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From · opinion parliamentary committee · 2022-11-07 JURI-AD-731697 on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity
To · opinion parliamentary committee draft · 2022-05-19 LIBE-PA-732601 on the proposal for a regulation of the European Parliament and of the Council Amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity
+85 added · −422 removed · 14 modified paragraphs

SHORT JUSTIFICATION

With this draft opinion, several concerns with regard to the Commission proposal are raised, particularly for addressing the data protection and privacy aspects, which fall in the remit of the Committee on Civil Liberties, Justice and Home Affairs (LIBE). Some of these concerns were already shared by the European Data Protection Supervisor, as well as by the stakeholders consulted during the preparation of the draft opinion. The rapporteur for opinion would like to highlight them, based on the written inputs received from different experts in the field.

The current proposal is of very technical nature and it touches upon critical aspects of fundamental rights, such as data protection and privacy. If the Parliament fails to come up with a coherent framework and a technically proof piece of legislation, the citizens will lose any control over their private data, which will become a commodity. Unfortunately, the technical options for the implementation of the proposal are to be adopted by the Commission via subsequent, non-legislative acts. This is a dangerous approach, as one technical option might be more intrusive than another, at the expense of the fundamental rights of the citizens.

More specific concerns could be raised regarding the unclear relation between eIDAS and GDPR; the respect of core data protection elements, such as data minimisation and selective disclosure; privacy by design and the use of unique identifiers; the lack of openness and transparency in developing the eIDAS Wallet security specifications and of the involvement of civil society or academics; dependence on big tech companies; the weakening of browser security.

Through the proposed amendments, the LIBE rapporteur for opinion aims at correcting the issues mentioned above, which fall under the competence of LIBE. To protect the privacy of individuals and not deter the privacy standard for users of the European Digital Identity Wallet, the rapporteur of opinion takes into consideration the fact that the use of pseudonyms has to be an option in all cases where full identification is not legally mandated. Moreover, references to the relationship between eIDAS and the European Data Protection Legislation back to the existing 2014 level of protections are reinserted.

The need for unlinkability and non-traceability has been broadly acknowledged by experts in the field. User transactions reveal large amounts of data, including data of highly personal nature, such as information of the individuals’ economic situation or information about the medical situation, travel history, consumption patterns and social interactions of citizens. Therefore, the architecture that is being considered should protect this data about a wide-range of online and offline user behaviour from centralised surveillance.

Last but not least, a unique, persistent identifier for natural persons would in some Member States be illegal or even unconstitutional (e.g. in Germany, the use of unique persistent identifiers is prohibited under the Census Act Ruling of 1983). The risk of a unique, life-long identifier cannot be deemed the least intrusive method for the purpose of uniquely identifying an individual. Article 11a is also not needed, as the existing interoperability framework of identification schemes according to the original Article 12 (4) (d) already entails a unique representation of an individual for cross-border cases and therefore it was proposed for deletion.

Nevertheless, the proposal has many loopholes outside of LIBE committee remit, which is why, in order to safeguard the Europeans’ fundamental rights, the entire proposal should be sent back to the Commission for a complete redesign. As this proposal is envisioned, it would lead to the Chinafication of Europe, allowing for the creation of a like social-credit system that would determine the mass surveillance and control of all Europeans, which must not be accepted. EU was envisioned as an “area of freedom” and efforts must be continued to keep it as such.

AMENDMENTS

The Committee on LegalCivil Liberties, Justice and Home Affairs calls on the Committee on Industry, Research and Energy, as the committee responsible, to take into account the following amendments:

Amendment 1

Proposal for a regulation

Recital 16

Or. en

Amendment 2

Proposal for a regulation

Recital 4

Amendment 3

Proposal for a regulation

Recital 7

Amendment 4

Proposal for a regulation

Recital 9

Amendment 5

Proposal for a regulation

Recital 10

Amendment 6

Proposal for a regulation

Recital 11

Amendment 7

Or. en

Proposal for a regulation

Recital 12

Amendment 8

Proposal for a regulation

Recital 17

Amendment 9

Proposal for a regulation

Recital 18

Amendment 10

Proposal for a regulation

Recital 18 a (new)

Amendment 11

Proposal for a regulation

Recital 20

Amendment 12

Proposal for a regulation

Recital 21

Amendment 13

Proposal for a regulation

Recital 26

Amendment 14

Proposal for a regulation

Recital 27

Amendment 15

Proposal for a regulation

Recital 28

Amendment 16

Proposal for a regulation

Recital 32

Justification

(linked to deletion of amendment to Article 45)Out of scope - archiving has nothing to do with identification. There is no EU harmonisation on safe deposit boxes either.

In order to ensure that users are in control of their data in the European Digital Identity Wallets, the envisaged system should not depend on a cloud-based infrastructure.

Amendment 173

Proposal for a regulation

Recital 36

Amendment 18

Proposal for a regulation

Recital 37

Amendment 19

Proposal for a regulation

Article 1 – paragraph 1 – point 1

Regulation (EU) No 910/2014

Article 1 – paragraph 1 – introductory part

Amendment 20

Proposal for a regulation

Article 1 – paragraph 1 – point 2 – point a

Regulation (EU) No 910/2014

Article 2 – paragraph 1

Amendment 21

Proposal for a regulation

Article 1 – paragraph 1 – point 2 – point b

Regulation (EU) No 910/2014

Article 2 – paragraph 3

Amendment 22

Proposal for a regulation

Article 1 – paragraph 1 – point 2 – point b

Regulation (EU) No 910/2014

Article 2 – paragraph 3 – point a (new)

Amendment 23

Proposal for a regulation

Article 1 – paragraph 1 – point 2 – point b

Regulation (EU) No 910/2014

Article 2 – paragraph 3 – point b (new)

Amendment 24

Proposal for a regulation

Article 1 – paragraph 1 – point 3 – point a

Regulation (EU) No 910/2014

Article 3 – paragraph 1 – point 2

Amendment 25

Proposal for a regulation

Article 1 – paragraph 1 – point 3 – point g

Regulation (EU) No 910/2014

Article 3 – paragraph 1 – point 29

Amendment 26

Proposal for a regulation

Article 1 – paragraph 1 – point 3 – point i

Regulation (EU) No 910/2014

Article 3 – paragraph 1 – point 42

Amendment 27

Proposal for a regulation

Article 1 – paragraph 1 – point 3 – point i

Recital 29

Regulation (EU) No 910/2014

Or. en

Article 3 – paragraph 1 – point 46

Justification

Amendment 28

Essential functions of the Wallet have to be implemented in a privacy-preserving manner as to limit the potential for automated tracking of the user in cases where they are choosing to cancel an already initiated information sharing request from a relying party, only choosing to selectively disclose individual attributes about them (e.g. age verification in a liquor store) or using the Wallet to log into a service without being subsequently tracked by them. The last feature is offered by Apple’s “Sign in with Apple” functionality, which the wallet seeks to replace.

Amendment 4

Proposal for a regulation

Article 3 – paragraph 1 – point 47

Amendment 29

Or. en

Proposal for a regulation

Amendment 5

Article 1 – paragraph 1 – point 3 – point i

Regulation (EU) No 910/2014

Article 3 – paragraph 1 – point 55

Amendment 30

Proposal for a regulation

Article 1 – paragraph 1 – point 3 – point i

Regulation (EU) No 910/2014

Article 3 – paragraph 1 – point 55 a (new)

Amendment 31

Proposal for a regulation

Article 1 – paragraph 1 – point 3 – point i

Regulation (EU) No 910/2014

Article 3 – paragraph 1 – point 55 b (new)

Amendment 32

Proposal for a regulation

Article 1 – paragraph 1 – point 4

Regulation (EU) No 910/2014

Article 5 – title

Amendment 33

Proposal for a regulation

Article 1 – paragraph 1 – point 4

Regulation (EU) No 910/2014

Article 5 – paragraph -1 (new)

Amendment 34

Proposal for a regulation

Article 5 – paragraph 1

Amendment 35

Or. en

Proposal for a regulation

Justification

Article 1 – paragraph 1 – point 7

To protect the privacy of individuals and not deter the privacy standard for users of the European Digital Identity Wallet, the use of pseudonyms has to be an option in all cases where full identification is not legally mandated. Restore references to the relationship between eIDAS and the European Data Protection Legislation back to the existing 2014 level of protections. The original eIDAS Regulation offered a higher standard of data protection than afforded by Directive 95/46/EC by mandating the facilitation of privacy by design in Article 12(3)(c).

Regulation (EU) No 910/2014

Amendment 6

Article 6a – paragraph 3 – introductory part

Amendment 36

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 3 – point a

Amendment 37

Proposal for a regulation

Regulation (EU) No 910/2014

Article 6a – paragraph 34 – point a – point 2 a (new)

Amendment 38

Or. en

Justification

The Common Interface should include this safeguard to prevent unapproved or unidentified relying parties to request information exceeding their use case. The eIDAS expert group organised by the European Commission acknowledged the need of “sharing policies” that restrict what information a relying party can ask from the user and prevent excessive information requests (See chapter 4.6.1 and footnote 22 of the final Outline from February 17th 2022).

Amendment 7

Proposal for a regulation

Regulation (EU) No 910/2014

Article 6a – paragraph 34 – point a – point 2 b (new)

Amendment 39

Or. en

Justification

The Common Interface should ensure that proxies acting as intermediaries between relying parties and users of the European Digital Identity Wallet cannot have access to the content of the transaction they convey. Such technical protections are commonplace and don’t limit the functioning of the system. The existence of such proxies has been acknowledged in the eIDAS Expert Group (See chapter 4.8.3 of the final Outline from February 17th 2022).

Amendment 8

Proposal for a regulation

Regulation (EU) No 910/2014

Article 6a – paragraph 4 – point da – point 3

Amendment 40

Or. en

Justification

The success of the European Digital Identity Wallet depends on citizens making informed decisions on the information they share with relying parties. Similar guidance about mandatory information on the purpose of the processing by the relying party, as well as the possibility of the use to refuse information requests has been given by the eIDAS Expert Group that is currently developing the Toolbox. (see chapter 4.6.1 of the final Outline from February 17th 2022).

Amendment 9

Proposal for a regulation

Regulation (EU) No 910/2014

Article 6a – paragraph 4 – point d a (new)b

Amendment 41

Or. en

Justification

This amendment extends the safeguards to protect user behaviour from being tacked. Examples of providers of non-qualified attribute attestation are private companies, membership clubs or universities. With this change in the text an existing technical safeguard of the European Digital Identity Wallet is simply extended to more stakeholders.

Amendment 10

Proposal for a regulation

Article 6a – paragraph 4 – point e

Amendment 42

Or. en

Proposal for a regulation

Justification

Article 1 – paragraph 1 – point 7

The need for unlinkability and non-traceability was acknowledged by the eIDAS Expert Group (see page 26 in chapter 5 of the final Outline from February 17th 2022. User transactions will reveal large amounts of data, including data of highly personal nature, such as information of the individuals' economic situation or information about the medical situation, travel history, consumption patterns and social interactions of citizens.

Regulation (EU) No 910/2014

Amendment 11

Article 6a – paragraph 4 – point e a (new)

Amendment 43

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 4 – point e b (new)

Amendment 44

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 4 – point e c(new)

Amendment 45

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 6

Amendment 46

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 6 a (new)

Amendment 47

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 7 a (new)

Amendment 48

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 10 a (new)

Amendment 49

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6a – paragraph 11

Amendment 50

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6b – pargraph 1

Amendment 51

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6b – pargraph 2

Amendment 52

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6b – pargraph 4

Amendment 53

Proposal for a regulation

Article 1 – paragraph 1 – point 7

Regulation (EU) No 910/2014

Article 6c – paragraph 4

Amendment 54

Proposal for a regulation

Regulation (EU) No 910/2014

Article 6d6a – paragraph 37

Amendment 55

Or. en

Proposal for a regulation

Justification

Article 1 – paragraph 1 – point 8

Only an architecture that protects data like the medical situation, travel history, consumption patterns and social interactions of citizens which goes about a wide-range of online and offline user behaviour from centralised surveillance is an electronic identity system deserving citizens' trust. The issuer is the controller as it determines the means of processing of personal data by determining the concrete system, i.e. the means of processing, irrespective whether that system is executed or not on a device under their control (see C-40/17 and C-25/17).

Regulation (EU) No 910/2014

Amendment 12

Section 2 – title

Amendment 56

Proposal for a regulation

Article 1 – paragraph 1 – point 9

Regulation (EU) No 910/2014

Article 7 – paragraph 1 – introductory part

Amendment 57

Proposal for a regulation

Article 1 – paragraph 1 – point 9

Regulation (EU) No 910/2014

Article 7 – pargraph 1 a (new)

Amendment 58

Proposal for a regulation

Article 1 – paragraph 1 – point 10

Regulation (EU) No 910/2014

Article 9 – paragraph 3

Amendment 59

Proposal for a regulation

Article 1 – paragraph 1 – point 11

Regulation (EU) No 910/2014

Article 10a – paragraph 5

Amendment 60

Proposal for a regulation

Article 1 – paragraph 1 – point 12

Regulation (EU) No 910/2014

Article 11a – title

Amendment 61

Proposal for a regulation

Article 1 – paragraph 1 – point 12

Regulation (EU) No 910/2014

Article 11a – paragraph 1

Amendment 62

Proposal for a regulation

Article 1 – paragraph 1 – point 12

Regulation (EU) No 910/2014

Article 11a – paragraph 2

Amendment 63

Proposal for a regulation

Article 1 – paragraph 1 – point 12

Regulation (EU) No 910/2014

Article 11a – paragraph 2 a (new)

Amendment 64

Proposal for a regulation

Regulation (EU) No 910/2014

Article 11a – paragraph 3

Amendment 65

Or. en

Justification

A unique, persistent identifier for natural persons would in some Member States be illegal or even unconstitutional (In Germany, the use of unique persistent identifiers is prohibited under the Census Act Ruling of 1983. The risk of a unique, life-long identifier cannot be deemed the least intrusive method for the purpose of uniquely identifying an individual. Article 11a is also not needed as the existing interoperability framework of identification schemes according to the original Article 12 (4) (d) already entails a unique representation of an individual for cross-border cases.

Amendment 13

Proposal for a regulation

Article 12 – paragraph 4 – point d

Amendment 66

Or. en

Proposal for a regulation

Justification

Article 1 – paragraph 1 – point 13 – point c

The Commission proposal would require a unique and persistent identification independent from a particular electronic identification scheme. In effect, this seemingly technical change of the interoperability framework would have the same effect as Article 11a.

Regulation (EU) No 910/2014

Amendment 14

Article 12 – paragraph 6 – point a

Amendment 67

Proposal for a regulation

Article 1 – paragraph 1 – point 16

Regulation (EU) No 910/2014

Article 12b – paragraph 2

Amendment 68

Proposal for a regulation

Article 1 – paragraph 1 – point 16

Regulation (EU) No 910/2014

Article 12b – paragraph 3

Amendment 69

Proposal for a regulation

Article 1 – paragraph 1 – point 16

Regulation (EU) No 910/2014

Article 12b – paragraph 5

Amendment 70

Proposal for a regulation

Article 1 – paragraph 1 – point 16

Regulation (EU) No 910/2014

Article 12b – paragraph 6

Amendment 71

Proposal for a regulation

Article 1 – paragraph 1 – point 20 – point c

Regulation (EU) No 910/2014

Article 17 – paragraph 8

Amendment 72

Proposal for a regulation

Article 1 – paragraph 1 – point 20 – point c

Regulation (EU) No 910/2014

Article 17 – paragraph 8 a (new)

Amendment 73

Proposal for a regulation

Article 1 – paragraph 1 – point 21 – point b

Regulation (EU) No 910/2014

Article 18 – paragraph 1

Amendment 74

Proposal for a regulation

Article 1 – paragraph 1 – point 21 – point c

Regulation (EU) No 910/2014

Article 18 – paragraph 5

Amendment 75

Proposal for a regulation

Article 1 – paragraph 1 – point 22 – point c

Regulation (EU) No 910/2014

Article 20 – paragraph 3 – subparagraph 2

Amendment 76

Proposal for a regulation

Article 1 – paragraph 1 – point 22 – point c

Regulation (EU) No 910/2014

Article 20 – paragraph 3 – subparagraph 2 a (new)

Amendment 77

Proposal for a regulation

Article 1 – paragraph 1 – point 23 – point a

Regulation (EU) No 910/2014

Article 21 – paragraph 2 – subparagraph 3

Amendment 78

Proposal for a regulation

Article 1 – paragraph 1 – point 25 – point a a (new)

Regulation (EU) No 910/2014

Article 24 – paragraph 1 a (new)

Amendment 79

Proposal for a regulation

Article 1 – paragraph 1 – point 25 – point b – introductory part

Regulation (EU) No 910/2014

Article 24 – paragraph 1a

Amendment 80

Proposal for a regulation

Article 1 – paragraph 1 – point 25 – point b

Regulation (EU) No 910/2014

Article 24 – paragraph 1a

Amendment 81

Proposal for a regulation

Article 1 – paragraph 1 – point 25 – point e

Regulation (EU) No 910/2014

Article 24 – paragraph 5

Amendment 82

Proposal for a regulation

Article 1 – paragraph 1 – point 25 – point e a (new)

Regulation (EU) No 910/2014

Article 24 – paragraph 5 a (new)

Amendment 83

Proposal for a regulation

Article 1 – paragraph 1 – point 25 – point f

Regulation (EU) No 910/2014

Article 24 – paragraph 6

Amendment 84

Proposal for a regulation

Article 1 – paragraph 1 – point 27

Regulation (EU) No 910/2014

Article 29 – paragraph 1 a

Amendment 85

Proposal for a regulation

Article 1 – paragraph 1 – point 28

Regulation (EU) No 910/2014

Article 29a – paragraph 1 a (new)

Amendment 86

Proposal for a regulation

Article 1 – paragraph 1 – point 28

Regulation (EU) No 910/2014

Article 29a – paragraph 2

Amendment 87

Proposal for a regulation

Article 1 – paragraph 1 – point 38

Regulation (EU) No 910/2014

Article 45

Amendment 88

Proposal for a regulation

Article 1 – paragraph 1 – point 39

Regulation (EU) No 910/2014

Article 45a – paragraph 1

Amendment 89

Proposal for a regulation

Article 1 – paragraph 1 – point 39

Regulation (EU) No 910/2014

Article 45a – paragraph 2

Amendment 90

Proposal for a regulation

Article 1 – paragraph 1 – point 39

Regulation (EU) No 910/2014

Article 45c – paragraph 3 a (new)

Amendment 91

Proposal for a regulation

Article 1 – paragraph 1 – point 39

Regulation (EU) No 910/2014

Article 45c – paragraph 4

Amendment 92

Proposal for a regulation

Article 1 – paragraph 1 – point 3922 – point b

Regulation (EU) No 910/2014

Article 45d20 – paragraph 1 a (new)2

Amendment 93

Or. en

Justification

According to Article 33 and 34 of the GDPR the controller has certain duties in case of a data breach. To fulfill these duties, they should be informed about a potential data breach in their system.

Amendment 15

Proposal for a regulation

Article 1 – paragraph 1 – point 3922 – point b

Regulation (EU) No 910/2014

Article 45d20 – paragraph 2 – subparagraph 1 a (new)

Amendment 94

Or. en

Amendment 16

Proposal for a regulation

Article 1 – paragraph 1 – point 3925 a (new)point c – point 2

Regulation (EU) No 910/2014

Article 47

Article 24 – paragraph 2 – point fb a (new)

Amendment 95

Or. en

Proposal for a regulation

ANNEX: LIST OF ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

Annex V – paragraph 1 – introductory part

The following list is drawn up on a purely voluntary basis under the exclusive responsibility of the rapporteur. The rapporteur has received input from the following entities or persons in the preparation of the draft opinion:

Amendment 96

1. European Commission DG CNECT

Proposal for a regulation

2. The European Data Protection Supervisor

Annex V – paragraph 1 – point a

3. Brussels Privacy Hub, THE EUROPEAN COMMISSION PROPOSAL AMENDING THE eIDAS REGULATION (EU) No 910/2014: A PERSONAL DATA PROTECTION PERSPECTIVE

Amendment 97

4. Professor Ricardo Genghini, Chairman of the European Standardization Committee E-Signature and Infrastructures (ESI) within the European Telecommunications Standards Institute (ETSI) - Notes on the current draft of eIDAS Revision Proposal

Proposal for a regulation

5. epicenter.works & European Digital Rights (EDRI)

Annex V – paragraph 1 – point a a (new)

6. Luukas Ilves, Deputy Secretary General of the Estonian Ministry of Economic Affairs and Communications for Digital Development

Amendment 98

7. European Consumer Organisation (BEUC) - Making European Digital Identity as Safe as It Is needed - BEUC Position Paper

Proposal for a regulation

8. Jaap-Henk Hoepman, Associate Professor of privacy enhancing protocols and privacy by design in the Digital Security group at the Institute for Computing and Information Sciences of the Radboud University Nijmegen, Civil liberties aspects of the commission proposal to amend the eIDAS regulation

Annex V – paragraph 1 – point b – introductory part

9. Eric Verheul, professor in the Digital Security Group of the Radboud University Nijmegen - Issues and recommendations on the eIDAS wallet as proposed in the eIDAS update

Amendment 99

10. Manuel Atug expert in IT Security and engineering Chaos Computer Club & Christian Kahlo eID expert - written input

Proposal for a regulation

11. Lukasz Olejnik, PhD, https://lukaszolejnik.com, written contribution

Annex V – paragraph 1 – point c

12. Carmela Troncoso - Professor on Security and Privacy at Swiss Federal Institute of Technology Lausanne - written input

Amendment 100

13. Dr. F. S. Gürses, Associat Professor at the Faculty of Technology, Policy and Management, TU Delft - written input

Proposal for a regulation

14. Eurosmart - The Voice Of The Digital Security Industry - Feedback on the revision of eIDAS

Annex V – paragraph 1 – point d

15. Mozzila

Amendment 101

16. Google

Proposal for a regulation

17. Apple

Annex V – paragraph 1 – point e

18. The International Association for Trusted Blockchain Applications (INATBA) - Establishing a Framework for a European Digital Identity (eIDAS) - Policy Position

Amendment 102

19. TWG Trusted Information of the EU Observatory for ICT Standardisation - report on “Trust in the European digital space in the age of automated bots and fakes”

Proposal for a regulation

20. Rule of Law Defense Coalition, Bucharest Romania

Annex V – paragraph 1 – point f

21. American Chamber of Commerce to the European Union, Brussels - written input

Amendment 103

Proposal for a regulation

Annex V – paragraph 1 – point g

Amendment 104

Proposal for a regulation

Annex V – paragraph 1 – point h

Amendment 105

Proposal for a regulation

Annex V – paragraph 1 – point h a (new)

Amendment 106

Proposal for a regulation

Annex V – paragraph 1 – point h b (new)

Amendment 107

Proposal for a regulation

Annex VI – paragraph 1 – point 2

Justification

Date of birth is more useful information than age.

Amendment 108

Proposal for a regulation

Annex VI – paragraph 1 – point 10 a (new)

PROCEDURE – COMMITTEE ASKED FOR OPINION

FINAL VOTE BY ROLL CALL IN COMMITTEE ASKED FOR OPINION