In France, the legal framework applicable to advertising relating to medicinal products for human use is mainly to be found in the Public Health Code. The relevant provisions are partly legislative (Articles L.5122-1 to L.5122-16) and partly regulatory (Articles R.5122-1 to R.5122-17). The regulatory provisions must conform with the legislative provisions and, in the event of conflict between these two standards, the legislative provisions take precedence over the regulatory provisions.
The criminal provisions applicable to the advertising of medicinal products can be found in Articles L.5422-3 of the same Code and were amended by the Order of 19 December 2013 on the harmonisation of criminal and financial penalties relating to health products.
In addition to these “hard law” provisions, recommendations issued by the French National Agency for the Safety of Medicines and Health Products (ANSM) clarify this legal framework. These recommendations, which are regularly updated, can be consulted on the ANSM website.
The legislative and regulatory provisions contained in the Public Health Code governing the advertising of medicinal products have general scope and binding legal force.
The ANSM, a public establishment under the supervision of the Ministry of Health, is responsible for ensuring that pharmaceutical companies' laboratories comply with the rules on the advertising of medicines. To this end, the ANSM regularly issues recommendations. While these recommendations have only an interpretative role and are not legally binding, pharmaceutical companies' laboratories are, in practice, required to comply with them, in particular to facilitate the examination of their files by the ANSM when an authorisation to advertise is required.
Advertising for medicinal products is defined in Article L.5122-1 of the Public Health Code as “any form of information, including solicitation, canvassing or incitement aimed at promoting the prescription, supply, sale or consumption of these medicinal products”.
The provision of information, which does not constitute advertising within the meaning of the Public Health Code, is free. The boundary between the notions of advertising and giving information is blurred, however, because the notion of advertising is interpreted very broadly.
The purpose of the message is the decisive factor in distinguishing advertising from mere information.
The following constitute information and not advertising:
For example, disease awareness aimed at patients is not subject to the rules governing advertising if it is sufficiently general and not targeted at a specific medicinal product.
Press releases are permitted, provided they comply with the rules applicable to advertising. Regardless of the target audience, press releases must – if they constitute advertising – be authorised in advance by the ANSM.
Press kits and press releases to promote medicinal products may be sent to journalists by email but may not be presented on pharmaceutical companies’ websites if they mention one or more medicinal products.
Real access restrictions must, therefore, be put in place by companies that want to make press releases accessible to journalists. For example, the allocation of a personal access code, given after checking the applicant’s status as a media professional, can prevent access by unauthorised persons.
However, institutional press kits or press releases do not constitute advertising. Consequently, they are not subject to authorisation by the ANSM and are authorised to appear on pharmaceutical companies’ websites.
Comparative advertising may concern two or more medicinal products, under their trade name or under their international non-proprietary name where the trade mark is identifiable, whether they are products of the same pharmaco-therapeutic class or medicinal products with the same therapeutic purpose.
The comparison may be as exhaustive as possible without emphasising favourable elements. It must cover essential, significant, relevant and verifiable characteristics. The advertiser must be able to justify the accuracy, relevance and interpretation of the results of the comparative study.
Comparative advertising must not:
Furthermore, comparative advertising to the general public may not imply that the effect of a medicinal product is greater than or equal to that of any other medicinal product on the market.
Failure to comply with these rules exposes the advertiser to civil and criminal penalties.
Information on unauthorised medicinal products or indications may be freely provided if it does not constitute advertising. The information must therefore not be intended to promote the prescription, supply, sale or consumption of medicinal products.
Furthermore, the provision of information constituting advertising is not permitted:
In addition, for medicinal products and indications benefiting from marketing authorisation, it will be necessary to ensure that the marketing authorisation does not contain any prohibition or restriction on advertising.
It is permissible to freely provide information on unauthorised medicinal products or indications at a scientific conference aimed at health professionals if it does not fall within the scope of the definition of advertising.
In this case, publishers of the medical press are required to include a warning on the first page of the information documents sent to professionals that the data resulting from the research has not yet been validated by the French authorities. This publication is made under the responsibility of the publishers and their reading committee.
This being said, it is prohibited to provide information constituting advertising for medicinal products which have not obtained marketing authorisation.
It is possible to send information on unauthorised medicinal products or indications as long as this does not fall within the scope of the definition of advertising.
In this case, publishers of the medical press are required to include a warning on the first page of the information documents sent to professionals that the data resulting from the research has not yet been validated by the French authorities. This publication is the responsibility of the publishers and their reading committee.
It is permissible to provide information on unauthorised medicinal products or indications to healthcare institutions so that they can prepare budgets, provided that this information does not fall within the scope of the definition of advertising.
The "compassionate use" programmes referred to in Article 83 of Regulation (EC) No 726/2004 of 31 March 2004, laying down European Community procedures for the authorisation and supervision of medicinal products for human and veterinary use, correspond in France to the early access procedure, which replaces the temporary authorisation procedure for use (ATU) since 1 July 2021.
The early access procedure allows the reimbursement in France of medicinal products that do not yet have marketing authorisation (AMM) or that have one indication that is not covered by the AMM. This derogatory method of reimbursement affects presumed innovative medicines. The granting of this authorisation is decided by the French National Authority for Health ("HAS").
The promotion of medicinal products benefiting from early-access authorisation to prescribers is allowed, in the same way as for medicinal products with an AMM.
Medicinal products may be advertised to the general public provided that they are not subject to medical prescription, that none of their various presentations are reimbursable by compulsory health insurance schemes, and that their marketing authorisation or registration does not contain a prohibition or restriction on advertising to the general public on the grounds of a possible risk to public health.
The advertising of vaccines to the general public is subject to special rules. It is permitted if the following conditions are met:
Advertising of a medicinal product intended for the general public must contain mandatory information to highlight the advertising nature of the message and clearly identify the product (Article R.5122-3 of the Public Health Code). These particulars must include the name of the medicinal product and the common name of all the active ingredients, the information essential for proper use, an express invitation to read the instructions on the package leaflet or on the outer packaging carefully, a message of caution and, in the case of a generic speciality, a reference to this quality.
There are also prohibited terms listed in Articles L.5122-7 and R.5122-4 of the Public Health Code, such as:
By way of illustration, it is therefore possible to mention a price on the advertising of medicinal products, when it is not a medicinal product reimbursed by social security.
There are no binding provisions (ie, legislative or regulatory) restricting interactions between patients or patient organisations and industry.
However, industrial unions have issued “Ethical Charters”, which member companies undertake to respect.
In addition, in application of the “transparency” mechanism (Article L.1453-1 of the Public Health Code), companies producing or marketing medicines must make public the agreements concluded with associations of users of the health system as well as the benefits provided (see 10. Pharmaceutical Companies: Transparency). This provision applies to agreements concluded with “influencers” (ie, people who, in the media or on social networks, present one or more health products in such a way as to influence the public).
Advertising of medicinal products is in principle permitted to all health professionals who are authorised to prescribe or dispense medicinal products or use them in the exercise of their art.
By way of exception, where a medicinal product is subject to restricted prescribing conditions, advertising may be carried out only among health professionals authorised to prescribe it and among pharmacists working in structures capable of dispensing that medicinal product.
Advertising of a medicinal product to health professionals must be tailored to its intended audience and specify the date on which it was last established and revised. In addition, it must contain certain mandatory information (Article R.5122-8 of the Public Health Code) such as:
Advertising directed at health professionals may contain claims that are not in the summary of product characteristics if such claims are consistent with the summary of product characteristics.
Thus, claims supplementing the information in the summary of product characteristics may be advertised to health professionals if they confirm or clarify the information in the summary of product characteristics and do not distort it.
It is therefore, in principle, prohibited to refer in advertising to new scientific developments and results which go beyond the information included in the summary of product characteristics. As an exception, it is possible to refer to information or research that is not required in the summary of product characteristics but which is nevertheless useful to health professionals when seeking the most appropriate treatment for their patients.
The ANSM has published recommendations on studies that can be referenced in advertising. Only the following may be used in advertising:
Advertising for combination products or complementary diagnostics that are not included in the summary of product characteristics is possible, if the conditions listed in 5.2 Reference to Data Not Included in the Summary of Product Characteristics are met.
Companies may provide reprints of journal articles to healthcare professionals under certain conditions:
Medical Liaison Officers are authorised to discuss scientific information on medicinal products with health professionals. However, advertising regulations may apply, particularly if the exchanges with health professionals are the result of a proactive approach by the Medical Liaison Officer.
Pursuant to the Act of 13 August 2004 on health insurance, a quality charter for medical examinations has been drawn up and provides a framework for medical examinations.
Any person carrying out an information activity must perform their missions exclusively by means of dated documents made available to them by the company, validated by the pharmacist in charge, and for which an advertising visa has been granted by the ANSM. Promotional material must be in accordance with the legislation, dated and up to date, and clear about the use of the product.
Verbal Presentation and Accompanying Documents
The charter requires that the verbal presentation of a medicinal product made by a medical sales representative must be accompanied by the hand-delivery to the healthcare professional of a certain amount of information, in each of the indications of the marketing authorisation, such as:
Other documents may also be submitted, eg, recommendations for good practice or consensus conferences.
Both to the general public and to healthcare professionals, advertising of medicinal products is subject to prior authorisation by the ANSM, irrespective of the advertising medium used.
This prior authorisation is granted by way of an advertising visa called a “GP visa” for the general public and a “PM visa” for health professionals. Visa applications are deemed to be accepted in the absence of a reply from the director general of the Agency within two months.
The visa is granted for a period of two years and may not exceed the period of validity of the marketing authorisation for the medicinal product concerned.
In order to ensure compliance with the rules on the advertising of medicinal products, any company operating a medicinal product must set up an advertising department, under the supervision of the pharmacist in charge, which must ensure compliance with the rules on advertising and, in particular, check the scientific validity of the information provided.
The company must keep a copy of each advertisement it publishes for three years from the date of its last publication and must make this copy available to ANSM, together with a sheet indicating the addressees, the method of publication, and the date of first publication.
Advertising on the internet for medicinal products is governed by the common provisions applicable to the advertising of medicinal products contained in the Public Health Code, in particular Articles L.5422-1 et seq.
Advertising is therefore subject to an advertising endorsement and must in principle contain all the mandatory particulars (see 4.2 Information Contained in Pharmaceutical Advertising to the General Public and 5.1 Restrictions on Information Contained in Advertising Directed at Healthcare Professionals).
The ANSM does, however, provide for derogations of the compulsory information required on certain media.
Authorised Advertising Media
Any media distributed in service (displays, supports for the pharmacy counter, umbrella stands, wall thermometers, etc), internet banners, internet pop-ups or various objects (material used by a health team at a sports event, a vehicle engaged in a sports race, etc) constitute authorised advertising media with the compulsory reduced particulars. These particulars are as follows: the name of the medicinal product, the common name, the indication, the medicinal product, the age limit and specific warnings.
Internet promotion
The ANSM has drawn up a charter concerning the communication and promotion of health products on the internet and on e-media. The purpose of this charter is to clarify the advertising provisions of the Public Health Code in order to adapt them to this medium.
In practice, the charter requires that the internet user be able to critically analyse the information received in so far as the sites of pharmaceutical companies will henceforth have to display a clear distinction between the information, services and advertising sections. The text also specifies the conditions under which pharmaceutical companies may offer certain services such as access to bibliographic databases, the dissemination of information relating to human health and diseases, and access to other sites via hyperlinks.
The charter allows an operator to set up discussion forums on their website under certain conditions. In particular, the operator is expected to moderate the discussions a posteriori in order to ensure the proper use of the health products referred to therein.
In addition, the operator must put in place means to ensure that remarks that do not comply with the regulations in force do not remain on the website for more than 24 working hours.
The advertising of medicines on social networks is governed by the charter of the ANSM on the communication and promotion of health products on the internet and on e-media.
This charter specifies that the inherent functionalities of social networks lead to linking page content to comments and messages, the content of which is free and not controllable.
Consequently, advertising of a medicinal product to the general public in the form of a “products” page is not possible on social networks, unlike the discussion forums available directly on the operator's website, as it is impossible to moderate the comments of internet users.
In addition, the “like” option available on some social networks may be perceived as an attestation of healing by the public if it is the profile of a health professional, which is contrary to the Public Health Code.
However, a closed forum between health professionals on social networks is allowed if the operator intervenes through moderation of discussions.
Companies are required to implement access restrictions on websites containing advertising or other information intended for healthcare professionals.
For example, the attribution of a personal access code, given after checking the qualification of the health professional, makes it possible to prevent unauthorised persons from accessing these sites.
Disease awareness aimed at patients is not within the scope of the definition of advertising if it is sufficiently general and is not targeted at a specific medicinal product.
As regards communication on the internet, the company’s website must comply with specific regulations. The site must be designed to distinguish the promotional section from the information and services section.
Online scientific meetings do not fall within the scope of a specific national regulation. Despite this, a broader approach to the matter occurs in French legislation in the form of the new "anti-gift" system (see 9.1 Gifts to Healthcare Professionals). This regulates two components considered as benefits under French law and this can be extended to virtual symposiums when:
Conversely, pharmaceutical companies may be allowed to make a donation to associations of healthcare professionals or of students organising scientific meetings, pursuing the Order dated 7 August 2020. This Order sets two thresholds:
Under these limits, the pharmaceutical company must report the gifts and donations made to the association, to the council of the competent professional body, eight days before the congress. Above these limits, an authorisation procedure must take place before the council of the competent professional body within two months before the meeting.
Easing Participation
Pharmaceutical companies may ease healthcare professional’s participation and online experience by supporting them before, during and after the meeting. This support could qualify as gifts under the “anti-gift” scheme.
This easing incarnates, first, in the hospitality derogation. This provision implies that hospitality is offered directly or indirectly during strictly scientific or professional events or promotional events by pharmaceutical industries. In addition, the hospitality offered must be reasonable and strictly limited to the principal objective of the event.
In order not to fall under the authorisation procedure, hospitality fees should not exceed EUR1,000 ATI for the registration fees, EUR50 ATI for meals and EUR15 ATI for snacks (knowing that the total amount of these fees must not exceed EUR2,000 ATI).
Applicability of derogation
It is worth pointing out that this derogation only applies to healthcare professionals. Therefore, it does not cover healthcare students or healthcare associations that are subjects of the anti-gift system for other matters. Likewise, the principle of hospitality does not apply to healthcare professionals’ relatives.
Attendee bags
Healthcare professionals' virtual attendance could be furthered by sharing handouts, materials or attendee bags during and after conferences, which may be perceived as gifts.
What may constitute an attendee bag could fall under the negligible value threshold imposed by the Order dated 7 August 2020. Under it, the items' value would not be subject to any specific restrictions whereas above it, these gifts will be prohibited.
Thus, items or materials, like office supplies (under EUR20 ATI/calendar year), books, reviews or review subscriptions (under EUR30 ATI/calendar year) or services linked to the beneficiary's profession (under EUR20 ATI/calendar year) are considered to be negligible value. The total amount of these expenses must not exceed EUR150 ATI/calendar year. If these limits are respected, these gifts may be granted. The negligible value appreciation also depends on the context and the nature of the product offered by pharmaceutical companies during online meetings.
General anti-corruption rules are subject to stricter regulations regarding health products due to the existence of the “anti-gift” system.
As indicated in 9. Gifts, Hospitality, Congresses and Related Payments, the “anti-gift” system was substantially modified by Order No 2017-49 of 19 January 2017, ratified by Law No 2019-774 of 24 July 2019 relating to the organisation and transformation of the healthcare system, and the implementing legislation. The provisions of this Order have applied since 1 October 2020.
The new "anti-gift" scheme prohibits companies from providing benefits, producing or marketing products covered by compulsory social security schemes, or producing or marketing health products listed by Article L.5311-1 of the Public Health Code (whether or not the products are covered) from offering benefits in kind or in cash, in any form whatsoever, directly or indirectly, to all health professionals (dentists, dental surgeons, etc, occupational and psychomotor therapists, nurses, masseur-physiotherapists, doctors, speech and language therapists, and orthoptists, chiropodists, pharmacists, midwives, etc), to students in the health professions, to associations representing these health professionals and students, and to civil servants and employees of the administration. This prohibition applies to both private and public sector health professionals.
The new “anti-gift” scheme prohibits companies that provide benefits, or that produce or market products covered by compulsory social security schemes, from offering benefits to health professionals, students, and associations of health professionals and students – including those involved in the field of their training, learned societies and national professional councils – as well as civil servants and officials of public administrations (see 8.1 General Anti-bribery Rules Applicable to Interactions between Pharmaceutical Companies and Healthcare Professionals).
In addition, companies producing or marketing health products are also subject to the new “anti-gift” scheme, whether or not the products in question are covered.
Conversely, the new “anti-gift” scheme does not prohibit companies from offering benefits to healthcare institutions or patients.
The “anti-gift” scheme was amended by Order No 2017-49 of 19 January 2017 relating to benefits offered by persons manufacturing or marketing health products or services, which repealed Article L.4113-6 of the Public Health Code.
The new “anti-gift” scheme specifically prohibits companies that provide benefits, or that produce or market products covered by compulsory social security schemes, or that produce or market health products listed by Article L.5311-1 of the Public Health Code (whether or not these products are covered) from providing benefits in kind or in cash, in any form whatsoever, directly or indirectly, to a health professional, a student, an association of health professionals or students, or civil servants and employees of the administration.
The “anti-gift” scheme does not expressly define the notion of "benefit".
Items Not Considered Benefits
However, benefits in cash or in kind which relate to the exercise of the beneficiary’s profession and which are of negligible value (defined by an Order dated 7 August 2020 and depending on the benefit’s type) are not considered as advantages within the meaning of the “anti-gift” system in force. The new “anti-gift” scheme also stipulates the following as being items not considered as benefits:
With the exception of the cases listed above, the “anti-gift” scheme prohibits manufacturers in principle from offering benefits to health professionals, students and associations representing them.
Benefits Authorised by Way of Derogation
The following benefits in kind or in cash may be authorised by way of derogation and subject to conditions:
Pharmaceutical companies may provide samples of a product to healthcare professionals for a period of two years following its first actual marketing in France. Only health professionals authorised to prescribe medicines may receive samples (ie, physicians, dentists, midwives, paediatricians, nurses, physiotherapists and hospital pharmacists).
In addition, this discount must comply with the following conditions:
For medicinal products subject to the conditions of restricted prescription, samples may be given only to pharmacists managing pharmacies for use inside healthcare institutions and to prescribers authorised to draw up the prescription.
The Promotional Information Charter of 15 October 2014, which succeeds the 2004 medical examination charter, prohibits “the handing over of samples of cosmetic products, food supplements and medical devices by persons exercising a promotional information activity by solicitation or canvassing, as long as they present a pharmaceutical speciality”.
The “anti-gift” system not only applies to associations representing health professionals or students (ie, associations responsible for defending the categorical interests of a profession) but also to associations which bring together – but do not represent – those people, particularly learned societies. Therefore, pharmaceutical companies have to comply with the terms and conditions laid down in the regulations (in particular, in financial terms) for sponsoring scientific meetings and congresses.
Under the new “anti-gift” scheme, funding for the participation of health professionals in a scientific meeting or congress is considered a benefit. However, this benefit may, by way of exception, be permitted if it is of a reasonable level, strictly limited to the main purpose of the event and if it is not extended to other persons.
The benefit of this derogation will be subject to a declaration or to a request for authorisation from the council of the competent professional body (depending on the amount). In the case of a request for authorisation, the application must be submitted no later than two months before the date of the meeting or congress.
Pharmaceutical companies are not allowed to organise or sponsor cultural, sporting or other non-scientific events in connection with scientific conferences where this confers a benefit to healthcare professionals.
Under the new “anti-gift” scheme, it is possible to award grant ordinations to health professionals if they are exclusively intended to finance research activities, the promotion of research or scientific evaluation. The benefit of this derogation will be subject to a declaration or, when the amount exceeds EUR5,000, to a request for authorisation from the council of the competent professional body. In the case of a request for authorisation, the application must be submitted no later than two months before the date of the meeting or congress.
It is also possible to award grants or donations to associations of health professionals, even if they are not intended to finance research activities, or the promotion of research or scientific evaluation. The benefit of this derogation will again be subject to a declaration or to a request for authorisation from the council of the competent professional body, when the amount exceeds EUR8,000 for research, promotion of research or scientific evaluation, or when the amount exceeds EUR1,000 for other purposes related to health. Special rules apply for grants and donations to associations classified in France as “public charities”.
The “anti-gift” act does not apply to healthcare facilities. Therefore, pharmaceutical companies may provide grants, donations or gifts to healthcare institutions, subject to compliance with other provisions in force. Law No 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life, known as “Sapin II”, requires the implementation of an anti-corruption compliance programme for companies based in France employing at least 500 employees and with a turnover of more than EUR100 million.
The new “anti-gift” scheme specifies that the commercial advantage offered by a pharmaceutical company to a healthcare professional in the context of the commercial relations between them for the purchase of goods or services does not constitute a benefit. Discounts and rebates may, therefore, be granted to healthcare professionals.
However, it should be noted that discounts and rebates granted to pharmacists are capped at 2.5% of the manufacturer’s price, excluding tax, for non-generic medicines and 40% of the manufacturer’s price, excluding tax, for generic medicines.
Pharmaceutical companies may also grant such commercial advantages, in the form of rebates or discounts, to healthcare institutions, since the latter are not affected by the “anti-gift” scheme.
By way of derogation from the general principle of the prohibition of providing benefits to health professionals, health professionals may be remunerated, compensated or defrayed for services provided if the remuneration granted to them is proportionate to the service provided and if the payment does not disproportionately exceed the costs actually incurred by the health professional. This derogation is subject to a declaration or a request for authorisation from the competent professional body when the amount exceeds EUR200 per hour or EUR800 per half-day or EUR2,000 for the entire contract.
The new “anti-gift” scheme provides that:
The amounts in question are defined by the Order of 7 August 2020 published in Official Journal No 0199 of 14 August 2020 (text No 5).
The required information has to be provided by electronic means only (using IDAHE 2 teleprocedure portal when the beneficiary is a doctor and EPS otherwise).
In particular, pharmaceutical companies are required to make public, on a single public website, the amount contained in any agreements they conclude with healthcare professionals and healthcare institutions.
The remuneration granted to healthcare professionals under these agreements and the benefits otherwise offered to them must also be made public on the same site if they are greater than or equal to EUR10.
As those declarations are made ex-post, companies only declare what has been concluded or granted. Therefore, remuneration and benefits that were promised but ultimately not paid out (eg, due to COVID-19) do not have to be declared on the basis of transparency.
The voluntary omission to declare agreements or benefits is punishable under criminal law (Article L.1454-3 of the Public Health Code).
Transparency requirements apply to any company producing or marketing health products, regardless of the location of its registered office or the existence of an operation or the marketing of health products in France.
The ANSM, under the supervision of the Ministry of Health, is the competent authority for enforcing the rules on advertising of medicinal products.
In addition, pharmaceutical companies that market pharmaceutical specialities and wish to promote medicines reimbursed by the Health Insurance must follow a certification procedure set up by the HAS.
Pharmaceutical companies may take legal action against competitors for advertising infringements on several levels. On the one hand, a competitor of the company may be sued before the competent commercial court if the practices in question constitute defamation, disparagement or misleading advertising. On the other hand, criminal proceedings may be brought against a competitor before the criminal court for infringements of the regulations on pharmaceutical advertising.
Penalties for Advertising Offences
Infringements of advertising regulations are subject to administrative sanctions imposed by the ANSM, and financial penalties imposed by the ANSM and the French Economic Committee for Health Products ("CEPS"), which is responsible for setting the price of medicines covered in France, as well as criminal sanctions.
Regarding administrative sanctions, the Director General of ANSM may give formal notice to the person concerned to withdraw the advertisement and regularise the situation and, in a second stage, ban the advertisement.
Criminal and financial penalties are provided for in Articles L.5422-3 et seq of the Public Health Code. For example, fines of EUR150,000 can be imposed for advertising of unauthorised medicines or advertising without a visa.
Penalties Applicable to Breaches of the “Anti-gift” Scheme
Pursuant to Article L.1454-8 of the Public Health Code, read in conjunction with Article L.131-38 of the Criminal Code, it is punishable by a fine of EUR750,000 for companies that provide services, or that produce or market products covered by compulsory social security schemes, or that produce or market health products listed by Article L.5311-1 of the Public Health Code, to offer or provide benefits to health professionals or students, or associations of health professionals or students or civil servants. The amount of the fine may be fixed to 50% of the expenses incurred for the practice constituting the offence.
Pursuant to Article L.1454-8 of the Public Health Code, read in conjunction with Article L.131-39 of the Criminal Code, the following additional penalties may also be imposed:
In addition, legal representatives are also liable to a fine of up to EUR150,000 and two years’ imprisonment.
Should the ANSM identify a breach, it must inform the company concerned, which may make comments. Binding measures may be imposed on a pharmaceutical company by the ANSM to induce it to comply with its obligations or to put an end to its failure to comply.
If the difficulties persist, the ANSM may take the company in question to court.
Courts interpret the scope of the “anti-gift” scheme very broadly. By way of example, while the “anti-gift” scheme which was in force until 1 October 2020 applied to companies providing benefits, and producing or marketing products covered by compulsory social security schemes, the Court of Cassation has ruled that this scheme is also applicable to companies that produce and/or market products that are not reimbursed directly by social security but are used for the provision of benefits covered by social security (Paris Court of Appeal, 29 March 2017, No 15/8757).
In any event, the scope of the “anti-gift” scheme has been significantly extended with the entry into force of Order No 2017-49 on 1 October 2020.
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marine.devulder@gd-associes.com www.gd-associes.comThe Legal and Regulatory Landscape for Advertising of Medicinal Products and Medical Devices in France
Laws and regulations from various sources govern the advertising and promotion of health products in France. Indeed, there are general and more specific rules applicable to health products.
On the one hand, the provisions of the French Consumer Code and the French Criminal Code prohibit and generally sanction misleading commercial practices.
On the other hand, specific European regulations or directives, as well as French law (ie, the French Public Health Code (FPHC) and French Social Security Code (FSSC)), specifically regulate the promotion of health products.
Indeed, the FPHC regulates health products, including in particular medicinal products for human use, medical devices (MDs), veterinary products, food supplements, cosmetics and devices, objects and methods presented as beneficial to health.
In addition to that complex and extensive body of legislation, there are numerous – most of them not legally binding – recommendations, guidelines, charters, or ethics codes governing advertising, to which health products operators can or may subscribe at national, European or international level. The most important of these are listed below.
Authorities’ guidelines and recommendations
Self-regulation guidelines and codes
Since 2011, there have been no major changes to the rules applicable to health product advertising.
However, some regulations have been completely overhauled and have had an impact on the advertising of health products, eg, the provisions of the new anti-gift act as well as court decisions in the field of promotion and the EU regulation on medical devices. A very surprising fact from 2021 is that the ANSM did not impose any sanctions on operators based on a violation of the advertising provisions, probably due to the context of the pandemic.
Promotion of Medicinal Products for Human Use
High-level overview of the French legal framework
Article 86 of EU Directive 2001/83 as implemented in the French Public Health Code (FPHC Article L. 5122-1 and R. 5122-1 et seq) defines the promotion of medicinal products for human use as being any form of information, including that derived from canvassing, prospecting or inducement, designed to promote the prescription, dispensation, sale or consumption of medicinal products, except for information provided by hospital pharmacists.
The following are not considered as promotional materials or activities:
France distinguishes two different mechanisms depending on whether the targeted audience is the general public or healthcare professionals (HCPs).
In both situations, advertising is strictly limited to that authorised for marketing or registered medicinal products for which no benefit/risk ratio reassessment is ongoing.
Promotion and advertising to the “general public”
Promotion and advertising of medicinal products to the general public (the "GP") is possible provided that the medicinal product:
By way of derogation from the above conditions, disregarding their prescription-only or reimbursement status, advertising for vaccines is allowed under specific conditions, along with smoking cessation products, for public health purposes.
GP advertising of medicinal products, including the above-mentioned vaccines, is subject to prior authorisation (namely a “Visa GP”) granted by the ANSM.
Promotion and advertising to HCPs
The promotion of medicinal products to HCPs (so-called “PM”) is not limited with regard to the product prescription or reimbursement status, but it also requires the pre-approval of the ANSM (in the form of a “Visa PM”).
Unlike GP advertising rules, the provision of free samples of medicinal products to HCPs is permitted provided that certain legal requirements are met.
Advertising application process and periods
Applications to the ANSM for a Visa GP or a Visa PM are carried out online and according to the filing periods (four periods for a Visa PM, eight periods for a Visa GP). The ANSM’s director general's decision dated 28 October 2021 sets out the timetable and submission periods for 2022 along with the form and content of applications for approval of advertisements for medicinal products for human use.
In the absence of a decision on a visa application by the director general of the ANSM within two months of the day following the end of the filing period, the visa application is deemed to be accepted.
Both the Visa GP and the Visa PM are valid for two years.
What’s new in the legal and regulatory landscape?
Early access and advertising: awaited clarification
The modification for consistency purposes of specific advertising legal provisions, triggered by the implementation of the new early-access scheme, was long-awaited by the pharmaceutical industries.
Indeed, the French Social Security Finance Act (LFSS) for 2021, in the scope of a reform initiated in 2020 regarding early and derogatory access of medicinal products in the market, clarified the scope of the criminal penalties (one year's imprisonment and a fine of EUR150,000) applicable to the advertisement of early and derogatory access medicinal products (Article L. 5422-3 and L. 5422-18 FPHC).
The initial scope of the offence included advertising of early and derogatory access medicinal products (early access and compassionate access) disregarding the granting of a marketing authorisation (MA).
Consequently, advertising was forbidden for medicinal products with an MA for the relevant indication pending a reimbursement inscription (FPHC Article L. 5121-12 II.2°). Under the new system, despite the granting of an MA, some medicinal products can benefit from the new early-access legal status.
As of 25 December 2021, the scope of the prohibition has been clarified and the offence is limited only to:
This clarification is more than welcome, as the prior scope established an unjustified criminal penalty and was inconsistent with the general principles of advertising.
Update of guidelines and recommendations
The ANSM Guidelines for advertising have not undergone any major modification within the last year.
However, the Professional Ethics Provisions applicable to pharmaceutical companies (the “DDPs”) issued by the Leem were updated in 2020 and the new version became applicable as from 1 June 2021. To quote the Leem, the new DDPs “bring together all the ethical commitments applicable to the French pharmaceutical industry”.
As provided on the official Leem website, the DDPs incorporate, in particular, the following codes, charters and provisions:
Lately, there has been a particular focus on the status of the medical scientific liaison (MSL), the activities of which are at the boundary of promotional activities and the speeches of which must be strictly restricted and framed.
The Leem Ethics and Compliance Committee of Pharmaceutical Companies (CODEEM), the main task of which is to promote and enforce compliance with the rules of ethics of the pharmaceutical industry, issued a comprehensive opinion in 2017 regarding MSLs.
This non-binding opinion on the ethical clarification of the differences and limits between medical information and promotion regarding the evolution of the roles and obligations of MSLs in their relations with HCPs, was reflected within the DDPs dated December 2019.
As a matter of fact, Section 9 of the currently applicable DDPs dated December 2020 is specifically dedicated to the tasks of the MSLs.
According to Section 9 of the DDPs dated December 2020, “the relationship between MSLs and health professionals must be based on the following principles:
(1) Exchange of quality information that is scientific and non-promotional,
(2) Sharing of expertise necessary to improve the use of the medicinal product or its development”.
In addition, a Q&A dedicated to rules applicable to MSLs was updated in November 2020.
This guidance is helpful to identify the limits of each activity regarding local positions and to avoid crossing the fine line between promotion and information.
About the lack of financial and administrative penalties
Since 1 February 2014, the director general of the ANSM has been granted new administrative penalties prerogatives. In this regard, the Agency now has the power to impose financial penalties on operators who do not comply with legal provisions.
The ANSM's decisions in this matter are published on the website of the Agency. These publications are thinly analysed as they provide information on the ANSM's doctrine. However, in 2021, no financial penalties or injunctions related to promotion and advertising infringements were imposed on French operators. This situation may reveal the actual major priorities of the ANSM which seems, in addition to COVID-19, to particularly focus its control on the supply of medicinal products and compliance with the rules for placing MDs on the market.
According to Article L. 162-17-8 of the FPHC, infringements of advertising regulations can also be subject to financial penalties imposed by the CEPS. The CEPS annual report for 2021 has not yet been published but, as the ANSM has not imposed any penalties, the assumption of a lack of penalties on the part of the CEPS does not seem too unrealistic.
Promotion of Medical Devices and In Vitro Diagnostic Medical Devices
High-level overview of the French legal framework
The FPHC (Article L. 5213-1) defines the promotion of MDs and in vitro diagnostic (IVD) MDs as being any form of information, including canvassing, prospecting or inducement, designed to promote the prescription, dispensation, sale or use of devices, except information provided by hospital pharmacists.
Following the same path as for medicinal products, the following are not considered to be promotional materials or activities:
Since 2011, the general advertising legal provisions set on the FPHC for MDs and IVD MDs have not been subject to any major or significant modifications. Respectively, Articles L. 5213-1 et seq and L. 5223-1 et seq of the FPHC regulate the advertising and promotion of such devices.
Accordingly, promotion and advertising of medical devices is possible for the GP for both reimbursed class I or IIa MDs and MDs not reimbursed by the French health insurance scheme. Except for the derogation described below, prior authorisation is not required for such advertising. However, in any case, advertising MDs class IIb and III is strictly forbidden for the GP.
The promotion of MDs to HCPs (which falls under “PM”) does not require any pre-approval by the ANSM, except in the cases described below.
The ANSM will eventually control the GP and PM promotion material. In this case, if the advertisement doesn’t comply with the applicable requirements, the ANSM will be able to order the promotional material to be withdrawn after the fact, by following a specific administrative procedure.
By way of derogation in both GP and PM situations, prior authorisation is required for the promotion of MDs that present an important risk to human health. These MDs, listed in a decree dated 24 September 2012, include, for example:
The promotion of IVD MDs does not require prior authorisation, except in situations where their failure is likely to cause a serious health risk (eg, self-diagnosis IVD MDs for the GP and some specific reagents and reagent products for PM advertising, as stated in the decree dated 24 September 2012).
Where prior authorisation is required by law, the GP and PM visas for IVD MDs and other MDs are granted for five years, provided that the CE marking (showing that the product meets EEA safety, health and environmental protection standards) is valid.
Unlike medicinal products, applications to the ANSM for promotional materials are not subject to a particular calendar.
What’s new regarding MDs?
Reshaping the MD legal framework
The legal framework has been reshaped by the new Regulation (EU) 2017/745 of the European Parliament and of the Council of 5 April 2017 on medical devices (MDR), which became applicable as of 26 May 2021.
In parallel, Regulation (EU) 2017/746 of the European Parliament and of the Council of 5 April 2017 on in vitro diagnostic medical devices (IVD MDR) also came into force on 26 May 2017. A transitional period is ongoing pending the awaited application date fixed by the Regulation of 26 May 2022.
Regarding advertising, the MDR and IVD MDR state the following.
French ordinance to be adopted to implement MDR in-depth expected modifications
Following the MDR becoming applicable, the French government drafted an ordinance adapting French law to Regulation (EU) 2017/745 of the European Parliament and of the Council of 5 April 2017 concerning medical devices.
According to Directive (EU) 2015/1535, this draft ordinance was notified to the EU Commission on 23 December 2021 and published through the Technical Regulation Information System (TRIS). Pursuant to the Directive (EU) 2015/1535, said draft ordinance cannot be adopted before the three-month standstill ending 24 March 2022.
This draft ordinance will have an impact on the FPHC advertising provisions, in particular.
The ANSM will carry out post-marketing surveillance and market surveillance for MDs and their accessories and for the products not intended for medical purposes listed in Annex XVI of the MDR, as follows.
According to the draft ordinance, the ANSM and the DGCCRF will have shared sanction power with respect to products regulated by the MDR (MDs and products listed in Annex XVI of the MDR).
About the lack of financial and administrative sanctions (again)
As for medicinal products, in 2021 no penalties imposed by the ANSM were reported and published on the grounds of advertising regulation infringement for MDs or IVD MDs.
Updated guidelines
The ANSM recommendations have not been updated since the application date of the new MDR and IVD MDR.
However, as of 1 January 2022, all provisions of the MedTech Code are applicable to member companies of SNITEM, including non-corporate members of MedTech Europe (approximately 500 out of 2,000) – see below for the practical implications.
New charter dedicated to information and promotion of MDs, effective as of 8 March 2022
The LFSS for 2018 created Article L 162-17-9 of the FSSC which required the establishment of a new charter to ensure the quality of professional practices of persons responsible for presenting, providing information on, or promoting MDs for individual use, health products other than medicinal products and associated services.
Decree No 2018-864 of 8 October 2018 on presentation, information or promotion practices for health products and any associated services specified the procedures for negotiating, approving, renewing, or denouncing such Charter.
Negotiations between the stakeholders, ie, relevant professional organisations and the CEPS, involved in the adoption of the Charter were long and not at all easy. In fact, negotiations were unsuccessful, and the French Ministry of Health and Social Insurance was left to set out the terms of the Charter. As a result, the long-awaited Charter was eventually adopted by an Order dated 4 March 2022, applicable as of 8 March 2022.
The Charter aims to provide a better framework for commercial, promotional, presentation or information practices relating to all products and services mentioned on the reimbursement List of Products and Services (LPP) referred to in Article L 165-1 of the CSS, whether or not they are subject to the regulations relating to CE marking, and which could otherwise be detrimental to the quality of care, or lead to unjustified expenditure for the French health insurance scheme.
According to Article L 162-17-9 of the FSSC, a financial penalty can be imposed by the CEPS if a company does not comply with the provisions of the Charter.
Under conditions to be determined by the HAS, a certification reference framework is to be established to ensure that certified operators subject to the Charter comply with its provisions.
The certification bodies will be the recipients of any infringements observed and sanctioned by the CEPS, as well as any financial penalties resulting from them.
The amount of the penalty may be up to 10% of the turnover excluding tax achieved in France by the operator in the last financial year for the product(s) or service(s) relating to the infringement.
Recent Developments and Points of Attention
Substantial modification to anti-kickback regulation applicable to health products industries
The new French anti-gift legal framework has finally come into force pursuant to the publication of the long-awaited decree dated 1 October 2020.
For the record, the anti-gift law prevents companies manufacturing or marketing healthcare products or providing healthcare services from granting benefits, in particular to HCPs and HCOs. This framework has existed under French law since 1993 and was frequently updated, until it was completely reshaped by the ordinance No 2017-49 of January 2017 (ratified by Law No 2019-774 of 24 July 2019). This new framework redefines the strict conditions under which certain benefits can be granted to HCPs and HCOs by healthcare companies. The new regulation imposes either a prior declaration or a prior authorisation to be submitted to the relevant professional board or relevant competent authority (regional health agency), depending on the amount of the benefit to be provided to the recipients.
The implementation of this new scheme represents a huge effort for the competent authorities in charge of assessing declarations and issuing, when applicable, the relevant authorisations.
As an example, during 2021, the French national physicians' organisation issued over 44,000 recommendations pursuant to benefit declarations and more than 6,000 authorisations.
Additionally, several guidelines have been issued by the authorities and professional organisations in order to implement, as well as possible, the extended scope of the new anti-gift scheme. In particular:
However, French operators are still confronted by practical and technical issues regarding the application of the new scheme.
Despite those difficulties, the DGCCRF and its decentralised services carried out compliance controls during 2021. To date, no sanctions have been imposed, the main reason being that the conclusions of such controls have not yet been finalised. Following a communication of the DGCCRF, compliance controls should continue in 2022.
However, the DGCCRF is not the only public body authorised to monitor compliance with the French anti-gift scheme, and sanctions to operators imposed by other authorities may be made public at a later stage.
MedTech Ethics Code came into force as of 1 January 2022 for an important part of MD operators
In 2015, the European trade association representing the medical technology industry (ie, in-vitro diagnostics and medical devices manufacturers operating in Europe) published the MedTech Europe Code of Ethical Business Practice.
This code of ethics, which became binding for MedTech Europe (MTE) corporate members on 1 January 2017, “regulates all aspects of the industry’s relationship with Healthcare Professionals (HCPs) and Healthcare Organisations (HCOs), to ensure that all interactions are ethical and professional at all times and to maintain the trust of regulators, and – most importantly – patients”.
In France, since 1 January 2022, all provisions of the MedTech Code have been applicable to SNITEM member companies (ie, 557 members with a significant position in France), which includes non-corporate members of MTE.
The MedTech Code lays down stricter rules than those governing interactions between HCP/HCO and IVD MD and MD operators in France.
Accordingly, relevant operators subject to the MedTech Code will no longer be able to provide direct financial support for individual HCPs to attend third-party organised educational events.
With the new French anti-gift scheme, the IVD-MD and MD industries have had to anticipate every interaction along with the expected delay for the competent authority to authorise or respond to a declaration of interaction between an HCP and IVD-MD/MD operator. In any case, feedback from the authority is considered prior to the implementation of the regulated interaction.
The requirements of the MedTech Code represent a real challenge for operators subject to its provisions.
In light of these provisions, the process to grant an indirect sponsor will need to start sooner. The SNITEM estimates that the delay between the signature of the grant agreement with the third-party beneficiary and the event date is between four and eight months.
Detailed processes are required to be implemented internally within relevant operators in order to comply with all the ethical and legal requirements. The French transparency regulation remains applicable and relevant operators are required to publish every benefit granted, even indirectly, to HCP/HCO events.
Online sales service relating to medicinal products for humans who are not subject to medical prescription
In France, online sales of medicinal products have been governed by Articles L 5121-5, L 5125-33 et seq and R 5125-70 since 2013.
Recently, the landscape was deeply modified by the impact of the decisions issued by the CJEU, the Paris Cour d’Appel (Court of Appeal, 17 September 2021) and the Conseil d’Etat (French Administrative Supreme Court).
These changes are positive for French pharmacists who were calling on the French government for clarification and harmonisation of the rules applicable in France to both French providers of online sales services relating to medicinal products not subject to medical prescription, and other member states' providers of that service.
Below are the main steps leading to the current scheme.
Conclusion
The regulatory environment of advertising of medicinal products and medical devices has been modified despite the scattered changes affecting the applicable rules.
MDR implementation, along with the charter dedicated to providing information on and promoting medical devices, and the implementation of a restrictive framework for the provision of direct financial support of individual HCPs to attend third-party organised educational events will undoubtedly have a significant impact on the mindset and internal organisation of MD operators.
The COVID-19 pandemic, along with the recent CJEU decisions, will facilitate and contribute to the expansion of online sales of medicinal products in French territory, in a clarified framework.
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