Data Residency

Keeping data within a jurisdiction, including backups, logs and support access.

7Questions
11Flashcards
2Terms
Questions

7 to work through

  1. advanced

    A client says "our data must stay in country". What do you ask before designing anything?

    2 min answer
  2. advanced

    A communications platform must keep customer data in-region for several markets. What does that actually require?

    1 min answer
  3. advanced

    A delivery marketplace of Swiggy's shape serves five countries from two regions. Its India payments partner points at the Reserve Bank of India's directive of 6 April 2018 requiring payment system data to be stored only in India. Finance asks what a dedicated in-India cell would cost annually before the partnership is signed. Work the number and say what it rules out.

    3 min answer
  4. advanced

    A global payroll platform must keep certain data within specific jurisdictions. What does that force into the architecture?

    2 min answer
  5. advanced

    A product must keep certain customers' data within specific jurisdictions. What are the architectural options, and which parts are hardest?

    3 min answer
  6. advanced

    An e-commerce group of Flipkart's shape runs an in-India cell for regulated payment data and an EU cell for everything else. A quarterly control test samples 500 rows from the EU warehouse and finds 38 carrying Indian cardholder identifiers. The routing layer is correct and the replication topology is correct. Where do you look and in what order?

    3 min answer
  7. advanced

    Six weeks before launch, legal confirms that customer data for one market must be processed and stored in-country. The architecture is single-region in another jurisdiction. What do you do?

    3 min answer
Regulatory & Data Protection Architecture

Neighbouring topics

Regulatory & Data Protection Architecture

General material on designing under legal and regulatory obligation.

3 quiz 9 cards 2 terms

Privacy by Design

Data minimisation, default protection and purpose binding as structural decisions.

6 quiz 10 cards 1 terms

Lawful Basis & Purpose Limitation

Why you may hold the data, and why that forbids the second use somebody proposed.

3 quiz 8 cards 4 terms

Data Subject Rights

Access, correction, portability and erasure across systems that never planned for them.

4 quiz 6 cards 4 terms

Consent Architecture

Capturing, versioning and propagating consent to every system that acts on the data.

5 quiz 9 cards 3 terms

Digital Sovereignty

Control over data, operations and the operator, beyond where the bytes physically sit.

4 quiz 9 cards 3 terms

Cross-Border Transfer

The legal mechanism that permits data to leave, and the architecture that respects it.

4 quiz 6 cards 4 terms

PCI-DSS Scoping

Segmentation and tokenisation to shrink what is in scope, because scope is the cost.

6 quiz 8 cards 4 terms

Healthcare Data Protection

PHI handling, minimum necessary access, and audit expectations in clinical systems.

4 quiz 10 cards 3 terms

Financial Services Regulation

Operational resilience, payment rules and supervisory expectations as design inputs.

4 quiz 11 cards 3 terms

Records Retention & Legal Hold

Keeping what must be kept, deleting what must go, and freezing both on demand.

5 quiz 9 cards 4 terms

Erasure vs Immutability

Deletion obligations against event logs, backups and ledgers designed never to forget.

4 quiz 12 cards 2 terms

Pseudonymisation

Separating identity from record, and the re-identification risk that remains.

4 quiz 9 cards 4 terms

Privacy-Enhancing Technologies

Differential privacy, secure enclaves and federated computation, and what each buys.

4 quiz 8 cards 5 terms

Regulatory Reporting Pipelines

Submissions with fixed deadlines, fixed formats, and a regulator who audits the lineage.

4 quiz 6 cards 4 terms

Sector Cloud Rules

Regulator expectations for cloud use, exit plans and material outsourcing notification.

4 quiz 7 cards 4 terms

Exit & Concentration Risk

Being able to leave a provider, and what the regulator asks when you cannot.

6 quiz 9 cards 2 terms

Third-Party Risk

Assessing, contracting and monitoring the vendors your architecture now depends on.

5 quiz 7 cards 4 terms

Geo-Restriction & Sanctions

Blocking access by jurisdiction, and the accuracy and evasion problems that come with it.

4 quiz 10 cards 3 terms