Codes of conduct

The Electronic Commerce Directive established that the Member States and the Commission should encourage the development of codes of conduct, albeit of a voluntary nature for information society service providers.

To this end, the Directive ordered the Member States and the Commission to promote:

1.            The elaboration of codes of conduct at Community level, through commercial, professional or consumer associations or organizations, in order to contribute to the correct application of the guiding principles of electronic commerce in the internal market.

2.            The voluntary submission to the Commission of draft codes of conduct at national or community level.

3.            The possibility of accessing the codes of conduct electronically in the Community languages.

4.            Communication to the Member States and the Commission, by professional and consumer associations or organizations, of their evaluation of the application of their codes of conduct and its impact on trade-related practices, usages or customs electronic.

5.            The elaboration of codes of conduct regarding the protection of minors and human dignity.

As well as that the Member States and the Commission had to encourage the participation of associations or organizations that represent consumers in the drafting and application of codes of conduct that affect their interests.

The art. 18 of the LSSI entrusts Public Administrations with the mission of promoting, through coordination and advice, the elaboration and application of voluntary codes of conduct, by corporations, associations or commercial, professional and consumer organizations, in matters regulated by the LSSI. With the special commission to the General Administration of the State to promote the elaboration of codes of conduct of community or international scope.

The LSSI itself suggests, without imposing it, the content of such codes of conduct, which may deal, in particular, with:

1.            Procedures for the detection and removal of illegal content.

2.            The protection of recipients against sending unsolicited commercial communications electronically.

3.            Extrajudicial procedures for the resolution of conflicts that arise from the provision of information society services.

The LSSI provides that, in the drafting of codes of conduct, the participation of consumer and user associations and representative organizations of people with physical or mental disabilities must be guaranteed , when they affect their respective interests.

Furthermore, the codes of conduct must take into account the protection of minors and human dignity when their content may affect them, and specific codes on these matters may be drawn up, if necessary. The codes of conduct referred to by the LSSI must be accessible electronically and, in order to make them more widely known, their translation into other official languages in the State and in the EU will be encouraged.

As a specific mandate for the Government, the Eighth Final Provision of the LSSI established that, within one year from the entry into force of the law, it would have to approve a distinctive that allows the identification of service providers that respect codes of conduct adopted with the participation of the Council of Consumers and Users , and that include, among other contents, adherence to the Consumer Arbitration System or other systems of extrajudicial conflict resolution that respect the principles established in the community regulations on alternative systems of resolution of conflicts with consumers, in the terms established by regulation.

In compliance with this provision, RD 292/2004, of February 20, was approved , which creates the public trust mark in the services of the information society and electronic commerce and regulates the requirements and concession procedure. , which was in force until October 9, 2005 , when it was replaced by RD 1163/2005, of September 30 , which regulates the public trust mark in the services of the information society and electronic commerce , as well as the requirements and the granting procedure.

This RD 1163/2005 establishes the so-called online public trust mark and will be applicable to corporations, associations or commercial, professional and consumer organizations that adopt codes of conduct destined to regulate the relations between service providers of the society of the information and consumers and users, when adherence to such codes grants the right to use and administer the public trust mark online. As well as the service providers of the information society that make use of said distinctive.

RD 1163/2005 comes to develop the requirements that must be met by national or higher codes of conduct in aspects such as their minimum content, which must include:

1.            The specific guarantees offered to consumers and users that improve or increase those recognized by the legal system.

2.            A system of extrajudicial conflict resolution among those provided for in art. 7 of the standard itself.

3.            The specific commitments assumed by the adhered service providers in relation to the specific problems posed to the consumers and users of the sector, identified according to the information of the promoters of the code and that provided, for this purpose, by the consumer associations and the Administrations Public on claims submitted by consumers and users.

4.            The scope of the service provider's activities subject to the code.

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