Europe | Electronic IDs

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e-Justice Communication via Online Data Exchange Corporate Registers Forum 2013 Auckland, March 13th 2013 Electronic IDs

Transcript of Europe | Electronic IDs

Page 1: Europe | Electronic IDs

e-Justice Communication via Online Data Exchange

Corporate Registers Forum 2013

Auckland, March 13th 2013

Electronic IDs

Page 2: Europe | Electronic IDs

e-CODEX at a glance

Duration incl. extension - 50 months (Jan. 2011- Feb. 2015)

Participants - Austria, Belgium, Bulgaria, Czech Republic, Estonia, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Jersey, Lithuania, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Spain, Sweden, United Kingdom, Cyprus, Turkey, ETSI, OASIS, CCBE and CNUE

Total cost - €24 million (€12 million funded by the European Commission)

7 Work Packages - WP1 Project Management & Sustainability, WP2 Communication, WP3 Pilot, WP4 Identity, WP5 Transportation, WP6 Document, WP7 Architecture

General building blocks - e-Signature, e-ID, e-Delivery, Semantics, e-Documents

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e-CODEX pilots

Pilot 1 - Civil Claims:Small ClaimsEuropean Payment Order (EPO)

Pilot 2 - Cross-border Mutual Legal Assistance:European Arrest Warrant (EAW)Secure cross-border exchange of sensitive dataMutual recognition of financial penalties

Pilot 3 - Interconnection of Business Registers

These pilots are not simulations but will deliver true operational electronic services supporting cross border legal procedures.

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Legal basis for mutual recognition of electronic ID in Europe

Directive 1999/93/EC on a ‘Community framework for electronic signatures’

Proposal by the EC on a Regulation on e-ID and trust services for electronic transactions in the internal market

Scope:Mutual recognition of electronic identificationElectronic trust services:

Electronic signaturesElectronic sealsTime stampingElectronic delivery serviceElectronic documents admissibilityWebsite authentication

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eID in e-CODEX

Aims to establish a model for the use of a European e-Identity framework in data exchange between e-Justice applications, including:

Implementation in pilots and development of technical documents for a cross-border authentication platform (eID)Application integration through web services Demonstration of possible usage for e-Identity in the European e-Justice PortalInvestigate the use of roles in e-Justice applications, their attribution to identities, and how they can be mapped between applications. This has to take into account mandates and rights both on a legal and technical level. Analyse what is covered by existing projects such as STORKDevelop technical documents to build a solution for cross border digital signature, including signing on the e-Justice Portal and validation of MS-s electronic signaturesAssure authenticity and integrity of documents and transactions

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e-Signatures in e-CODEX

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Find-a-Lawyer II

A lawyer as a representative of a claimant fills a form, signs it and sends it.

How can we prove electronically that someone is a lawyer? Who can we trust?

Who is the source of information? Where does the role verification take place?

FAL II uses the original sources from the bar associations in the MSse-CODEX connector adds to the form the Trust-OK token:

Integrity of the document and identity: done by the Trust-OK tokenRole : WP4 (another document in the ASIC container)

At the European e-Justice portal (using FAL II) or the national service provider (using the national database)

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Communication with FAL II

Country BCountry A

Nationalsystem National

system

E-Justice Portal

ClaimantDefendant

Lawyer

CourtE-CODEX gateway E-CODEX

gatewaye-Deliveryplatform

E-CODEX gateway

bar associations of the MS

„lawyer attribute“

Creation of the „Trust-Ok-Token“incl. „lawyer attribute“

of e-CODEX

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European LSP STORK 2.0

Secure idenTity acrOss boRders linKed 2.0 will contribute to the realization of a single European electronic identification and authentication area. It does so by building on the results of STORK, establishing interoperability of different approaches at national and EU level, eID for persons, eID for legal entities and the facility to mandate.

STORK 2.0 will be a step forward towardsthe creation of a fully operational framework and infrastructure for electronic identities and authentication in the EU.

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European LSP STORK 2.0

Duration:3 years (from April 2012 to March 2015)

Total Cost:€ 18.655.151 (€8.762.974 EU contribution)

Use-cases: eLearning and Academic QualificationseBankingPublic Services for Business eHealth

These applications will facilitate borderless digital living and mobility in the EU, enhancing the Digital Single Market for public and commercial services in alignment with the Services Directive.

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European LSP STORK 2.0

It does so through:

Exploiting experiences from four cross border, cross sector pilots with real impact demonstrating the use and societal impact of the cross border, cross sector infrastructure developed

Common specifications and building blocks for interoperable legal identities and mandates, on top of the interoperability infrastructure developed in STORK, following privacy rules (and advice from Art.29 Working Party) and enabling secure operation

Solving within the scope of the pilots legal issues such as privacy/data protection, liability, different National regimes

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European LSP STORK 2.0

It does so through:

An update of the QAA model to include attributes, legal entities and mandate agreementseID packaged as a service for governments and businesses including a cost model and promoting the business take-up of STORKAddressing eID governance issues through the requirements for an accreditation bodyInvestigating and promoting standardisation in the area of eID using STORK 2.0 solutionsA knowledge repository and awareness of the STORK 2.0 infrastructure and its potential societal impact on business processes

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eID in e-SENSe-SENS: Electronic Simple European Networked Services

Duration: 3 years, starting from April 2013

An Identity, Security and Trust Subgroup will be established, the objective of which is to integrate the existing solutions and to extend them to create reusable generic blocks for cross-sector authentication and creation/validation of eID and e-Signatures. Additionally, this sub-group will look at issues of cross-sector/cross-border service security mechanisms and trust establishment, needed when services based on different technical and legal regulations are interconnected.

eID:The work in the eID area will be aligned with the EC proposal for a new regulation focused on mutual recognition of eID across Member StateRe-use of STORK 2.0. In addition include cross-sector data and specific needs, such as those identified by epSOS in eHealth, where the eID is used “on behalf of” and not directly and similar problems identified by e-CODEX. Based on these results an integrated framework to handle eID will be developed, addressing several issues currently out of the scope of the past and running projects

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For further information

Projects

e-CODEX: http://www.e-codex.euSTORK 2.0: http://www.eid-stork2.eue-SENS: http://www.esens.eu

E-Mail: [email protected]

European Commission

Website: http://ec.europa.eu/information_society/policy/esignatureDraft Regulation: European Commission’s “Proposal for a Regulation of the European Parliament and Council on electronic identification and trust services for electronic transactions in the internal market”, COM(2012) 238, 4.6.2012Questions & Answers

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Thank you for

your attention!