| 3.2.2.1 |
in
order to provide proof of compliance with any statutory
requirement on the part of the data user; |
| |
|
| Note:
|
For
example, an employer may collect a copy of
the identity card of an employee as proof
of compliance on the part of the employer
of section 17J of the Immigration Ordinance
(Cap.115), which requires the employer to
inspect the ID card of a prospective employee
before employing him. |
| |
|
| 3.2.2.2 |
in
order to comply with a requirement to collect
such copy as contained in any code, rules,
regulations or guidelines applicable to the
data user issued by a regulatory or professional
body, which requirement has been endorsed
in writing by the Privacy Commissioner as
being in accordance with Data Protection Principle
1 of the Ordinance; |
| |
|
| Note: |
For
example, banks are permitted under this paragraph
to collect copies of the identity card of
their customers in compliance with the relevant
requirement contained in the Money Laundering
Guidelines issued by the Hong Kong Monetary
Authority, which requirement has been endorsed
in writing by the Privacy Commissioner. |
| |
|
| 3.2.2.3 |
as
the means to collect or check the identity
card number of the individual, who has been
given the alternative of physical production
of his identity card in lieu of collection
of such copy by the data user but has chosen
not to do so; |
| |
|
| Note: |
A
common example of such collection would be
the Transport Department receiving applications
for driver licence, which individuals may
choose to make either in person or by post.
Even where the predominant way for a data
user to collect ID card numbers is through
the collection of ID card copies sent to it
by mail or by fax, e.g. in the case of a service
provider without any retail outlets, an option
should still be made available for individuals
who prefer to do so to present their ID cards
in person in lieu of providing ID card copies
to the data user. In the example of the above
service provider, this may mean allowing customers
to attend the office of the service provider
to show their ID cards. 3.2.2.4 to enable
the issuance of an officially recognized travel
document; |
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|
| 3.2.2.4 |
to
enable the issuance of an officially recognized
travel document; |
| |
|
| 3.2.2.5 |
for
the exercise of a judicial or quasi-judicial
function by the data user. |