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IPAInvestigatory Powers Act2016
2017 6 12
Executive Summary ............................................................................................... 3
1 ................................................................................ 5
2IPA 2016 .................................................................................. 6
3IPA 2016 ................................................................................................ 8
4 ........................................................... 9
5 ........................................................................... 11
6 ..................................................... 14
7. oversight arrangements8 ......................................... 14
89 ...................................................................................... 15
9 ..................... 17
10. ............................................. 18
11. ........................................................ 23
12. ........................... 24
13. ............................................. 27
14IPA 2016 Brexit ........................................................................................ 30
....................................................................................................................... 33
1Additionalsafeguards and restriction on use and disclosures ...... 34
2 ........................................................... 36
mailto:[email protected]:[email protected]
3
Executive Summary
1. IPA 2016
IPA 2016 A4 300
2
IPA 2016
1
safeguards
double lock
(ICRsInternet Connections Records)
BPDbulk personal dataset 4
3 GCHQ
3 1
4
National security notice Technical capability notice
2IPA 2016
IPA
2016
GCHQ MI5 GCHQ
BPD MI6
GCHQ 50 5
20
3.
IPA 2016 11
EU Brexit EU
3
5
1
2012 2013
ISPInternet Service Provider
2
( 1
2013 6
( 2
2014 5
http://lab.iisec.ac.jp/~hayashi/
2013 6 NSA
National Security Agency1
SIGINT :SIGnals INTelligence)
2
NSA
GCHQGovernment Communications
HeadQuarters
2 IS
EU
EU
1 NSANational Security Agency
(SIGINTSignals Intelligencedata transmission
[2014]
[]p.4p.94 2 SIGINT COMINTCOMmunications
INTelligence18 U.S.C. 798
http://lab.iisec.ac.jp/~hayashi/
6
IPAInvestigatory Powers Act2016
EU
2
2
2
2IPA 2016
(1) 3
Security ServiceSS MI5
Secret Intelligence ServiceSIS MI6 1908
Security Services Act 1989 GCHQ
Government Communications HeadquartersIntelligence Services Act 1994
Interception of Communications Act1985
Regulation of Investigatory Powers ActRIPA2000
(2) IPA 2016
NSA 2014 4 EU
2014 7 DRIPAData Retention
3 [2015]() [2015]
pp.180~185
7
and Investigatory Powers Act2014 4
2016 12
2016 3
Investigatory Powers Bill
(3) IPA 2016
12015 3 5
22015 11 Draft Bill
pre-legislative scrutiny6
3 2016 3
Investigatory Powers Bill7
4) EU Brexit6 23 6 7
444 69
ping pong8 11 17
5) 2016 8
6) 11 29 royal assent
regulation
(Schedule) 9 DRIPA
IPA 2016 RIPA 2000
(HUMINT
HUMan INTelligence)9 RIPA 2000
4 DRIPA 2014
EU 2642015.6 5 Privacy and Trust
A Question of TrustQueens Counsel David Anderson A Democratic
License to OperateRoyal United Services Institute (RUSI) 6 3
2016 3 Investigatory Powers Bill ( HL BILL
40 of 2016-27 House of Lords Library Note, 21 June 2016
http://researchbriefings.files.parliament.uk/documents/LLN-2016-0032/LLN-2016-0032.pdf
7 A response to pre-legislative scrutinyAn operational case for bulk powers
Operational case for the retention of internet connection recordsCodes of practice: retention and
use of bulk personal datasets, National Security Notices, Interception of Communications 8
9
1 p.9
http://researchbriefings.files.parliament.uk/documents/LLN-2016-0032/LLN-2016-0032.pdf
8
3IPA 2016 10
272 1 9 10
1 2
2 11
3 12
4
5 13Equipment Interference
6 14 1 2
3
7 15
8 16Oversight Arrangements
9 17
110
10 the United Kingdom of Great Britain and Northern Ireland 2011
6500 84.1 8.3%
4.8 2.8%
Countries of the United Kingdom by population, Wikipedia 11 261 (6) 12 261 (5) entity data events data
EU communications data meta
data 13 5
2020
-
247 (2011.3) 14 2 3 5 6
IPA 2016
NSA 2014 1 PPDPresidential Policy
Directive28
without the use of discriminants (e.g. specific identifiers, selection terms, etc.) 15 7
health records
16 Intelligence Service
CommissionerInterception of Communications CommissionerChief Surveillance Commissioner
IPA 2016 6
Investigatory Powers Commissioner
240 4
Information Commissioner 244 17 9National Security NoticeTechnical Capability
Notice
9
2 7 9
2 3
4 5
6
7 National security noticesTechnical capability notices9
418
EU-
11.(3)
(1)
19 IPA 2016
(2)
1 2
(safeguards)
(3)
(ICRsInternet Connection Records) 20
capability
18 6 19 Operational Case for Bulk Powersp.8 20 3 62 (7)
62
p.13 3)
10
(4)
(Investigatory Power
commissioner) Judiciary Commissioner
16
double lock
(5)
1
2
3
(6)
double lock
national security noticetechnical capability notice
(7)
1
2
11
5
BPD
bulk personal dataset 4
(1) 4
GCHQ 3 21 Intelligence
BPD BPD
99
economic well-being
specified
operational purpose22
21 Intelligence Service8 263 Security Service()
Secret Intelligence Service()or GCHQ 22 Operational Case for Bulk Powers
12
3
1
6
(2)
1)
2 6 1
3 1
MI5MI6GCHQ 3
Scottish Ministers
1
2
31
1)~3)
(specified
operational purpose)
6 30 6 30
2)
5 6 3
pp.24~25
13
2 1
6 12
Scottish Ministers
1
2
31
1)~3)
6 30 6 30
3) ICR
3
6 2
ICR
4
1
2
31
10
1)~3)
1 1 6 30
14
4
retention notice
12
4) BPDbulk personal dataset
BPD BPD 2 23
BPD
6 30
6
IPA 2016
1
(1)
(2)
(3)
2
7. oversight arrangements8
4 IPA 2016
(1)
(high judicial office24)
23 BPD BPD 202 (1)(3) 24 high judiciary office 2005 3 3 25 2
high judiciary office
15
3
(2)
oversight
8 1
229
2 1 6 1
auditinspection
investigationreview
252 national security notice
230
89
(1) 248
combination of warrants and
authorisations 8
16
8 9
(2)
249
(3) National security notice (252 )
National security notice
National security notice IPA 2016
Civil Contingencies Act 2004 1
25
(4) Technical capability notice 235
National security notice IPA 2016
Technical capability notice IPA 2016
capability
2 5 6 3
National security notice
Technical capability notice
245
25 1 1 emergencies
human welfare
17
(5) National security notice Technical capability notice
notice
injunction
2 5
9
(1)
1)
home-grown terrorist
NSA 3
OTT
26
GCHQ
2)
[2007]27