T Koshy Setting the Context CRVS Registration amp Certification of Vital Events Measuring Characteristics and Trends Identity Management Establishing Identity Authentication for Service Delivery ID: 736286
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Slide1
17th July 2017
Legal Framework in Identity Systems
T KoshySlide2
Setting the Context
CRVS
Registration & Certification of Vital Events
Measuring Characteristics and Trends
Identity Management
Establishing Identity
Authentication for Service DeliverySlide3
Identity Management
Clear Focus
Use
of Biometrics
Channel for Collection, Verification & Transmission Personal Data
Central Electronic ID repository
Authentication for Service Delivery
Value Added Services through ID platform
E Sign
E Stamping
Digital LockerSlide4
Identity Management Ecosytem
Build e-ID
Building on e-ID
Building around e-ID
Building on e-ID
Building around e-ID
Build e-ID
Establishing infrastructure to provide every resident a unique identity
Interfacing ID systems to service delivery (government and private sector enterprise) to improve efficiencies and reduce leakages
Deploying an innovation ecosystem around the ID and bring about transformation of governance and industry
e-ID aids in overcoming challenges faced by the governments in providing effective and efficient service deliverySlide5
Principles of Identification for Sustainable Development
Inclusion
Universal Coverage and Accessibility
1
Design
Robust, Secure, Responsive, Interoperable identity platform, Technology neutrality and Operational sustainability
2
Governance
Safeguarding data privacy, security, and user rights; Institutional accountability and Independent oversight and grievance management
3
Source: Principles of Identification for Sustainable Development: Towards the Digital AgeSlide6
Key Design Principles for a Legal Framework
Accountability
A strong legal framework provides the basis for a robust legal environment that promotes trust in the design, implementation and use of unique ID in a country
1
Data Ownership
2
Data Governance
3Slide7
AccountabilityCommunication Framework and Transparency
Data Owner
Data Consumer
Data Holder
Citizens/Legal Residents
Institutions & Agencies that collect/store enrolment data
Private/Public organizations which uses the data for service fulfilment
Specify Responsibility and Ensure Accountability of stakeholders
Ensuring accountability through
Clearly defined rules
for data collection, compilation and storage
Enforce Compliance to stated rules and procedure
for collection, compilation and storage of data
A
robust communication framework
; governed by rules on data sharing amongst parties (data owner, holder and consumer);Slide8
Accountability
Legislative Provisions
Clearly articulated penal provisions ensure adequate safeguards against non-compliance to on data privacy and disclosure
Adequate safeguards and penalties for identity
impersonation
at the time of enrolment
Clear expectations & penalties for
mandated service
commitments
Adequate protocols for
data breach notifications and actions
by stakeholders
Adequate safeguards and penalties against
unauthorized data access and usage
Penalties for
non-compliance
with authorized disclosure requirementsSlide9
Data OwnershipConsent Architecture
Consent
The
access to any identity–linked data is the prerogative of the individual
There should be
no blanket consent
for public use, around the information provided as a part of the enrolment procedure
“Function creep”
should be prevented by ensuring that data collected for one purpose is not used for another without prior consent
An effective legal framework for managing national identities should be based on the principles of purpose and prior informed consentSlide10
Data GovernanceProtection of Personally Identified Information (PII)
Individual privacy rights to protect individuals, permit them to access their personal information and wherever necessary , to challenge/correct inaccuraciesSlide11
Elements of Legal Framework for National Identity
Incorporation of the right legislative principles and information protection protocols should culminate in the articulation of a clear and effective National Act for Identity, with adequate constitutional validity to enforce the stated provisions. Slide12
Linkages between CRVS and National ID lawCircular and dynamic linkages for universal coverage
A
legal framework conducive to a centralized organization can facilitate communication between information systems and enables nationwide harmonization of registration and data standards
Legislative provisions for data transmission and storage
Legal requirement of CR certificate/s as breeder document/sSlide13
Thank You