# Standards and Regulatory References ## Primary Legislation ### GDPR Article 40 -- Codes of Conduct - **Art. 40(1)**: Encouragement of codes to contribute to proper GDPR application. - **Art. 40(2)**: Codes may cover fair processing, legitimate interests, pseudonymisation, data subject information, children protection, security measures, breach notification, transfers, and dispute resolution. - **Art. 40(5)**: Draft codes submitted to supervisory authority for approval. - **Art. 40(9)**: Commission may grant general EU validity. ### GDPR Article 41 -- Monitoring of Approved Codes - **Art. 41(1)**: Accredited monitoring bodies oversee compliance. - **Art. 41(2)**: Bodies must demonstrate independence and expertise. - **Art. 41(4)**: Bodies inform supervisory authority of infringements. ## Regulatory Guidance and Enforcement - **EDPB Guidelines 1/2019 on Codes of Conduct (adopted 12 February 2019)**: Comprehensive guidance on drafting codes, monitoring bodies, and the approval process. - **EU Cloud Code of Conduct (CISPE, 2021)**: First transnational code approved under GDPR Art. 40 for cloud infrastructure service providers. ## ISO/IEC Standards - **ISO/IEC 27701:2019**: Privacy Information Management System extending ISO 27001/27002 with privacy-specific controls aligned to GDPR. - **ISO/IEC 27001:2022**: Information Security Management System providing security foundation for GDPR compliance.