1. ------IND- 2013 0627 F-- EN- ------ 20131213 --- --- PROJET NAMING CHARTER OF THE FRENCH A S S O C I AT I O N F O R C O O P E R AT I V E INTERNET NAMING (AFNIC) Rules for registering top-level internet domains corresponding to national country codes Ta b l e o f c o n t e n t s Preamble............................................................................................................ 5 Chapter 1 - General provisions ........................................................................... 6 Article 1.1 - Purpose ............................................................................................................... 6 Article 1.2 - Constituent elements .......................................................................................... 6 Article 1.3 — Third-party effectiveness ................................................................................. 7 Chapter 2 - Rules for domain names .................................................................. 7 Article 2.1 – Domain categories ............................................................................................ 7 Article 2.2 - Syntax constraints ............................................................................................. 7 Article 2.3 - The “first come, first served” principle .............................................................. 8 Article 2.4 - Domain names subject to pre-screening........................................................... 8 Article 2.5 - The extension “gouv.fr”.................................................................................... 10 Article 2.6 - Domain names reserved for the Registration office ....................................... 10 Article 2.7 - Rights to the domain name.............................................................................. 10 Article 2.8 - Duration of validity of the domain name ........................................................ 11 Article 2.9 - Remuneration of the Registration office.......................................................... 11 Chapter 3 - Registration office........................................................................... 12 Article 3.1 - Role of the Registration office........................................................................... 12 Article 3.2 - Powers of the Registration office ..................................................................... 12 Article 3.3 - Accountability of the Registration office ......................................................... 13 Chapter 4 - Registrars ....................................................................................... 14 Article 4.1 - Role of registrars .............................................................................................. 14 Article 4.2 - Accreditation of registrars ............................................................................... 14 Article 4.3 - Registrars' responsibilities ............................................................................... 15 Chapter 5 - Rules for domain name holders ...................................................... 15 Article 5.1 - Eligibility of domain name holders .................................................................. 15 Article 5.2 - Administrative and technical contacts ............................................................ 15 Article 5.3 - Holders' responsibilities ................................................................................... 16 Chapter 6 - Domain name operations ................................................................ 16 Article 6.1 Domain name locking............................................................................... 16 Article 6.2 Domain name freezing ............................................................................. 16 Article 6.3 Domain name blocking ............................................................................ 17 Article 6.4 Voluntary transfer.................................................................................... 17 Article 6.5 Forced transfer ......................................................................................... 17 Article 6.5 - Change of registrar ..........................................................................................18 Article 6.6 - Orphan domain names.....................................................................................18 Article 6.7 - Deletion of a domain name ..............................................................................18 Chapter 7 - Dispute resolution........................................................................... 19 Article 7.1 - Judicial procedure............................................................................................. 19 Regulation 7.2 - Alternative dispute resolution procedure ................................................ 20 Chapter 8 - Personal data and information ...................................................... 20 Article 8.1 - Confidentiality ................................................................................................. 20 Article 8.2 - The Whois database ......................................................................................... 21 Article 8.3 - Personal data.................................................................................................... 21 Article 8.4 - Restricted dissemination ................................................................................. 22 Chapter 9. – Miscellaneous provisions ............................................................. 22 Article 9.1 - Agreement of proof .......................................................................................... 22 Article 9.2 - Language ......................................................................................................... 23 Article 9.3 - Applicable law ................................................................................................. 23 Article 9.4 - Applicable legislation ...................................................................................... 23 Article 9.5 - Force majeure .................................................................................................. 23 Article 9.6 - Intellectual property........................................................................................ 23 Chapter 10 – Transitional provisions ............................................................... 23 Chapter 1 - Introduction ................................................................................... 28 Article 1.1 - Definitions......................................................................................................... 28 Article 1.2 – General principles ........................................................................................... 28 Article 1.3 - Commitments ................................................................................................... 28 Chapter 2 - The nature of the Whois data ......................................................... 28 Article 2.1 – Data held in the Whois database .................................................................... 29 Article 2.2 - Data collection and updating .......................................................................... 29 Article 2.3 - Data verification.............................................................................................. 29 Chapter 3 – Data protection ............................................................................. 29 Article 3.1 – Confidentiality policy ...................................................................................... 30 Article 3.2 - Disclosure of personal data (or confidentiality waiver) ................................ 30 Chapter 4 – Access to systems and information ........................................................ 30 Article 4.1 - Services............................................................................................................. 30 Article 4.2 - Principle of limitations on access and use ....................................................... 31 Article 1 - Preamble ............................................................................................................. 34 Article 2 – Accreditation criteria ........................................................................................ 34 Article 3 – Accreditation application .................................................................................. 35 Article 4 – Financial aspects ............................................................................................... 35 Article 5 – Effects of accreditation ...................................................................................... 35 Article 6 – Confidentiality of documents provided............................................................. 36 Article 7 – Changes to accreditation documents ................................................................ 36 Article 8 — Checks ............................................................................................................... 37 Article 9 - Suspension/Withdrawal of accreditation.......................................................... 37 DISPUTE MANAGEMENT POLICY FOR TOP-LEVEL DOMAINS MANAGED BY AFNIC .............................................................................................................. 39 Preamble: Domain names are covered by various areas of law ............................... 39 I. General provisions ........................................................................................ 43 II. Glossary ...................................................................................................... 43 PART I: The SYRELI Regulations ..................................................................... 46 i. Communications and deadlines ........................................................................ 46 ii. Regulation compliance requirements ................................................................ 46 iii. Purpose of the Procedure ............................................................................... 46 iv. Language of the Procedure ............................................................................. 46 The Procedure shall be conducted in French. ................................................... 46 v. Judicial or extra-judicial procedures ..................................................................47 vi. Procedure Fees...............................................................................................47 Afnic shall not be obliged to act until it has received payment of the established fees in full. ........................................................................................................47 vii. Liability .........................................................................................................47 i. Initiation and duration of the Procedure ..............................................................47 ii. Completeness of the application ...................................................................... 48 iii. Freezing operations on a domain name ............................................................ 48 iv. Notification to the Holder of initiation of the Procedure...................................... 48 v. Holder's response ........................................................................................... 49 vi. Decision ........................................................................................................ 49 vii. Notification of the decision ............................................................................ 50 viii. Implementation of the decision ...................................................................... 50 ix. Publication of the decision............................................................................... 51 x. Ethics ............................................................................................................. 51 xi. Amendments to the Regulations and dispute resolution system (SYRELI) ............ 51 Any amendment to the Regulations shall be approved by the Minister. ............ 51 PART II: The PARL EXPERT Regulations ......................................................... 52 i. Communications and deadlines ........................................................................ 52 ii. Regulation compliance requirements ................................................................ 52 iii. Purpose of the Procedure ............................................................................... 52 iv. Language of the Procedure ............................................................................. 52 The Procedure shall be conducted in French. ................................................... 52 v. Judicial or extra-judicial procedures ................................................................. 53 The two PARLs are alternatives and mutually exclusive. .................................. 53 vi. Procedure fees .............................................................................................. 53 vii. Accountability............................................................................................... 53 i. Initiation and duration of the Procedure ............................................................. 53 ii. Completeness of the application ...................................................................... 54 iii. Freezing operations on a domain name ............................................................ 54 iv. Notification to the Holder of initiation of the Procedure...................................... 54 v. Holder's response ............................................................................................55 The Applicant may access the Holder's response on the electronic platform. ....55 vi. Decision .........................................................................................................55 The Expert's decision shall be reasoned and formulated in writing. ................ 56 vii. Notification of the decision ............................................................................ 56 The Rapporteur shall notify each of the Parties of the decision via electronic media and post. ................................................................................................ 56 viii. Implementation of the decision ...................................................................... 56 ix. Publication of the decision............................................................................... 57 x. Ethics & selection of Experts ............................................................................ 57 Any amendment to the Regulations shall be approved by the Minister. ........... 60 Preamble 1. First of all, this Charter has been adopted under the provisions of: - the French Postal and Electronic Communications Code; - the AFNIC Designation Order of 25 June 2012; - of the Regulations for Alternative Dispute Resolution Procedures (PARL) as approved by Order of the Minister of Electronic Communications on <date>; - the agreement concluded between the State and AFNIC; - registration contracts concluded between AFNIC and accredited registrars. 2. Domain names shall be assigned and managed in the public interest according to nondiscriminatory and transparent rules guaranteeing freedom of speech, freedom to trade and the protection of intellectual property rights. 3. This Charter has been notified to the European Commission in accordance with Directive 98/34. Chapter 1 - General provisions Article 1.1 - Purpose 4. This Naming Charter lays down the conditions for assigning and managing domain names centralised by AFNIC in its capacity as registration office, i.e.: .fr Mainland France and Corsica .re Reunion Island .yt Mayotte .pm Saint-Pierre and Miquelon .wf Wallis and Futuna .tf French Southern and Antarctic Territories 5. In the absence of any decision to the contrary, the Charter shall apply to any new extension centralised through AFNIC. 6. This Naming Charter shall not apply to top-level domain names other than those provided for in this Article, and specifically: top-level geographical domain names (ccTLD); top-level generic domain names (gTLD); domain names for which AFNIC will be able to act as technical (back-end registry) service provider. Article 1.2 - Constituent elements 7. The Afnic Naming Charter includes: this document; the French internet domain name dispute management policy; the Alternative Dispute Resolution Procedure regulations; the publication and access policy for data relating to .fr registrations; the accreditation policy of the registrar. Article 1.3 — Third-party effectiveness 8. Any person requesting the intervention of Afnic, in its capacity as registration office, shall be considered familiar with the terms of the Afnic Naming Charter. 9. The Naming Charter is published on the Afnic website, available at www.afnic.fr. 10. The Afnic Naming Charter is a living document, resulting from the study, work and agreements of its members and partners. 11. The binding version of the Afnic Naming Charter shall be the version available on the Afnic website on the date of receipt of a registration application. 12. In the event of changes to the Charter, the new version shall be effective immediately: for any new domain name; for existing domain names following: o a request for administrative action; o their renewal. 13. Unless otherwise decided by regulations, by decision of the Minister for Electronic Communications or by decision of the management board, new rules shall not have a retroactive effect. 14. New provisions shall be publicised on the Afnic website and communicated directly to the registrars, who shall in turn be responsible for notifying the domain name holders of the changes. 15. Operation requests made to Afnic, in any form whatsoever, as with the payment of sums due for these interventions, can only be understood as a tacit reiteration of acceptance of this Charter. Chapter 2 - Rules for domain names Article 2.1 – Domain categories 16. The Afnic decision-making bodies shall decide to create or delete domain categories subject to the opinion of consultation committees. 17. If the domain names are still active, a category or domain may only be deleted with six (6) months' notice to holders of domain names affected by this change, requesting they change their domain name. Article 2.2 - Syntax constraints 18. ASCII Domain names shall be composed exclusively of alphanumeric characters consisting of the French alphabet, the numbers 0 to 9 and hyphen “-”. (e.g.: ecole-123.fr). 19. “International” or “internationalised” Domain names (IDN) may be composed of characters others than the ASCII characters. 20. Domain names may use the following alphanumeric characters: a, à, á, â, ã, ä, å, æ, b, c, ç, d, e, è, é, ê, ë, f, g, h, i, ì, í, î, ï, j, k, l, m, n, ñ, o, ò, ó, ô, õ, ö, œ, p, q, r, s, t, u, ù, ú, û, ü, v, w, x, y, ý, ÿ, z, ß, 0, 1, 2, 3, 4, 5, 6, 7, 8, 9 and - (minus sign). 21. ASCII and IDN domain names which cannot be registered include the following: starting or ending in a hyphen “-”; with a length longer than 63 characters; have a “-” (hyphen) in the third and fourth position except ASCII encoded versions whose label is prefixed by “xn- -”. Article 2.3 - The “first come, first served” principle 22. In the absence of provisions to the contrary concerning certain domain names and subject to the provisions of the French Postal and Electronic Communications Code, operation requests addressed to Afnic by registrars shall be processed on a “first come, first served” basis, i.e. in chronological order of receipt of the respective applications. Article 2.4 - Domain names subject to pre-screening 23. Afnic shall develop and maintain a list of domain names for which registration is subject to pre-screening. 24. This list is available on the Afnic website. 25. This is a list under development and applicants are invited to consult it, with the understanding that the list published online does not include all of these domain names, insofar as the mere publication of some of them might cause offence to the public. 26. For such domain names, the registrar shall submit the necessary supporting documentation to Afnic, in advance, demonstrating that the Applicant is entitled to register the domain name under the provisions of the French Postal and Electronic Communications Code. 27. To register a term subject to pre-screening, applicants must ensure that the domain name: is not liable to represent a threat to public order, good morals or rights guaranteed by the Constitution or in law; is not liable to represent a threat to intellectual property or personality rights and is not identical or very similar to the name of the French Republic, a local authority or group of local authorities, or a national or local public service or institution, unless the Applicant justifies a legitimate standing and acts in good faith. 28. The provisions of the French Postal and Electronic Communications Code apply when establishing the existence of “legitimate standing” and “bad faith”. 29. When the application is screened, Afnic reserves the right to request all supporting evidence or documents that it deems necessary. 30. If the application is deemed viable after screening, Afnic shall send an authorisation code to the registrar enabling them to register the domain name in question. 31. For any potential appeals, the Article headed “Judicial procedure” shall apply. 32. A domain name subject to pre-screening shall not be voluntarily transferred until the new holder has obtained authorisation from Afnic under the same conditions. 33. The deletion of a domain name which is subject to pre-screening shall result in its reinstatement in the original list. 34. Similarly, domain names under the following naming convention shall be subject to prescreening under the same conditions: Domain name municip-name.extension Recommended use Supporting documents Municipal administration SIRENE register identification number Rural administration SIRENE register identification number General guidance SIRENE register identification number Regional councils SIRENE register identification number ”name” is the name of the municipal administration cc-name.extension “name” is the officially declared name of the rural administration cg-xx.extension “xx” is the officially declared number or name of the department cr-name.extension “name” is the officially declared name of the regional administration town hall-name.extension Rural administrations and townname.extension SIRENE register identification number “name” is the officially declared name of the rural administration Article 2.5 - The extension “gouv.fr” 35. The extension “gouv.fr” shall be reserved for the French Government. 36. The following supporting documentation is required to obtain an authorisation code: An identification number from the SIRENE register or any other official document allowing the entity to be identified and, Validation by the Government Information Service (MIS). Article 2.6 - Domain names reserved for the Registration office 37. The following terms shall be reserved for Afnic, for the purposes of carrying out its official duties and may not therefore be registered: fr nic www web office-d-enregistrement w3 officedenregistrement whois office-enregistrement officeenregistrement officenregistrement asso tm gouv com 38. The following domain names may also not be registered: fr.fr, re.fr, pm.fr, yt.fr, tf.fr, wf.fr, nc.fr, pf.fr, mf.fr, bl.fr, gp.fr, mq.fr, gf.fr and co.fr 39. This list may be extended in the light of legal, regulatory and technical changes in naming. Article 2.7 - Rights to the domain name 40. The holder shall have the use of their registered domain name for the duration of its validity, subject to the terms of the Naming Charter. The official duties carried out by Afnic and the registrars do not bestow either with any intellectual property rights to domain names. 41. This Article shall not prevent a domain name holder from being deprived of their domain name, should they be ignorant of the terms of the Naming Charter, in accordance with constitutional and legal provisions and under the conditions set out in this Naming Charter. 42. After registration has closed on 15 March 2013, domain names in the naming zones .tm.fr, .asso.fr, asso.re, .com.fr and .com.re shall remain in use; 43. However, for these domain names: - only operation requests complying with this Charter shall be accepted - only qualification operations relating to the holder's existence and contactability will be possible. 44. The same applies to domain names registered under the extensions .tf and wf. Article 2.8 - Duration of validity of the domain name 45. The domain name shall be valid for 12 to 120 months from its registration. 46. The validity period varies according to the option chosen by the holder from the possibilities offered by the registrar responsible for the operation. 47. Renewal of the domain name shall be tacit unless the registrar requests its deletion. Article 2.9 - Remuneration of the Registration office 48. The costs of Afnic intervention, as invoiced to the registration offices shall be set for each calendar year by order of the Afnic management board. 49. These costs are public and available on the Afnic website. 50. Registrars, for their part, remain free to set their own fees but are required to make the price of their services public. 51. Invoices shall be addressed to and paid by the registrar. 52. The cost of an operation application shall be due from the moment of its finalisation by Afnic. 53. However, the cost of registration remains payable to Afnic regardless of the outcome of the holder's justification procedure. 54. Afnic cannot be held responsible for the failure of the registrar involved in the administration of a domain name to pay for its intervention; any disputes and/or claims in this regard must be settled solely between the registrar and their client. Chapter 3 - Registration office Article 3.1 - Role of the Registration office 55. Domain names shall be assigned by Afnic, through the registrars. During the entire course of its duties, Afnic shall be prohibited from acting as a domain name registrar; thus requests for domain name operations may not be made directly to the organisation. 56. Afnic shall establish non-discriminatory and transparent rules that guarantee freedom of speech, the freedom to work and intellectual property rights. 57. Afnic shall not conduct any prior checks on applications, except for those concerning terms subject to pre-screening under the conditions provided for in this Naming Charter. 58. Afnic shall not conduct any prior research to check whether the chosen term is available or whether a third party may claim any rights of any kind to it. 59. Afnic shall establish an easily accessible mechanism on its portal homepage whereby any person may notify it of any domain name of an illicit nature or contrary to public order. 60. Such alerts shall be the sole responsibility of their authors, without prejudice to the option for Afnic to inform the relevant public authorities. 61. An alert does not constitute a dispute resolution procedure. 62. The provisions of the Charter that allow Afnic to conduct verification or control operations should not be understood to imply any obligation for Afnic to undertake monitoring or vigilance, or any obligation to achieve results, but simply an option for implementation. Article 3.2 - Powers of the Registration office 63. The French Postal and Electronic Communications Code does not give Afnic the power to: generally monitor the validity or legality of the terms to be registered; check the legality and compliance of the documentary evidence submitted by the Applicant in support of their application or any other operation, e.g. (Kbis certificate of incorporation, receipt from INPI (French National Institute of Industrial Property) or the prefecture, etc.). 64. Afnic may perform checks during the qualification process to ensure that the domain name holder is eligible and/or contactable. This qualification process includes two (2) separate processes: the valuation process and the justification process. 65. The valuation process is required in the following cases: Upon completion of an operation on a domain name whose new holder has never been qualified; On the initiative of Afnic; When a third party gives an alert via the verification form available on the Afnic website; On the initiative of the registrar. 66. The valuation process does not affect the portfolio of the domain name holder. 67. The justification process is required in the following cases: following a valuation revealing the unreliable nature of the holder's eligibility and/or contact data; following an unsuccessful valuation prompted by an alert; following a well-reasoned complaint by a third party via the verification form available on the Afnic website; this request shall be submitted to AFNIC, accompanied by supporting documents. 68. When the justification procedure is initiated, Afnic shall submit a request for justification to the registrar and inform the holder and the third party of this action. Concomitantly, Afnic shall freeze the domain name holder's portfolio for a maximum period of 30 days. if no evidence is produced during this period to indicate that the holder is in compliance with the eligibility and contactability rules, Afnic shall inform the registrar, holder and third party to this effect and block the holder's portfolio for a maximum period of 30 days. if no evidence is produced during this period to indicate that the holder is in compliance with the eligibility and contactability rules, Afnic shall inform the registrar, holder and third party to this effect and delete the holder's portfolio. 69. The situation can be rectified at any time by means of supporting documents, in which case Afnic shall end the initiated procedure and inform the holder and the third party of this action. Article 3.3 - Accountability of the Registration office 70. Under the French Postal and Electronic Communications Code, the registration of a domain name is the responsibility of the Applicant and Afnic cannot be held responsible for the registration and/or use of a domain name or any harmful consequences resulting directly or indirectly therefrom. 71. The domain name registration shall be made on the basis of statements made by the Applicant, and Afnic cannot be held responsible for erroneous, false or misleading information, or any omission in the Whois database. 72. Moreover, Afnic, which is only bound by an obligation of best effort concerning the Whois database, cannot be held responsible for any temporary inaccessibility of the database, changes or deletions due to force majeure, unforeseeable circumstances, fraud or the receipt of inaccurate information. 73. Afnic only has usage rights to the Whois database; the State remains the holder of all rights to the database. However, Afnic reserves the right to initiate proceedings of any nature whatsoever in order to protect the Whois database from fraudulent use. 74. Afnic is not bound by any obligation to give advice to applicants, registrars or third parties. 75. The French Postal and Electronic Communications Code specifies that domain names shall be assigned by the registration office via the registrars. Therefore Afnic cannot be regarded as an intermediary or as having such a role and cannot be held responsible for relations, whatever their nature, between the registrar and its clients (Applicant or holder). 76. These provisions do not preclude the possibility of Afnic directly contacting the holder and/or administrative contact of a domain name in the specific cases mentioned in the Charter (e.g. SYRELI procedure (Afnic Dispute Resolution System), orphan domain names, etc.). 77. Afnic cannot be held responsible under any circumstances for relations, of any kind, between a domain name holder and the administrative contact. Chapter 4 - Registrars Article 4.1 - Role of registrars 78. Operation requests submitted to Afnic shall necessarily be processed by a registrar, who shall act as an intermediary between the Applicant or the Holder and Afnic. 79. Legal persons providing domain name registration services under a registration contract concluded with Afnic shall be considered Registrars. 80. Any natural or legal person wishing to register a domain name or effect any amendment thereto must choose a registrar from a list that Afnic shall maintain up-to-date on its website. 81. For each application, the registrar shall provide Afnic with the documents necessary to process the application. Article 4.2 - Accreditation of registrars 82. Any person wishing to become a registrar for domain names for which Afnic is responsible must obtain accreditation for each top-level domain concerned. 83. This accreditation shall be granted by Afnic according to non-discriminatory and transparent rules published on the Afnic website. 84. Accreditation is intended to ensure that the registrar meets the essential requirements necessary in order to fulfil their obligations as laid down in the French Postal and Electronic Communications Code. 85. Accreditation shall be issued by Afnic on the sole basis of information provided by registrars. 86. Accreditation should therefore not be seen as a guarantee or a quality mark for registrar activities. Article 4.3 - Registrars' responsibilities 87. The registrar shall be solely responsible for: the relationship it maintains with its clients; any claims from third parties with respect to one or more domain names; the appropriate technical processing of the operation request made to Afnic, data captures it carries out in accordance with the holder's preferences, particularly where personal data are concerned, and the safe delivery of this data to Afnic; responding to requests from Afnic and undertaking verification operations on its behalf; respecting the holder's wishes, particularly in relation to the protection of their personal data. 88. Afnic cannot be held responsible under any circumstances for the actions of the registrar. Chapter 5 - Rules for domain name holders Article 5.1 - Eligibility of domain name holders 89. Applications for the registration or renewal of domain names in each of the top-level domains may be submitted by any natural person residing, or any legal person headquartered: in a Member State of the European Union; in one of the following countries: Iceland, Liechtenstein, Norway, Switzerland. 90. It is imperative that the domain name holder and their administrative contact should be contactable. 91. To this end, the holder and the administrative contact must both provide (and keep in use) a telephone number and email address, as well as precise identification documents. As long as the domain name is retained, they must promptly update the information thus provided through the registrar. Article 5.2 - Administrative and technical contacts 92. It is imperative that when making their registration application, domain name holders designate an “administrative contact” and retain this contact throughout the lifespan of the domain name. 93. The administrative contact may be the rights-holder in person or, should they wish, a third party (natural or legal person), including their registrar. 94. Unless the administrative contact is also the holder, they shall have no rights over the domain. 95. The same eligibility rules shall apply to both the holder and their administrative contact. 96. It is imperative that when making their registration application, domain name holders designate a “technical contact” and retain this contact throughout the lifespan of the domain name. 97. The technical contact may be the registrar chosen by the holder to register their domain name. 98. Administrative and/or technical contacts may be contacted and/or informed regarding domain name operations. Article 5.3 - Holders' responsibilities 99. Under the French Postal and Electronic Communications Code, domain names are registered and renewed on the basis of declarations made by the Applicant, for which the latter is responsible. 100. The same applies to the use and exploitation of a domain name, which is also the holder's responsibility. 101. It shall be the Applicant's and the holder's responsibility to abide by the Charter and take into account information received from Afnic or their registrar in any form (guide, online information, contractual information, question forums, newsletter, etc.). 102. It shall be the holder's responsibility to choose a provider accredited by Afnic. Afnic cannot be held responsible for cases of false information or misleading statements. 103. The holder shall hold Afnic harmless against any action, claim, demand or opposition by/from any person claiming rights to a domain name or the consequences of the registration, use or transfer of a domain name. 104. Accordingly, the holder shall be responsible for any damages or claims made against Afnic through an out-of-court settlement, court case or other proceedings, including costs incurred in protecting their interests, including legal expenses. Chapter 6 - Domain name operations Article 6.1 - Domain name locking 105. The holder may request that their registrar offer them the option of “domain name protection” (registration lock). 106. This option prevents any operation being effected on the domain name without prior confirmation by the registrar or domain name holder. 107. This option shall not prevent the forced freezing, blocking and transfer of a domain name following a court decision, an extra-judiciary decision or an unsuccessful verification procedure, as defined below. Article 6.2 - Domain name freezing 108. A domain name may be frozen under the following circumstances: a court decision orders the domain name to be frozen and meets the requirements of the article under item “Judicial procedure”; an Alternative Dispute Resolution Procedure is opened, managed by Afnic; a verification procedure is opened as per the article headed “Powers of the Registration office”. 109. Freezing requests may only be processed in the above circumstances. 110. The freezing of a domain name may cancel all operations being processed by Afnic and the respective tickets and prevent any further operations on the domain name. 111. This operation does not affect the functioning of the domain name. Article 6.3 - Domain name blocking 112. A domain name may be blocked under the following circumstances: a court decision orders the domain name to be blocked and meets the requirements of the article under item “Judicial procedure”; a verification procedure as per the article under item “Powers of the Registration office”; the domain name is orphaned. 113. Blocking requests may only be processed in the above circumstances. 114. The blocking of a domain name may cancel all operations being processed by Afnic and the respective tickets and prevents any further operations on the domain name. 115. This operation makes the domain name inoperative. Article 6.4 - Voluntary transfer 116. Domain names may be transferred subject to the terms of the Naming Charter, in particular the specificities of the identification document. 117. No voluntary domain name transfer operation shall be validated by Afnic unless both parties have given their consent. 118. In the event of liquidation or other collective proceedings, the voluntary transfer form shall be signed by the designated administrator. Article 6.5 - Forced transfer 119. Afnic shall effect forced transfers of domain names following: an Alternative Resolution Procedure administered by Afnic resulting in a decision to make the transfer; a court decision ordering the forced transfer of the domain name and meeting the requirements of the article “Judicial procedure”; an asset restructuring operation (merger, division, etc.) whereby the original holder no longer has the ability to effect a voluntary transfer; a situation where the original holder is no longer able to affect a voluntary transfer and a legal or commercial connection with the new holder may be demonstrated. 120. The forced domain name transfer procedure means that the new holder benefiting from the decision takes all of the steps required by Afnic and agrees to the rules on identification and verification of eligibility. 121. It shall be the new holder's responsibility to recover any technical and administrative costs associated with the forced transfer from the previous holder. Article 6.5 - Change of registrar 122. The holder may change their registrar subject to compliance with the contractual obligations between them and the registrar. 123. It shall be the holder's responsibility to choose a new registrar and instruct the latter to initiate the change. 124. The beneficiary registrar in this operation must ensure that the change does not in any way affect the ownership of the domain name. Article 6.6 - Orphan domain names 125. In the event that a registrar is no longer contracted to Afnic, for whatever reason and in particular in the case of: non-renewal of a registration contract with Afnic; collective proceedings; cessation of activity in the area in question; cancellation of the registration contract with Afnic, for whatever reason; domain names administered by the respective registrar shall be considered “orphaned domain names” and their holders will need to choose a new registrar. 126. The registrar shall be responsible for giving its client holders advance notification to this effect. 127. If the registrar is unable to fulfil this responsibility, Afnic shall notify the holder and, where applicable the administrative contact, of the need to change registrar. 128. This provision should not be understood to imply any obligation on the part of Afnic, but simply a course of action that may be taken in the case of a public emergency. Article 6.7 - Deletion of a domain name 129. A domain name may be deleted: at the request of the registrar; following a court decision ordering the domain name to be deleted and meeting the requirements of the article “Judicial procedure”; following a cancellation decision resulting from an Alternative Resolution Procedure managed by Afnic; following an unsuccessful verification procedure as per the article headed “Powers of the registration office”; following an “orphan domain” procedure as per the article “Orphaned domain names”. 130. Deletion requests may only be processed in the above circumstances. 131. Deletion becomes irreversible once the grace period has elapsed for domain names deleted at the request of the registrars. 132. During the grace period, the domain name may be reactivated in exactly the same configuration. 133. There is no restoration time limit where deletion has come following an unsuccessful verification procedure under the justification process mentioned in the article “Powers of the registration office”. 134. Once deleted, the domain name shall return to the public domain and may be registered by a new Applicant. Chapter 7 - Dispute resolution 135. In the resolution of disputes relating to domain names, Afnic may only intervene as the result of a decision taken following a judicial procedure or Alternative Dispute Resolution Procedure administered by Afnic. Article 7.1 - Judicial procedure 136. Afnic shall not intervene in any way in judicial procedures relating to domain names under their control. 137. Afnic does not have the authority to take provisional measures; these may only be implemented through a court decision meeting the requirements of this Article. 138. It is therefore up to the third parties concerned to take all appropriate measures to end any threat of any kind to their rights that they consider affects them. 139. Since Afnic is obliged to apply decisions resulting from judicial procedures, it is completely pointless to involve it or request its intervention in such procedures. By default, Afnic reserves the right to initiate misuse proceedings as necessary and to request reimbursement of its incurred costs. 140. Afnic shall meet this obligation under the following conditions: once Afnic has been notified by the earliest petitioner, via a bailiff, of a court decision subject to enforceable provisional execution under Article 514 of the Civil Procedure Code and once the party of this Decision has received a reasoned explanation of the notification; (Or) once Afnic has been notified by the earliest petitioner, via a bailiff, of a court decision subject to provisional execution under Article 515 of the Civil Procedure Code and once the party of this Decision has received a reasoned explanation of the notification and on the presentation of any financial guarantee ordered by the judge under Article 517 of the Civil Procedure Code; (Or) once Afnic has been notified by the earliest petitioner, via a bailiff, of a court decision with the force of res judicata, within the meaning of Article 500 of the Code of Civil Procedure by which it shall be justified. This justification may consist, for example, depending on the situation, of either sending a certificate of non-use or sending an appeal judgment. 141. Afnic cannot process requests that do not respect these conditions and is not required to respond to letters, summonses or copies of subpoenas. 142. Should a decision adopted by Afnic be amended (withdrawal, appeal, cassation, etc.), Afnic shall apply the new decision under the same notification conditions as those set out above. 143. Afnic cannot be held responsible, for whatever reason, for its operations pursuant to a court decision or a decision resulting from an Alternative Dispute Resolution Procedure administered by Afnic; the Applicant shall guarantee it against any action. Regulation 7.2 - Alternative Dispute Resolution Procedure 144. The holder of a domain name fully undertakes to comply with dispute resolution procedures managed by Afnic, i.e. the SYRELI procedure and the PARL EXPERT procedure. 145. The SYRELI and PARL EXPERT procedures, as approved by the Order of <date> are available on the Afnic website. 146. Afnic is not bound by any other Alternative Dispute Resolution Procedure. Chapter 8 - Personal data and information Article 8.1 - Confidentiality 147. Information and documents held or disclosed to Afnic, other than those accessible through the Whois database, shall automatically be considered confidential and shall not be released externally. 148. This provision shall not prevent communications ordered by the courts or by request of a mandated authority (the Directorate-General for Competition, Consumer Affairs and Fraud Control [DGCCRF], National Commission of Information Technology and Liberties [CNIL], the fiscal administration, customs, etc.). Article 8.2 - The Whois database 149. Afnic shall be responsible for the Whois database, consisting of all collected data necessary for the identification of the natural or legal persons holding the domain names and for registering the domain names. 150. Afnic shall determine the technical conditions for the operation of this reference database and access to related services; the conditions of use are set out in the reference document called “Publication and information access policy for the registration of .fr domain names”. 151. It may not however be held responsible for technical problems relating to the operation of the internet itself, nor for any suspensions of service following cases of force majeure or maintenance operations affecting the accessibility of the Whois database. 152. Afnic shall collect identification information of any kind necessary for the identification of natural or legal persons holding domain names from registrars. 153. The State shall hold all rights over the Whois database; Afnic shall have usage rights over the Whois database. 154. Afnic shall publish the domain names it has registered, daily, via the Whois database. 155. Afnic cannot be held responsible for the misuse by third parties of the identification data that it holds, particularly the data held in the Whois database. 156. Afnic reserves the right to extend the database to include information on the status of the domain name or the qualification procedures. Thus, when a qualification procedure leads to confirmation of the holder's eligibility and/or contactability, this fact shall be flagged on the holder contact entry of the person concerned. 157. The registrar may also inform Whois at any time and flag their client's holder contact entry, confirming their eligibility and/or contactability. 158. No detail added to the Whois database by Afnic affects in any way the legality and compliance of the registration or renewal carried out. 159. Domain names on which operations have been frozen shall be flagged as such in the Whois database. 160. Domain names on which operations have been blocked shall be flagged as such in the Whois database. Article 8.3 - Personal data 161. All processes relating to naming and for which AFNIC is responsible for processing are covered by Law No 78-17 of 6 January 1978 on data processing, data files and individual liberties, known as the “Data Protection Law”. 162. It is the registrar's responsibility to respect the provisions of the Data Protection Law, particularly in its relations with domain name holders or applicants. 163. The holder of a domain name, once duly identified, has the right to access the information relating to them held by Afnic or the registrar as applicable. 164. They also have the right to rectify data through their registrar, who may request amendments of an administrative nature at any time. 165. Afnic is mandated, under Authorisation No 2007-246 issued by the National Commission of Information Technology and Freedoms, to draw up a blacklist, the ultimate aim of which is to combat acts of cybersquatting. Article 8.4 - Restricted dissemination 166. The very relevance of the Whois database requires that the details of domain name holders and administrative and technical contacts, whether natural or legal persons, be made available online and accessible to all. 167. As requested by the National Commission of Information Technology and Liberties (CNIL), where the domain name registration is being made on behalf of a natural person, the holder shall by default benefit from an option known as “restricted dissemination”. 168. Where this option is implemented, no personal information (name, address, telephone, fax and email) shall be published online in the Whois database, only information of a technical nature (technical contact - contact details of the registrar and DNS servers). 169. For registrations to natural persons, the “restricted dissemination” option cannot apply to the technical contact. 170. Nevertheless, the administrative contact may be contacted via email without their contact details being made available to the contacting party. 171. The “restricted dissemination” option shall apply only to registrations in top-level domain name categories and under .nom.fr (now closed for registrations), effected by a natural person as the holder. 172. Personal information for the registration of restricted dissemination domain names shall however be released by Afnic: in response to an injunction or court warrant, although there is no need to subpoena Afnic in order to obtain such information; on the request of an authority having communication rights (DGCCRF, customs service, public treasury, etc.); under an anonymity waiver request submitted using a form called "Request for disclosure of personal data" accessible on the Afnic website. The lifting of anonymity is not automatic however; Afnic particularly reserves the right to refuse the request in respect of the status of the Applicant or the nature of the objective. Chapter 9. – Miscellaneous provisions Article 9.1 - Agreement of proof 173. It is understood that emails sent by Afnic to Registrars and/or the holder are admissible as evidence. 174. The same applies to technical documents exchanged between the registrar and Afnic concerning the processing of a file. 175. Should any challenge be raised concerning the date of receipt and/or processing of an application, the information in the Afnic servers shall prevail. Article 9.2 - Language 176. This Naming Charter has been drafted in French and English. 177. For any problems with interpretation of the Naming Charter only the French language version shall prevail between the parties. Article 9.3 - Applicable law 178. French law shall apply, to the exclusion of any other. Article 9.4 - Applicable legislation 179. This Charter shall be governed by French legislation. Article 9.5 - Force majeure 180. In cases of force majeure or unforeseeable circumstances, Afnic may have to suspend all or part of the implementation of this Charter. 181. Specifically, the events established in French case law as constituting force majeure or unforeseeable circumstances, as well as the following events: - war, riot, fire, internal or external strike action, lock-out, occupation of the Afnic premises, bad weather, earthquake, flood, water damage, legal or governmental restrictions, legal or regulatory changes to forms of marketing, accidents of any kind, epidemic, pandemic, disease affecting more than 10 % of Afnic staff in a period of two consecutive months, loss of power supply, partial or full loss of the internet and, more generally, public or private telecommunications networks, road blockages and the impossibility of acquiring supplies and provisions and any other case independent of the express will of the parties, which prevents this agreement from functioning normally. Article 9.6 - Intellectual property 182. The fact of Afnic and the registrars carrying out their duties shall not confer upon either any intellectual property rights over the domain names. Chapter 10 – Transitional provisions 183. The opening of registration of domain names containing 1 and 2 alphanumeric characters shall not apply to the following national country codes that are currently managed by Afnic: .pm, .re, .tf, .wf, .yt P U B L I C AT I O N AN D A C C E S S P O L I C Y F O R D O M AI N N AM E R E G I S T R AT I O N S Y S T E M S A N D I N F O R M AT I O N Ta b l e o f c o n t e n t s Preamble............................................................................................................ 5 Chapter 1 - General provisions ........................................................................... 6 Article 1.1 - Purpose ............................................................................................................... 6 Article 1.2 - Constituent elements .......................................................................................... 6 Article 1.3 — Third-party effectiveness ................................................................................. 7 Chapter 2 - Rules for domain names .................................................................. 7 Article 2.1 – Domain categories ............................................................................................ 7 Article 2.2 - Syntax constraints ............................................................................................. 7 Article 2.3 - The “first come, first served” principle .............................................................. 8 Article 2.4 - Domain names subject to pre-screening........................................................... 8 Article 2.5 - The extension “gouv.fr”.................................................................................... 10 Article 2.6 - Domain names reserved for the Registration office ....................................... 10 Article 2.7 - Rights to the domain name.............................................................................. 10 Article 2.8 - Duration of validity of the domain name ........................................................ 11 Article 2.9 - Remuneration of the Registration office.......................................................... 11 Chapter 3 - Registration office........................................................................... 12 Article 3.1 - Role of the Registration office........................................................................... 12 Article 3.2 - Powers of the Registration office ..................................................................... 12 Article 3.3 - Accountability of the Registration office ......................................................... 13 Chapter 4 - Registrars ....................................................................................... 14 Article 4.1 - Role of registrars .............................................................................................. 14 Article 4.2 - Accreditation of registrars ............................................................................... 14 Article 4.3 - Registrars' responsibilities ............................................................................... 15 Chapter 5 - Rules for domain name holders ...................................................... 15 Article 5.1 - Eligibility of domain name holders .................................................................. 15 Article 5.2 - Administrative and technical contacts ............................................................ 15 Article 5.3 - Holders' responsibilities ................................................................................... 16 Chapter 6 - Domain name operations ................................................................ 16 Article 6.1 Domain name locking............................................................................... 16 Article 6.2 Domain name freezing ............................................................................. 16 Article 6.3 Domain name blocking ............................................................................ 17 Article 6.4 Voluntary transfer.................................................................................... 17 Article 6.5 Forced transfer ......................................................................................... 17 Article 6.5 - Change of registrar ..........................................................................................18 Article 6.6 - Orphan domain names.....................................................................................18 Article 6.7 - Deletion of a domain name ..............................................................................18 Chapter 7 - Dispute resolution........................................................................... 19 Article 7.1 - Judicial procedure............................................................................................. 19 Regulation 7.2 - Alternative Dispute Resolution Procedure .............................................. 20 Chapter 8 - Personal data and information ...................................................... 20 Article 8.1 - Confidentiality ................................................................................................. 20 Article 8.2 - The Whois database ......................................................................................... 21 Article 8.3 - Personal data.................................................................................................... 21 Article 8.4 - Restricted dissemination ................................................................................. 22 Chapter 9. – Miscellaneous provisions ............................................................. 22 Article 9.1 - Agreement of proof .......................................................................................... 22 Article 9.2 - Language ......................................................................................................... 23 Article 9.3 - Applicable law ................................................................................................. 23 Article 9.4 - Applicable legislation ...................................................................................... 23 Article 9.5 - Force majeure .................................................................................................. 23 Article 9.6 - Intellectual property........................................................................................ 23 Chapter 10 – Transitional provisions ............................................................... 23 Chapter 1 - Introduction ................................................................................... 28 Article 1.1 - Definitions......................................................................................................... 28 Article 1.2 – General principles ........................................................................................... 28 Article 1.3 - Commitments ................................................................................................... 28 Chapter 2 - The nature of the Whois data ......................................................... 28 Article 2.1 – Data held in the Whois database .................................................................... 29 Article 2.2 - Data collection and updating .......................................................................... 29 Article 2.3 - Data verification.............................................................................................. 29 Chapter 3 – Data protection ............................................................................. 29 Article 3.1 – Confidentiality policy ...................................................................................... 30 Article 3.2 - Disclosure of personal data (or confidentiality waiver) ................................ 30 Chapter 4 – Access to systems and information ........................................................ 30 Article 4.1 - Services............................................................................................................. 30 Article 4.2 - Principle of limitations on access and use ....................................................... 31 Article 1 - Preamble ............................................................................................................. 34 Article 2 – Accreditation criteria ........................................................................................ 34 Article 3 – Accreditation application .................................................................................. 35 Article 4 – Financial aspects ............................................................................................... 35 Article 5 – Effects of accreditation ...................................................................................... 35 Article 6 – Confidentiality of documents provided............................................................. 36 Article 7 – Changes to accreditation documents ................................................................ 36 Article 8 — Checks ............................................................................................................... 37 Article 9 - Suspension/Withdrawal of accreditation.......................................................... 37 DISPUTE MANAGEMENT POLICY FOR TOP-LEVEL DOMAINS MANAGED BY AFNIC .............................................................................................................. 39 Preamble: Domain names are covered by various areas of law ............................... 39 I. General provisions ........................................................................................ 43 II. Glossary ...................................................................................................... 43 PART I: The SYRELI Regulations ..................................................................... 46 i. Communications and deadlines ........................................................................ 46 ii. Regulation compliance requirements ................................................................ 46 iii. Purpose of the Procedure ............................................................................... 46 iv. Language of the Procedure ............................................................................. 46 The Procedure shall be conducted in French. ................................................... 46 v. Judicial or extra-judicial procedures ..................................................................47 vi. Procedure Fees...............................................................................................47 Afnic shall not be obliged to act until it has received payment of the established fees in full. ........................................................................................................47 vii. Liability .........................................................................................................47 i. Initiation and duration of the Procedure ..............................................................47 ii. Completeness of the application ...................................................................... 48 iii. Freezing operations on a domain name ............................................................ 48 iv. Notification to the Holder of initiation of the Procedure...................................... 48 v. Holder's response ........................................................................................... 49 vi. Decision ........................................................................................................ 49 vii. Notification of the decision ............................................................................ 50 viii. Implementation of the decision ...................................................................... 50 ix. Publication of the decision............................................................................... 51 x. Ethics ............................................................................................................. 51 xi. Amendments to the Regulations and dispute resolution system (SYRELI) ............ 51 Any amendment to the Regulations shall be approved by the Minister. ............ 51 PART II: The PARL EXPERT Regulations ......................................................... 52 i. Communications and deadlines ........................................................................ 52 ii. Regulation compliance requirements ................................................................ 52 iii. Purpose of the Procedure ............................................................................... 52 iv. Language of the Procedure ............................................................................. 52 The Procedure shall be conducted in French. ................................................... 52 v. Judicial or extra-judicial procedures ................................................................. 53 The two PARLs are alternatives and mutually exclusive. .................................. 53 vi. Procedure fees .............................................................................................. 53 vii. Accountability............................................................................................... 53 i. Initiation and duration of the Procedure ............................................................. 53 ii. Completeness of the application ...................................................................... 54 iii. Freezing operations on a domain name ............................................................ 54 iv. Notification to the Holder of initiation of the Procedure...................................... 54 v. Holder's response ............................................................................................55 The Applicant may access the Holder's response on the electronic platform. ....55 vi. Decision .........................................................................................................55 The Expert's decision shall be reasoned and formulated in writing. ................ 56 vii. Notification of the decision ............................................................................ 56 The Rapporteur shall notify each of the Parties of the decision via electronic media and post. ................................................................................................ 56 viii. Implementation of the decision ...................................................................... 56 ix. Publication of the decision............................................................................... 57 x. Ethics & selection of Experts ............................................................................ 57 Any amendment to the Regulations shall be approved by the Minister. ........... 60 Chapter 1 - Introduction Article 1.1 - Definitions In its capacity as registration office and in accordance with the provisions of the French Postal and Electronic Communications Code, Afnic is mandated to collect any data required for the identification of natural or legal persons holding domain names and for the creation of a database using this data (the Whois database) from registrars. Afnic shall have access rights to the Whois database in order to carry out its duties and for the duration of these duties. Protected by the provisions of the Law of 1 July 1998 on the legal protection of databases, the Whois database is intended to provide: precise administrative information on the holder of a domain name and their various associated contacts, technical information relating to the domain name itself. This information makes it possible to ensure the availability of a domain name, contact the holder of a domain name or someone connected to the domain name, or verify the holder's registrations, etc. Afnic makes every effort to adopt a policy of publishing Whois data, which it collects in accordance with the French Postal and Electronic Communications Code. The conditions for this publication, in automatable formats and on an Open Licence basis, shall be issued prior to their implementation. Article 1.2 – General principles One of the main challenges of managing this database is maintaining a balance between the protection of domain name holders' personal data and the legitimate need to have access to information on the contacts associated with these domain names. To achieve this, Afnic shall implement the necessary protective measures to regulate the use of the data through equitable, non-discriminating processes, proportionate to the purposes of the database described in the Afnic Naming Charter and in this document. This document covers all domain names registered under the top-level internet domains corresponding to national country codes currently managed by Afnic Article 1.3 - Commitments The registration office is authorised to publish certain personal information and other technical data on its website to ensure transparency of the domain name system. Chapter 2 - The nature of the Whois data Article 2.1 – Data held in the Whois database Domain name; Information on the holder (name and surname of the holder when the latter has not opted for restricted dissemination, business name, postal address, telephone and fax numbers, email address); Information on the administrative contact (name and surname or business name, postal address, telephone and fax numbers, email address or NIC handle); Information on the technical contact (name and surname or business name, postal address, telephone and fax numbers, email address or NIC handle); Information on the Registrars; Information on Afnic qualification operations; Information on qualification operations carried out by the registrar; DNS (Domain Name Server) and DNSSEC (Domain Name System Security Extension) zone signature information, Date of operations carried out on the domain name. Article 2.2 - Data collection and updating Registrars collect this data when the domain names are registered. It is imperative that the information be updated throughout the life of the domain name, through the registrar in charge of the domain name in order for the domain name holder and/or their administrative contact to be reached. Afnic shall not charge for this update, except for transfers of domain names from one holder to another. The very relevance of the Whois database requires that all details of domain name holders and administrative and technical contacts (whether natural or legal persons) name server technical information and date information should be accurate. Article 2.3 - Data verification Afnic may undertake checks during the qualification process to ensure that the domain name holder is eligible and/or contactable. This qualification process comprises two separate processes: the valuation process and the justification process. While the valuation process does not in any way affect the domain name holder's portfolio, the justification process may result in the loss of the domain name in the event that the domain name holder has provided inaccurate information. Specific mention shall be made in the Whois database by the party having made the verification (through Afnic or through the registrar) where the qualification operation is successful. Chapter 3 – Data protection Article 3.1 – Confidentiality policy The information collected by Registrars during the registration of domain names is published in the Whois database. However, under the Law of 6 January 1978 on data processing, data files and individual liberties, personal information relating to holders who are natural persons (name, surname, address, telephone, fax, email) shall be protected and not published. This process, referred to as “restricted dissemination”, applies by default unless the holder requests otherwise. Moreover, Afnic urges legal persons holding domain names to refrain from presenting personal information when registering their domain name. Article 3.2 - Disclosure of personal data (or confidentiality waiver) Third parties may have legitimate reasons for requesting disclosure of the identity of natural persons holding domain names who are on the restricted dissemination list in the Whois database. Afnic is only authorised to pass on this information in the following cases: in response to an injunction or court warrant; on the request of an authority having communication rights (DGCCRF, customs service, public treasury, etc.); under an anonymity waiver request submitted using the form available on its website. In this form, the Applicant must justify their request and undertake not to use the information disclosed to them for purposes other than those stated in their request. The lifting of anonymity is not automatic however; Afnic particularly reserves the right to refuse the request in respect of the status of the Applicant or the nature of the objective. Afnic also reserves the right to initiate legal proceedings against any person using this information for unauthorised purposes. Chapter 4 – Access to systems and information Article 4.1 - Services Afnic offers a number of services to Registrars and the general public, which enable data in the Whois database to be manipulated and accessed For the general public: Non-automatable read-only access via interrogation of the Whois Port 43 service, Non-automatable read-only access via a Whois web direct service, Non-automatable read-only access to the list of the most recent domain names published, Read-only access to an automatable service via a dchk (Domain Availability Check) service based on the IRIS (Internet Registry Information Service) protocol. For Registrars: Automatable read/write access via an EPP service (Extensible Provisioning Protocol), Non-automatable read/write access service via an extranet online form service, Non-automatable read-only access via a Whois web direct and reverse service, Read-only access to a body of data on their portfolio via an FTP (File Transfer Protocol) service. For clients under specific contracts Under certain conditions, Afnic offers to provide organisations who so request with the list of domain names registered every day under “.fr”, the names of the Registrars who made these registrations and the names of the registered holders of these domain names (except natural persons having opted for restricted dissemination). The subscriber to this paying service will need not only to add value to the information provided by Afnic but also to provide guarantees regarding the use of this information. This request for the newly registered domain names must be submitted according to established procedures. The Afnic legal service shall systematically examine the file. The subscription and eligibility conditions for this service are detailed under “Products and services” on the Afnic website. Article 4.2 - Principle of limitations on access and use Afnic has chosen to implement measures limiting the number of requests in order to prevent potential abusive use of the personal information, but also to ensure the quality of the service. Afnic's transparent parameter adjustment policy guarantees quality service for the one-off user as well as for professionals. Afnic also sets out the rules for the proper use of its systems, which must be followed. Noncompliance with these rules may result at any time in implementation of the sanctions provided for in the Registry-Registrar contract Users of the Afnic database undertake to use the data published therein in accordance with the laws and regulations in force. Furthermore, they shall comply with the provisions of the Law on information technology, files and freedoms, any infringement of which shall be subject to criminal sanctions. They must particularly abstain – with respect to the personal information to which they have access – from collecting this data, misusing it, or more generally acting in any way liable to compromise individuals' privacy or reputation. All such access shall be subject to technical access limitations, as well as the rules of good practice described in this document. Under normal conditions of use, all these services are protected by a range of technical measures, as follow: for automated interfaces Limitation on the number of simultaneous connections for registration offices, Static and dynamic IP limitation, SSL systematised access, Certificate authentication, Static penalty system for commands, Password syntax restriction rules, High password turnover rules. for web interfaces -“Captcha” system, SSL systematised access, -Session token management system, -Authentication by login/password, Static and dynamic IP limitation. These measures apply to any new service which may be launched subsequently. For any enquiry relating to this document, please contact AFNIC support: [email protected] ACCREDITATION POLICY Defining the rules for the accreditation of registrars Contents Article 1 - Preamble ............................................................................................................. 34 Article 2 – Accreditation criteria ........................................................................................ 34 Article 3 – Accreditation application .................................................................................. 35 Article 4 – Financial aspects ............................................................................................... 35 Article 5 – Effects of accreditation ...................................................................................... 35 Article 6 – Confidentiality of documents provided............................................................. 36 Article 7 – Changes to accreditation documents ................................................................ 36 Article 8 — Checks ............................................................................................................... 37 Article 9 - Suspension/Withdrawal of accreditation.......................................................... 37 Article 1 - Preamble 1. In the context of its official functions, Afnic has, in accordance with the decisions taken by its governing bodies, prepared an accreditation procedure for Registrars as per the French Postal and Electronic Communications Code. 2. Registrars must obtain Afnic accreditation as a prerequisite for carrying out the duties of a Registrar. 3. Thus, The Registrar must be accredited before they may accept the terms of the registration contract; The registration contract shall terminate automatically in the event that the Registrar loses its accreditation; Accreditation is obtained following submission of an application to Afnic; The accreditation application shall include documents enabling Afnic to assess the Registrar's compliance with the conditions set by the French Postal and Electronic Communications Code. 4. The accreditation is renewable by tacit agreement in annual increments beginning on 1 January and ending on 31 December each year. 5. Accreditation shall be granted to registrars defined as a legal person (by SIRET). Article 2 – Accreditation criteria 1. Under the aforementioned articles, Registrars applying for Afnic accreditation must demonstrate that they: have mastered the principles and operational procedures of the internet domain name system; have mastered the equipment and technical rules relating to the registration of domain names with the office; have implemented a procedure for verifying the identification data provided by domain name applicants, enabling them to respond appropriately to the requests of the Registration office; have sufficient human and technical resources to maintain the administrative and technical identification data provided by domain name applicants up-to-date; have the equipment and software necessary to ensure the security of the personal data provided by domain name applicants and store it in compliance with Act No. 7817 of 6 January 1978, as amended; offer adequate conditions for receiving the public. Article 3 – Accreditation application 1. Upon receipt of the complete accreditation file, AFNIC shall examine the accreditation application. 2. Afnic must ensure that the minimum requirements explicitly identified throughout the questionnaire have been properly addressed by the Registrar. 3. It must also take note of any explanations or diagrams enclosed with the questionnaire, assess their relevance to the questions and ensure the overall coherence of the file. 4. Information and documents submitted to Afnic shall be the sole responsibility of the Registrar. 5. Should there be any questions or incomplete documentation, Afnic shall send a request for the additional information to the Registrar via email to the address indicated in the accreditation file. 6. The Registrar shall have 15 calendar days to fulfil the request. 7. If all of the aforementioned criteria have been met, AFNIC shall send an email to the Applicant Registrar informing them that they are accredited and including certain information on their client account: the registration contract shall apply. 8. Should all of the aforementioned criteria not have been met or the additional information not have been submitted within the deadline of 15 calendar days, Afnic shall send a registered letter with acknowledgement of receipt to the Registrar presenting the reasons for which accreditation has not been granted to them. 9. The Registrar shall then have 15 calendar days to submit an appeal against the decision. 10. The fact that the accreditation has not been granted does not prevent the Registrar from submitting a new accreditation application in the future. 11. The accreditation criteria are liable to change in response to new rules imposed under laws or regulations. Where appropriate, Afnic may ask the Registrar to provide further information which will be taken into account when the accreditation application is examined. Article 4 – Financial aspects 1. Afnic shall process the accreditation application file free of charge. 2. The Registrar shall remain solely responsible for all costs incurred in preparing and submitting their accreditation application file. 3. Similarly, the costs of acquiring and maintaining the accreditation shall be the sole responsibility of the Registrar. Article 5 – Effects of accreditation 1. Accreditation is intended to ensure that the Registrar meets the essential requirements necessary in order to fulfil their obligations as laid down in the French Postal and Electronic Communications Code. 2. Accreditation shall be issued by Afnic on the sole basis of information provided by registrars. 3. Accreditation should not therefore be seen as a guarantee or a quality mark for Registrar activities. 4. The Registrar, who is entitled to present their accreditation, shall be prohibited from claiming or implying that Afnic accreditation is an indicator of the quality of their services. 5. The Registrar shall specify in their general conditions of sale/service that accreditation does not imply any responsibility on the part of AFNIC for the quality of its services. Article 6 – Confidentiality of documents provided 1. All data submitted to Afnic by the Registrar in the accreditation application file is by nature confidential. 2. But this obligation of confidentiality shall not apply: if Afnic is required to disclose this information in connection with judicial procedures, for whatever reason; if Afnic is required to present the records of the accreditation granted as evidence to the tax authorities; if a third party submits a reasoned request for access to the file of a particular Registrar (the Registrar will be contacted before the file is released, in order to enable them to remove items that they deem confidential). 3. Afnic shall publish the list of accredited Registrars in a directory on its website. 4. Afnic shall also publish information provided in the accreditation file, and which is identified as subject to publication, in the directory of Registrars. Article 7 – Changes to accreditation documents 1. Accreditation shall be issued in respect of the documents mentioned in the accreditation file. 2. Afnic shall contact Registrars every two years, inviting them to update the information provided in the accreditation application. 3. The Registrar shall undertake to keep all accreditation file information submitted to Afnic up-to-date. 4. In the event of any changes or amendments, the Registrar must immediately inform Afnic by email or post to the addresses mentioned above, or via its customer service agent. 5. Any amendment or change to the information shall lead to re-examination of the accreditation file. 6. In the event of changes to the accreditation criteria defined under the French Postal and Electronic Communications Code, the Registrar undertakes to comply with the new criteria thus defined, within the time limits set under laws or regulations or, failing that, within the time limits set by Afnic. Article 8 — Checks 1. Afnic may make spot checks of information provided, on its own initiative or in response to a complaint made by a third party. 2. These checks may be conducted through documentation or at the Registrar's premises. 3. The check is said to be documentary when Afnic requests one or more items and/or documents be provided. 4. The Registrar shall communicate the requested items or documents within a maximum of 72 hours, reduced to 48 hours in cases of urgency. 5. The check may be conducted on the premises provided that the Registrar is notified 72 hours in advance. Article 9 - Suspension/Withdrawal of accreditation 1. Under the French Postal and Electronic Communications Code, Afnic may suspend or withdraw accreditation from a Registrar in one of the following situations: non-compliance with the articles of the French Postal and Electronic Communications Code; submission to Afnic of incorrect or outdated information in the accreditation application; non-renewal or termination of registration contract; failure to meet the accreditation criteria defined in the French Postal and Electronic Communications Code, particularly when this fact is revealed by an Afnic check. 2. When Afnic considers that the Registrar does not meet some or all of the criteria or obligations above, the accreditation shall be suspended for a period not exceeding four (4) months, or withdrawn. 3. While the accreditation is suspended, the Registrar may not take any administrative action in respect of the domain names they manage or make any new registrations with Afnic. They must, however, continue to pay their dues to Afnic. 4. Afnic shall notify the respective Registrar of its intention to suspend their accreditation, giving reasons. The latter shall have one (1) month in which to submit its observations. 5. When the month has expired: if the reply to Afnic satisfies the latter that the Registrar has made the necessary adjustments to meet the obligations mentioned above, the suspension shall be lifted; in the absence of any response, or in the event of an inappropriate response, the suspension procedure shall be implemented in accordance with the deadline set by Afnic; the Registrar's registration account shall be suspended for the same period. 6. After expiry of the suspension period: if the Registrar has taken measures which satisfy Afnic that they have made the necessary adjustments to meet the aforementioned obligations, Afnic shall end the suspension procedure and restore the Registrar's accreditation; the registration account shall be reactivated; if the Registrar has not responded to Afnic, or has not taken measures satisfying Afnic that they have made the necessary adjustments to meet the aforementioned obligations, the accreditation shall be withdrawn. 7. Withdrawal of the accreditation leads to the ipso facto termination of the registration contract without advance notice, notification, or compensation. 8. Accreditation shall be automatically withdrawn, without advance notice or notification, in the event of non-renewal or termination of the registration contract for whatever reason. 9. On the other hand, suspension of the registration contract between Afnic and the Registrar shall not affect the accreditation granted. 10. Decisions to withdraw or suspend accreditation shall be taken by the Director General of Afnic. DISPUTE MANAGEMENT POLICY FOR TOP-LEVEL DOMAINS MANAGED BY AFNIC Preamble: Domain names are covered by various areas of law Domain names are fundamentally assigned on a first come, first served basis. However, unlike similar marks that can coexist in different classes, a domain name is by nature unique: there can be no two identical domain names registered under the same extension. Moreover, more than one person is likely to claim different rights over a domain name (intellectual property, right to a name, trade law, etc.). This situation leads to disputes. To resolve these disputes, Afnic offers a number of options which break down into procedures that can be used, non-contentiously or contentiously, by any natural or legal person holding a domain name or the rights to a domain name. At this stage, it is important to recall the roles and responsibilities of each party: Afnic is responsible for implementing and enforcing the provisions of the Naming Charter; in some cases, it may be required to take decisions under the French Postal and Electronic Communications Code. The Applicant is responsible for ensuring that the term they wish to use does not threaten the rights of third parties. The rights-holder is responsible for protecting and defending their rights. The registrar is responsible for ensuring that its clients comply with all legal provisions and regulations in force, as well as with the naming charters. Through its dispute management policy, Afnic wishes to enable each party to establish their position in this process and to adopt the most appropriate strategy for their situation. The Afnic website offers links to several of its decisions and those of the courts in order to provide the fullest possible but non-exhaustive information. 1. Prevention and monitoring First of all, prevention and monitoring are the best weapons! It is necessary that enterprises establish a submission strategy, adapting their registrations to their activity and identifying contentious action by means of surveillance personnel or through an automated tracking system (some registrars offer such services) and this: - in order to be promptly informed and end the problem quickly, - to avoid losing evidence of the holder's bad faith, - in order not to risk the lack of a response being used as a counter-case in the event of a request for a special hearing. It is possible at this stage not to engage in judicial or extra-judicial proceedings and give priority to direct negotiations with the holder of a domain name: the contact details of the holder are available in the Whois database, subject to the obligations relating to the protection of personal information. 2. Non-contentious solutions available to rightsholders 2.1. Contacting the administrative contact of a restricted dissemination domain name In accordance with the Law of 6 January 1978, and the request of CNIL, Afnic has established specific protection for the personal information of natural persons.. This information, protected by default, is not accessible via the public Whois service and are listed as “restricted dissemination”. They shall only be made public only if the holder requests so personally. To contact restricted dissemination holders, the rights-holder may use the contact tool to locate the administrative contact for the domain name, available at: http://www.afnic.fr/fr/resoudre-un-litige/actions-et-procedures/joindre-le-contactadministratif-d-un-domaine/ This tool does not allow users to establish the identity of the holder and its use is the sole responsibility of the originator of the message. Afnic shall transfer the message without verification of its content. It has no control over the outcome, nor does it verify the accuracy of the recipient's contact details or the identity of the sender. There is no guarantee of a response from the administrative contact nor any guarantee that the latter has indeed received and read the message. They shall be free to respond and to decide whether or not to forward the email to the holder of the domain name, if they themselves are not the holder. 2.2. Request for disclosure of personal data Afnic may, at the request of third parties, waive the anonymity of an individual (natural person) domain name holder registered with restricted dissemination and under an extension administered by Afnic. Afnic shall communicate the holder's contact details to the originator of the request within a few days, once a protected sign (typosquatting, dotsquatting, etc.) has been reproduced identically or nearly identically. Afnic has no responsibility for or jurisdiction over the content of the site. Thus, each request must include supporting documentation to show that it is well founded. In order to submit a reasoned request for the disclosure of personal information to Afnic, the rights-holder must use the application form available at the following address: http://www.afnic.fr/fr/resoudre-un-litige/actions-et-procedures/demande-dedivulgation-de-donnees-personnelles-4.html. The refusal of Afnic to grant a request for the disclosure of personal data does not engage its responsibility. Afnic shall, however, communicate the information to the authorities entitled to request it. 2.3. Request for verification of compliance with the Charter Under the Naming Charter, for domain names registered under extensions administered by Afnic, applications for registration or renewal of domain names in each of the top-level domains may be submitted by any natural person residing, or any legal person headquartered: - in a Member State of the European Union; - in one of the following countries: Iceland, Liechtenstein, Norway, Switzerland. Whether the holder is a natural or legal person, it is possible for a rights-holder to request that Afnic conduct data checks during the qualification process to ensure that the domain name holder is eligible and/or contactable. This qualification process comprises two (2) separate processes: the valuation process and the justification process. The justification process shall be initiated under a number of circumstances: - following a valuation highlighting the unreliable nature of the holder's eligibility and/or contact data; - following an unsuccessful valuation prompted by an alert; - following the well-grounded complaint of a third party via the verification form available on the Afnic website; this request shall be submitted to AFNIC, with supporting documents, using the form available at the following address: http://www.afnic.fr/fr/resoudre-un-litige/actions-et-procedures/demande-deverification-4.html When the justification procedure is initiated, Afnic shall submit a request for justification to the registrar and inform the holder and the third party of this action. Concomitantly, Afnic shall freeze the domain name holder's portfolio for a maximum period of 30 days. if, in this time, no evidence is produced to indicate that the holder is in compliance with the eligibility and contactability rules, Afnic shall inform the registrar, holder and third party to this effect and block the holder's portfolio for a period of 30 days. If, in this second period, no evidence is found to indicate that the holder is in compliance with the eligibility and contactability rules, Afnic shall inform the registrar, holder and third party to this effect and delete the holder's portfolio. 3. Legal remedies available to rights-holders 3.1. Extra-judicial dispute resolution procedures Under the French Postal and Electronic Communications Code, the holder of a domain name undertakes to submit to dispute resolution procedures relating to domain names under the regulations specific to each of these procedures available here: http://www.afnic.fr/fr/resoudre-un-litige/ These procedures are only intended for disputes between a holder and a third party regarding the registration of domain names and under no circumstances for any disputes concerning the responsibility of Afnic or the registrars. Afnic, for its part, undertakes to implement the decisions taken under a dispute resolution procedure in a timely manner. 3.2. Judicial procedures In any case, the rights-holders shall remain free to initiate court proceedings to resolve a dispute over a domain name. The choice of competent court remains the most difficult issue, because it depends on a number of factors. Generally, the competent court shall be in the place of residence of the holder of the disputed domain name, but may vary depending on the amount of damages claimed and the person bringing the case. If these procedures could result in compensation and interests, the time scales, costs and outcomes are difficult to predict, as is the implementation of the decisions (especially in “exequatur procedure” when the decision is made by a court outside the European Union. It is not necessary to engage the responsibility of Afnic in order for it to apply the decisions of the courts: the Naming Charter sets out conditions for the implementation of court decisions. REGULATIONS FOR ALTERNATIVE DISPUTE RESOLUTION PROCEDURES FOR TOP-LEVEL INTERNET DOMAINS CORRESPONDING TO NATIONAL COUNTRY CODES I. General provisions Article L. 45-6 of the French Postal and Electronic Communications Code (CPCE): “Any person demonstrating a valid standing may request to the competent registration office that a domain name be withdrawn or transferred to their benefit, when the domain name corresponds to one of the cases provided for in Article L. 45-2 of the CPCE”. “The office shall rule on this request within two months of its receipt, according to an adversarial procedure established under its internal Regulations, which may provide for the intervention of a third party chosen under transparent, non-discriminatory conditions that are made public. The internal Regulations notably establish the ethical rules for third parties and guarantee the impartial and adversarial nature of their intervention”. Pursuant to this Article, Afnic launched its Dispute Resolution System procedure (SYRELI) on 21 November 2011, the regulations for which, approved by the Minister for Electronic Communications on 21 October 2011, were published in the Official Journal on 3 November 2011. Meanwhile, Afnic undertook to implement a dispute resolution process incorporating thirdparty involvement in partnership with the Arbitration and Mediation Centre of the World Intellectual Property Organization (the Centre), meeting the requirements of Articles L. 45-6 and L.45-2 of the CPCE by signing a Convention with the State relating to the assignment and management of extensions managed by Afnic on 17 July 2012. These Regulations shall govern alternative procedures for the resolution of disputes between domain name Applicants and Holders using extensions managed by Afnic. The Regulations apply to all domain names already registered. The holder submits to the Regulations when accepting the terms of the Naming Charter in force. II. Glossary “Afnic”: The French Association for Cooperative Internet Naming, an association governed by the provisions of the Law of 1 July 1901, which is responsible for assigning and managing domain names for certain French extensions corresponding to French territory. “Threat to the rights of third parties”: Any threat to third-party rights, particularly in the cases provided for in Article L. 45-2 of the CPCE, when the domain name is: “Liable to represent a threat to public order, good morals or rights guaranteed by the Constitution or in law; Liable to represent a threat to intellectual property or personality rights unless the defendant justifies a legitimate interest and acts in good faith; Identical or very similar to that of the French Republic, a local authority or group of local authorities, or a national or local public service or institution, unless the Applicant justifies a legitimate interest and acts in good faith.” “Registrar”: A technical service provider that has signed a registration contract with Afnic and is responsible for processing its clients' requests (domain name holders or applicants). “Centre”: The Arbitration and Mediation Centre of the World Intellectual Property Organization (WIPO). “Charter” or “Naming Charter”: Document defining the technical and administrative rules covering the administration of a domain name. The Charter is supplemented by a body of documents (procedure manual, etc.) and information available online from the Afnic website or directly from Afnic by simple request. “Panel”: Authority consisting of three full members and two alternates from Afnic, which is responsible for ruling on domain name disputes under the SYRELI procedure. “Commission”: Authority consisting of one Afnic and one Centre representative responsible for setting up, maintaining, updating and examining the list of Experts for the PARL EXPERT procedure. “Convention”: The Convention between the State and Afnic concerning the management of top-level domain names corresponding to “.fr”. It may be consulted on the Afnic website: www.afnic.fr. “Contact details”: All available information such as postal and email addresses, telephone and fax numbers. “Declaration of impartiality and independence”: The statement whereby the Expert accepts a file in compliance with the rules of the PARL EXPERT procedure and undertakes to act in an independent, impartial and adversarial manner. “Expert”: A person designated to rule on a domain name dispute under the PARL EXPERT procedure. “Force Majeure”: By express agreement between the Parties, Force Majeure shall be taken to mean any factor which is unavoidable and unpredictable, or whose effects are such that the affected party's preparations are unable to prevent them. Force Majeure events include, but are not limited to, the following events: government action, war (whether declared or not), invasion, rebellion, embargo, sabotage, vandalism, total or partial strike, social conflict not involving the party citing Force Majeure, civil unrest, extreme weather, natural disasters, fire, virus epidemic and/or pandemic, cessation of transport or supply, particularly of power, failure of the electrical power supply, heating, air conditioning, telecommunications networks, data transport, or failure of satellites. “Freeze of operations”: An operation consisting of preventing any changes to the domain name. This will not affect the operation of the domain name (access to the site, email, etc.). “Commitment letter”: A letter by which a candidate wishing to obtain or renew their capacity of Expert under the PARL EXPERT procedure undertakes to comply with the conditions of these Regulations. “Domain name”: An alphanumeric term composed of a stem and an extension, which corresponds to an IP address. “WIPO”: The World Intellectual Property Organization. “Parties”: The Applicant for and holder of the disputed domain name are referred to as the “Parties” in these Regulations. “Dispute resolution Procedure or alternative Procedure or PARL”: The Alternative Dispute Resolution Procedure governed by these Regulations, brought by an Applicant against the Holder of a domain name. “Regulations”: These Regulations shall govern alternative dispute resolution procedures between domain name Applicants and Holders using extensions registered with Afnic. This term is used to designate the SYRELI and/or PARL EXPERT procedures, individually or collectively. “Rapporteur”: A person responsible for the administration of the file within Afnic. “Applicant”: A natural or legal person initiating an Alternative Dispute Resolution Procedure relating to one or more domain names, under item L 45-6 of the French Postal and Electronic Communications Code. “Deletion”: An operation consisting of deleting the domain name from the DNS service and the Whois database so that the domain name, no longer operational, returns to the public domain and may be registered by a new holder. “SYRELI”: An acronym for the dispute resolution system (SYstème de REsolution de LItiges). “Holder”: A natural or legal person having registered one or more domain names and who is responsible for the operation of this/these domain names. “Forced transfer”: The forced transfer procedure for a domain name means that the new Holder benefiting from the decision taken must take all the steps required by Afnic and comply with the rules on identification and verification of eligibility. PART I: The SYRELI Regulations I. General points i. Communications and deadlines All exchanges between the Parties and Afnic within the procedural framework of these Regulations shall be made only in writing to the email address and/or postal address provided: by the Applicant, in their application; by the holder when registering the domain name and as held in the Afnic Whois database on the opening day of the Procedure (Article (II) (iv)). No meeting or encounter in person shall be possible (including via telephone, video and internet conference). All communications from Afnic to one of the Parties or from one of the Parties to Afnic shall also be transmitted to the other party. All exchanges provided for in these Regulations shall be deemed to have taken place from the dispatch dates of the electronic messages. Afnic and the Parties are obliged to comply with the deadlines specified in these Regulations except in cases of force majeure. ii. Regulation compliance requirements These Regulations apply to Afnic and the Parties, who undertake to comply with them. Non-compliance with these Regulations is liable to engage their responsibility. iii. Purpose of the Procedure These measures, which may be requested and obtained by the Applicant under the Procedure are limited exclusively to the transfer of the domain name to the Applicant or deletion of the domain name. The Procedure is not intended to award damages to the Applicant. iv. Language of the Procedure These Regulations shall be drawn up in French and English. The Procedure shall be conducted in French. If the documents submitted are not drawn up in French, the Party concerned shall submit a certified translation by a sworn translator. The Panel reserves the right not to take into consideration documents submitted in languages other than the language of the Procedure if the translation requested is not provided or is incomplete or invalid. v. Judicial or extra-judicial procedures The Applicant shall certify that to their knowledge, no judicial or extra-judicial procedures are in progress concerning the disputed domain name at the time of making their application. Should they become aware of judicial or extra-judicial procedures being brought with regards to the disputed domain name, they shall inform Afnic immediately. The two PARLs are alternatives and mutually exclusive. vi. Procedure Fees The Applicant shall bear the costs of the Procedure. Afnic shall not be obliged to act until it has received payment of the established fees in full. Afnic shall nor reimburse any monies paid except for cases explicitly provided for, regardless of the outcome of the Procedure. Financing arrangements may be consulted on the page dedicated to the PARL on the Afnic website (www.afnic.fr). vii. Liability Except in cases of wilful negligence or intentional misconduct, Afnic shall not accept any liability towards the Parties with regard to any acts or omissions relating to these Regulations. II. Procedure process i. Initiation and duration of the Procedure The Procedure allows the complete application to Afnic to be made electronically. This application shall be accompanied by the supporting documents which the Applicant wishes to be considered in support of its request. The size of the file (records and documents) of each Party shall be limited according to the terms defined on the electronic platform. The Panel shall rule on the application within two (2) calendar months of the Procedure's initiation. The Applicant may at any time terminate the Procedure after informing the Panel. The disputed domain name is then unfrozen. ii. Completeness of the application Applications for dispute resolution shall be the responsibility of a Rapporteur with the necessary skills and experience to intervene successfully. If the dossier is incomplete, the Rapporteur shall inform the Applicant of the missing components, via electronic media, within 15 calendar days of submission of the application. They shall invite the Applicant to provide the missing information within seven (7) calendar days. Once the Rapporteur has declared the file complete, they shall inform the Applicant via electronic media that the Procedure has been initiated, specifying that, from this opening, Afnic has two (2) calendar months to rule on the case. The file shall be declared complete if: The application form has been completed correctly. The costs of the Procedure have been paid by the Applicant. The domain name is registered. The domain name to which the Procedure relates is not subject to any current judicial or extra-judicial procedure. The Rapporteur shall ensure that the Parties are kept up-to-date on the progress of the Procedure. The Rapporteur shall present the file to the Panel without conducting any additional research, and shall draft the decision of the Panel. If the file has not been completed within the deadlines and under the conditions set out in this Article, the application shall be rejected. The Applicant remains free to submit another application, with additional documentation. iii. Freezing operations on a domain name When the Procedure is initiated, the Rapporteur shall freeze operations on the disputed domain name for the duration of the Procedure and, where appropriate, beyond the duration of the Procedure, in accordance with Article (II) (viii) of these Regulations. The freezing of operations on a domain name shall be subject to the terms of the Naming Charter. iv. Notification to the Holder of initiation of the Procedure Once the Rapporteur has informed the Applicant that their file is complete, they shall also inform the holder, via electronic media and post, that the Procedure has been initiated, specifying that: from the moment of the Procedure being initiated, Afnic shall have two (2) calendar months to rule, they will freeze operations on the domain name, they shall make the Applicant's documents and records available, in electronic format only, to the holder. The Rapporteur shall also inform the Registrar who registered the domain name via electronic media. v. Holder's response The holder shall have 21 calendar days from the date of notification of the Procedure to submit a response to Afnic via electronic media. To be complete, this response must necessarily include the duly completed reply form for the disputed domain name. The holder may add documents and items to its response until the 21 calendar days have expired. The Applicant may access the holder's response on the electronic platform. vi. Decision a. Composition of the Panel The Panel shall be composed of three full members, appointed by the Governing Board of Afnic from among its staff on the basis of their legal skills, knowledge of market practices regarding domain names, and their having the necessary experience to ensure their successful intervention in processing disputes of the types mentioned in the French Postal and Electronic Communications Code. The Afnic governing board may at any time revoke one or more members and effect their replacement. The Afnic governing board shall also appoint three alternates, under the same conditions as the full members, who shall attend meetings of the Panel in the absence of the full members. Decisions shall be taken by a majority of Panel members present and issued by the DirectorGeneral on behalf of Afnic. b. Operation of the Panel For each file presented in meetings by the Rapporteur, the Panel is required to assess: the Applicant's standing, whether the disputed domain name is: "1° Liable to represent a threat to public order, good morals, or the rights guaranteed under the Constitution or in law; 2° Liable to represent a threat to intellectual property or personality rights unless the defendant justifies a legitimate interest and acts in good faith; 3° Identical or very similar to that of the French Republic, a local authority or group of local authorities, or a national or local public service or institution, unless the Applicant justifies a legitimate interest and acts in good faith. " The Panel shall rule on the application solely on the basis of records and documents submitted by both Parties, without making additional research, in compliance with these Regulations and the provisions of the French Postal and Electronic Communications Code. Where applicable, the Panel analysis shall take force majeure into account. The Panel shall issue its ruling within 21 calendar days of expiry of the deadline for the holder's response. Depending on the remedy sought by the Applicant, the Panel may rule that the domain name be transferred to the Applicant, that the domain name be deleted, or that the application be rejected. If the holder accepts the remedy sought by the Applicant, the Panel shall acknowledge their decision upon expiry of the deadline for their response. The decision shall be effective immediately. The Panel's decision shall be reasoned, issued in writing, and indicate the date on which it was issued. In the event of a decision against the Applicant, the latter shall be free to submit a new application, adding new elements. vii. Notification of the decision The Rapporteur shall notify each of the Parties of the decision via electronic media and post. The Rapporteur shall communicate the decision to the Registrar who registered the domain name, via electronic media. viii. Implementation of the decision The Panel's decision shall only be enforced after 15 calendar days have elapsed from the date of notification of the decision to the Parties. The implementation of the decision to delete or transfer shall be suspended if the holder refers the dispute with the Applicant to the courts and provides Afnic with evidence of this referral (e.g. a copy of the application bearing the registration stamp of a court registrar) within the implementation deadline. The implementation of the decision shall be suspended until Afnic has received documentary evidence: that the Procedure has become obsolete, or a judicial decision has been reached under the terms established under the Charter. The domain name shall remain frozen in the absence of a court decision to the contrary pending implementation of the decision or until the outcome of the judicial procedure initiated in accordance with this Article. The decision shall be implemented under the conditions provided for under the Charter, particularly in the case of forced transfers. Should the Applicant's application be rejected, the latter shall be free to refer the case to the courts following expiry of the implementation deadline. If the Panel's decision has not been forthcoming within sixty (60) calendar days, Afnic reserves the right to delete the disputed domain name. ix. Publication of the decision The reasoned decision shall be published on the Afnic website (preserving the anonymity of information relating to natural persons) once the implementation deadline provided for under these Regulations has expired. x. Ethics Any party involved in the Procedure must consider and treat as strictly confidential all data and information that it receives in order to study the file and not use this data for any purposes other than those provided for in these Regulations. Each member of the Panel and the Rapporteur are under an obligation of neutrality and impartiality concerning the documents disclosed to them under the Procedure, particularly the documents and records of the Applicant and the domain name holder. If a member of the Panel has a conflict of interest, an alternate shall replace them. If the Rapporteur has any conflict of interest, administration of the procedure shall be entrusted to another Rapporteur. The Procedure is not intended to rule on disputes concerning domain names submitted by Afnic. xi. Amendments to the Regulations and dispute resolution system (SYRELI) These SYRELI Regulations were approved by decision of the Minister of Electronic Communications. Any amendment to the Regulations shall be approved by the Minister. The applicable version for any dispute settlement Procedure shall be that which applied at the time of submission of the application to Afnic. PART II: The PARL EXPERT Regulations I. General points i. Communications and deadlines All exchanges between the Parties, the Centre and Afnic within the procedural framework of these Regulations shall be made exclusively in writing to the email address and/or postal address provided: by the Applicant, in their application; by the holder when registering the domain name and as held in the Afnic Whois database on the opening day of the Procedure (Article (II) (iv) below). No meeting or encounter in person shall be possible (including via telephone, video and internet conference). All communications from Afnic and/or the Centre to a Party, or vice versa, shall also be transmitted to the other Party. All exchanges provided for in these Regulations shall be deemed to have taken place from the dispatch dates of the electronic messages. Afnic and the Parties shall be obliged to comply with the deadlines set out in these Regulations except in cases of force majeure. ii. Regulation compliance requirements These Regulations apply to Afnic, the Centre, the Expert and the Parties, who undertake to comply with them. Non-compliance with these Regulations is liable to engage their responsibility. iii. Purpose of the Procedure These measures, which may be requested and obtained by the Applicant under the Procedure, are limited exclusively to the transfer of the domain name to the Applicant or deletion of the domain name. The Procedure is not intended to award damages to the Applicant. iv. Language of the Procedure These Regulations shall be drawn up in French and English. The Procedure shall be conducted in French. If the documents submitted are not drawn up in French, the Party concerned shall submit a certified translation by a sworn translator. The Expert reserves the right not to take into consideration documents submitted in languages other than the language of the Procedure if the translation requested is not provided or is incomplete or invalid. v. Judicial or extra-judicial procedures The Applicant shall certify that to their knowledge, no judicial or extra-judicial procedures are in progress concerning the disputed domain name at the time of making their application. Should they become aware of judicial or extra-judicial procedures being brought concerning the disputed domain name, they shall inform Afnic immediately. The two PARLs are alternatives and mutually exclusive. vi. Procedure fees The Applicant shall bear the costs of the PARL EXPERT Procedure. Afnic shall not be required to act until the Centre has received payment of the established fees in full. Afnic shall not reimburse any monies paid except for cases explicitly provided for, regardless of the outcome of the Procedure. Where no Expert is appointed, the Centre shall refund the fees paid by the Applicant for the Expert, set according to the Centre's scale of charges and fees. The detailed financial procedures may be consulted on the PARL homepage and in the Centre's schedule of charges and fees, which is accessible on the relevant page of the Centre's website. vii. Accountability Except in cases of wilful negligence or intentional misconduct, Afnic and the Centre shall not accept any liability towards the Parties with regard to any acts or omissions relating to these Regulations. II. Procedure process i. Initiation and duration of the Procedure The Procedure permits the complete application to Afnic to be made electronically. This application shall be accompanied by the supporting documents which the Applicant wishes to be considered in support of its request. The size of the file (records and documents) of each Party shall be limited according to the terms defined on the electronic platform. Afnic shall rule on the application within two (2) calendar months from the start of the Procedure The Applicant may terminate the Procedure at any time after informing Afnic. The disputed domain name is then unfrozen. ii. Completeness of the application Applications for dispute resolution shall be the responsibility of the Centre and a Rapporteur with the necessary skills and experience to ensure the successful implementation of the project. Should the file be incomplete, the Centre shall inform the Applicant of the missing elements via electronic media, within five (5) calendar days of the application. The Centre shall invite the Applicant to provide the missing elements within five (5) calendar days. Once the Centre has found the file to be complete, it shall inform the Rapporteur to notify the existing Parties, via electronic media, of the initiation of the Procedure, pointing out that Afnic has two (2) calendar months from that opening in which to rule. The file shall be declared complete if: The application form has been completed correctly. The costs of the Procedure have been paid by the Applicant. The domain name is registered. The domain name to which the Procedure relates is not subject to any current judicial or extra-judicial procedure. The Rapporteur shall ensure that the Parties are kept up-to-date on the progress of the Procedure. If the file has not been completed within the deadlines and under the conditions set out in this Article, the application shall be rejected. The Applicant remains free to submit another application, adding new elements. iii. Freezing operations on a domain name When the Procedure is initiated, the Rapporteur shall freeze operations on the disputed domain name for the duration of the Procedure and, where appropriate, beyond the duration of the Procedure, in accordance with Article (II) (viii) of these Regulations. The freezing of operations on a domain name shall be subject to the terms of the Naming Charter. iv. Notification to the Holder of initiation of the Procedure Once the Rapporteur has informed the Applicant that their file is complete, they shall also inform the holder, via electronic media and post, that the Procedure has been initiated, specifying that: from the moment of the Procedure being initiated, Afnic shall have two (2) calendar months to rule, they will freeze operations on the domain name, they will make the Applicant's documents and records available, in electronic format only, to the holder. The Rapporteur shall also inform the Registrar who registered the domain name via electronic media. v. Holder's response The holder shall have 21 calendar days from the date of notification of the Procedure to submit a response to Afnic via electronic media. To be complete, this response must necessarily include the duly completed response form for the disputed domain name. The holder may add documents and items to its response until the 21 calendar days have expired. The Applicant may access the Holder's response on the electronic platform. vi. Decision a. Appointment of the Expert For each file, the Centre shall appoint a single Expert from the list of Experts published on the Afnic website and that of the Centre, taking into account their availability and the qualifications required for the case in question. The appointment must be made within seven (7) calendar days of the deadline for the holder's response. Before appointing an Expert, the Centre shall check with each potential Expert whether there are facts and circumstances past or present or that might arise in the foreseeable future that might call into question the Expert's independence in the eyes of one of the Parties to this Procedure. Taking into account the schedule for the Procedure, the Centre must also check whether the potential Expert is available to devote the time necessary to discharge their duties responsibly and to the schedule required by these Regulations. Once these checks have been made, the Centre shall send the appointed Expert the Declaration of impartiality and independence, through which the Expert accepts the file under the terms of these Regulations. The Centre shall notify the Parties of the Expert selected to process the file. The Centre shall send the Declaration of impartiality and independence, completed and signed by the appointed Expert, to the Rapporteur, who shall add it to the file on the electronic platform. The Parties shall receive notification of the deposition of this document via electronic media, as well as the name of the appointed Expert. b. Analysis of the file and the Expert's decision For each file for which they are responsible, the Expert shall be required to assess: the Applicant's standing, whether the disputed domain name is: "1° Liable to represent a threat to public order, good morals, or the rights guaranteed under the Constitution or in law; 2° Liable to represent a threat to intellectual property or personality rights unless the defendant justifies a legitimate interest and acts in good faith; 3° Identical or very similar to that of the French Republic, a local authority or group of local authorities, or a national or local public service or institution, unless the Applicant justifies a legitimate interest and acts in good faith. " The Expert shall rule on the application solely on the basis of records and documents submitted by both Parties, without undertaking additional research, in compliance with these Regulations and the provisions of the French Postal and Electronic Communications Code. Where applicable, the Expert's analysis shall take force majeure into account. The Expert shall issue their decision, in the manner that they deem appropriate under these Regulations, within 12 calendar days of expiry of the deadline for the holder's response. Depending on the remedy sought by the Applicant, the Expert may rule to transfer the domain name to the Applicant, delete the domain name, or reject the application. If the holder accepts the remedy sought by the Applicant, the Expert shall acknowledge their decision upon expiry of the deadline for their response. The decision shall be effective immediately. The Expert's decision shall be reasoned and formulated in writing. In the event of a decision against the Applicant, the latter shall be free to submit a new application, adding new elements. vii. Notification of the decision Afnic shall rule on the request on the basis of the Expert's decision and shall notify the Parties accordingly within three (3) calendar days of receipt of the Expert's decision. The Rapporteur shall notify each of the Parties of the decision via electronic media and post. The Rapporteur shall communicate the decision to the Registrar who registered the domain name, via electronic media. viii. Implementation of the decision Afnic's decision shall only be enforced once 15 calendar days have elapsed from the date of notification of the decision to the Parties. Implementation of the decision shall be suspended if the Applicant or the Holder refers the dispute between them to the courts and provides Afnic with evidence of this referral (e.g. a copy of the application bearing the registration stamp of a court registrar) within the implementation deadline. The implementation of the decision shall be suspended until Afnic has received documentary evidence: that the Procedure has become obsolete, or a judicial decision has been reached under the terms established under the Charter. Pending implementation of the decision or until the outcome of the judicial procedure initiated in accordance with this Article, the domain name shall remain frozen in the absence of a court decision to the contrary. The decision shall be implemented under the conditions provided for under the Charter, particularly in the case of forced transfers. If the Panel's decision has not been forthcoming within 60 calendar days, Afnic reserves the right to delete the disputed domain name. ix. Publication of the decision The reasoned decision shall be published on the Afnic website and that of the Centre (preserving the anonymity of information relating to natural persons) once the implementation deadline provided for under these Regulations has expired. x. Ethics & selection of Experts Any party involved in the Procedure must consider and treat as strictly confidential all data and information that it receives in order to study the file and not use this data for any purposes other than those provided for in these Regulations. The Centre, the Expert and Afnic are bound by an obligation of neutrality and impartiality concerning both the existence of the file and the information they are privy to in the course of the Procedure, particularly the documents and records of the domain name holder and Applicant. If the Rapporteur has any conflict of interest, the administration of the Procedure shall be entrusted to another Rapporteur. The procedure is not intended to rule on disputes concerning domain names submitted by Afnic or the Centre. x.i. List of Experts The Commission shall establish and publish a list of Experts selected under transparent, non-discriminatory conditions that are made public on the Afnic website and that of the Centre. The Experts must comply with the ethical rules detailed in Article (II) (x.ii) below. a) Selection criteria The Experts must be lawyers qualified in French law, with a minimum of five (5) years' experience and maintaining this skills base through continuous training, particularly in the sectors intellectual property law, internet and modern information technology and communications law, fundamental freedoms, administrative law and constitutional law. The skills and qualifications of the Experts must be sufficient to ensure that they are eligible to carry out their official duties under the French Postal and Electronic Communications Code. The Experts must not carry out any activity incompatible with the independence required for their official duties. The Experts must not have been responsible for any actions that have resulted in a disciplinary sanction in the last three (3) years. b) Selection procedure Any person wishing to become an Expert should send their candidate file to the Commission, which must include a detailed CV and the necessary supporting documentation, a commitment letter and a letter setting out the candidate's reasons for becoming an Expert (a model CV is available on the websites of the Centre and Afnic). Candidate files must be submitted electronically, following Afnic's and the Centre's calls for applications, to the address given in the candidate files. From the date of entry into force of these Regulations, calls for candidature shall be held each year on the anniversary of that date, except in exceptional cases, where they may be organised according to the needs of the Alternative Dispute Resolution Procedure Expert. The Commission shall study the documents for each candidate independently and verify that the Applicant meets the required conditions, contacting the professional bodies mentioned in the candidate's file where necessary. c) Appointment as an Expert and duration of term The Commission shall notify the candidate of its reasoned decision to accept or reject their candidature. The Commission shall particularly take into account the competence and experience of the Experts when justifying its decisions. Decisions to accept or reject candidates shall be taken by the Commission unanimously. If unanimity is not reached, the Expert's candidature shall be dropped. The Expert will be able to submit a new file at the next call for candidature. The title of Expert shall be granted for a duration of three (3) years from the date when the Expert's appointment is published on the list. To renew the title, the Expert should submit a reasoned written request to the Commission, accompanied by a commitment letter. There is no right of inclusion in the list. The Commission may amend the list of Experts at any time. In the event of breach of one of the ethical rules set out in Article (II) (x.ii) below, the Commission may order the suspension of the Expert's activity. The Commission may withdraw Experts from the list when they are no longer available or if they have regularly failed to meet the deadlines and requirements of these Regulations during the course of previous dispute resolution procedures. In particular, any Expert may be withdrawn from the list by the Commission in the event that they are found in breach of one of the ethical rules set out in Article (II) (x.ii) below, and/or in the event that sanctions are imposed on an Expert by a competent professional organisation. Decisions to withdraw Experts from the list shall be taken unanimously by the Commission. Should there be no unanimity, the Expert shall remain on the list. x.ii. Ethical rules applicable to the Experts Experts must be impartial and independent. In particular, Experts must have no economic or personal interest in the outcome of the dispute and must resolve disputes on the basis of the principles of good faith, equity and reasonable diligence. Experts must ensure the confidentiality of the information disclosed under this procedure. Before their appointment is accepted, the Expert must inform the Centre, for each case undertaken, of any point of fact or law liable to imply proximity, a close link, community or conflict of interest. If such an aspect exists, the Centre shall not appoint the Expert in question. For each case, the Expert must sign a declaration of impartiality and independence before accepting a new file. The Expert must confirm that they are independent of each of the Parties, Afnic and the Centre. In all conscience, they shall confirm that there is no point of fact or law liable to imply proximity, a close link, community or conflict of interest, past or present or likely to arise in the foreseeable future, with one of the parties, in accordance with this Article. Where, during the course of the procedure, new aspects arise that appear to raise doubts concerning the independence of an Expert, the Expert must immediately inform the Centre of these aspects. In such circumstances, the Centre has exclusive authority to appoint a new Expert. The following constitute violations of the ethical rules: - Accepting a case when the Expert is representing or has represented one of the Parties in a PARL Procedure since being listing as an Expert; - Accepting a case when the Expert has previously been appointed “third-party advisor” under a procedure of the Centre for Mediation and Arbitration Paris (CMAP) for the same dispute; - Acceptance of a case when professional secrecy may be violated or where there may not be complete independence; - Failure to disclose information relating to their representation and conflicts of interest. xi. Amendments to the PARL EXPERT Regulations These PARL EXPERT Regulations are approved by decision of the Minister for Electronic Communications. Any amendment to the Regulations shall be approved by the Minister. The applicable version for any dispute settlement Procedure shall be that which was applied at the time of submission of the application to Afnic.
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