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November 2003 - Legislation to regulate the use of Electronic
Communications Networks and Services and the implications
for Data Protection Privacy comes into force.
On the 6th of November 2003 the Minister for Communications,
Marine and Natural Resources signed Regulations1
transposing into Irish Law the provisions of EU Directive
2003/58/EC concerning the processing of personal data and
the protection of privacy in the electronic communications
sector.
This
legislation is designed to regulate amongst other activities
the use of unsolicited email, telephone calls, SMS, automated
diallers and fax messaging for direct marketing.
It also seeks to impose rules to govern the confidentiality
of communications across electronic networks, the proper use
of traffic data, and the collection of personal data for the
purposes of directories and sets out the powers of the Data
Protection Commissioner and the Commission for Communications
Regulation to police and enforce the Regulations.
The Data Protection Act 1988 and 2003, the Postal and Telecommunications
Services Act, 1983 and the European Communities Directive
(2001/31/EC) Regulations 2003 (S.I. No. 68 of 2003) have been
amended.
Services to which the Regulations apply
The Regulations apply to the following -
-
Processing of Personal Data within the State or within
the EU in connection with the provision of publicly available
electronic communications services.
- Subscriber
lines connected to digital exchanges and to subscriber
lines connected to analogue exchanges (unless there is
a dis-proportionate economic cost).
- Publication
by undertakings within the State of directories where
Personal Data is processed.
Security
Any business or undertaking which provides publicly available
electronic communications services must take the appropriate
technical and organisational measures to safeguard the security
of its services.
The measures to be taken must be proportionate to the risks
presented having regard to what is technologically available
and the costs involved. If there is a particular risk that
security in the public communications network will be breached
the undertaking concerned must inform its subscribers without
delay setting out the possible remedies and the likely costs
involved.
Confidentiality of Communications (use of cookies)
Cookies may not be used to store information or to access
information on a user's terminal equipment unless the user
is first provided with a clear and comprehensive notification
and explanation which is prominently displayed and easily
accessible. The user must be free to refuse to accept such
cookies.
Cookies may be used without explicit consent for the sole
purpose of transmitting or facilitating the transmission of
the communication over the relevant electronic communications
network or if strictly necessary to provide the subscriber
with the service that has been requested.
Traffic data
All traffic data information relating to subscribers required
for the transmission of the communication or for billing purposes
must be erased or made anonymous once it is no longer required
for that purpose.
Storage of traffic data for billing or interconnection payment
purposes must not extend beyond the period that the bill may
be lawfully challenged or outstanding payments pursued and
in circumstances where proceedings have been brought during
that period the information may be stored until those proceedings
have been disposed of.
Any undertaking who has not by the date that the Regulations
came into force - informed its subscribers of the types of
information that is processed and stored for traffic data
reasons - has three months from the 6th of November 2003 to
do so.
The Regulations provide that having obtained prior consent,
an undertaking may use traffic data to market electronic communication
services so long as the subscriber has been informed of this
particular use and its duration.
The Regulations provide that undertakings (who have not already
done so) must within three months from the 6th November 2003
inform their subscribers of any traffic data processing that
is already underway.
If the subscriber does not object within a period of two months
they will have been deemed to have given their consent. However
subscribers must be given the opportunity to withdraw their
consent at any time subsequently.
Calling and connected line identification
Subscribers to publicly available telephone networks must
be informed of the existence of calling and connected line
identification, of all the associated services which are offered
as well as the privacy options that are available.
Calling parties must be able to withhold, using simple means
on a per call basis the identification of the line from which
the call is being made and the called party must be able to
reject calls from unidentified lines where the caller has
prevented identification.
In addition subscribers opting for connected line identification
must be able, using simple means to prevent the identification
of the connected line to the caller.
The privacy options must be offered on a per line basis and
do not have to be available as an automatic network service
but should be made available and obtainable through a simple
request procedure to the provider.
Location data (other than traffic data)
Digital mobile networks process location data, which gives
the geographic position of the subscriber's mobile phone in
order to enable the transmission of the call.
However, digital mobile networks also have the capacity to
process such location data in a way that is more precise than
is strictly necessary to facilitate the transmission of the
call and which may be used for to provide additional services
to the subscriber.
Such additional use of location data for purposes other than
the transmission of the call is only permissible where the
subscribers have given their consent.
For the purpose of getting such consent, digital mobile network
operators must inform their subscribers of the type of location
data (other than traffic data) which will be processed, the
reasons why, the duration of such use and whether or not the
data concerned will be transmitted to third parties for the
purposes of providing additional services over the mobile
phone to the subscriber.
Subscribers must be able to withdraw their consent for the
use of location data for such purposes.
Where consent has been obtained subscribers must be able,
using simple means that are free of charge to temporarily
deny the use of location data for the purposes of providing
such additional services.
Exceptions
The rights of subscribers to privacy concerning calling
and connected line identification and location data may be
over-ridden if it is necessary to allow an investigation into
malicious or nuisance calls to proceed or for calls to the
emergency services using either the National Emergency Call
Number (999) or the single European Emergency Call Number
(112) and for responding to such calls.
Automatic call forwarding
Providers of public telephone networks must enable subscribers
to request the blocking of calls that are automatically forwarded
to the subscriber's terminal by third parties without consent.
Such blocking requests must be dealt with as soon as possible
after the receipt of the request and must be free of charge.
Undertakings who have not already done so should inform their
subscribers of the requirements in relation to blocking automatic
call forwarding on request.
Directories
Directories of subscribers to electronic communications services
are by their nature widely distributed and publicly accessible.
Therefore a balance must be struck between the right to privacy
of the individual and legitimate interests of the business
to contact the subscriber in connection with their business
activities.
Persons collecting subscriber data for inclusion in electronic
directories must inform subscribers beforehand what Personal
Data is to be included, the reasons why and any further possible
future usages based on the functions that are embedded within
the electronic version.
Subscribers must be able to establish whether their Personal
Data is included in the directory. They must be given the
opportunity to decide for themselves which of their Personal
Data is included, the extent to which it may be used and also
to correct, verify or withdraw the Personal Data from the
directory.
Persons who have compiled directories in hard copy or electronic
form prior to the commencement of the Regulations must, before
publishing the next issue provide their subscribers with a
complete set of information about the purposes of the directory
and any further usage possibilities based on the search functions
within the electronic version.
If the subscriber has not indicated an objection within two
months of being informed then they will be deemed to have
given their consent.
Unsolicited communications
The Regulations outlaw sending unsolicited communications
for direct marketing purposes whether by means of automated
calling machines, fax, SMS or email to a subscriber who is
a natural person unless that individual has given their prior
consent.
Automated calling machines or fax machines may not be used
to transmit unsolicited direct marketing material to business
recipients where the individual business recipient has notified
the sender that it does not consent to receive such communications
or has entered its preference in the National Directory Database
for the lines concerned.
It is unlawful to make unsolicited telephone calls for direct
marketing purposes to any subscriber where the subscriber
has notified the person that he/she does not consent to the
receipt of such calls or where he/she has entered the preference
not to receive such calls in the National Directory Database.
Anybody making unsolicited calls for direct marketing purposes
must identify himself or herself and any calls made by an
automatic calling machine or by fax must identify the address
of the caller and the telephone number for the line on which
that person may be contacted.
Sending unsolicited direct marketing material by email to
business recipients is unlawful if the recipient has notified
the sender that they do not consent to the receipt of such
communications to that email address.
Anybody sending unsolicited direct marketing material by email
must identify himself or herself and must provide a valid
email address at which they may be contacted. It is unlawful
to use false identities or false return email addresses.
If a business has obtained its customers email address in
connection with the sale of a product or service then it is
lawful for that same business to use that email address for
direct marketing of similar products or services.
The customer must be given the clear and distinct opportunity
to object to the receipt of future communications in a manner
that is simple and free of charge, which should be repeated
in each subsequent email communication.
Breach of the rules against sending unsolicited communications
is an offence. Each individual unsolicited communication constitutes
a separate offence. On summary conviction a maximum fine of
€3,000 may be imposed per message.
For further information or general enquiries contact: -
Patrick Ryan
Email: pryan@kilroys.ie
Telephone: +3531-439 5600
Fax: +3531-439 5601/439 5602
© Kilroys Solicitors 2003
1
European Communities (Electronic Communications Networks and
Services) (Data Protection and Privacy) Regulations 2003 (S.I.
No. 523 of 2003)
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