Source: http://wiki.vorratsdatenspeicherung.de/Transposition
Timestamp: 2013-05-20 04:56:56
Document Index: 796429634

Matched Legal Cases: ['§ 2', '§ 2', '§ 2', '§ 2', 'Art. 319', 'Art. 17', '§ 111', '§ 112']

(Redirected from Transposition)
Jump to: navigation, search	Overview of national data retention policies Contents
Please update this table by entering information on data retention in your country: edit using text editor
Data retention transposition schedule Member State
[edit] (EU directive) -
directive, 15 March 2006
Directive's requirements: the calling telephone number; the name and address of the subscriber or registered user; the number(s) dialled (the telephone number(s) called), and, in cases involving supplementary services such as call forwarding or call transfer, the number or numbers to which the call is routed; the name(s) and address(es) of the destination subscriber(s) or registered user(s); the date and time of the start and end of the communication; the telephone service used; the calling and called telephone numbers;
Directive's requirements: the calling telephone number; the name and address of the subscriber or registered user; the number(s) dialled (the telephone number(s) called), and, in cases involving supplementary services such as call forwarding or call transfer, the number or numbers to which the call is routed; the name(s) and address(es) of the destination subscriber(s) or registered user(s); the date and time of the start and end of the communication; the telephone service used; the calling and called telephone numbers; the International Mobile Subscriber Identity (IMSI) of the calling party; the International Mobile Equipment Identity (IMEI) of the calling party; the IMSI of the called party; the IMEI of the called party; in the case of pre-paid anonymous services, the date and time of the initial activation of the service and the location label (Cell ID) from which the service was activated; the location label (Cell ID) at the start of the communication; data identifying the geographic location of cells by reference to their location labels (Cell ID) during the period for which communications data are retained.
Directive's requirements: the user ID(s) allocated; the user ID and telephone number allocated to any communication entering the public telephone network; the name and address of the subscriber or registered user to whom an Internet Protocol (IP) address, user ID or telephone number was allocated at the time of the communication; the name(s) and address(es) of the subscriber(s) or registered user(s) and user ID of the intended recipient of the communication; the date and time of the log-in and log-off of the Internet e-mail service or Internet telephony service, based on a certain time zone; the Internet service used; the calling telephone number for dial-up access; the digital subscriber line (DSL) or other end point of the originator of the communication;
Directive's requirements: the user ID(s) allocated; the user ID and telephone number allocated to any communication entering the public telephone network; the name and address of the subscriber or registered user to whom an Internet Protocol (IP) address, user ID or telephone number was allocated at the time of the communication; the date and time of the log-in and log-off of the Internet access service, based on a certain time zone, together with the IP address, whether dynamic or static, allocated by the Internet access service provider to a communication, and the user ID of the subscriber or registered user; the calling telephone number for dial-up access; the digital subscriber line (DSL) or other end point of the originator of the communication;
Directive's requirements: the user ID(s) allocated; the user ID and telephone number allocated to any communication entering the public telephone network; the name and address of the subscriber or registered user to whom an Internet Protocol (IP) address, user ID or telephone number was allocated at the time of the communication; the user ID or telephone number of the intended recipient(s) of an Internet telephony call; the name(s) and address(es) of the subscriber(s) or registered user(s) and user ID of the intended recipient of the communication; the date and time of the log-in and log-off of the Internet e-mail service or Internet telephony service, based on a certain time zone; the Internet service used; the calling telephone number for dial-up access; the digital subscriber line (DSL) or other end point of the originator of the communication;
referral announced by Irish High Court
[edit] Austria yes
6 months as of April 2012
[edit] Belgium no (no implementing decree)
Loi du 21 mars 1991 portant réforme de certaines entreprises publiques économiques. Loi; Moniteur Belge , date pub: 27/03/1991 ; ref.: (MNE(2007)58028) Arrêté royal du 9 janvier 2003 portant exécution des articles 46bis, § 2, alinéa 1er, 88bis, § 2, alinéas 1er et 3, et 90quater, § 2, alinéa 3, du code d'instruction criminelle ainsi que de l'article 109ter, E, § 2, de la loi du 21 mars 1991 portant réforme de certaines entreprises publiques économiques. Arrêté royal; Moniteur Belge , date pub: 10/02/2003 ; ref.: (MNE(2007)58029) Judicial coordination unit, examining magistrates, public prosecutor, criminal police for the investigation and prosecution of criminal offences, the prosecution of abuse of emergency services telephone number, investigation into malicious abuse of electronic communications network or service, for the purposes of intelligence-gathering missions undertaken by the intelligence and security services
[edit] Bulgaria yes
Electronic Communications Act, promulgated in State Gazette No.41 as of May 22, 2007, amended State Gazette No.27 as of April 9,2010;; Regulation # 40 on the categories of data and the procedure under which they would be retained and disclosed by companies providing publicly available electronic communication networks and/or services for the needs of national security and crime investigation, promulgated in State Gazette No. 9 as of January 29, 2008, amended State Gazette No.108 as of December 19, 2008; compulsory identification of users of prepaid SIM cards by name, address and EGN / passport number
Providers of public communications networks and/or publicly available electronic communications services
The head officer of the:
1.	Specialized departments, the local units and the independent territorial directorates within the State Agency for National Security;
2.	Directorate General “Criminal Police”, Directorate General “Fight against organized crime” and its local units, Directorate General “Security”, Directorate General “Border Police”, directorate “Internal security”, Sofia Directorate of Internal affairs, the regional directorates within the MoI;
3.	The Military Information Service and the “Military Police” within the Ministry of Defence;
4.	National Intelligence Service The data is retained for the purposes of detection and investigation of serious crimes and crimes under Art. 319a - 319e of the Penal Code (cybercrimes), and for the location of missing or wanted persons. Access id granted only after a court warrant.
Access to Information Programme (AIP)
[edit] Cyprus yes
Reported: Ο Περί Διατήρησης Τηλεπικοινωνιακών Δεδομένων με Σκοπό τη Διεύρηνση Σοβαρών Ποινικών Αδικημάτων Νόμος του 2007. Νόμος , no.: Ν. 183(Ι)/2007; Cyprus Gazette , no.: 4154 , date pub: 31/12/2007 , page: 01466-01483 ; date into force/en vigueur: 31/12/2007 ; ref.: (MNE(2008)50638) For investigation of a serious criminal offence
Supreme Court ruled 1 Feb 2011 that retained data can only be accessed "in cases of convicted and unconvicted prisoners and business correspondence and communication of bankrupts during the bankruptcy administration" (Art. 17 of Constitution)
[edit] Czech Republic No, transposition law annulled by Constitutional Court on March, 31st 2011
[edit] Denmark yes
Reported: Bekendtgørelse om udbydere af elektroniske kommunikationsnets og elektroniske kommunikationstjenesters registrering og opbevaring af oplysninger om teletrafik. Bekendtgørelse , no.: 988; Lovtidende A , date pub: 13/10/2006 ; date into force/en vigueur: 15/09/2007 ; ref.: (MNE(2007)56962) Bekendtgørelse om udbydere af elektroniske kommunikationsnets og elektroniske kommunikationstjenesters registrering og opbevaring af oplysninger om teletrafik. Bekendtgørelse , no.: 988; Lovtidende A , date pub: 13/10/2006 ; date into force/en vigueur: 15/09/2007 ; ref.: (MNE(2007)56966) Bekendtgørelse om udbydere af elektroniske kommunikationsnets og elektroniske kommunikationstjenesters registrering og opbevaring af oplysninger om teletrafik (logningsbekendtgørelsen). Bekendtgørelse , no.: 988; Lovtidende A , date pub: 13/10/2006 ; date into force/en vigueur: 15/09/2007 ; ref.: (MNE(2007)56970) For the investigation and prosecution of criminal acts
[edit] Estonia yes, as of 01/01/2008 (Internet 15/03/2009)
Reported: ELEKTROONILISE SIDE SEADUSE JA RAHVATERVISE SEADUSE MUUTMISE SEADUS. seaduse parandus , no.: RTI, 07.12.2007, 63, 397 ; Elektrooniline Riigi Teataja , no.: RTI, 07.12.2007, 63, 397 ; ref.: (MNE(2007)58607) for criminal proceedings of a criminal offence [in the first degree or an intentionally committed criminal offence in second degree with a penalty of imprisonment of at least three years]
[edit] Finland yes, as of 23/05/2008 (Internet 15/03/2009)
For investigating, detecting and prosecuting serious crimes as set out in Chapter 5a, Article 3(1) of the Coercive Measures Act
[edit] France yes, as of 24/03/2006
Reported: Décret no 2006-358 du 24 mars 2006 relatif à la conservation des données des communications électroniques. Décret , no.: 2006-358; Journal Officiel de la République Française (JORF) , date pub: 26/03/2006 ; date into force/en vigueur: 27/03/2006 ; ref.: (MNE(2007)56763) For the detection, investigation, and prosecution of criminal offences, and for the purpose of providing judicial authorities with information needed, and for the prevention of acts of terrorism and protecting intellectual property
No. A challenge was rejected by the Constitutional Court (decision of 07/08/2007). However, the Court decided providers must be reimbursed (decision of 07/08/2007).
[edit] Germany no (declared unconstitutional on 2 March 2010)
- - Any person providing or assisting in providing telecommunications services and in so doing allocating subscription IDs or providing telecommunications connections for IDs allocated by other parties (applies to telephony and DSL lines, including prepaid services, but not e-mail services) is to collect, prior to activation, and store the name and address of the allocation holder, the date of birth and in the case of fixed lines, additionally the address for the line, even if such data are not required for operational purposes (§ 111 TKG). The subscriber directories are electronically accessible by all German law enforcement and intelligence agencies (§ 112 TKG). Working Group on Data Retention (AK Vorrat) Member State
[edit] Greece yes
Data retention law no. 3917 dated 21-02-2011
providers of publicly available electronic communications services or public communications networks
For the purpose of detecting particularly serious crimes
[edit] Hungary yes
Reported: 15 acts
[edit] Ireland Yes. 25 months phone records, 13 months Internet records (may be kept for up to 25 months).
Communications (Retention of Data) Act 2011.
Unsuccessful calls to be retained
For the prevention of serious offences [i.e. offences punishable by imprisonment
for a term of 5 years or more, or an offence in schedule to the transposing
law], safeguarding of the security of the state and the saving of human life. Data may be accessed
with consent of a person to whom data relates in accordance with a court order authorised by the Data Protection Commissioner Garda not below rank of Chief Superintendent Officer not below rank of colonel of Permanent Defence Force Officer of Revenue Commissioners not below rank of principal officer yes, High Courtchallenge brought by DRI (latest updates) Digital Rights Ireland See background on Irish law here. Member State
[edit] Italy yes
[edit] Latvia yes, as of 07/06/2007 (Internet 15/02/2009)
Reported: Kārtība, kādā pirmstiesas izmeklēšanas iestādes, operatīvās darbības subjekti, valsts drošības iestādes, prokuratūra un tiesa pieprasa un elektronisko sakaru komersants nodod saglabājamos datus, kā arī kārtība, kādā apkopo statistisko informāciju par saglabājamo datu pieprasījumiem un to izsniegšanu. Ministru Kabineta noteikumi , no.: 820; Latvijas Vēstnesis , no.: 197 , date pub: 07/12/2007 ; date into force/en vigueur: 08/12/2007 ; ref.: (MNE(2008)50003) Grozījumi Elektronisko sakaru likumā. Likums; Latvijas Vēstnesis , no.: 83 , date pub: 24/05/2007 ; date into force/en vigueur: 07/06/2007 ; ref.: (MNE(2007)54265) To protect state and public security or to ensure the investigation of criminal offences, criminal prosecution and criminal court proceedings
[edit] Lithuania yes
[edit] Luxemburg yes
Reported: Loi concernant la protection de la vie privée dans le secteur des communications électroniques
[edit] Malta yes
[edit] Netherlands Yes
Wet bewaarplicht telecommunicatiegegevens, passed Senate on 7 July 2009. Plus law to be proposed by government that will reduce period for Internet to 6 months. No.
For investigation and prosecution of serious offences for which custody may be imposed
[edit] Poland yes
1. The Telecommunication Law Amendment of 24 April 2009 (Journal Od Laws of 2009, No.85 item 716). 2.The Regulation of the Minister of Infrastructure of 28 December 2009 on a detailed specification of data and types of operators of public telecommunications networks or providers of publicly available telecommunications services obliged for its retention and storage, Journal of Laws of 2009, No 226 item 1828, went into force on 1 January 2010. unsuccessful call attempts
unsuccessful call attempts, data identifying beam and working range of antenna of BTS
No court order required. Six secret services, police, courts and prosecution have a right to request data. For the prevention or detection of crimes, for prevention and detection of fiscal offences, for use by prosecutors and courts if relevant to the court proceedings pending, for the purpose of the Internal Security Agency, Foreign Intelligence Agency, Central Anti-Corruption Bureau, Military Counter-intelligence Services and Military Intelligence Services to perform their tasks
yes, complaint of 28 January 2011 concerning data access
[edit] Portugal yes, as of 08/2009
[edit] Romania yes, as of 2012
[edit] Slovakia yes
Reported: many For the prevention, investigation, detection and prosecution of criminal offences
[edit] Slovenia yes, as of 12/04/2008 (Internet 13/01/2010)
14 months, 8 months for Internet data
Reported: Zakon o spremembah in dopolnitvah Zakona o elektronskih komunikacijah. Zakon; Uradni list RS , no.: 129/2006 , date pub: 12/12/2006 , page: 14113-14128 ; date into force/en vigueur: 27/12/2006 ; ref.: (MNE(2007)50469) For ensuring national security, constitutional regulation and the security,
political and economic interests of the state and for the purpose of national defence
[edit] Spain yes, as of 09/11/2007
12 months; can be reduced or extended to a minimum of 6 months and a maximum of 24 months, on request of the compentent authorities
Reported: LEY 25/2007, de 18 de octubre, de conservación de datos relativos a las comunicaciones electrónicas y a las redes públicas de comunicaciones. Ley , no.: 25/2007; Boletín Oficial del Estado ( B.O.E ) , no.: 251/2007 , date pub: 19/10/2007 , page: 42517-42523 ; date into force/en vigueur: 08/11/2007 ; ref.: (MNE(2007)57464) None
[edit] Sweden yes, as of May 2012
[edit] United Kingdom yes, as of 26/07/2007 (Internet 06/04/2009)
Reported: The Data Retention (EC Directive) Regulations 2007. Statutory instrument (SI) , no.: Statutory Instrument 20; Her Majesty's Stationery Office (HMSO) , no.: ISBN 978 0 11 078328 4 ; date into force/en vigueur: 01/10/2007 ; ref.: (MNE(2007)57200)
The Data Retention (EC Directive) Regulations 2009. Statutory instrument (SI), number: 2009 no 859; Official Journal: Her Majesty's Stationery Office (HMSO), number: SI 2009 no 859, Entry into force: 06/04/2009; Reference: (MNE(2010)53135) For the investigation, detection and prosecution of serious crime
[edit] Iceland yes
[edit] Liechtenstein yes
Telekommunikationsgesetz (2006)
[edit] Norway yes, as of April 2012
digitaltpersonvern.no
[edit] Switzerland yes, as of 2002
Buyers of prepaid mobile phone cards must be identified and registered by ID document (name, address, date of birth). According to a court decision, web server access logs including IP addresses must be retained for 6 months.
operators of fixed line and mobile telephony, public ip-based telecommunications services
[edit] Turkey Censorship & Data retention regulated by Law 5651 in 2007
Phone lines are tapped by police and used as 'evidence' for prosecuting activities vaguely associated with 'terrorist organizations', based on anti-terror law TMK. Mobile phones are tapped for the same reason. They also secretly record 'audio surveillance' from meetings of legal parties, unions, even mayor's office, state institutions.
MOBESE is the system of police department where they collect all kinds of data for every citizen. They randomly make 'identity controls' on the street. Officers gain 'points' for doing so.
Internet service providers, GSM operators. internet publishers, if they don't want to take responsibility.
'Data protection law' is being 'prepared' for over 10 years, so god knows who. Law 5397 authorizes the national intelligence agency MIT to request data and documents about "issues in its field of duty" Social challenges pending! More so than legal challenges.
Alternative Informatics Association english presentation in CCC
[edit] See also European Commission: National provisions on data retention communicated by the member states
Categories: English | International | Vorratsdatenspeicherung | Data Retention	Views
Printable version	Permanent linkDeutschEnglishFrançaisБеларускаяBosanskiБългарскиCatalàCymraegČeskyDanskEspañolEestiEuskaraΕλληνικάGaeilgeGàidhligHrvatskiMagyarÍslenskaItalianoLatviešuLietuviųМакедонскиМолдовеняскэNederlands‪Norsk (nynorsk)‬‪Norsk (bokmål)‬PolskiPortuguêsRomânăРусскийSlovenčinaSuomiSvenskaTürkçeУкраїнська	This page was last modified 13:23, 10 June 2012.