Mine3
Minerals and Critical Materials
Minerals and Critical Materials
CBAM (2023/956)
IN EFFECTCarbon Border Adjustment Mechanism
Embedded emissions for energy/fluids/materials.
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 CRMA (2024/1252)
Critical 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.
EU 2017/821
IN EFFECTConflict Minerals Regulation
Mandatory OECD-aligned supply chain due diligence for EU importers of tin, tantalum, tungsten, and gold (3TG).
ECGT — Sept 2026
IN EFFECTEU Empowering Consumers Directive (2024/825)
Evidence-based green claims. Bans 'eco-friendly' without proof. Penalty: 4% turnover.
EUDR (2023/1115)
IN EFFECTEU Deforestation Regulation
6-decimal plot geolocation and 2020-12-31 cut-off. SME deadline: June 30, 2026.
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.
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.
Regulation (EC) No 1272/2008
IN EFFECTNOT SCOREDCLP
Regulation (EU) 2024/3110
IN EFFECTNOT SCOREDConstruction Products Regulation
Regulation (EU) 2023/2411
IN EFFECTNOT SCOREDCraft & Industrial GIs
EU CSRD (Art. 29)
IN EFFECTNOT SCOREDMandatory Value Chain Reporting
Agentic integrity for supply chain transparency.
Del Reg 2023/2772
IN EFFECTNOT SCOREDESRS
Reg 2023/988
NOT SCOREDGPSR
Reg 2023/1230
NOT SCOREDMachinery Regulation
Dir 2026/470
IN EFFECTNOT SCOREDOmnibus I content
Regulation (EU) 2019/1021 (recast)
IN EFFECTNOT SCOREDPOPs
Regulation (EU) 2025/40
IN EFFECTNOT SCOREDPPWR
Directive (EU) 2024/2853
DEC 2026NOT SCOREDProduct Liability
Regulation (EU) No 1257/2013
IN EFFECTNOT SCOREDShip Recycling
Dir 2025/794
IN EFFECTNOT SCOREDStop-the-clock Omnibus
Regulation (EU) 2020/852
IN EFFECTNOT SCOREDTaxonomy
Directive 2005/29/EC
IN EFFECTNOT SCOREDUCPD
Regulation (EU) No 952/2013
NOT SCOREDUnion Customs Code
Directive 2008/98/EC
IN EFFECTNOT SCOREDWFD base
REACH
IN EFFECTNOT SCOREDEU 1907/2006
Hazardous substance (SVHC) disclosure >0.1%.
Dodd-Frank § 1502
IN EFFECTNOT SCOREDConflict Minerals Reporting (SEC)
SEC-registered companies must audit and disclose sourcing of tin, tantalum, tungsten, and gold (3TG).
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.
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.
EPD / LCA
IN EFFECTEnvironmental Product Declarations (EPD) / Life Cycle Assessment (LCA)
Type III declarations from Life Cycle Assessment data under ISO 14025 / EN 15804.
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 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.
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.
OECD/LEGAL/0386
NOT SCOREDOECD minerals DD guidance
OECD/LEGAL/0144
NOT SCOREDOECD MNE Guidelines
OECD/LEGAL/0443
NOT SCOREDOECD RBC DD guidance
OECD Step 2/3
IN EFFECTNOT SCOREDPhysical Traceability (MINE3)
Conflict-free vouching and GPS physical provenance.
BRSR Core
IN EFFECTVCP ESG KPIs
9 mandatory ESG KPIs for value chain partners.
GI Tags
IN EFFECTNOT SCOREDGeographical Indications Act
Authorised User registration for regional crafts.
THE BONDED LABOUR SYSTEM (ABOLITION) ACT, 1976
IN EFFECTNOT SCOREDBonded Labour System (Abolition) Act 1976
Guidelines for Prevention and Regulation of Greenwashing or Misleading Environmental Claims, 2024
NOT SCOREDCCPA Greenwashing Guidelines 2024
The Legal Metrology (Packaged Commodities) Rules, 2011
NOT SCOREDLegal Metrology (Packaged Commodities) Rules 2011
SEBI circular "Business responsibility and sustainability reporting by listed entities", Circular No. SEBI/HO/CFD/CMD-2/P/CIR/2021/562
NOT SCOREDSEBI BRSR
"BRSR Core - Framework for assurance and ESG disclosures for value chain", Circular No. SEBI/HO/CFD/CFD-SEC-2/P/CIR/2023/122
NOT SCOREDSEBI BRSR Core / value chain
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.
SI 2022/31 (+ LLP SI 2022/46)
IN EFFECTNOT SCOREDClimate-related Financial Disclosure Regs
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.
Kimberley (retained 2368/2002 + SI 2020/1473)
SI 2017/1200
NOT SCOREDMercury Enforcement Regs
2015 c.30
IN EFFECTNOT SCOREDModern Slavery Act s.54
2025 c.20
IN EFFECTNOT SCOREDProduct Regulation and Metrology Act
Forest Risk
IN EFFECTNOT SCOREDUKFRC
Legality-based production facts for forest commodities.
F2024L01472
IN EFFECTNOT SCOREDAASB S2
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.
page lists "Australian Packaging Covenant Organisation", "National Packaging Targets", "Strengthening packaging regulation"
IN EFFECTNOT SCOREDAPCO packaging covenant
Act No. 51 of 1974
IN EFFECTNOT SCOREDAustralian Consumer Law (CCA Sch 2 s18, s29)
Act No. 16, 1905
IN EFFECTNOT SCOREDCommerce (Trade Descriptions) Act 1905
F2016L01907 (latest compilation F2019C00187)
APR 2027NOT SCOREDCommerce (Trade Descriptions) Regulation 2016
Act No. 153, 2018
IN EFFECTNOT SCOREDModern Slavery Act 2018 (Cth)
AU MSA
IN EFFECTNOT SCOREDModern Slavery Act 2026
Duty to Prevent and mandatory worker safety logs.
Act No. 175, 2007
IN EFFECTNOT SCOREDNGER Act 2007
F2015L01637
IN EFFECTNOT SCOREDNGER (Safeguard Mechanism) Rule 2015
Act No. 119, 2020
IN EFFECTNOT SCOREDRecycling and Waste Reduction Act 2020
Act No. 87, 2024
NOT SCOREDTreasury Laws Amendment (FMI and Other Measures) Act 2024 Sch 4
National Environment Protection (Used Packaging Materials) Measure (no year/number on page)
IN EFFECTNOT SCOREDUsed Packaging Materials NEPM 2011
不当景品類及び不当表示防止法(昭和三十七年法律第百三十四号)
IN EFFECTNOT SCOREDAct against Unjustifiable Premiums and Misleading Representations
容器包装に係る分別収集及び再商品化の促進等に関する法律(平成七年法律第百十二号)
IN EFFECTNOT SCOREDContainers and Packaging Recycling Act
地球温暖化対策の推進に関する法律(平成十年法律第百十七号)
IN EFFECTNOT SCOREDGlobal Warming Countermeasures Act
プラスチックに係る資源循環の促進等に関する法律(令和三年法律第六十号)
IN EFFECTNOT SCOREDPlastic Resource Circulation Act
SSBJ Climate
IN EFFECTSSBJ Climate Standard
Mandatory Prime Market Scope 3 primary data.
SON MANCAP
IN EFFECTNOT SCOREDQuality Standardization
Quality standardization and written care labels.