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[anti-abuse-wg] Abuse Report ignored. What to do as next?
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Matthias Merkel
matthias.merkel at staclar.com
Thu Nov 30 09:49:37 CET 2023
The RIPE community sets rules for the operation of the RIPE NCC, not rules imposed on any network operators. — Maria Merkel [https://cdn.staclar.com/logos/novecore/newlogo.png] This email was sent by Staclar, Inc. Any statements contained in this email are personal to the author and are not necessarily the statements of the company unless specifically stated. Novecore and Staclar are collective trading names of Novecore Ltd., registered in England and Wales under company number 11748197, Novecore Licensing Ltd., registered in England and Wales under company number 11544982, Staclar Carrier Ltd., registered in England and Wales under company number 12219686, Staclar Financial Services Ltd., registered in England and Wales under company number 13843292 (registered offices 54 Portland Place, London, UK, W1B 1DY); Novecore Professional Services Ltd., registered in England and Wales under company number 13965912 (registered office 13 Freeland Park, Wareham Road, Poole, UK, BH16 6FA); Novecore (Estonia) OÜ, registered in Estonia under registry code 16543205 (local contact Baltic Business Services OÜ, Narva mnt 5, 10117 Tallinn, Estonia); Novecore (USA) Inc., registered in Delaware under file number 6707907, Novecore Licensing (USA) LLC, registered in Delaware under file number 4030866, and Staclar, Inc., registered in Delaware under file number 7413401 (registered agents The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801, USA). Novecore Licensing Ltd. is registered for VAT in the United Kingdom under VAT registration number 347 4545 80. Novecore (Estonia) OÜ is registered for VAT in the European Union under VAT registration number EE102518979. Novecore Professional Services Ltd. is a trust or company service provider registered with and supervised by HM Revenue & Customs under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (registration number XMML00000178208). Staclar Financial Services Ltd. is an Annex 1 financial institution registered with and supervised by the Financial Conduct Authority under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (firm reference number 989521). Registration is not equivalent to authorisation and is not an endorsement to do business with a firm. Staclar Financial Services Ltd. is not an authorised person within the meaning of the Financial Services and Markets Act 2000 and does not review, approve, or endorse financial promotions for securities issues it is involved in or provide any form of investment advice. [Sent from Front] On November 30, 2023 at 9:48 AM GMT+1 anti-abuse-wg at ripe.net<mailto:anti-abuse-wg at ripe.net> wrote: We do that already. We setup rules and enforce them in all the 5 RIRs. Regards, Jordi @jordipalet El 30 nov 2023, a las 9:39, Matthias Merkel <matthias.merkel at staclar.com<mailto:matthias.merkel at staclar.com>> escribió: Hi Leo, The definition of a regulator is an entity that sets and enforces rules on the persons it supervises. If the RIPE NCC goes further than just providing numbers, and instead enforces rules on usage associated with them (note that this doesn't even concern the use of the numbers themselves, but rather services addressed by them), it will, by definition, be a regulator. I'm not sure that there will be consensus on wanting the NCC to become a regulator. — Maria Merkel [https://cdn.staclar.com/logos/novecore/newlogo.png] This email was sent by Staclar, Inc. Any statements contained in this email are personal to the author and are not necessarily the statements of the company unless specifically stated. Novecore and Staclar are collective trading names of Novecore Ltd., registered in England and Wales under company number 11748197, Novecore Licensing Ltd., registered in England and Wales under company number 11544982, Staclar Carrier Ltd., registered in England and Wales under company number 12219686, Staclar Financial Services Ltd., registered in England and Wales under company number 13843292 (registered offices 54 Portland Place, London, UK, W1B 1DY); Novecore Professional Services Ltd., registered in England and Wales under company number 13965912 (registered office 13 Freeland Park, Wareham Road, Poole, UK, BH16 6FA); Novecore (Estonia) OÜ, registered in Estonia under registry code 16543205 (local contact Baltic Business Services OÜ, Narva mnt 5, 10117 Tallinn, Estonia); Novecore (USA) Inc., registered in Delaware under file number 6707907, Novecore Licensing (USA) LLC, registered in Delaware under file number 4030866, and Staclar, Inc., registered in Delaware under file number 7413401 (registered agents The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801, USA). Novecore Licensing Ltd. is registered for VAT in the United Kingdom under VAT registration number 347 4545 80. Novecore (Estonia) OÜ is registered for VAT in the European Union under VAT registration number EE102518979. Novecore Professional Services Ltd. is a trust or company service provider registered with and supervised by HM Revenue & Customs under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (registration number XMML00000178208). Staclar Financial Services Ltd. is an Annex 1 financial institution registered with and supervised by the Financial Conduct Authority under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (firm reference number 989521). Registration is not equivalent to authorisation and is not an endorsement to do business with a firm. Staclar Financial Services Ltd. is not an authorised person within the meaning of the Financial Services and Markets Act 2000 and does not review, approve, or endorse financial promotions for securities issues it is involved in or provide any form of investment advice. [Sent from Front] On November 30, 2023 at 9:36 AM GMT+1 anti-abuse-wg at ripe.net<mailto:anti-abuse-wg at ripe.net> wrote: Hi Leo, I don’t see it as a regulator, I see it as one of the functions of a RIR. Not just provide numbers, but also ensure that they are being used fairly and according community agreed policies. Otherwise we could also say that other reasons for recovery are invalid because we become a regulator, right? Each RIR has measured the “level of adoption” as they progressed with the initial verification (and this was presented at least a couple of times in every RIR), so there are slides in each of them, showing the progress. I can try to find them for you in the previous year's events if you can’t find them. Also my personal experience reporting over 1.500 abuse cases, average per day, shows that I get more “happy-ending” responses from those regions than before and keeps going better and better, which is not the case from RIPE unfortunately. Regards, Jordi @jordipalet > El 29 nov 2023, a las 16:09, Leo Vegoda <leo at vegoda.org<mailto:leo at vegoda.org>> escribió: > > Hi Jordi, > > > On Nov 29, 2023, at 11:29, jordi.palet--- via anti-abuse-wg <anti-abuse-wg at ripe.net<mailto:anti-abuse-wg at ripe.net>> wrote: >> >> I agree that the carrot is better than the stick, but if the carrot doesn’t work, we need to use the stick. >> >> My original proposal was basically enforcing the NCC to reclaim the resources when there is a persistent violation of resolving abuse cases. This can be progressive, such as not allowing to update objects in the database, etc. No need to go with “a single failure means you lose your resources”. > > How could we do this without the RIPE NCC becoming some kind of regulator? Or is the proposal to make the RIPE NCC a private sector regulator? > >> As said, this is working in other 2 regions, one more coming (pending of the AFRINIC board ratification). Why should not work in this region the same? Also the PoC in ARIN works in a similar way, and being non-responsive means you get some “members” rights restricted. > > Who has been measuring the reduction is abuse? How tightly is that drop in abuse linked to this policy action rather than other factors? > > Kind regards, > > Leo > ********************************************** IPv4 is over Are you ready for the new Internet ? http://www.theipv6company.com<http://www.theipv6company.com/> The IPv6 Company This electronic message contains information which may be privileged or confidential. The information is intended to be for the exclusive use of the individual(s) named above and further non-explicilty authorized disclosure, copying, distribution or use of the contents of this information, even if partially, including attached files, is strictly prohibited and will be considered a criminal offense. 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