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DCC · DATA COMPLIANCE CHINA China data law, for overseas counsel.
§ BRIEFINGS · PAGE 11

Every brief.

The full run, most recent first.

  • § 61 · ENFORCEMENT

    Seven Lessons for Data Compliance Teams from the SAMR 'Ghost Takeout' Series — 3.5 Billion Yuan, 9-Month Suspensions, and the Per-Merchant Aggregation Doctrine

    In April 2026, the State Administration for Market Regulation (SAMR) imposed administrative penalties on seven major e-commerce platforms in the 'ghost takeout' series — 3.5 billion yuan in aggregate corporate fines, nearly 20 million yuan in individual fines on legal representatives and food-safety officers, and 3-to-9-month business suspensions. While the cases were ostensibly food-safety enforcement, their analytical structure — pierce-the-paper-compliance, per-merchant aggregation of penalties, identification of licensed-entity liability holders, dual penalties on individual compliance officers — translates directly to data-compliance enforcement. Adapted from a substantive practitioner analysis by 黄春林 (Huang Chunlin), this DCC brief works through seven operational lessons that DSO / PIPO / DPO and compliance counsel should apply *before* the analogous enforcement wave reaches data compliance.

    enforcement · samr · platform-liability
  • § 62 · AI-AGENTS

    Mapping the AI Agent Risk Surface — A Ten-Category Taxonomy Under China's New 智能体新规

    China's Cyberspace Administration jointly issued the Implementation Opinions on Standardized Application and Innovation Development of AI Agents (the '智能体新规' or 'Agent Rules') on May 8, 2026 — the first dedicated regulatory document on AI agents anywhere in the world. This DCC brief works through the ten-category risk taxonomy that practitioners are now using to map the agent attack surface: goal hijacking, tool misuse, identity/permission abuse, supply-chain compromise, unintended code execution, memory and context poisoning, inter-agent communication insecurity, cascade failures, human-machine trust exploitation, and rogue agents. With the agent risk mapped, the brief works the legal-liability vector: how each risk maps to administrative, civil, and criminal exposure under existing PIPL, CSL, Anti-Unfair Competition, and trade-secret regimes. Closes with the Guangzhou Internet Court's recent dual-authorization ruling against an open-source agent that bypassed a chat platform's risk controls — the first Chinese case to articulate the dual-authorization principle for AI agents accessing third-party platforms.

    ai-agents · ai-governance · genai
  • § 63 · AI-AGENTS

    Operationalizing AI Agent Governance — A Ten-Step Internal Control Framework

    Part 2 of DCC's brief on the Chinese Agent Rules (《智能体规范应用与创新发展实施意见》, May 2026). After mapping the ten-category risk taxonomy in Part 1, this brief works through the ten-step internal governance framework practitioners are now building to operationalize agent compliance: cross-functional governance organization + agent asset inventory; use-case admission and classification (L1 read-only / L2 limited-write / L3 sensitive-data / L4 high-impact); security assessment and AI red-team testing; identity authorization and permission control (with the under-discussed 'permission inheritance' trap); data protection; tool and protocol security; human-in-the-loop design; supply-chain security; continuous monitoring; and AI-specific incident response. Closes with five operational priorities for teams that need to start now without waiting for the 'big-and-comprehensive' regime build.

    ai-agents · ai-governance · genai
  • § 64 · AI-GOVERNANCE

    Open-Source Does Not Mean Open Data — Zhang Ping on Training-Data Compliance for Open-Source AI

    Peking University Law School professor Zhang Ping, writing in 人民论坛 (People's Tribune), takes apart two misconceptions that have dominated the Chinese open-source AI discussion: that 'open source' means training data has no copyright protection, and that 'algorithm open-source' compels 'training data publication.' Both false. Zhang lays out the structural distinction: 'open source is conditional authorization under license' — applied to model weights, not to the training corpus, which is a legally independent object. She then maps the full-chain compliance risk (acquisition / processing / output) and proposes a four-tier differentiated governance framework that finance, healthcare, and government AI deployments can actually use to map their training-data inventory against compliance gates.

    ai-governance · open-source · training-data
  • § 65 · ENFORCEMENT

    MIIT Public-Naming Bulletin 2026 Batch 3 (Total Batch 56): 31 Apps and SDKs Cited for PI Violations and Window-Redirect Abuse

    MIIT's Information & Communications Administration Bureau published its 2026 Batch 3 public-naming bulletin (total Batch 56) on May 21, 2026, citing 31 apps and SDKs for violations of personal-information collection rules and window-redirect abuse. DCC frames this as the first entry in our enforcement tracker — explaining the joint CAC + MIIT + MPS 2026 Special Campaign that authorizes the batches, the four-statute legal architecture invoked, the rectification-then-enforcement pathway each named entity faces, the cadence of the bulletin series (roughly monthly, 56 batches since inception), and the operational picture this gives overseas counsel of which PI-protection violations actually attract enforcement in the Chinese mobile-app channel.

    enforcement · miit · app-compliance
  • § 66 · DATA-PROPERTY-RIGHTS

    NDA Explains the Three-Rights Framework — A Plain-Language Walk-Through from the Regulator Itself

    The National Data Administration's official 政策解读 (policy interpretation) on the three-rights framework — the right to hold, the right to use, and the right to operate data — established by the Data 20 Articles. NDA walks through what each right means, illustrative scenarios (group-company data subsidiaries; hospital-pharma research pools; data-broker commission arrangements), how the rights relate to each other (independently severable; non-exclusive across parties for the same data), and why the structural-separation design was chosen over a unitary-ownership model. The clearest available statement of the regulator's own intent on the framework that anchors every downstream rule — data-resource registration, data-property-rights registration, FTZ data-circulation negative lists, on-floor / over-the-counter trading rules.

    data-property-rights · data-twenty · structural-separation
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