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This is a guide only and should be read with
the relevant legislation. Please also see our Disclaimer Notice.
The Regulation of Investigatory
Powers Act (RIPA)
The Regulation of Investigatory Powers Act (RIPA) received Royal
Assent in July 2000. The Act covers intrusive investigatory techniques
such as the interception of communications and access to communications
data. The Act ensures that the relevant investigatory powers are
used in accordance with the Human Rights Act. In particular, RIPA
provides for the necessary human rights safeguards by way of oversight
by the Interception of Communications Commissioner.
RIPA Part 1 Chapter II was conceived to streamline the legal base
and practical procedures for accessing communications data by law
enforcement and relevant public authorities in a way which is consistent
with relevant statutes on human rights and data protection.
Despite receiving Royal Assent, full implementation of Part 1 Chapter
II was not possible without additional secondary legislation. Following
a public consultation process begun in the Spring of 2003, the RIPA
(Communications Order) 2003 was passed by both Houses in December
and came into force on 5th January 2004. As required by Section
25 (2&3) of RIPA, Statutory Instrument No. 2137 prescribes the offices,
ranks and positions of the designated person within each public
authority; the types of data that each public authority is allowed
to have access to and the purposes for which access is permitted.
The Order also adds further relevant public authorities
to the list of authorities empowered to access communications data
as required by Section 25 (1) of RIPA.
For more detailed information, see the PDF
documents below:
[back]

Data Protection Act (DPA)
The Data Protection Act 1998 came into force in March 2000 (save
for a limited exemption for certain manual processing which expires
in October 2007). The Act lays down the eight Data Protection Principles
derived from the Human Rights Act. It also gives legal rights to
individuals in respect of personal data and how others process that
data. Each company or organisation that holds personal data, must
appoint a Data Controller. The Data Controller has legal obligations
in respect of how personal data are processed and who is allowed
to process the data. Thus, the Data Controller is not allowed to
pass data to third parties except in certain limited circumstances.
Provisions are made within the Data Protection Act for exemptions:
for example, for those circumstances where the disclosure of personal
data is in the interest of national security or where it is necessary
for the prevention and detection of crime. These exemptions are
in line with the Human Rights Act. Disclosure can only be made to
duly authorised individuals and must be compliant with the provisions
of the Human Rights Act.
Singlepoints implementation of, and compliance with, the
Data Protection Act is overseen by the Office of the Information
Commissioner.
For more detailed information, see the PDF
document and link below:
The above document is a short extract from the Data Protection
Act 1998. To view the full text of the Act, please follow the link
below.
http://www.hmso.gov.uk/acts/acts1998/19980029.htm#aofs
[back]

Human Rights Act (HRA)
The Human Rights Act 1998 came in to force in October 2000. Human
Rights legislation is complex and the full effects of the Human
Rights Act on our legal system and on society as a whole, have yet
to be felt.
The Human Rights Act and, in particular, Articles 8 and 10 of the
European Convention on Human Rights provide the legal framework
for interpretation of the Data Protection Act and the Data Protection
Principles which underpin it.
In terms of access to communications data, the Human Rights Act
provides restrictions on an individuals right to privacy in
certain circumstances, for example where access to that data is
in the interest of national security or necessary in order to prevent
and detect crime. However, the Human Rights Act requires that such
provisions are only exercised where absolutely necessary for example,
where other less intrusive options are not available; where it is
appropriate and proportional to the objectives at hand; and where
provisions are put in place to avoid unwarranted intrusion into
the privacy of innocent third parties.
For more detailed information, see the PDF
document and link below:
The above document is a short extract from the Human Rights Act
1998. To view the full text of the Act, please follow the link below.
http://www.hmso.gov.uk/acts/acts1998/19980042.htm
[back]

Anti-Terrorism, Crime and
Security Act (ATCSA)
The Anti-Terrorism, Crime and Security ACT 2001, is a wide-ranging
piece of legislation principally addressing counter terrorism. Part
11 of the Act addresses the Retention of Communications Data in
support of national security and counter terrorism and is the only
aspect of the legislation addressed here within this website.
Part 11 of the Act called upon the Home Office to issue a consultation
paper on a code of practice relating to the retention by communications
service providers of communication data held by them. The consultation
paper was issued in March 2003 together with a draft code of practice.
Upon completion of the consultation process, the code of practice
was approved by both Houses in December and came into force on 5th
January 2004.
For more detailed information, see the PDF
documents below:
[back]

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