows
72. Transfers of personal information outside Republic
Chapter 10 : Enforcement
73. Interference with protection of personal information of data subject
74. Complaints
75. Mode of complaints to Regulator
76. Action on receipt of complaint
77. Regulator may decide to take no action on complaint
78. Referral of complaint to regulatory body
79. Pre-investigation proceedings of Regulator
80. Settlement of complaints
81. Investigation proceedings of Regulator
82. Issue of warrants
83. Requirements for issuing of warrant
84. Execution of warrants
85. Matters exempt from search and seizure
86. Communication between legal adviser and client exempt
87. Objection to search and seizure
88. Return of warrants
89. Assessment
90. Information notice
91. Parties to be informed of result of assessment
92. Matters referred to Enforcement Committee
93. Functions of Enforcement Committee
94. Parties to be informed of developments during and result of investigation
95. Enforcement notice
96. Cancellation of enforcement notice
97. Right of appeal
98. Consideration of appeal
99. Civil remedies
Chapter 11 : Offences, Penalties and Administrative Fines
100. Obstruction of Regulator
101. Breach of confidentiality
102. Obstruction of execution of warrant
103. Failure to comply with enforcement or information notices
104. Offences by witnesses
105. Unlawful acts by responsible party in connection with account number
106. Unlawful acts by third parties in connection with account number
107. Penalties
108. Magistrate's Court jurisdiction to impose penalties
109. Administrative fines
Chapter 12 : General Provisions
110. Amendment of laws
111. Fees
112. Regulations
113. Procedure for making regulations
114. Transitional arrangements
115. Short title and commencement
Schedule
Laws Amended by Section 10
Regulations
Regulations relating to the Protection of Personal Information, 2018
Notice No. R. 1383 of 2018
1. Definitions
2. Objection to the processing of personal information
3. Request for correction or deletion of personal information or destruction or deletion of record of personal information
4. Responsibilities of Information Officers
5. Application for issuing code of conduct
6. Request for data subject's consent to process personal information
7. Submission of complaint
8. Regulator acting as conciliator during investigation
9. Pre-investigation proceedings of Regulator
10. Settlement of complaints
11. Assessments
12. Informing the parties of developments regarding investigation
13. Short title
Forms
Form 1 : Objection to the processing of personal information
Form 2 : Request for correction or deletion of personal information or destroying or deletion of record of personal information
Form 3 : Application for the issue of a code of conduct
Form 4 : Application for the consent of a data subject for the processing of personal information for the purpose of direct marketing
Form 5 : Complaint regarding interference with the protection of personal information/complaint regarding determination of an adjudicator
Form 6 : Notice to parties-Conciliation meeting
Form 7 : Notice to parties-Conciliation regarding interference
Form 8 : Notice to parties of intention of regulator to investigate a complaint
Form 9 : Notice to parties-settlement meeting regarding interference
Form 10 : Notice to parties-settlement regarding interference
Form 11 : Request for an assessment
Form 12 : Notification
Form 13 : Notice to parties not to issue an enforcement notice
Form 14 : Referral to enforcement committee
Form 15 : Enforcement notice
Form 16 : Cancellation or variation of enforcement notice
Form 17 : Notice of appeal
Form 18 : Substitution or setting aside of enforcement notice
Form 19 : Notice of dismissal of appeal
Notices
Commencement of Section 1, Part A of Chapter 5 and Sections 112 and 113
Notice No. R.25 of 2014
Commencement of Regulations relating to the Protection of Personal Information published under GN R1383 in GG42110 of 14 December 2018
Notice No. 75 of 2021
Information Regulator
Notice No. 297 of 2021
Notice No. 560 of 2021
Proclamations
Commencement of certain Sections of the Protection of Personal Information Act, 2013 (Act No. 4 of 2013)
Proclamation No. R. 21 of 2020
Codes of Conduct
Guidelines to Develop Codes of Conduct
Notice No. 75 of 2021
Part 1 - Introduction: The Legislative Framework
1. Purpose of POPIA and the need for a code of conduct
2. Objectives of the guidelines
3. Definitions
4. Who should use these guidelines
5. Purpose of these guidelines
6. Reasons for developing a code of conduct
7. Criteria for developing a code of conduct
8. Understanding of POPIA
9. Administrative mechanisms
10. Resource requirements
11. Notice of intention to develop a code of conduct
12. Code of conduct requirements under POPIA
Part 2 - Issuing of a Code of Conduct by the Information Regulator (regulator)
13. General principles applicable to issuing of a code of conduct
14. Other matters that may be included in a code of conduct
15. Drafting style
16. Processing for issuing of code of conduct
17. Openness and transparency
18. Notice of consideration for a code of conduct
19. Notification
20. Register for approved codes of conduct
Part 3 - Code Governance
21. Governance arrangements
22. Bodies bound by a code of conduct
23. Identifying relevant bodies bound by a code of conduct
24. Monitoring compliance with a code of conduct
25. Reporting on compliance with a code of conduct
Part 4 - Complaints Handling
26. Purpose of a complaints handling procedure
27. Who may submit a complaint
28. The complaints process
29. Responsibilities of the Independent Adjudicator
Part 5 - Reviewing, Varying and Revocation of an approved code of conduct
30. Review of the operation of an approved code of conduct
31. Variations to an approved code of conduct
32. The form and manner of the application to vary an approved code of conduct
33. Revocation of an approved code of conduct
34. The form and manner of the application to revoke an approved code of conduct
35. Review
Notice in terms of section 62(1) of the Act Code of Conduct: The Banking Association South Africa (BASA)
Notice No. 2601 of 2022
Notice in terms of section 62(1) of the Act Code of Conduct: Credit Bureau Association (CBA)
Notice No. 2602 of 2022