Global Transparency Reporting Laws & Deadlines
A country-by-country reference to disclosure obligations governing transfers of value from pharmaceutical, biotech and medical-device companies to HCPs and HCOs worldwide.
50+
Jurisdictions Covered
4
Global Regions
10+
Statutory Regimes
2026
Reference Year
Informational reference only. This document is not legal advice. Reporting windows, thresholds, and platform mechanics change frequently. Always confirm current requirements with local counsel and the relevant competent authority before filing.
Cross-Regional Trends — April 2026
01 — Direction of Travel
Binding statutory regimes are replacing self-regulation. Italy’s Sanità Trasparente, Belgium, Portugal, Latvia, Romania and Slovakia have all moved to hybrid or full statutory models.
Binding statutory regimes are replacing self-regulation. Italy’s Sanità Trasparente, Belgium, Portugal, Latvia, Romania and Slovakia have all moved to hybrid or full statutory models.
02 — Threshold Divergence
France captures benefits from €10. Italy uses €100 per item. The US threshold for CY2025 is USD 13.46 per instance. Saudi Arabia uses SAR 50. No single global threshold is possible.
France captures benefits from €10. Italy uses €100 per item. The US threshold for CY2025 is USD 13.46 per instance. Saudi Arabia uses SAR 50. No single global threshold is possible.
03 — State-Run Platforms
France (Transparence Santé), Portugal (INFARMED), South Korea (KOPS), and the US (CMS Open Payments) operate government transparency reporting portals. Italy has established the Sanità Trasparente legal framework and register model, but reporting should be treated as pending until the register is formally activated.
France (Transparence Santé), Portugal (INFARMED), South Korea (KOPS), and the US (CMS Open Payments) operate government transparency reporting portals. Italy has established the Sanità Trasparente legal framework and register model, but reporting should be treated as pending until the register is formally activated.
04 — Meaningful Penalties
Italy’s formula of €1,000 + 20× the unreported amount, French corporate fines of €225,000, and Colombia’s sanctions up to USD 1.5M mean financial risk is no longer purely reputational.
Italy’s formula of €1,000 + 20× the unreported amount, French corporate fines of €225,000, and Colombia’s sanctions up to USD 1.5M mean financial risk is no longer purely reputational.
Filter:
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European Region
35 Countries
France
Statutory🇫🇷
Law / Framework
French Public Health Code / Bertrand Act / Touraine Act
Authority / Platform
French Ministry of Health / Transparence Santé
Threshold
€10+ for advantages/benefits and remunerations; agreements/conventions reportable regardless of value
Deadline
1 September for H1 / 1 March for H2
Law / Framework
French Public Health Code, Article L.1453-1 and implementing provisions; introduced by the Bertrand Act and reinforced by the Touraine Act.
Authority / Platform
French Ministry of Health, through the Direction générale de la santé, via the Transparence Santé public database.
Who reports
Companies producing or commercialising health products, cosmetics and related health-sector products or services covered by the French Public Health Code.
Recipients / Scope
Healthcare professionals, healthcare students, healthcare organisations, professional associations, patient associations, healthcare establishments, foundations, learned societies, advisory bodies, health-sector media and certain persons presenting health products to the public, including through social media.
Thresholds
Agreements/conventions are reportable regardless of value. Advantages/benefits and remunerations of €10 or more must be declared, including VAT where applicable.
Reporting deadline
1 September for agreements/conventions concluded, remunerations paid and advantages / benefits granted during the first half of the year.
1 March of the following year for the second half of the previous year.
Publication
Data are published on the Transparence Santé public database and remain publicly accessible for five years.
Penalties:
Failure to comply with the French Transparency in Healthcare framework may result in administrative fines and criminal sanctions, including penalties for failure to disclose, inaccurate reporting or unlawful benefits provided to healthcare professionals or organisations.
Notes
Disclosure is a statutory obligation and does not depend on recipient consent. Individuals may request rectification of information concerning them, but the regime does not provide a right to object to publication. Knowingly failing to publish required information may result in a fine of up to €45,000, with higher exposure possible for legal persons under French criminal-law rules.
Italy
Statutory🇮🇹
Statutory Requirement — Pending Operational Activation
Law / Framework
Law No. 62/2022
Authority / Platform
Italian Ministry of Health / Sanità Trasparente register
Threshold
>Individuals: >€100 single / >€1,000 annual; organisations: >€1,000 single / >€2,500 annual
Deadline
TBD — pending formal activation of the register
Status
Statutory requirement — enacted, but pending formal operational activation.
Law / Framework
Law No. 62 of 31 May 2022, commonly known as the Italian Sunshine Act or Sanità Trasparente.
Authority / Platform
Italian Ministry of Health / Sanità Trasparente public telematic register.
Who reports
Manufacturing companies operating in the human or veterinary health sector, including companies that produce, market or promote medicines, medical devices, equipment, goods, services, nutritional products, and companies that organise healthcare-related conferences or congresses.
Recipients / Scope
Individuals operating in the healthcare sector and healthcare organisations. This includes healthcare professionals, healthcare decision-makers, healthcare organisations, hospitals, research bodies, scientific societies, professional associations, patient associations and foundations.
Thresholds
For individuals operating in the healthcare sector: single transfer above €100 or annual aggregate above €1,000.
For healthcare organisations: single transfer above €1,000 or annual aggregate above €2,500.
Shareholdings, bonds and intellectual property proceeds are subject to separate reporting.
Reporting deadline
Pending formal activation of the Sanità Trasparente register. Once operational, Article 3 transfers and agreements are due by the end of the semester following the relevant reporting semester. Article 4 reporting on shareholdings, bonds and intellectual property proceeds is due annually by 31 January.
Publication
Data will be published in the Sanità Trasparente public register and remain available for five years.
Penalties
Failure to comply with Law No. 62/2022 may result in administrative monetary penalties. Sanctions apply for failure to submit, incomplete or inaccurate reporting, or failure to comply with publication requirements.
Notes
As of July 2026, the statutory register has not yet been formally activated for mandatory reporting. No first statutory submission deadline could be stated until the Ministry of Health publishes the official activation notice.
Italy Self Regulatory
Self Regulatory🇮🇹
Self-Regulatory / Member-Code Disclosures
Law / Framework
Farmindustria Code / Confindustria Dispositivi Medici Code
Authority / Platform
Company websites / Confindustria Dispositivi Medici transparency section
Threshold
Depends on the applicable industry code
Deadline
Generally within the first six months of the following year
Status
Self-regulatory / member-code disclosure obligations.
Law / Framework
Farmindustria Code of Conduct for pharmaceutical companies and Confindustria Dispositivi Medici Code of Ethics for medical device companies.
Authority / Platform
Usually company websites. Confindustria Dispositivi Medici also provides a public transparency section for member-company documentation.
Who reports
Member companies subject to the relevant industry code.
Recipients / Scope
Transfers of value to healthcare professionals, healthcare organisations and other covered healthcare-sector recipients, depending on the applicable code.
Thresholds
Thresholds and disclosure categories depend on the applicable industry code and sector.
Reporting deadline
Generally within the first six months of the year following the year in which the transfers of value occurred.
Publication
Typically published annually on the company’s website, often with a methodological note. For medical device companies, Confindustria Dispositivi Medici provides a public transparency section containing documentation from associated companies.
Penalties
Non-compliance with the Farmindustria Code may result in disciplinary measures, including warnings, financial sanctions, suspension or expulsion from the association.
Notes
These industry-code disclosures are separate from, and do not replace, future statutory reporting under Law No. 62/2022 once Sanità Trasparente becomes operational.
Belgium
Statutory🇧🇪
Law
Belgian Sunshine Act — Law of 18 Dec 2016
Authority
FAMHP / AFMPS
Platform
betransparent.be
Deadline
Submission by 31 May; publication by 30 June
Governing Law:
Belgian 'Sunshine Act' (Law of 18 December 2016), implemented by Royal Decrees in 2017. Reporting is mandatory since 2018.
Reporting Authority:
Federal Agency for Medicines and Health Products (FAMHP / AFMPS).
Scope:
Pecuniary advantages or benefits in kind granted, directly or indirectly, to HCPs, HCOs and patient associations (whose principal activity is in Belgium).
Operator:
betransparent.be - a multi-stakeholder platform that integrates company disclosures with industry and professional-organisation input.
Deadline:
Companies subject to notification must submit data by 31 May of the year following the reference year. The data is published on the Belgian Transparency Register no later than 30 June of that year.
Portugal
Statutory🇵🇹
Law
Decree-Law No. 176/2006, Article 159, as amended; Decree-Law No. 5/2017 for medicines and medical devices advertising/transparency rules
Authority
INFARMED
Scope
Financial and in-kind transfers to HCPs, HCOs, patient organisations
Deadline
Within 30 days of granting/receiving the benefit
Governing Law:
Portugal’s transparency obligations are mainly based on Article 159 of Decree-Law No. 176/2006, as amended, which requires covered entities in the medicines sector to declare economic advantages granted or received through INFARMED’s transparency and publicity platform.
Reporting Authority:
INFARMED (National Authority of Medicines and Health Products).
Scope:
All benefits granted, directly or indirectly, to HCPs, HCOs and patient organisations. Broad coverage of both financial and in-kind transfers.
Deadline:
Disclosures must generally be submitted through INFARMED’s transparency platform within 30 days of the benefit being granted or received.
Publication:
INFARMED operates a central public portal. Disclosures must be made both to INFARMED and published there.
Greece
Statutory🇬🇷
Statutory Requirement
Law / Framework
Law 4316/2014, Article 66
Authority / Platform
EOF — National Organisation for Medicines
Threshold
Reportable transfers of value, subject to statutory exclusions
Deadline
Within six months of year-end, generally by 30 June
Status
Statutory requirement for pharmaceutical companies.
Law / Framework
Greece’s statutory pharmaceutical disclosure regime is based on Article 66 of Law 4316/2014 and related implementing provisions.
Authority / Platform
EOF — the Greek National Organisation for Medicines.
Who reports
Pharmaceutical companies subject to the statutory disclosure obligation.
Recipients / Scope
Transfers of value to healthcare professionals, healthcare organisations, patient organisations and medical or scientific societies, depending on the applicable statutory rules.
Thresholds
The regime covers reportable transfers of value, subject to statutory exclusions and EOF requirements. Certain categories may be excluded depending on the applicable rules.
Reporting deadline
Relevant transfers of value are disclosed within six months from the end of each calendar year, generally by 30 June for transfers made in the previous year.
Publication
Statutory disclosures are filed with EOF and/or published through the EOF-designated disclosure process.
Penalties
Failure to comply with the statutory disclosure requirements may result in administrative sanctions and financial penalties imposed by the competent authorities.
Notes
This statutory route applies to pharmaceutical disclosure. Medical-device and other industry-code disclosures may follow separate frameworks.
Greece Self Regulatory
Self Regulatory🇬🇷
Self-Regulatory / Member-Code Disclosures
Law / Framework
SFEE Code / EFPIA Disclosure Code / SEIV-MedTech Europe framework
Authority / Platform
Company websites / applicable industry association framework
Threshold
Depends on the applicable industry code
Deadline
Generally within six months of year-end
Status
Self-regulatory / member-code disclosure obligations.
Law / Framework
Pharmaceutical companies may be subject to the SFEE Code, which reflects EFPIA disclosure principles. Medical device companies may be subject to SEIV and MedTech Europe code-based transparency requirements.
Authority / Platform
Disclosures are generally made through company websites or the applicable industry-code disclosure process.
Who reports
Member companies subject to the applicable SFEE, EFPIA, SEIV or MedTech Europe transparency framework.
Recipients / Scope
Transfers of value to healthcare professionals, healthcare organisations, patient organisations and other covered healthcare-sector recipients, depending on the applicable code.
Thresholds
Thresholds, categories and exclusions depend on the applicable industry code and sector.
Reporting deadline
Generally within six months from the end of the reporting year, unless the applicable code or association guidance provides a different timeline.
Publication
Disclosures are typically published on company websites or through the applicable industry-code transparency process.
Penalties
Non-compliance with the SFEE Code may result in disciplinary measures, including corrective actions, financial sanctions, suspension or expulsion from the association.
Notes
These industry-code disclosures are separate from the statutory EOF pharmaceutical disclosure regime. They do not replace any statutory disclosure obligation where one applies.
Latvia
Statutory🇱🇻
Law / Framework
Cabinet Regulation No. 378 under the Pharmaceutical Law
Authority / Platform
Health Inspectorate / Veselības inspekcija public portal
Threshold
Reportable material or other support, subject to medicines advertising rules
Deadline
Submit by 30 May; publication by 31 July
Status
Statutory requirement for the medicines sector.
Law / Framework
Latvia’s statutory disclosure rules are mainly set out in Cabinet Regulation No. 378 of 17 May 2011, “Procedures for Advertising Medicinal Products and Procedures by which a Medicinal Product Manufacturer is Entitled to Provide Free Samples of Medicinal Products to Physicians,” issued under the Pharmaceutical Law and related advertising legislation.
Authority / Platform
Health Inspectorate — Veselības inspekcija. Published disclosures are made available through the Health Inspectorate public portal.
Who reports
Marketing authorisation holders, their authorised representatives, and other persons acting as advertisers or distributors of medicinal-product advertising, where they organise or sponsor relevant professional or scientific events or provide material or other support covered by the rules.
Recipients / Scope
Support provided to associations, foundations, medical treatment institutions and pharmaceutical operators, including support connected with specialists’ participation in professional or scientific events. The disclosure also covers certain information on organised or sponsored events, remuneration to specialists involved as speakers or consultants, research and development expenditure, and payments for publications to specialists.
Thresholds
The regime does not operate as a simple annual-threshold Sunshine system. It requires disclosure of reportable material or other support and related payments covered by the medicines advertising rules.
Reporting deadline
The annual notice for the previous year must be submitted electronically to the Health Inspectorate by 30 May. The Health Inspectorate publishes the submitted information on its website by 31 July.
Publication
Disclosures are published on the Health Inspectorate public portal. The portal contains annual files for previous reporting years.
Penalties
Failure to comply with statutory disclosure obligations may result in administrative sanctions under Latvian pharmaceutical legislation.
Notes
Latvia’s disclosure route is operated through the Health Inspectorate and is linked to medicines advertising and support disclosures, rather than a broad all-sector Sunshine-style register.
Romania
Statutory🇷🇴
Law
Law 95/2006 (Title XVIII) / MH Order 194/2015
Authority
ANMDMR
Platform
ANMDMR public portal
Deadline
By end of June
Governing Law:
Romania has a statutory transparency obligation under Law 95/2006 (Title XVIII) and Ministry of Health Order 194/2015, requiring pharmaceutical and medical device companies to publish sponsorships and transfers of value to HCPs/HCOs on the National Agency for Medicines (ANMDMR) website.
Reporting Authority:
ANMDMR (National Agency for Medicines and Medical Devices of Romania).
Deadline:
Annual, within 6 months after the end of the reporting period (publication by end of June).
Publication:
ANMDMR public portal.
Slovakia
Statutory🇸🇰
Law
Act No. 362/2011 on Medicinal Products
Authority
ŠÚKL (State Institute for Drug Control)
Platform
ŠÚKL central portal
Deadline
Semi-annual; annual public within 6 months
Governing Law:
Slovakia has statutory transparency provisions under Act No. 362/2011 on Medicinal Products and Medical Devices, requiring pharmaceutical companies to disclose monetary and non-monetary benefits to HCPs/HCOs to the State Institute for Drug Control (SUKL).
Reporting Authority:
SUKL.
Deadline:
Semi-annually in practice, with annual public reporting within 6 months after the end of the reporting period.
Publication:
SUKL central portal.
United Kingdom
Self-Regulatory🇬🇧
Law / Framework
ABPI Code of Practice / ABHI Code of Ethical Business Practice
Authority / Platform
Disclosure UK for pharma; company websites or industry-code process for devices
Threshold
Reportable transfers of value, subject to applicable code rules
Deadline
Pharma: submit by 31 March and publish by 30 June; devices: within six months of year-end
Law / Framework
The UK does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the ABPI Code of Practice, administered by the Prescription Medicines Code of Practice Authority. Medical-device and health technology companies may be subject to the ABHI Code of Ethical Business Practice, aligned with broader MedTech Europe transparency principles.
Authority / Platform
For pharmaceutical companies abiding by the ABPI Code, disclosure is made through Disclosure UK, operated by the ABPI. For device and health technology companies, disclosures are generally made through company websites or the applicable industry-code process rather than a single central UK device database.
Who reports
Pharmaceutical companies that abide by the ABPI Code of Practice, and ABHI member companies or other device/health technology companies subject to the applicable industry-code framework.
Recipients / Scope
For ABPI disclosure, transfers of value to healthcare professionals, other relevant decision makers, healthcare organisations, patient organisations and certain members of the public, depending on the disclosure category. For device and health technology companies, the relevant scope depends on the ABHI or MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value are disclosed according to the applicable code rules and disclosure categories. The UK self-regulatory frameworks should not be presented as simple statutory monetary-threshold regimes.
Reporting deadline
For ABPI / Disclosure UK, companies submit disclosure data for the previous calendar year by 31 March, with publication by 30 June. Gateway links for patient organisations and members of the public are submitted closer to the June publication date. For device and health technology disclosures, publication is generally annual and within six months after the end of the relevant reporting period, depending on the applicable industry-code framework.
Publication
ABPI pharmaceutical disclosures are published on Disclosure UK, a publicly searchable database. Device and health technology disclosures are generally published through company websites or the applicable industry-code disclosure process.
Penalties
Non-compliance with the ABPI Code may result in complaints procedures, public reprimands, corrective statements, audits, financial sanctions and suspension or expulsion from ABPI membership.
Notes
The UK transparency system is self-regulatory. Disclosure UK is the central ABPI pharmaceutical disclosure database, while device and health technology disclosures do not operate through a single equivalent UK central database.
Germany
Self-Regulatory🇩🇪
Law / Framework
FSA Transparency Code for pharma / BVMed Code for medical devices
Authority / Platform
Company websites; FSA provides a transparency overview for member-company disclosures
Threshold
Individual disclosure with consent; aggregate disclosure where individual consent is not available
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Germany does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the FSA Transparency Code, which reflects EFPIA transparency principles. Medical-device disclosure may follow the BVMed Code and broader MedTech Europe transparency principles.
Authority / Platform
For pharmaceutical companies, disclosures are generally published by companies, with FSA providing a transparency overview or access point for member-company disclosures. For medical-device companies, disclosures are generally made through company websites or the applicable industry-code process.
Who reports
FSA member pharmaceutical companies and companies subject to the applicable BVMed or MedTech Europe-aligned medical-device transparency framework.
Recipients / Scope
Transfers of value to healthcare professionals and healthcare organisations, depending on the applicable code. For medical-device companies, the relevant scope depends on the BVMed or MedTech Europe-aligned framework.
Thresholds
Individual disclosure of transfers of value to healthcare professionals generally depends on consent. Where consent is not available, disclosure is made in aggregate form. Transfers to healthcare organisations are generally disclosed according to the applicable code rules.
Reporting deadline
Disclosure takes place annually and must be made no later than six months after the end of the reporting period. FSA guidance indicates publication should generally take place between 20 June and 30 June of the following year.
Publication
Disclosures are generally published on company websites. FSA provides transparency information and access to member-company disclosures; device disclosures are generally published through company websites or the applicable industry-code process.
Penalties
Non-compliance with the FSA Transparency Code may result in disciplinary proceedings, financial sanctions and other measures under the FSA Code of Conduct.
Notes
Germany’s transparency disclosure framework is self-regulatory. Individual-level HCP disclosure is consent-based, so aggregate disclosure is used where individual consent is not available.
Spain
Self-Regulatory🇪🇸
Law / Framework
Farmaindustria (Pharma) / Fenin (Devices)
Authority / Platform
Farmaindustria central portal + company websites
Threshold
Legitimate interest confirmed by AEPD
Deadline
Within 6 months of year-end
Status
Self-regulatory requirement.
Law / Framework
Spain does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the Farmaindustria Code of Practice, which reflects EFPIA transparency principles. Medical-device disclosure is governed by the Fenin Code of Ethics and broader MedTech Europe transparency principles.
Authority / Platform
For pharmaceutical companies subject to the Farmaindustria Code, disclosures are made through the Farmaindustria transparency framework and company websites. For medical-device companies subject to the Fenin Code or MedTech Europe-aligned framework, disclosures are generally made through company websites or the applicable industry-code disclosure process.
Who reports
Pharmaceutical companies subject to the Farmaindustria Code, and medical-device companies subject to the Fenin Code or applicable MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals, healthcare organisations and patient organisations are covered, depending on the disclosure category. For medical-device disclosure, the Fenin / MedTech Europe-aligned framework focuses mainly on educational grants and other permitted support to healthcare organisations or third parties. Direct sponsorship of individual healthcare professionals to attend third-party educational events is generally restricted under the MedTech Europe model.
Thresholds
Pharmaceutical transfers of value are disclosed according to the Farmaindustria Code categories. Medical-device disclosures are made according to the Fenin / MedTech Europe-aligned categories, particularly educational grants and permitted support. Spain should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and generally takes place within six months after the end of the reporting year, usually by 30 June for transfers made in the previous calendar year. This timing applies broadly to both Farmaindustria pharma disclosure and Fenin / MedTech Europe-aligned device disclosure, unless the applicable code or guidance provides otherwise.
Publication
Pharmaceutical disclosures are published through the Farmaindustria transparency framework and company websites. Medical-device disclosures are generally published through company websites or the applicable Fenin / MedTech Europe-aligned disclosure process.
Penalties
Non-compliance with the Farmaindustria Code may result in disciplinary measures, including financial sanctions and publication of decisions by the Code of Practice bodies.
Notes
For pharmaceutical disclosure under the Farmaindustria Code, individual HCP disclosure is generally made without requiring prior HCP consent, based on the public-interest / legitimate-interest approach accepted by the Spanish Data Protection Agency. Medical-device disclosure follows a separate Fenin / MedTech Europe-aligned framework, with a stronger focus on educational grants and support to organisations rather than direct individual HCP sponsorship.
Denmark
Statutory🇩🇰
Law / Framework
Danish Medicines Act / Danish Medical Devices Act and related executive orders
Authority / Platform
Danish Medicines Agency / public relationship and financial-support register
Threshold
Covered professional relationships, financial support and ownership interests, subject to statutory rules
Deadline
Prior permission or notification before covered activities, where required
Status
Statutory requirement.
Law / Framework
Denmark has statutory rules under the Danish Medicines Act, the Danish Medical Devices Act and related executive orders governing healthcare professionals’ professional relationships with pharmaceutical and medical-device companies, as well as certain financial support and ownership interests.
Authority / Platform
Danish Medicines Agency — Lægemiddelstyrelsen. The Agency maintains public information on covered professional relationships and financial support.
Who reports
The statutory notification or application obligation generally sits with covered healthcare professionals and certain specialists. Covered companies must inform healthcare professionals of their notification or application duties when entering into relevant relationships.
Recipients / Scope
Covered relationships include certain professional relationships with pharmaceutical companies, medical-device companies and companies manufacturing, importing or distributing certain products without an intended medical purpose. Covered activities may include advisory work, presentations, research roles, educational activities, panel participation, financial support for professionally relevant activities, and ownership interests in covered companies.
Thresholds
The statutory route does not operate as a simple transfer-of-value threshold regime. Some ownership interests are subject to a DKK 200,000 distinction between notification and prior permission, while certain financial support has no triviality threshold.
Reporting deadline
Where prior permission is required, approval must be obtained from the Danish Medicines Agency before the covered relationship begins. Where notification is required, the relationship or financial support must be notified according to the applicable statutory rules before the relevant activity or support takes place.
Publication
Information on covered professional relationships and financial support is published on the Danish Medicines Agency website from the start date and remains publicly available for two years after the end date.
Penalties
Failure to comply with statutory notification and disclosure requirements may result in administrative enforcement and financial penalties under Danish medicines legislation.
Denmark
self Regulatory🇩🇰
Law / Framework
Lif / ENLI pharmaceutical rules and Medicoindustrien / MedTech Europe framework
Authority / Platform
Company websites and applicable industry-code processes
Threshold
Reportable transfers of value or support, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory / member-code disclosure obligations.
Law / Framework
Pharmaceutical industry disclosure may be governed by Lif / ENLI rules and EFPIA-aligned transparency principles. Medical-device disclosure may be governed by Medicoindustrien and the MedTech Europe Code of Ethical Business Practice.
Authority / Platform
Industry-code disclosure is generally handled through company websites or the applicable industry-code process, rather than through the Danish Medicines Agency statutory relationship register.
Who reports
Member companies or companies otherwise subject to the applicable Lif / ENLI, EFPIA, Medicoindustrien or MedTech Europe-aligned framework.
Recipients / Scope
For pharmaceutical companies, disclosure may cover transfers of value to healthcare professionals, healthcare organisations and patient organisations, depending on the applicable code. For medical-device companies, disclosure is generally focused on educational grants and other support covered by the MedTech Europe-aligned framework.
Thresholds
Thresholds, categories and exclusions depend on the applicable industry code and sector.
Reporting deadline
Industry-code disclosure is generally annual and made within six months after the end of the reporting year, usually by 30 June for transfers or support from the previous calendar year.
Publication
Disclosures are generally made through company websites or the relevant industry-code disclosure process.
Penalties
Non-compliance with ENLI's ethical rules may result in disciplinary measures, financial sanctions and publication of decisions.
Austria
Self-Regulatory🇦🇹
Law / Framework
PHARMIG Code for pharma / AUSTROMED Code for medical devices
Authority / Platform
Company websites; PHARMIG and AUSTROMED industry-code frameworks
Threshold
Reportable transfers of value, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Austria does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the PHARMIG Code of Conduct, which reflects EFPIA transparency principles. Medical-device interactions are governed by the AUSTROMED Code and broader MedTech Europe-aligned principles.
Authority / Platform
Pharmaceutical disclosures are generally published on company-controlled public websites in line with the PHARMIG Code. Medical-device disclosures are generally handled through company websites or the applicable AUSTROMED / MedTech Europe-aligned industry-code process.
Who reports
Pharmaceutical companies subject to the PHARMIG Code, and medical-device companies subject to the AUSTROMED Code or applicable MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals and healthcare organisations are covered, including categories such as research and development, donations and grants, events, and fees for services or consultancy. Patient-organisation support is also subject to PHARMIG transparency requirements. For medical-device companies, the relevant scope depends on the AUSTROMED or MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value are disclosed according to the applicable industry-code rules and disclosure categories. Austria should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and must be made no later than six months after the end of the reporting period, generally by 30 June for transfers made in the previous calendar year.
Publication
PHARMIG disclosures are generally published on public company-controlled websites and must remain publicly available for at least three years, unless a shorter period is required by law. Medical-device disclosures are generally published through company websites or the applicable AUSTROMED / MedTech Europe-aligned disclosure process.
Penalties
Non-compliance with the Pharmig Code may result in disciplinary proceedings, financial sanctions and publication of decisions by the Pharmig Code Committee.
Notes
Austria’s transparency framework is self-regulatory. Legal anti-corruption, advertising and healthcare-interaction rules may also apply, but they are separate from the industry-code transparency disclosure process.
Switzerland
Statutory🇨🇭
Law / Framework
Therapeutic Products Act, Articles 55 and 56 / OITTP
Authority / Platform
Federal Office of Public Health — FOPH / BAG
Threshold
Permissible benefits, discounts and rebates, subject to statutory integrity and transparency rules
Deadline
Disclosure to FOPH upon request; discount pass-on and documentation duties apply
Status
Statutory requirement.
Law / Framework
Switzerland has statutory integrity and transparency rules under Articles 55 and 56 of the Therapeutic Products Act and the Ordinance on Integrity and Transparency in the context of Therapeutic Products. These rules have applied since 1 January 2020.
Authority / Platform
Federal Office of Public Health — FOPH / BAG. The FOPH is responsible for enforcing the integrity, transparency and discount rules.
Who reports
The statutory rules apply to parties involved in the prescribing, use, supply, sale or purchase of covered therapeutic products, depending on the specific integrity or transparency obligation.
Recipients / Scope
The integrity rule concerns advantages that may influence the prescribing, supply or use of prescription-only medicines. The transparency rule concerns price discounts and rebates on therapeutic products, subject to statutory exclusions for certain low-risk products.
Thresholds
The statutory regime does not operate as an annual public transfer-of-value threshold system. Article 55 addresses permissible and impermissible advantages, while Article 56 requires price discounts and rebates on covered therapeutic products to be documented and disclosed to the FOPH upon request.
Reporting deadline
There is no annual public HCP/HCO transfer-of-value disclosure deadline under this statutory route. Price discounts and rebates must be documented and disclosed to the FOPH upon request, and applicable discount pass-on obligations must be observed.
Publication
This statutory route is not a central annual public Sunshine database. Public annual HCP/HCO transfer-of-value disclosure is handled separately through the self-regulatory Pharma Cooperation Code where applicable.
Penalties
Failure to comply with applicable Swiss therapeutic products legislation may result in administrative or criminal sanctions imposed by the competent authorities.
Switzerland
Self-Reg🇨🇭
Law / Framework
scienceindustries Pharma Cooperation Code
Authority / Platform
Company websites / scienceindustries PCC framework
Threshold
Reportable pecuniary benefits, individual disclosure with consent or aggregate disclosure where consent is not available
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Swiss pharmaceutical disclosure is governed by the scienceindustries Pharma Cooperation Code, which is based on EFPIA transparency principles.
Authority / Platform
Disclosure is made by PCC signatory companies, generally through publicly accessible company websites. scienceindustries provides information and overview materials relating to the Pharma Cooperation Code.
Who reports
Pharmaceutical companies that are signatories to the Pharma Cooperation Code.
Recipients / Scope
Pecuniary benefits granted directly or indirectly in connection with prescription-only human medicines to healthcare professionals, mainly physicians and pharmacists, and healthcare organisations, including hospitals and research institutes. Patient-organisation support is disclosed separately.
Thresholds
Reportable pecuniary benefits are disclosed according to the PCC categories. Individual disclosure requires the consent of the relevant healthcare professional or organisation. Where consent is not available, disclosure is made in aggregate form.
Reporting deadline
Disclosure is annual and generally made within six months after the end of the reporting year, usually by 30 June for benefits granted in the previous calendar year.
Publication
Disclosures are generally published on company websites. scienceindustries also publishes overview information on cooperation grants disclosed by PCC signatory companies.
Penalties
Non-compliance with the Pharma Cooperation Code may result in disciplinary measures, including corrective actions and publication of decisions by the Code Secretariat.
Ireland
Self-Regulatory🇮🇪
Law / Framework
IPHA Code for pharma / Irish Medtech and MedTech Europe framework for devices
Authority / Platform
IPHA Transfers of Value database for pharma; company websites or applicable industry-code process for medtech
Threshold
Reportable transfers of value or support, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Ireland does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the Irish Pharmaceutical Healthcare Association Code, which reflects EFPIA transparency principles. Medical-device and health technology companies may be subject to the Irish Medtech Association framework and the MedTech Europe Code of Ethical Business Practice.
Authority / Platform
For pharmaceutical companies subject to the IPHA Code, disclosures are made through the IPHA Transfers of Value database. For medical-device and health technology companies, disclosures are generally made through company websites or the applicable MedTech Europe-aligned industry-code process.
Who reports
Pharmaceutical companies subject to the IPHA Code, and medical-device or health technology companies subject to the applicable Irish Medtech or MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals and healthcare organisations are covered, including research and development, donations and sponsorship, consultancy fees, speaker fees, conference registration fees, travel costs, data analysis, medical writing and advisory-board participation. For medical-device and health technology companies, the relevant scope depends on the Irish Medtech or MedTech Europe-aligned framework, including educational grants and permitted support to healthcare organisations or third parties.
Thresholds
Reportable transfers of value are disclosed according to the applicable code rules and disclosure categories. Ireland should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and generally takes place within six months after the end of the reporting year, usually by 30 June for transfers or support from the previous calendar year.
Publication
Pharmaceutical disclosures are published through the IPHA Transfers of Value database. Medical-device and health technology disclosures are generally published through company websites or the applicable industry-code disclosure process.
Penalties
Non-compliance with the IPHA Code may result in complaints proceedings, corrective actions, financial sanctions and publication of decisions.
Sweden
Self-Regulatory🇸🇪
Law / Framework
Lif Ethical Rules for pharma / Swedish Medtech and MedTech Europe framework for devices
Authority / Platform
Lif transparency database and company websites; Swedish Medtech / MedTech Europe-aligned disclosure for devices
Threshold
Reportable transfers of value or support, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Sweden does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by Lif’s Ethical Rules for the Pharmaceutical Industry in Sweden, which transpose EFPIA transparency principles. Medical-device disclosure may follow Swedish Medtech and MedTech Europe-aligned transparency rules. The Swedish healthcare-sector ethics agreement also governs interactions between industry, healthcare and other relevant parties.
Authority / Platform
For pharmaceutical companies subject to the Lif framework, disclosures are made through the Lif transparency database and/or company websites. Medical-device disclosures are generally handled through company websites or the applicable Swedish Medtech / MedTech Europe-aligned industry-code process.
Who reports
Pharmaceutical companies subject to Lif’s Ethical Rules, and medical-device companies subject to the applicable Swedish Medtech or MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals and healthcare organisations are covered, depending on the disclosure category. For medical-device companies, disclosure generally focuses on educational grants and other permitted support to healthcare organisations or third parties under the Swedish Medtech / MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value are disclosed according to the applicable industry-code rules and disclosure categories. Sweden should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and generally made within six months after the end of the reporting year, usually by 30 June for transfers or support from the previous calendar year.
Publication
Pharmaceutical disclosures are published through the Lif transparency database and/or company websites. Medical-device disclosures are generally published through company websites or the applicable Swedish Medtech / MedTech Europe-aligned disclosure process.
Penalties
Non-compliance with the LER Ethical Rules may result in disciplinary measures, financial sanctions and publication of decisions.
Notes
Sweden’s transparency framework is self-regulatory. Lif’s pharmaceutical disclosure route follows EFPIA principles, while the Swedish Medtech / MedTech Europe-aligned device route focuses more on educational grants and permitted organisational support.
Norway
Self-Regulatory🇳🇴
Law / Framework
LMI rules for pharma / Melanor and MedTech Europe framework for devices
Authority / Platform
Company websites and applicable industry-code disclosure processes
Threshold
Reportable transfers of value or support, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Norway does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by LMI rules, which reflect EFPIA transparency principles. Medical-device disclosure may follow Melanor and MedTech Europe-aligned transparency principles. Statutory medicines rules also apply to advertising and promotion, but they are separate from the industry-code transfer-of-value disclosure framework.
Authority / Platform
Disclosures are generally made through company websites or the applicable industry-code disclosure process. LMI provides the pharmaceutical industry framework, while Melanor is the relevant Norwegian industry association for medical-device, laboratory-equipment and assistive-technology companies.
Who reports
Pharmaceutical companies subject to the LMI rules, and medical-device or health-technology companies subject to the applicable Melanor or MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals, healthcare organisations and patient organisations are covered, depending on the applicable disclosure category. For medical-device companies, disclosure generally focuses on educational grants and other permitted support to healthcare organisations or third parties under the MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value are disclosed according to the applicable industry-code rules and disclosure categories. Norway should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and generally made within six months after the end of the reporting year, usually by 30 June for transfers or support from the previous calendar year.
Publication
Disclosures are generally published on company websites or through the applicable industry-code disclosure process.
Penalties
Non-compliance with the LMI Code may result in disciplinary measures, financial sanctions and publication of decisions.
Finland
Statutory🇫🇮
Law / Framework
Finnish Medicines Act
Authority / Platform
Company-maintained public support lists; Finnish Medicines Agency — Fimea as medicines authority
Threshold
Financial and comparable support to covered associations and patient organisations
Deadline
Support lists must be kept available for public review
Status
Statutory requirement.
Law / Framework
Finland has statutory transparency provisions under the Finnish Medicines Act requiring public availability of certain financial and comparable support provided by pharmaceutical companies.
Authority / Platform
The statutory medicines framework sits within Finland’s medicines regulation. The Finnish Medicines Agency — Fimea — is the national medicines authority. The relevant support information is made available through company-maintained lists rather than a central public Sunshine database.
Who reports
Pharmaceutical companies subject to the Finnish Medicines Act transparency provisions.
Recipients / Scope
The statutory rule concerns direct and indirect financial and comparable support to associations in the fields of medicine and healthcare and to patient organisations.
Thresholds
The statutory rule does not operate as a broad monetary-threshold Sunshine regime for all HCP/HCO transfers. It concerns covered support to associations and patient organisations.
Reporting deadline
The relevant information must be kept available for public review. This statutory route should not be described as a single annual public HCP/HCO transfer-of-value deadline.
Publication
Support information is made available through company-maintained public lists rather than a central government Sunshine database.
Penalties
Failure to comply with applicable statutory requirements may result in administrative enforcement and sanctions under Finnish medicines legislation.
Finland
Self-Regulatory🇫🇮
Law / Framework
Pharma Industry Finland Code of Ethics / EFPIA Disclosure Code
Authority / Platform
Company websites / PIF self-regulatory framework
Threshold
Reportable transfers of value, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Pharmaceutical transfer-of-value disclosure is governed by the Pharma Industry Finland Code of Ethics, which implements EFPIA disclosure principles.
Authority / Platform
Disclosures are generally published through company websites or the applicable PIF / EFPIA-aligned disclosure process.
Who reports
Pharmaceutical companies subject to the Pharma Industry Finland Code of Ethics.
Recipients / Scope
Transfers of value to healthcare professionals, healthcare organisations and patient organisations, depending on the applicable disclosure category.
Thresholds
Reportable transfers of value are disclosed according to the PIF Code of Ethics and EFPIA-aligned disclosure categories.
Reporting deadline
Disclosure is annual and generally made within six months after the end of the reporting year, usually by 30 June for transfers made in the previous calendar year.
Publication
Disclosures are generally published on company websites or through the applicable company disclosure process.
Penalties
Non-compliance with the Pharma Industry Finland Code may result in disciplinary measures, financial sanctions and publication of decisions.
Poland
Self-Regulatory🇵🇱
Law / Framework
INFARMA Transparency Code for pharma / POLMED and MedTech Europe framework for devices
Authority / Platform
Company websites and applicable industry-code disclosure processes
Threshold
Reportable transfers of value or support, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Poland does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the INFARMA Transparency Code, which reflects EFPIA disclosure principles. Additional pharmaceutical industry-code frameworks may apply depending on company membership. Medical-device disclosure may follow POLMED and MedTech Europe-aligned transparency principles.
Authority / Platform
Disclosures are generally made through company websites or the applicable industry-code disclosure process. INFARMA provides the pharmaceutical transparency framework, while POLMED is the relevant medical-device industry association framework.
Who reports
Pharmaceutical companies subject to the INFARMA Transparency Code or another applicable pharmaceutical industry-code framework, and medical-device companies subject to the applicable POLMED or MedTech Europe-aligned framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals, healthcare organisations and patient organisations are covered, depending on the applicable disclosure category. For medical-device companies, disclosure generally focuses on educational grants and other permitted support to healthcare organisations or third parties under the MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value are disclosed according to the applicable industry-code rules and disclosure categories. Poland should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and generally made within six months after the end of the reporting year, usually by 30 June for transfers or support from the previous calendar year.
Publication
Disclosures are generally published on company websites or through the applicable industry-code disclosure process.
Penalties
Non-compliance with the INFARMA Code may result in disciplinary proceedings, financial sanctions and publication of decisions.
Czech Republic
Self-Regulatory🇨🇿
Law / Framework
AIFP Code for pharma / CzechMed and MedTech Europe framework for devices
Authority / Platform
AIFP transparency platform and applicable company or industry-code disclosure processes
Threshold
Reportable transfers of value or support, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
The Czech Republic does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the AIFP Code and AIFP transparency methodology, which reflect EFPIA disclosure principles. Medical-device disclosure may follow CzechMed and MedTech Europe-aligned transparency principles.
Authority / Platform
For pharmaceutical companies subject to the AIFP framework, disclosures are made through the AIFP transparency process. Medical-device disclosures are generally handled through company websites or the applicable CzechMed / MedTech Europe-aligned industry-code process.
Who reports
Pharmaceutical companies subject to the AIFP Code, and medical-device companies subject to the applicable CzechMed or MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals, healthcare organisations, patient organisations and professional congress organisers may be covered, depending on the applicable disclosure category. For medical-device companies, disclosure generally focuses on educational grants and other permitted support to healthcare organisations or third parties under the MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value are disclosed according to the applicable industry-code rules and disclosure categories. The Czech Republic should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and generally made within six months after the end of the reporting year, usually by 30 June for transfers or support from the previous calendar year.
Publication
Pharmaceutical disclosures are published through the AIFP transparency process. Medical-device disclosures are generally published through company websites or the applicable CzechMed / MedTech Europe-aligned disclosure process.
Penalties
Non-compliance with the AIFP Code may result in disciplinary measures, financial sanctions and publication of decisions.
Hungary
Self-Regulatory🇭🇺
Law / Framework
AIPM Code for pharma / MedTech Europe-aligned framework for devices
Authority / Platform
Company websites and applicable industry-code disclosure processes
Threshold
Reportable transfers of value or support, subject to applicable code rules
Deadline
Within six months of year-end, generally by 30 June
Status
Self-regulatory requirement.
Law / Framework
Hungary does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the AIPM Code of Practice, which reflects EFPIA transparency principles. Medical-device disclosure may follow the applicable MedTech Europe-aligned industry-code framework. Hungarian statutory rules also restrict gifts, hospitality and other benefits connected with the promotion of medicinal products and medical aids, but those rules are separate from the self-regulatory transfer-of-value disclosure framework.
Authority / Platform
For pharmaceutical companies subject to the AIPM Code, disclosures are generally made through company websites or the applicable AIPM disclosure process. Medical-device disclosures are generally handled through company websites or the applicable MedTech Europe-aligned industry-code process.
Who reports
Pharmaceutical companies subject to the AIPM Code, and medical-device companies subject to the applicable MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals and healthcare organisations are covered, depending on the applicable disclosure category. For medical-device companies, disclosure generally focuses on educational grants and other permitted support to healthcare organisations or third parties under the MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value are disclosed according to the applicable industry-code rules and disclosure categories. Hungary should not be presented as a statutory monetary-threshold Sunshine regime.
Reporting deadline
Disclosure is annual and generally made within six months after the end of the reporting year, usually by 30 June for transfers or support from the previous calendar year.
Publication
Disclosures are generally published on company websites or through the applicable industry-code disclosure process.
Penalties
Failure to comply with statutory transparency requirements may result in administrative sanctions and financial penalties imposed by the competent authorities.
Notes
Hungary’s statutory promotion rules restrict gifts, hospitality and other benefits to healthcare professionals, but these rules are separate from the self-regulatory transparency disclosure process.
Turkey
Self-Regulatory🇹🇷
Framework
AIFD (Pharma) / ARTED (Devices)
Authority
TITCK (regulatory oversight)
Deadline
Within 6 months of year-end
Platform
Company websites or AIFD platform
Governing Framework:
Pharma self-regulation via AIFD (Association of Research-Based Pharmaceutical Companies); devices via ARTED or national MedTech Europe partner. Additionally, the Turkish Medicines and Medical Devices Agency (TITCK) has regulatory oversight. Transfers of value data are typically gathered and shared with the Ministry of Health on request.
Deadline:
Annual, within 6 months after the end of the reporting period.
Publication:
Individual company websites or the AIFD platform, depending on membership.
Lithuania
Statutory + Self-RegulatoryLT
Framework
Law on Pharmacy (Article 51¹) + HCP/HCO Disclosure Code (IFPA/PMA)
Authority
State Medicines Control Agency (SMCA)
Deadline
1 February (Statutory) / Within 6 months after year-end (Self-Regulatory)
Platform
State Medicines Control Agency (SMCA) / Company websites
Governing Framework:
Lithuania operates a hybrid transparency framework comprising statutory disclosure requirements under the Law on Pharmacy (Article 51¹) and implementing regulations, together with the Healthcare Professionals (HCP) and Healthcare Organisations (HCO) Disclosure Code adopted by the Innovative Pharmaceutical Industry Association (IFPA) and the Pharmaceutical Manufacturers Association (PMA), aligned with the EFPIA Disclosure Code.
Reporting Authority:
State Medicines Control Agency (SMCA) for statutory reporting. Self-regulatory disclosures are administered by IFPA/PMA and published by participating companies.
Scope:
The statutory framework requires pharmaceutical companies and their representatives to report sponsorship of healthcare professionals participating in scientific and promotional events, including registration fees, travel, accommodation and related support. The Disclosure Code additionally requires disclosure of transfers of value to healthcare professionals and healthcare organisations, including consultancy fees, speaker fees, donations, grants, sponsorships and research and development payments.
Reporting Cycle:
Annual.
Deadline:
Statutory reports must be submitted to the State Medicines Control Agency by 1 February for the preceding calendar year. Under the Disclosure Code, participating companies must publish disclosures within six months after the end of the reporting period.
Platform:
State Medicines Control Agency (SMCA) portal (statutory reporting) and participating company websites (Disclosure Code).
Publication:
Statutory disclosures are published by the State Medicines Control Agency. Self-regulatory disclosures are published annually by participating companies and remain publicly available for at least three years.
Penalties:
Failure to comply with the statutory reporting obligations may result in administrative sanctions under the Law on Pharmacy. Non-compliance with the Disclosure Code may result in disciplinary proceedings and sanctions under the applicable IFPA/PMA Codes.
Notes:
Since 2020, individual disclosure of transfers of value to healthcare professionals is required by Lithuanian law, meaning recipient consent is no longer required for statutory disclosures. The self-regulatory Disclosure Code continues to supplement the statutory framework for participating companies.
Estonia
Self-RegulatoryEE
Framework
APME Code of Ethics (Association of Pharmaceutical Manufacturers in Estonia)
Authority
Association of Pharmaceutical Manufacturers in Estonia (APME)
Deadline
Within 6 months after year-end
Platform
Member company websites
Governing Framework:
The APME Code of Ethics, administered by the Association of Pharmaceutical Manufacturers in Estonia (APME), is based on and implements the EFPIA Code of Practice. The Code governs the promotion of medicinal products and the disclosure of transfers of value to healthcare professionals (HCPs), healthcare organisations (HCOs) and patient organisations by member companies.
Reporting Authority:
Association of Pharmaceutical Manufacturers in Estonia (APME).
Scope:
Transfers of value to healthcare professionals, healthcare organisations and patient organisations, including consultancy and speaker fees, sponsorships, educational support, donations, grants, event-related expenses and research and development payments disclosed in accordance with the APME Code.
Reporting Cycle:
Annual.
Deadline:
Disclosures must be published within six months after the end of the reporting period, in line with the EFPIA Disclosure Code.
Platform:
Member company websites.
Publication:
Participating companies publish annual disclosures on their websites. The EFPIA European Disclosure Gateway provides links to participating company disclosures.
Penalties:
Non-compliance with the APME Code may result in disciplinary proceedings, corrective measures and sanctions under the APME Code Enforcement Procedure.
Notes:
Estonia does not currently operate a statutory Sunshine Act. Transparency reporting is based on the APME Code of Ethics, which aligns with the EFPIA Disclosure Code and applies to APME member companies.
Croatia
Self-RegulatoryHR
Framework
IF! – Innovative Pharmaceutical Initiative Code of Ethics (EFPIA-aligned)
Authority
Innovative Pharmaceutical Initiative (iF!)
Deadline
Within 6 months after year-end
Platform
Member company websites
Governing Framework:
The Code of Ethics of the Innovative Pharmaceutical Initiative (iF!) implements the EFPIA Code of Practice in Croatia and establishes the requirements for the disclosure of transfers of value between member pharmaceutical companies and healthcare professionals (HCPs), healthcare organisations (HCOs) and patient organisations.
Reporting Authority:
Innovative Pharmaceutical Initiative (iF!).
Scope:
Transfers of value to healthcare professionals, healthcare organisations and patient organisations, including consultancy and speaker fees, advisory services, sponsorships, educational support, donations, grants, event-related expenses and research and development payments.
Reporting Cycle:
Annual.
Deadline:
Disclosures must be published within six months after the end of the reporting period, in accordance with the EFPIA Disclosure Code.
Platform:
Member company websites.
Publication:
Participating member companies publish annual disclosure reports on their websites. The EFPIA European Disclosure Gateway provides links to participating company disclosures.
Penalties:
Non-compliance with the iF! Code of Ethics may result in disciplinary proceedings, corrective measures and sanctions under the association's Code Enforcement Procedure.
Notes:
Croatia does not currently operate a statutory Sunshine Act. Transparency reporting is based on the iF! Code of Ethics, which is aligned with the EFPIA Disclosure Code and applies to member pharmaceutical companies.
Serbia
Self-RegulatoryRS
Framework
INOVIA Code of Practice (EFPIA-aligned)
Authority
INOVIA – Association of Innovative Drug Manufacturers
Deadline
Within 6 months after year-end
Platform
Member company websites
Governing Framework:
The INOVIA Code of Practice, administered by the Association of Innovative Drug Manufacturers (INOVIA), implements the EFPIA Code of Practice in Serbia and governs the disclosure of transfers of value between member pharmaceutical companies and healthcare professionals (HCPs), healthcare organisations (HCOs) and patient organisations.
Reporting Authority:
INOVIA – Association of Innovative Drug Manufacturers.
Scope:
Transfers of value to healthcare professionals, healthcare organisations and patient organisations, including consultancy and speaker fees, advisory services, sponsorships, educational support, donations, grants, event-related expenses and research and development payments.
Reporting Cycle:
Annual.
Deadline:
Disclosures must be published within six months after the end of the reporting period, in accordance with the INOVIA Code and EFPIA Disclosure Code.
Platform:
Member company websites. Companies may also disclose through a central platform where available, provided it complies with the INOVIA Code.
Publication:
Participating member companies publish annual disclosure reports on their websites. The EFPIA European Disclosure Gateway provides links to participating company disclosures.
Penalties:
Non-compliance with the INOVIA Code may result in disciplinary proceedings, corrective measures and sanctions under the INOVIA Code Enforcement Procedure.
Notes:
Serbia does not currently operate a statutory Sunshine Act. Transparency reporting is based on the INOVIA Code of Practice, which aligns with the EFPIA Disclosure Code and applies to INOVIA member companies.
Russian Federation
Self-Regulatory🇷🇺
Law / Framework
AIPM Code for pharma / IMEDA and MedTech Europe-aligned framework for devices
Authority / Platform
Company websites and applicable industry-code disclosure processes
Threshold
Reportable transfers of value or educational grants, subject to applicable code rules and personal-data requirements
Deadline
By 30 June of the following year
Status
Self-regulatory requirement.
Law / Framework
The Russian Federation does not have a single statutory Sunshine Act. Pharmaceutical disclosure is governed by the AIPM Code of Practice, which includes transparency provisions for transfers of value to healthcare professionals and healthcare organisations. Medical-device disclosure may follow the IMEDA Code of Ethical Business Practice and MedTech Europe-aligned transparency principles.
Authority / Platform
Disclosures are generally made through company websites or the applicable industry-code disclosure process. AIPM provides the pharmaceutical industry-code framework, while IMEDA provides the medical-device industry-code framework.
Who reports
Pharmaceutical companies subject to the AIPM Code, and medical-device companies subject to the applicable IMEDA or MedTech Europe-aligned transparency framework.
Recipients / Scope
For pharmaceutical disclosure, transfers of value to healthcare professionals and healthcare organisations are covered, depending on the applicable disclosure category. For medical-device companies, disclosure generally focuses on educational grants and other permitted support to healthcare organisations under the IMEDA / MedTech Europe-aligned framework.
Thresholds
Reportable transfers of value or educational grants are disclosed according to the applicable industry-code rules. Individual-level disclosure involving healthcare professionals is subject to Russian personal-data requirements, including appropriate consent where required.
Reporting deadline
Disclosure is annual and generally made by 30 June of the year following the reporting year.
Publication
Disclosures are generally published on company websites or through the applicable industry-code disclosure process.
Penalties
Non-compliance with the AIPM Code may result in disciplinary measures under the association's Code of Practice, including corrective actions and sanctions against member companies.
Notes
Engagement with the Russian market may be affected by international sanctions, export controls and company-specific restrictions. These issues are separate from the industry-code transparency framework and should be assessed independently.
🌏
Middle East & Africa Region
GCC + Wider MEA
Israel
Statutory🇮🇱
Law
Section 40A — National Health Insurance Law (2010)
Authority
Israeli Ministry of Health (MOH)
Threshold
~NIS 2,500 aggregate per recipient per donor
Deadline
1 March each year (prior calendar year)
Governing Law:
Section 40A of the National Health Insurance Law (as amended in 2010), together with Section 40A(a) and guidance issued by the Ministry of Health.
Reporting Authority:
Israeli Ministry of Health (MOH).
Scope:
Donations in money or money's equivalent by an entity (including pharmaceutical and medical device companies) to a health establishment or HCP. Where the annual total provided by a donor to any single recipient exceeds approximately NIS 2,500, the donor must report each donation - identifying the recipient, the amount or value, and the purpose.
Deadline:
Annual - reports are submitted to the Minister of Health by 1 March each year for the preceding calendar year.
Publication:
The Ministry of Health publishes the yearly list of reported donations on its website (health.gov.il Donations Report page).
Additional guidance:
The Joint Code of Ethics between the Israeli Medical Association and Pharma Israel (2014) supplements the statutory regime with industry-facing rules.
Saudi Arabia
Statutory🇸🇦
Framework
SFDA Disclosure and Transparency Initiative (since 2018)
Authority
Saudi Food and Drug Authority (SFDA)
Threshold
>SAR 50 per transaction / SAR 500 annual aggregate
Deadline
Annual submission window: 1 February–1 March
Governing Framework:
Saudi Food and Drug Authority (SFDA) Pharmaceutical Company Payments Disclosure Initiative, in effect since 2018 and operated through the SFDA Disclosure and Transparency Service.
Reporting Authority:
Saudi Food and Drug Authority (SFDA).
Scope:
All financial or in-kind transactions between pharmaceutical/medical-device companies and HCPs, healthcare institutions or charitable organisations in the Kingdom.
Thresholds:
Reportable where the amount exceeds SAR 50 per individual transaction, or SAR 500 per covered recipient annually.
Deadline:
Annual disclosure is submitted through SFDA’s transparency and disclosure portal. The official procedure guide lists the data-sending period as 1 February to 1 March for transactions from the previous year.
Platform:
SFDA eServices portal / National Health Portal for Disclosure and Transparency (eservices.sfda.gov.sa).
Recipient Objection:
Disclosed HCPs/institutions may review their own data and file an objection if they find discrepancies.
Mecomed (GCC excl. KSA + MEA)
Industry Framework🌍
Framework
Mecomed Code of Ethical Business Practice (2007, rev. 2017)
GCC Coverage
UAE, Kuwait, Qatar, Bahrain, Oman
Wider Coverage
Lebanon, Jordan, Egypt, Iraq, Morocco, Tunisia + others
Deadline
Annually — not later than 6 months after year-end
Framework:
Mecomed Code of Ethical Business Practice (first enacted 2007, updated 2017), administered by Mecomed - the medical devices, imaging and diagnostics trade association for the Middle East and Africa.
Geographic Coverage (Transparency Platform):
Currently disclosing entities cover GCC countries excluding KSA - i.e. United Arab Emirates, Kuwait, Qatar, Bahrain, Oman. The wider Mecomed Code of Ethics has been trained and applied across UAE, KSA, Lebanon, Jordan, Iraq, Kuwait, Syria, Palestine, Morocco, Tunisia and Egypt.
Scope:
Educational Grants (Type A: to support Third-Party Organised Educational Events, including attendance, faculty support and event running; Type B: scholarships, fellowships, grants for public awareness campaigns).
Reporting Cycle:
Annual, each reporting period covering a full calendar year.
Deadline:
Not later than 6 months after the end of the reporting period (webpage notes: 'Annually, not later than 6 months after the end of the reporting period. Each reporting period covers full calendar year, starting on 1 January and ending 31 December.')
Platform:
Transparent Mecomed (disclosure.mecomed.com) - data published for access by Mecomed members, with a view to broader public access over time.
🌐
Asia-Pacific Region
6 Countries
South Korea
Statutory🇰🇷
Law
Korean Sunshine Act — Art. 47-2 PAA / Art. 13-2 MDA (in force Jun 2017)
Authority
Ministry of Health and Welfare (MOHW) / KOPS
Deadline
Within 3 months after end of company fiscal year
Public Disclosure
December each year (MOHW guidelines, 2024)
Governing Law:
Korean 'Sunshine Act' - Article 47-2 of the Pharmaceutical Affairs Act and Article 13-2 of the Medical Devices Act, in force since 3 June 2017. Data collection began with fiscal year 2018. Public disclosure framework was formalised by the Ministry of Health and Welfare (MOHW) Guidelines of 21 March 2024.
Reporting Authority:
Ministry of Health and Welfare (MOHW), through the Expenditure Report Management System (KOPS).
Scope:
Economic benefits lawfully provided to medical personnel, pharmacists and medical institutions in seven categories: (i) samples; (ii) clinical trials; (iii) post-market surveillance; (iv) product presentations to multiple medical institutions; (v) product presentation to a single medical institution; (vi) academic conferences; (vii) price discounts tied to payment conditions.
Reporting Cycle:
Companies must prepare the expenditure report within three (3) months after the end of each fiscal year and retain supporting data for 5 years.
Deadline (Webpage):
Within three months after the end of the company's fiscal year.
Annual Public Disclosure Cycle (from 2024 guidelines):
Data collection January-May each year; submission to MOHW June-July; de-identification and finalisation; public release in December; data remain publicly accessible for 5 years.
Publication:
KOPS system, searchable by members of the public.
Penalties:
Administrative sanctions (including revocation of product approvals) and criminal penalties where economic benefits are provided outside the lawful exceptions. HCPs receiving illegal rebates also face criminal liability and disgorgement.
Australia
Self-Regulatory🇦🇺
Framework
Medicines Australia Code — Edition 20 (from 30 Mar 2025) / MTAA (Devices)
Reporting
Two periods per year
Deadlines
31 October and 30 April
Platform
Disclosure Australia / Medicines Australia website — public reports
Governing Framework:
Medicines Australia Code of Conduct - Edition 20, formally adopted at the Medicines Australia AGM on 30 October 2024 and in effect from 30 March 2025. The Code is underpinned by the Therapeutic Goods Act 1989 and Therapeutic Goods Regulations 1990.
Reporting Authority:
Medicines Australia (for pharma). Devices are covered by MTAA (Medical Technology Association of Australia) under a separate but similar code.
Scope:
Transparency reports cover payments and transfers of value to healthcare professionals (speaker fees, consultancy, advisory boards, educational sponsorships). Edition 20 expanded transparency reporting to include grants and donations to healthcare organisations, aligning Australia more closely with international norms.
Reporting Cycle:
Two reporting periods per year. Under Edition 20, the standard periods are 1 January–30 June and 1 July–31 December, with submissions due 31 October and 30 April respectively. Check Medicines Australia’s current timetable for any Edition 20 transition-period exceptions.
Publication:
Public reports on the Medicines Australia website.
Penalties:
Code breaches can lead to monetary fines and corrective action. The Code lists fines by breach category, and Medicines Australia states companies found to have breached the Code can be fined up to AUD 300,000.
Japan
Voluntary + Statutory🇯🇵
Framework
JPMA Transparency Guidelines (Pharma) / JFMDA Transparency Guidelines (Devices) + Clinical Research Act (Article 33)
Deadline
No statutory deadline — disclosure during the following fiscal year after financial close
Platform
Each member company's website
JPMA Updated
March 2025 (applicable from FY2025 payments)
Governing Framework:
Japan operates a dual transparency framework comprising: (i) the Japan Pharmaceutical Manufacturers Association (JPMA) Transparency Guideline for the Relation between Corporate Activities and Medical Institutions (originally issued in 2011 and most recently revised in March 2025); (ii) the Japan Federation of Medical Device Associations (JFMDA) Transparency Guidelines for the Medical Device Industry; and (iii) Article 33 of the Clinical Research Act, effective from 1 April 2018, which establishes statutory disclosure requirements for Specified Clinical Research.
Reporting Authority:
JPMA (pharmaceutical companies) and JFMDA (medical device companies). Disclosures are published individually by member companies rather than through a central reporting authority.
Scope:
Disclosures generally include research and development expenses, academic research support, donations, manuscript and writing fees, lecture fees, consulting fees, information provision-related expenses and other transfers of value. Transparency relating to patient organisations is governed by separate JPMA guidance.
Reporting Cycle:
Annual, aligned with each company's fiscal year.
Platform:
Each member company's website.
Publication:
Disclosure reports are published annually on the websites of participating member companies.
Notes:
The Clinical Research Act establishes separate statutory disclosure obligations for Specified Clinical Research, while broader transparency reporting continues to be governed primarily through the JPMA and JFMDA industry guidelines.
New Zealand
Self-Regulatory🇳🇿
Framework
Medicines New Zealand Code of Practice
Deadline
30 June each year (prior period)
Governing Framework:
Medicines New Zealand Code of Practice - self-regulatory for pharma and devices. Supplemented by general medicines regulation under Medsafe.
Reporting Authority:
Medicines New Zealand.
Deadline:
Annual disclosure - due by 30 June each year for the preceding reporting period.
Publication:
Individual company disclosures and Medicines New Zealand central resources.
Indonesia
Statutory🇮🇩
Framework
MoH Regulation 58/2016 and 14/2019 + IPMG / GP Farmasi codes
Authority
Ministry of Health (Kementerian Kesehatan)
Deadline
Within 30 days after the HCP/HCO receives support
Scope
Sponsorships for scientific events, educational/research support
Governing Framework:
Ministry of Health (Kementerian Kesehatan) regulations, including Minister of Health Regulation No. 58/2016 and No. 14/2019 and related circulars that restrict and require reporting of industry support to HCPs and HCOs. Transfers of value require reporting to the Ministry of Health.
Reporting Authority:
Ministry of Health (MOH) of the Republic of Indonesia.
Deadline:
Within 30 days after the HCP/HCO receives the support.
Notes:
In practice, reporting covers sponsorships for scientific events, educational support, research support and similar benefits. Company codes of IPMG and GP Farmasi also supplement the regulatory regime.
Philippines
Regulatory (Event-Centred)🇵🇭
Framework
DOH Administrative Orders / FDA regulations + PHAP Code
Authority
Department of Health (DOH) / Food and Drug Administration (FDA)
Deadline
Notice of Meetings: one month prior to event
Status:
Event-centred; wider Sunshine-style disclosure framework pending
Governing Framework:
Department of Health (DOH) Administrative Orders and Food and Drug Administration (FDA) regulations governing industry-sponsored meetings and interactions with healthcare professionals, supplemented by the Pharmaceutical and Healthcare Association of the Philippines (PHAP) Code of Practice.
Reporting Authority:
Department of Health (DOH), through the Office of the Secretary, and the Food and Drug Administration (FDA).
Scope:
Notification and disclosure requirements primarily relate to company-sponsored scientific meetings, educational events, sponsorships and similar interactions involving healthcare professionals and healthcare organisations.
Deadline:
Notice of Meetings must generally be submitted one month prior to the scheduled event.
Penalties:
Failure to comply with applicable DOH and FDA requirements may result in administrative sanctions under Philippine healthcare regulations. Non-compliance with the PHAP Code may also result in disciplinary measures against member companies.
Notes:
The current framework is event-centred rather than a comprehensive annual Sunshine-style disclosure regime. Broader transparency reporting requirements continue to be considered through ongoing regulatory developments.
🌎
Americas Region
4 Jurisdictions
United States
Statutory🇺🇸
Law
Physician Payments Sunshine Act (ACA 2010) + SUPPORT Act 2018
Authority
Centers for Medicare & Medicaid Services (CMS)
Threshold (CY2026)
USD 13.82 per payment / USD 138.13 annual aggregate (indexed annually)
Deadline
31 March (preceding calendar year)
Governing Law:
Physician Payments Sunshine Act (Section 6002 of the Patient Protection and Affordable Care Act of 2010), as amended by the SUPPORT for Patients and Communities Act of 2018. The program is implemented through the Centers for Medicare & Medicaid Services (CMS) Open Payments regulations.
Reporting Authority:
Centers for Medicare & Medicaid Services (CMS).
Covered Entities:
Applicable manufacturers of covered drugs, devices, biologicals and medical supplies reimbursable under Medicare, Medicaid or CHIP, together with applicable group purchasing organisations (GPOs) and physician-owned distributors (PODs).
Covered Recipients:
Physicians (MDs/DOs, dentists, podiatrists, optometrists and chiropractors), teaching hospitals and, from 2021 onwards, physician assistants, nurse practitioners, clinical nurse specialists, certified registered nurse anesthetists/anesthesiologist assistants and certified nurse-midwives.
Thresholds:
For Calendar Year 2025, payments or other transfers of value of USD 13.46 or less are excluded unless the annual aggregate amount provided to the same covered recipient exceeds USD 134.54. CMS adjusts these thresholds annually.
Reporting Cycle:
Annual, covering the preceding calendar year.
Deadline:
Applicable manufacturers and GPOs must submit reports during the annual submission window, with final submission due by 31 March.
Review and dispute:
Covered recipients are provided a 45-day review and dispute period before publication, followed by an additional correction period for reporting entities to address unresolved disputes.
Publication:
CMS publishes Open Payments data annually through the Open Payments public database, generally by 30 June.
Penalties:
Failure to report, late reporting or knowingly submitting inaccurate information may result in civil monetary penalties, with penalty amounts adjusted annually for inflation. Higher penalties apply where failures are determined to be knowing.
Notes:
The federal Open Payments program may pre-empt certain state reporting requirements; however, individual states and the District of Columbia may continue to impose additional transparency, gift restriction, marketing disclosure or compliance obligations. Companies should assess applicable requirements on a state-by-state basis.
Colombia
Statutory🇨🇴
Framework
Resolution 2881/2018 + Law 1438/2011 Art. 106 + Law 1474/2011 Art. 133
Authority
Ministry of Health and Social Protection
Threshold
Reportable when transfers to a single recipient exceed 1 SMMLV during a six-month reporting period
Deadline
Semi-annually: by 30 September and by 31 March
Governing Framework:
Resolution No. 2881 of 2014 (as amended) of the Ministry of Health and Social Protection establishing measures to ensure transparency in prescription and medical autonomy. Industry self-regulation via ANDI Chamber for Medical Devices (Code of Ethics and Transparency, 2015) also applies. Article 106 of Law 1438 of 2011 and Article 133 of Law 1474 of 2011 prohibit improper inducements and can carry fines up to USD 1.5 million.
Reporting Authority:
Ministry of Health and Social Protection (Ministerio de Salud y Proteccion Social).
Scope:
Transfers of value from pharmaceutical and medical-device companies to HCPs, healthcare organisations, learned societies, associations, NGOs, BPAEs (benefit plan administrators), health service providers and communication media covering health topics.
Thresholds:
Transfers are reportable when the modality or sum of modalities to the same recipient exceeds 1 SMMLV during a six-month reporting period. For food/beverages and promotional printed materials, only unit transfers above 3 SMDLV count toward the reportability threshold.
Reporting Cycle:
Semi-annual. For transfers through 30 June, the submission window runs 1 July–30 September. For transfers through 31 December, the submission window runs 1 January–31 March of the following year.
Publication:
The Ministry publishes reportable RTVSS data in open, reusable format, subject to the applicable data protection and consent framework.
Brazil
State-Level Statutory🇧🇷
Law
Minas Gerais: State Laws No. 22,440/2016 and No. 22,921/2018 + CFM Resolution No. 2,386/2024
Authority
State Secretariat of Health of Minas Gerais / Declara SUS
National Status
No federal Sunshine Act — multiple legislative proposals remain pending
Deadline
Last business day of January (preceding calendar year)
Governing Framework:
Brazil does not currently have a federal Sunshine Act. Several legislative proposals remain pending at the federal level. At the state level, Minas Gerais has established statutory transparency requirements through State Law No. 22,440/2016, Decree No. 47,334/2017 and State Law No. 22,921/2018, together with their implementing regulations. Separately, CFM Resolution No. 2,386/2024, effective from 1 March 2025, requires physicians to disclose certain industry relationships to their respective Regional Medical Councils (CRMs).
Reporting Authority:
State Secretariat of Health of Minas Gerais (Secretaria de Estado de Saúde de Minas Gerais).
Scope:
Manufacturers of medicines, orthoses, prostheses, medical equipment and implants must report donations and transfers of value provided to healthcare professionals registered with professional councils in Minas Gerais. Reportable benefits include gifts, event registrations, travel and accommodation, research funding, consultancy fees, lecture fees and other sponsorships. The framework also applies to sponsorships provided by Minas Gerais-based companies in other Brazilian states.
Reporting Cycle:
Annual.
Deadline:
Reports must be submitted to the State Secretariat of Health of Minas Gerais by the last business day of January for the preceding calendar year.
Platform:
Declara SUS.
Publication:
Disclosures are published through the Declara SUS public transparency portal.
Penalties:
Failure to comply with the applicable Minas Gerais transparency requirements may result in administrative sanctions under the state's healthcare legislation.
Notes:
Brazil does not currently operate a nationwide federal Sunshine Act. CFM Resolution No. 2,386/2024 creates a separate physician disclosure obligation requiring physicians to declare industry relationships to their Regional Medical Council (CRM). The disclosure includes the identity of the company and the duration of the relationship, but not financial amounts.
Canada
Statutory (Pending) + Voluntary🇨🇦
Ontario Law
HSPTA 2017 — law enacted, not yet operative (as at Apr 2026)
National
IMC Voluntary Framework on Disclosure of Payments (2017)
Ontario Deadline
End of June (planned — not currently enforced)
National Deadline
Voluntary — typically on participating company websites
Governing Law:
Health Sector Payment Transparency Act, 2017 (HSPTA), part of the Strengthening Quality and Accountability for Patients Act, 2017. Ontario is the first Canadian province to adopt mandatory Sunshine-style legislation.
Status (as at April 2026):
The statute is law but operational implementation has been repeatedly delayed since 2018. Draft regulations have been consulted on but have not been finalised or enforced; as a result, the HSPTA is not yet actively operative for industry reporting. Companies should continue to monitor the Ontario Ministry of Health's publications and engagement.
Reporting Authority:
Ontario Ministry of Health.
Scope (as drafted):
Transfers of value from 'payors' (pharmaceutical and medical device companies and related entities) to 'recipients' (regulated health professionals, their colleges and associations, patient groups, and other broadly defined categories).
Threshold (draft):
Transactions below CAD 10 and employment-related salaries/benefits were proposed to be exempt.
Deadline (Webpage):
End of June.
Publication (planned):
Public, searchable database to be maintained by the Ministry of Health.
Penalties (statutory):
Fines of up to CAD 10,000 per day of non-compliance for individuals and up to CAD 100,000 per day for corporations.
Managing multi-country transparency reporting?
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