Controller To Controller Agreement for Malta

Controller To Controller Agreement Template for Malta

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Controller To Controller Agreement

"I need a Controller to Controller Agreement for my Malta-based fintech company to share customer financial data with a credit scoring agency starting March 2025, including international transfers to the EU and specific provisions for automated decision-making."

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What is a Controller To Controller Agreement?

The Controller to Controller Agreement is essential when two or more organizations acting as data controllers need to share personal data while maintaining GDPR compliance under Maltese jurisdiction. This document becomes necessary when organizations need to establish clear protocols for data sharing, whether for business partnerships, service delivery, or regulatory compliance. It addresses key requirements under both EU GDPR and Maltese data protection law, including the Data Protection Act (Chapter 586) and related regulations. The agreement covers crucial aspects such as data security measures, breach notification procedures, data subject rights management, and liability allocation. It's particularly important in scenarios where regular data exchange occurs between independent controllers, each with their own purposes for processing the shared personal data.

What sections should be included in a Controller To Controller Agreement?

1. Parties: Identification of the data controllers entering into the agreement, including registered addresses and company details

2. Background: Context of the data sharing relationship and purpose of the agreement

3. Definitions: Definitions of key terms used in the agreement, including GDPR-specific terminology

4. Scope and Purpose: Detailed description of the data sharing activities and their legitimate purposes

5. Roles and Responsibilities: Clear delineation of each controller's obligations and responsibilities

6. Data Protection Principles: Commitment to GDPR principles and compliance requirements

7. Security Measures: Technical and organizational measures required for data protection

8. Data Subject Rights: Procedures for handling data subject requests and ensuring rights are respected

9. Data Breach Notification: Procedures for notifying each other and authorities of data breaches

10. Liability and Indemnification: Allocation of liability between controllers and indemnification provisions

11. Term and Termination: Duration of the agreement and conditions for termination

12. Governing Law and Jurisdiction: Specification of Maltese law as governing law and jurisdiction

13. General Provisions: Standard contractual clauses including severability, entire agreement, and amendments

What sections are optional to include in a Controller To Controller Agreement?

1. International Transfers: Required when personal data will be transferred outside the EEA, specifying transfer mechanisms

2. Special Categories of Data: Required when processing special categories of personal data under Article 9 GDPR

3. Sub-processing: Include when either controller may engage sub-processors

4. Joint Controller Arrangements: Required when the relationship qualifies as joint controllership under Article 26 GDPR

5. Industry-Specific Requirements: Include when processing data in regulated sectors (e.g., healthcare, financial services)

6. Data Protection Impact Assessment: Include when high-risk processing requires DPIAs

7. Insurance Requirements: Include when specific insurance coverage is required for data protection

What schedules should be included in a Controller To Controller Agreement?

1. Schedule 1 - Categories of Personal Data: Detailed list of personal data categories being shared

2. Schedule 2 - Purposes of Processing: Detailed description of all processing purposes and legal bases

3. Schedule 3 - Technical and Organizational Measures: Detailed security measures implemented by each controller

4. Schedule 4 - Data Subject Rights Procedure: Detailed procedures for handling data subject requests

5. Schedule 5 - Data Breach Response Plan: Detailed procedures for responding to data breaches

6. Schedule 6 - Contact Details: Key contacts for operational, legal, and data protection matters

7. Appendix A - Standard Contractual Clauses: If needed for international transfers outside the EEA

8. Appendix B - Data Processing Map: Visual representation of data flows between controllers

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Relevant Industries

Financial Services

Healthcare

Technology

E-commerce

Telecommunications

Professional Services

Insurance

Education

Real Estate

Tourism and Hospitality

Manufacturing

Retail

Transportation and Logistics

Relevant Teams

Legal

Compliance

Data Protection

Information Security

Risk Management

Information Technology

Operations

Privacy

Procurement

Business Development

Information Governance

Relevant Roles

Data Protection Officer

Chief Privacy Officer

Legal Counsel

Compliance Manager

Information Security Manager

Risk Manager

Chief Information Security Officer

Privacy Manager

Chief Legal Officer

Chief Compliance Officer

Contract Manager

Business Development Manager

Operations Director

Chief Technology Officer

Information Governance Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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