© etsi 2012 all rights reserved european union mandate/460 kloster banz 11.09.2013 presented by...

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© ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards Institute Electronic Signatures and Infrastructures, Specialist Task Force 458

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Page 1: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

© ETSI 2012 All rights reserved

EUROPEAN UNION MANDATE/460

Kloster Banz 11.09.2013

Presented by Arno Fiedler, Member of European Telecommunications Standards InstituteElectronic Signatures and Infrastructures, Specialist Task Force 458

Page 2: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

1. ETSI activities

2

Standards in support of EU regulation

Interoperability Testing

Standards for global ICT markets

© ETSI 2012. All rights reserved

GSM, DECT, TETRA, 3GPP: UMTS, LTE,

ESI:TSL, XAdES, PAdES, REM

Page 3: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

1. ETSI Electronic Signatures and Infrastructures (ESI) TC

Since 2000 ETSI/ESI plays a key role in the development of electronic signature related standards:• Signature formats: XAdES (TS 101 903) ->ISO, CAdES (TS 101 733) ->ISO, PAdES (TS 102 778) ->ISO and

ASiC (TS 102 918) and related profiles• Trust Service Provider (TSP) Status Information (TSL, TS 102 231)• Policy requirements for CAs: TS 102 042, TS 101 456 (Qual. Cert.)• TSA policy requirements: TS 102 023• Certificate profiles: TS 101 862 (Qual. Cert.), TS 102 280 (Nat. Persons)• Registered Electronic Mail (eDelivery): TS 102 640 (multipart)• Data preservation: TS 101 533-1, TR 101 533-2• Algo paper: TS 102 176

Collaborates with ETSI CTI, Centre for Testing and Interoperability for Plugtests eventsLOI with CA/B-Forum

3

Page 4: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

Consistency & formal (efficient) mapping

Realizations, consistency and mapping of efficient Legal, Technical, Trust and Promotional frameworks are key success factors to convince market & business

stakeholders of the possible ROI of eSignatures securing their eProcesses.

Sound Standardization Framework• Covering whole range of ES prod / serv.,

ES types and types of CSPs• Business practice driven

• Appropriate guidance• International dimension

Sound CSPs &Trust Services Provisioning market for interoperable and

cross-border use eSignatures

Sound Trust Framework

• Supervision of CSPs• Voluntary accreditation

• Trust Status Lists• Application labelling

2. Crobies Study in 2010: Key success factors for eSignatures

Promotion

Sound Legal Framework

• Different level of ES• Range of ES prod/serv.• Different types of CSPs• International dimension

Page 5: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

3.1 New approach for legal framework: Draft EU EIDAS- Regulation

© ETSI 2012. All rights reserved5

June 2012 – EU Commission publish first draft regulation “on electronic identification and trust services for electronic transactions in the internal market”.

Added Mutual recognition of electronic identification [E-ID]Extended Supervision of “Certification Service Providers”

to “Trust Service Providers”, includes “proactive supervision”Qualified Electronic trust services:

• Electronic signatures interoperability and usability,• Electronic seals interoperability and usability,• Time stamping,• Electronic delivery service, • Electronic documents admissibility, • Website authentication.

Page 6: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

3.2 Standards Framework I:M460 European Commission mandate

EC founded eSignatures standardization activities 4 years: 2011-2015 1st phase (executed)

definition of a rationalized standardization framework, in collaboration with CEN

several specifications upgrades primarily aimed at providing quick technical fixes to existing electronic signatures standards, and definition of test specifications

2nd phase (now) implement the rationalized standardization framework support the new EU Regulation on electronic identification and trust

services for electronic transactions in the internal market (exp. approval in 2014)

6

Page 7: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

3.2 Standards Framework IIMandate/460

Signature Creation & Validation

11

Signature Creation Devices 22 Cryptographic

Suites33

Trust ApplicationService Providers

55

TSPs supporting eSignature

44

Trust Service Status Lists Providers66

• Rules & procedures• Formats • Signature Creation / Validation Protection Profiles

• XAdES (XML)• CAdES (CMS)• PAdES (PDF)• AdES in Mobile envmts• ASiC (containers)

•Made by CEN: •SSCDs (e.g. SC)• HSMs & other SCDs

• Key generation• Hash functions• Signature algorithms• Key lengths• ...

• Registered eMail• Long term preservation

• Issuing certificates• Time-stamping• Signing Servers• Validation Services

• List of TSP services approved (supervised) by National Bodies (e.g. Trusted Lists)

Page 8: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

AFTER Mandate 460

Signature Creation & Validation

TSPs supporting eSignature Trust Application Service Providers

Trust Service Status Lists Providers

Signature Creation Devices Cryptographic Suites

TSPCertificates TSSP SGSP SVSP Registered eMail Information Preservation

CAdES XAdES PAdES ASiC …

SSCD Suites Requirements

Guidance

Other SCDs

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Policy & Security Requirements

Guidance

Conformity Assessment

Testing Compliance & Interoperability

Technical Specifications

Page 9: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

4. Next Steps

© ETSI 2012. All rights reserved9

In Spring 2013 EU Commission published new 2nd draft regulation “on electronic identification and trust services for electronic transactions in the internal market”.Under EU Mandate 460 (2013 to 2015) ETSI commissioned to produce

European Norm for TSP Conformity AssessmentEuropean Norms for Best Practices (Policy Requirements)Qualified Certificates for Personal SigningQualified Certificates for organisational “seals”Qualified Time-stamping ServicesQualified Website Certificates (should be EN 319 411-4)………….

Page 10: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

5. Summary

© ETSI 2013. All rights reserved10

The new draft EU-Regulation will deliver a complete legal and trust framework for Proactive Supervision on “qualified level”

ETSI and CEN standards will be a fundamental part in future EU legislation (delegating acts).

but: “relying parties (in Europe!) have to consume the Trust we provide”

Page 11: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

Thank you !

ETSI Download :http://pda.etsi.org/pda/queryform.aspEnter keyword / title / document number

Draft EU Regulation:http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2012:0238:FIN:EN:PDF

Contact:Arno Fiedler: STF 458 [email protected]ñigo Barreira: STF 458 [email protected] Pope: Lead STF 458 (TSP & e-Signature standards) [email protected]

© ETSI 2012 All rights reserved11

Page 12: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

© ETSI 2011. All rights reserved12

2. Assessment & Certification – Actual (Best) Practise for SSL

Page 13: © ETSI 2012 All rights reserved EUROPEAN UNION MANDATE/460 Kloster Banz 11.09.2013 Presented by Arno Fiedler, Member of European Telecommunications Standards

© ETSI 2011. All rights reserved13

2. Assessment & Certification – actual TSP Perspective (german example)