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12 July 2005

UK seeks all-EU traffic data retention

SA Mathieson

The UK will tomorrow ask other EU countries to implement standardized periods of retention for communications traffic data, for the purposes of investigating terrorism and other crime.

Such a move could be expensive for internet service providers in countries where such data is not currently retained, such as Germany, but also in the UK, where a voluntary code applies.

The UK is proposing European legislation introducing a minimum compulsory standard similar to its voluntary code of practice. This asks telcos and internet service providers to retain traffic data for six to 12 months.

The proposal will be discussed at a meeting of interior ministers in Brussels tomorrow afternoon, under the Justice and Home Affairs Council of the European Union. This was called by Charles Clarke, the UK home secretary (interior minister), following last Thursday’s bomb attacks in London. He is currently president of the council, as part of the UK’s EU presidency.

Traffic data excludes the contents of communications, but includes email header information, web-sites visited, telephone numbers called and the approximate location of mobile telephones when calls are made. Telecoms firms tend to retain such data for several months for billing purposes, whereas internet service providers have no such need.

EU countries vary widely in their approach to traffic data retention. Denmark and Germany impose no obligation, Italy retains telephone records but not internet data and Ireland insists that it is all retained for three years. "What we’re hoping to do in our presidency is to bring in minimum standard, probably six to 12 months like us", says a UK spokesperson.

Richard Clayton, a researcher at Cambridge University’s computer laboratory, says such legislation would cost a lot for UK internet service providers as well as German ones, as the voluntary code means traffic data is often kept on a 'best efforts' basis, meaning that a disk failure holding a day’s logs is just a matter of regret, back-ups are not taken, and many ISPs keep far less traffic data than the six months recommended in the voluntary code for email traffic data.

But if keeping logs is compulsory, this will require them to be stored in a much more rigorous — and expensive — fashion. “There’s an order of magnitude of difference,” says Clayton.

The UK Internet Service Providers’ Association (Ispa) said that its members have already responded to a request to retain all kinds of data made by the National High-tech Crime Unit on the day of the terrorist attacks: it did something similar on September 11 2001. “Retaining data that is of no use to criminal investigations will make the extraction of vital evidence even harder,” Ispa said.

© SA Mathieson

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