Showing posts with label consumer protection. Show all posts
Showing posts with label consumer protection. Show all posts

Saturday, 29 May 2010

EU consumer rights: Treaty level

If you want the short version of consumer protection aspirations in the EU, you can read the Charter of Fundamental Rights of the European Union, where the programme has been boiled down to one short sentence (in the latest consolidated = updated version on the Treaties and the Charter, OJEU 30.3.2010 C 83):


Article 38 Charter
Consumer protection

Union policies shall ensure a high level of consumer protection.



Shared competence

According to Article 4(2)(f) of the Treaty on the Functioning of the European Union (TFEU) consumer protection is generally a shared competence between the EU and member states. OJEU (30.3.2010 C 83).



General application

We find consumer protection under provisions having general, or horizontal application:


Article 12 TFEU
(ex Article 153(2) TEC)

Consumer protection requirements shall be taken into account in defining and implementing other Union policies and activities.



Approximation of laws

Approximation or harmonisation of laws for the establishment and functioning of the internal market concerns, among other areas, a high level consumer protection in Article 114(3) TFEU.



Title XV of Part Three TFEU

The main provision on consumer protection is Article 169 TFEU:


Article 169 TFEU
(ex Article 153 TEC)

1. In order to promote the interests of consumers and to ensure a high level of consumer protection, the Union shall contribute to protecting the health, safety and economic interests of consumers, as well as to promoting their right to information, education and to organise themselves in order to safeguard their interests.

2. The Union shall contribute to the attainment of the objectives referred to in paragraph 1 through:

(a) measures adopted pursuant to Article 114 in the context of the completion of the internal market;

(b) measures which support, supplement and monitor the policy pursued by the Member States.

3. The European Parliament and the Council, acting in accordance with the ordinary legislative procedure and after consulting the Economic and Social Committee, shall adopt the measures referred to in paragraph 2(b).

4. Measures adopted pursuant to paragraph 3 shall not prevent any Member State from maintaining or introducing more stringent protective measures. Such measures must be compatible with the Treaties. The Commission shall be notified of them.



After this introduction we can turn to the proposed Directive on consumer rights.




Ralf Grahn

Tuesday, 26 January 2010

EU consumer protection: Product safety notifications can save lives

In the policy area of consumer protection, there is now a consolidated version, updated per 1 January 2010, of the EU’s General Product Safety Directive (GPSD) 2001/95:



DIRECTIVE 2001/95/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 3 December 2001 on general product safety; (Text with EEA relevance); 2001L0095


Serious risks

Article 12 of Directive 2001/95/EC established a Community Rapid Information System ‘RAPEX’ for the rapid exchange of information between the Member States and the Commission on measures and action taken in relation to products posing a serious risk to the health and safety of consumers.


Non-serious risks

The notification procedure established under Article 11 of Directive 2001/95/EC provides for an exchange of information between the Member States and the Commission on measures adopted in relation to products posing a non-serious risk to the health and safety of consumers.


Information and notifications

The European Commission has now replaced its Decision on product safety information and notifications by new guidelines:






COMMISSION DECISION of 16 December 2009 laying down guidelines for the management of the Community Rapid Information System ‘RAPEX’ established under Article 12 and of the notification procedure established under Article 11 of Directive 2001/95/EC (the General Product Safety Directive); published in the Official Journal of the European Union (OJEU) 26.1.2010 L 22/1


Consumer protection is an area where the European Union can literally help to save life and limb.




Ralf Grahn





P.S. Christian Engström, Pirate MEP, challenges established interests and business models by presenting the views of the Pirate Party on reforming the protection of intellectual property rights (IPR). The blog posts are in Swedish or English.


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By the way, I also discuss European issues in Finnish on Eurooppaoikeus and in Swedish on Grahnblawg.

Saturday, 4 July 2009

EU: Consumer protection cooperation

The Regulation 2006/2004 on Consumer Protection Cooperation (the "CPC Regulation") was adopted on 27 October 2004 and entered into force on 29 December 2006 following two years of intensive preparatory work by the Commission and Member States.

Regulation 2006/2004 lays down the conditions under which the competent authorities in the Member States designated as responsible for the enforcement of the laws that protect consumers' interests shall cooperate with each other and with the Commission in order to ensure compliance with those laws and the smooth functioning of the internal market and in order to enhance the protection of consumers' economic interests (Article 1).


The latest consolidated version of Regulation 2006/2004 is of 19 December 2007, but the Regulation has since been amended by Common Position (EC) No 16/2009.



The Commission has now issued a report on the first two years of application of Regulation 2006/2004:

Report from the Commission to the European Parliament and the Council on the application of Regulation (EC) No 2006/2004 of the European Parliament and of the Council of 27 October 2004 on cooperation between national authorities responsible for the enforcement of consumer protection laws (the Regulation on consumer protection cooperation) (Brussels, 2.7.2009 COM(2009) 336 final).




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The Commission concludes that the cooperation with and between national consumer protection authorities has been beneficial, but further measures are needed to make it more effective and efficient.

The 23 page Report includes a statistical annex.


Ralf Grahn

Saturday, 13 June 2009

EU consumer protection: Injunctions (entities qualified to bring actions)

In the blog post EU consumer interests (injunctions), on 1 May 2009, we recorded the publication of the codified Directive 2009/22/EC of the European Parliament and of the Council of 23 April 2009 on injunctions for the protection of consumers' interests, in the Official Journal of the European Union (OJEU) 1.5.2009 L 110/30.



Directive 2009/22 enters into force on 29 December 2009, so until then the repealed Directive 98/27/EC of the European Parliament and of the Council of 19 May 1998 on injunctions for the protection of consumers' interests is still in force.
Directive 98/27 was originally published in the Official Journal 11.6.1998 L 166/51, but the latest consolidated version is of 28.12.2006.



According to Article 4(3), “[t]he Commission shall draw up a list of the qualified entities referred to in paragraph 2, with the specification of their purpose. This list shall be published in the Official Journal of the European Communities; changes to this list shall be published without delay, the updated list shall be published every six months.”


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Qualified to bring action

Since the old Directive 98/27 is still in force, the Commission has published the entities qualified to bring actions under Article 2 of the old Directive:

Commission communication concerning Article 4(3) of Directive 98/27/EC of the European Parliament and of the Council on injunctions for the protection of consumers' interests, concerning the entities qualified to bring an action under Article 2 of this Directive, published in the Official Journal of the European Union (OJEU) 13.6.2009 C 135/1.




It states:

The authorities of the Member States concerned have recognised the entities mentioned below as being qualified to bring actions for an injunction under Article 2 of Directive 98/27/EC.

It then goes on to list, for each EU member state, the competent entities, engaged to protect the collective interests of consumers.


Ralf Grahn

Friday, 1 May 2009

EU Consumer interests (injunctions)

Directive 98/27/EC of the European Parliament and of the Council of 19 May 1998 on injunctions for the protection of consumers' interests has been substantially amended several times. In the interests of clarity and rationality the Directive has now been replaced by a new and codified Directive:

Directive 2009/22/EC of the European Parliament and of the Council of 23 April 2009 on injunctions for the protection of consumers' interests (Codified version).


This text with EEA relevance has now been published in the Official Journal of the European Union (OJEU) 1.5.2009 L 110/30.



The approximation (harmonisation) Directive 2009/22/EC enters into force on 29 December 2009:


Article 1
Scope

1. The purpose of this Directive is to approximate the laws, regulations and administrative provisions of the Member States relating to actions for an injunction referred to in Article 2 aimed at the protection of the collective interests of consumers included in the Directives listed in Annex I, with a view to ensuring the smooth functioning of the internal market.

2. For the purposes of this Directive, an infringement means any act contrary to the Directives listed in Annex I as transposed into the internal legal order of the Member States which harms the collective interests referred to in paragraph 1.


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Annex I

The Directives listed in Annex I offer an overview of important Community legislation in the area of consumer protection:


ANNEX I
LIST OF DIRECTIVES REFERRED TO IN ARTICLE 1
[The Directives referred to in points 5, 6, 9 and 11 contain specific provisions concerning injunctions.]


1. Council Directive 85/577/EEC of 20 December 1985 to protect the consumer in respect of contracts negotiated away from business premises (OJ L 372, 31.12.1985, p. 31).

2. Council Directive 87/102/EEC of 22 December 1986 for the approximation of the laws, regulations and administrative provisions of the Member States concerning consumer credit (OJ L 42, 12.2.1987, p. 48) [The said Directive was repealed and replaced, with effect from 12 May 2010, by Directive 2008/48/EC of the European Parliament and of the Council of 23 April 2008 on credit agreements for consumers (OJ L 133, 22.5.2008, p. 66)].

3. Council Directive 89/552/EEC of 3 October 1989 on the coordination of certain provisions laid down by law, regulation or administrative action in Member States concerning the pursuit of television broadcasting activities: Articles 10 to 21 (OJ L 298, 17.10.1989, p. 23).

4. Council Directive 90/314/EEC of 13 June 1990 on package travel, package holidays and package tours (OJ L 158, 23.6.1990, p. 59).

5. Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts (OJ L 95, 21.4.1993, p. 29).

6. Directive 97/7/EC of the European Parliament and of the Council of 20 May 1997 on the protection of consumers in respect of distance contracts (OJ L 144, 4.6.1997, p. 19).

7. Directive 1999/44/EC of the European Parliament and of the Council of 25 May 1999 on certain aspects of the sale of consumer goods and associated guarantees (OJ L 171, 7.7.1999, p. 12).

8. Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects on information society services, in particular electronic commerce, in the internal market (Directive on electronic commerce) (OJ L 178, 17.7.2000, p. 1).

9. Directive 2001/83/EC of the European Parliament and of the Council of 6 November 2001 on the Community code relating to medicinal products for human use: Articles 86 to 100 (OJ L 311, 28.11.2001, p. 67).

10. Directive 2002/65/EC of the European Parliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services (OJ L 271, 9.10.2002, p. 16).

11. Directive 2005/29/EC of the European Parliament and of the Council of 11 May 2005 concerning unfair business-to-consumer commercial practices in the internal market (OJ L 149, 11.6.2005, p. 22).

12. Directive 2006/123/EC of the European Parliament and of the Council of 12 December 2006 on services in the internal market (OJ L 376, 27.12.2006, p. 36).

13. Directive 2008/122/EC of the European Parliament and of the Council of 14 January 2009 on the protection of consumers in respect of certain aspects of timeshare, long-term holiday product, resale and exchange contracts (OJ L 33, 3.2.2009, p. 10).



Ralf Grahn

Monday, 22 December 2008

European Union Law: Consumer protection

There are almost 500 million EU consumers, so the European Union should take an interest. Perhaps we should, too.



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Article 153 TEC

Article 153 spells out the aims of the European Community’s action in the area of consumer protection.

Consumers’ health, safety and economic interests are mentioned first.

Consumers’ right to information, education and organisation are mentioned second.

Consumer protection is seen as a horizontal activity.

Article 153(3)(a) refers to measures taken under the provisions on approximation (harmonisation) of laws, which have as their object the establishment and functioning of the internal market (Article 95 TEC).

The cooperation procedure applies to supporting, supplementing and monitoring measures mentioned in Article 153(3)(b).

Higher national standards (more stringent measures) are allowed, but not in the form of a blank cheque. Such protective measures have to be compatible with the treaty, and the Commission has to be notified by the member state.



The current Article 153 (ex Article 129a) of the Treaty establishing the European Community (TEC), as published in the latest consolidated version of the treaties, OJ 29.12.2006 C 321 E/115–116:

TITLE XIV
CONSUMER PROTECTION

Article 153 TEC

1. In order to promote the interests of consumers and to ensure a high level of consumer protection, the Community shall contribute to protecting the health, safety and economic interests of consumers, as well as to promoting their right to information, education and to organise themselves in order to safeguard their interests.

2. Consumer protection requirements shall be taken into account in defining and implementing other Community policies and activities.

3. The Community shall contribute to the attainment of the objectives referred to in paragraph 1 through:

(a) measures adopted pursuant to Article 95 in the context of the completion of the internal market;

(b) measures which support, supplement and monitor the policy pursued by the Member States.

4. The Council, acting in accordance with the procedure referred to in Article 251 and after consulting the Economic and Social Committee, shall adopt the measures referred to in paragraph 3(b).

5. Measures adopted pursuant to paragraph 4 shall not prevent any Member State from maintaining or introducing more stringent protective measures. Such measures must be compatible with this Treaty. The Commission shall be notified of them.

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Original Lisbon Treaty (ToL)

Although the Treaty of Lisbon is unreadable on its own, it spells out how the current treaties are amended.

Article 2, point 127 of the original Treaty of Lisbon (ToL) shows that Article 152 TEC underwent several specific amendments (OJ 17.12.2007 C 306/84):

CONSUMER PROTECTION

128) Article 153(2) shall become Article 6a and paragraphs 3, 4 and 5 shall be renumbered 2, 3 and 4 respectively.


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Renumbering ToL

The Table of equivalences of the original Treaty of Lisbon tells us that Title XIV first became Title XIV in the TFEU (ToL), but renumbered Title XV Consumer protection in the consolidated version.

Paragraphs 1, 3, 4 and 5 of Article 153 TEC initially became Article 153 TFEU (ToL) before the renumbering of the treaty made it into Article 169. Paragraph 2 of Article 153 TEC, first became Article 6a TFEU (ToL), before being renumbered Article 12 TFEU in the consolidated version (OJ 17.12.2007 C 306/217).


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Lisbon Treaty consolidated

After the explicit amendment, horizontal amendments and renumbering, we have two consolidated TFEU Articles to present.

They appear as follows in the consolidated Treaty on the Functioning of the European Union (TFEU), published in the Official Journal of the European Union, OJ 9.5.2008 C 115/54 and 124:

Article 12 TFEU
(ex Article 153(2) TEC)

Consumer protection requirements shall be taken into account in defining and implementing other Union policies and activities.


TITLE XV
CONSUMER PROTECTION

Article 169 TFEU
(ex Article 153 TEC)

1. In order to promote the interests of consumers and to ensure a high level of consumer protection, the Union shall contribute to protecting the health, safety and economic interests of consumers, as well as to promoting their right to information, education and to organise themselves in order to safeguard their interests.

2. The Union shall contribute to the attainment of the objectives referred to in paragraph 1 through:

(a) measures adopted pursuant to Article 114 in the context of the completion of the internal market;

(b) measures which support, supplement and monitor the policy pursued by the Member States.

3. The European Parliament and the Council, acting in accordance with the ordinary legislative procedure and after consulting the Economic and Social Committee, shall adopt the measures referred to in paragraph 2(b).

4. Measures adopted pursuant to paragraph 3 shall not prevent any Member State from maintaining or introducing more stringent protective measures. Such measures must be compatible with the Treaties. The Commission shall be notified of them.

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EU powers

The powers of the European Union are attributed or conferred by the member states through the treaties. The Treaty of Lisbon makes an effort to present the different categories of competence (as they are modestly called) in a systematic manner.

The categories of EU competence (taxonomy) are set out in Article 2 TFEU. The three main or general categories are exclusive competence in 2(1), shared competence in 2(2) as well as supporting, coordinating or supplementing competences in 2(5), although the exact scope and arrangements are laid out in the various treaty provisions as stated in 2(6):

Article 2 TFEU

1. When the Treaties confer on the Union exclusive competence in a specific area, only the Union may legislate and adopt legally binding acts, the Member States being able to do so themselves only if so empowered by the Union or for the implementation of Union acts.

2. When the Treaties confer on the Union a competence shared with the Member States in a specific area, the Union and the Member States may legislate and adopt legally binding acts in that area. The Member States shall exercise their competence to the extent that the Union has not exercised its competence. The Member States shall again exercise their competence to the extent that the Union has decided to cease exercising its competence.

3. The Member States shall coordinate their economic and employment policies within arrangements as determined by this Treaty, which the Union shall have competence to provide.

4. The Union shall have competence, in accordance with the provisions of the Treaty on European Union, to define and implement a common foreign and security policy, including the progressive framing of a common defence policy.

5. In certain areas and under the conditions laid down in the Treaties, the Union shall have competence to carry out actions to support, coordinate or supplement the actions of the Member States, without thereby superseding their competence in these areas.

Legally binding acts of the Union adopted on the basis of the provisions of the Treaties relating to these areas shall not entail harmonisation of Member States' laws or regulations.

6. The scope of and arrangements for exercising the Union's competences shall be determined by the provisions of the Treaties relating to each area.



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Article 4 TFEU

As an area of shared competence between the EU and the member states, Article 4(2)(a) mentions the internal market and in Article 4(2)(f) consumer protection is specifically mentioned.

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Summary of legislation: Consumer protection

On the Commission’s Scadplus web pages with summaries of legislation, the page Consumers: General framework and priorities offers access to consumer issues generally, including the Programme of Community action in the field of consumer policy (2007-2013):


http://europa.eu/scadplus/leg/en/s16100.htm


Protection of consumers’ economic and legal interests offers a number of links relevant to these aspects of consumer protection:

http://europa.eu/scadplus/leg/en/s16300.htm


Consumer safety issues can be accessed through:

http://europa.eu/scadplus/leg/en/s16200.htm

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Commission activities

Because consumer health and safety are closely linked to other aspects of consumer protection, it may be a good idea to gather news and information on Commission activities from the Directorate General for Health and Consumers as a whole before surfing in either direction:

http://ec.europa.eu/dgs/health_consumer/index_en.htm

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Consumer safety

Here are a few additional links on consumer safety.

Scientific Committees for consumer safety, public health and the environment (last update 2 May 2007):

http://europa.eu/scadplus/leg/en/lvb/l28153.htm


The precautionary principle (last update 2 November 2005):

http://europa.eu/scadplus/leg/en/lvb/l32042.htm


Programme of Community action in the field of health and consumer protection (2008–2013) (last update 8 April 2008):

http://europa.eu/scadplus/leg/en/cha/c11503c.htm

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Consumer affairs

Here is the web page to start looking at Consumer Affairs more specifically:

http://ec.europa.eu/consumers/index_en.htm


Ralf Grahn

Wednesday, 27 February 2008

EU TFEU: Consumer protection

Can things change without changing the wording? The structure or interrelation between different parts of the EU treaties may seem an arcane hobby, apt to send anyone but a constitutional lawyer to sleep.

But let us take an example of how, arguably, the interests of citizens, the speeches of politicians and the actions of NGOs may be influenced by hardly noticeable change.

No change of wording, but a different perception leading to qualitative change.

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In the Treaty of Lisbon (ToL) the intergovernmental conference (IGC 2007) inserted an Article 6a into the Treaty establishing the European Community (TEC), renamed the Treaty on the Functioning of the European Union (TFEU). We are given directions as to the contents in OJ 17.12.2007 C 306/48:

20) An Article 6a shall be inserted, with the wording of Article 153(2).

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Study of the current treaties is never amiss, so we look up the TEC (in the latest consolidated version of the TEU and the TEC in OJ 29.12.2006 C 321 C E/116:

Article 153(2) TEC

2. Consumer protection requirements shall be taken into account in defining and implementing other Community policies and activities.

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Our diligent work, which I hope has been repeated for every Article by each participant in the IGC 2007 and every ‘no’ voter in France and the Netherlands, has brought its own reward: We are delighted to realise that the Lisbon Treaty places a provision on consumer protection among the provisions having general application (Title II) in the TFEU:

Article 6a TFEU (ToL), to be renumbered Article 12 TFEU

Consumer protection requirements shall be taken into account in defining and implementing other Community policies and activities.

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The European Convention had the commendable objective to offer us a unified and readable treaty. In Part III The policies and functioning of the Union, Title I Clauses of general application, there was Article III-5 of the draft Treaty establishing a Constitution for Europe (OJ 18.7.2003 C 169/29), with the familiar text:

Article III-5 Draft Constitution

Consumer protection requirements shall be taken into account in defining and implementing other Union policies and activities.

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The IGC 2004 preserved this laudatory aim of the Convention in the Treaty establishing a Constitution for Europe, where Part III The policies and functioning of the Union, Title I Provisions of general application, contained Article III-120 (OJ 16.12.2004 C 310/55) on consumer protection:

Article III-120 Constitution

Consumer protection requirements shall be taken into account in defining and implementing other Union policies and activities.

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We find exactly the same wording in every version, from the current TEC to the Lisbon Treaty, but from a systematic point of view the ordering of horizontal or transversal provisions, having general application, improves clarity and readability of all the treaty versions from the draft Constitution onwards, and helps to enhance the visibility of every general provision.

It is easier to use these provisions having general application as a check list for every proposed legislative act, regardless of area, and raise them in legal and political debate, than if the text of each of them was tucked away in its own niche, like the provision on consumer protection we followed.

I submit that there is a qualitative change, although the wording is unchanged.

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What about substance?

Those who want an overview of European Community policies and activies in the field of consumer affairs can start from the Europa web pages, Activities of the European Union, Summaries of legislation, Consumers:

http://europa.eu/scadplus/leg/en/s16000.htm

‘Consumers: Introduction’ offers four pages of background on how consumer protection has evolved in the EC, although the pages have last been updated 16 August 2006 and still speak of an EU-25 as a novelty:

http://europa.eu/scadplus/leg/en/lvb/l32000.htm

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Consumer protection is of interest to 490 million citizens and consumers as well as to most businesses operating in or trading with the European Union.



Ralf Grahn