Pharmaceutical Product Classification Guideline - NHRA CEO Approval: Dr / Mariam Al Jalahma

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Pharmaceutical Product Classification
                Guideline
          National Health Regulatory Authority (NHRA)

                         Kingdom of Bahrain

                            January 2018
                              Version 2.0

Chief of Pharmaceutical Product Regulation:
Dr / Roaya Al Abbasi                 Date:

NHRA CEO Approval:
Dr / Mariam Al Jalahma                Date:

                                                        1
Document Control

Version   Date         Author(s)                                  Comments
1.0       2/3/2013     Pharmaceutical Product Regulation Office   Final
2.0       31/12/2018   Pharmaceutical Product Regulation Office   Final

                                                                             2
Table of contents
                                 Item                                 Page
1.   Introduction                                                      4
2.   Scope                                                             5
3.   Products Subject for Pharmaceutical Products Regulation Office
                                                                       5
     Classification
     3.1 Product subject to registration with PPR                      6
              3.1.1 Medicine                                           6
              3.1.2 Health product                                     7
                   3.1.2.1 Herbal product                              7
                   3.1.2.2 Combination product (Herbal/Vitamin and
                                                                       8
                           Mineral/Others)
                   3.1.2.3 Others                                     8
              3.1.3 Alternative and complementary medicine            10
     3.2 Product not subject to registration with PPR                 10
              3.2.1 Food supplement                                   10
              3.2.2 Cosmetic product                                  10
              3.2.3 Combined medical device                           12
4.   Classification query                                             13
     Annexes
     Annex I
                                                                      14
     Tolerable Upper Intake Level (UL) for Vitamins and Minerals
     Annex II
     Words or phrases that in context may suggest or imply a          16
     medical claim about a product
     Annex III
                                                                      17
     List of reference competent authorities
     References                                                       18

                                                                             3
1. Introduction

Guideline documents are meant to provide assistance to industry and professionals on how to comply
with governing statutes and regulations. Guideline documents also provide assistance to staff on how
NHRA mandates and objectives should be implemented in a manner that is fair, consistent and effective.

The purpose of this guideline is to provide clear definitions of the products for which the Pharmaceutical
Products Regulation Office (PPR)* of the NHRA has responsibility and to provide an understanding of the
factors that guide classification decisions by NHRA in relation to any pharmaceutical products for human
use.

Before a pharmaceutical product can be placed on the market in the Kingdom of Bahrain, an application
must be made for a license to the NHRA. Such applications should contain the data necessary to support
the quality, safety and efficacy for the product. These data are reviewed by the NHRA and a conclusion
reached based upon the likely balance of the benefits versus risks associated with the product.

As indicated above, the license must be granted prior to the product being placed on the market. The
NHRA requires that the interests of consumers and users of pharmaceutical products should be
protected, notably in the following areas:

      -   A pharmaceutical product should be of appropriate quality such that its contents and its
          pharmaceutical performance should conform to acceptable standards,

      -   The risk of using the product should be acceptable and reasonable, taking into account that the
          use of any medicine carries a risk, which should be considered in the light of the likely benefit,

      -   There should be a demonstrable benefit for pharmaceutical products. If a medicinal claim is
          made, the consumer is entitled to expect a benefit.

      -   Any product registered as food supplement in country of origin (reference competent authority,
          refer Annex III) will be considered as such in the Kingdom of Bahrain, with condition to Annex II.

This document should be read in conjunction with other applicable guideline documents.

*
    PPR: Pharmaceutical Product regulation is the responsible office for medicine licensing at NHRA

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2. Scope

This guideline defines those pharmaceutical products which are subject to NHRA control and outlines
the procedure for classification of such products.

Listed below are the product categories accepted for classification:
     2.1 Medicine
     2.2 Health Product
           a. Herbal product
           b. Combination products ( Herbal/Vitamins and Mineral/Others)
           c. Others
     2.3 Alternative and Complementary Medicine
           a. Homeopathic medicine
           b. Ayurvedic medicine
           c. Others
     2.4 Others
           a. Combined medical device
           b. Food supplement
           c. Cosmetic
Any product registered by NHRA should mention the standard statement “To consult health care
professional before use in case of pregnancy and or lactation or under medication”.

PPR, upon classification shall issue an official letter of product classification. A proper procedure of
product registration is to be followed thereafter.

3. Products Subject for Pharmaceutical Products Regulation Office Classification

Application for classification of a pharmaceutical product is accepted by the PPR office of NHRA.
However, control and registration of the product are defined by the pharmacy law 18 of the year 1997.

                                                                                                        5
3.1. Products subject for registration with PPR

Products that are listed under the control of Pharmaceutical Products Regulation Office should be
registered. These products need full assessment to ensure their quality, safety and efficacy. This
category involves medicines, herbal products and high risk health products.

3.1.1. Medicine

A medicine is defined as follows:
    
        Any substance or combination of substances presented as having properties for treating or
        preventing disease in human beings; or
    
        Any substance or combination of substances which may be used in or administered to human
        beings either with a view to restoring, correcting or modifying physiological functions by
        exerting a pharmacological, immunological or metabolic action, or to making a medical
        diagnosis.
This definition will include the following products:
1. Products contain one or more vitamins and/or minerals with concentrations above the upper intake
    level of vitamins and minerals.[Annex I/USP Dietary Supplement Compendium (USP DSC)].
2. The adult upper intake level (daily dose) will be followed as per USP DSC (following the countries
    listed in USP DSC)/reference countries (Annex III). The upper intake level will be calculated as per
    country of origin. If the country of origin is not mentioned in the USP in such cases NHRA
    classification upper intake level as per annex I will be followed e.g. If the product is from Japan then
    limits as per USP DSC will be considered.
3. If the upper intake level is not detectable/not mentioned in USP DSC, then NHRA classification upper
    intake level (Annex I) will be considered.
4. Products containing vitamins and/or minerals for infants (between 0 and 12 months) are considered
    to be medicine.
5. Products contain any of the following substances:
         a) Salicylic acid in concentration more than 3% (for rinse off hair products containing salicylic
             acid, refer to GSO Standard).
         b) Hydroquinone.
         c) Icthammol.
         d) Tretinoin (Retinoic acid) and its salts.

                                                                                                          6
e) Red yeast rice
6. Saline and sterile water that are intended for intravenous, irrigation or ophthalmic use with
      exception to eye lubricants
7. Parenteral nutrition solution
8. Peritoneal dialysis solution
9. Blood derivative product
10. Radiopharmaceutical
11. Products with medicinal claims that need high level of evidence including but not limited to [treat,
      prevent, relieve symptoms, or cure, remedy or heal a specific disease or adverse condition of body
      or mind, stress, anxiety and nervous tension (refer to Annex II)]

The following products may be classified as medicine, unless registered as medical device in country of
origin/reference countries (Annex III):
 a) In vivo diagnostic agents including imaging agents (e.g. contrast agent).
 b) Enema solutions products (rectal solution products).
 c) Some pre-filled or pre-loaded devices intended to deliver a medicine.
 d) An allergen tests are used internally and indicated in the diagnosis of specific allergies.
 e) Any product injected into the body (I.V., I.M. or S.C. etc.) either for prevention, diagnostic or
       cosmetic purposes e.g. hyaluronic acid, collagen etc.
 f)    Anti-lice products containing chemical ingredients.

3.1.2. Health product

A product would be considered as a health product subject for registration when it falls within the
following definition:
Note, the inclusion of medical claims in association with any health product will automatically raise the
classification of the product to a medicine in accordance with Annex II.

3.1.2.1 Herbal product
Herbal products are health products containing as active substances herbal substances or herbal
preparations, alone or in combination as finished, labeled products in pharmaceutical dosage forms
except parenteral forms.
A herbal substance is whole, fragmented or cut plants, plant parts, algae, fungi, lichen in an
unprocessed, usually dried form but sometimes fresh. Certain exudates that have not been subjected to
                                                                                                       7
a specific treatment are also considered to be herbal substances. Herbal substances are precisely
defined by the plant part used and the botanical name according to the binomial system (genus, species,
variety and author).
A herbal preparation is obtained by subjecting herbal substances to treatments such as extraction,
distillation, expression, purification, concentration or fermentation. These include comminuted or
powdered herbal substances, tinctures, extracts, essential oils, expressed juices and processed
exudates.
Herbal products should not carry medicinal indications or make medical claims that are unsuitable for
self-diagnosis and self-treatment i.e. without the intervention of a licensed healthcare professional. Any
claims made in association with herbal products should be consistent with available evidence regarding
the safety and traditional use of those products e.g. European Herbal Substances Community List,
European Herbal Substances Community Monographs, European Scientific Cooperative on Phytotherapy
(ESCOP) Monographs or published peer-reviewed scientific literature and/or other recognized herbal
medicine text books.
In addition products containing any of the ingredients as per Medicines and Healthcare products
Regulatory Agency, UK (MHRA) banned and restricted herbal ingredients list will not be permitted to be
registered as Health Product in Kingdom of Bahrain. For more details refer to the link:
https://www.gov.uk/government/publications/list-of-banned-or-restricted-herbal-ingredients-for-
medicinal-use

3.1.2.2 Combination product (Herbal/Vitamin and Minerals/Others)
Products contain one or more herbal ingredients in addition to one or more vitamins and/or minerals
and/or others that are indicated for adults/children (above 1 year of age)/adolescent.

3.1.2.3 Others
Finished, labeled product in pharmaceutical dosage form (except for parenteral formulation) which may
contain one or more of the following ingredients:
  1. Amino acid
  2. Charcoal
  3. Microorganism whole or extracted except a vaccine and antibiotics e.g. Probiotics
  4. A lipid, including an essential fatty acid or phospholipids e.g. omega-3
  5. A substance produced by or obtained from bees, including royal jelly, bee pollen and propolis
  6. Natural enzyme products

                                                                                                        8
7. Glucosamine
 8. Sulfur in concentration higher than 2%
 9. Oral, Nasal or ear Saline solution products e.g. ear drops, nasal spray, nebulizers (unless registered
     as medical device in country of origin/reference countries) (Annex III).
 10. Crude or refined coal tars
 11. Electrolyte products (flavored or not) used as fluid replacement
 12. Antiseptic products for human use containing any ingredients of the following* :
     Common name
          a) Benzalkonium chloride
          b) Benzethonium chloride
          c) Chlorhexidine gluconate
          d) Chloroxylenol
          e) Methylbenzethonium chloride
          f)    Povidone Iodine
          g) Hydrogen peroxide
 Note:*
     Products used for cosmetic purposes and contain one of the above ingredients within the concentrations
     recommended by the GSO standards for safety requirements of cosmetic and personal care products will be
     classified as cosmetic.
 13. Topical patches, creams, ointments and gels containing counter irritant ingredient as an externally
     applied substance that causes irritation or mild inflammation of the skin for the temporary relieve
     of pain in muscles or joints by reducing inflammation in deeper adjacent structures (these
     products should comply with the Canadian Counterirritant monograph) http://webprod.hc-
     sc.gc.ca/nhpid-bdipsn/atReq.do?atid=counter
 14. Medicated Skin Care Products containing urea in a concentration greater than the concentration
     recommended by the GSO standards.
 15. Toothpaste/mouthwash products contain one of the following ingredients:
               a. Cetylpyridinium
               b. Cetrimide
  16. Anti-lice products containing natural source oils or ingredients.
All the above are inclusive and not exclusive. For any ingredient not mentioned above, NHRA will be
responsible for its categorization in the Kingdom of Bahrain.

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3.1.3 Alternative and complementary medicine

The diagnostic, therapeutic, preventive and rehabilitative health care systems and practice, with a view
to health maintenance, care and protection through different methods and means and the use of
diverse products; plant, animal, metal or otherwise, which does not fall under modern medicine and
without prejudice to the provisions of Decree Law No. (18) for the year 1997 on regulating the
profession of pharmacy and pharmaceutical centers.

3.2. Products not subject for registration with PPR

Application for classification of these category of product can be received by pharmaceutical product
regulation (PPR) office of NHRA, however PPR shall not be responsible for registration of products falling
in this category.

3.2.1 Food Supplement:
To consider a product as Food Supplement it must meet one or more of the following criteria and/or
type of products:
    1. Product containing vitamin/mineral below or equal to the upper intake level (Annex I) will be
        considered as food supplement.
    2. Any product registered as food supplement (multivitamin and mineral only) in country of origin
        (reference competent authority, refer Annex III) will be considered as such in the Kingdom of
        Bahrain.
    3. Products containing herbs that are not in pharmaceuticals dosage form and have gone through
        any manufacturing process such as grinding, extraction, packaging or any other manufacturing
        process.
    4. Energy drink products should comply with the energy drinks recommendations.
    5. Powder/juices etc. products to provide nutritional support to athletes and persons who
        regularly practice exercise.

3.2.2 Cosmetic Products
NHRA will considered following as cosmetics
    1. Creams, emulsions, lotions, gels and oils for the skin (hands, face, feet, etc.)
    2. Face masks
    3. Tinted bases (liquids, pastes, powders)

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4. Make-up powders, after-bath powders, hygienic powders, etc
   5. Toilet soaps, deodorant soaps, etc
   6. Perfumes, toilet waters and eau de cologne
   7. Bath and shower preparations (salts, foams, oils, gels, etc.)
   8. Depilatories
   9. Deodorants and anti- perspirants
   10. Alcohol hand sanitizers including (Ethanol 60-80% & Isopropanol 60-70%)
   11. Hair care products:
       a. Hair tints and bleaches
       b. Products for waving, straightening and fixing
       c. Setting products
       d. Cleansing products (lotions, powders, shampoos)
       e. Conditioning products (lotions, creams, oils)
       f. Hairdressing products (lotions, lacquers, brilliantine’s)
   12. Shaving products (creams, foams, lotions, etc.)
   13. Products for making up and removing make-up from the face and eyes
   14. Products intended for application to lips
   15. Products for care of teeth and mouth (devoid of ethyl alcohol and as per GSO standard)
   16. Products for nail care and make-up
   17. Products for external intimate hygiene which do not contain ingredients that have antimicrobial
       activity
   18. Sunbathing products
   19. Products for tanning without sun
   20. Anti-wrinkle products
   21. Eye decorative cosmetic products
   22. Aromatic and herbal oils that contain one or more of oils that are extracted from plants that
       have non nutritional claims and used externally
   23. Topical products containing organic acids (Alpha-hydroxy acids (AHAs)) in total concentration of
       organic acids up to 10%
   24. Insect repellents in direct contact with human skin

All cosmetic products should comply with the following:
   1. Free of prohibited substance according to GSO standard in addition to the following substance:
                                                                                                    11
a) Aspestos.
   2. Compatible with restricted substances according to GSO standard in addition to the following
       restricted substances (for local use only):
           a. Vitamin A (Retinol) and its esters retinyl acetate, retinyl palmitate (Permitted at
                concentrations equal to or less than 1%)
           b. Sulfur (Permitted at concentration equal or less than 2%)
           c. Urea (permitted at concentration equal to or less than 10%, Cosmetics intended to be
                diluted in bath water may contain levels exceeding 10% urea)
           d. Salicylic acid (permitted at different concentrations according to its role as shown in the
                following table):
                  Role                           Salicylic Acid permitted concentration

                  Active Ingredient              ≤ 3% in rinse off hair products
                                                 ≤ 2% in other products
                  Preservative                   < 0.5%

           e. Zinc oxide permitted at concentration less than 25% (unless if it is used for medical
                condition, in this case it will be classified as medicine).
           f.   Alpha-hydroxy acids (AHAs) at concentration not more than 10%:
                (including, but not limited to citric acid (77-92-9), glycolic acid (79- 14- 1), lactic acid (50-
                21-5), malic acid (6915-15-7), glycolic acid + ammonium glycolate, alpha-
                hydroxyethanoic acid + ammonium alpha-hydroxyethanoate, alpha-hydroxyoctanoic
                acid, alpha-hydroxycaprylic acid, hydroxycaprylic acid, mixed fruit acid, triple fruit acid,
                tri-alpha hydroxy fruit acids, alpha hydroxy and botanical complex, L-alpha hydroxy acid
                and glycomer in cross-linked fatty acids alpha nutrium)
           g. Cosmetic products that come in ampoule and vials should contain the following
                instructions in English:
                     I. For external use only.
                    II. Avoid contact with eyes
                   III. Open with Caution

3.2.3 Combined medical device

Combined medical device: is a medical device that is mixed with pharmaceutical or chemical or
biological materials and its principle intended action is physical or mechanical.
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4. Classification query
Where a stakeholder wishes to place a product on the market in the Kingdom of Bahrain but is uncertain
regarding the classification of that product i.e. whether the product is considered to be a
pharmaceutical product or not, he can submit a classification query to NHRA using the Pharmaceutical
product classification application form and check list published at NHRA website: www.nhra.bh

Each application for classification should include all the information requested in the Product
Classification Form & classification checklist, together with the fees per product.

NHRA, reserves the rights to request for more information if required. Classification of the product by
pharmaceutical product regulation office (PPR) does not complete the registration of the product. An
individual application of registration of the product pertaining to its category is required to be submitted
thereafter to relevant section.

                                                                                                         13
Annex I

                    Tolerable Upper Intake Level (UL) for Vitamins and Minerals

Life Stage Group              Vitamin A    Vitamin C     Vitamin D     Vitamin E     Vitamin K1&
                             (μg AE/day)   (mg/day)      (μg/day)      (mg/day)       K2(μg/day)
Children            1-3 Y         600         400            25           179             30
                    4-8 Y         900         650            25           179             55
Adolescents        9-13 Y        1700        1200            25           179             60
                   14-18 Y       2800        1800            25           179             75
Adults              ≥19 Y        3000        2000            25           179            120

Life Stage Group              Thiamine     Riboflavin     Niacin or     Vitamin B6      Folate
                              (mg/day)     (mg/day)      Niacinamide     (mg/day)      (μg/day)
                                                          (mg/day)
Children            1-3 Y       100           100             10           30            300
                    4-8 Y       100           100             15           40            400
Adolescents        9-13 Y       100           100             20           60            600
                   14-18 Y      100           100             30           80            800
Adults              ≥19 Y       100           100            500           100           1000

Life Stage Group             Vitamin B12   Pantothenic      Biotin      Choline        Calcium
                               (μg/day)       acid        (μg /day)    (mg/day)       (mg/day)
                                            (mg/day)
Children            1-3 Y       1000           500          500          1000           1500
                    4-8 Y       1000           500          500          1000           1500
Adolescents        9-13 Y       1000           500          500          1000           1500
                   14-18 Y      1000           500          500          1000           1500
Adults              ≥19 Y       1000           500          500          1000           1500

Life Stage Group             Chromium        Fluoride      Iodine        Iron        Magnesium
                              (μg/day)      (mg/day)      (μg/day)     (mg/day)       (mg/day)
Children            1-3 Y         -             0.7          133          40             65
                    4-8 Y         -              1           200          40            110
Adolescents        9-13 Y         -              2           400          40            350
                   14-18 Y        -              3           800          45            350
Adults              ≥19 Y       500              4           800          45            500

                                                                                                   14
Life Stage Group             Manganese      Molybdenum         Phosphorus    Selenium          Zinc
                             (mg /day)       (μg/day)           (mg/day)     (μg/day)        (mg/day)
Children            1-3 Y        2              300               2000          90               7
                    4-8 Y        3              600               2000          150             12
Adolescents        9-13 Y        6             1100               2000          280             23
                   14-18 Y       9             1700               2000          400             34
Adults              ≥19 Y        9             2000               2000          400             50

Life Stage Group             Potassium         Sodium            Chloride        Boron        Copper
                             (mg/day)          (g/day)           (g/day)        (μg/day)     (μg/day)
Children            1-3 Y        -                1                1.5              -          700
                    4-8 Y        -               1.2               1.9              -          2500
Adolescents        9-13 Y        -               2.3               2.3              -          4000
                   14-18 Y       -               2.3               2.3              -          6500
Adults              ≥19 Y       100              2.3               2.3            700          8000

Life Stage Group               Nickel      Vanadium         Lutein      Beta-carotene      L-Methionine
                             (μg /day)      (μg/day)       (mg/day)       (μg/day)           (mg/day)
Children            1-3 Y         -             -               -            1200             1000
                    4-8 Y         -             -               -            1800             1000
Adolescents        9-13 Y         -             -               -            3400             1000
                   14-18 Y        -             -               -            5600             1000
Adults              ≥19 Y        350           182             10            6000             1000

                        Life Stage Group              Inositol        Cobalt
                                                     (mg/day)        (μg/day)
                        Children            1-3 Y        650            44
                                            4-8 Y        650            44
                        Adolescents        9-13 Y        650            44
                                           14-18 Y       650            44
                        Adults              ≥19 Y        650            44

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Annex II

Examples of words or phrases that in context may suggest or imply a medical claim about a product:

Alleviates …
Avoids …
Burns fat
Can benefit those who suffer from …
Combats …
Controls …
Counteracts …
Cures …
Eliminates …
Fights …
Lowers cholesterol
Prevents …
Removes …
Repairs …
Restores …
Stimulates ... e.g. the nervous system
Strips of pre-cancerous sun-damaged cells
Treats …

Note: All the above are inclusive and not exclusive

                                                                                                 16
Annex III

List of reference competent authorities

      1.    Saudi Food and Drug Administration (SFDA).
      2.    Gulf Council Corporation – Central Registration (GCC-DR).
      3.    United States of America Food and Drug Administration (US FDA).
      4.    Therapeutic Goods Administration Australia (TGA).
      5.    Health Canada.
      6.    Ministry of Health, labor and welfare, Japan.
      7.    Med safe, New Zealand.
      8.    Swiss medic, Switzerland.
      9.    European Medicine Agency (EMA).
      10.   Medicines and Healthcare products Regulatory Agency, UK (MHRA)
      11.   Federal Institute for Drugs and Medical Devices, Germany (in German: Bundesinstitut für
            Arzneimittel und Medizinprodukte - BfArM).
      12.   National Agency for the Safety of Medicine and Health Products, France (ANSM).
      13.   Health Products Regulatory Authority, Ireland (HPRA).
      14.   Medicine Evaluation Board, Netherlands.
      15.   Medical Product Agency, Sweden.
      16.   Danish Medicines Agency, Denmark.
      17.   Federal Agency for Medicine and Health Products, Belgium.

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References

1.    Saudi Food and Drug Authority – Product Classification Guidance.
2.    Health Canada – Drugs and Health Products Regulations.
3.    Irish Medicines Board – Guidelines on herbal medicines.
4.    MHRA banned and restricted herbal ingredients list.
5.    Dietary Reference Intakes: The Essential Guide to Nutrition Requirements, national Academy of
      Sciences, USA.
6.    Tolerable upper intake levels for vitamins & minerals, European Food Safety Authority, 2006.
7.    Dietary Reference Intakes for Vitamin A, Vitamin K, Arsenic, Boron, Chromium, Copper,
      Iodine, Iron, Manganese, Molybdenum, Nickel, Silicon, Vanadium, and Zinc, US National
      Academy of Sciences, 1997 – 2004.
8.    Dietary Reference Intakes for Calcium and Vitamin D, US National Academy of Sciences 2011.
9.    GCC Standardization Organization (GSO) 1943/2016.
10.   Medicine-combined medical devices guidelines, NHRA.
11.   Complementary and alternative medicine resolution (13) of the year 2016, Kingdom of Bahrain.
12.   USP Dietary Supplements Compendium.

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