!""#$%"$"! 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 EasFersMinis4ry of Eus4iceIe4?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! Jr- Fillar informa4ive 4rea4y 4o %s4 Fillar man-a4ory

-irec4ive!! .erio- \ 4o !V mon4?s! Man-a4ory minimum se4! Ia4ional eW4ensions

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;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

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DR Re8uiremen4sRe8ues4s

! 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 Re8uiremen4sDelivery

! 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/Jr-Far4ies