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CécileBarayre
ProgrammeManager,E-CommerceandLawReform,
UNCTAD,DivisiononTechnologyandLogistics
(cecile.barayre@unctad.org)
CTO Cybersecurity Forum 2013
26 April 2013
Yaoundé, Cameroon
1
Harmonizing cyberlaws and
regulations: the experience of
the East African Community
Outline
Challenges for creating enabling legal environment for e-
commerce
UNCTAD’s response : the E-commerce and Law Reform
Program
The case of the East African Community
Lessons learnt
2
Strategiesto achieve e-commerce
Amultidimensionalchallenge
Key policy areas:
Infrastructure and access
Human resources
E-payment solutions
Legal issues
Tailor national ICT strategies to each country
Involve all stakeholders: supportive public intervention with
private sector initiative
Benchmark against and learn from other countries
Develop indicators and collect data
3
e-government
e-society
e-commerce
Legal
framework
Challenges for creating enabling legal
environmentfor e-commerce
 Lack of trust in e-commerce
 Brand recognition
 E-payment solutions
 Delivery, etc
 Limited understanding on legal issues related to e-commerce
 Shortage of skills and trained experts in establishing and
implementing e-commerce laws
 Differences among countries (legislation, capacity, resources)
 Existing regional agreements
 Need for global interoperability, use of international models
(e.g. UN Convention on E-Contracting)
4
Legal issues related to e-commerce
Findingcommongrounds
Electronic signatures and authentication
Electronic contracting
Consumer protection
Privacy and data protection
Computer crime
Taxation and custom duties
Intellectual property rights
 Cross-border e-commerce and regional harmonization
 International models : UNCITRAL Models Laws on e-commerce and
Convention on e-contracting; Budapest Convention on Cybercrime; OECD
Consumer Protection Guidelines, WIPO, etc.
 Harmonization of taxation, customs duties, data privacy and security, and
computer crime difficult due to different socioeconomic conditions
5
UNCTAD’s E-commerceand Law Reform Program
Launched in 2002 to respond to the needs expressed by policy
makers of developing countries at various fora, including
UNCTAD conferences and the World Summit on the
Information Society (WSIS)
Assists countries in Africa, Asia and Latin America in building
legal and regulatory frameworks for e-commerce
UNCTAD works in close collaboration with partners (AU, CTO,
ITU, OECD, UNCITRAL, UN regional commissions, donors, etc)
Financially supported by Finland
6
UNCTAD’s E-commerceand Law Reform
Objectivesandactivities
 Overall objective: to support developing countries’ efforts
towards the preparation of an enabling legal and regulatory
environment for electronic commerce by:
Raising awareness and building capacity of policy and law
makers, including Members of Parliaments
Training course on Legal Aspects of E-commerce
Reviews of national laws and regional agreements
Technical support in the preparation of regional harmonized legal
frameworks (e.g. East African Community and the ASEAN)
7
UNCTAD’s E-commerceand Law Reform
Someachievementstodate
Comparative studies on regional cyberlaw harmonization
 Latin America
 Central America
 East African Community (EAC)
 Association of South-east Asian Nations (ASEAN) (in 2013)
Developed distance learning course
 English, French, Spanish and Khmer
Development of two cyberlaw frameworks
in the EAC
Helped with the drafting and revision of laws
 Cambodia, Lao PDR, EAC
8
The need for cyberlaw harmonization in the EAC
Supportingtheregionalintegrationprocess
 Regional e-Government Programme adopted by the EAC
Council of Ministers (2006)
 Enabling legal framework as a critical factor: e-transactions,
cybersecurity
 Harmonized regional and national legal frameworks
 Creation of an EAC Task Force (2008)
 Regional ICT developments :
 Improved fiber-optic links and expansion of mobile telephony
and related services, notably mobile money
 Business process outsourcing
9
Importance of the project
recognizedby EAC Ministers
“The East African Development Strategy (2011/12 – 2015/16)
proposes the key drivers for the realization of the EAC regional
integration agenda in the next five years to include, among
others, creation of a strong legal framework (…)
The development of cyber laws in the region is critical to
underpin the realisation of full potentials in regional e-
commerce, electronic financial transactions and business
processes outsourcing.”
Hon. Musa Sirma, Chairperson of the Council of Ministers of the East African
Community and Minister for East African Community, Republic of Kenya, at the
occasion of the presentation of the budget of the EAC for the financial year
2012/2013 to the legislative assembly.
10
A joint EAC/UNCTAD Programme
Benefittedfromcooperationofrelevantorganizations
 Mix of legal advice and training workshops since 2006
Two Cyberlaw Frameworks endorsed by the Task Force:
• Phase I:
e-transactions, cybercrime, consumer protection, data protection
and privacy – adopted by the EAC Council of Ministers (2010)
• Phase II:
IPRs, competition, taxation and information security (to be
considered by the 10th meeting of the Sectoral Council on
Transport, Communications and Meteorology, May 2013)
Success of the project based on:
Ownership from the EAC secretariat and political will
Continuation and commitment of the EAC Task Force Members
UNCTAD support and associated partners: UNCITRAL, UNECA, AU,
ITU (HIPSSA) 11
Significant advances in implementing
FrameworkI
Source: UNCTAD, 2012
Uganda: Draft regulations made to give effect to the three cyberlaws enacted to
implement Phase I of the EAC Cyber law Framework were validated in June 2012 by
about 156 institutions before being issued by the Minister.
12
Snapshot of the reform process
2007-2012
13
Lessons learnt (1)
National and regional political will are essential
Include all stakeholders: Law reform commissions, Ministries
of Justice, ICT Ministries, regulators, e-government, central
banks, revenue authorities, Parliamentarians
Capacity-building needs should be addressed at all levels
Parliamentarians (Kenya, Cameroon, Tanzania)
National awareness campaigns to inform all stakeholders and
citizens alike
Uganda: Training of ICT and legal personnel of every bank; law
society, registration service bureau, and plans to train insurance,
traders, manufacturers, judges, police and other agencies and
bodies
South-south cooperation
14
Lessons learnt (2)
Scope for enhanced international and regional cooperation
mechanisms to deal with global cybersecurity issues to avoid
duplication of work in the interest of securing the most
effective support:
Support from various donors (USAID, WB, various developed
countries, etc)
Support from various organizations competent in specific areas
 E-transactions: UNCITRAL, existing legislations from countries
 Computer crime: Commonwealth Model Law on Computer and
Computer Related Crime, Council of Europe Convention on
Cybercrime, UNODC, ITU, INTERPOL
 Data protection and privacy:OECD Privacy Guidelines, the EU Data
Protection Directive and the APEC Privacy Framework.
 Example of the EAC requests to build capacity in several areas
15
16
Thank You for your attention!

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CTO Cybersecurity Forum 2013 Cecile Barayre

  • 1. CécileBarayre ProgrammeManager,E-CommerceandLawReform, UNCTAD,DivisiononTechnologyandLogistics (cecile.barayre@unctad.org) CTO Cybersecurity Forum 2013 26 April 2013 Yaoundé, Cameroon 1 Harmonizing cyberlaws and regulations: the experience of the East African Community
  • 2. Outline Challenges for creating enabling legal environment for e- commerce UNCTAD’s response : the E-commerce and Law Reform Program The case of the East African Community Lessons learnt 2
  • 3. Strategiesto achieve e-commerce Amultidimensionalchallenge Key policy areas: Infrastructure and access Human resources E-payment solutions Legal issues Tailor national ICT strategies to each country Involve all stakeholders: supportive public intervention with private sector initiative Benchmark against and learn from other countries Develop indicators and collect data 3 e-government e-society e-commerce Legal framework
  • 4. Challenges for creating enabling legal environmentfor e-commerce  Lack of trust in e-commerce  Brand recognition  E-payment solutions  Delivery, etc  Limited understanding on legal issues related to e-commerce  Shortage of skills and trained experts in establishing and implementing e-commerce laws  Differences among countries (legislation, capacity, resources)  Existing regional agreements  Need for global interoperability, use of international models (e.g. UN Convention on E-Contracting) 4
  • 5. Legal issues related to e-commerce Findingcommongrounds Electronic signatures and authentication Electronic contracting Consumer protection Privacy and data protection Computer crime Taxation and custom duties Intellectual property rights  Cross-border e-commerce and regional harmonization  International models : UNCITRAL Models Laws on e-commerce and Convention on e-contracting; Budapest Convention on Cybercrime; OECD Consumer Protection Guidelines, WIPO, etc.  Harmonization of taxation, customs duties, data privacy and security, and computer crime difficult due to different socioeconomic conditions 5
  • 6. UNCTAD’s E-commerceand Law Reform Program Launched in 2002 to respond to the needs expressed by policy makers of developing countries at various fora, including UNCTAD conferences and the World Summit on the Information Society (WSIS) Assists countries in Africa, Asia and Latin America in building legal and regulatory frameworks for e-commerce UNCTAD works in close collaboration with partners (AU, CTO, ITU, OECD, UNCITRAL, UN regional commissions, donors, etc) Financially supported by Finland 6
  • 7. UNCTAD’s E-commerceand Law Reform Objectivesandactivities  Overall objective: to support developing countries’ efforts towards the preparation of an enabling legal and regulatory environment for electronic commerce by: Raising awareness and building capacity of policy and law makers, including Members of Parliaments Training course on Legal Aspects of E-commerce Reviews of national laws and regional agreements Technical support in the preparation of regional harmonized legal frameworks (e.g. East African Community and the ASEAN) 7
  • 8. UNCTAD’s E-commerceand Law Reform Someachievementstodate Comparative studies on regional cyberlaw harmonization  Latin America  Central America  East African Community (EAC)  Association of South-east Asian Nations (ASEAN) (in 2013) Developed distance learning course  English, French, Spanish and Khmer Development of two cyberlaw frameworks in the EAC Helped with the drafting and revision of laws  Cambodia, Lao PDR, EAC 8
  • 9. The need for cyberlaw harmonization in the EAC Supportingtheregionalintegrationprocess  Regional e-Government Programme adopted by the EAC Council of Ministers (2006)  Enabling legal framework as a critical factor: e-transactions, cybersecurity  Harmonized regional and national legal frameworks  Creation of an EAC Task Force (2008)  Regional ICT developments :  Improved fiber-optic links and expansion of mobile telephony and related services, notably mobile money  Business process outsourcing 9
  • 10. Importance of the project recognizedby EAC Ministers “The East African Development Strategy (2011/12 – 2015/16) proposes the key drivers for the realization of the EAC regional integration agenda in the next five years to include, among others, creation of a strong legal framework (…) The development of cyber laws in the region is critical to underpin the realisation of full potentials in regional e- commerce, electronic financial transactions and business processes outsourcing.” Hon. Musa Sirma, Chairperson of the Council of Ministers of the East African Community and Minister for East African Community, Republic of Kenya, at the occasion of the presentation of the budget of the EAC for the financial year 2012/2013 to the legislative assembly. 10
  • 11. A joint EAC/UNCTAD Programme Benefittedfromcooperationofrelevantorganizations  Mix of legal advice and training workshops since 2006 Two Cyberlaw Frameworks endorsed by the Task Force: • Phase I: e-transactions, cybercrime, consumer protection, data protection and privacy – adopted by the EAC Council of Ministers (2010) • Phase II: IPRs, competition, taxation and information security (to be considered by the 10th meeting of the Sectoral Council on Transport, Communications and Meteorology, May 2013) Success of the project based on: Ownership from the EAC secretariat and political will Continuation and commitment of the EAC Task Force Members UNCTAD support and associated partners: UNCITRAL, UNECA, AU, ITU (HIPSSA) 11
  • 12. Significant advances in implementing FrameworkI Source: UNCTAD, 2012 Uganda: Draft regulations made to give effect to the three cyberlaws enacted to implement Phase I of the EAC Cyber law Framework were validated in June 2012 by about 156 institutions before being issued by the Minister. 12
  • 13. Snapshot of the reform process 2007-2012 13
  • 14. Lessons learnt (1) National and regional political will are essential Include all stakeholders: Law reform commissions, Ministries of Justice, ICT Ministries, regulators, e-government, central banks, revenue authorities, Parliamentarians Capacity-building needs should be addressed at all levels Parliamentarians (Kenya, Cameroon, Tanzania) National awareness campaigns to inform all stakeholders and citizens alike Uganda: Training of ICT and legal personnel of every bank; law society, registration service bureau, and plans to train insurance, traders, manufacturers, judges, police and other agencies and bodies South-south cooperation 14
  • 15. Lessons learnt (2) Scope for enhanced international and regional cooperation mechanisms to deal with global cybersecurity issues to avoid duplication of work in the interest of securing the most effective support: Support from various donors (USAID, WB, various developed countries, etc) Support from various organizations competent in specific areas  E-transactions: UNCITRAL, existing legislations from countries  Computer crime: Commonwealth Model Law on Computer and Computer Related Crime, Council of Europe Convention on Cybercrime, UNODC, ITU, INTERPOL  Data protection and privacy:OECD Privacy Guidelines, the EU Data Protection Directive and the APEC Privacy Framework.  Example of the EAC requests to build capacity in several areas 15
  • 16. 16 Thank You for your attention!