CIPP/E Study Guide
Ch 7.3.1–7.3.10 - Lifting the prohibition

Article 9 exceptions - the ten conditions

Article 9's prohibition is lifted by ten conditions. The headline ones: explicit consent (more than ordinary consent); employment/social-security law; vital interests where the subject cannot consent; not-for-profit bodies (political/religious/union) processing members' data; data manifestly made public by the subject; legal claims or courts acting judicially; substantial public interest; preventive/occupational medicine and health/social care; public health; and archiving/research/statistics under Article 89(1). Several require EU or member-state law.

The ten Article 9 exceptions
ExceptionKey feature / gotcha
(a) Explicit consentMust be explicit - an express statement; member-state law may bar even consent from lifting the ban
(b) Employment & social security/protection lawAuthorised by EU/member-state law or collective agreement; candidates, employees, contractors
(c) Vital interestsOnly where the subject is physically or legally incapable of giving consent
(d) Not-for-profit bodiesPolitical/philosophical/religious/union bodies; members or regular contacts only; no external disclosure without consent
(e) Manifestly made publicSubject deliberately made it public; other principles still apply
(f) Legal claims / courtsEstablishment, exercise or defence of legal claims, or courts acting judicially; needs necessity
(g) Substantial public interestOn EU/member-state law; must be proportionate and respect the essence of the right
(h) Preventive/occupational medicine & health/social careIncludes assessing an employee's working capacity; needs an obligation of professional secrecy
(i) Public healthE.g. serious cross-border health threats; safeguards incl. professional secrecy; must not flow to employers/insurers
(j) Archiving/research/statisticsUnder Article 89(1) safeguards; proportionate; data minimisation, maybe pseudonymisation
Explicit consent is a higher bar

Article 9 explicit consent still must be unambiguous, freely given, specific and informed, but additionally explicit - an express statement (e.g. filling an electronic form, e-signature, confirmatory email, two-stage verification). It is more than the clear affirmative action sufficient under Article 6.

Key terms - quick answers

What is “Explicit consent”?
Article 9 consent that, beyond being freely given, specific, informed and unambiguous, must be an express statement of consent.
What is “Manifestly made public”?
An Article 9 condition met where the subject has deliberately made the sensitive data public themselves.
What is “Article 89(1)”?
Requires safeguards (e.g. data minimisation, possibly pseudonymisation) for archiving/research/statistical processing.