New Canadian anti-spam law

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Email senders: If you send email from or to Canada, you'll want to pay attention to this. The fact that the law is Canadian does NOT mean citizens of other countries don't have to follow it.

First, like PIPEDA, it requires opt-in consent prior to sending commercial messages. There are situations in which consent may be considered to be implied, but I wouldn't push that, other than sending mail to customers. And it applies even if you're sending a single, one-off message.

The bill covers all forms of electronic messaging, including email, SMS, instant messaging and social networking sites. Also spyware, malware, phishing and pharming.

Oh, and here's the part that should wake up the folks who laugh about such things and shrug them off, since the government doesn't have the time or resources to go after the little guys: The new law provides for a private right of action. Yeah. Any citizen you torque off can haul you into court for spamming them.

A lot of people can go merrily on their way doing just what they've always done. If you're using confirmed opt-in, especially through a third party system which can provide proper audit trails, you're probably already in compliance.

If you're giving something away on a page that doesn't make clear that the person inputting their address is signing up for a list, you probably aren't, at least as I read things at this point.

I'll be posting more on this as I get the time to read the bill more carefully. You can get the full text, as passed and receiving Royal Assent, here:

http://www2.parl.gc.ca/HousePublicat...ill&Doc=C-28_4

Get ready for it, folks. This changes a lot of things.


Paul
#antispam #canadian #law
  • Profile picture of the author EliteIM
    Once the Can-Spam law was implemented in the USA, it was understood that rest of the countries would soon follow the trend.
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    • Profile picture of the author CDarklock
      Originally Posted by EliteIM View Post

      Once the Can-Spam law was implemented in the USA, it was understood that rest of the countries would soon follow the trend.
      Eight years later is soon?
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      • Profile picture of the author Alexa Smith
        Banned
        Originally Posted by CDarklock View Post

        Eight years later is soon?
        It is in online business: sometimes developments online are really slow. Many predictions Bill Gates made about 20 years ago that he swore would come true within 10 years have still not yet got there. I blame you, for leaving Microsoft's employ, myself ...
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  • Profile picture of the author deanameske
    I am not opt into receiving emails but still im getting lots of spam messages from canadian firms. So does the law applies to them?
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    • Profile picture of the author Paul Myers
      I am not opt into receiving emails but still im getting lots of spam messages from canadian firms. So does the law applies to them?
      Yes, but you probably have to be a Canadian citizen to file suit. Not sure on that one yet, but it seems likely. We need to get some of the Canuckistani legal types in here to comment more authoritatively.


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  • Profile picture of the author Paul Myers
    EliteIM,

    CAN-SPAM is nothing next to this.

    Contrary to what many people believe, CAN-SPAM does not make spamming illegal in the US. It's an opt-out regime. The Canadian law (FISA, for Fighting Internet and Wireless Spam Act) changes that completely. It requires permission. And it's got two big sets of nasty, pointy teeth: The penalties are hefty and it guarantees private right of action.


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    • Profile picture of the author seasoned
      Originally Posted by Paul Myers View Post

      EliteIM,

      CAN-SPAM is nothing next to this.

      Contrary to what many people believe, CAN-SPAM does not make spamming illegal in the US. It's an opt-out regime. The Canadian law (FISA, for Fighting Internet and Wireless Spam Act) changes that completely. It requires permission. And it's got two big sets of nasty, pointy teeth: The penalties are hefty and it guarantees private right of action.


      Paul
      Can Spam(don't you LOVE(sarc) the akronym?), DOES forbid anonymous emails, masking routing, hacking, using open relays, and mailing over 3 days after valid unsubscribe ATTEMPTS! So if you have a bad unsubscribe link, and they try to unsubscribe several times, and you send the email, YOU have broken the law. There ARE list laws, but you KNOW those are broken. One wonders how you could ever enforce such things.

      SO, though it doesn't specifically disallow sending email without permission, it DOES prohibit annonymity, persistance against the recipients wishes, and methods many spammers use.

      BTW I checked several emails at random, from little guys and big, and ALL had physical addresses. Before can-spam that was practically UNHEARD OF!

      Unfortunately, due to the nature of email, you HAVE to allow at least one email within reason. The double optin method is used because there is NO direct way for a user to confirm that they have control of an email account. If they can send you something you have sent them, VIA EMAIL, THEN you can be pretty sure that they have control. But you have to send them the link via EMAIL. Of course, that can't go so far as to allow you to send EVERYONE a piece of email.

      Steve
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    • Profile picture of the author Joseph Ratliff
      Originally Posted by Paul Myers View Post

      ...and it guarantees private right of action.
      Nuff said right there, thanks for pointing this one out Paul.
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    • Profile picture of the author Robert Puddy
      Originally Posted by Paul Myers View Post

      And it's got two big sets of nasty, pointy teeth: The penalties are hefty and it guarantees private right of action.


      Paul
      No problem with this as long as its balanced in the oposite direction, in that someone falsly accuses me of spamming them can be fined or thrown in jail to

      If i am accused taken to court and clearly prove they opted in and they were told they would get additional promotional emails, they must be punished to deter people who do this out of spite or becuase they just couldnt be bothered to use the unsubscribe link
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  • Profile picture of the author Chris Worner
    Oh I wish the US would institute a law like that, it would be incredibly funny to see the looks on the faces of those 'email marketers'(I use that term loosely) and the look on the judges face when he/she is told by the 'marketer' that although they didn't mention on the squeeze page that they would be sending promo email after promo email everyday, the person whos inbox was inundated with these 'emails' signed up for it.

    I guess I can dream.....

    Chris
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    • Profile picture of the author Kevin Riley
      Why do I picture a man in red serge on snowshoes, wandering through Nigeria with his tracking beaver, looking for a spammer?
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    • Profile picture of the author seasoned
      Originally Posted by Chris Worner View Post

      Oh I wish the US would institute a law like that, it would be incredibly funny to see the looks on the faces of those 'email marketers'(I use that term loosely) and the look on the judges face when he/she is told by the 'marketer' that although they didn't mention on the squeeze page that they would be sending promo email after promo email everyday, the person whos inbox was inundated with these 'emails' signed up for it.

      I guess I can dream.....

      Chris
      Some states HAVE! California and Virginia have, as I recall.

      Steve
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  • Profile picture of the author lgibbon
    Banned
    Does that mean I won't be getting anymore of that Canadian drug spam then?
    Hopefully they'll be putting their own house in order first.
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    • Profile picture of the author Paul Myers
      Les,
      Does that mean I won't be getting anymore of that Canadian drug spam then? Hopefully they'll be putting their own house in order first.
      I don't think much of that comes from Canada, and I'm not sure most of the "Canadian Pharmacy" sites are actually located in Canada.

      Some are, and they'll get hit hard when this goes into effect. That's one of the things that could make this interesting. It doesn't just penalize the spamming affiliate, it also directly holds the merchant/beneficiary responsible under circumstances in which they know, or should know, about the spam.

      That's one of the parts I need to re-read to be clearer on, but it's my current impression.


      Paul
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      • Profile picture of the author lgibbon
        Banned
        Originally Posted by Paul Myers View Post

        Les,I don't think much of that comes from Canada, and I'm not sure most of the "Canadian Pharmacy" sites are actually located in Canada.
        I'm not sure they really want to stop spam at all.
        If they did, they could of put pressure on the payment processors.
        You click on the order link on most of this drug spam
        and you'll notice the worlds largest processor is in on the act.
        Put the squeeze on them and spam would stop all by it's self.
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        • Profile picture of the author seasoned
          Originally Posted by lgibbon View Post

          I'm not sure they really want to stop spam at all.
          If they did, they could of put pressure on the payment processors.
          You click on the order link on most of this drug spam
          and you'll notice the worlds largest processor is in on the act.
          Put the squeeze on them and spam would stop all by it's self.
          No it wouldn't. Most payment for spam is INDIRECT! Either payment up front, or affiliate payments later.

          Steve
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  • Profile picture of the author Caleb Spilchen
    Hey Paul,

    I was wrong to make fun of the FTC the other day... My government is finally making some laws that will change Marketing too... And now, it makes me realize it works the same with whoever you target.

    For those talking about those Canadian Pharma ads. Those are never sent from Canadian Servers, they are sent out of russia, nigeria and other places. Bill tried to get me on that one, so I looked into some of my spam box.

    Thanks Paul for the alert about this bill, I'm about to look into the bill, as I usually watch Canadian laws.

    Thanks again

    Caleb
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    • Profile picture of the author seasoned
      Originally Posted by Caleb Spilchen View Post

      Hey Paul,

      I was wrong to make fun of the FTC the other day... My government is finally making some laws that will change Marketing too... And now, it makes me realize it works the same with whoever you target.

      For those talking about those Canadian Pharma ads. Those are never sent from Canadian Servers, they are sent out of russia, nigeria and other places. Bill tried to get me on that one, so I looked into some of my spam box.

      Thanks Paul for the alert about this bill, I'm about to look into the bill, as I usually watch Canadian laws.

      Thanks again

      Caleb
      And did you notice that Americans are NOT saying "LET'S IGNORE THIS LAW! It does NOT affect us!"! Americans get a bad rap sometimes. HEY, sometimes CANADIANS do! Tell ya what! I'll ignore the bad canadian stereotypes, and you can ignore the bad American ones! DEAL?

      Steve
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  • Profile picture of the author Caleb Spilchen

    Any citizen you torque off can haul you into court for spamming them.
    That's true -- But in terms of Canadian Civil issues, from what I've heard from friends & family it's not very easy to take any type of legal action towards people in civil court. Although, again it's the CRTC which runs differently then what I would call main stream.

    I am really wondering how easy it's going to be to take action against people, because it's getting amazingly tiring of all these e-mails.
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  • Profile picture of the author JohnCalvinII
    So if a Canadian spams me I can make the trip to Canada, find a lawyer, file a lawsuit and wait for the system to work? Not sure exactly of how well that would work. It might be a good deal for Canadians receiving spam, but for the rest of the world receiving Canadian spam I doubt it will have much effect.
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  • Profile picture of the author Paul Myers
    John,

    The deterrent effect is going to be in the notion that a spammer won't know for sure which addresses might belong to Canadian citizens.

    The US generates a large chunk of what is called "mainsleaze" spam - unsolicited bulk email from (or benefiting) otherwise legitimate companies. Kraft Foods' Gevalia brand and VistaPrint come to mind as good examples.

    Such companies have a lot to lose in cases under this law. Judgments in Canadian courts can be enforced on American citizens and companies.


    Paul
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    • Profile picture of the author seasoned
      Originally Posted by Paul Myers View Post

      John,

      The deterrent effect is going to be in the notion that a spammer won't know for sure which addresses might belong to Canadian citizens.

      ...
      SOME spammers assume the IP address is a good indicator.
      SOME JUST DON'T CARE!
      OTHERS HIJACK and figure OTHERS will get blamed.

      Don't think any laws like this will stop the REAL scum.

      What we need is a REAL IP trace, REAL valid logging of IDs, and Free information sharing, or somehow change the email protocol ENTIRELY, so it is perhaps point to point, encrypted, and has an assigned ID! THEN spammers will have little protection. Unfortunately, such changes could be DECADES away. 8-(

      Steve
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  • Profile picture of the author Caleb Spilchen
    John,

    So if a Canadian spams me I can make the trip to Canada, find a lawyer, file a lawsuit and wait for the system to work? Not sure exactly of how well that would work. It might be a good deal for Canadians receiving spam, but for the rest of the world receiving Canadian spam I doubt it will have much effect.
    I don't know whether you would be considered a part of this law, since you are on the receiving end of a Canadian sending spam. This law was designed, to protect Canadians -- but, I'm sure it applies to Canadian citizens.

    So I would think if a Canadian is spamming you, you could take similar actions through your countries court processes for violation of the CAN SPAM or your particular law, in the same way that we could take someone for a violation of this law in Canada.

    I don't know if I'm missing something here-- I expect Paul will tell me if I am.

    Caleb
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    Canadian Expat Living in Medellin, Colombia

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  • Profile picture of the author Paul Myers
    Les,

    Not if they're using phished accounts or other means of obfuscating the destination of the funds.

    Caleb,

    CAN-SPAM does not provide for private citizens initiating suits. It's also much harder to meet the standards for conviction than it will be under the Canadian law.


    Paul
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  • Profile picture of the author Caleb Spilchen
    Paul,

    CAN-SPAM does not provide for private citizens initiating suits. It's also much harder to meet the standards for conviction than it will be under the Canadian law.
    Ahh -- I didn't realize that. I had no problems with most of the restrictions with the CAN Spam because I understand them all. I'm digesting the Canadian one, but I wonder how this will turn out...

    Caleb
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    Canadian Expat Living in Medellin, Colombia

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  • Profile picture of the author Andyhenry
    That's great.

    I hope that WSO sellers read it.

    I've lost track of the number of times I've bought a WSO and then started getting emails every time they make a product. I'd love an option for "I want product updates and NOTHING else" when purchasing.

    There are some people who I'd have bought from again but didn't becuase they treated the customer list as a sales list for unrelated stuff.
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    • Profile picture of the author Dan C. Rinnert
      How do we know if someone is Canadian by their eMail address?
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      • Profile picture of the author Michael Shook
        I am wondering what this might mean for an eamil marketer who has people who have been on their list for 5 years or so.
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  • Profile picture of the author Paul Myers
    Andy,

    Existing business relationship. They have to include an unsubscribe link and honor that, but that is not forbidden. One of the 'implied consent' situations I mentioned earlier.

    Dan,
    How do we know if someone is Canadian by their eMail address?
    We don't, unless their address ends in .ca. Which is why this impacts anyone who sends to or through Canada.


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    • Profile picture of the author Dan C. Rinnert
      Originally Posted by Paul Myers View Post

      Dan,We don't, unless their address ends in .ca. Which is why this impacts anyone who sends to or through Canada.
      Another reason to use confirmed opt-in then. Because with unconfirmed opt-in, some troublemaker could signup a bunch of Canadians to your eMail list through your web form, sit back and enjoy some popcorn while watching the fireworks.
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  • Profile picture of the author Caleb Spilchen
    How do we know if someone is Canadian by their eMail address?
    You don't. If you use Aweber, doesn't the IP get trcked?

    Caleb
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  • Profile picture of the author Paul_Short
    For myself, the most interesting part of this new legislation will be to see how some of the first cases play out in court. It'll be the enforcement that really shapes how it'll affect email marketers brought before the judges, and how other email marketers react as a result.

    Ideally, this could be a good thing considering the nature of the Canadian legal system being a bit more subdued than in the U.S. when it comes to filing suit against private companies and citizens. Let's just hope we don't see a snowball effect like we did with all the politically correctness BS being turned into law in the future or we may end up having to call people on the phone or get written permission from someone before we send them an email.

    Paul
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    • Profile picture of the author Paul Myers
      Michael,
      I am wondering what this might mean for an eamil marketer who has people who have been on their list for 5 years or so.
      For those addresses, probably nothing. I have a sub-section of my list on which the newest address was added over 6 years ago. With an unsubscribe link in every issue, one would think that covers the "due diligence" aspect of the sender protections of the law.

      Paul,

      Confirmed opt-in should suffice to avoid those problems. The number of people who want to do away with all solicited commercial email is very, very small. And easily ignored, since they're rather well into crackpot range by most standards.

      What the majority of recipients want is to regain choice and flexibility in the matter.


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      • Profile picture of the author Michael Shook
        Originally Posted by Paul Myers View Post

        Michael,For those addresses, probably nothing. I have a sub-section of my list on which the newest address was added over 6 years ago. With an unsubscribe link in every issue, one would think that covers the "due diligence" aspect of the sender protections of the law.
        Thanks, Paul, some of mine go back 5 years. I send a messge every once in a while telling folks this is a double optin confirmed list they are on.

        I am not a big promo/launch sort of person anyway, but that's just me.
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  • Profile picture of the author Rukshan
    What about Canadian Pharmacy spams? I get these kinds of spams to junk folder
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  • Profile picture of the author alcymart
    I live in Canada and adhere to the Can-Spam act regardless which states:

    CAN-SPAM Act
    Mailings are CAN-SPAM compliant if:
    1. the subject line is not misleading and advertisements are clearly labeled as such;
    2. the email headers, sending email address and other identifiers in
      the headers have not been tampered with in order to conceal your
      identity;
    3. the body of the email contains a valid physical address for
      the sender; and
    4. the email contains a functioning opt-out mechanism, and opt out
      requests are honored within 10 business days of receipt of that
      request.
    Take care,

    Bernard St-Pierre
    Marketing Consultant
    Copywriter/Teacher
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    • Profile picture of the author seasoned
      Originally Posted by alcymart View Post

      I live in Canada and adhere to the Can-Spam act regardless which states:

      CAN-SPAM Act
      Mailings are CAN-SPAM compliant if:
      1. the subject line is not misleading and advertisements are clearly labeled as such;
      2. the email headers, sending email address and other identifiers in
        the headers have not been tampered with in order to conceal your
        identity;
      3. the body of the email contains a valid physical address for
        the sender; and
      4. the email contains a functioning opt-out mechanism, and opt out
        requests are honored within 10 business days of receipt of that
        request.
      Take care,

      Bernard St-Pierre
      Marketing Consultant
      Copywriter/Teacher
      WOW, I could swear it was THREE days! Did they actually extend that!?!?!?

      Steve
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      • Profile picture of the author Paul Myers
        Originally Posted by seasoned View Post

        WOW, I could swear it was THREE days! Did they actually extend that!?!?!?
        No, Steve. It's always been 10 days.


        Paul
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  • Profile picture of the author Paul Myers
    Steve,

    I don't consider myself an expert in this area, but I know enough to make this suggestion with a straight face and in good faith: Stick to some of the many subjects about which you have significant clue. This is not one of them.

    The overwhelming majority of the real scummy stuff comes from botnets, and is caught by spam blocking systems. No-one expects that the hard core criminals will pay any attention to the law, since what they're doing is already at the level of felony in most countries.

    Legislation like this could, if enforced, significantly reduce the amount of mainsleaze garbage that is sent, further cleaning up inboxes all over the world. And yes, it can be used against the scum if they're in countries with which Canada shares solid relations.

    Oh... before you quote your understanding of CAN-SPAM again, I'm going to repeat a suggestion I've made to you numerous times in the past: Read the act.


    Paul
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  • Profile picture of the author Jack Duncan
    Paul,
    It will certainly be interesting to see how this all plays out.

    The implied consent portion will be interesting to watch. I'm not sure most people have a memory span that lasts the 2 years that business' would be allowed to email them.

    Wonder what happens when there are so many court cases for people just looking to make a buck or two that they can't even process them all.

    From the sound of some of the potential penalty amounts (1 million to 10 million)...there are probably quite a few law firms gearing up to take these cases on.
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  • Profile picture of the author Paul Myers
    Jack,

    Canadian courts are a bit more cautious than American courts about what they accept, as I hear it. Might just be anecdotal, though, so we'll see.

    As far as the number of lawyers gearing up for it... Not just lawyers. I know one fellow who's got a series of targets already defined and ready to sue. And it's nearly certain that, barring a major change in their practices, he'll get the chance.


    Paul
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  • Profile picture of the author JanG
    In Germany we have had those strict laws for years. I am not only forced to have permission for every (commercial) email I'm sending out, I must do it using my real name, as well. This means no 'pen names', 'avatars', or 'personas' in order to cover my privacy in certain niches.
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    • Profile picture of the author TrekkieGrrrl
      Originally Posted by JanG View Post

      In Germany we have had those strict laws for years. I am not only forced to have permission for every (commercial) email I'm sending out, I must do it using my real name, as well. This means no 'pen names', 'avatars', or 'personas' in order to cover my privacy in certain niches.
      *emphasis in bold/italics is mine*

      That would completely, totally suck. I hope that doesn't ever happen here in the US.
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      • Profile picture of the author JanG
        Originally Posted by TrekkieGrrrl View Post

        *emphasis in bold/italics is mine*

        That would completely, totally suck. I hope that doesn't ever happen here in the US.
        It certainly does suck big time. I'm currently researching possibilities of setting up an organization in another country in order to get around those limitations. But that's not an easy thing to do, as I've found out.
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  • Profile picture of the author WD Mino
    Well I think this is fantastic. It is about time my government stepped up and started implementing these things.

    If you don't spam or use distasteful tactics then nothing to fear but it is certainly going to help those who do things above board. I like double optin processes myself but my customers who buy go onto a seperate list. I may now need to rethink that.
    -Will
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  • Profile picture of the author entry
    Originally Posted by Paul Myers View Post

    Email senders: If you send email from or to Canada, you'll want to pay attention to this. The fact that the law is Canadian does NOT mean citizens of other countries don't have to follow it.

    First, like PIPEDA, it requires opt-in consent prior to sending commercial messages. There are situations in which consent may be considered to be implied, but I wouldn't push that, other than sending mail to customers. And it applies even if you're sending a single, one-off message.

    The bill covers all forms of electronic messaging, including email, SMS, instant messaging and social networking sites. Also spyware, malware, phishing and pharming.

    Oh, and here's the part that should wake up the folks who laugh about such things and shrug them off, since the government doesn't have the time or resources to go after the little guys: The new law provides for a private right of action. Yeah. Any citizen you torque off can haul you into court for spamming them.

    A lot of people can go merrily on their way doing just what they've always done. If you're using confirmed opt-in, especially through a third party system which can provide proper audit trails, you're probably already in compliance.

    If you're giving something away on a page that doesn't make clear that the person inputting their address is signing up for a list, you probably aren't, at least as I read things at this point.

    I'll be posting more on this as I get the time to read the bill more carefully. You can get the full text, as passed and receiving Royal Assent, here:

    http://www2.parl.gc.ca/HousePublicat...ill&Doc=C-28_4

    Get ready for it, folks. This changes a lot of things.


    Paul
    {Lets say this law hits USA and Europe, or even every country worldwide}

    How do we have to change our marketing now?

    Do we have to add a new senetnece on our squeeze page/sales page, or email series?

    How do we have to change our squeeze page wording?

    and How do we have to change our our email series?
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