In a series of three webinars, Ryan Moss, Director of ISP and Client Relationships at TC Media, prepares marketers for Canada’s Anti-Spam Legislation (CASL). In the second webinar, he reviews what information you, as a marketer, need to collect, and will share examples of practical use cases through fictitious scenarios.
Listen to the webinar here: https://transcontinental-printing.webex.com/ec0701l/eventcenter/recording/recordAction.do?theAction=poprecord&AT=pb&internalRecordTicket=000000010f6ea36a19e8483bc4e9dd6d6486a80e881e5a92d3deac656318fe6e02d00120&isurlact=true&renewticket=0&recordID=69317292&apiname=lsr.php&needFilter=false&format=short&&SP=EC&rID=69317292&RCID=2ab2c636fb664b35aa5a2f35d128cd2e&siteurl=transcontinental-printing&actappname=ec0701l&actname=%2Feventcenter%2Fframe%2Fg.do&rnd=8193962712&entactname=%2FnbrRecordingURL.do&entappname=url0201l
2. 2014
Disclaimer
2014
The information included in this presentation may not reflect the
views of Industry Canada, or the Canadian Radio-television and
Telecommunications Commission. This information was created
to provide a practical application to CASL. None of the
information provided should be used as legal advice. For all legal
matters, marketers are encouraged to speak with their own legal
counsel .
3. 2014
Purpose
2014
“An Act to Promote the efficiency and adaptability of the Canadian
economy by regulating certain activities that discourage reliance on
electronic means of carrying out commercial activities, and to amend the
Canadian Radio-television and Telecommunications Commission Act, the
Competition Act, the Personal Information Protection and Electronic
Documents Act and the Telecommunications Act”
-fightspam.gc.ca
7. 2014 7
Background
MAY 2004
IC establishes task
force on spam
APRIL 2009
Bill 27, introduced
in Parliament
MAY 2010
Re-introduced as
Fighting Internet &
Wireless Spam Act
(FISA)
DECEMBER 2010
Receives Royal
Assent
MARCH 2012
CRTC presents
final regulations
DECEMBER 2013
IC presents final
regulations
JULY 2014
CASL Enforcement
begins. Law is enforceable
and compliance is required
JULY 2017
PRA delayed
until then
8. 2014 8
CASL Review
LEGISLATION
Against unsolicited
electronic
communication
DETAILED RULES
For commercial
electronic messages
sent from or
accessed in Canada
CONSENT
Sender must attain
some form of consent
before sending CEM
FINES
Up to $10 million
for corporations
and $1 million
for individuals
ENFORCEMENT
No minimum #
to be caught
9. 2014 9
What Does
CASL Cover?
• Commercial electronic messages
• Installation of computer programs
• Altering transmission data
2014 9
Note: exemptions apply
10. 2014 10
Commercial Electronic Messages (CEM)
• What is CEM?
• What may not be CEM?
Note: does not encourage participation in commercial activity
12. 2014 12
CEM Identification
EVERY CEM NEEDS TO INCLUDE:
• Identity of collector/sender
• Identity of advertiser
• Use legal name, not brand name
• Mailing address
• Either telephone, email, web address
• Functional for at least 60 days
• Identify list owner or third party
• Notification statement – if applicable
14. 2014 14
CEM Example – List Rental / Third Party
• Not to be confused with a list purchase.
List never changes hands
15. 2014 15
CEM Example – Identification of Referral Email
You are receiving this email because you were
referred by Joan Smith. This message was
intended for user@domain.com
16. 2014 16
Insufficient Information for Identification
From:
To:
Subject:
Brand X [mailto:mail@brand-x.com]
user@domain.com
Offre partenaire: Grattez jusqu’à 100% de rabais
Pour cesser de recevoir nos Brand X, envoyez-nous un courriel en cliquant ici, Ne changez pas le message ni le titre, sinon votre nom ne sera
pas retiré. Vous recevrez encore une ou deux info-lettres après votre demande. Vous avez reçu ce message d'un ami? Pour vous abonner
à notre Brand X et la recevoir à toutes les semaines, cliquez-ici. Enfin, soyez assuré que jamais nous ne vendrons, échangerons ou louerons
votre adresse de courriel
• Missing Identification and contact methods
• Missing unsubscribe
• Missing Privacy Policy
17. 2014 17
Subscription Identification
EVERY OPT-IN CHANNEL MUST INCLUDE:
• Identity of collector/sender
• Identity of advertiser
• Mailing address
• Either telephone, email, web address
• Functional for at least 60 days
• Consent statement
• Purpose
18. 2014 18
Identification
SPECIAL CASES:
• Call centre
• Point of sale
• Text message – SMS
• In store ballots
• Fish bowls
• QR codes / Text to signup
• ESP or agency
• Forward to a Friend
23. 2014 23
Unsubscribe
• Readily performed
• Processed in less than 10 days
• Functional and available for 60 days
• Simple, no cost
• Sent, not received (reply to unsubscribe)
24. 2014 24
Unsubscribe
• Multi-part messages (plain text & HTML)
• SMS short codes, ‘Reply’, ‘click a link’ and ‘email
to unsubscribe’ acceptable
• Should not require log-in or ask for information
other than email address.
• Preference centre is preferred over list
unsubscribe*
• Confirmation of unsubscribe via landing page*
*Best practice – not required
29. 2014 29
Do Not Send an Email to Confirm the
Person is Unsubscribed
From:
To:
Subject:
Brand X [mailto:mail@brand-x.com]
user@domain.com
You have been unsubscribed
This email is to confirm that you have
been removed from the subscription list
of newsletter XYZ from Brand X.
Thanks and hope to see you soon!
Brand X
31. 2014 31
Getting Ready / Best Practices
• Err on the side of caution.
• Update subscription checklist and approval process
• Be sure all CEMs include link to the privacy policy
• Testing templates and unsubscribe mechanisms
periodically
• Data inventory / syncing (unsubscribe data)
2014 31
32. 2014 32
Getting Ready / Best Practices
• CEM classification
• Team education
• Determine if you need to identify your ESP or agency
• Create escalation paths in case of
complaints/undertaking
2014 32
“An Act to Promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act (CASL)”
-fightspam.gc.ca
“An Act to Promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act ”
-fightspam.gc.ca
Originally introduced into parliament in 2009.
-December 2013, final regulations have been publiched by CRTC
-July 2014 – Law is implmented
Installation of computer programs delayed until July 2015
Private Right of Action delayed until July 2017
Applies to Commercial Electronic Messages (CEM) and installation of computer programs
At least one of the purposes of the message must be to encourage participation in commercial activity
Requires customers to “opt-in” rather than “opt out”
Consent obligations are more narrowly drafted
CRTC is primarily responsible for enforcement
Combination of public and private enforcement
Extended liability
Follow the money
Vicarious liability
Undertakings, due diligence
Defining Sent:
Message is sent once transmission has been initiated
Does not matter whether
– Message reaches destination
– Electronic address exists
Commercial Electronic Messages
Computer systems located in Canada used to send, route, or access electronic messages (Email, Instant Messaging, and SMS)
Installation of computer Programs
Note: exemptions apply
What is CEM
-A commercial electronic message is any electronic message that encourages participation in a commercial activity, regardless of whether there is an expectation of profit.
Encourage participation in commercial activity:
Product or service
Business opportunities
Promotes individual who does any of the above
Message to seek consent is CEM
What may not be CEM
may not be considered - Surveys, polls, transaction message, notification messages
Must not encourage participation in commercial activity as any of its objectives (CAN SPAM allows mixed messaging, CASL does not)
Unsubscribe
must include an unsubscribe mechanism that lets user communicate wish to no longer receive any CEM, or any specified class of such messages.
Unsubscribe mechanism should "be able to be readily performed”
Simple, quick, easy,
no delay
SMS, user choice between replying to SMS message with “STOP” or by clicking on an “Unsubscribe” link that will take the user to a web page where he or she can unsubscribe from receiving all or some types of CEMs from the sender.
‘Reply to unsubscribe’ and ‘email to unsubscribe’ are also acceptable
Unsubscribe mechanism needs to remain valid for at least 60 days after the message has been sent,
Unsubscribe
must include an unsubscribe mechanism that lets user communicate wish to no longer receive any CEM, or any specified class of such messages.
Unsubscribe mechanism should "be able to be readily performed”
Simple, quick, easy,
no delay
SMS, user choice between replying to SMS message with “STOP” or by clicking on an “Unsubscribe” link that will take the user to a web page where he or she can unsubscribe from receiving all or some types of CEMs from the sender.
‘Reply to unsubscribe’ and ‘email to unsubscribe’ are also acceptable
Unsubscribe mechanism needs to remain valid for at least 60 days after the message has been sent,