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NCC APPROVES DRAFT ANTI-SPAM LAW



The sending of unsolicited commercial e-mail has reached excessive levels that substantially impact the interests of e-mail recipients and the equipment and services of Internet service providers.  To address this situation, at a meeting on 24 November 2008 the National Communications Commission (NCC) approved the draft Regulation of Unsolicited Commercial Electronic Mail ("Regulation").
 
The draft Regulation, which is based in part on legislation in countries such as the USA, Japan , and the EU, aims to assure the convenience of Internet use and enhance the security and efficiency of the online environment. It provides for controls on activities preparatory to spamming, adopts an "opt-in" system combined with a free-of-charge reply mechanism, and allows service providers to withdraw communication services under specific circumstances. The remedies provided for against spammers include class actions. To facilitate the sound operation of the class action system, the draft Regulation grants class action organizations the right to request service providers to disclose data, and to collect necessary fees from class action participants. The main content of the draft Regulation is outlined below:
 
Ÿ An opt-in (tacit refusal) system is adopted for the receipt of commercial e-mails. That is, a sender of commercial e-mails may lawfully conduct marketing activity by sending e-mail to any recipient once only, after which if a recipient has not expressly indicated that it wishes to continue to receive such mails, the sender may not send further mails. The sender is required to provide a reply mechanism free of charge.
 
Ÿ The "subject" field of a commercial e-mail must contain the indication "commercial", "advertisement", or another indication announced by the NCC as being sufficient to identify the mail as commercial e-mail.
 
Ÿ The draft Regulation expressly states that contractual arrangements that violate the Regulation's provisions shall be null and void.
 
Ÿ Spamming by dictionary attack is expressly outlawed, and e-mail service providers may refuse to transmit or receive such e-mails.
 
Ÿ The civil damages mechanism is retained, with presumptive damages set at NT$500 to NT$2000 per e-mail message, and the provision of a class action system.
 
Ÿ The automatic collection, or sale, of e-mail addresses without consent, and actions to facilitate spamming, such as the supply for the purposes of spamming of computer programs with spamming functions, are expressly defined as incurring joint and several liability for damages together with the spammer.
 
Ÿ The NCC is empowered to order service providers to adopt necessary measures to prevent spamming, and administrative penalties are provided for to encourage service providers to enforce such measures.
 
Ÿ To facilitate the operation of the class action system, it is expressly provided that a class action organization may require a service provider, advertiser, or advertising agent to provide information on a spammer. Administrative penalties are provided for to assist the NCC in requiring such parties to cooperate in disclosing information.
 
The draft Regulation will be submitted to the Executive Yuan for approval, and passed by the Executive Yuan to the Legislative Yuan for legislative scrutiny. If successfully enacted, the proposed Regulation can be expected to reduce excess expenditure of resources by both the public and service providers, and thus to enhance the protection of citizens' rights to communication and of consumers' interests.
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