Electronic Communications Act 2000
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It shall be the duty of the Secretary of State to establish and maintain a register of approved providers of cryptography support services.
The Secretary of State shall secure that the register contains particulars of every person who is for the time being approved under any arrangements in force under section 2.
The particulars that must be recorded in every entry in the register relating to an approved person are—
the name and address of that person;
the services in respect of which that person is approved; and
the conditions of the approval.
It shall be the duty of the Secretary of State to ensure that such arrangements are in force as he considers appropriate for—
allowing members of the public to inspect the contents of the register; and
securing that such publicity is given to any withdrawal or modification of an approval as will bring it to the attention of persons likely to be interested in it.
It shall be the duty of the Secretary of State to secure that there are arrangements in force for granting approvals to persons who—
are providing cryptography support services in the United Kingdom or are proposing to do so; and
seek approval in respect of any such services that they are providing, or are proposing to provide, whether in the United Kingdom or elsewhere.
The arrangements must—
allow for an approval to be granted either in respect of all the services in respect of which it is sought or in respect of only some of them;
ensure that an approval is granted to a person in respect of any services only if the condition for the grant of an approval to that person is fulfilled in accordance with subsection (3);
provide for an approval granted to any person to have effect subject to such conditions (whether or not connected with the provision of the services in respect of which the approval is granted) as may be contained in the approval;
enable a person to whom the Secretary of State is proposing to grant an approval to refuse it if the proposal is in different terms from the approval which was sought;
make provision for the handling of complaints and disputes which—
are required by the conditions of an approved person’s approval to be dealt with in accordance with a procedure maintained by him in pursuance of those conditions; but
are not disposed of by the application of that procedure;
provide for the modification and withdrawal of approvals.
The condition that must be fulfilled before an approval is granted to any person is that the Secretary of State is satisfied that that person—
will comply, in providing the services in respect of which he is approved, with such technical and other requirements as may be prescribed;
is a person in relation to whom such other requirements as may be prescribed are, and will continue to be, satisfied;
is, and will continue to be, able and willing to comply with any requirements that the Secretary of State is proposing to impose by means of conditions of the approval; and
is otherwise a fit and proper person to be approved in respect of those services.
Regulations made by virtue of paragraph (a) or (b) of subsection (3) may frame a requirement for the purposes of that subsection by reference to the opinion of a person specified in the regulations, or of a person chosen in a manner determined in accordance with the regulations.
The requirements which (subject to subsection (6)) may be imposed by conditions contained in an approval in accordance with the arrangements include—
requirements to provide information to such persons, in such form, at such times and in response to such requests as may be specified in or determined under the terms of the condition;
requirements that impose obligations that will continue or recur notwithstanding the withdrawal (in whole or in part) of the approval;
requirements framed by reference to the opinion or directions of a person specified in or chosen in accordance with provision contained in the conditions.
Nothing in the arrangements shall authorise the imposition, by conditions contained in an approval, of any requirements for— in relation to any matter other than one appearing to the Secretary of State to be relevant to the matters mentioned in subsection (3)(a) to (d).
the provision of information, or
the maintenance of a procedure for handling complaints or disputes,
Any requirement to provide information that is imposed in accordance with the arrangements on any person by the conditions of his approval shall be enforceable at the suit or instance of the Secretary of State.
Where any arrangements under this section so provide, a person who— shall pay to the Secretary of State, at such time or times as may be prescribed, such fee or fees as may be prescribed in relation to that time or those times.
seeks an approval under the arrangements,
applies for a modification of such an approval,
is for the time being approved under the arrangements, or
has his approval under the arrangements modified wholly or partly in consequence of an application made by him,
Sums received by the Secretary of State by virtue of subsection (8) shall be paid into the Consolidated Fund.
For the purposes of subsection (1) cryptography support services are provided in the United Kingdom if—
they are provided from premises in the United Kingdom;
they are provided to a person who is in the United Kingdom when he makes use of the services; or
they are provided to a person who makes use of the services for the purposes of a business carried on in the United Kingdom or from premises in the United Kingdom.
The Secretary of State may appoint any person to carry out, in his place, such of his functions under the preceding provisions of this Part (other than any power of his to make regulations) as may be specified in the appointment.
An appointment under this section—
shall have effect only to such extent, and subject to such conditions, as may be set out in the appointment; and
may be revoked or varied at any time by a notice given by the Secretary of State to the appointed person.
A person appointed under this section shall, in the carrying out of the functions specified in his appointment, comply with all such general directions as may be given to him from time to time by the Secretary of State.
Subject to any order under subsection (5) and to any directions given by the Secretary of State, where a body established by or under any enactment or the holder of any office created by or under any enactment is appointed to carry out any functions of the Secretary of State under this Part—
the enactments relating to the functions of that body or office shall have effect as if the functions of that body or office included the functions specified in the appointment; and
the body or office-holder shall be taken to have power to do anything which is calculated to facilitate, or is incidental or conducive to, the carrying out of the functions so specified.
The Secretary of State may, by order made by statutory instrument, provide for enactments relating to any such body or office as is mentioned in subsection (4) to have effect, so far as appears to him appropriate for purposes connected with the carrying out of functions that have been or may be conferred on the body or office-holder under this section, with such modifications as may be provided for in the order.
An order shall not be made under subsection (5) unless a draft of it has first been laid before Parliament and approved by a resolution of each House.
It shall be the duty of the Secretary of State to secure—
that any appointment made under this section is published in such manner as he considers best calculated to bring it to the attention of persons likely to be interested in it;
that any variation or revocation of such an appointment is also so published; and
that the time fixed for any notice varying or revoking such an appointment to take effect allows a reasonable period after the giving of the notice for the making of any necessary incidental or transitional arrangements.
Nothing in this section, or in anything done under this section, shall prejudice—
any power of the Secretary of State, apart from this Act, to exercise functions through a Minister or official in his department;
any power of any person by virtue of subsection (4), or by virtue of an order under subsection (5), to act on behalf of a body or office-holder in connection with the carrying out of any function;
any provision by virtue of section 2(4) or (5)(c) that imposes a requirement by reference to the opinion of any person or determines the manner of choosing a person whose opinion is to be referred to.
Subject to the following provisions of this section, no information which— shall, during the lifetime of that individual or so long as that business continues to be carried on, be disclosed without the consent of that individual or the person for the time being carrying on that business.
has been obtained under or by virtue of the provisions of this Part, and
relates to the private affairs of any individual or to any particular business,
Subsection (1) does not apply to any disclosure of information which is made—
for the purpose of facilitating the carrying out of any functions under this Part, or any prescribed functions, of the Secretary of State or a person appointed under section 3;
for the purpose of facilitating the carrying out of any functions of a local weights and measures authority in Great Britain;
for the purpose of facilitating the carrying out of prescribed public functions of any person;
in connection with the investigation of any criminal offence or for the purposes of any criminal proceedings;
for the purposes of any civil proceedings which—
relate to the provision of cryptography support services; and
are proceedings to which a person approved in accordance with arrangements under section 2 is a party; or
in pursuance of a Community obligation.
In subsection (2)(a) the reference to functions under this Part does not include a reference to any power of the Secretary of State to make regulations.
In subsection (2)(c) “public functions” includes any function conferred by or in accordance with any provision contained in or made under any enactment or Community legislation.
If information is disclosed to the public in circumstances in which the disclosure does not contravene this section, this section shall not prevent its further disclosure by any person.
Any person who discloses any information in contravention of this section shall be guilty of an offence and liable—
on summary conviction, to a fine not exceeding the statutory maximum;
on conviction on indictment, to imprisonment for a term not exceeding two years or a fine, or to both.
In this Part “prescribed” means prescribed by regulations made by the Secretary of State, or determined in such manner as may be provided for in any such regulations.
The powers of the Secretary of State to make regulations under this Part shall be exercisable by statutory instrument, which (except in the case of the initial regulations) shall be subject to annulment in pursuance of a resolution of either House of Parliament.
The initial regulations shall not be made unless a draft of them has been laid before Parliament and approved by a resolution of each House.
In this section “the initial regulations” means the regulations made on the first occasion on which the Secretary of State exercises his powers to make regulations under this Part.
Before making any regulations by virtue of section 2(3)(a) or (b) the Secretary of State shall consult— as he thinks fit.
such persons appearing to him to be likely to be affected by those regulations, and
such persons appearing to him to be representative of persons likely to be so affected,
Regulations made by the Secretary of State under any provision of this Part—
may make different provision for different cases; and
may contain such incidental, supplemental, consequential and transitional provision as the Secretary of State thinks fit.
In this Part “cryptography support service” means any service which is provided to the senders or recipients of electronic communications, or to those storing electronic data, and is designed to facilitate the use of cryptographic techniques for the purpose of—
securing that such communications or data can be accessed, or can be put into an intelligible form, only by certain persons; or
securing that the authenticity or integrity of such communications or data is capable of being ascertained.
References in this Part to the provision of a cryptography support service do not include references to the supply of, or of any right to use, computer software or computer hardware except where the supply is integral to the provision of cryptography support services not consisting in such a supply.
In any legal proceedings— shall each be admissible in evidence in relation to any question as to the authenticity of the communication or data or as to the integrity of the communication or data.
an electronic signature incorporated into or logically associated with a particular electronic communication or particular electronic data, and
the certification by any person of such a signature,
For the purposes of this section an electronic signature is so much of anything in electronic form as—
is incorporated into or otherwise logically associated with any electronic communication or electronic data; and
purports to be used by the individual creating it to sign.
For the purposes of this section an electronic signature incorporated into or associated with a particular electronic communication or particular electronic data is certified by any person if that person (whether before or after the making of the communication) has made a statement confirming that— is (either alone or in combination with other factors) a valid means of signing.
the signature,
a means of producing, communicating or verifying the signature, or
a procedure applied to the signature,
Subject to subsection (3), the appropriate Minister may by order made by statutory instrument modify the provisions of— in such manner as he may think fit for the purpose of authorising or facilitating the use of electronic communications or electronic storage (instead of other forms of communication or storage) for any purpose mentioned in subsection (2).
any enactment or subordinate legislation, or
any scheme, licence, authorisation or approval issued, granted or given by or under any enactment or subordinate legislation,
Those purposes are—
the doing of anything which under any such provisions is required to be or may be done or evidenced in writing or otherwise using a document, notice or instrument;
the doing of anything which under any such provisions is required to be or may be done by post or other specified means of delivery;
the doing of anything which under any such provisions is required to be or may be authorised by a person’s signature or seal, or is required to be delivered as a deed or witnessed;
the making of any statement or declaration which under any such provisions is required to be made under oath or to be contained in a statutory declaration;
the keeping, maintenance or preservation, for the purposes or in pursuance of any such provisions, of any account, record, notice, instrument or other document;
the provision, production or publication under any such provisions of any information or other matter;
the making of any payment that is required to be or may be made under any such provisions.
The appropriate Minister shall not make an order under this section authorising the use of electronic communications or electronic storage for any purpose, unless he considers that the authorisation is such that the extent (if any) to which records of things done for that purpose will be available will be no less satisfactory in cases where use is made of electronic communications or electronic storage than in other cases.
Without prejudice to the generality of subsection (1), the power to make an order under this section shall include power to make an order containing any of the following provisions—
provision as to the electronic form to be taken by any electronic communications or electronic storage the use of which is authorised by an order under this section;
provision imposing conditions subject to which the use of electronic communications or electronic storage is so authorised;
provision, in relation to cases in which any such conditions are not satisfied, for treating anything for the purposes of which the use of such communications or storage is so authorised as not having been done;
provision, in connection with anything so authorised, for a person to be able to refuse to accept receipt of something in electronic form except in such circumstances as may be specified in or determined under the order;
provision, in connection with any use of electronic communications so authorised, for intermediaries to be used, or to be capable of being used, for the transmission of any data or for establishing the authenticity or integrity of any data;
provision, in connection with any use of electronic storage so authorised, for persons satisfying such conditions as may be specified in or determined under the regulations to carry out functions in relation to the storage;
provision, in relation to cases in which the use of electronic communications or electronic storage is so authorised, for the determination of any of the matters mentioned in subsection (5), or as to the manner in which they may be proved in legal proceedings;
provision, in relation to cases in which fees or charges are or may be imposed in connection with anything for the purposes of which the use of electronic communications or electronic storage is so authorised, for different fees or charges to apply where use is made of such communications or storage;
provision, in relation to any criminal or other liabilities that may arise (in respect of the making of false or misleading statements or otherwise) in connection with anything for the purposes of which the use of electronic communications or electronic storage is so authorised, for corresponding liabilities to arise in corresponding circumstances where use is made of such communications or storage;
provision requiring persons to prepare and keep records in connection with any use of electronic communications or electronic storage which is so authorised;
provision requiring the production of the contents of any records kept in accordance with an order under this section;
provision for a requirement imposed by virtue of paragraph (j) or (k) to be enforceable at the suit or instance of such person as may be specified in or determined in accordance with the order;
any such provision, in relation to electronic communications or electronic storage the use of which is authorised otherwise than by an order under this section, as corresponds to any provision falling within any of the preceding paragraphs that may be made where it is such an order that authorises the use of the communications or storage.
The matters referred to in subsection (4)(g) are—
whether a thing has been done using an electronic communication or electronic storage;
the time at which, or date on which, a thing done using any such communication or storage was done;
the place where a thing done using such communication or storage was done;
the person by whom such a thing was done; and
the contents, authenticity or integrity of any electronic data.
An order under this section—
shall not (subject to paragraph (b)) require the use of electronic communications or electronic storage for any purpose; but
may make provision that a period of notice specified in the order must expire before effect is given to a variation or withdrawal of an election or other decision which—
has been made for the purposes of such an order; and
is an election or decision to make use of electronic communications or electronic storage.
The matters in relation to which provision may be made by an order under this section do not include any matter under the care and management of the Commissioners of Inland Revenue or any matter under the care and management of the Commissioners of Customs and Excise.
In this section references to doing anything under the provisions of any enactment include references to doing it under the provisions of any subordinate legislation the power to make which is conferred by that enactment.
In any legal proceedings— shall each be admissible in evidence in relation to any question as to the authenticity of the communication or data, the integrity of the communication or data, or both.
an electronic seal incorporated into or logically associated with a particular electronic communication or particular electronic data, and
the certification by any person of such a seal,
For the purposes of this section an electronic seal is so much of anything in electronic form as—
is incorporated into or otherwise logically associated with electronic communication or electronic data; and
purports to ensure the origin and integrity of the communication or data.
For the purposes of this section an electronic seal incorporated into or associated with a particular electronic communication or particular electronic data is certified by any person if that person (whether before or after the making of the communication) has made a statement confirming that— is (either alone or in combination with other factors) a valid means of ensuring the origin of the communication or data, the integrity of the communication or data, or both.
the seal,
a means of producing, communicating or verifying the seal, or
a procedure applied to the seal,
In this Part “the appropriate Minister” means (subject to subsections (2) and (7) and section 10(1))—
in relation to any matter with which a department of the Secretary of State is concerned, the Secretary of State;
in relation to any matter with which the Treasury is concerned, the Treasury; and
in relation to any matter with which any Government department other than a department of the Secretary of State or the Treasury is concerned, the Minister in charge of the other department.
Where in the case of any matter— references, in relation to that matter, to the appropriate Minister are references to any one or more of the appropriate Ministers acting (in the case of more than one) jointly.
that matter falls within more than one paragraph of subsection (1),
there is more than one such department as is mentioned in paragraph (c) of that subsection that is concerned with that matter, or
both paragraphs (a) and (b) of this subsection apply,
Subject to subsection (4) and section 10(6), a statutory instrument containing an order under section 8 shall be subject to annulment in pursuance of a resolution of either House of Parliament.
Subsection (3) does not apply in the case of an order a draft of which has been laid before Parliament and approved by a resolution of each House.
An order under section 8 may—
provide for any conditions or requirements imposed by such an order to be framed by reference to the directions of such persons as may be specified in or determined in accordance with the order;
provide that any such condition or requirement is to be satisfied only where a person so specified or determined is satisfied as to specified matters.
The provision made by such an order may include— and the provision that may be made by virtue of paragraph (c) includes provision modifying any enactment or subordinate legislation or any scheme, licence, authorisation or approval issued, granted or given by or under any enactment or subordinate legislation.
different provision for different cases;
such exceptions and exclusions as the person making the order may think fit; and
any such incidental, supplemental, consequential and transitional provision as he may think fit;
In the case of any matter which is not one of the reserved matters within the meaning of the Scotland Act 1998 or in respect of which functions are, by virtue of section 63 of that Act, exercisable by the Scottish Ministers instead of by or concurrently with a Minister of the Crown, this section and section 8 shall apply to Scotland subject to the following modifications—
subsections (1) and (2) of this section are omitted;
any reference to the appropriate Minister is to be read as a reference to the Secretary of State;
any power of the Secretary of State, by virtue of paragraph (b), to make an order under section 8 may also be exercised by the Scottish Ministers with the consent of the Secretary of State; and
where the Scottish Ministers make an order under section 8—
any reference to the Secretary of State (other than a reference in this subsection) shall be construed as a reference to the Scottish Ministers; and
any reference to Parliament or to a House of Parliament shall be construed as a reference to the Scottish Parliament.
In any legal proceedings— shall each be admissible in evidence in relation to any question as whether the communication or data existed at the time the electronic time stamp was incorporated into or logically associated with such communication or data.
an electronic time stamp incorporated into or logically associated with a particular electronic communication or particular electronic data, and
the certification by any person of such a time stamp,
For the purposes of this section an electronic time stamp is so much of anything in electronic form as—
is incorporated into or otherwise logically associated with any electronic communication or electronic data; and
purports to bind electronic communication or electronic data to a particular time establishing evidence that such data existed at that time.
For the purposes of this section an electronic time stamp incorporated into or associated with a particular electronic communication or particular electronic data is certified by any person if that person (whether before or after the making of the communication) has made a statement confirming that— is (either alone or in combination with other factors) a valid means of establishing whether the communication or data existed at a particular point in time.
the time stamp,
a means of producing, communicating or verifying the time stamp, or
a procedure applied to the time stamp,
For the purposes of the exercise of the powers conferred by section 8 in relation to any matter the functions in respect of which are exercisable by the National Assembly for Wales, the appropriate Minister is the Secretary of State.
Subject to the following provisions of this section, the powers conferred by section 8, so far as they fall within subsection (3), shall be exercisable by the National Assembly for Wales, as well as by the appropriate Minister.
The powers conferred by section 8 fall within this subsection to the extent that they are exercisable in relation to—
the provisions of any subordinate legislation made by the National Assembly for Wales;
so much of any other subordinate legislation as makes provision the power to make which is exercisable by that Assembly;
any power under any enactment to make provision the power to make which is so exercisable;
the giving, sending or production of any notice, account, record or other document or of any information to or by a body mentioned in subsection (4); or
the publication of anything by a body mentioned in subsection (4).
Those bodies are—
the National Assembly for Wales;
any body specified in Schedule 4 to the Government of Wales Act 1998 (Welsh public bodies subject to reform by that Assembly);
any other such body as may be specified for the purposes of this section by an order made by the Secretary of State with the consent of that Assembly.
The National Assembly for Wales shall not make an order under section 8 except with the consent of the Secretary of State.
Section 9(3) shall not apply to any order made under section 8 by the National Assembly for Wales.
Nothing in this section shall confer any power on the National Assembly for Wales to modify any provision of the Government of Wales Act 1998.
The power of the Secretary of State to make an order under subsection (4)(c)—
shall include power to make any such incidental, supplemental, consequential and transitional provision as he may think fit; and
shall be exercisable by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament.
In any legal proceedings an electronic document shall be admissible in evidence in relation to any question as to the authenticity of an electronic transaction.
For the purposes of this section an electronic document is anything stored in electronic form, including text or sound, and visual or audiovisual recording.
In any legal proceedings, any electronic communication or electronic data sent and received using an electronic registered delivery service shall be admissible in evidence.
For the purposes of this section an electronic registered delivery service is a service which—
provides for the transmission of data between third parties by electronic means;
provides evidence relating to the handling of the transmitted data, including proof of sending and receiving the data; and
protects transmitted data against the risk of loss, theft, damage or unauthorised alterations.
In subsection (3) of section 12 of the Telecommunications Act 1984 (which requires notice of a proposed modification of the conditions of a licence under section 7 of that Act to be served on the licensee), for “that person” there shall be substituted “ every relevant licensee ”.
For subsection (4) of that section (circumstances in which a proposal by the Director General of Telecommunications for the modification of the conditions of a licence is made by agreement) there shall be substituted the following subsections—
After subsection (6) of that section there shall be inserted the following subsections—
After that section there shall be inserted the following section—
In section 12 of that Act—
in subsection (2), the words after paragraph (c) (duty to consider representations and objections) shall be omitted; and
in subsection (7) (references to modification not to include modifications relating to the telecommunications code), for “sections 13 to 15” there shall be substituted “ sections 12A to 15 ”.
In subsection (1) of section 46B of the Telecommunications Act 1984 (appeals against decisions of the Secretary of State or the Director), after paragraph (d) there shall be inserted—.
There shall be paid out of money provided by Parliament—
any expenditure incurred by the Secretary of State for or in connection with the carrying out of his functions under this Act; and
any increase attributable to this Act in the sums which are payable out of money so provided under any other Act.
Subject to subsection (2), nothing in this Act shall confer any power on any Minister of the Crown, on the Scottish Ministers, on the National Assembly for Wales or on any person appointed under section 3— to impose a requirement on any person to deposit a key for electronic data with another person.
by conditions of an approval under Part I, or
by any regulations or order under this Act,
Subsection (1) shall not prohibit the imposition by an order under section 8 of—
a requirement to deposit a key for electronic data with the intended recipient of electronic communications comprising the data; or
a requirement for arrangements to be made, in cases where a key for data is not deposited with another person, which otherwise secure that the loss of a key, or its becoming unusable, does not have the effect that the information contained in a record kept in pursuance of any provision made by or under any enactment or subordinate legislation becomes inaccessible or incapable of being put into an intelligible form.
In this section “key”, in relation to electronic data, means any code, password, algorithm, key or other data the use of which (with or without other keys)— and references in this section to depositing a key for electronic data with a person include references to doing anything that has the effect of making the key available to that person.
allows access to the electronic data, or
facilitates the putting of the electronic data into an intelligible form;
In this Act, except in so far as the context otherwise requires—
“document” includes a map, plan, design, drawing, picture or other image;
an enactment contained in Northern Ireland legislation,
“communication” includes a communication comprising sounds or images or both and a communication effecting a payment;
“electronic communication” means a communication transmitted (whether from one person to another, from one device to another or from a person to a device or vice versa)—
by means of a telecommunication system (within the meaning of the Telecommunications Act 1984); or
by other means but while in an electronic form;
an enactment comprised in an Act of the Scottish Parliament, and
an enactment contained in Northern Ireland legislation,
by other means but while in an electronic form;
“electronic communication” means a communication transmitted (whether from one person to another, from one device to another or from a person to a device or vice versa)—
by means of an electronic communications network ; or
“enactment” includes— but does not include an enactment contained in Part I or II of this Act;
an enactment passed after the passing of this Act,
an enactment comprised in an Act of the Scottish Parliament, and
“document” includes a map, plan, design, drawing, picture or other image;
In this Act—
references to the authenticity of any communication or data are references to any one or more of the following— and
whether the communication or data comes from a particular person or other source;
whether it is accurately timed and dated;
whether it is intended to have legal effect;
references to the integrity of any communication or data are references to whether there has been any tampering with or other modification of the communication or data.
References in this Act to something’s being put into an intelligible form include references to its being restored to the condition in which it was before any encryption or similar process was applied to it.
This Act may be cited as the Electronic Communications Act 2000.
Part I of this Act and sections 7, 11 and 12 shall come into force on such day as the Secretary of State may by order made by statutory instrument appoint; and different days may be appointed under this subsection for different purposes.
An order shall not be made for bringing any of Part I of this Act into force for any purpose unless a draft of the order has been laid before Parliament and approved by a resolution of each House.
If no order for bringing Part I of this Act into force has been made under subsection (2) by the end of the period of five years beginning with the day on which this Act is passed, that Part shall, by virtue of this subsection, be repealed at the end of that period.
This Act extends to Northern Ireland.