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Understanding GDPR and the Importance of Data Protection Compliance

The General Data Protection Regulation (GDPR) sets out strict rules for how organisations process personal data within the European Union and beyond. Whether you are a data controller or a data processor, you must ensure compliance with key GDPR principles, including transparency, accountability, and data protection by design.

GDPR applies to any entity that handles personal data of EU residents, regardless of where the business is established. This means that even non EU companies may fall under GDPR if they offer goods or services to individuals in the EU or monitor their behaviour.

At A2CO, we help you implement a framework that meets the legal requirements, protects individual rights, and reduces regulatory risk. Our expert team supports GDPR compliance from strategy through to implementation, tailored to your sector and business size.

John Caruana, the Compliance Director of A2CO and Gabriela Xuereb Senior AML Officer posing for the camera in front of a wall hang picture.

Understanding GDPR Compliance and How Personal Data Is Processed and Protected

What Is GDPR and Why It Matters for Your Business?

The General Data Protection Regulation is more than just a legal obligation, it is a framework that fosters transparency, security, and accountability. Whether you handle customer information, employee records, or transaction data, GDPR requires that you take appropriate steps to protect personal data at all stages of processing.

Companies operating in regulated industries such as gaming, financial services, and blockchain face even greater scrutiny. For example, entities applying for a Malta gaming licence or undergoing financial institutional licensing must demonstrate that data protection mechanisms are in place. Similarly, blockchain and crypto firms involved in token issuance or seeking CASP registration must comply with GDPR and evolving regulatory requirements.

Understanding Your General Data Protection Regulation (GDPR) Requirements

Your obligations under the GDPR depend on how and why you process personal data. We support organisations with all aspects of compliance, including the development of AML policy drafting and procedures manuals that align with GDPR principles. This is particularly important for businesses that fall under supervision from regulators such as the MFSA or FIAU.

We help you implement the data protection principles by reviewing how personal data is collected, stored, used, and shared. Where needed, we assist in documenting your basis for processing personal data and updating internal procedures to meet GDPR requirements.

How We Help You Understand how Your Personal Data is Processed 

A2CO works with clients across diverse industries, from tech startups to licenced financial institutions, to ensure that personal data is processed responsibly and securely. Our role includes supporting your internal teams in handling data subject requests, determining whether consent is necessary, and reviewing how data is collected during onboarding, marketing, or service delivery.

Managing Data Subject Rights and Data Portability

GDPR mandates that data subjects have the right to access, rectify, delete, and restrict the processing of their personal data. These rights also include data portability, which enables individuals to receive their data in a structured, commonly used format.

We help you build workflows that manage data subject rights in line with GDPR rules. You must inform data subjects of their rights clearly and respond to their requests within statutory timeframes. Our team provides templates, process maps, and training to help you manage these obligations smoothly.

Managing Data Processing, Data Breaches, and GDPR Compliance for EU and International Data Transfers

Preventing and Responding to Data Breaches

A data breach can affect not only business continuity but also the rights and freedoms of data subjects. If personal data is subject to unauthorised access, you may be required to notify the IDPC and the individuals concerned within 72 hours.

Our consultants help you implement effective controls to detect, contain, and report breaches. We support you in preparing breach notification policies and building awareness internally to minimise both impact and recurrence.

The Role and Responsibilities of a Data Protection Officer

If your organisation processes special categories of data or engages in large scale monitoring, GDPR requires organisations to appoint a Data Protection Officer. This person must operate independently and report directly to the highest level of management.

A2CO can act as your outsourced DPO or assist in onboarding an internal officer. Whether we advise on risk management or represent you before data protection authorities, our role is to ensure ongoing compliance and protect the rights of data subjects.

When You Need a Data Protection Impact Assessment

A Data Protection Impact Assessment is essential for identifying risks that arise from high risk data processing. This includes activities like tracking behaviour, large scale processing of special categories of data, or processing data relating to criminal convictions.

We assess the necessity and proportionality of the processing, evaluate the level of data protection, and suggest controls that ensure the rights of the data subject are not compromised.

Applying Data Protection by Design and Default

Protection by design and by default is a central concept in GDPR. This means that privacy measures must be embedded into every process, system, and data handling activity from the beginning.

We help you implement access controls, encryption, data minimisation, and other safeguards to ensure that personal data is protected throughout its lifecycle.

Data Transfer Outside the EU

If your company transfers personal data outside the EU, especially to countries not deemed adequate by the European Commission, GDPR sets strict conditions. You must ensure that personal data is subject to appropriate safeguards.

We assist in reviewing international data transfer arrangements and ensure they align with GDPR obligations. This includes helping you adopt Standard Contractual Clauses, assess supplementary measures, and meet the GDPR principles of accountability and transparency.

Our GDPR Compliance Services

GDPR Gap Analysis and Compliance Audits: Assess your current practices, identify weaknesses, and receive a clear action plan.
Data Protection Policies and Procedures: Draft and implement internal documentation aligned with GDPR obligations.
Data Protection Impact Assessments (DPIAs): Evaluate risk before launching high impact data projects.
Data Protection by Design and Default: Embed privacy controls into your products and internal systems.
Appointing or Outsourcing a Data Protection Officer (DPO): Full DPO services or strategic support as needed.
Employee Training and Awareness: Equip your teams to handle data responsibly.
Data Controller and Processor Registers: Maintain the required records of processing activities.
Drafting Data Processing Agreements: Ensure your contracts meet GDPR requirements and protect your interests.

Why Choose A2CO

Proven track record with GDPR compliance across various sectors
Local experts with EU level data protection knowledge
End to end support from audit to implementation
Practical, cost effective solutions tailored to your business
Trusted advisors for ongoing compliance and governance
FAQs

Frequently Asked Questions

A GDPR consultant assesses your organisation’s compliance, provides strategic advice, and supports implementation of policies, procedures, and training.

Key steps include conducting a gap analysis, implementing required documentation, training staff, maintaining records, and establishing processes for data subject rights and breach response.

Any organisation that processes personal data of individuals located in the EU, regardless of where the company is based.

Yes. GDPR is directly applicable in all EU member states, including Malta, and is enforced by the Information and Data Protection Commissioner.

Costs vary depending on the size of your organisation, the complexity of your data processing activities, and the level of support needed.

Fines can reach up to 20 million euros or four percent of global turnover, in addition to reputational damage and potential legal claims.

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Ensure GDPR compliance with expert guidance, practical solutions, and ongoing data protection support.
John Caruana
John Caruana

Compliance Director

Anton Dalli
Anton Dalli

Partner

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