NORM
“Non-state actors should not engage in
offensive cyber operations and state actors
should prevent and respond to such activities
if they occur.”
BACKGROUND
While information and communication technologies
have positively transformed societies, they also pose
new security challenges. The speed and ubiquity of
cyber operations often poses considerable difficulties
to states’ judicial systems and international law
enforcement cooperation. Despite these difficulties,
it should be recalled that state sovereignty is the
cornerstone of the rules-based international system
of peace and security. States have a monopoly
on the legitimate use of force, strictly bound by
international law. Some non-state actors, mainly
private companies, advocate for the right to conduct
offensive cyber operations across national borders,
potentially claiming that it constitutes “self defense”
as states do not have the capacity to adequately
protect them against cyber threats. These non-state
actors’ offensive cyber operations are sometimes
euphemistically referred to as “active cyber defense,”13
including but not limited to so-called “hack-back,” as
they are conducted for defensive purposes.
Some states are unable to control — or chose to
actively ignore — these practices, despite the risk
they impose upon the stability and security of
13 Active cyber defense should be understood as a set of
measures ranging from self defense on the victim’s network to
destructive activity on the attacker’s network. Offensive cyber
operations within this continuum imply for the defender to act
outside of its own network independently of their intention (offense or defense) and the legal qualification of their acts. Further work should be conducted on the definition of offensive
cyber operations and active cyber defense.
cyberspace. However, in most states such practices
would be unlawful, if not criminalized, while in other
states they appear to be neither prohibited nor
explicitly authorized. A few states are, nevertheless,
considering legitimizing non-state actors’ offensive
cyber operations. Indeed, some have decided or
proposed legislation to allow offensive operations by
non-state actors in their domestic legislation.
The Global Commission on the Stability of Cyberspace
believes that these practices undermine the stability
of cyberspace. They can result in serious disruption
and damages, including for third parties, and are thus
likely to trigger complex international legal disputes
and escalate conflicts. States explicitly granting or
knowingly allowing non-state actors the authorization
to conduct offensive operations, for their own
purposes or those of third parties, would set a
dangerous precedent and would breach international
law in most cases. The Commission believes that
offensive measures should be reserved solely to states
and recalls that international law establishes a strict
and exclusive framework for international response
to hostile acts that also applies to cyber operations.
Similarly, under international law, non-state actors
acting on behalf of states must be considered their
agents and are therefore considered extensions of
the state.14
If states permit such action, they may therefore be
held responsible under international law.15 States
must act, domestically and internationally, to prevent
offensive cyber operations by non-states actors.
14 See ”additional note” for a wider treatment of the case
within international law, available here: https://cyberstability.org/wp-content/uploads/2018/11/Additional-Note-to-theNorm-Against-Offensive-Cyber-Operations-by-Non-state-Actors-Norm-Package-Singapore.pdf.
15 Ibid.
GLOBAL COMMISSION
ON THE STABILITY OF CYBERSPACE
NOVEMBER 2018
19
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