Criminal Law Citation, commencement and extent 1 1 These Regulations may be cited as the Electronic Commerce Directive (Miscellaneous Provisions) Regulations 2018 and come into force on the day after the day on which they are made. 2 Subject to paragraph (3), these Regulations extend to the United Kingdom. 3 Regulations 6 to 10 do not extend to England and Wales insofar as they apply to the human trafficking offence. Interpretation 2 1 In these Regulations— “ children's hearings publishing restrictions offence ” means an offence under section 182(2) of the Children's Hearings (Scotland) Act 2011 (publishing restrictions); “ the Directive ” means Directive 2000/31/EC of the European Parliament and of the Council of 8th June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market (Directive on electronic commerce) ; “ extended children's hearings publishing restrictions offence ” means an offence under article 12(2) of the Children's Hearings (Scotland) Act 2011 (Consequential and Transitional Provisions and Savings) Order 2013 (publishing restrictions); “ extended fatal accident inquiries publishing restrictions offence ” means an offence under article 4(1) of the Inquiries into Fatal Accidents and Sudden Deaths etc. (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (publishing restrictions in relation to children); ... “ fatal accident inquiries publishing restrictions offence ” means an offence under section 22(5) of the Inquiries into Fatal Accidents and Sudden Deaths etc. (Scotland) Act 2016 (publishing restrictions in relation to children); “ human trafficking offence ” means an offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc) Act 2004 (trafficking people for exploitation); “ human trafficking (Northern Ireland) offence ” means an offence under section 2(1) of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (human trafficking); “ human trafficking (Scotland) offence ” means an offence under section 1(1) of the Human Trafficking and Exploitation (Scotland) Act 2015 (human trafficking); “ information society services ” has the meaning given in article 2(a) of the Directive ; “ intimate images offence ” means an offence under section 2(1) of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (disclosing, or threatening to disclose, an intimate photograph or film); “ recipient of the service ” means any person who, for professional ends or otherwise, uses an information society service, in particular for the purposes of seeking information or making it accessible; “ service provider ” means a person providing an information society service; “ threatening communications offence ” means an offence under section 6(1) of the Offensive Behaviour at Football and Threatening Communications (Scotland) Act 2012 (threatening communications); “ traffic in prostitution offence ” means an offence under section 22(1) of the Criminal Justice (Scotland) Act 2003 (traffic in prostitution etc.). 2 For the purposes of these Regulations— a a service provider is established ... in a particular EEA state ..., if the service provider effectively pursues an economic activity using a fixed establishment in ... that EEA state, for an indefinite period and is a national of the United Kingdom or an EEA state or a company or firm mentioned in Article 54 of the Treaty on the Functioning of the European Union ; b the presence or use in a particular place of equipment or other technical means of providing an information society service does not, or itself, constitute the establishment of a service provider; c where it cannot be determined from which of a number of establishments a given information society service is provided, that service is to be regarded as provided from the establishment where the service provider has the centre of his activities relating to the service, and references to a person being established in any place must be construed accordingly. 3 For the purposes of paragraph (2)(a)— a “a national of the United Kingdom” means— i a British citizen; ii a person who is a British subject by virtue of Part 4 of the British Nationality Act 1981 and who has a right of abode in the United Kingdom; or iii a person who is a British overseas territories citizen by virtue of a connection with Gibraltar; b Article 54 of the Treaty on the Functioning of the European Union is to be read as if the United Kingdom were a member State. Internal market – service providers established in Scotland 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Internal market – service providers established in England and Wales 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Internal market – service providers established in Northern Ireland 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Non-UK service providers – restriction on institution of proceedings 6 1 Proceedings for an offence specified in paragraph (2) may not be instituted against a non-UK service provider in respect of anything done in the course of provision of information society services unless the derogation condition is satisfied. 2 The offences referred to in paragraph (1) are— a the children's hearings publishing restrictions offence; b the extended children's hearings publishing restrictions offence; c the extended fatal accident inquiries publishing restrictions offence; d the fatal accident inquiries publishing restrictions offence; e the human trafficking offence; f the human trafficking (Northern Ireland) offence; g the human trafficking (Scotland) offence; h the intimate images offence; i the threatening communications offence; j the traffic in prostitution offence. 3 The derogation condition is satisfied where the institution of proceedings— a is necessary for the purposes of the public interest objective; b relates to an information society service that prejudices that objective or presents a serious and grave risk of prejudice to it; and c is proportionate to that objective. 4 The public interest objective means the pursuit of public policy. 5 In this regulation “ non-UK service provider ” means a service provider who is established in an EEA state .... Definition of “relevant offence” in regulations 8 to 10 7 In regulations 8 to 10, “ relevant offence ” means— a the children's hearings publishing restrictions offence; b the extended children's hearings publishing restrictions offence; c the extended fatal accident inquiries publishing restrictions offence; d the fatal accident inquiries publishing restrictions offence; e the human trafficking offence; f the human trafficking (Northern Ireland) offence; g the human trafficking (Scotland) offence; h the threatening communications offence; i the traffic in prostitution offence. Exception for mere conduits 8 1 A service provider is not capable of being guilty of a relevant offence in respect of anything done in the course of providing so much of an information society service as consists in— a the provision of access to a communication network; or b the transmission in a communication network of information provided by a recipient of the service, if the transmission condition is satisfied. 2 The transmission condition is that the service provider does not— a initiate the transmission; b select the recipient of the transmission; or c select or modify the information contained in the transmission. 3 Paragraph (1)(b) does not apply if the information is information to which regulation 9 applies. 4 For the purposes of this regulation, the provision of access to a communication network and the transmission of information in the network includes the automatic, intermediate and transient storage of information for the purpose of carrying out the transmission in the network. 5 Paragraph (4) does not apply if the information is stored for longer than is reasonably necessary for the transmission. Exception for caching 9 1 This regulation applies to information which— a is provided by a recipient of the service; and b is the subject of automatic, intermediate and temporary storage which is solely for the purpose of making the onward transmission of the information to other recipients of the service at their request more efficient. 2 A service provider is not capable of being guilty of a relevant offence in respect of anything done in the course of providing so much of an information society service as consists in the transmission in a communication network of information to which this regulation applies if the service provider— a does not modify the information; b complies with any conditions attached to having access to the information; and c in a case to which paragraph (3) applies, expeditiously removes the information or disables access to it. 3 This paragraph applies if the service provider obtains actual knowledge that— a the information at the initial source of the transmission has been removed from the network; b access to such information has been disabled; or c a court or administrative authority has ordered the removal from the network of, or the disablement of access to, such information. Exception for hosting 10 1 A service provider is not capable of being guilty of a relevant offence in respect of anything done in the course of providing so much of an information society service as consists in the storage of information provided by a recipient of the service if— a the service provider had no actual knowledge when the information was provided that the information was part of the commission of a relevant offence; or b where the service provider subsequently obtained such knowledge, the service provider expeditiously removed the information or disabled access to it. 2 Paragraph (1) does not apply if the recipient of the service is acting under the authority or control of the service provider. Review 11 1 The Secretary of State must from time to time— a carry out a review of the regulatory provision in these Regulations, and b publish a report setting out the conclusions of the review. 2 The first report must be published before the end of the period of five years beginning with the date on which these Regulations come into force. 3 Subsequent reports must be published at intervals not exceeding five years. 4 Section 30(3) of the Small Business, Enterprise and Employment Act 2015 requires that a review carried out under this regulation must, so far as is reasonable, have regard to how Articles 3, 12, 13 and 14 of the Directive are implemented in other member States. 5 Section 30(4) of the Small Business, Enterprise and Employment Act 2015 requires that a report published under this regulation must, in particular— a set out the objectives intended to be achieved by the regulatory provision referred to in paragraph (1)(a); b assess the extent to which those objectives are achieved; c assess whether those objective remain appropriate; and d if those objectives remain appropriate, assess the extent to which they could be achieved in another way which involves less onerous regulatory provision. 6 In this regulation, “ regulatory provision ” has the same meaning as in sections 28 to 32 of the Small Business, Enterprise and Employment Act 2015 (see section 32 of that Act). Margot James Minister for Digital and the Creative Industries Department for Digital, Culture, Media and Sport