"Bulk personal datasets" is the UK government's euphemism for datasets containing personally identifiable information on a large number of individuals, as part of mass surveillance in the United Kingdom and on citizens around the world.
The term was first used publicly in March 2015 by the Intelligence and Security Committee of Parliament, and is subject to significant controversy.
Other UK Government departments have programmes utilising bulk personal datasets, one of which is the care.data programme in the Department of Health and National Health Service. In health, bulk personal datasets are created as a by-product of providing direct care.
The judicial body which oversees the intelligence services in the United Kingdom, the Investigatory Powers Tribunal, ruled that the legislative framework in the United Kingdom does not permit mass surveillance and that while GCHQ collects and analyses data in bulk, it does not practice mass surveillance. [1] [2] [3] A special report published by the Intelligence and Security Committee of Parliament also came to this view, although it found past shortcomings in oversight and said the legal framework should be simplified to improve transparency. [4] [5] [6] This view is supported by independent reports from the Interception of Communications Commissioner. [7] [8] However, notable campaign groups and broadsheet newspapers continue to express strong views to the contrary, [9] while others have criticised these viewpoints in turn. [10] [11]
Government Communications Headquarters, commonly known as GCHQ, is an intelligence and security organisation responsible for providing signals intelligence (SIGINT) and information assurance to the government and armed forces of the United Kingdom. Based in "The Doughnut" in the suburbs of Cheltenham, GCHQ is the responsibility of the country's Secretary of State for Foreign and Commonwealth Affairs, but it is not a part of the Foreign Office and its Director ranks as a Permanent Secretary.
The Regulation of Investigatory Powers Act 2000 (c.23) is an Act of the Parliament of the United Kingdom, regulating the powers of public bodies to carry out surveillance and investigation, and covering the interception of communications. It was introduced by the Tony Blair Labour government ostensibly to take account of technological change such as the growth of the Internet and strong encryption.
Mass surveillance is the intricate surveillance of an entire or a substantial fraction of a population in order to monitor that group of citizens. The surveillance is often carried out by local and federal governments or governmental organisations, such as organizations like the NSA and the FBI, but it may also be carried out by corporations. Depending on each nation's laws and judicial systems, the legality of and the permission required to engage in mass surveillance varies. It is the single most indicative distinguishing trait of totalitarian regimes. It is also often distinguished from targeted surveillance.
Privacy International (PI) is a UK-based registered charity that defends and promotes the right to privacy across the world. First formed in 1990, registered as a non-profit company in 2002 and as a charity in 2012, PI is based in London. Its current executive director, since 2012, is Dr Gus Hosein.
The Intelligence Services Act 1994 is an Act of the Parliament of the United Kingdom.
The Wilson Doctrine is a convention in the United Kingdom that restricts the police and intelligence services from tapping the telephones of members of the House of Commons and House of Lords. It was introduced in 1966 and named after Harold Wilson, the Labour Prime Minister who established the rule. Since it was established, the development of new forms of communication, such as mobile phones and email, has led to extensions of the doctrine. However, it was never extended to cover members of the new devolved legislatures.
Homeland Security is an executive directorate of the UK government Home Office, created in 2007, responsible for leading the work on counter-terrorism in the UK, working closely with the police and security services. The office reports to the Home Secretary, and to the Minister of State for Security and Counter-Terrorism. Its current Director General is Tom Hurd, who is the senior government official responsible for counter-terrorist and organised crime strategy.
Mastering the Internet (MTI) is a mass surveillance project led by the British communications intelligence agency Government Communications Headquarters (GCHQ) budgeted at over £1 billion. According to reports in The Register and The Sunday Times in early May 2009, contracts with a total value of £200m had already been awarded to suppliers.
The Intelligence Services Commissioner, was a regulatory official in the United Kingdom appointed under Section 59 of the Regulation of Investigatory Powers Act 2000. They are tasked with reviewing actions and warrants taken by the Secretary of State under the Intelligence Services Act 1994 and the activities of British intelligence only in regard to the use of surveillance, covert human intelligence sources and interception of communications by MI5, MI6, and GCHQ assuming such actions and activities are not being reviewed by the Interception of Communications Commissioner.
In the United Kingdom, the Investigatory Powers Tribunal (IPT) is a judicial body, independent of the British government, which hears complaints about surveillance by public bodies—in fact, "the only Tribunal to whom complaints about the Intelligence Services can be directed".
The Communications Capabilities Development Programme (CCDP) is a UK government initiative to extend the government's capabilities for lawful interception and storage of communications data. It would involve the logging of every telephone call, email and text message between every inhabitant of the UK, and is intended to extend beyond the realms of conventional telecommunications media to log communications within social networking platforms such as Twitter and Facebook.
Sir Charles Blandford Farr was a British civil servant, intelligence officer, and diplomat. He was Chairman of the Joint Intelligence Committee and Head of the Joint Intelligence Organisation at the Cabinet Office until his death in February 2019. Before that, from 2007 until 2015 Farr was the Director of the Office for Security and Counter-Terrorism (OSCT) at the United Kingdom's Home Office.
The Telecommunications Act 1984 is an Act of the Parliament of the United Kingdom. The rules for the industry are now contained in the Communications Act 2003.
The use of electronic surveillance by the United Kingdom grew from the development of signal intelligence and pioneering code breaking during World War II. In the post-war period, the Government Communications Headquarters (GCHQ) was formed and participated in programmes such as the Five Eyes collaboration of English-speaking nations. This focused on intercepting electronic communications, with substantial increases in surveillance capabilities over time. A series of media reports in 2013 revealed bulk collection and surveillance capabilities, including collection and sharing collaborations between GCHQ and the United States' National Security Agency. These were commonly described by the media and civil liberties groups as mass surveillance. Similar capabilities exist in other western European countries, such as France.
Dishfire is a covert global surveillance collection system and database run by the United States of America's National Security Agency (NSA) and the United Kingdom's Government Communications Headquarters (GCHQ) that collects hundreds of millions of text messages on a daily basis from around the world. A related analytic tool is known as Prefer.
Optic Nerve is a mass surveillance programme run by the British signals intelligence agency Government Communications Headquarters (GCHQ), with help from the US National Security Agency, that surreptitiously collects private webcam still images from users while they are using a Yahoo! webcam application. As an example of the scale, in one 6-month period, the programme is reported to have collected images from 1.8 million Yahoo! user accounts globally. The programme was first reported on in the media in February 2014, from documents leaked by the former National Security Agency contractor Edward Snowden, but dates back to a prototype started in 2008, and was still active in at least 2012.
Mass surveillance in Australia takes place in several network media including telephone, internet, and other communications networks, financial systems, vehicle and transit networks, international travel, utilities, and government schemes and services including those asking citizens to report on themselves or other citizens.
The Investigatory Powers Act 2016 is an Act of the Parliament of the United Kingdom that has been passed by both Houses of Parliament, and Queen Elizabeth II signified her royal assent to the Investigatory Powers Act 2016 on 29 November 2016 Its different parts came into force on various dates from 30 December 2016. The Act comprehensively sets out and in limited respects expands the electronic surveillance powers of the British intelligence agencies and police. It also aims to improve the safeguards on the exercise of those powers.
Targeted surveillance is a form of surveillance, such as wiretapping, that is directed towards specific persons of interest, and is distinguishable from mass surveillance. Both untargeted and targeted surveillance is routinely accused of treating innocent people as suspects in ways that are unfair, of violating human rights, international treaties and conventions as well as national laws, and of failing to pursue security effectively.
The Special Envoy on Intelligence and Law Enforcement Data Sharing is a British creation of the diplomatic corps at Cabinet level to report on, and facilitate dialogue between the executive branch of government and technology firms, often global in nature, that provide service in the internet realm.
Quote: # A declaration that the regime governing the soliciting, receiving, storing and transmitting by UK authorities of private communications of individuals located in the UK which have been obtained by US authorities pursuant to Prism and/or Upstream does not contravene Articles 8 or 10 ECHR. # A declaration that the regime in respect of interception under ss8(4), 15 and 16 of the Regulation of Investigatory Powers Act 2000 does not contravene Articles 8 or 10 ECHR and does not give rise to unlawful discrimination contrary to Article 14, read together with Articles 8 and/or 10 of the ECHR.