Textile3
Textiles and Fibre Products
Textiles and Fibre Products
KM-GBF (COP15 Dec. 15/4)
IN EFFECTNOT SCOREDKunming-Montreal Global Biodiversity Framework
CBD COP15 decision (December 2022) sets four global goals and 23 targets for 2030. Target 3 (30x30): at least 30% of terrestrial and inland water areas, and 30% of marine and coastal areas, effectively conserved or protected by 2030. Target 15: all businesses and financial institutions assess, monitor, and disclose biodiversity-related risks and impacts. Target 19: $200B/year in biodiversity finance from all sources. Integrated into TNFD (Taskforce on Nature-related Financial Disclosures) reporting frameworks.
Codex HACCP
IN EFFECTNOT SCOREDHazard Analysis Critical Control Points
FAO/WHO international food safety management baseline (CAC/RCP 1-1969, Rev. 2003). Referenced by the WTO SPS Agreement and required by virtually all national food safety authorities as a prerequisite for market entry.
ICAO CORSIA
IN EFFECTNOT SCOREDCarbon Offsetting — International Aviation
ICAO scheme requiring airlines to offset CO2 from international flights above 2019 baseline. SAF with verified lifecycle emissions qualifies as a compliance mechanism and must meet CORSIA Sustainability Criteria (CSC).
ECGT — Sept 2026
SEP 2026EU Empowering Consumers Directive (2024/825)
Evidence-based green claims. Bans 'eco-friendly' without proof. Penalty: 4% turnover.
EPD / LCA
IN EFFECTEnvironmental Product Declarations (EPD) / Life Cycle Assessment (LCA)
Type III declarations from Life Cycle Assessment data under ISO 14025 / EN 15804.
PCR — Demo
Product Category Rules — Textile (Demo)
Demo recipe: measure these characteristics, per this declared unit, over these life-cycle stages. Demo values only — not a registered PCR.
EU CSRD (Art. 29)
IN EFFECTNOT SCOREDMandatory Value Chain Reporting
Agentic integrity for supply chain transparency.
FAO PSMA
IN EFFECTNOT SCOREDPort State Measures Agreement
Binding international treaty preventing IUU-caught fish from entering ports. 70+ contracting parties. Requires catch documentation at port entry.
Gold Standard v4.1
IN EFFECTNOT SCOREDGold Standard for the Global Goals
Gold Standard (GS4GG v4.1) is a certification standard for climate and development projects, requiring compliance with all three pillars of sustainable development alongside climate impact. Requirements: safeguarding against negative impacts (social, environmental), stakeholder consultation and consent, SDG co-benefit quantification (at least three SDGs demonstrated and reported), third-party validation and verification, and listing on the Gold Standard registry. Commonly applied to cookstove, clean water, biogas, soil carbon, and agroforestry projects in the Global South.
ICVCM CCP (2023)
IN EFFECTNOT SCOREDIntegrity Council for the Voluntary Carbon Market — Core Carbon Principles
The Integrity Council for the Voluntary Carbon Market (ICVCM) published its Core Carbon Principles (CCPs) in July 2023 — a global benchmark for high-quality carbon credits. Ten principles across governance, emissions impact, and sustainable development: robust MRV, additionality, permanence, no double-counting, SD co-benefits, and registry transparency. CCP-approved credit categories and programs (assessed from 2024) command a significant market premium. Major corporate buyers (airlines, tech companies) are moving purchasing to CCP-eligible credits only.
IFC Performance Standard 2
IN EFFECTNOT SCOREDLabor and Working Conditions
IFC PS2 (revised 2012) applies to all IFC-financed projects. Requires: signed employment agreements, wage records, grievance mechanisms, non-discrimination policies, and OHS management systems. Subcontractor compliance is the primary client's responsibility. Violation can trigger suspension of disbursements and mandatory remediation.
ILO C131 (1970)
IN EFFECTNOT SCOREDMinimum Wage Fixing Convention
ILO Convention 131 requires member states to establish wage-fixing machinery covering all employed groups. For construction: signed daily wage records must capture actual wages paid vs. the applicable minimum. Directly linked to anti-exploitation requirements in development bank environmental and social frameworks.
ILO C167 (1988)
IN EFFECTNOT SCOREDSafety and Health in Construction Convention
ILO Convention 167 sets minimum safety and health requirements for all temporary and permanent construction sites: site preparation, machinery, PPE, fall prevention, excavation, scaffolding, and accident reporting. Ratified by 35 member states; referenced as the baseline by development banks (World Bank, AfDB, ADB) in project compliance requirements.
ILO C29 / C105
IN EFFECTNOT SCOREDForced Labour Conventions
ILO Conventions 29 (1930) and 105 (1957) eliminate all forms of forced or compulsory labour. Construction is a high-risk sector — particularly for migrant workers, bonded labour, and debt bondage. All 187 ILO member states have ratified C29 (near-universal). Funder ESF requirements specifically require signed evidence of freely-contracted labour.
ILO R193 (2002)
IN EFFECTNOT SCOREDILO Recommendation 193 — Promotion of Cooperatives
ILO R193 (2002) is the foundational international standard for cooperative development. It calls on member states to create a supportive legal and policy environment for cooperatives, including: equal treatment with other enterprise forms, access to finance, recognition of cooperative principles (democratic member control, open membership, economic participation), and the right to form cooperative federations and join international cooperative bodies. Referenced in national cooperative laws across 180+ countries.
MARPOL Annex VI
IN EFFECTIMO Sulphur Cap — Marine Fuels
Global 0.5% sulphur cap on marine fuels since January 2020. 0.1% limit in Emission Control Areas (North Sea, Baltic, North American coasts). Non-compliant fuel barred from any IMO signatory port. Applies to every marine fuel producer and supplier globally.
ISO 14021:2016
IN EFFECTEnvironmental Labels — Self-Declared Claims (Type II)
ISO 14021:2016 specifies requirements and guidance for self-declared environmental claims (Type II eco-labels) including: 'recycled content' (must state percentage and pre/post-consumer split), 'recyclable', 'refurbished', 'remanufactured', 'reclaimed', 'reduced energy/water consumption', and 'extended life product.' Claims must be accurate, verifiable, relevant, and not misleading. Adopted by reference in EU, UK, Australian, and Canadian environmental claims enforcement frameworks.
ISO 14040:2006
IN EFFECTNOT SCOREDEnvironmental Management — Life Cycle Assessment — Principles and Framework
ISO 14040:2006 describes the principles and framework for life cycle assessment (LCA): definition of the goal and scope, the life cycle inventory analysis (LCI) phase, the life cycle impact assessment (LCIA) phase, the life cycle interpretation phase, reporting and critical review, limitations, the relationship between the LCA phases, and conditions for use of value choices and optional elements. It covers LCA and LCI studies. It does NOT describe the LCA technique in detail and does NOT specify methodologies for the individual phases — a study claiming a method on 14040's authority is claiming something 14040 declines to give. Edition 2, published 2006-07, 20 pages, ISO/TC 207/SC 5, ICS 13.020.10 / 13.020.60. Stage 90.93 — confirmed on review in 2022, so this version remains current. One amendment: ISO 14040:2006/Amd 1:2020.
ISO 14044:2006
IN EFFECTNOT SCOREDEnvironmental Management — Life Cycle Assessment — Requirements and Guidelines
ISO 14044:2006 specifies requirements and provides guidelines for life cycle assessment: definition of goal and scope, the life cycle inventory analysis (LCI) phase, the life cycle impact assessment (LCIA) phase, the life cycle interpretation phase, reporting and critical review, limitations, the relationship between the LCA phases, and conditions for use of value choices and optional elements. It covers LCA and LCI studies. This is the requirements half of the pair — 14040 states the framework, 14044 states what a study must actually do to conform. Edition 1, published 2006-07, 46 pages, ISO/TC 207/SC 5, ICS 13.020.10 / 13.020.60. Stage 90.93 — confirmed on review in 2022, so this version remains current. Two amendments: Amd 1:2017 and Amd 2:2020.
ISO 14046:2014
IN EFFECTNOT SCOREDEnvironmental Management — Water Footprint — Principles, Requirements and Guidelines
ISO 14046:2014 specifies principles, requirements and guidelines for water footprint assessment of products, processes and organizations, based on life cycle assessment. A water footprint assessment may stand alone or sit inside a broader environmental assessment. Only air and soil emissions that impact water quality are included, and not all of them. The result is a single value or a profile of impact indicator results. Reporting is in scope; COMMUNICATION of results as labels or declarations is outside it. Edition 1, published 2014-08, 33 pages, ISO/TC 207/SC 5, ICS 13.020.10 / 13.020.60. Stage 90.60 — close of review, under review as of the 2026-08-27 reading.
ISO 14064-1/2/3:2018
IN EFFECTNOT SCOREDGHG Quantification, Monitoring & Verification
ISO 14064 (2018 revision) is the international standard family for greenhouse gas accounting and verification. Part 1: organizational GHG inventories (boundary, quantification, monitoring, reporting). Part 2: project-level GHG reductions and removal enhancements (baseline scenario, additionality, monitoring plan, uncertainty assessment). Part 3: validation and verification requirements for GHG assertions (verifier competence, evidence requirements, materiality threshold 5% for project-level). Adopted by reference in Verra VCS, Gold Standard, and EU CRCF verification requirements.
ISO 14067:2018
IN EFFECTNOT SCOREDGreenhouse Gases — Carbon Footprint of Products — Requirements and Guidelines for Quantification
ISO 14067:2018 specifies principles, requirements and guidelines for quantifying and reporting the carbon footprint of a product (CFP), consistent with ISO 14040 and ISO 14044. Requirements for a PARTIAL CFP are also specified. It addresses only a single impact category: climate change. Carbon offsetting and the communication of CFP information are explicitly OUTSIDE its scope — a standard that quantifies a number is not a standard that licenses a label built on it. It assesses no social or economic aspect and no other environmental impact. Edition 1, published 2018-08, 46 pages, ISO/TC 207/SC 7, ICS 13.020.40. Supersedes the withdrawn ISO/TS 14067:2013.
ISO 45001:2018
IN EFFECTNOT SCOREDOccupational Health & Safety Management
International OHS management standard replacing OHSAS 18001. Requires documented hazard identification, risk assessment, incident investigation, and corrective action. Mandatory for public procurement in EU, Gulf states, and many African development projects. Certification issued by accredited third parties; continuous audit evidence is required.
KPCS
IN EFFECTNOT SCOREDKimberley Process Certification Scheme
UN-mandated international scheme implemented as domestic law in 82 countries. All rough diamond trade requires a valid KP certificate. Non-certified diamonds are classified as conflict goods and banned from import.
LEED v4.1 (USGBC)
IN EFFECTNOT SCOREDLeadership in Energy and Environmental Design
USGBC LEED v4.1 is the world's most widely adopted green building rating system, active in 185 countries. Certification requires documented evidence across: site selection and ecology, water efficiency, energy and atmosphere (including on-site renewables), materials and resources (recycled content, regional materials, construction waste diversion), indoor environmental quality, and innovation credits. LEED for Neighborhood Development (LEED ND) specifically covers community-scale projects — food markets, mixed-use centres, public plazas, and community energy installations. Increasingly required as a condition of funding by World Bank, IFC, USAID, EU structural funds, and green bond issuers for any new public building.
OECD Step 2/3
IN EFFECTNOT SCOREDPhysical Traceability (MINE3)
Conflict-free vouching and GPS physical provenance.
UNCAC (UN General Assembly A/58/422)
IN EFFECTNOT SCOREDUN Convention Against Corruption
UN Convention Against Corruption (2003) — ratified by 190 states. Requires transparent public procurement, auditable project records, beneficial ownership disclosure, and anti-bribery controls for all public works. Development banks (World Bank, IMF, AfDB) use UNCAC compliance as a precondition for infrastructure lending. Sanctions for proven diversion of project funds include blacklisting from future lending.
UNFCCC REDD+ (Article 5)
IN EFFECTNOT SCOREDReducing Emissions from Deforestation and Forest Degradation
UNFCCC REDD+ (Warsaw Framework, 2013; Paris Agreement Article 5, 2015) provides a results-based payment mechanism for developing countries that reduce deforestation and forest degradation, or increase forest carbon stocks. Project-level activities require: forest reference levels, MRV systems, and national Safeguards Information Systems (SIS) addressing the Cancún safeguards (REDD+ social and environmental standards). Carbon results must be verified by an accredited third party.
Verra VCS v4.5
IN EFFECTNOT SCOREDVerified Carbon Standard — Land Use
Verra's Verified Carbon Standard (VCS) is the world's most widely used voluntary carbon crediting program (over 1,900 active projects). Land-use methodologies include: REDD+ (VM0007, VM0015), Afforestation/Reforestation (VM0047), Improved Forest Management (VM0012), Soil Carbon (VM0042), Blue Carbon (VM0033 — tidal wetlands and seagrass), and Agroforestry. Each methodology requires: project boundary GIS files, baseline scenario documentation, monitoring reports with field measurements, and third-party verification by a Verra-approved VVB.
WTO TFA (2017)
IN EFFECTNOT SCOREDWTO Trade Facilitation Agreement
The WTO Trade Facilitation Agreement (in force February 2017) commits all 164 WTO members to simplify and harmonize customs and border procedures. Section II contains special and differential treatment provisions for developing and least-developed countries — including the right to delay implementation of specific obligations. Key provisions for smallholder cooperatives: single-window customs submission, advance rulings, and simplified procedures for SME exporters. The WTO TFA National Committee is the coordination body.
BABA 2021 (P.L. 117-58)
IN EFFECTNOT SCOREDBuild America Buy America Act
Infrastructure Investment and Jobs Act § 70901–70927 (2021). All iron, steel, manufactured products, and construction materials used in US federally-funded infrastructure projects must be produced in the United States. OMB issued final guidance (M-22-11) effective May 2022. Waivers require public notice. Applies to broadband, roads, bridges, energy, and water infrastructure receiving federal funds.
Berry Amendment
IN EFFECT10 U.S.C. § 2533a
Joint liability for DoD-contracted domestic clothing, food, and textile procurement.
CA AB 1305
IN EFFECTVoluntary Carbon Market Disclosures
Substantiation via ISO 14065 third-party verifiers.
CA SB 253
IN EFFECTClimate Corporate Data Accountability
Mandatory Scope 3 primary GHG data disclosure.
CA SB 261
IN EFFECTNOT SCOREDClimate-Related Financial Risk
Evidence of physical and transition risk resilience.
CA SB 62
IN EFFECTNOT SCOREDGarment Worker Protection Act
Joint liability for garment worker wages across the chain.
CA SB 707
IN EFFECTResponsible Textile Recovery Act
Extended Producer Responsibility for apparel and household textiles in California. Producers must register with a state-approved PRO (e.g. Landbell) to fund statewide take-back, collection, and recycling infrastructure.
Dodd-Frank § 1502
IN EFFECTNOT SCOREDConflict Minerals Reporting (SEC)
SEC-registered companies must audit and disclose sourcing of tin, tantalum, tungsten, and gold (3TG).
FTC 16 CFR 423
IN EFFECTCare Labeling Rule
Mandatory care instructions on all garments and piece goods sold in the US. Instructions must be permanently attached, legible, and accurate for the entire useful life of the garment.
FTC 16 CFR Part 260
IN EFFECTFTC Guides for Use of Environmental Marketing Claims
FTC Green Guides (last revised 2012; substantive update under review 2023–2024) govern environmental marketing claims in the United States. Specific guidance covers: 'recycled content' (must specify percentage and pre/post-consumer source), 'pre-owned' and 'refurbished' (cannot imply like-new condition without basis), 'sustainable' (requires substantiation across the full product lifecycle), and carbon offset claims. Violations are enforceable as deceptive practices under FTC Act Section 5. Penalty: up to $51,744 per violation per day.
FTC TFPIA
IN EFFECTTextile Fiber Products Identification Act
Mandatory fiber content labeling on all textile products sold in the US. Labels must state fiber type, percentage by weight, country of origin, and manufacturer identity. FTC enforcement.
IRA § 45V
IN EFFECTNOT SCOREDClean Hydrogen Production Tax Credit
Production tax credits of $0.60–$3.00/kg hydrogen, tiered by lifecycle GHG intensity. Maximum $3.00 credit requires ≤0.45 kg CO2e/kg H2. Requires verified lifecycle analysis filed with IRS. Effective 2023–2032.
IRA § 45Z
IN EFFECTNOT SCOREDClean Fuel Production Credit
Replaces biodiesel and alternative fuel tax credits from 2025. Credit tiered by lifecycle GHG intensity of the fuel produced. Covers SAF, biodiesel, renewable diesel, and other alternative fuels.
IRA § 48E (P.L. 117-169)
IN EFFECTNOT SCOREDClean Electricity Investment Tax Credit
Inflation Reduction Act § 48E provides a 30% investment tax credit for qualifying clean electricity facilities including solar PV. Full credit requires: prevailing wage compliance for construction workers, apprenticeship hour requirements (12.5% of total labor hours), and domestic content bonus (additional 10% for US-manufactured components). Credit value: 6% base + bonuses up to 50% for energy communities and low-income projects.
IRA § 30D
IN EFFECTNOT SCOREDCritical Minerals Sourcing (EV Tax Credits)
EV battery tax credits require minerals sourced from US free-trade-agreement countries with documented provenance.
OSHA 29 CFR Part 1926
IN EFFECTNOT SCOREDConstruction Safety and Health Standards
US federal construction safety standards covering: excavation, scaffolding, fall protection, cranes and derricks, electrical, fire protection, and personal protective equipment. Employers must maintain injury and illness records (OSHA 300 log). CalOSHA imposes California-specific addenda with stricter requirements. Penalty per willful violation: up to $156,259.
UFLPA (2021)
IN EFFECTUyghur Forced Labor Prevention Act
Rebuttable presumption that any goods wholly or partly produced in Xinjiang — or by entities on the UFLPA Entity List — are made with forced labor and are banned from US import.
Capper-Volstead Act (1922)
IN EFFECTNOT SCOREDCapper-Volstead Agricultural Cooperative Exemption
The Capper-Volstead Act (7 U.S.C. §§ 291–292) grants agricultural producers who join cooperatives an exemption from antitrust liability under the Sherman Act when collectively processing, preparing, handling, or marketing their products. Qualifications: the cooperative must be operated for the mutual benefit of members, each member has one vote or dividends on capital stock are limited to 8% per annum, and the cooperative does not deal in non-member products to an amount greater than member-sourced products. Enforced by USDA.
USDA NOP (7 CFR 205)
IN EFFECTNational Organic Program
USDA certification required for any product sold as organic in the US market. Covers organic cotton, wool, and natural fibre crop production. Annual inspection and full input documentation required.
EPA RFS (40 CFR 80)
IN EFFECTNOT SCOREDRenewable Fuel Standard
EPA mandates blending of biofuels into the US fuel supply. Obligated parties must acquire Renewable Identification Numbers (RINs) for certified biofuel volumes. Biofuel producers generate D-code RINs at batch level.
CBAM (2023/956)
IN EFFECTCarbon Border Adjustment Mechanism
Embedded emissions for energy/fluids/materials.
Regulation (EU) 2026/1030
IN EFFECTCountEmissionsEU — GHG Accounting of Transport Services
EU-wide methodology for calculating greenhouse gas emissions of freight and passenger transport services, in force 1 June 2026. Aligned with EN ISO 14083:2023. Applies to companies that voluntarily disclose transport emissions: once emissions are disclosed, the calculation must follow this methodology.
CSDDD (2024/1760)
2027NOT SCOREDCorporate Sustainability Due Diligence
Mandatory human rights and environmental due diligence across global supply chains. Large EU company obligations from July 2027.
ESPR (2024/1781)
IN EFFECTEcodesign for Sustainable Products
Digital Product Passports and unsold goods ban. Buyers are building DPP infrastructure now.
EU 2023/1542
IN EFFECTNOT SCOREDBattery Regulation — Critical Minerals DPP
Supply chain due diligence and Digital Product Passports for cobalt, lithium, nickel, manganese, and natural graphite.
EU CATCH
IN EFFECTFishery Traceability
Digital catch certification for exports.
EU 2017/821
IN EFFECTConflict Minerals Regulation
Mandatory OECD-aligned supply chain due diligence for EU importers of tin, tantalum, tungsten, and gold (3TG).
Directive 92/57/EEC
IN EFFECTNOT SCOREDTemporary and Mobile Construction Sites
EU Directive 92/57/EEC and implementing Directives 89/391/EEC (OSH Framework) require: pre-construction safety plans, appointment of a safety coordinator, advance notification to national authorities for sites >30 working days or >500 person-days, mandatory health and safety file handed over at project completion. Applies to all construction work in EU member states.
CRCF (2024/3012)
IN EFFECTNOT SCOREDEU Carbon Removal Certification Framework
Regulation (EU) 2024/3012 (entered into force December 2024) creates the first EU-wide certification framework for carbon removals. Covers: carbon farming (soil carbon, agroforestry, peatland rewetting, biochar), carbon storage in long-lived products, and carbon capture and storage. Certification requires: a baseline, additionality demonstration, MRV plan with field measurements, permanence safeguards, and third-party certification by an EU-approved body. Carbon farming certificates unlock payments under CAP and voluntary carbon market premiums.
EU CRMA (2024/1252)
IN EFFECTNOT SCOREDCritical Raw Materials Act
Requires large companies to audit strategic raw material supply chains. Sets EU benchmarks for domestic extraction (10%), processing (40%), and recycling (25%) of strategic minerals. In force May 2024.
Decision 2022/2481/EU
IN EFFECTNOT SCOREDEU Digital Decade Policy Programme 2030
EU Digital Decade Policy Programme sets legally binding targets for 2030: gigabit connectivity for all EU households, 5G coverage for all populated areas, and deployment of 10,000 climate-neutral edge nodes. Connectivity infrastructure projects funded through CEF Digital or structural funds must demonstrate progress toward these targets via annual monitoring reports submitted to the Commission.
EU EPR Textiles
IN EFFECTExtended Producer Responsibility — Textiles
EU member states required to establish textile EPR collection and recycling schemes by January 2025 (Revised WFD 2018/851). Brands bear financial responsibility for end-of-life collection and sorting.
EU FIC (1169/2011)
IN EFFECTNOT SCOREDFood Information to Consumers
Mandatory nutritional labeling, allergen disclosure, and country of origin marking for single-ingredient foods. Core compliance requirement for all food products entering EU markets.
EU GFL (178/2002)
IN EFFECTNOT SCOREDGeneral Food Law — Traceability
Mandatory one-step-back, one-step-forward traceability at every stage of food production and distribution. The foundational EU food safety regulation underpinning all downstream food law.
EU FLR (2024/3015)
2027NOT SCOREDEU Forced Labour Regulation
Bans all products made with forced labour from the EU market. Applies to goods produced domestically and imported. Investigation and mandatory withdrawal mechanism. Full application from 2027.
EU DR 2023/1184 & 1185
IN EFFECTNOT SCOREDRenewable Hydrogen Delegated Acts
Define qualifying renewable hydrogen (RFNBO) under RED III. Requirements: additionality of renewable electricity, hourly temporal correlation, geographic correlation. Non-compliant hydrogen cannot count toward EU renewable targets.
EU Methane (2024/1787)
IN EFFECTNOT SCOREDMethane Emissions — Energy Sector
Mandatory measurement, reporting, and verification of methane emissions across coal, oil, and gas supply chains. EU importers of fossil fuels must ensure third-country suppliers meet equivalent monitoring standards. Phase-in from 2025.
EU MRL (396/2005)
IN EFFECTNOT SCOREDPesticide Maximum Residue Levels
Legally binding pesticide residue limits for food and feed. EU applies a default 0.01 mg/kg for any substance without a specific limit. Non-compliance blocks market entry.
NRL (2024/1991)
IN EFFECTNOT SCOREDEU Nature Restoration Law
Mandatory restoration targets for terrestrial and marine ecosystems: forests, grasslands, peatlands, rivers, coastal wetlands, seagrass beds, tidal marshes, and mangroves. By 2030: 30% of degraded habitats in each broad ecosystem group must be under restoration. By 2050: 90% of ecosystems in poor condition must be restored. Binding on all EU member states; land managers operating within or supplying the EU market must align stewardship plans with national restoration targets.
EU Organic (2018/848)
IN EFFECTEU Organic Certification
Digital traceability and annual inspection requirements for organic certification. Covers crop production, processing, and labeling. Mandatory for any product marketed as organic in EU markets.
RED III (2023/2413)
IN EFFECTNOT SCOREDRenewable Energy Directive — Biofuel Sustainability
Mandatory sustainability criteria for biofuels and bioliquids counting toward EU renewable targets. Minimum 65–70% GHG savings vs fossil baseline. Prohibits feedstocks from high-biodiversity land, peatland, and wetlands. Full chain-of-custody documentation required.
Directive 2024/1610/EU
JUL 2026NOT SCOREDEU Right to Repair Directive
Directive (EU) 2024/1610 (entered into force July 2024, transposition by July 2026) creates a legal right to repair for consumers. Manufacturers must: supply spare parts and repair tools at reasonable prices; make repair manuals publicly available; offer repair services for at least 5–10 years after product sale; provide a European Repair Information Form (ERIF) with transparent repair costs. Initial product scope: washing machines, dishwashers, refrigerators, TVs, smartphones. Extended scope — including textiles and apparel — expected under the ESPR framework.
SCE Regulation 1435/2003
IN EFFECTNOT SCOREDEuropean Cooperative Society (SCE) Statute
Regulation (EC) 1435/2003 establishes the European Cooperative Society (SCE) as a supranational cooperative form that can operate across all EU member states without needing separate registration in each country. Minimum capital: €30,000. Requirements: at least 5 founding members from 2+ EU member states, democratic governance, annual reporting, and publication of accounts. Complemented by Directive 2003/72/EC on worker involvement. Enables cross-border cooperatives to pool production records and market jointly across the EU single market.
EUDR (2023/1115)
IN EFFECTEU Deforestation Regulation
6-decimal plot geolocation and 2020-12-31 cut-off. SME deadline: June 30, 2026.
FuelEU Maritime (2023/1805)
IN EFFECTNOT SCOREDGHG Intensity — Marine Fuels
Mandatory reduction in GHG intensity of energy used aboard ships calling EU ports. 2% reduction from 2025, escalating to 80% by 2050. Covers LNG, methanol, ammonia, biofuels, and e-fuels for shipping.
REACH
IN EFFECTNOT SCOREDEU 1907/2006
Hazardous substance (SVHC) disclosure >0.1%.
ReFuelEU Aviation (2023/2405)
IN EFFECTNOT SCOREDSustainable Aviation Fuel Mandate
Mandatory SAF blending at EU airports: 2% from 2025, 6% by 2030, 70% by 2050. SAF must meet CORSIA and RED III sustainability criteria. Applies to fuel suppliers at EU airports.
Textile Act
IN EFFECTEU 1007/2011
Fibre composition and animal origin disclosure.
BOCW Act, 1996
IN EFFECTNOT SCOREDBuilding and Other Construction Workers Act
The Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act 1996 mandates: registration of every construction establishment employing 10 or more workers; welfare fund contributions (1% of construction cost) to state BOCW boards; health and safety measures; hours of work; overtime; and accident compensation. The BOCW Welfare Cess Act 1996 imposes a cess on construction cost.
BRSR Core
IN EFFECTVCP ESG KPIs
9 mandatory ESG KPIs for value chain partners.
Fisheries 2025
IN EFFECTDigital Vessel ID
Small-scale vessel digital ID and cooperative priority.
FSSAI 2026
IN EFFECTNOT SCOREDSmallholder Registration
Perpetual registration for smallholders.
GI Tags
IN EFFECTNOT SCOREDGeographical Indications Act
Authorised User registration for regional crafts.
Handloom 2025
IN EFFECTNOT SCOREDHandloom Mark
Mandatory certification for hand-woven goods.
FPOS Act 2013
IN EFFECTNOT SCOREDIndia Farmer Producer Organizations and Services Act
The Farmer Producer Companies (FPC) framework under the Companies Act 2013 (Sections 378A–378ZU) enables smallholder farmers to form producer companies with the benefits of corporate legal status while retaining cooperative principles. NABARD and SFAC provide equity and credit guarantees. FPOs with >500 members and ₹15 lakh turnover can access NABARD's FPO Promotion & Formation Scheme. The 10,000 FPO scheme (2020–2027) targets doubling farm income through collective production and marketing. Minimum 10 founding farmer-producer members required.
TRAI Act 1997 + Broadband Policy
IN EFFECTNOT SCOREDTelecom Regulatory Authority of India — Digital Connectivity
TRAI's National Broadband Mission (2019) and associated Quality of Service regulations govern public WiFi (PM-WANI scheme), broadband infrastructure deployment, and service level benchmarks. PM-WANI authorises App Providers, Aggregator Providers, and PDO operators to deploy public WiFi hotspots without license for the first year. Service quality and coverage metrics are reported to TRAI quarterly.
CMA Green Claims
IN EFFECTUK Green Claims Code
Substantiation before marketing claims (anti-greenwash).
ASA CAP/BCAP Code
IN EFFECTUK Advertising Standards Authority — CAP & BCAP Codes
The CAP Code (non-broadcast) and BCAP Code (broadcast) require all UK advertising to be legal, decent, honest, and truthful. ASA has published specific guidance on environmental claims (2023): ads must not imply a product's overall environmental impact is neutral or positive without robust lifecycle evidence. Upheld rulings require advertisers to hold substantiating evidence before publication — not after a complaint. Penalty: ad removal, referral to Trading Standards, and reputational sanctions.
CBSS Act 2014
IN EFFECTNOT SCOREDUK Co-operative & Community Benefit Societies Act
The Co-operative and Community Benefit Societies Act 2014 (UK) is the primary legislation governing cooperatives and mutual societies registered with the Financial Conduct Authority (FCA). Requires: a genuine cooperative purpose (operated for the mutual benefit of members) or community benefit purpose, registration with FCA, annual returns, and accounts. Agricultural and marketing cooperatives in the UK may also register under the Industrial and Provident Societies framework. FCA-registered cooperatives can access the UK Mutuals Public Register.
CDM 2015 (SI 2015/51)
IN EFFECTNOT SCOREDConstruction Design and Management Regulations 2015
UK CDM Regulations require: pre-construction notification to the HSE for projects lasting >30 days with >20 simultaneous workers, or >500 person-days; appointment of a principal designer and principal contractor; construction phase plan; and a health and safety file at handover. The CDM Regulations are retained UK law post-Brexit (derived from EU Directive 92/57/EEC but with UK-specific enforcement under HSE).
DMCC Act 2025
IN EFFECTDigital Markets, Competition and Consumers Act
From 6 April 2025 the CMA has direct enforcement powers — fines up to 10% of global turnover — for misleading sustainability claims, without requiring a court order. Supersedes guidance-only Green Claims Code enforcement.
UK Packaging EPR
IN EFFECTExtended Producer Responsibility — Packaging
Businesses placing packaged goods on the UK market above threshold (£2M turnover / 50 tonnes packaging) must report packaging data and pay modulated fees. Full fee obligations from 2025.
UK SI 2012/1102
IN EFFECTTextile Products (Labelling and Fibre Composition) Regulations 2012
Mandatory fibre-content labeling on all textile products sold in the UK market. Post-Brexit retained domestic law equivalent of EU Textile Fibres Regulation 1007/2011. FCA enforcement.
WCC / PC (UK Forestry Commission)
IN EFFECTNOT SCOREDUK Woodland Carbon Code & Peatland Code
The UK Woodland Carbon Code (WCC, published by UK Forestry Commission) and UK Peatland Code (PC, managed by IUCN UK Peatland Programme) are the UK government-backed voluntary carbon standards for land-based carbon projects. WCC covers new native woodland creation and requires: independently validated carbon plan, baseline field survey, and verification every 5 years. Peatland Code covers peatland restoration and requires: degraded peatland condition assessment (ditch grip surveys, water table monitoring), carbon calculation using the WPP Carbon Calculator, and Peatland Action verification. Both issue Pending Issuance Units (PIUs) and Woodland/Peatland Carbon Units (WCUs/PCUs) on the UK Land Carbon Registry.
Forest Risk
IN EFFECTNOT SCOREDUKFRC
Legality-based production facts for forest commodities.
ACL s.18 / s.29
IN EFFECTAustralian Consumer Law — Environmental Claims
Sections 18 and 29 of the Australian Consumer Law prohibit misleading and deceptive conduct and false representations, including unsubstantiated environmental and sustainability claims. ACCC actively enforces against fashion and textile brands.
Cooperatives National Law (2012)
IN EFFECTNOT SCOREDAustralia Cooperatives National Law
The Cooperatives National Law (CNL, 2012) is a model law adopted by most Australian states and territories that harmonises cooperative registration and governance requirements across jurisdictions. Requirements: active trading cooperatives must have at least 5 members, adopt a rule book, hold annual general meetings, and file annual returns. Primary (agricultural) cooperatives are the most common form — enabling joint purchasing, processing, and marketing. The CNL replaced state-by-state cooperative acts with a single framework.
CFI Act 2011 / ERF
IN EFFECTNOT SCOREDAustralian Carbon Farming Initiative / Emissions Reduction Fund
Carbon Credits (Carbon Farming Initiative) Act 2011 and the Emissions Reduction Fund enable Australian land managers to earn Australian Carbon Credit Units (ACCUs) by sequestering carbon or reducing agricultural emissions. Eligible methods include: soil carbon (sequestration and emissions avoidance), native forest protection, savanna fire management (Arnhem Land Fire Abatement), blue carbon (tidal restoration), and vegetation methods. ACCUs are government-purchased (reverse auctions) or sold on secondary markets. The 2023 Safeguard Mechanism reforms increased demand for land-sector ACCUs.
Food Std 4.2.8
IN EFFECTNOT SCOREDLeafy Vegetables Production Standard
Primary production and processing food-safety standard for leafy vegetables, in effect 12 February 2025 (berries: Std 4.2.7, melons: Std 4.2.9).
AU MSA
IN EFFECTNOT SCOREDModern Slavery Act 2026
Duty to Prevent and mandatory worker safety logs.
Seamless
IN EFFECTNOT SCOREDAustralia Textile Stewardship
Circularity levy and material stewardship mapping.
AU Consumer Protection Notice
IN EFFECTTextile and Apparel Labelling Standard
Mandatory fibre content, country of origin, and care instruction labeling for garments and textiles sold in Australia. Enforced under the Australian Consumer Law (Competition and Consumer Act 2010).
WHS Act 2011 (Cth) + State Acts
IN EFFECTNOT SCOREDWork Health and Safety Act
Commonwealth Work Health and Safety Act 2011, harmonized across all Australian states and territories except Victoria and Western Australia (which have equivalent Acts). Requires: safe work method statements (SWMS) for high-risk construction work, site inductions, fall prevention plans, and incident notification to the relevant WHS regulator. Principal contractors must ensure subcontractor compliance.
Allergen 2026
IN EFFECTNOT SCOREDMandatory Cashew Labeling
Updated food safety and allergen declarations.
Anti-IUU Law
IN EFFECTNOT SCOREDCatch Documentation
Mandatory documentation for abalone/sea cucumber.
JAS Revision
IN EFFECTNOT SCOREDSmall Farm Certification
Single-person role for smallholder certification.
JIS L 0001
IN EFFECT2024 Care Symbols
Mandatory 2024 updated care and origin symbols.
HGQLA (家庭用品品質表示法)
IN EFFECTHousehold Goods Quality Labeling Act
Mandatory fibre content by percentage, care instructions (JIS L 0001 symbols), and country of origin on all textile products sold in Japan. Enforced by the Consumer Affairs Agency.
SSBJ Climate
IN EFFECTSSBJ Climate Standard
Mandatory Prime Market Scope 3 primary data.
CLPA Senegal
IN EFFECTNOT SCOREDArtisanal Catch Origin
Local council validation for artisanal catch origin.
COREN (D.N. Cap C16)
IN EFFECTNOT SCOREDCouncil for Regulation of Engineering in Nigeria
Council for the Regulation of Engineering in Nigeria (COREN) — established by Decree No. 55 (1970), now Cap C16 Laws of the Federation 2004. All engineering projects in Nigeria must be supervised by a COREN-registered engineer. Project registration, design drawings, and progress reports must be filed with COREN. Applies to civil, structural, electrical, and mechanical works including solar installations and digital infrastructure.
GSA CAP 327
IN EFFECTNOT SCOREDGhana Standards Authority — Textile Certification
Mandatory GSA quality certification and care labeling for textile products imported or sold in Ghana. Ghana is also a high-volume destination for used-clothing dumping; active policy pressure toward import quality controls and anti-dumping restrictions on low-quality textile imports.
NAFDAC Micro
IN EFFECTNOT SCOREDCottage Food Registration
Micro-scale registration and handler fitness logs.
NCC Act 2003 + Type Approval
IN EFFECTNOT SCOREDNigerian Communications Commission — Digital Services
Nigerian Communications Commission Act 2003 and associated Type Approval Regulations govern all telecommunications and internet service provision in Nigeria. Community WiFi, mesh networks, and public hotspot operators require an Internet Service Provider (ISP) license or operate under a licensed aggregator. Equipment must carry NCC type approval. Quality of service regulations require uptime and bandwidth records.
OHADA AUSCOOP (2010)
IN EFFECTNOT SCOREDOHADA Act on Cooperative Societies and Mutual Associations
The OHADA Uniform Act on the Law of Cooperative Societies (AUSCOOP, adopted 2010) governs cooperative formation and operation across all 17 OHADA member states in West and Central Africa. Requires: minimum 7 founding members, registered statutes, an annual general assembly, audited accounts for cooperatives above threshold. AUSCOOP harmonises cooperative law across Francophone Africa — Côte d'Ivoire, Senegal, Cameroon, Mali, Burkina Faso, Niger and others — enabling cross-border cooperative structures for cotton, cocoa, coffee, and mineral producers.
SON MANCAP
IN EFFECTNOT SCOREDQuality Standardization
Quality standardization and written care labels.