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Are you sure your Call Center is compliant with the law?
Portugal
June 24 2013
Author page
Author page
Rules governing the Call Center activity are not harmonized within the EU raising compliance issues to any Call
Center operated through outsourcing, either nearshore or offshore. In fact, Companies that make Call Centers
available to the consumers and consequently the Call Centers providers must obey the legal requirements of
each and all jurisdictions in which they operate.
In Portugal, providing information and support as well as promoting products or services to the consumer through
a Call Center is subject to several demanding rules on answering, making and recording calls.
Although this regime is effective since November, 30 of 2009 there are still many rules that are circumvented by
the majority of the Companies that make Call Centers available to their consumers as well as Call Centers
providers.
General Rules
Firstly, the Call Center service must have the necessary human and technical means in order to be able to fulfil
its tasks.
Secondly, the access to the service or information cannot be conditioned by prior supply of personal data that is
not strictly necessary to handle the request. Nevertheless, the confidentiality of the data must be ensured and
should only be accessed by authorised users.
Thirdly, the Call Center should work at least within a pre-establish schedule during daylight time with
personalized answering. Automatic service should only apply out of the pre-establish schedule.
Finally, the telephone number and the operating schedule with personalized answering should appear clearly
visible in all commercial communications, including labelling of products, correspondence, websites, advertising,
etc.
Prohibited practices
The following practices are prohibited:
i.
ii.
iii.
Transferring calls to other numbers that have an additional charge, unless it is done with the consumers
express consent;
Advertising while the consumer is waiting to be answered;
Include the consumers telephone number used to make the call in the database;
iii.
iv.
In case there is an electronic menu, there should not be more than 5 initial options being one of them
getting in contact with an operator. For services performed overtime or periodically, one option must be
termination of the service;
Whenever the consumer requests the termination of the service, a confirmation of the service
termination must be sent to the consumer, on a durable medium and within 3 working days.
In the first 90 days, the burden of proof of the respect of the above referred rules falls on the Companies that
make Call Centers available to the consumers.
Rules on Placing Calls
Likewise, placing calls is subject to the following rules:
i.
ii.
iii.
Unless otherwise previously agreed, calls should only be made between 9 am and 10 pm;
The operator should in the beginning of the call identify himself and the supplier or provider on whose
behalf he is making the call as well as the purpose of the call;
Whenever the consumer does not want to pursue the call, the operator should hang up the call politely.
v.
The information should be clear, objective and the language used should be accessible;
The information should be provided in Portuguese;
Consumers should be answered immediately and no later than 3 working days, save in duly
substantiated cases;
When the information the consumer is looking for can only be granted by another department, the call
must be transferred in less than 60 seconds or in alternative the operator should provide the direct
number of such department;
The call should not be hanged up before the information or the service requested is provided or
concluded.
Call Recording
In general and as a result of the right to confidentiality of the communications, recording of calls is not allowed,
except in certain cases legally foreseen, pursuant to the Law n. 41/2004, of August 29 on the processing of
personal data and the protection of privacy in electronic communications.
Because the call recording involves processing of sensitive data in order to be lawful it must be previously
authorized by the Portuguese Data Protection Authority (PDPA).
Nevertheless, the PDPA only authorizes call recording for the following purposes:
i.
ii.
iii.
In the first case, prior and informed consent both from the consumer and the Call Center operators is required.
Moreover, it should also be made in the course of lawful business practices. The controller should be the entity
with which the consumer has a contractual relationship. The retention period of data is 90 days.
In the second case, likewise prior and informed consent both from the consumer and the Call Center operators
is required. However, other alternative means of monitoring (surveys, complaints, supervision) should be in place
and another mean of communication without recording should also be made available to the Call Center
operators, within the following limits:
call recording should never be used to evaluate the performance of the Call Center operators.
The controller is the Call Center provider (employer of the Call Center operators) and the retention period of data
is 30 days.
In both cases, special security measures should be implemented.
Sanctions
Failure to comply with any of the rules applicable to Call Centers and call recording may constitute an
administrative offence subject to fines of up to 44.890 and 5.000.000, respectively, without prejudice of civil
and, as far as call recording is concerned, criminal liability.
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If you are interested in submitting an article to Lexology, please contact Andrew Teague at
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