In brief
- Regulation: GDPR.
- All retailers processing customer data and deploying video surveillance are concerned.
- Regulate loyalty.
- Framing prospecting.
- Proportioning video surveillance.
- Fines of up to €20M or 4% of global turnover.
Regulatory deadlines
The key dates of this regulation.
May 2018
Entry into application
In forceWhat does GDPR cover?
GDPR governs customer data (loyalty programmes, CRM), marketing profiling and prospecting. In-store video surveillance protects assets but must not subject employees to unjustified continuous monitoring.
Each purpose requires its own legal basis and retention period.
Is the 'Distribution' sector concerned?
All distributors processing customer data and deploying video surveillance are concerned. Service providers (CRM, loyalty, e-commerce) are processors.
Large-scale retail processes significant volumes and is subject to heightened requirements.
Detailed obligations
Govern loyalty schemes
Legal basis, information and governance of loyalty programme profiling.
Frame prospecting
Consent or framed legitimate interest, with a simple opt-out.
Scaling video surveillance proportionately
Information, proportionality, limited filmed areas, and short retention periods.
Secure
Security of client data and images.
Limit retention periods
Retention periods tailored by purpose (loyalty, images, CRM).
Sanctions & risks
Fines of up to €20M or 4% of global turnover. Disproportionate video surveillance and non-compliant prospecting are recurring grounds for sanctions.
Common mistakes in the sector
- 1Opaque loyalty. Profiling without information.
- 2Prospecting without a legal basis. Sending offers without a legal basis.
- 3Excessive video surveillance. Continuously filming employees.
- 4Excessive retention. Retain images and data for too long.
Practical case
A retailer was retaining CCTV footage without any time limit and processing loyalty data without informing individuals. The remediation restricts filmed areas, defines retention periods, informs customers and employees, and governs profiling.
Compliance roadmap
- 1
Map. Map loyalty programmes, CRM, checkout, and video surveillance.
- 2
Frame. Legal bases and profiling.
- 3
Video surveillance. Proportionate and inform.
- 4
Secure. Customer data and images.
- 5
Durations. Define by purpose.
Frequently asked questions
A short and justified retention period, except in proceedings.
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