Questions, answered

Pharmaceutical compliance rules: common questions

What is the difference between pharmaceutical law and industry codes?

Laws, such as EU Directive 2001/83/EC, the UK Human Medicines Regulations 2012 and the UK Bribery Act 2010, apply to every company in scope. Industry codes of practice, such as the EFPIA Code and national codes like the ABPI Code, are self-regulatory rules set by trade associations for their members and the companies that agree to follow them.

How does the EFPIA Code relate to national codes?

The EFPIA Code sets European standards, and EFPIA’s member associations implement it through national codes. For disclosure of transfers of value, member associations must transpose the EFPIA requirements in full except where national law prevents it, and national codes can be stricter.

When did the 2024 ABPI Code of Practice take effect?

The 2024 ABPI Code took effect on 1 October 2024, with a transition period to 31 December 2024. It is administered by the PMCPA independently of the ABPI.

What is the failure to prevent fraud offence?

It is a corporate offence introduced by the UK Economic Crime and Corporate Transparency Act 2023, which has applied since 1 September 2025. It belongs in the assessment of pharmaceutical third-party controls.

Is this page legal advice?

No. It is an informational overview with links to official sources. Scope and application should be confirmed for the organisation, market, activity and counterparty concerned.