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Drug In<strong>for</strong>mation Journal, Vol. 35, pp. 935–939, 2001 0092-8615/2001<br />

Printed in the USA. All rights reserved. Copyright © 2001 Drug In<strong>for</strong>mation Association Inc.<br />

TRANSITION CHALLENGES FOR<br />

COLLABORATION AGREEMENT OF<br />

DRUG REGULATORY AUTHORITIES IN<br />

EUROPEAN UNION ASSOCIATED<br />

COUNTRIES: FOCUS ON BULGARIA<br />

BORISLAV N. BORISSOV, MD,PHD<br />

Executive Director<br />

MARIA J. POPOVA, MD, PHD<br />

Head <strong>of</strong> Directorate, Drug In<strong>for</strong>mation and Pharmacovigilance<br />

ROZALINA A. KOULAKSAZOVA, MSC PHARM<br />

Head <strong>of</strong> Department, Specialized Drug In<strong>for</strong>mation<br />

Bulgarian Drug Agency, S<strong>of</strong>ia, Bulgaria<br />

The article focuses on the <strong>challenges</strong> faced by the Collaboration Agreement <strong>of</strong> Drug<br />

Regulatory Authorities in European Union Associated Countries (CADREAC) in harmonization<br />

with European Union pharmaceutical standards. The beneficial impact <strong>of</strong> different<br />

<strong>for</strong>ms <strong>of</strong> <strong>collaboration</strong> and the national acheivements <strong>of</strong> the Bulgarian Drug Agency are<br />

reviewed. In the harmonization process, <strong>drug</strong> <strong>regulatory</strong> authorities are dedicated to<br />

collaborating with all stakeholders, starting with industry and ending with consumers.<br />

Key Words: CADREAC; European Union; Bulgarian Drug Agency; Pan European Regulatory<br />

Forum on Pharmaceuticals; Harmonization; Collaboration; Pharmaceutical legislation<br />

INTRODUCTION ority is the preparation <strong>of</strong> the pharmaceutical<br />

THE COLLABORATION Agreement <strong>of</strong> Drug<br />

Regulatory Authorities in European Union<br />

Associated Countries was established in<br />

1997. Participating countries—Bulgaria, Czech<br />

Republic, Estonia, Hungary, Poland, Slovakia,<br />

Latvia, Lithuania, Romania, and Slovenia—<br />

shared similar histories and responsibilities<br />

and a common goal—the harmonization <strong>of</strong><br />

<strong>drug</strong> development. CADREAC provided an<br />

sector <strong>for</strong> accession to the European Union.<br />

This is an intensive process <strong>of</strong> harmonization<br />

<strong>of</strong> standards and good practices, introduction<br />

<strong>of</strong> mutually recognizable procedures, and implementation<br />

<strong>of</strong> the acceptance <strong>of</strong> European<br />

Community treaties, regulations, decisions,<br />

and directives by all member states and appli-<br />

cant countries.<br />

in<strong>for</strong>mal way to provide mutual assistance in<br />

the harmonization process.<br />

The Bulgarian Drug Agency’s present pri-<br />

IMPACT OF INTERNATIONAL<br />

FORMS OF COLLABORATION<br />

CADREAC Establishment<br />

and Philosophy<br />

Reprint address: Borislav N. Borissov, MD, PhD, Director,<br />

Bulgarian Drug Agency, Yanko Sakazov Blvd., Three meetings were held be<strong>for</strong>e CADREAC<br />

1504 S<strong>of</strong>ia, Bulgaria. E-mail: borisov@bda.bg. was established:<br />

935


936 Borislav N. Borissov, Maria J. Popova, and Rozalina A. Koulaksazova<br />

• The European Union Associated Countries procedure <strong>for</strong> centralized authorized prod-<br />

<strong>of</strong> Central and Eastern Europe meeting on ucts (2). This procedure, a serious step in the<br />

pharmaceutical issues in Brussels on Octo- preparation <strong>for</strong> EU accession, was effective<br />

ber 25, 1995,<br />

as <strong>of</strong> January 1, 1999. Under this procedure,<br />

• A roundtable <strong>of</strong> European Union/Central CADREAC countries accept the European<br />

and Eastern European countries on the Medicine Evaluation Agency’s (EMEA’s)<br />

pharmaceutical industry in Brussels on June evaluation <strong>of</strong> centrally authorized products<br />

27, 1996, and<br />

and issue a decision on granting a marketing<br />

• An in<strong>for</strong>mal meeting between some Central authorization within 90 days.<br />

and Eastern European countries and the Euro- The implementation <strong>of</strong> the procedure is<br />

pean Union in London in December 1996. important <strong>for</strong> marketing application holders,<br />

<strong>drug</strong> <strong>regulatory</strong> authorities, and patients.<br />

CADREAC was inaugurated during the Marketing application holders benefit from<br />

first meeting <strong>of</strong> the <strong>drug</strong> <strong>regulatory</strong> authori- faster access to the market and lower fees.<br />

ties <strong>of</strong> Central and Eastern Europe in S<strong>of</strong>ia, Drug <strong>regulatory</strong> authorities benefit from<br />

Bulgaria in 1997 (1). Ten countries signed more experience and resource savings. Fi-<br />

the <strong>agreement</strong>: Bulgaria, Czech Republic, nally, patients benefit by fast availability <strong>of</strong><br />

Estonia, Hungary, Poland, Slovakia, Latvia, innovative products on the market. General<br />

Lithuania, Romania, and Slovenia; Cypress registration statistics about centrally authorjoined<br />

CADREAC in 1998. Together, these ized products <strong>for</strong> 1999 and 2000 show the<br />

countries represent a significant pharmaceu- contribution <strong>of</strong> the simplified centralized<br />

tical market <strong>of</strong> more than 100 million people. procedure (Table 1).<br />

CADREAC is a voluntary <strong>agreement</strong> <strong>for</strong> Another ambitious task <strong>of</strong> the <strong>agreement</strong><br />

mutual assistance <strong>of</strong> the European Union As- is the elaboration <strong>of</strong> a common simplified<br />

sociated Countries. It is supported by Euro- procedure <strong>for</strong> products subject to the Mutual<br />

pean Union (EU) <strong>of</strong>ficials and encouraged Recognition Procedure in the EU. For these<br />

by the World Health Organization. The key products, CADREAC countries look <strong>for</strong> a<br />

aims <strong>of</strong> the <strong>agreement</strong> are to: successful balance between their national responsibilities<br />

and European requirements.<br />

1. Enhance implementation <strong>of</strong> EU standards Participation in the work <strong>of</strong> the EMEA<br />

and requirements, and the Committee <strong>for</strong> Proprietary Medicinal<br />

2. Create a better environment <strong>for</strong> EU to in- products is a serious tool <strong>for</strong> accelerating EU<br />

volve Central and Eastern European coun- harmonization. CADREAC is represented by<br />

tries,<br />

two observers on each topic: quality, efficacy,<br />

3. Facilitate the introduction <strong>of</strong> mutually rec- safety, Good Manufacturing Practice, Good<br />

ognizable procedures,<br />

Clinical Practice, Mutual Recognition Facili-<br />

4. Establish a <strong>for</strong>um to discuss strategies <strong>for</strong> EU tating Group, in<strong>for</strong>mation technology, Notice<br />

accession (avoiding duplication <strong>of</strong> work),<br />

5. Organize meetings <strong>of</strong> Central and Eastern<br />

to Applicants, and so <strong>for</strong>th.<br />

European countries’ <strong>drug</strong> <strong>regulatory</strong> authorities<br />

and between Central and Eastern<br />

European countries and the EU, and<br />

The Pan European Regulatory Forum<br />

on Pharmaceuticals<br />

6. Participate in the European network <strong>of</strong> regu- The Pan European Regulatory Forum on<br />

latory in<strong>for</strong>mation on medicinal products. Pharmaceuticals develops strategies to meet<br />

emerging political and economic changes<br />

National Achievements due to the<br />

CADREAC Collaboration<br />

(3). It is an open, constructive dialogue that<br />

analyzes the situation and, at the same time,<br />

determines mechanisms <strong>for</strong> fulfilling techni-<br />

One <strong>of</strong> the major achievements <strong>of</strong> the collabcal requirements <strong>of</strong> the white paper, which<br />

oration is the elaboration <strong>of</strong> the simplified outlines the principal requirements govern-


Challenges <strong>for</strong> Eastern European Associated EU Countries: Bulgaria 937<br />

TABLE 1<br />

Medicinal Products in Bulgaria, Centrally Authorized in the EU<br />

Number <strong>of</strong><br />

Number <strong>of</strong> Registered<br />

Year/Kind <strong>of</strong> Procedure in Bulgaria Applications Medical Products<br />

1995–98/National Procedure 55 53<br />

1999–2000/Simplified Centralized Procedure 72 56 + 16 in progress<br />

ing the preparation <strong>for</strong> integration to the <strong>for</strong> products using the national proce-<br />

Community Market <strong>of</strong> the European Comdure,munity Associated Countries. The <strong>for</strong>um is • Medical devices and in vitro diagnostics<br />

funded by the EU project Poland Hungary are included in the scope <strong>of</strong> the Medici-<br />

Albania Romania Estonia (PHARE) and was nal Act. Specific requirements <strong>for</strong> granting<br />

established in 1999. It focuses on the follow- marketing applications <strong>of</strong> medical devices<br />

ing priority action areas: and in vitro diagnostics were stipulated in<br />

a separate regulation <strong>of</strong> August 2000. The<br />

1. Acceptance <strong>of</strong> European Community trea- requirements <strong>of</strong> the three relevant Euroties,<br />

regulations, decisions, and directives pean directives (93/42, 90/385, and 98/79)<br />

by all member states and applicant coun- have been incorporated into national legistries,lation.<br />

The Bulgarian Drug Agency is re-<br />

2. Quality, efficacy, safety,<br />

sponsible <strong>for</strong> granting marketing applica-<br />

3. Good Manufacturing Practice,<br />

tions <strong>for</strong> these products. The Con<strong>for</strong>mitee<br />

4. Responsibilities and mandate <strong>of</strong> the com- Europeene (CE) mark is respected; <strong>for</strong><br />

petent authorities, and<br />

products with the CE mark the procedure<br />

5. In<strong>for</strong>mation technology.<br />

lasts two months.<br />

• An additional point <strong>of</strong> over-the-counter<br />

Interagency training is considered a future sales was established. The revised law aptopic<br />

<strong>of</strong> <strong>collaboration</strong> <strong>for</strong> the Pan European proves medicinal product sales in <strong>drug</strong><br />

Regulatory Forum on Pharmaceuticals. stores, which were established in Bulgaria<br />

in 2000. A sublaw regulation with a general<br />

sale list was published. The list comprises<br />

IMPORTANT REGULATORY a limited number <strong>of</strong> products from the over-<br />

CHANGES IN BULGARIA’S the-counter list including some medical de-<br />

PHARMACEUTICAL SECTOR vices and in vitro diagnostics, and<br />

DURING 2000 • Conduct <strong>of</strong> clinical trials. The regulation<br />

on clinical trials was amended in Septem-<br />

The Medicinal Act <strong>of</strong> February 2000 revised<br />

the 1995 law (4). Several topics that were<br />

already harmonized with European legislation<br />

were not changed. Others were amended<br />

to reach compliance with EU legislation.<br />

Some new provisions were introduced. Important<br />

new provision in the revised law and<br />

sublaw regulations are:<br />

ber 2000. Annex 1 is an adopted translation<br />

<strong>of</strong> the International Conference on Harmo-<br />

nization tripartite Guideline <strong>for</strong> Good Clin-<br />

ical Practice and Annex 2 is the notification<br />

<strong>for</strong>m (5). The duration <strong>of</strong> this approval procedure<br />

is two months <strong>for</strong> Phases II and<br />

III and one month <strong>for</strong> Phase IV. Detailed<br />

in<strong>for</strong>mation is available on the Bulgarian<br />

Drug Agency Web site (www.bda.bg/Doc-<br />

• The timeframe <strong>for</strong> assessment and umentsonMainImportance). Experience in<br />

granting <strong>of</strong> marketing applications was clinical trials is gradually growing (Figures<br />

shortened from 12 months to 7 months<br />

1 and 2).


938 Borislav N. Borissov, Maria J. Popova, and Rozalina A. Koulaksazova<br />

FIGURE 1. Clinical trials conducted in Bulgaria between 1995 and 2000.<br />

THE NATIONAL INFORMATION • Optic archive <strong>of</strong> packages, and<br />

SYSTEM ON PHARMACEUTICALS • In<strong>for</strong>mation technology.<br />

An important responsibility <strong>of</strong> the Bulgarian The agency’s Web site (www.bdg.bg/<br />

Drug Agency is to maintain a national in<strong>for</strong>- bulletin) includes all registered <strong>drug</strong>s,<br />

mation system on pharmaceuticals. An Ora- searchable by trade name, international non-<br />

cle-based <strong>drug</strong> database was established in proprietary name, Anatomical Therapeutic<br />

1998, comprising nine modules covering ar- Chemical (ATC) code, and manufacturer.<br />

eas <strong>of</strong> activity within the agency:<br />

The site also contains lists <strong>of</strong> over-the-<br />

counter <strong>drug</strong>s and licensed wholesalers with<br />

• Marketing authorization,<br />

essential in<strong>for</strong>mation on their licenses, and<br />

• Manufacturing authorization, in<strong>for</strong>mation on current in<strong>for</strong>mation recalls.<br />

• Wholesaling authorization,<br />

Basic registration and sales statistics are pub-<br />

• Import and sales, lished annually. The top 50 ethical and over-<br />

• Medicinal products advertising,<br />

the-counter products are listed by number <strong>of</strong><br />

• Adverse <strong>drug</strong> reactions register, packs and revenue. The Web site is updated<br />

• Medical devices,<br />

weekly.<br />

FIGURE 2. Phase II and III clinical trials conducted in Bulgaria between 1995 and 2000.


Challenges <strong>for</strong> Eastern European Associated EU Countries: Bulgaria 939<br />

The agency publishes three quarterly bul- Forum on Pharmaceuticals is another impor-<br />

letins <strong>for</strong> prescribers and retail pharmacists: tant <strong>for</strong>m <strong>of</strong> partnership between regulators<br />

Newly Registered Drugs Bulletin, Bulletin on on an international basis. These collabora-<br />

Adverse Drug Reactions, and Specialized tions that CADREAC takes part in play an<br />

Drug Bulletin. The guiding principal <strong>of</strong> important role in bridging the gaps and build-<br />

Specialized Drug Bulletin is to classify auing a common network <strong>of</strong> competence, confithorized<br />

medicinal products according to the dence, and credibility in pharmaceutical reg-<br />

internationally accepted classification, allowing<br />

comparisons among countries; this is<br />

ulation.<br />

the philosophy <strong>of</strong> the International Society<br />

<strong>of</strong> Drug Independent Bulletins. The analysis<br />

REFERENCES<br />

<strong>of</strong> <strong>drug</strong> consumption based on the ATC/defined<br />

daily dose methodology became an im-<br />

1. Collaboration Agreement between Drug Regulatory<br />

Authorities in European Union Associated Countries,<br />

portant tool <strong>for</strong> determining trends in the pre- June 14, 1997, S<strong>of</strong>ia, Bulgaria.<br />

scribing pr<strong>of</strong>ile and <strong>for</strong> starting a national 2. European Commission. Procedure on the Granting <strong>of</strong><br />

dialogue on rational and cost-effective <strong>drug</strong><br />

use.<br />

Marketing Authorization by Central and East Euro-<br />

pean Countries <strong>for</strong> Medicinal Products <strong>for</strong> Human<br />

Use Authorized in the European Union Following the<br />

Centralized Procedure and the Variations and Re-<br />

CONCLUSION<br />

newal <strong>of</strong> such Marketing Authorizations. http://phar<br />

macos.eudra.com.<br />

The implementation <strong>of</strong> EU standards in<br />

CADREAC is a consequence <strong>of</strong> the ef<strong>for</strong>t<br />

3. Organization <strong>of</strong> a Pan European Regulatory Forum<br />

on Pharmaceuticals. Terms <strong>of</strong> Reference, PRAQIII.<br />

Pan European Regulatory Forum on Pharmaceuticals.<br />

<strong>of</strong> all countries and their <strong>drug</strong> <strong>regulatory</strong> http://perf.eudra.org.<br />

authorities, and collaborative activity among 4. Revised Version <strong>of</strong> the Bulgarian Medicinal Act. State<br />

CADREAC countries. Essential support<br />

from the EU—both financial and pr<strong>of</strong>essional—has<br />

also had a positive impact on<br />

Gazette. Bulgarian National Assembly: February 4,<br />

2000.<br />

5. Regulation No. 14 <strong>of</strong> the Conditions and the Order<br />

<strong>for</strong> Conducting Clinical Trials <strong>of</strong> Drugs on Human<br />

this process. The Pan European Regulatory<br />

Subjects. State Gazette. July 31, 2000.

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