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June 12, 2006

Contents - Draft Code of Practice Investigation of Protected Electronic Data

Contents

Draft Code of Practice Investigation of Protected Electronic Data

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INTRODUCTION paras 1.1 to 1.6

INTRODUCTION

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BACKGROUND paras 2.1 to 2.5

BACKGROUND

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SCOPE OF THE POWERS paras 3.1 to 3.3

SCOPE OF THE POWERS

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Protected information paras 3.4 to 3.7

Protected information

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Protected Information in an intelligible form paras 3.8 to 3.9

Protected Information in an intelligible form

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Description of a key paras 3.10 to 3.13

Description of a key

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Electronic signature keys paras 3.14 to 3.16

Electronic signature keys

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Multi-use keys para 3.17

Multi-use keys

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Session keys para 3.18

Session keys

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Possession of a key paras 3.19 to 3.24

Possession of a key

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Necessity and proportionality paras 3.25 to 3.31

Necessity and proportionality

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RULES ON GIVING OF NOTICE paras 4.1 to 4.5

RULES ON GIVING OF NOTICES

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Application for appropriate permission paras 4.6 to 4.8

Application for appropriate permission

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Obtaining appropriate permission paras 4.9 to 4.10

Obtaining appropriate permission

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Format of notices paras 4.11 to 4.15

Format of notices

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Description of the protected information paras 4.16 to 4.19

Description of the protected information

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Time to comply with a notice paras 4.20 to 4.23

Time to comply with a notice

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Authenticity of section 49 notices paras 4.24 to 4.26

Authenticity of section 49 notices

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Explaining the notice paras 4.27 to 4.29

Explaining the notice

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Amending a notice para 4.30

Amending a notice

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Contributions to Costs para 4.31

Contributions to Costs

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Confirmation of compliance with a notice para 4.32

Confirmation of compliance with a notice

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RULES ON THE EFFECT OF IMPOSING DISCLOSURE REQUIREMENTS paras 5.1 to 5.4

RULES ON THE EFFECT OF IMPOSING DISCLOSURE REQUIREMENTS

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SPECIAL RULES ON THE EFFECT OF IMPOSING DISCLOSURE REQUIREMENTS paras 6.1 to 6.2

SPECIAL RULES ON THE EFFECT OF IMPOSING DISCLOSURE REQUIREMENTS

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Special circumstances requiring disclosure of a key paras 6.3 to 6.8

Special circumstances requiring disclosure of a key

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Notices requiring disclosure of a key paras 6.9 to 6.15

Notices requiring disclosure of a key

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KEEPING OF RECORDS paras 7.1 to 7.3

KEEPING OF RECORDS

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PROCEDURES FOR DEALING WITH DISCLOSED MATERIAL paras 8.1 to 8.11

PROCEDURES FOR DEALING WITH DISCLOSED MATERIAL

Procedures for dealing with disclosed key material

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Procedures for dealing with disclosed intelligible material para 8.12

Procedures for dealing with disclosed intelligible material

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Damages paras 8.13 to 8.14

Damages

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APPROPRIATE PERMISSION FOR THE GIVING OF NOTICES paras 9.1 to 9.3

APPROPRIATE PERMISSION FOR THE GIVING OF NOTICES

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Appropriate permission granted by a judicial authority para 9.4 to 9.10

Appropriate permission granted by a judicial authority

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Appropriate permission granted by the Secretary of State paras 9.11 to 9.15

Appropriate permission granted by the Secretary of State

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Appropriate permission granted by an authorising officer paras 9.16 to 9.18

Appropriate permission granted by an authorising officer

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Appropriate permission granted by a person exercising a statutory function paras 9.19 to 9.21

Appropriate permission granted by a person exercising a statutory function

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General requirements relating to appropriate permission paras 9.22 to 9.24

General requirements relating to appropriate permission

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Appropriate additional permission for giving directions for the disclosure of keys paras 9.5 to 9.29

Appropriate additional permission for giving directions for the disclosure of keys

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Duration of appropriate permission paras 9.31 to 9.32

Duration of appropriate permission

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OFFENCES para 10.1

OFFENCES

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Failure to comply with a notice paras 10.2 to 10.6

Failure to comply with a notice

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Tipping off paras 10.7 to 10.13

Tipping off

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Automatic tipping-of paras 10.14 to 10.17

Automatic tipping-off

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Authorised disclosure paras 10.18 to 10.19

Authorised disclosure

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OVERSIGHT paras 11.1 to 11.4

OVERSIGHT

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COMPLAINTS paras 12.1 to 12.2

COMPLAINTS

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