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The AGCOM Regulation in Italy:
Nessun dorma
#happykat #ddaonline
London, 1 April 2014
@albertobellan
copyright + enforcement = happiness?
@albertobellan #happykat #ddaonline
We tell emotions, interact with people, and create contents
Today the web allows creativity to grow up, but someone obstacles its development
by exploiting unlawful contents
Get informed, get fun and share experiences with lawful digital works, you will allow
culture to keep flourishing
The Regulation on Online Copyright is available on agcom.it.
Digital works are a value, for all.
h"ps://www.youtube.com/watch?v=DeblW6o0Eso	
  
In the beginning, there was safe harbour
(2) This Article shall not affect the
possibility for a court or administrative
authority, in accordance with Member
States' legal systems, of requiring the
service provider to terminate or
prevent an infringement.
(3) This Article shall not affect the
possibility for a court or administrative
authority, in accordance with Member
States' legal systems, of requiring the
service provider to terminate or prevent
an infringement, nor does it affect the
possibility for Member States of
establishing procedures governing the
removal or disabling of access to
information.
access and caching P
Articles 12 and 13, E-Commerce Directive
hosting P
Article 14, E-Commerce Directive
@albertobellan #happykat #ddaonline
Meet the administrative authority
AGCom is the Italian Communication Authority, a public, independent
authority having regulatory and supervision powers over
telecommunication issues.
On its own motion [ie, without a specific parliament’s mandate, which really
surprised Merpel], AGCom conceived a regulation on online copyright
enforcement (allegato A to the Delibera n. 680/13/CONS del 12 dicembre
2013).
The first draft was released in Summer 2013 for public consultation among
stakeholders. Also, it was notified to the EU Commission.
In December 2013, AGCom received the EU Commission’s response letter
and declared the public consultation closed.
The Regulation came into force yesterday.
@albertobellan #happykat #ddaonline
AGCom Regulation in a nutshell
AGCom’s orders target
access and hosting providers
only, NOT final users
AGCom’s orders, AGCom’s
huge economic sanctions in
case of non compliance
Administrative NTD procedure
managed by AGCom,
independent from “private” NTD
Only copyright and related rights
under Italian Copyright Law
(“ICL”), NOT trade marks or
other IPRs.
It’s online and free.
@albertobellan #happykat #ddaonline
Protection of “digital works”
“a	
  work,	
  or	
  parts	
  thereof,	
  with	
  audio,	
  audiovisual,	
  
photographic,	
  videoludic,	
  editorial	
  and	
  literary	
  nature,	
  
including	
  the	
  applicaEve	
  programs	
  and	
  the	
  computer	
  
operaEng	
  systems	
  protected	
  under	
  ICL”	
  	
  
	
  
(copyright	
  +	
  related	
  rights)	
  
Article 1(p) of the Regulation
@albertobellan #happykat #ddaonline
Standing up for your copyrights
“A	
  legiEmate	
  subject	
  
	
  	
  
who	
  considers	
  that	
  a	
  digital	
  work	
  is	
  
	
  	
  
made	
  available	
  
	
  	
  
on	
  an	
  internet	
  page	
  in	
  violaEon	
  of	
  ICL	
  	
  
is	
  enEtled	
  to	
  file	
  a	
  takedown	
  
request	
  to	
  the	
  Authority”	
  
Article 6(1) of the Regulation
right holders
licensees,
collective
societies
?
@albertobellan #happykat #ddaonline
Start of the preliminary phase
uploader webpage/website
manager
ISPs
AGCom performs a first assessment on the notice, then it issues a first communication to
(if reachable)
uploaders and those who manage the website or the
webpage where the contested content is made available
can take part to the proceedure but cannot be targeted by
AGCom’s orders or fines, which are exclusively directed
towards hosting and access providers.
Article 7 of the Regulation
@albertobellan #happykat #ddaonline
hosting?
Website
manager
/
hosting
Webpage
manager
Uploader
@albertobellan #happykat #ddaonline
End of the preliminary phase
Dear Sir, !
!
Please see the attatched notice of infringement.!
!
Would you be so kind to remove the infringing content
spontaneously? !
!
If not, please tell us why by filing a defensive brief.
The end
Judging panel
Spontaneus
take down
No reply
Defensive
brief
@albertobellan #happykat
Judging panel’s orders
After examining the case, the judging panel my issue the following orders:
selective
takedown
Access may be restored by
proving to have removed the
contested contents
disable access to the
website
(massive infringement)
Italian access providers
ordered to disable access
to the website
Hosting provider
located in Italy
Hosting provider
located abroad
@albertobellan #happykat #ddaonline
Article 8(3) of the Regulation
Article 8(4) of the Regulation
Ruthless financial sanctions
Hosting and access providers shall comply with AGCom’s orders
within 3 working days from the service thereof, otherwise they
may be fined between approx. EUR 10,000 and 258,000.
Possible fines are due for non compliance with AGCom’s orders. They go to the
Italian State. There is no assessment on ISPs’ liability for copyright infringement.
@albertobellan #happykat #ddaonline
Article 8(7) of the Regulation
2 procedures: fast and faster
notice
notice
7	
  WD	
  
start
5	
  WD	
  
removal, reply,
judging panel
3	
  WD	
  
start
3	
  WD	
  
removal, reply,
judging panel
w/i	
  35	
  WD	
  from	
  noEce	
  	
  
order
w/i	
  12	
  WD	
  from	
  noEce	
  	
  
order
@albertobellan #happykat #ddaonline
Abridged procedure in case of massive infringement
Article 9 of the Regulation
Court proceedings and AGCom procedures
AGCom’s orders and fines may be appealed
to the Italian Administrative Court (TAR).
Court proceedings and AGCom procedure
are alternative. Court actions have
precedence over AGCom’s procedures.
AGCom procedure is prevented when a
cout proceedings is pending (article 6(3)). It
is suspended if “the claimant” brings
proceedings before the Court (article 7(7)).
@albertobellan #happykat #ddaonline
Article 17 of the Regulation
Similar procedure for copyright protection
on traditional media
Linear and non-linear services
(Articles 10 – 14 of the Regulation)
@albertobellan #happykat #ddaonline
+ = ?
@albertobellan #happykat #ddaonline
Fastissimo copyright enforcement, in the even faster internet.
Right to be heard in principle guaranteed.
Detailed claims, vs active provider theory widely adopted by
Italian case law.
Courts’ backlog likely reduced.
@albertobellan #happykat #ddaonline
Administrative fines blatantly disproportionate.
Right of defence safeguarded in the faster procedure?
Some parts are unclear and arbitrary?
Blocking of foreign websites for 1 content. Really? Really?!?
@albertobellan #happykat #ddaonline
What about baby startups?
@albertobellan #happykat #ddaonline
The AGCom regulation and the reality
albertobellan@gmail.com
@albertobellan
The Regulation’s website here:
https://ddaonline.it/
The Regulation’s tale on the IPKat here.
http://ipkitten.blogspot.co.uk/search?q=agcom&max-results=20&by-date=false
Regulation unofficial English translation here (courtesy of Studio Portolano)
http://www.portolano.it/wp-content/uploads/2013/12/English-translation-of-the-
IT-Regulation-on-the-copyright.pdf

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Alberto Bellan - The AGCOM Regulation in Italy

  • 1. The AGCOM Regulation in Italy: Nessun dorma #happykat #ddaonline London, 1 April 2014 @albertobellan copyright + enforcement = happiness?
  • 2. @albertobellan #happykat #ddaonline We tell emotions, interact with people, and create contents Today the web allows creativity to grow up, but someone obstacles its development by exploiting unlawful contents Get informed, get fun and share experiences with lawful digital works, you will allow culture to keep flourishing The Regulation on Online Copyright is available on agcom.it. Digital works are a value, for all. h"ps://www.youtube.com/watch?v=DeblW6o0Eso  
  • 3. In the beginning, there was safe harbour (2) This Article shall not affect the possibility for a court or administrative authority, in accordance with Member States' legal systems, of requiring the service provider to terminate or prevent an infringement. (3) This Article shall not affect the possibility for a court or administrative authority, in accordance with Member States' legal systems, of requiring the service provider to terminate or prevent an infringement, nor does it affect the possibility for Member States of establishing procedures governing the removal or disabling of access to information. access and caching P Articles 12 and 13, E-Commerce Directive hosting P Article 14, E-Commerce Directive @albertobellan #happykat #ddaonline
  • 4. Meet the administrative authority AGCom is the Italian Communication Authority, a public, independent authority having regulatory and supervision powers over telecommunication issues. On its own motion [ie, without a specific parliament’s mandate, which really surprised Merpel], AGCom conceived a regulation on online copyright enforcement (allegato A to the Delibera n. 680/13/CONS del 12 dicembre 2013). The first draft was released in Summer 2013 for public consultation among stakeholders. Also, it was notified to the EU Commission. In December 2013, AGCom received the EU Commission’s response letter and declared the public consultation closed. The Regulation came into force yesterday. @albertobellan #happykat #ddaonline
  • 5. AGCom Regulation in a nutshell AGCom’s orders target access and hosting providers only, NOT final users AGCom’s orders, AGCom’s huge economic sanctions in case of non compliance Administrative NTD procedure managed by AGCom, independent from “private” NTD Only copyright and related rights under Italian Copyright Law (“ICL”), NOT trade marks or other IPRs. It’s online and free. @albertobellan #happykat #ddaonline
  • 6. Protection of “digital works” “a  work,  or  parts  thereof,  with  audio,  audiovisual,   photographic,  videoludic,  editorial  and  literary  nature,   including  the  applicaEve  programs  and  the  computer   operaEng  systems  protected  under  ICL”       (copyright  +  related  rights)   Article 1(p) of the Regulation @albertobellan #happykat #ddaonline
  • 7. Standing up for your copyrights “A  legiEmate  subject       who  considers  that  a  digital  work  is       made  available       on  an  internet  page  in  violaEon  of  ICL     is  enEtled  to  file  a  takedown   request  to  the  Authority”   Article 6(1) of the Regulation right holders licensees, collective societies ? @albertobellan #happykat #ddaonline
  • 8. Start of the preliminary phase uploader webpage/website manager ISPs AGCom performs a first assessment on the notice, then it issues a first communication to (if reachable) uploaders and those who manage the website or the webpage where the contested content is made available can take part to the proceedure but cannot be targeted by AGCom’s orders or fines, which are exclusively directed towards hosting and access providers. Article 7 of the Regulation @albertobellan #happykat #ddaonline hosting?
  • 10. End of the preliminary phase Dear Sir, ! ! Please see the attatched notice of infringement.! ! Would you be so kind to remove the infringing content spontaneously? ! ! If not, please tell us why by filing a defensive brief. The end Judging panel Spontaneus take down No reply Defensive brief @albertobellan #happykat
  • 11. Judging panel’s orders After examining the case, the judging panel my issue the following orders: selective takedown Access may be restored by proving to have removed the contested contents disable access to the website (massive infringement) Italian access providers ordered to disable access to the website Hosting provider located in Italy Hosting provider located abroad @albertobellan #happykat #ddaonline Article 8(3) of the Regulation Article 8(4) of the Regulation
  • 12. Ruthless financial sanctions Hosting and access providers shall comply with AGCom’s orders within 3 working days from the service thereof, otherwise they may be fined between approx. EUR 10,000 and 258,000. Possible fines are due for non compliance with AGCom’s orders. They go to the Italian State. There is no assessment on ISPs’ liability for copyright infringement. @albertobellan #happykat #ddaonline Article 8(7) of the Regulation
  • 13. 2 procedures: fast and faster notice notice 7  WD   start 5  WD   removal, reply, judging panel 3  WD   start 3  WD   removal, reply, judging panel w/i  35  WD  from  noEce     order w/i  12  WD  from  noEce     order @albertobellan #happykat #ddaonline Abridged procedure in case of massive infringement Article 9 of the Regulation
  • 14. Court proceedings and AGCom procedures AGCom’s orders and fines may be appealed to the Italian Administrative Court (TAR). Court proceedings and AGCom procedure are alternative. Court actions have precedence over AGCom’s procedures. AGCom procedure is prevented when a cout proceedings is pending (article 6(3)). It is suspended if “the claimant” brings proceedings before the Court (article 7(7)). @albertobellan #happykat #ddaonline Article 17 of the Regulation
  • 15. Similar procedure for copyright protection on traditional media Linear and non-linear services (Articles 10 – 14 of the Regulation) @albertobellan #happykat #ddaonline
  • 16. + = ? @albertobellan #happykat #ddaonline
  • 17. Fastissimo copyright enforcement, in the even faster internet. Right to be heard in principle guaranteed. Detailed claims, vs active provider theory widely adopted by Italian case law. Courts’ backlog likely reduced. @albertobellan #happykat #ddaonline
  • 18. Administrative fines blatantly disproportionate. Right of defence safeguarded in the faster procedure? Some parts are unclear and arbitrary? Blocking of foreign websites for 1 content. Really? Really?!? @albertobellan #happykat #ddaonline
  • 19. What about baby startups? @albertobellan #happykat #ddaonline The AGCom regulation and the reality
  • 20. albertobellan@gmail.com @albertobellan The Regulation’s website here: https://ddaonline.it/ The Regulation’s tale on the IPKat here. http://ipkitten.blogspot.co.uk/search?q=agcom&max-results=20&by-date=false Regulation unofficial English translation here (courtesy of Studio Portolano) http://www.portolano.it/wp-content/uploads/2013/12/English-translation-of-the- IT-Regulation-on-the-copyright.pdf