European Union: Directive (EU) 2023/1544 laying down harmonised rules on the designation of designated establishments and the appointment of legal representatives for the purpose of gathering electronic evidence in criminal proceedings enters into force

Description

Directive (EU) 2023/1544 laying down harmonised rules on the designation of designated establishments and the appointment of legal representatives for the purpose of gathering electronic evidence in criminal proceedings enters into force

On 18 February 2026, Directive (EU) 2023/1544 reaches its transposition deadline, by which date Member States are required to have implemented its provisions into national law. From that date, service providers offering services in the Union are subject to the Directive’s phased compliance framework. Service providers offering services in the Union on 18 February 2026 are required to designate an establishment or appoint a legal representative by 18 August 2026, while service providers that begin offering services in the Union after that date must comply within 6 months of commencing operations. The Directive applies to providers of electronic communications services within the meaning of Directive (EU) 2018/1972 and to certain information society services under Directive (EU) 2015/1535 that enable user-to-user communication or allow the storage or processing of data where storage is a defining component of the service. Covered services include online marketplaces, hosting and cloud computing services, as well as online gaming and gambling platforms. It excludes service providers operating exclusively within a single Member State and services for which data storage is merely ancillary or where users communicate only with the service provider. Designated establishments or legal representatives act as the addressees for judicial decisions and orders relating to electronic evidence under Regulation (EU) 2023/1543 and Directive 2014/41/EU and must notify the relevant central authorities of their contact details and applicable languages. Member States are expressly prohibited from imposing obligations beyond those laid down in the Directive.

Original source

Scope

Policy Area
Other operating conditions
Policy Instrument
Local operations requirement
Regulated Economic Activity
infrastructure provider: internet and telecom services, platform intermediary: user-generated content, platform intermediary: e-commerce, software provider: app stores, software provider: other software, messaging service provider, platform intermediary: other, infrastructure provider: cloud computing, storage and databases
Implementation Level
supranational
Government Branch
executive
Government Body
central government

Complete timeline of this policy change

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2018-04-17
under deliberation

On 17 April 2018, the European Commission submitted a proposal for a Directive of the European Parl…

2023-07-12
adopted

On 12 July 2023, the European Parliament and the Council of the European Union adopted Directive (E…

2023-08-17
in grace period

On 17 August 2023, Directive (EU) 2023/1544 laying down harmonised rules on the designation of desi…

2026-02-18
in force

On 18 February 2026, Directive (EU) 2023/1544 reaches its transposition deadline, by which date Mem…