Day 3: PUBLIC PARTICIPATION OF THE “COMPUTER MISUSE AND CYBERCRIMES (CRITICAL INFORMATION INFRASTRUCTURE AND CYBERCRIMES MANAGEMENT) REGULATIONS, 2023.

Dear Listers,

Considering *Regulation 29 *entails the* Localization of Critical
Information Infrastructure:*

29. (1) An owner of a critical information infrastructure
shall ensure that the infrastructure on which critical
information is domiciled is located in Kenya.
(2) An owner of a critical information infrastructure who intends to have
critical information located outside Kenya,
shall apply to the Committee in Form CMCA 3 set out in the Third Schedule.
(3) The Committee shall consider the application and may approve or
decline to approve the application under
paragraph (2), and shall communicate its decision within thirty days of
receipt of the application.
(4) The Committee may, in considering an application by the operator to
have critical information located outside
Kenya take into account—
(a) security measures and safeguards being applied to the
information and infrastructure on which the
information is contained are adequate;
(b) whether it is necessary for the information to be
stored outside the geographical jurisdiction of the
Republic;
(c) national security;
(d) public interest;
(e) security of data including personal data contained in
the critical information infrastructure;
(f) submissions by concerned operator; and
(g) any other factors that the Director considers

*What are your views on data sovereignty, operational complexity and
business continuity risks, particularly when organizations utilize global
cloud services like AWS? *

*Are the regulations overlapping with any other independent entities? *

*What about the bureaucracy aspect?*

Feel free to raise your concerns, justifications and recommendations on the
same.

On Wed, 20 Sept 2023, 16:35 Cherie Oyier via KICTANet, <
[email protected]> wrote:

> Section 13
>
> 13. (2) The cybersecurity awareness programme under paragraph (1) shall
> include the following topics—…..
>
> Question:
>
> Does this need to be this prescriptive? And what does this mean for
> emerging areas? How about emerging cyber threats?
>
> This provision is definitely too restrictive. Due to the rampant pace
> technology is advancing at, cybercrimes and threats are equally advancing
> at the same pace. It is therefore likely that mitigating measures will need
> to advance as we go on . Therefore such a restrictive provision will not be
> ideal to cover future threats and awareness programs. I would recommend
> that the committee publishes guidelines on topics for the awareness
> program. Further, owners of critical information infrastructure can come up
> with a curriculum. The curriculum should be formulated in collaboration
> with all relevant stakeholders.
>
> On Wed, 20 Sep 2023, 16:19 Cherie Oyier, <[email protected]> wrote:
>
>> (l) Monitor all databases established for purposes of establishing their
>> integrity and confidentiality for the attainment of the objectives of the
>> Act and these Regulations.
>>
>> Question:
>>
>> Is this regulation realistic and can this be effectively implemented?
>>
>> What are some of the data protection and privacy rights concerns that
>> may arise from this regulation?
>>
>> The vastness of critical information databases across different sectors
>> may render this provision inoperable. It would be more realistic to put in
>> place provisions to measure compliance relating to integrity and
>> confidentiality. Perhaps provide for officers to ensure this within an
>> entity similar to data protection officers. Also a compliance certificate
>> would suffice, where an entity submits proof of compliance for a
>> certificate of compliance running for a specific period. Where there is
>> proof of noncompliance the same can be revoked.
>>
>> Several concerns arise regarding data protection. This provision is too
>> wide. Access to critical information infrastructure should be on a need
>> basis i.e where there is proof of breach, loss or disaster. Otherwise left
>> as is, the provision is prone to abuse leading to surveillance and other
>> data protection risks.
>>
>>
>> On Wed, 20 Sep 2023, 13:56 Florence Awino via KICTANet, <
>> [email protected]> wrote:
>>
>>> Dear Linda,
>>> *Should we let the existing regulatory bodies do their jobs instead of
>>> introducing the given regulations that might cause conflicts?*
>>> *Or on the Contrary…. Do you have any recommendations and/or reasons
>>> to justify such regulations? *
>>>
>>> *My Answer: *There are valid concerns that existing regulatory bodies
>>> should handle this without new regulations to avoid potential conflicts.
>>> However, justifications for this provision lie in securing critical
>>> information infrastructure.
>>> Critical information infrastructure is a prime target for cyberattacks,
>>> and outsourcing can introduce vulnerabilities. Notification should help to
>>> assess risks and align with cybersecurity standards. Provided that new
>>> regulations address our evolving cyber threats and offer specific guidance.
>>> It is also hard to argue with the potential of this regulation to
>>> facilitate stakeholder information sharing, which is crucial for
>>> cybersecurity.
>>> Regards
>>> Florence Awino Ouma <www.linkedin.com/in/flo-ouma-profile/>
>>>
>>>
>>> On Tue, Sep 19, 2023 at 11:25 PM Linda Wairure via KICTANet <
>>> [email protected]> wrote:
>>>
>>>> Thank you for the informative input Barrack.
>>>>
>>>> I agree with your sentiments that the enactment of such regulations
>>>> supplants the functions of well-established regulatory authorities and may
>>>> potentially cause a discord leading to contradiction, ambiguity and
>>>> operational inefficacy.
>>>>
>>>> Dear Listers,
>>>>
>>>> *Should we let the existing regulatory bodies do their jobs instead of
>>>> introducing the given regulations that might cause conflicts?*
>>>>
>>>> *Or on the Contrary…. Do you have any recommendations and/or reasons
>>>> to justify such regulations? *
>>>>
>>>> “14. (1) An owner of a critical information infrastructure including
>>>> government-owned critical information infrastructure who intends to
>>>> outsource any operations shall, in writing, notify the Committee prior to
>>>> outsourcing….. “
>>>>
>>>> *Any other concerns on the regulations below? *
>>>>
>>>> *Feel free to share your insights on the same.*
>>>>
>>>> (2)The external service provider shall report to the owner of the
>>>> critical information infrastructure, at least quarterly, notifying on the
>>>> status of implementation of their obligations under the agreement including
>>>> notifying on any security incident…
>>>>
>>>> Sent from Outlook for Android <aka.ms/AAb9ysg>
>>>> ——————————
>>>> *From:* Barrack Otieno <[email protected]>
>>>> *Sent:* Tuesday, September 19, 2023 10:19:01 PM
>>>> *To:* Kenya’s premier ICT Policy engagement platform <
>>>> [email protected]>
>>>> *Cc:* Linda Wairure <[email protected]>
>>>> *Subject:* Re: [kictanet] Re: Day 2: PUBLIC PARTICIPATION OF THE
>>>> “COMPUTER MISUSE AND CYBERCRIMES (CRITICAL INFORMATION INFRASTRUCTURE AND
>>>> CYBERCRIMES MANAGEMENT) REGULATIONS, 2023.
>>>>
>>>> Dear Linda,
>>>>
>>>> My responses inline:
>>>>
>>>> On Tue, Sep 19, 2023 at 11:25 AM Linda Wairure via KICTANet <
>>>> [email protected]> wrote:
>>>>
>>>> DAY 2: Tuesday 19/09/2023
>>>>
>>>> Dear Listers,
>>>>
>>>> Welcome to Day 2 of our engaging discourse and virtual Public
>>>> Participation forum on the “Computer Misuse and CyberCrimes (Critical
>>>> Information Infrastructure and CyberCrimes Management) Regulations 2023,”
>>>> KICTANet extends gratitude to every stakeholder and partner who made Day 1
>>>> an enriching experience. Thank you for being an integral part of this
>>>> important discussion.
>>>>
>>>> We shall also have a Twitter Space on Thursday to disseminate/validate
>>>> the report before official submissions.
>>>>
>>>> Today our focus of discussion will center around the following
>>>> sections: S. 14( 1),( 2), S.18 3 (d), 4 .
>>>>
>>>> *PART III: CYBERSECURITY OPERATION CENTRES *
>>>>
>>>> *OutSourced Capabilities *
>>>> 14. (1) An owner of a critical information infrastructure including
>>>> government-owned critical information infrastructure who intends to
>>>> outsource any operations shall, in writing, notify the Committee prior to
>>>> outsourcing…
>>>>
>>>> Question*:● *
>>>> *How does the notification requirement to notify before outsourcing
>>>> impact various aspects, such as Institutional independence, business
>>>> autonomy, legality, decision-making, and cybersecurity and other related
>>>> concerns?*
>>>>
>>>> BO: This requirement does not make sense. It is usurping roles of
>>>> Regulatory bodies such as the Communications Authority and Office of the
>>>> Data Protection Commissioner which Registers Data Controllers.
>>>>
>>>>
>>>>
>>>> (2)The external service provider shall report to the owner of the
>>>> critical information infrastructure, at least quarterly, notifying on the
>>>> status of implementation of their obligations under the agreement including
>>>> notifying on any security incident.
>>>>
>>>> Question*:*
>>>> *Is it appropriate for this reporting requirement between the external
>>>> service provider and the owner of critical information infrastructure to be
>>>> mandated by regulations,…*
>>>>
>>>> BO: This will become an administrative burden, again, Service providers
>>>> report periodically to the agencies overseeing their ecosystem such as the
>>>> communications Authority.
>>>>
>>>>
>>>>
>>>> *Or Should it be left as a matter of business arrangement and
>>>> negotiation between the parties involved? *
>>>>
>>>> *Risk assessment and evaluation of cybersecurity operation centres*
>>>>
>>>> 18. 3. (d) Define a treatment plan and implement business continuity
>>>> management controls including – …
>>>>
>>>> (4) The business impact analysis of an organization shall be based on—
>>>> (a) the potential impacts of business disruptions for each prioritized
>>>> business function and processes including financial, operational, customer,
>>>> legal and regulatory impacts;
>>>> (b) recovery time objectives, recovery point
>>>> objectives and maximum acceptable outage;
>>>> (c) internal and external inter-dependencies; and
>>>> (d) the resources required for recovery
>>>>
>>>> Question:
>>>>
>>>> *1. Is this not too prescriptive? *
>>>>
>>>> *2. How can organizations strike a balance between complying with
>>>> extensive business impact analysis requirements in cybersecurity operations
>>>> and maintaining the flexibility to adapt these regulations to their
>>>> specific cybersecurity needs and circumstances?*
>>>>
>>>> *3. Is the committee not assuming the role of Big bro? *
>>>> *(*Business Autonomy Preservation, Regulatory Detail, Comprehensive
>>>> Requirements)
>>>>
>>>> Stay engaged, share your concerns, views, justifications and
>>>> recommendations to ensure a safer and more secure digital future for all.
>>>>
>>>> *~Shaping the Future of CyberSecurity ~*
>>>>
>>>> On Mon, 18 Sept 2023, 17:04 Linda Wairure, <[email protected]>
>>>> wrote:
>>>>
>>>> Thank you Counsel for the eye-opening feedback and very valid points.
>>>> Indeed there is need for more public awareness and advocacy.
>>>>
>>>> Echoing Barrack sentiments, over-legislation might not be the best way
>>>> to go.
>>>> As a country, we need more emphasis on implementation of the already
>>>> existing regulations and laws.
>>>>
>>>> To follow up and expound on the same…
>>>>
>>>> Dear Listers,
>>>>
>>>> What are some of your concerns, justifications and recommendations on
>>>> how governments can strike a balance between securing critical information
>>>> infrastructure and ensuring the privacy and civil liberties of their
>>>> citizens?
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> On Mon, 18 Sept 2023, 16:25 Faith Kisinga via KICTANet, <
>>>> [email protected]> wrote:
>>>>
>>>>
>>>> Hi Linda,
>>>> Thanks for providing this opportunity.
>>>> Indeed there’s need to create awareness on what this framework aims to
>>>> do, to avoid leaving the public feeling overwhelmed.
>>>>
>>>> These regulations are specifically aimed at the facilities, networks
>>>> and systems, which if disrupted, would have a debilitating effect on
>>>> national security, the economy, public health and safety. 16 critical
>>>> infrastructure sectors are listed.
>>>>
>>>>
>>>> On 18 Sep 2023, at 15:58, Barrack Otieno via KICTANet <
>>>> [email protected]> wrote:
>>>>
>>>> 
>>>> Hi Linda,
>>>>
>>>> I tend to think we are over legislating. Having moderated a session
>>>> during this years Communications Authority ICT Week, i learnt from GSMA
>>>> that while the country has 98% Infrastruture Coverage, usage is a paltry
>>>> 21%. The users account for 30% of the population and are mostly in urban
>>>> centres. We need to pay attention so that we dont scare away the 70% based
>>>> in rural areas who are mostly using feature phones. We should also have
>>>> this in mind as we frame the laws so that we avoid a scenario where we
>>>> respond to mosquito bites with a hammer.
>>>>
>>>> Best Regards
>>>>
>>>> On Mon, Sep 18, 2023 at 3:20 PM Linda Wairure via KICTANet <
>>>> [email protected]> wrote:
>>>>
>>>> Can you provide examples of robust sector-specific cybersecurity
>>>> regulations that have been successful ? …….What are the potential
>>>> drawbacks or challenges associated with trying to monitor all databases?
>>>>
>>>>
>>>> On Mon, 18 Sept 2023 at 04:54, Neema MASITSA <[email protected]>
>>>> wrote:
>>>>
>>>> (l) Monitor all databases established for purposes of establishing
>>>> their integrity and confidentiality for the attainment of the objectives of
>>>> the Act and these Regulations.
>>>>
>>>> Question:
>>>>
>>>> Is this regulation realistic, and can it be effectively implemented?
>>>>
>>>> My opinion is rather than to attempt to monitor all databases, we can
>>>> focus on risk-based and sector-specific approaches to cybersecurity.
>>>>
>>>> On Mon, Sep 18, 2023 at 10:12 AM Linda Wairure via KICTANet <
>>>> [email protected]> wrote:
>>>>
>>>> DAY 1: Monday 18/09/2023
>>>>
>>>> Dear Listers,
>>>>
>>>> Welcome to the inaugural day of our lively discussion and debate
>>>> centered around the *”Computer Misuse and Cybercrimes (Critical
>>>> Information Infrastructure and Cybercrimes Management) Regulations 2023,*”
>>>> put forth by the Cabinet Secretary for Interior and National
>>>> Administration. nc4.go.ke/cmca-2018-draft-regulations/
>>>>
>>>> We extend a warm invitation to all Stakeholders in the Digital Space to
>>>> actively engage in this conversation, as your insights are not just valued
>>>> but indispensable. Together, we aim to ensure that these regulations
>>>> are not only well-informed but also in perfect alignment with the swiftly
>>>> evolving realm of cyber security and digital technologies. Discover how
>>>> they will impact your organization and be part of the conversation that
>>>> will define the future of cyber security regulations. Your perspectives
>>>> will help us shape and submit a more comprehensive and effective framework.
>>>>
>>>> *We shall also have a twitter space on Thursday to disseminate/validate
>>>> the report before submitting it on Friday. *
>>>>
>>>>
>>>> *Feel free to share your insights, concerns, justifications and
>>>> recommendations to shape these regulations effectively.*
>>>>
>>>>
>>>> PART I – PRELIMINARY PROVISIONS
>>>>
>>>>
>>>> Objects of the Regulations
>>>>
>>>> *Section 3.*
>>>>
>>>> (a) Provide a framework to monitor, detect and respond to cyber
>>>> security threats in the cyberspace belonging to Kenya;
>>>>
>>>> (i) Promote coordination, collaboration, cooperation and shared
>>>> responsibility amongst stakeholders in the cybersecurity sector including
>>>> critical infrastructure protection
>>>>
>>>> (g) Approve the identification and designation of critical information
>>>> infrastructure *Question:*
>>>>
>>>> * Is this sufficient to allow each government related cyber unit to
>>>> operate efficiently without turf wars on who is more superior?*
>>>>
>>>>
>>>> (l) Monitor all databases established for purposes of establishing
>>>> their integrity and confidentiality for the attainment of the objectives of
>>>> the Act and these Regulations.
>>>>
>>>> Question:
>>>>
>>>> Is this regulation realistic and can this be effectively implemented?
>>>>
>>>> What are some of the data protection and privacy rights concerns that
>>>> may arise from this regulation?
>>>>
>>>> PART III – CYBERSECURITY OPERATIONS CENTRES
>>>>
>>>> Section 13
>>>>
>>>> 13. (2) The cybersecurity awareness programme under paragraph (1)
>>>> shall include the following topics—…..
>>>>
>>>> Question:
>>>>
>>>> Does this need to be this prescriptive? And what does this mean for
>>>> emerging areas? How about emerging cyber threats?
>>>>
>>>>
>>>> 13(3) The owner of critical information infrastructure shall in
>>>> consultation with the Committee, review the cybersecurity awareness
>>>> programme at least once every twelve months to ensure that the programme is
>>>> adequate and that it remains upto-date and relevant.
>>>>
>>>>
>>>> Question:
>>>>
>>>> Is this a role for NC4? Review curriculum on infrastructure t*hat it
>>>> does not own*. Any comments?
>>>>
>>>> :
>>>>
>>>> :
>>>>
>>>> :
>>>>
>>>> *What are your views, justifications and recommendations regarding the
>>>> following sections, and how do you interpret the regulations in question?*
>>>>
>>>>
>>>>