Public Resource Dot EU: Compliance Pathways for the EU Standardisation System After the Malamud Judgment
Abstract
1. Introduction
2. Harmonised Standards Under the NLF
3. The Malamud Judgement: Rule of Law and Access to Standards
4. Unresolved Copyright Issues
4.1. Is Copyright Relevant if Disclosure Is Forced?
4.2. Are Standards Sufficiently “Original” to Merit Protection?
5. Impact on ESOs and NSBs: Copyright and Revenue Model Under Strain
6. The Elephant in the Room: Tensions with International Standardisation System
7. Compliance Pathways for Open Access: Models and Options
7.1. Status Quo Ante—Access on Request (Reg. 1049/2001)
7.2. NSBs Mandated to Publish Free
7.3. EU Commission Publishes All Standards
7.4. “Read-Only” Free Access (Compromise Portals)
7.5. EU/Member State Buyout or Licencing
7.6. Embed Full Text into Legislation
7.7. Commission-Issued “Common Specifications”
7.8. Analysis of Options
- Maintaining Quality and Independence: The standardisation bodies would argue that their quasi-independent, expert-driven process has produced high-quality standards efficiently, and that independence is partly maintained by not being entirely government-funded. If the EU begins funding a larger share, care should be taken to preserve the technical expertise and openness of the process (indeed, possibly increasing openness by enabling more stakeholders to participate if cost barriers are reduced). The goal should be to avoid a scenario where lack of funds forces ESOs to cut back activities or where EU funding leads to politicisation of purely technical work. A multi-channel funding approach might be healthiest: EU funds, continued industry contributions (e.g., membership fees), and maybe new revenue streams like paid value-added services.
- Compensation for Losses: An assessment of the financial impact on ESOs/NSBs should be conducted: how much revenue stands to be lost per year from making harmonised standards free? This could be tens of millions of euros EU-wide. The EU budget (perhaps through the Single Market Programme or a dedicated fund) could compensate for a significant portion of this. For instance, if an NSB currently earns a certain amount from selling EN standards, the legislation could provide an equivalent grant conditional on that NSB making those standards freely accessible on its website or redirecting users to the EU portal. A transparent formula could be established, perhaps diminishing over time if the system becomes more efficient or finds other revenues. This could entail a shift to a model such as that used by ETSI (based on membership fees), but this would disrupt the existing structures (via the Vienna and Frankfurt agreements) that exist between CEN/CENELEC and ISO/IEC. As such, any potential solution for compensating CEN/CENELEC for potential losses under a reimagined system would need to be carefully calibrated. This is further exacerbated by the fact that once EU standards become generally available, they will not only be of use for entities in the EU (be they market actors, regulators, or consumers). They could potentially become the groundwork for regulations and compliance efforts worldwide, and arguably amount to a form of subsidy for international businesses and regulators. This is another consideration that will inevitably be raised by EU stakeholders and will need to be taken account in the design of any recalibrated system. On the other hand, this could be a desired effect from a policy perspective (arguably enhancing the so-called “Brussels effect” of the AI Act, which in some quarters would be welcome, but seen as lacking so far.)51
- Copyright and Licencing: Legally, it would be prudent for the EU to clarify the copyright status of harmonised standards. One approach is an amendment to Regulation 1025/2012 stating that when a standard is cited in the OJ, the ESO (and its members) must licence the EU a right to make it available for free. In exchange, the ESO retains copyright for other uses and might get royalties or fees via the compensation scheme. Alternatively, the law could declare that such standards are not subject to exclusive copyright to the extent necessary for public access, essentially codifying a limitation or exception under copyright law for standards-as-law. This would guard against any future legal challenge by an ESO or ISO trying to stop the Commission from publishing content (which Malamud already largely precludes, but a belt-and-suspenders approach in legislation could help). Careful drafting is needed to respect international IP treaties (TRIPS does allow exceptions for public information, as noted above). The key is to avoid chilling the collaborative relationship with global standards bodies while asserting the primacy of access to law.
- Timeline and Transition: Implementing a Commission-hosted database with potentially thousands of standards is not trivial. The Commission will have to work with ESOs to obtain the files, possibly translate some if needed (though usually standards are only in EN/FR/DE or the like at European level). A phased rollout could be considered: for example, start with all newly referenced standards from 2024 onward, then gradually add older ones. During a transition, read-only portals and info points can bridge gaps. It will be important to communicate clearly to industry that the official free source is coming (to avoid confusion or reliance on unofficial copies).52
8. Conclusions: Reform of the Standardisation Regulation
- Guarantee of Open Access: The revised Regulation 1025/2012 should explicitly require that all harmonised standards cited in the OJ be made freely available to the public in a timely manner. This could be formulated as an obligation on the European Commission to publish the standards (perhaps via an online portal linked to the OJ). It would eliminate any ambiguity by writing the Malamud access rule into EU legislation. The amended Regulation could further state that providing such access is considered part of the standardisation process and is without prejudice to the voluntary nature of standards (clarifying that “voluntary” refers to use, not access).
- Funding Mechanism: The Regulation should establish a clear mechanism for EU financial support to the ESOs/NSBs in compensation for open access. For example, a new article could set out that the Commission may conclude partnership agreements with the ESOs to fund the development of harmonised standards, including a contribution specifically for making them publicly available. The legislation might authorise an annual appropriation or a multi-year programme under the EU budget for standardisation. It could also encourage Member States to support their NSBs during the transition. In essence, the Regulation would shift the paradigm: from pay-per-document to public funding for public good. This could be justified by emphasising that easy access to standards is crucial for SMEs, innovation, and enforcement of EU law, warranting public investment. Alternatively, a “universal fund” as mooted by CEN/CENELEC could be put in place (See CEN/CENELEC 2025).
- Copyright and Legal Status: To resolve the lingering copyright paradox, the reform could declare that harmonised standards, once cited by the Commission in the OJ, are not protected by copyright insofar as necessary to allow their free reproduction and use for compliance, implementation, or scholarly purposes. This would align EU law with the notion that such standards are part of “EU law” and cannot be exclusively owned. Alternatively, the Regulation could require ESOs to licence the content under an open licence (or dedicate it to the public domain) upon citation. The choice of approach may depend on ensuring consistency with international IP law, but there is room under TRIPS for exceptions for public information.55 In any case, clarifying the legal status will help avoid future disputes. It would also support possible judicial review of standards: if they are treated more squarely as EU acts (or at least as Commission-approved annexes). One could imagine procedures for reviewing their legality (perhaps via a specialised mechanism or by strengthening the ex ante review by the Commission’s HAS consultants to include fundamental rights compliance).
- Stakeholder and Governance Reforms: While prompted by the access issue, reforming 1025/2012 is also an opportunity to address the broader legitimacy concerns. The Regulation could bolster requirements for transparency in the standard drafting process (e.g., publish drafts for comment more widely), ensure balanced representation (formalising roles for consumer and SME groups with voting rights or veto in certain cases), and enhance Commission oversight where standards implicate sensitive areas (like AI or health). The Malamud saga revealed a tension between private standard-setting and public accountability; legislative tweaks could recalibrate that balance. For instance, one might consider a right of scrutiny for the European Parliament or Council for certain important standards before they are cited, or a faster objection procedure if a standard is found to conflict with EU law principles.
- Encouraging International Harmonisation with Openness: The Regulation’s reform should also speak to the international aspect. It can reaffirm commitment to using international standards where possible (as currently) but also assert that when international standards are used in EU legislation, the EU will seek arrangements to make them available. This might push ISO/IEC to adopt more open access policies for standards that become law, or to negotiate terms with the EU. The EU could lead by example, perhaps prompting a global dialogue on access to standards-as-law. The Regulation might mandate the Commission to pursue Memoranda of Understanding with international bodies on access.
Funding
Institutional Review Board Statement
Informed Consent Statement
Data Availability Statement
Acknowledgments
Conflicts of Interest
References
Cases and Legislation
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| 1 | Public.Resource.Org Inc. was founded by Carl Malamud, a “citizen archivist” who seeks to make available public documents online on a large scale. See Public.Resource.Org (n.d.). |
| 2 | Regulation 1049/2001. |
| 3 | Case C-588/21 P, Public.Resource.Org v Commission, para. 53–59 (holding that free public access to harmonised standards is required by the principle of the Rule of Law). |
| 4 | See Opinion of Advocate General Medina in Case C-588/21 P (Medina Opinion), para. 9 (“It should be noted, however, that since 2018, the ‘L’ series (for legislation) instead of the ‘C’ series (information and notices), which confirms the recognition that HTS form part of EU law.”). For further commentary see Eliantonio and Volpato (2019). |
| 5 | Regulation 2024/2847 (Cyber Resilience Act). |
| 6 | |
| 7 | For example, EU legislation currently provides for the use of common specifications in medical devices (see Regulation 2017/745). |
| 8 | Under Regulation 1049/2001, the commercial interests exception in Article 4(2), first indent, protects confidential business information from disclosure where its release would undermine the commercial interests of a natural or legal person. However, this protection is not absolute: the same provision requires disclosure if there is an “overriding public interest” in transparency. The relationship is thus hierarchical and balancing—commercial secrecy is the default shield, but it yields where disclosure is necessary to serve a public interest of greater weight, such as accountability in regulatory decision-making, protection of public health or safety, or scrutiny of the use of public funds. The “overriding public interest” clause therefore ensures that the exception cannot be applied mechanistically but must be assessed contextually, striking a balance between private economic interests and the Union’s constitutional commitment to openness. |
| 9 | Case T-185/19, Public.Resource.Org v. European Commission, ECLI:EU:T:2021:445. |
| 10 | Opinion of Advocate General Medina in Case C-588/21 P, ECLI:EU:C:2023:509. |
| 11 | Ibid. para. 68. |
| 12 | Ibid. para. 78. |
| 13 | Ibid., para. 65 (“[t]he rule of law requires access to HTS that is freely available without charge. HTS, as standardisation acts that are part of EU law, implement EU secondary legislation and produce legal effects, should be published in the Official Journal in order to ensure their enforceability and accessibility”). |
| 14 | The appellants put forward two grounds of appeal. The first alleged that the General Court erred in law in holding that the requested harmonised standards fall within the exception provided for in the first indent of Article 4(2) of Regulation No 1049/2001, which seeks to protect the “commercial interests” of a natural or legal person, “including intellectual property.” The second alleged an error of law as regards the existence of an “overriding public interest,” within the meaning of the last clause of Article 4(2) of Regulation 1049/2001, justifying the disclosure of those standards. |
| 15 | Case C-588/21 P, Public.Resource.Org v Commission, para. 81. |
| 16 | EU Courts derive such general principles of law from two principal sources: analogous concepts as understood in the EU Member States, and the “essential characteristics” of the European Union’s legal order itself. Scholarship argues that French and German understandings of the rule of law, in particular the German ideal of the Rule of Law state (Rechtsstaat), have been particularly influential in the development of these general principles. For example, in Germany, the principle of Rechtsstaatlichkeit (constitutional rule of law) and the requirement of promulgation of laws mean that binding rules must be published or otherwise made accessible to citizens, or violate basic tenets of legal certainty and democracy. See Maxeiner (2006, p. 541). See also Tridimas (2006, p. 6). |
| 17 | The CJEU has never expressly addressed this question in any of the cases regarding harmonised standards. The delegation of powers under EU law is dealt with under the CJEU’s Meroni doctrine, which places express limits on the ability of the EU institutions to delegate powers to non-Treaty entities, be they EU agencies or external bodies. Strictly speaking, any such delegation “must be limited to clearly defined executive powers … the exercise of which can be subject to strict review in the light of objective criteria” and “not involve discretionary powers.” See Case 9/58, Meroni v High Authority, ECLI:EU:C:1958:7, 142. See also Case C-613/14, James Elliott Construction, Opinion of Advocate General Campos Sánchez-Bordona delivered on 28 January 2016, ECLI:EU:C:2016:63, para. 40. Note also fn. 39 of the Opinion: “I shall confine myself here to noting the doubts of some authors concerning the compatibility with the Meroni case-law of the use, by the Union legislature in the new approach directives, of the method of referring to harmonised technical standards.” For commentary, see Hofmann et al. (2011, pp. 598–600). |
| 18 | |
| 19 | National constitutional doctrines like the German Wesentlichkeitsprinzip (essentiality principle) also come into play: fundamental policy decisions must be made by the legislature, not delegated wholesale to private entities. See e.g. BVerfG, Urteil vom 6. März 1975, BVerfGE 40, 237 (248 ff.); BVerfG, Urteil vom 26. April 1967, BVerfGE 19, 323; BVerfG, Urteil vom 18. März 2014, 2 BvR 1390/12 (Haushaltsrechtliche Entscheidung); Pünder (2009). |
| 20 | See Micklitz et al., arguing that the cumulative effect of cases like Public.Resource.Org will increase pressure on the governance structure of standardisation, potentially “interfering with the institutional setting and procedural requirements” of Regulation 1025/2012. The notion is that standards, once juridified, cannot remain immune from judicial scrutiny or democratic checks. |
| 21 | This concern is also reflected in a recently-opened investigation by the EU Ombudswoman, concerning alleged lack of transparency by the Commission concerning the elaboration of AI standards (e.g. in terms of participants in standardization meetings). See European Ombudsman (2026b). At the time of writing the inquiry is ongoing. Separately, on 28 February 2026, the Ombudsman closed a case concerning how the Commission dealt with a request for public access to documents under Malamud. The complainant sought access to the Commission’s internal assessment of the Court’s judgment. The Ombudsman was not convinced by the Commission’s position that partial access to the requested documents could not have been granted, but found that “no further inquiries were justified … given that information regarding how the Commission has implemented the judgment is already in the public domain.” See European Ombudsman (2026a). |
| 22 | The implications of Malamud are gradually being formally acknowledged in the standardisation request lifecycle (not merely in post-hoc access-to-documents procedures). For example, a February 2026 notification under Article 12 of Regulation 1025/2012 (draft implementing decision amending a toy-safety standardisation request decision) contains recitals explicitly referencing the Court’s Public.Resource.Org judgment. See European Commission (2026b). |
| 23 | 1 Kings 3:16–28. |
| 24 | Joined Cases C-241/91 P and C-242/91 P, Radio Telefís Éireann (RTE) and Independent Television Publications Ltd (ITP) v. Commission, ECLI:EU:C:1995:98. The case involved television broadcasters’ refusal to license their copyrighted TV listings to an independent publisher (Magill), which prevented the creation of a comprehensive weekly TV guide. The European Court of Justice ruled this was a breach of competition law (Article 102 TFEU), finding the broadcasters abused their dominant position by using copyright to prevent a new product from emerging. |
| 25 | Case C-418/01, IMS Health GmbH & Co. OHG v. NDC Health GmbH & Co. KG, ECLI:EU:C:2004:257. The European Court of Justice ruled that IMS Health’s refusal to license its copyrighted “1860 brick structure” for organizing pharmaceutical sales data could be an abuse of its dominant market position (contrary to Article 102 TFEU), particularly since the structure was indispensable and pharmaceutical companies had heavily participated in its development. |
| 26 | See Directive 2001/29/EC. This legislation was adopted to harmonise certain aspects of copyright and related rights in the digital environment, particularly reproduction rights, communication to the public, distribution rights, and exceptions and limitations. Importantly, however, the Directive does not harmonise authors’ moral rights. This was made explicit in recital 19 of the Directive. |
| 27 | Case C-683/17, Cofemel v G-Star Raw, para. 29. |
| 28 | Case C-5/08, Infopaq, ECLI:EU:C:2009:465. |
| 29 | Case C-393/09, Bezpečnostní softwarová asociace—Svaz softwarové ochrany v. Ministerstvo kultury (BSA), ECLI:EU:C:2010:816. |
| 30 | Case C-604/10, Football Dataco Ltd v. Yahoo! UK Ltd, ECLI:EU:C:2012:115. |
| 31 | Case C-145/10, Painer v. Standard Verlags GmbH, ECLI:EU:C:2011:798. |
| 32 | Medina Opinion, para. 94 (“[T]he choices available to CEN were constrained in several ways. Therefore, as regards the content of HTS and the layout, these are constrained by the relevant provision in the secondary legislation from which the HTS are derived and by the Commission’s mandate. In principle, the above heavily restricts room for creativity and originality.”). |
| 33 | |
| 34 | Certain industry commentators use more colourful language. See e.g., Rutkowski (2024) (“a private institution that takes the specification IPR of participating contributors intended for widespread public use and then asserts its own IPR and availability controls for the purposes of generating its own funding revenue—is juridically repugnant.”). |
| 35 | Medina Opinion, para. 94. |
| 36 | Other standardization bodies, such as the Internet Engineering Task Force (“IETF”) and the World Wide Web Consortium (“W3C”) also provide standards for free, and are financed under a membership model. IEEE similarly increasingly makes certain standards available for free. |
| 37 | “EN” is the shorthand for a European standard developed by a recognised European Standards Organisation: CEN, CENELEC, or ETSI. “hEN” refers to such standards that are in fact “harmonised” EU standards that are referenced in the OJ and are capable of conferring a presumption of conformity with underlying legislation. |
| 38 | One such analysis is available here, though it is apparently based on incomplete information: see BusinessEurope (2024). It should be noted that AG Medina noted that “[f]irst, HTS constitute only a minority of the standards established by ESOs and significant funding of ESOs is provided by the Commission. According to CEN’s submission at the hearing, 4.6% of the standardisation budget comes from the sale of HTS, which equates to approximately EUR 2 million per year, whereas, in CEN’s own words, the Commission’s funding equals ‘some 20% of CEN’s total budget’ … Secondly, it became apparent at the hearing that the EU standardisation system does not actually require paid access to HTS to function (contrary to the findings in paragraphs 102 and 103 of the judgment under appeal); in fact, the payment requirement derives from the contractual relationship and funding arrangements between ESOs and the Commission. For instance, ETSI (which also receives Commission funding for HTS) already allows its HTS to be consulted, printed out and downloaded for free from its website. Furthermore, it appears that there are major price differentials between basically the same HTS in different Member States, which is symptomatic of the problems arising from the current access arrangements for HTS.” See Medina Opinion, para. 99. |
| 39 | See Am. Soc’y for Testing & Materials (ASTM) v. Public.Resource.Org, Inc., 896 F.3d 437 (D.C. Cir. 2018) (holding that posting standards incorporated by reference into federal regulations was fair use), on remand 597 F. Supp. 3d 213 (D.D.C. 2022) (resolving scope of injunction). |
| 40 | See Eliantonio and Cauffman (2020). See also Leyden (2025, p. 4) (describing the cost burden on industry of appointing experts to CEN/CENELEC JTCs). |
| 41 | This is not a theoretical concern. One recent estimate noted as follows: “of the 800 standards in the EU Official Journal relating to the Machinery Directive 2006/42/EC, just over 200, or just under a quarter, are EN ISO or EN IEC standards that have been drawn up at international level.” See IBF Solutions (n.d.). For a summary of the Vienna and Frankfurt agreements see Leyden (2025, p. 14). |
| 42 | Case T-631/24, International Electrotechnical Commission and ISO v Commission, OJ C, C/2025/919, 17 February 2025. |
| 43 | |
| 44 | Ibid. |
| 45 | “UX” stands for “User Experience,” referring to the overall experience a person has when interacting with a product, system, or service. The concept focuses on the extent to which products are functional, intuitive, and enjoyable to use, covering aspects like usability, design, function, and branding. The goal is to ensure users easily achieve their objectives without frustration. See Masveta and Manyangara (2025). |
| 46 | See the discussion of the ISO/IEC litigation, supra, note 42. |
| 47 | See Mendis and Kanevskaia (2024). FRAND stands for licensing on “fair, reasonable, and non-discriminatory” terms. It is typically used in telecommunications, software, automotive, consumer electronics, and other tech sectors where standard-essential patents (“SEPs”), which are critical for implementing industry standards, are involved. |
| 48 | According to CEN/CENELEC, there are at least 3600 harmonised standards referenced in the OJ. See CEN/CENELEC (2024b). |
| 49 | As AG Medina notes in para 62 of her opinion, “most Member States (save for Ireland and the former Member State, the United Kingdom) tend to exclude official texts from copyright protection.” The apparent Ireland/UK exception is derived from the historical notion of “Government” or “Crown” copyright but nonetheless all legal texts are published. For Ireland, see Copyright and Related Rights Act 2000, Chapter 19 (“Government Copyright”). |
| 50 | The question of increasing reliance on Common Specifications is attracting critical comment from industry. See National Board of Trade Sweden (2025) (“Questions remain about how they will be developed, who will be involved and whether the process will reflect the openness, inclusiveness and consensus that characterise harmonised standards.”). |
| 51 | The “Brussels Effect” seems so far to have been missing in terms of international reaction to the AI Act. See Bologa (n.d.). |
| 52 | In addition, the Commission must ensure it has the technical infrastructure (server capacity, etc.) to host what could be very large PDF files (some standards run hundreds of pages, including engineering drawings, etc.). This is surmountable, but budget and IT planning are needed. |
| 53 | See European Commission (2025a). The Commission received 599 responses. The Commission’s interim report on the feedback is also available at European Commission (2025c). |
| 54 | The Commission’s survey itself acknowledges the possibility that it “could be difficult to identify the legally relevant content of a harmonised standard which is needed for presumption of conformity.” See European Commission (2025b). |
| 55 | Though this is limited, the TRIPS Agreement includes exceptions for public information that balance IP rights with public interest, primarily through the “three-step test” (Article 13) and other provisions. This test requires that limitations or exceptions are only allowed in specific, limited cases that do not conflict with the normal exploitation of the work and do not unreasonably prejudice the legitimate interests of the right holder. It is arguable that full publication without limitation of a given standard does effectively deny the rightsholder the “normal exploitation” of their IP rights. See Beas Rodrigues (2012). |
| 56 |
| Approach 1 | Advantages | Disadvantages |
|---|---|---|
| 1. Status Quo Ante—Access on request (Reg. 1049/2001) |
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| 2. NSBs mandated to publish free |
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| 3. EU Commission publishes all standards |
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| 4. Current solution: “Read-only” free access (compromise portals) |
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| 5. EU/Member State buyout or licencing |
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| 6. Embed full text into legislation |
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| 7. Commission-issued “Common Specifications” (Binding EU acts setting technical detail when no standard exists, e.g., under AI Act) |
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Leyden, A. Public Resource Dot EU: Compliance Pathways for the EU Standardisation System After the Malamud Judgment. Laws 2026, 15, 45. https://doi.org/10.3390/laws15030045
Leyden A. Public Resource Dot EU: Compliance Pathways for the EU Standardisation System After the Malamud Judgment. Laws. 2026; 15(3):45. https://doi.org/10.3390/laws15030045
Chicago/Turabian StyleLeyden, Andrew. 2026. "Public Resource Dot EU: Compliance Pathways for the EU Standardisation System After the Malamud Judgment" Laws 15, no. 3: 45. https://doi.org/10.3390/laws15030045
APA StyleLeyden, A. (2026). Public Resource Dot EU: Compliance Pathways for the EU Standardisation System After the Malamud Judgment. Laws, 15(3), 45. https://doi.org/10.3390/laws15030045

