!""#$%"$"! ISS$)orl- .rague

%

Da4a Re4en4ion

Re8uiremen4s

;TSI T=$LI

!""#$%"$"! ISS$)orl- .rague

!

=on4en4

! T?e use of RD

! Ais4ory in 4?e ;C

! T?e re8uiremen4s

Doen EasFers

Minis4ry of Eus4ice

Ie4?erlan-s

!""#$%"$"! ISS$)orl- .rague

J

)?y -o Ke nee-

Re4aine- Da4a

! Re4aine- -a4a is one L4?eM of 4?e 4?ree

Fillars of crime inves4iga4ionO

" )i4ness

" Porensics

" Telecom

! QbSec4ive

" Trace

" LinksU social ne4Kork

" ;vi-ence

!""#$%"$"! ISS$)orl- .rague

V

)?y -o Ke

#Standardise-

! S4rong -eveloFmen4 of 4elecommunica4ions

" Qne fiWe- TeleF?ony Frovi-erU

Lcos4U availabili4yU FersonalM

" Mul4iFle servicesU mul4iFle accessU mobileU fla4

feeU Fersonal

! =on4inuous increase in 4?eO

" Cse of 4?e 4elecommunica4ionU

" Iumber of -ifferen4 services use-

" Iumber of -ifferen4 access ne4Korks use-

!""#$%"$"! ISS$)orl- .rague

X

)?y -o Ke

#Standardise-

! Re4aine- Da4a increases inY

" Zuan4i4y

" =omFleWi4y

! Avoi- manual FrocessingU

" Zuan4i4yU Frocess 4imeU in4erFre4a4ionU mis4akes

" Au4oma4ion

! Au4oma4ion re8uiresO

" S4an-ar-ise- forma4s

" S4an-ar-ise- in4erfaces

!""#$%"$"! ISS$)orl- .rague

\

;C Re4aine- Da4a Ais4ory

before -irec4ives

! Re4en4ion for Frovi-er FurFoses

" Cse of -a4aO ]illingU Prau-U Marke4ingU Zuali4y

^ .erformance

" Se4 of -a4aO Frovi-er issue

! Retention period from #not- to decades

" Mobile telephony: #permanent- retention,

" Pree or fla4 PeeO Q^M 4emForary re4en4ion

! Access 4o Re4aine- Da4aU Frovi-er issue

!""#$%"$"! ISS$)orl- .rague

_

;C Re4aine- Da4a Ais4ory

.rivacy Direc4ive

! !""! ;C a-oF4s Telecom .rivacy Direc4ive

! !""V i4 mus4 be imFlemen4e-

! Re4en4ion only for Far4icular Frovi-er FurFoses

! .erio- limi4e- 4o Frimary business FurFoses

" ]illing Ferio-U =omFlain Ferio-

" Dele4e- or ma-e anonymous

! ;WceF4ions in Ia4ional Regula4ion Fossible forO

" LaK ;nforcemen4

" S4a4e Securi4y

!""#$%"$"! ISS$)orl- .rague

#

;C Re4aine- Da4a Ais4ory

Da4a Re4en4ion Direc4ive

! Marc? !""\ ;C Da4a Re4en4ion Direc4ive

! Reac4ion on 4?e .rivacy Direc4ive !""! L!""VM

! %# mon4?s 4o imFlemen4 $` SeF4ember !""_

! Aarmonisa4ion of Re4aine- Da4a for in4erna4ional

L;CM eWc?ange

! J

r-

Fillar informa4ive 4rea4y 4o %

s4

Fillar man-a4ory

-irec4ive!

! .erio- \ 4o !V mon4?s

! Man-a4ory minimum se4

! Ia4ional eW4ensions

!""#$%"$"! ISS$)orl- .rague

b

;TSI an-

Re4aine- -a4a

! ;TSI T=$LI basis In4erceF4ion

! early in-us4ry ini4ia4ive DR$)I

" S4an-ar-isa4ion i4ems an- forma4

" Io s4age %

! DRD 4riggers neK DR$)I

" ]roa-er suFFor4

" Re8uiremen4s TS %"! \X\

" RDAI

!""#$%"$"! ISS$)orl- .rague

%"

Re4aine- Da4a

Re8uiremen4s

! Re8uiremen4s TS %"! \X\ base- onO

" Man-a4ory se4 accor-ing 4o ;C -irec4ivec

" ;W4en-e- -a4a se4 accor-ing 4o ;TSIc

" Ia4ional oF4ions an- eW4ensions 4o -a4a se4s

" deneric issues bases on TS %"% JJ%

! deneral re8uiremen4s

" Subscriber -a4a

" Subscriber rela4e- 4raffic -a4a

!""#$%"$"! ISS$)orl- .rague

%%

DR Re8uiremen4s

Re8ues4s

! Re8ues4s

" Traffic -a4a / Subscriber -a4a

" Re8ues4 =ri4eria

" S4raig?4 forKar- Lno -a4a mining or subSec4ive -ecisionsM

" LaKful Au4?orisa4ion Lcan combine more re8ues4sM

! Re8ues4 for re4aine- -a4a

" Subscriber -a4a

! Times4amFU 4ime Kin-oK

! Service or ne4Kork i-en4ifierU nameU a--ress

" =ommunica4ion -a4a

! Times4amFU 4ime Kin-oK

! Iumber LsourceU -es4ina4ionU in4erme-ia4eM

! Loca4ion Lecgc base s4a4ionM

!""#$%"$"! ISS$)orl- .rague

%!

DR Re8uiremen4s

Delivery

! Delivery

" =omFle4e

" Au-i4able

! =on4en4 of -elivery

" Source/-es4ina4ion ID LserviceU e8uiFmen4U ne4KorkU

name/a--ressM

" =ommunica4ion s4ar4/en-U 4yFe/service

" ;8uiFmen4 ID

" Loca4ion Lecgc base s4a4ion for mobileM

" S4a4us/service c?anges

!""#$%"$"! ISS$)orl- .rague

%J

Re4aine- Da4a

Re8uiremen4s

! Loca4ion informa4ion

" =ommunica4ionU A44emF4U Service base-

! Availabili4y cons4rain4s

" )i4?ou4 un-ue -elay

! Informa4ion 4ransmission an- informa4ion

Fro4ec4ion re8uiremen4s

" AccessU S4affU Re8ues4sU Aan-overU Au4?orisa4ionU

Au4?en4ica4ionU =onfi-en4iali4yU misuse loggingU

4amFerFroof

! In4ernal securi4y

!""#$%"$"! ISS$)orl- .rague

%V

Re4aine- Da4a

Re8uiremen4s

! Tec?nical ?an-over in4erfaces an- forma4 re8uiremen4s

" QFen forma4U ZoSU =orrela4ion R^AU uni8ue on AIU faul4

reFor4ingU oFen arc?i4ec4ure

! TemForary obs4acles 4o 4ransmission

! I-en4ifica4ion of 4?e re8ues4 cri4eria

! Mul4iFle re8ues4s

" Mul4iFle re8ues4sU AI ?an-lingU mu4ual confi-en4iali4yU

-ifferen4 laKful au4?orisa4ionsU concurren4 ?an-lingc

! Ion -iscosure

" ImFlemen4a4ionsU unau4?oirife- FersonelU co$oFera4ion be4Keen

Frovi-ers Lecgc access ^ serviceMU =S./manufac4urers/J

r-

Far4ies