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Master India IT Rule

Reinforce your understanding of IT Rules 2021 compliance using concise flashcard

QuestionAnswer
What is the primary threshold of registered Indian users that triggers Significant Social Media Intermediary (SSMI) obligations? 5 million users.
Under the IT Rules 2021, what is the maximum deadline for acknowledging a user complaint? 24 hours.
What is the standard resolution deadline for most user complaints under the Grievance Officer framework? 15 days.
Which compliance layer must be operational before a digital platform allows its very first user to register? Layer 1: Policy and Documentation.
Which compliance layer must be live before a platform enables user-generated content (UGC) capabilities? Layer 3: Content Moderation.
According to Rule 3(1)(b), name one specific category of content that Terms of Service must explicitly prohibit. Content that is defamatory of another person.
Rule 3(1)(b) prohibits content that encourages self-harm or suicide in accordance with which specific Act? The Mental Healthcare Act.
Apart from English, in what other languages must a platform's Terms of Service be published? At least one language listed in the 8th Schedule of the Constitution (e.g., Hindi).
How often must users be notified of changes to the Terms of Service or Privacy Policy under Rule 3(1)(d)? At least annually.
Under the DPDP Act 2023, what is the requirement for processing children's personal data? Verifiable parental consent is required.
How long must records of removed content be retained under the IT Rules 2021? 180 days.
What is the suggested retention period for platform usage logs according to the compliance framework? 90 days.
What specific action is required for a Grievance System to meet the 24-hour acknowledgement SLA reliably? Full automation of the acknowledgement workflow triggered by case creation.
Which types of content complaints carry a mandatory 24-hour removal SLA? Non-consensual intimate images (NCII) and impersonation with sexual intent.
What is the mandatory reporting requirement for Child Sexual Abuse Material (CSAM) discovery? Report to the CyberTipline (NCMEC) and local law enforcement via cybercrime.gov.in.
The Grievance Officer appointed by a digital platform must be a resident of which country? India.
Where must the name and contact details of the Grievance Officer be published on the platform? On the contact or grievance page, accessible even to non-logged-in or blocked users.
Define 'Pre-Upload Hash Matching' in the context of content moderation. A technology that compares content against databases like PhotoDNA to block known prohibited material before it is hosted.
Why is English-only moderation considered insufficient for platforms targeting Indian users? It misses a large proportion of prohibited content in regional languages like Hindi, Tamil, or Bengali.
What is the primary role of the Nodal Contact Person for SSMIs? To provide 24/7 coordination with law enforcement agencies and officers.
Under which section of the IT Act are government blocking orders issued by MeitY? Section 69A.
What is the confidentiality requirement for a Section 69A government blocking order? The platform is prohibited from disclosing the existence or contents of the order to the public or users.
What is the residency requirement for the Chief Compliance Officer (CCO) of an SSMI? They must be a resident of India.
In terms of liability, how does the role of CCO differ from other corporate roles under Rule 4? The CCO is personally liable for the platform's wilful non-compliance.
How frequently must an SSMI publish its compliance report? Monthly.
Within how many days of the month-end must an SSMI publish its monthly compliance report? 7 days.
What are the two mandatory data categories that must be included in an SSMI monthly compliance report? Complaints received and actions taken.
At what user milestone should a platform begin recruiting its India-based Chief Compliance Officer? 3 million registered Indian users.
Name the five age classification tiers for OTT platforms in India. U, U/A 7+, U/A 13+, U/A 16+, and A (Adult).
What technical access control is mandatory for OTT content rated U/A 16+? A PIN-based parental lock.
Which verification mechanism is recommended for accessing 'A' (Adult) rated OTT content? Age verification such as OTP to a verified mobile number or official ID upload.
In the three-tier grievance mechanism for OTT, who handles Tier 2 appeals? The Self-Regulatory Body (SRB) of publishers.
In the three-tier grievance mechanism for OTT, who handles Tier 3 appeals? The Ministry of Information and Broadcasting (MIB) / Inter-Departmental Committee.
What is the requirement for online real-money games under the April 2023 amendments? They must be registered with an authorized Self-Regulatory Organization (SRO).
Under the online gaming framework, what type of wagering is strictly prohibited? Wagering on outcomes based purely on chance.
How long must records of government order compliance be retained in a secure archive? 5 years.
Upon receiving an account deletion request, within how many days must a platform begin erasure? 30 days.
What is the retention period for complaint records to support regulatory audits? 12 months from the date of resolution.
In a compliance calendar, which task is categorized as a 'Daily' requirement? Monitoring the grievance system for complaints approaching SLA breach.
What annual task is required per Rule 3(1)(d) to maintain transparency with users? User notification of any changes to Terms and the Privacy Policy.
True or False: Global platforms headquartered outside India are exempt from the IT Rules 2021. False; the rules apply if they provide services to users located in India.
What is the consequence for an SSMI that fails to implement required Rule 4 obligations the day they cross 5 million users? They face safe harbour risk and potential regulatory notices from MeitY.
What is the 'Reasonable Efforts' standard under Rule 3(1)(c)? The requirement that platforms have systems proportionate to their scale designed to prevent prohibited content.
Which specific law makes the reporting of CSAM mandatory in India? Section 20 of the POCSO Act.
For high-volume platforms, what technology is recommended for complaint categorization? NLP-based (Natural Language Processing) classification.
What must be included in the notification sent to a content creator when their content is removed? The specific rule cited for removal and an option to appeal the decision.
How does 'Perceptual Hashing' assist in content moderation? It detects near-duplicate images that have been slightly cropped or resized.
What is the 'GAC' mentioned in the context of user appeals for SSMIs? Grievance Appellate Committee.
For SSMIs, what proactive measure is required under Rule 4(4)? Continuous scanning of hosted content against prohibited content classifiers.
What is the recommended seniority level for a Chief Compliance Officer in a large tech company? Equivalent to a Vice President (VP) or Senior Vice President (SVP).
What is the purpose of 'Cooling-off periods' in online gaming compliance? To protect users from excessive or compulsive play patterns.
Which OTT age rating requires a mandatory PIN-based parental lock by default for child profiles? U/A 16+.
What determines if an online real-money game is permissible under the IT Rules? Whether it has a meaningful skill element rather than being based purely on chance.
Why must a physical India address be established for SSMIs? It is a mandatory requirement for service of legal notices and regulatory accountability.
Which compliance record must be restricted to only the CCO, Nodal Officer, and legal counsel due to confidentiality? Section 69A blocking orders and their compliance records.
When should a platform ideally appoint its Resident Grievance Officer? At the 4 million user milestone, as part of the transition to SSMI status.
Name one automated tool used for malicious URL detection on digital platforms. Google Safe Browsing API.
What is the 'Safe Harbour' risk in the context of the IT Rules 2021? The loss of legal immunity for user-generated content if a platform fails to meet due diligence or timeline obligations.
Created by: mobisoftinfotech
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