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Avoiding fines and building trust: The EMA’s role in promotional material review

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In 2014, a major pharmaceutical company faced a €105 million fine after regulatory authorities discovered promotional materials that overstated efficacy claims and minimized safety concerns for one of their flagship products. This case represents just one of many instances where non-compliance with regulatory standards has led to severe financial and reputational damage in the pharmaceutical industry.

For pharmaceutical companies operating in Europe, understanding the European Medicines Agency (EMA) and its role in promotional compliance isn't just good practice—it's essential for business survival. While marketing teams focus on creating compelling messages, regulatory affairs professionals must ensure these messages align with strict standards that protect public health.

This article aims to clarify the EMA's role in pharmaceutical marketing and explain why its guidance is crucial for anyone involved in creating, reviewing, or approving promotional materials in this highly regulated industry.

What is the EMA?

The European Medicines Agency (EMA) is a decentralized agency of the European Union, established in 1995 and headquartered in Amsterdam. Its primary mission is to foster scientific excellence in the evaluation and supervision of medicines for the benefit of public and animal health in the EU.

Unlike its American counterpart, the FDA, the EMA doesn't directly approve every medicine marketed in Europe. Instead, it coordinates the European Union's scientific resources to evaluate and supervise medicinal products, working through a network that includes thousands of experts from across Europe.

Key functions of the EMA related to promotional compliance include:
  • Scientific evaluation and approval of product information: The EMA reviews and approves the Summary of Product Characteristics (SmPC) and Patient Information Leaflet (PIL), which become the foundation for all promotional claims.
  • Pharmacovigilance monitoring: The agency continuously monitors the safety of medicines and can require updates to product information that must subsequently be reflected in promotional materials.
  • Development of scientific guidelines: These guidelines inform how pharmaceutical products should be developed, tested, and ultimately presented to healthcare professionals and patients.
Key EMA requirements for promotional material review
Requirement Description
Consistency with SmPC All promotional materials must align with the approved Summary of Product Characteristics (SmPC) to avoid misleading claims.
Fair balance Promotional materials must present both the benefits and risks of a product in a balanced manner.
Scientific accuracy Claims must be supported by scientific evidence and should accurately reflect clinical trial data.
Substantiation of claims Comparative and superiority claims require robust evidence from clinical trials or meta-analyses.
Prohibition of off-label promotion Marketing materials cannot promote uses that are not approved in the product's SmPC.
Cross-border consistency Promotional materials must be consistent across all EU member states where the product is marketed.
Inclusion of safety information Mandatory safety warnings and risk information must be prominently displayed.
The EMA's role in promotional material oversight

It's important to understand that the EMA does not directly review or approve promotional materials—this responsibility falls to National Competent Authorities (NCAs) in each EU member state, such as the MHRA in the UK or ANSM in France. However, the EMA establishes the regulatory framework through which promotional materials are evaluated.

The legal basis for pharmaceutical promotion in the EU is primarily defined by Directive 2001/83/EC (specifically Articles 86-100), which sets out requirements for pharmaceutical advertising across all member states. This directive stipulates that all promotion must be consistent with the approved product information, must not be misleading, and must present a balanced view of the product's benefits and risks.

Why EMA guidance matters in promotional review
SmPC as the foundation for all claims

The EMA-approved Summary of Product Characteristics (SmPC) serves as the definitive guide for what can and cannot be claimed about a medicinal product. All promotional materials must:

  • Remain within the approved indications
  • Not contradict safety information
  • Adhere to approved dosage recommendations
  • Present efficacy claims that are consistent with clinical data reflected in the SmPC
Cross-border consistency requirements

For pharmaceutical companies running pan-European campaigns, adhering to EMA guidance ensures consistency across markets. While local interpretations and additional requirements may vary, the foundation established by the EMA-approved product information provides a baseline that cannot be compromised in any jurisdiction.

Scientific accuracy and balance

The EMA's rigorous scientific evaluation process sets high standards for evidence-based medicine. This translates into promotional requirements that demand:

  • Factually accurate presentations of clinical data
  • Appropriate context for efficacy claims
  • Fair balance between benefits and risks
  • Clear presentation of limitations and uncertainties
Substantiation of claims

When it comes to comparative claims or statements of superiority, the EMA guidance (reflected in national regulations) requires robust substantiation. This typically means direct comparative clinical trials or, in some cases, well-designed meta-analyses. Vague superlatives or unsubstantiated claims of "best" or "most effective" treatment options are generally prohibited.

How ApprovalFlow helps with EMA-compliant reviews

ApprovalFlow's specialized promotional review system helps pharmaceutical companies navigate the complex landscape of EMA compliance with features specifically designed for the life sciences industry:

  • SmPC Integration: The system can link directly to approved product information, allowing reviewers to verify claims against the official source material in real-time.
  • Automated Workflows: Configure approval pathways that ensure materials are reviewed by all relevant stakeholders, including medical, regulatory, and legal experts.
  • Reference Management: Maintain a validated library of approved claims and their supporting references, making it easier to ensure all promotional statements are properly substantiated.
  • Comprehensive Audit Trails: Document every stage of the review process, creating defensible evidence of due diligence that can be presented during regulatory inspections.

Regulatory Area EMA Guidelines ABPI Code of Practice Similarity
Consistency with Product Information (SmPC) Promotional materials must align with the Summary of Product Characteristics (SmPC) to avoid misleading claims. Promotional content must reflect the Summary of Product Characteristics (SmPC) and be consistent with the marketing authorization. Both require strict alignment with approved product information.
Fair Balance of Benefits and Risks Promotional claims must represent both efficacy and safety in a balanced way. All claims must present benefits and risks in a fair and balanced manner, avoiding exaggeration. Both emphasize balanced communication of benefits and risks.
Prohibition of Off-Label Promotion Promotional materials cannot promote indications not approved in the SmPC. Off-label promotion of products is strictly prohibited under any circumstances. Both strictly forbid marketing claims outside approved indications.
Substantiation of Claims Claims must be scientifically accurate and supported by clinical evidence. All promotional claims must be evidence-based and supported by robust clinical data. Both require claims to be scientifically substantiated with clinical evidence.
Pharmacovigilance and Safety Updates Any safety updates or new risks identified must be reflected in promotional materials. Safety information, including side effects and risks, must be up-to-date and prominently displayed. Both require prompt updates to reflect safety changes in promotional content.
Scientific Accuracy and Clarity Claims must be clear, accurate, and not misleading. All promotional material must be clear, legible, and balanced, avoiding ambiguity. Both prioritize clarity and scientific accuracy to avoid misleading information.
Cross-Border Consistency Promotional materials must be consistent across all EU member states. Materials should be consistent in all markets where the product is promoted, with local adaptations as required. Both stress consistency in messaging across multiple jurisdictions.
Transparency and Ethical Promotion Promotional practices must adhere to ethical standards and avoid misleading healthcare professionals or patients. The ABPI enforces strict ethical standards, focusing on transparency and avoiding misleading promotions. Both emphasize ethical marketing practices and transparency.
Audit and Documentation Requires traceable documentation of compliance with promotional guidelines. ABPI mandates audit trails and compliance documentation for regulatory inspections. Both demand thorough documentation to support regulatory inspections.

Item Check
Pre-review preparation
Unique identifier assigned to material
Version number and date clearly indicated
Previous versions archived for reference
Draft clearly marked as "Draft - Not for Distribution"
Reference documentation ready
Current approved SmPC (Summary of Product Characteristics)
Current PIL (Patient Information Leaflet)
Relevant clinical study reports or publications
Previous regulatory correspondence related to promotional claims
Local country requirements documentation
EFPIA Code of Practice or relevant industry code
General compliance requirements
Material classification
Material properly classified (promotional vs. non-promotional)
If promotional, target audience clearly defined (HCP vs. patient/public)
If claiming non-promotional status, verify no promotional elements included
Mandatory information
Full generic name appears at least once in the main body of the text
Brand name does not appear more prominently than generic name
Marketing authorization holder clearly identified
Date of preparation or last revision included
Material reference code included
Local legal entity responsible for the material identified
Prescribing information
Complete prescribing information included as required by local regulations
Positioned appropriately (e.g., adjacent to main promotional content)
Font size legible (minimum size requirements met)
Black-box or special warnings prominently displayed as required
No separation of benefits from relevant risk information
Content compliance
Alignment with SmPC
All claims fully consistent with approved SmPC
No promotion outside approved indications
No suggestion of unapproved dosing regimens
No promotion for unapproved patient populations
All safety information consistent with current SmPC
No contradictions to contraindications in SmPC
Special warnings and precautions appropriately reflected
Scientific accuracy
All claims can be substantiated by robust scientific evidence
Data presented accurately reflects source material
Statistical significance clearly indicated where relevant
P-values included where appropriate
Confidence intervals included where appropriate
Study limitations acknowledged where relevant
No exaggeration of efficacy claims
No minimization of safety concerns
Data presentation
Graphs and charts include full axes and scales
No misleading visual representations of data
Appropriate time scales used in data visualization
No cherry-picking of favorable data points
Comparable time points used when presenting comparative data
Patient numbers clearly indicated in study results
Drop-out rates included where relevant to interpretation
References
All claims supported by appropriate references
References cited are accessible to the audience
No selective citation of favorable studies only
References are from peer-reviewed publications where possible
Data on file clearly marked and available upon request
Abstracts and posters clearly identified as such
Complete citation information provided (authors, title, journal, date, etc.)
Balance
Fair balance between efficacy and safety information
Benefits not overstated
Risks not understated
Equal prominence given to benefits and risks
Overall impression is balanced and not misleading
Specific claims review
Comparative claims
Direct comparative data available from head-to-head studies
If indirect comparisons used, methodological limitations acknowledged
Comparison groups and study designs appropriate and clearly stated
No unsubstantiated claims of superiority
Comparative claims limited to aspects where genuine therapeutic advantage exists
Comparator products not disparaged
Superiority and superlative claims
Avoid unqualified superlatives ("best," "most effective," etc.)
Any superiority claims substantiated by robust evidence
Class-leading claims supported by data covering all relevant competitors
Any unique selling points verified as genuinely unique
Economic claims
Cost-effectiveness claims based on robust pharmacoeconomic data
Price comparisons include all relevant costs (not just acquisition cost)
Economic models and assumptions clearly stated
Country-specific economic data used for local markets
Source of pricing information clearly stated and current
Quality of life claims
Based on validated QoL instruments
Clinical significance of QoL differences explained
Patient populations in QoL studies clearly defined
QoL claims tied to specific aspects measured, not generalized
Digital/multimedia specific requirements
Websites and digital materials
Access controls in place for HCP-only content
Prescribing information accessible within one click
All pages include date of last update
Site map or search function available for comprehensive websites
Functionality tested across major browsers and devices
Social media content
Complies with character/space limitations while maintaining balance
Risk information not separated from benefit information
Mechanisms to report adverse events clearly indicated
Comment moderation policy established and followed
Audio/visual materials
Safety information presented with same emphasis as efficacy
Duration allows for adequate comprehension of risk information
Prescribing information visible for adequate duration
No distracting elements during presentation of important safety information
Transcript available for audio content
Special situations
Adverse event information
Process in place for collecting and reporting adverse events mentioned in response to materials
Contact information for reporting adverse events included
No claims suggesting absence of adverse events or drug interactions
Pre-approval and pipeline communications
No promotion of unapproved products or indications
Pipeline information limited to factual statements
Investigational status clearly indicated
No claims of efficacy or safety for unapproved products/indications
Educational content separated from any promotional intent
Press releases
Content is factual and balanced
No promotional claims in releases for general public
Clear distinction between approved and investigational uses
Financial/business information separated from clinical claims
Final review checks
Overall impression
Material creates an accurate and balanced impression of the product
Key messages are clear and not misleading
No implied claims that cannot be substantiated
Tone is professional and appropriate for target audience
Overall presentation complies with the spirit of regulations, not just technical requirements
Review documentation
All reviewer comments documented and addressed
Resolution of any disagreements documented
Final approval from all required functions obtained
Medical/scientific review completed and documented
Legal review completed and documented
Regulatory review completed and documented
Local country review completed if applicable
Post-approval process
Expiration/review date set for material
Distribution channels documented
Process in place for withdrawal if required
Process in place for updates if SmPC changes
Archiving system established for approved materials
Country-specific requirements
Local adaptations
Local language requirements met
Country-specific mandatory statements included
Local price and reimbursement information accurate
Local codes of practice requirements addressed
Material adapted to local medical practice context
Pre-approval countries
Materials submitted to authorities as required
Approval/notification numbers included as required
Waiting periods observed before distribution
Required modifications from authorities implemented
Conclusion

The European Medicines Agency plays a fundamental, if indirect, role in shaping pharmaceutical promotion across the EU. By establishing the scientific foundation upon which all promotional claims must be built, the EMA ensures that healthcare professionals and patients receive accurate, balanced information about medicinal products.

For pharmaceutical companies, understanding and respecting the EMA's role is not merely about avoiding penalties—it's about maintaining trust with healthcare providers, patients, and regulatory authorities. A robust promotional review process that incorporates EMA guidance as its cornerstone helps protect both public health and company reputation.

As regulatory scrutiny continues to intensify, pharmaceutical companies would be wise to revisit their promotional review processes, ensuring they have the right expertise, systems, and culture in place to navigate this complex landscape successfully.


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