25-Jan-2018: Delhi declaration adopted at ASEAN-India Commemorative Summit

Delhi declaration was adopted at the recently concluded ASEAN-India Commemorative Summit. ASEAN-India Commemorative Summit was held to celebrate the 25th anniversary of the establishment of sectoral dialogue between two sides.

The Declaration supports a common approach to counter terrorism and sought a “comprehensive approach to combat terrorism through close cooperation by disrupting and countering terrorists, terrorist groups and networks, including by countering cross border movement of terrorists and foreign terrorist fighters and misuse of Internet including social media by terror entities.”

The declaration urges countries to strengthen cooperation and collaboration in combating other transnational crimes, including people smuggling, trafficking in persons, illicit drug trafficking, cybercrime, and piracy and armed robbery against ships.

The Delhi Declaration also reaffirmed “the importance of maintaining and promoting peace, stability, maritime safety and security, freedom of navigation and overflight in the region, and other lawful uses of the seas and unimpeded lawful maritime commerce and to promote peaceful resolutions of disputes, in accordance with UNCLO”

18-Jan-2018: Home Ministry pitches for Budapest Convention on cyber security

Making a strong pitch to sign the Budapest Convention on cyber-crime, the Ministry of Home Affairs flagged the need for international cooperation to check cyber-crime, radicalisation and boost data security. The Convention has 56 members, including the US and the UK.

India was reconsidering its position on becoming a member of the Budapest Convention because of the surge in cyber-crime, especially after a push for digital India. The move, however, is being opposed by the Intelligence Bureau (IB) on the grounds that sharing data with foreign law enforcement agencies infringes on national sovereignty and may jeopardize the rights of individuals.

The Budapest Convention provides for the criminalization of conduct, ranging from illegal access, data and systems interference to computer-related fraud and child pornography, procedural law tools to make investigation of cybercrime and securing of e-evidence in relation to any crime more effective, and international police and judicial cooperation on cybercrime and e-evidence.

A final decision on signing the Convention will be taken after consulting other stakeholders, such as the Ministry of External Affairs and the Ministry of Communication and Information Technology.

Home ministry also set a deadline of February this year to operationalise the Indian Cyber Crime Coordination Centre (I4C). The Home Minister had announced the setting up of I4C in 2016 to deal with all types of cyber-crime at the national level. I4C will be set up under the newly created Cyber and Information Security (CIS) division of the MHA. CIS will have four wings, namely security clearance, cybercrime prevention, cyber security and information security.

Budapest Convention

The Convention on Cybercrime, also known as the Budapest Convention on Cybercrime or the Budapest Convention, is the first international treaty seeking to address Internet and computer crime(cybercrime) by harmonizing national laws, improving investigative techniques, and increasing cooperation among nations. It was drawn up by the Council of Europe in Strasbourg, France, with the active participation of the Council of Europe's observer states Canada, Japan, Philippines, South Africa and the United States.

The Convention and its Explanatory Report was adopted by the Committee of Ministers of the Council of Europe at its 109th Session on 8 November 2001. It was opened for signature in Budapest, on 23 November 2001 and it entered into force on 1 July 2004. As of September 2019, 64 states have ratified the convention, while a further four states had signed the convention but not ratified it.

Since it entered into force, important countries like Brazil and India have declined to adopt the Convention on the grounds that they did not participate in its drafting. Russia opposes the Convention, stating that adoption would violate Russian sovereignty, and has usually refused to cooperate in law enforcement investigations relating to cybercrime. It is the first multilateral legally binding instrument to regulate cybercrime. Since 2018, India has been reconsidering its stand on the Convention after a surge in cybercrime, though concerns about sharing data with foreign agencies remain.

On 1 March 2006, the Additional Protocol to the Convention on Cybercrime came into force. Those States that have ratified the additional protocol are required to criminalize the dissemination of racist and xenophobic material through computer systems, as well as threats and insults motivated by racism or xenophobia.

8-Dec-2017: India admitted as member into Wassenaar Arrangement.

Wassenaar Arrangement, an elite export control regime decided to admit India as its new member, which is expected to raise New Delhi’s stature in the field of non-proliferation besides helping it acquire critical technologies. The decision was taken at the two-day plenary meeting of the grouping in Vienna.

The WA membership is also expected to build up a strong case for India’s entry into the 48-member Nuclear Suppliers Group (NSG). Significantly, China, which stonewalled India’s entry into the 48-nation NSG, is not a member of the Wassenaar Arrangement.

What is Wassenaar Arrangement?

The Wassenaar Arrangement is an elite club of countries which subscribe to arms export controls, similar to the Nuclear Suppliers Group and the Missile Technology Control Regime.

The body came into being in 1996 to succeed the Cold War-era Coordinating Committee for Multilateral Export Controls. The name comes from Wassenaar, a suburb of The Hague, where the agreement to start such a multi-lateral cooperation was reached in 1995.

Who are all members of the Wassenaar Arrangement?

The WA has 42 members, the latest entrant being India. With the exception of China, all the other permanent members of the U.N. Security Council are signatories of the WA, which is headquartered in Vienna.

How does the Wassenaar Arrangement work?

The goal of the Arrangement is to "promote transparency and greater responsibility in transfers of conventional arms and dual-use goods and technologies". Participants are required to "ensure that transfers of these items do not contribute to the development or enhancement of military capabilities which undermine the goal". The aim, according to WA, is also to prevent the acquisition of these items by terrorists.

What are Wassenaar Control Lists

The Arrangement works according to what it calls WA Control Lists. The controls are subject to ratification by the participants. WA members agree to exchange information on sensitive dual-use goods and technologies and report on such transfers and denials of controlled items to non-participants.

What does this mean to India?

Since it’s a non-signatory of the Nuclear Non-Proliferation Treaty, India would look up to the WA membership to boost its credentials to enter NSG. Crucially, China, which stands in the way of India’s NSG entry, is not a member of WA.

Are there any catches?

Critics see WA simply as a Cold War instrument with a different name. According to them Arrangement perpetuates a digital divide by restricting western companies and governments from supplying crucial technologies to emerging markets. Computer scientists and policy analysts have also expressed concern about developed economies using less developed countries as Guinea Pigs for their cyber security research by supplying them with intrusive technologies that could be used for mass surveillance.

The Electronic Frontier Foundation, a digital rights group, has accused the United States of going for even narrower restrictions on technology transfer.