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China’s Network Data Security Regulation: what foreign-invested firms must do

  • China’s Network Data Security Regulation (State Council Order 790) took effect on 1 January 2025, turning the Cybersecurity Law, Data Security Law and PIPL into operational, enforceable obligations for every network data processor — including foreign-invested firms.
    《网络数据安全管理条例》(国务院令790号)自 2025 年 1 月 1 日起施行,将《网络安全法》《数据安全法》《个人信息保护法》转化为对每一个网络数据处理者(含外资企业)可执行、可处罚的具体义务。
  • Foreign companies that process personal information of individuals in China must designate a domestic representative or set up a local body and file its details with the city-level Cyberspace Administration (CAC).
    处理中国境内自然人个人信息的境外企业,须在中国境内设立专门机构或指定代表,并将其信息报送所在地市级网信部门。
  • Sensitive personal information — biometrics, health, finance, religious belief, specific identity, whereabouts — requires separate consent, and data on children under 14 needs guardian consent.
    生物识别、医疗健康、金融账户、宗教信仰、特定身份、行踪轨迹等敏感个人信息须取得单独同意,不满十四周岁未成年人个人信息须取得监护人同意。
  • “Important data” handlers must appoint a security manager and team, run risk assessments before sharing or outsourcing, and file an annual risk report to provincial-or-above authorities.
    重要数据处理者须明确数据安全负责人与管理机构,在提供、委托、共同处理前开展风险评估,并每年向省级以上主管部门报送风险评估报告。
  • Cross-border transfers of important data require a CAC security assessment; personal information can exit via assessment, certification, standard contract, or one of several statutory exemptions.
    重要数据出境须通过网信部门安全评估;个人信息出境可通过安全评估、保护认证、标准合同或若干法定豁免路径。
  • Large platforms (50M+ registered users or 10M+ monthly actives) face extra duties: an annual personal-information protection social-responsibility report and stricter cross-border controls.
    大型网络平台(注册用户 5000 万以上或月活 1000 万以上)承担额外义务:每年发布个人信息保护社会责任报告,并遵守更严格的数据跨境要求。
  • Penalties are substantial: routine violations draw fines up to ¥1 million, while national-security-review breaches can reach ¥100 million plus business suspension.
    处罚力度显著:一般违规罚款最高 100 万元,违反国家安全审查规定的可处 1000 万元罚款并责令停业整顿。

China’s Network Data Security Regulation: what foreign-invested firms must do | 网络数据安全管理条例:外资企业需要做什么

Overview

On 1 January 2025, the Network Data Security Regulation (网络数据安全管理条例) — State Council Order No. 790, promulgated on 24 September 2024 — came into force. It is the implementing layer beneath three statutes that foreign operators already know by name: the Cybersecurity Law (2017), the Data Security Law (2021) and the Personal Information Protection Law (2021). Where those laws set principles, Order 790 sets procedures, assignees and penalties.

For a foreign-invested enterprise (FIE) running a website, app, SaaS, e-commerce storefront, loyalty programme, HR system or IoT product in China, the Regulation is not background law — it is the rulebook that determines whether your data practices are lawful day to day. This article walks through the obligations that most often catch foreign operators off guard, the cross-border mechanics, and a practical compliance checklist. It is general information, not legal advice.

Who is in scope

The Regulation applies to “network data processing activities” in China — collection, storage, use, processing, transmission, provision, disclosure and deletion of electronic data over a network. If you operate any digital service that touches users or employees in mainland China, you are a network data processor (网络数据处理者) and bear the primary responsibility for the security of the data you handle.

Two extraterritorial hooks matter for foreign parents and platforms:

  • Article 26 (mirroring PIPL Article 53): an overseas processor of personal information of individuals in China that is required to establish a local body or designate a representative must file the body’s name (or the representative’s name) and contact details with the city-level Cyberspace Administration. This is the practical foothold CAC uses to reach foreign groups.
  • Article 54: China may take necessary measures against overseas organisations or individuals whose network data activities harm national security, public interest, or the personal-information rights of Chinese citizens.

Personal-information obligations

Most foreign businesses handle personal information — customers, leads, employees, newsletter subscribers. The Regulation tightens the rules:

  • Transparency. Personal-information processing rules must be集中 displayed, easy to access and prominently placed; sensitive-PI handling, retention periods and the methods for exercising rights must be stated clearly.
  • Sensitive PI needs separate consent. Biometrics, religious belief, specific identity, medical/health, financial accounts and whereabouts all require separate consent, not merely bundling into a privacy policy.
  • Minors under 14 require guardian consent and a dedicated processing rule.
  • Data portability and rights. Users can request access, copy, transfer, correct, delete, restrict processing, cancel accounts and withdraw consent; you must provide convenient channels and not erect unreasonable barriers.
  • Compliance audit. Processors must periodically — themselves or via a professional firm — audit their personal-information compliance.
  • Scale threshold. A processor of over 10 million individuals’ personal information is pulled into the “important data” duties on security manager, team and annual risk reporting (Articles 28, 30, 32).

Important-data duties

“Important data” is data that, if tampered with, destroyed, leaked or misused, could directly endanger national security, economic operation, social stability or public health and safety. The regime:

  • Identification and reporting. Processors must identify and declare important data under national rules; once a region or authority informs or publishes that certain data is important, the handler must fulfil protection duties.
  • Security manager + institution. Important-data handlers must designate a data-security负责人 (a management-layer member with direct reporting rights to authorities) and a dedicated management body.
  • Risk assessment before sharing. Before providing, entrusting or co-processing important data, a risk assessment is required (statutory duties excepted), covering purpose, necessity, recipient trustworthiness, contract safeguards and technical measures.
  • Annual report. Each year, important-data handlers file a risk-assessment report to provincial-or-above authorities, covering processed data, safeguards, incidents and — critically — cross-border transfer circumstances.

Cross-border transfer mechanics

This is where foreign groups feel the pinch. The Regulation preserves the existing three main lawful channels for personal-information export and adds statutory exemptions:

  1. CAC security assessment — mandatory for important-data exports and for large-volume PI transfers.
  2. PIPL certification by a professional institution.
  3. Standard contract filed with CAC.
  4. Exemptions — necessary to conclude/perform a contract with the individual; cross-border HR management under lawful rules/collective contract; statutory duties; emergencies protecting life/property; and treaty-based routes.

Important data cannot leave China without a CAC security assessment. Even after approval, transfers must not exceed the purpose, scope, type and volume assessed. CAC runs a dedicated cross-border data-security mechanism (Article 34).

Platform and AI-specific duties

If your China operation runs a platform or uses automation, note:

  • App-distribution platforms must verify and, where needed, suspend or stop distributing non-compliant applications.
  • Personalised recommendation must offer an easy-to-find, easy-to-operate opt-out and let users delete their profile tags.
  • Generative-AI providers must secure training data and the training process.
  • Large platforms (registered users ≥50M or MAU ≥10M) must publish an annual personal-information protection social-responsibility report and apply stricter cross-border controls; their annual important-data risk reports must also cover key-business and supply-chain data security.

Penalties

Enforcement is graded. Routine breaches (e.g. Articles 12, 22, 40–42) draw warnings, confiscation of unlawful gains, and — if unremedied or serious — fines up to ¥1 million plus possible suspension, rectification, licence revocation, and ¥10,000–¥100,000 personal fines for responsible individuals. National-security-review violations (Article 13) escalate to ¥1 million–¥100 million, suspension/revocation, and ¥100,000–¥1 million personal liability. Mitigation exists for voluntary correction and minor first-time offences.

Practical checklist for foreign firms

  1. Map your data. Inventory what you collect, where it lives, who touches it, and whether any slice could be “important data” or sensitive PI.
  2. Appoint ownership. Name a data-security lead (management layer) and a working team; document them.
  3. Close the extraterritorial gap. If you are an overseas processor of China PI, designate a local representative and file with the city-level CAC.
  4. Fix consent flows. Separate consent for sensitive PI; guardian consent for under-14s; honour portability and deletion rights with real, low-friction channels.
  5. Choose a transfer path. For any data leaving China, pick assessment / certification / standard contract / exemption and document the basis; never export important data without CAC approval.
  6. Run the audits. Periodic PI-compliance audits; annual important-data risk reports where triggered; large-platform reports if thresholds are met.
  7. Train and record. Keep policies, risk-assessment reports, transfer records and training evidence — penalties hinge on demonstrable diligence.

Sources

  • 网络数据安全管理条例(中华人民共和国国务院令 第790号,2024-09-24 公布,2025-01-01 施行),中国政府网:https://www.gov.cn/zhengce/content/202409/content_6977766.htm
  • 国务院公报《网络数据安全管理条例》(国令第790号):https://www.gov.cn/gongbao/2024/issue_11646/202410/content_6980863.html
  • 中华人民共和国个人信息保护法(PIPL),全国人大:http://www.npc.gov.cn
  • 中华人民共和国数据安全法,全国人大:http://www.npc.gov.cn

Related reading

  • 数据出境安全评估与标准合同 / Data export security assessment and standard contract
  • 个人信息保护合规审计 / PIPL compliance audit
  • 外资企业数据本地化与跨境 / Data localisation for FIEs

网络数据安全管理条例:外资企业需要做什么

概述

2025 年 1 月 1 日,《网络数据安全管理条例》(国务院令790号,2024 年 9 月 24 日公布)正式施行。它是三部法律——2017 年《网络安全法》、2021 年《数据安全法》、2021 年《个人信息保护法》——之下的实施层。三部法律确立原则,790 号条例把它们变成可操作、可处罚的具体程序、责任主体与罚则。

对于在中国运营网站、App、SaaS、电商门店、会员体系、HR 系统或物联网产品的外商投资企业(FIE)而言,本条例不是”背景法”,而是决定你日常数据操作是否合规的实操手册。本文梳理最容易被外资运营方忽略的义务、数据跨境机制与一份合规清单。本文为一般性信息,非法律意见。

谁在范围内

条例适用于中国境内的”网络数据处理活动”——通过网络对电子数据进行收集、存储、使用、加工、传输、提供、公开、删除。只要你在 mainland China 运营任何触达用户或员工的数字服务,你就是网络数据处理者,并对所处理数据的安全承担主体责任。

两条域外效力条款对外国母公司和平台尤为关键:

  • 第二十六条(对应个保法第五十三条):处理中国境内自然人个人信息的境外处理者,如依法须在中国境内设立专门机构或指定代表,应将其名称(或代表姓名)及联系方式报送市级网信部门。这是网信办触达外国集团的实务抓手。
  • 第五十四条:对中国国家安全、公共利益或公民个人信息权益造成危害的境外组织、个人,国家网信部门可会同有关部门采取必要措施。

个人信息义务

多数外资企业都处理个人信息——客户、线索、员工、订阅者。条例进一步收紧:

  • 透明性。 个人信息处理规则须集中展示、易于访问、置于醒目位置;敏感个人信息处理、保存期限与行权方式须清晰列明。
  • 敏感个人信息须单独同意。 生物识别、宗教信仰、特定身份、医疗健康、金融账户、行踪轨迹均须取得单独同意,不能仅裹挟进隐私政策。
  • 不满十四周岁未成年人须取得监护人同意,并制定专门处理规则。
  • 可携带权与行权。 用户可请求查阅、复制、转移、更正、删除、限制处理、注销账号、撤回同意;须提供便捷渠道,不得设置不合理障碍。
  • 合规审计。 处理者须定期(自行或委托专业机构)审计个人信息合规情况。
  • 规模门槛。 处理超过 1000 万人个人信息的处理者,被纳入”重要数据”级别的安全负责人、管理机构与年度风险评估义务(第二十八条、第三十条、第三十二条)。

重要数据义务

“重要数据”指一旦遭篡改、破坏、泄露或非法利用,可能直接危害国家安全、经济运行、社会稳定或公共健康安全的数据。其机制为:

  • 识别与申报。 处理者须按国家规定识别、申报重要数据;一旦地区或主管部门告知或公布某类数据为重要数据,处理者须履行保护义务。
  • 安全负责人 + 管理机构。 重要数据处理者须指定数据安全负责人(管理层成员,有权直接向主管部门报告)并设立专门管理机构。
  • 提供前风险评估。 在提供、委托处理、共同处理重要数据前须开展风险评估(法定职责除外),覆盖目的、必要性、接收方资信、合同保障措施与技术手段。
  • 年度报告。 重要数据处理者每年向省级以上主管部门报送风险评估报告,涵盖所处理数据、保障措施、安全事件,以及——关键地——数据出境情况

数据跨境机制

这是外国集团感受最深的环节。条例保留了个人信息出境的三条主要合法路径并新增法定豁免:

  1. 网信部门安全评估——重要数据出境及大体量个人信息传输的强制路径。
  2. 个人信息保护认证(专业机构出具)。
  3. 标准合同(向网信部门备案)。
  4. 豁免情形——订立或履行与个人的合同所必需;依法制定的劳动规章制度/集体合同下的跨境人力管理;履行法定职责;紧急情况下保护自然人生命健康和财产安全;以及条约规定的路径。

重要数据未经网信部门安全评估不得出境。即便获批,传输也不得超出评估确定的目的、范围、种类与规模。网信部门建立数据出境安全管理专项工作机制(第三十四条)。

平台与人工智能专项义务

若你的中国业务运营平台或使用自动化,请注意:

  • 应用分发平台须核验应用,必要时警示、不予分发、暂停或终止分发不合规应用。
  • 个性化推荐须提供易于理解、便于操作的关闭选项,并允许用户删除个人特征标签。
  • 生成式人工智能提供者须保障训练数据及训练过程安全。
  • 大型网络平台(注册用户 ≥5000 万或月活 ≥1000 万)须每年发布个人信息保护社会责任报告,并施以更严格的跨境管控;其重要数据年度报告还须说明关键业务与供应链数据安全。

法律责任

执法分级。一般违规(如第十二、二十二、四十至四十二条)可处警告、没收违法所得,拒不改正或情节严重的罚款最高 100 万元,并可责令暂停业务、停业整顿、吊销许可,对责任人员处 1 万–10 万元罚款。违反国家安全审查规定(第十三条)可升至 100 万–1000 万元罚款、停业整顿/吊销,并对责任人员处 10 万–100 万元罚款。主动消除危害、轻微并及时改正的,可依法从轻、减轻或不予处罚。

外资企业实操清单

  1. 梳理数据。 盘点收集内容、存储位置、接触方,以及是否存在”重要数据”或敏感个人信息。
  2. 落实责任人。 指定管理层级的数据安全负责人与工作队,并形成文件。
  3. 补齐域外缺口。 若你是处理中国个人信息的境外处理者,指定境内代表并向市级网信部门报备。
  4. 修正同意流程。 敏感个人信息单独同意;不满十四周岁监护人同意;以真实、低摩擦渠道保障可携带与删除权。
  5. 选定出境路径。 任何出境数据须选择评估/认证/标准合同/豁免之一并留痕;重要数据未经评估不得出境。
  6. 开展审计。 定期个人信息合规审计;触发的年度重要数据风险评估;达标的大型平台报告。
  7. 培训与留证。 保存制度、评估报告、传输记录与培训证据——处罚往往取决于是否展现出可证明的勤勉。

Sources

  • 网络数据安全管理条例(中华人民共和国国务院令 第790号,2024-09-24 公布,2025-01-01 施行),中国政府网:https://www.gov.cn/zhengce/content/202409/content_6977766.htm
  • 国务院公报《网络数据安全管理条例》(国令第790号):https://www.gov.cn/gongbao/2024/issue_11646/202410/content_6980863.html
  • 中华人民共和国个人信息保护法(PIPL),全国人大:http://www.npc.gov.cn
  • 中华人民共和国数据安全法,全国人大:http://www.npc.gov.cn

相关阅读

  • 数据出境安全评估与标准合同 / Data export security assessment and standard contract
  • 个人信息保护合规审计 / PIPL compliance audit
  • 外资企业数据本地化与跨境 / Data localisation for FIEs

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