The Electronic Transactions Act 2000: (Proclamation No. 7 of 2001)
The Electronic Transactions Act 2000: (Proclamation No. 7 of 2001)
The Electronic Transactions Act 2000: (Proclamation No. 7 of 2001)
Act 23/2000
ARRANGEMENT OF SECTIONS
Section
PART I – PRELIMINARY
1. Short title
2. Interpretation
3. Objects of the Act
4. Application of the Act
41. Confidentiality
42. Authorised officer
43. Directions by Controller
44. Production of documents and data
45. Power of access to computers and data
46. Warrant to search and seize
46A. Police assistance – Added by [Act No. 7 of 2009]
47. Offences
48. Consent of Director of Public Prosecutions
49. Jurisdiction
50. Regulations
51. Transitional provision
52. Consequential amendments
53. Commencement
An Act
PART I – PRELIMINARY
1. Short title
2. Interpretation
In this Act -
“authorised officer” means the person designated as such under section 25 of the
Information and Communication Technologies Act;
Amended by [Act No. 7 of 2009]
“certificate" means a record issued by a certification authority for the purpose of supporting
digital signatures which purports to confirm the identity or other significant characteristics,
of the person who holds a particular key pair;
"certification authority" means a person duly authorised under this Act to issue a certificate;
“certification practice statement" means a statement issued by a certification authority to
specify the practices that the certification authority employs in issuing certificates;
"correspond", in relation to a private key or public key, means to belong to the same key
pair;
"digital signature" -
(i) whether the transformation was created using, the private key that
corresponds to the signer's public key; and
(ii) whether the, initial electronic record has been altered since the
transformation was made; and
"information" 'means data, text, images, sounds, codes, computer programmes, software,
databases, or the like;
"Minister" means the Minister to whom responsibility for the subject of Information
Technology is assigned;
private key" means the key of a key pair used to create a digital
signature;
public key" means the key of a key pair used to verify a digital signature;
“public sector agency" includes any Ministry or Government Department, local authority or
statutory body;
“repository" means a system for storing and retrieving certificates or other information
relevant to certificates;
which may require the use of algorithms or codes, identifying words or numbers,
encryption, answerback or acknowledgment procedures, or similar security devices;
“subscriber" means a person who is the subject named or identified in a certificate issued
to him and who holds a privatekey that corresponds to a public key listed in that certificate;
(c) are reasonably suitable for performing their intended functions; and
(a) that the digital signature was created using the private key corresponding to the
public key listed in the certificate; and
(b) that the record has not been altered since its digital signature was created.
(b) regulate electronic commerce and other electronic transactions by means of secure
and reliable electronic-records;
(c) provide for electronic filing of documents with public sector agencies and promote
efficient delivery of public sector services by means of reliable electronic records;
(d) foster the development of electronic commerce through the use of electronic
signatures-,
(e) establish the authenticity and integrity of correspondence in any electronic medium;
(f) help establish uniformity of rules, regulations and standards regarding the
authentication and integrity of electronic records;
(g) prevent the incidence of forged electronic records and fraud in electronic commerce
and other electronic transactions; and
(h) promote public confidence in the integrity and reliability of electronic records and
electronic commerce.
(1) Subject to subsections (2) and (3), this Act shall apply to electronic records and
electronic signatures relating to a transaction or an automated transaction.
(2) Parts II and IV shall not apply to any enactment requiring writing or signatures in
writing in -
(3) Any provision of Part II or IV may be varied by agreement between the parties
involved in creating, generating, sending, receiving, storing or otherwise processing
or using electronic records.
No record or signature shall be denied legal effect, validity or enforceability solely on the
ground that it is in electronic form.
7. Electronic records
(1) Where an enactment requires that records, documents or information be kept, that
requirement shall be satisfied where the records, documents of information are kept
in the form of an electronic record in accordance with this section.
(c) so that such information, if any, as enables the identification of the origin
and destination of the electronic record and the date and time when it was
sent or received, is preserved; and
(d) so that the consent of the public sector agency which has supervision over
the requirement for the keeping of such records is obtained.
(a) apply to an enactment which expressly provides for the keeping of records,
documents or information in the form of an electronic record; or
(b) preclude any public sector agency from specifying additional requirements
for the retention of electronic records that are subject to the supervision of
the public sector agency.
8. Electronic signatures
(1) For the purpose of business facilitation, any public sector agency may,
through its electronic system, share information with an institution, subject to an agreement
being reached between the public sector agency and the institution.
(1) Subject to subsection (2), a network service provider shall not be subject to any civil
or criminal liability in respect of third-party material in the form of an electronic
record to which he merely provides access where such liability is limited to -
(c) any obligation imposed under any enactment or by a Court to remove, block
or deny access to any material.
(b) includes the automatic and temporary storage of the third-party material for
the purpose of providing access;
No contract shall be denied legal effect, validity or enforceability solely on the ground that
an electronic record was used in its formation.
No declaration of intent or other similar statement between the originator and the
addressee of an electronic record shall be denied legal effect, validity or enforceability
solely on the ground that it is in the form of an electronic record.
(2) The act of a person referred to in subsection (1) may be shown in the manner set
out in this section which includes the proper application of any security procedure to
determine the person to whom the electronic record or electronic signature is
attributable.
(3) An electronic record shall be deemed to be that of the originator where it was sent –
(a) by a person who had the authority to act on behalf of the originator in
respect of that electronic record; or
(a) in order to ascertain whether the electronic record was that of the originator,
the addressee properly applied a procedure previously agreed to by the
originator for that purpose; or
(b) the data message as received by the addressee resulted from the actions of
a person whose relationship with the originator or with any agent of the
originator enabled that person to gain access to a method used by the
originator to identify an electronic record as its own.
(a) from the time when the addressee has both received notice from the
originator that the electronic record is not that of the originator, and had
reasonable time to act accordingly;
(b) in a case referred to in subsection (4)(b), at any time when the addresses
knew or ought to have known, had it exercised reasonable care or used any
agreed procedure, that the electronic record was not that of the originator; or
(c) where, in all the circumstances of the case, there are reasonable grounds
for the addressee to regard the electronic record as that of the originator or
to act on that assumption.
(6) Subject to subsection (7), where an electronic record is that of the originator or is
deemed to be that of the originator, or where the addressee is entitled to act on that
assumption, the addressee shall be entitled to regard the electronic record received
as being what the originator intended to send, and to act on that assumption.
(7) The addressee shall not be entitled to regard the electronic record received as
being what the originator intended to send where the addressee knew or ought to
have known, had the addressee exercised reasonable care or used any agreed
procedure, that the transmission resulted in any error in the electronic record or
received.
(8) The addressee shall be entitled to regard each electronic received as a separate
electronic record and to act on that assumption, except to the extent that the
addressee duplicates another electronic record and the addressee knew or ought to
have known, had the addressee exercised reasonable care or used any agreed
procedure, that the electronic record was a duplicate.
(1) Subsections (2), (3) and (4) shall apply where, on or before sending an electronic
record, or by means of that electronic record, the originator has requested or has
agreed with the addressee that the receipt of the electronic record be
acknowledged.
(2) Where the originator has not agreed with the addressee that the acknowledgment
be given in a particular form or by a particular method, an acknowledgment may be
given by -
(b) any conduct of the addressee, sufficient to indicate to the originator that the
electronic record has been received.
(3) Where the originator has stated that an electronic record is conditional on receipt of
the acknowledgment, the electronic record shall be treated as though it had never
been sent, until the acknowledgment is received.
(4) Where the originator has not stated that an electronic record is conditional on
receipt of the acknowledgment, and the acknowledgment has not been received b
the originator within the time specified or agreed or, where no time has been
specified or agreed within a reasonable time, the originator -
(a) may give notice to the addressee stating that no acknowledgment has been
received and specifying a reasonable time by which the acknowledgment
must be received; and
(b) where the acknowledgment is not received within the time specified in
paragraph (a), may, upon notice to the addressee, treat the electronic
record as though it has never been sent or exercise any other rights it may
have.
(6) Where the received acknowledgment states that the related electronic record met
technical requirements, either agreed upon or set forth in applicable standards, it is
presumed, unless evidence to the contrary is adduced, that those requirements
have been met.
(7) Except in so far as it relates to the sending or receipt of the electronic record, this
Part is not intended to deal with the legal consequences that may flow either from
that electronic record or from the acknowledgment of its receipt.
(1) Unless otherwise agreed between the originator and the addressee, an electronic
record is sent when it enters an information processing system outside the control
of the originator or the person who sent the electronic record on behalf of the
originator.
(a) where the addressee has designated an information processing system for
the purpose of receiving an electronic record, occur -
(i) at the time when the electronic record enters the designated information
processing system; or
(b) where the addressee has not designated an information processing system,
occur when the electronic record enters an information processing system
that the addressee uses for the purpose of receiving electronic records or
information of the type sent from which the addressee is able to retrieve the
electronic record or information.
(3) Subsection (2) shall apply notwithstanding that the place where the information
processing system is located may be different from the place where the electronic
record is deemed to be received under subsection (4).
(4) Unless otherwise agreed between the originator and the addressee, an electronic
record is deemed to be sent from the place where the originator has his place of
business, and is deemed to be received at the p lace where the addressee has his
place of business.
(a) where the originator or the addressee has more than one place of business,
the place of business is that which has the closest relationship to the
underlying transaction or, where there is no underlying transaction, the
principal place of business;
(b) where the originator or the addressee does not have a place of business,
reference is to be made to the usual place of residence; and
(c) "usual place of residence", in relation to a body corporate, means the place
where it is incorporated or otherwise legally registered.
(c) created in a manner or using a means under the sole control of the person using it;
and
(d) linked to the electronic record to which it relates in a manner such that had the
record been changed, the electronic signature would be invalidated,
(a) the secure electronic signature is the signature of the person to whom it
correlates; and
(b) the secure electronic signature was affixed by that person with the intention
of signing or approving the electronic record.
Where a digital signature is a secure electronic signature by virtue of section 19, the
portion of an electronic record that is signed with a digital signature shall be treated as a
secure electronic record.
Where any portion of an electronic record is signed with a digital signature, the digital
signature shall be treated as a secure electronic signature with respect to such portion of
the record, where -
(a) the digital signature was created during the operational period of a valid certificate
and is verified by reference to the public key listed in such certificate; and
(iii) the certificate was issued by a public sector agency approved by the
Minister to act as a certification authority on such conditions as he may
impose; or
(iv) the originator and the addressee have expressly agreed to use a digital
signature as a security procedure, and the digital signature was properly
verified by reference to the public key of the originator.
(a) any fact which the person relying on the digitally signed electronic record knows or
has notice of, including a fact set out in the certificate or, incorporated in it by
reference;
(b) the value or importance of the digitally signed electronic record, if known;
(c) the course of dealing between the person relying on the digitally signed electronic
record and the subscriber and any available indication of reliability or unreliability
other than the digital signature; and
(d) any usage of trade, particularly trade conducted by trustworthy systems or other
electronic means.
Any person relying on a digital signature shall also rely on a valid certificate containing the
public key by which the digital signature can be verified.
(a) the certification authority referred to in the certificate has not issued it;
(b) the subscriber listed in the certificate has lot accepted it; or
(c) the certificate has been revoked or suspended, unless the publication is for the
purpose of verifying a digital signature created prior to such suspension or
revocation.
25. Disclosure
(a) its certificate that contains the public key corresponding to the private key
used by that certification authority to digitally sign another certificate,
hereafter referred to as a certification authority certificate;
(d) any other fact that materially and adversely affects either the reliability of a
certificate that the authority has issued, or the authority's ability to carry out
its obligations.
(2) In the event of an occurrence that materially and adversely affects a certification
authority’s trustworthy system or its certification authority certificate, the certification
authority shall-
(a) notify any person who is known to be or foreseeably will be affected by that
occurrence; or
(a) received a request to that effect from the prospective subscriber; and
(i) where it has a certification practice statement, all the practices and
procedures set forth in the certification practice statement including
procedures regarding identification of the prospective subscriber; or
(2) In the absence of a certification practice statement, the certification authority may
only issue a certificate to a prospective subscriber where it has ascertained that -
(a) the prospective subscriber is the person to be referred to in the certificate to
be issued;
(b) in case the prospective subscriber is acting through an agent, the subscriber
authorised the agent to have custody of the subscriber's private key and to
request the issue of a certificate setting out the corresponding public key;
(d) the prospective subscriber rightfully holds the private key corresponding to
the public key to be referred to in the certificate;
(e) the prospective subscriber holds a private key capable of creating a digital
signature; and
(f) the public key to be referred to in the certificate can be used to verify a
digital signature affixed by the private key held by the prospective
subscriber.
(1) A certification authority shall, by the issue of a certificate, represent to a person who
reasonably relies on the certificate or a digital signature verifiable by the public key
referred to in the certificate that the certification authority has issued the certificate
in accordance with any certification practice statement incorporated by reference in
the certificate or of which the relying person has notice.
(2) In the absence of any certification practice statement, the certification authority
shall, subject to subsection (3), represent that -
(a) it has complied with all applicable requirements of this Act in issuing the
certificate, and where it has published the certificate or otherwise made it
available to a person relying on it that the subscriber referred to in the
certificate has accepted it;
(b) the subscriber identified in the certificate holds the private key
corresponding to the public key referred to in the certificate;
(c) the subscriber’s public key and private key constitute a functioning key pair;
(d) the information in the certificate is accurate, unless it has stated in the
certificate, or incorporated by reference in the certificate a statement, that
the accuracy of specified information is not confirmed; and
(e) it has no knowledge of any material fact which would, if it had been included
in the certificate, adversely affect the reliability of the representations in
paragraphs (a) to (d).
(3) Where there is a certification practice statement which has been incorporated by
reference in the certificate, or of which the person relying on it has notice,
subsection (2) shall apply to the extent that the representations are not inconsistent
with the certification practice statement.
A certification authority shall, unless it has otherwise agreed with the subscriber,
immediately suspend a certificate which it has issued to the subscriber upon a request by -
A certification authority shall revoke a certificate upon receiving a request to the effect by
the subscriber referred to in the certificate after confirming that the person making the
request is the subscriber, or is an agent of the subscriber with authority to make the
request.
(b) a requirement for the issue of the certificate was not satisfied;
(2) The certification authority shall immediately notify the subscriber referred to in the
revoked certificate of any revocation under subsection (1)(a), (b) or (c).
(1) A certification authority shall, upon the suspension of a certificate, forthwith publish
a notice of the suspension in the repository specified in the certificate for that
purpose.
(2) Where more than one repository is specified, the certification authority shall publish
notices of the suspension in every repository.
(1) The certification authority shall, upon revocation of a certificate, forthwith publish a
notice of the revocation in the repository specified in the certificate for that purpose
(2) Where more than one repository is specified, the certification authority shall publish
notices of the revocation in every repository.
(1) Subject to subsection (2), where a subscriber generates a key pair of which the
public key is to be set out in certificate and accepted by the subscriber, the
subscriber shall generate the key pair using a trustworthy system.
(2) Subsection (1) shall not apply to a subscriber who generates a key pair using a
system approved by a certification authority.
(ii) in a repository; or
(a) he rightfully holds the private key corresponding to the public key referred to
in the certificate;
(c) all information in the certificate that is within his knowledge is true.
(a) exercise reasonable care to retain control of the private key corresponding
to the public key referred to in the certificate; and
Where the private key corresponding to the public key referred to in a certificate has been
compromised or otherwise becomes unreliable, a subscriber who has accepted the
certificate shall forthwith request the relevant certification authority to suspend or revoke
the certificate.
(1) There shall be, for the purposes of this Act, a Controller of Certification Authorities.
(2) For the purposes of this Act, the ICT Authority shall be the Controller and may be
assisted by such of its officers and other members of its staff as may be necessary.
Amended by [Act No. 7 of 2009]
(2) The licensed certification authority may specify different limits in different
certificates.
(a) for any loss caused by reliance on a false or forged digital signature of a subscriber,
where it has acted in compliance with the requirements of this Act relating thereto;
(b) in excess of the amount specified in the certificate as its recommended reliance
limit for either -
(i) a loss caused by reliance on a misrepresentation in the certificate of any
fact that the licensed certification authority is required to confirm; or
(c) provides for any payment and the method and manner of such payment; or
(i) accept the filing of such documents, or the creation or keeping of such
documents in electronic form;
(3) Where a public sector agency decides to perform any of the functions referred to in
subsection (1)(i), (ii) or (iii), it may specify-
(a) the manner and format in which the electronic records shall be filed,
created, kept or issued;
(b) Where the electronic records have to be signed, the type of electronic
signature required including, where applicable, a requirement that the
sender uses a digital signature or other electronic signature;
(c) the manner and format in which the signature shall be affixed to the
electronic record, and the identity of or criteria that shall be met by any
certification authority used by the person filing or issuing the document;
41. Confidentiality
(1) No person who has, pursuant to any power conferred under this Part, obtained
access to an electronic record, book, register, correspondence, information,
document or other material shall disclose such electronic record, book, register,
correspondence, information, document or other material to any other person
except for the purposes of this Act or pursuant to an order made by the Judge in
Chambers.
(2) The Judge shall not make an order of disclosure under subsection (1) unless he is
satisfied that -
(1) The Controller may in writing delegate any of his powers under this Part to an
authorised officer.
Amended by [Act No. 7 of 2009]
(2) In exercising any of the powers of enforcement under this Act, an authorised officer
shall, on demand, produce to the person against whom he is acting the authority
issued to him by the Controller.
The Controller may, for the purposes of ensuring compliance with this Act, by notice in
writing, direct a certification authority to take such measures or cease such activities as
may be necessary.
(b) require the production of an identification document from any person in relation to
any offence under this Act;
(c) make such inquiry as may be necessary to ascertain whether this Act has been
complied with;
(d) retain, for such period as he considers necessary, any record, account, data or
document specified in paragraph (a) or (b).
(1) Subject to subsection (2), the Controller or an authorised officer may, at all
reasonable times, enter any business premises or place where any business is
carried on or anything is done in connection with the business and -
(a) (i) have access to and inspect and check the operation of any computer
system and any associated apparatus or material which he has
reasonable cause to suspect is or has been in use;
(ii) use or cause to be used any such computer system to search any
data contained in or available to such computer system; or
(b) require -
(ii) any person having charge of, or otherwise concerned with the
operation of, the computer system, apparatus or material,
(2) Subsection (1) shall not apply to any person who carries on any banking business
regulated by the Banking Act 1988 or the Bank of Mauritius Act.
(1) Subject to subsection (2), where the Controller has reasonable ground to believe
that an offence has been, is being or is likely to be committed under this Act, he
may apply to a District Magistrate for the issue of a warrant to an authorised officer
to -
(a) enter and search any business premises or place where any business is
carried on or anything is done in connection with the business;
(b) inspect or examine any equipment, apparatus, material, record, document
or other information, whether kept on computer or otherwise, found therein;
and
(c) seize any such equipment, apparatus, material, record, document or other
information, where such seizure is necessary for any examination or
investigation.
(2) Subsection (1) shall not apply to any person referred to in section 45(2).
(4) Any equipment, apparatus, material, record, document or other information seized
under subsection (1)(c) shall be returned to the person from whom they were
seized when no longer required.
The Controller or an authorised officer may, for the purposes of this Act, make use of the
services of a police officer who shall assist the Controller or authorised officer, as the case
may be.
Added by [Act No. 7 of 2009]
47. Offences
(1) Any person who knowingly and with intent to defraud, creates, publishes or otherwise
make available a certificate in breach of section 23, shall commit an offence and shall,
on conviction, be liable to a fine not exceeding 100,000 rupees and to imprisonment
for a term not exceeding 5 years.
(2) Any person who knowingly misrepresents to a certification authority his identity or
authorisation for the purpose of requesting for a certificate or for suspension or
revocation of a certificate, shall, on conviction, be liable to a fine not exceeding
100,OOO rupees and to imprisonment for a term not exceeding 5 years.
(5) Any person who fails to comply with any direction under section 43 shall commit an
offence and shall on conviction, be liable to a fine not exceeding], 100,000 rupees and
to imprisonment for a term not exceeding 12 months.
(6) Any person who obstructs the lawful exercise of the powers of the Controller or any
authorised officer under section 45(l)(a) or who fails to comply with a request under
section 45(l)(b) shall commit an offence and shall, on conviction, be liable to a fine not
exceeding 100,000 rupees and to imprisonment for a term not exceeding 12 months.
(7) Any person who obstructs, impedes, assaults or interferes with the Controller or any
authorised officer in the performance of his functions under this Act shall commit an
offence.
(8) Any person who otherwise contravenes any other provision of this Act shall commit an
offence.
(9) Any person who commits an offence in respect of which no penalty is provided shall,
on conviction, be liable to a fine not exceeding 50,000 rupees and to imprisonment for
a term not exceeding 6 months.
No prosecution in respect of any offence under this Act shall be instituted except with the
consent of the Director of Public Prosecutions.
49. Jurisdiction
Notwithstanding any other enactment, the Intermediate Court shall have jurisdiction to try
an offence under this Act and may impose any penalty provided in this Act including
forfeiture.
50. Regulations
(1) The Minister may make such regulations as he thinks fit for the purpose of this Act.
(2) Any regulations made under subsection (1) may provide for -
(d) the activities of certification authorities including the manner, method and
place of soliciting business, the conduct of such solicitation and the
prohibition of such solicitation of members of the public by certification
authorities which are not licensed;
(f) the appropriate standards with respect to the qualifications, experience and
training of applicants for any licence or their employees;
(g) the conditions for the conduct of any of its activities and for certification
practice statement by a certification authority;
(h) the content and distribution of written, printed, electronic or visual material
and advertisements that may be distributed or used by a person in respect
of a digital certificate or key;
(k) the appointment and remuneration of an auditor appointed and for the costs
of an audit;
(m) the manner in which a holder of a licence conducts its dealings with its
customers, conflicts of interest involving the holder of a licence and its
customers, and the duties of a holder of a licence to its customers with
respect to digital certificates;
(o) ensuring the quality of repositories and the services they provide including
provisions for the standards, licensing or accreditation of repositories;
(p) giving effect to the obligations of Mauritius under any international treaty,
convention or agreement save and to the extent that these regulations are
not inconsistent with this Act;
The Code Napoleon is amended in "Livre Troisieme", "Titre Troisieme”, “Chapitre Sixieme",
"Section Premiere"-
(a) by inserting, immediately after the title "De la preuve litterale", the following new
paragraph, the existing paragraphs I, II, III, IV and V being accordingly renumbered
II, III, IV, V and VI respectively -
I - Dispositions generales
1316-1 La preuve litterale, ou preuve par ecrit, resulte d'une suite de lettres, de
caracteres, de chiffres ou de tous autres signes ou symboles dotes d'une
signification intelligible, quelsque soient leur support et leurs modalites de
transmission.
1316-2 L'ecrit sous forme electronique est admis en preuve au meme titre que l'ecrit
sur support papier, sous reserve que puisse etre dument identifiee la
personne dont il emane et qu’il soit etabli et conserve dans des conditions
de nature a en garantir l’integrite conformement aux dispositions de
L'Electronic Transactions Act 2000.
1316-3 Lorsque la loi n'a pas fixe d'autres principes,et a defaut de convention
valable entre les parties, le juge regle les conflits de preuve litterate en
determinant par tous moyens le titre le plus vraisemblable, quel qu'en soit le
support.
1316-5 La signature necessaire a la perfection d'un acte juridique identifie celui qui
l'appose. Elle manifeste le consentement des parties aux obligations qui
decoulent de cet acte. Quand elle est apposee par un officier public, elle
confere l'authenticite a l'acte.
(b) in article 1317, by adding, immediately after the existing alinea, the following new
alinea -
Il peut etre dresse sur support electronique s'il est etabli et conserve conformement
aux dispositions de l'Electronic Transactions Act 2000.
(c) in article 1326, by deleting the words "de sa main" and replacing them by the words
"par lui-meme".
53. Commencement.
Different days may be fixed for the coming into operation of different provisions of
this Act.