Laws and Regulations

Laws and Regulation. Two team members stand at a whiteboard covered in a hand-drawn regulatory flow chart, one pointing at it while the other reads from a laptop.

Summary

ReLEAF’s regulatory strategy separates the bioreactor, engineered Bacillus subtilis culture, and cell-free agricultural output into distinct regulatory assessments.

We aim to position the output as a plant biostimulant for abiotic-stress resilience rather than pest control. Taiwan will serve as our development market, followed by the Philippines and Thailand for international expansion, while the EU remains a longer-term opportunity. Before commercialization, we must validate containment, test for viable production organisms and residual recombinant DNA, demonstrate product safety and efficacy, and consult relevant authorities. Potential regulatory pathways do not guarantee approval.

Contents

On this page

Two team members in ReLEAF shirts stand at a whiteboard covered in a hand-drawn map of the regulations for the bioreactor, the culture and the output; the prototype bioreactor sits on the table beside them.

Abstract

ReLEAF's regulatory review identifies three separate questions: how the agricultural output is classified, how the engineered production culture is contained, and which requirements apply to the bioreactor. The most important finding is that a potential regulatory pathway is not an approval. A fertilizer or plant-biostimulant route is being investigated for ReLEAF's cell-free output, while the classification of the engineered Bacillus subtilis culture and the final equipment requirements remain separate questions.

Our analysis covers Taiwan, the European Union, the United States, and potential Southeast Asian markets. Taiwan is our development and validation environment. Our current commercialization plan prioritizes the Philippines as the first international expansion market, with the European Union considered for a later stage.

The review draws on primary legal sources and an industry briefing from Cheng Han Biotechnology (正瀚生技). It also identifies unresolved questions concerning product composition, residual cells and DNA, efficacy evidence, and applicable contained-use requirements. These gaps are treated as development tasks, not as evidence of regulatory compliance.

Regulation as product design

A three-circle Venn diagram for the United States, the European Union and Taiwan. Each circle lists the rules for the bioreactor, the culture and the output; the overlaps list shared concepts such as engineered-microorganism biosafety and plant-biostimulant or fertilizer regulation. The centre reads: core claim, improves plant tolerance to abiotic stress; agricultural input rather than pesticide.
Figure 1. Overlapping Regulatory Ideas, Concepts, and Themes on ReLEAF's Three Components.
A grid with fertilizer and pesticide rows and European Union, United States and Taiwan columns, listing the competent authority and the law for each: Regulation (EU) 2019/1009 and 1107/2009 in the EU, state governments and EPA under FIFRA in the United States, and the Agriculture and Food Agency with the Fertilizer Management Act and the Animal and Plant Health Inspection Agency with the Pesticide Management Act in Taiwan.
Figure 2. Cheng Han Biotechnology’s Break Down of Different Global Market’s Legal Authorities.

ReLEAF is a three-part system: the bioreactor, the engineered production culture, and the cell-free agricultural output. We examined these components across Taiwan, the European Union, the United States, and potential Southeast Asian markets. The same biological output may be treated differently depending on its composition, intended function, claims, and jurisdiction. We therefore treated regulation as part of product design rather than a final approval step.

Our regulatory analysis follows:

Function → Claim → Classification → Requirement → Market Access

Table 1. Three Principles Shaped Our Development:
PrincipleImplications for ReLEAF
I - Regulation shapes designFormulation, function, and claims influence the regulatory pathway
II - Separate the systemThe bioreactor, engineered B. subtilis, and cell-free output raise different regulatory questions
III - Claims shape marketsClaiming stress tolerance and no pest control; hence, the fertilizer and biostimulant routes are our main strategy.

Regulation is therefore not the final checkpoint of ReLEAF – it is one of the constraints that shape what we build, what we claim, and where we sell it.

A speaker at CH Biotech presents a slide comparing the competent authorities and laws for fertilizers and pesticides in the EU, the United States and Taiwan.
Figure 3. Regulatory briefing by 袁秋英 (Yuan Chiu-Ying), Researcher at Cheng Han Biotechnology (CH Biotech, 正瀚生技), on 9 July 2026. The slide compares the competent authorities and governing laws for fertilizers and pesticides in the European Union, the United States and Taiwan. The regulatory information from this briefing was used as an industry perspective alongside primary legal and regulatory sources.

Three components, three regulatory questions

ReLEAF does not enter the agricultural environment as one undifferentiated product:

Table 2. Three Component Breakdown of ReLEAF’s Regulatory Approach
ComponentPrimary QuestionReLEAF’s Approach
BioreactorDoes the equipment meet applicable safety and operating requirements?Assesses pressure, electrical, fluid-contact, leak-prevention, cleanability, and other applicable equipment requirements
Engineered B. subtilisHow is the genetically engineered production organism contained?Keeps the culture inside the production system, and separately assesses transport, storage and waste rules for genetically modified organisms and micro-organisms (GMOs and GMMs).
Cell-Free OutputHow should the agricultural product be classified?Evaluates its composition, function, claims, efficacy, and applicable fertilizer/biostimulant pathway.

The hollow-fiber membrane (0.2 µm) retains the production culture and lets the soluble products through. Under Regulation (EU) 2019/1009, PFC 6(B) is the category for non-microbial plant biostimulants, and PFC 6 covers functions including improving plant tolerance to abiotic stress. However, our review has not identified a general numerical residual-DNA limit in the Regulation that can be stated as a PFC 6(B) requirement. ReLEAF should therefore not claim a legal DNA threshold unless a specific provision, applicable delegated act, harmonised standard, conformity-assessment requirement, or competent authority interpretation is identified. Independently of the legal threshold, ReLEAF will validate its cell-free output by testing for viable production organisms and residual recombinant DNA, report the methods and detection limits, and describe the hollow-fiber membrane as “designed to retain cells” until retention has been experimentally validated. Containment is not only an engineering requirement; it determines the exposure pathway that regulators must consider. Separating the engineered production organism from the cell-free output lets regulators assess the two as distinct questions.

Function → claim → classification

Ask not “What molecule is this?” but “What is the product intended to do?”

We call these three molecules biostimulants because of what they do in the plant. No authority has classified them, so the column below gives the category we are aiming at. Their intended functions are used to investigate whether a plant-biostimulant pathway could be appropriate for the final cell-free product. Because regulatory classification depends on the final formulation, claims, evidence, and jurisdiction, “Plant Biostimulant (PB)” below represents ReLEAF's current commercialization positioning rather than an approved legal classification.

Table 3. ReLEAF’s Biostimulants, Their Intended Application, and Commercial Positioning
BiostimulantIntended applicationCurrent commercialization positioning
BoPEP4Salinity stressPlant Biostimulant (PB)
AtLEA14Drought stress Salinity stress Osmotic stressPlant Biostimulant (PB)
ACCDHeat stressPlant Biostimulant (PB)

Our intended function is therefore abiotic-stress resilience rather than control of pathogens, insects, or weeds. The three biostimulants address complementary stress conditions: BoPEP4 is being investigated for salinity tolerance, AtLEA14 for drought and broader osmotic/abiotic-stress protection, and ACCD for heat-stress mitigation through reduction of stress-induced ethylene. These positions represent ReLEAF's current commercialization strategy, not a final legal classification by any regulatory authority.

EU reference point

Regulation (EU) 2019/1009 defines Product Function Category (PFC) 6 plant biostimulants around improving characteristics including tolerance to abiotic stress. PFC 6(B) covers non-microbial plant biostimulants. This makes PFC 6(B) a potential pathway for ReLEAF's cell-free output, but not an automatic classification. The three molecules are being investigated for the abiotic-stress functions in Table 3. The final product must also satisfy applicable composition, safety, efficacy, labeling, and conformity requirements.

Three target markets

Taiwan

Taiwan: development and validation

Taiwan is where we build and test ReLEAF. Our lab work, plant trials and farmer meetings are all here, and it is where we would register first. The main regulatory question for the cell-free output is whether its composition, function, and claims fit an existing fertilizer-related category.

A tree diagram. The Ministry of Agriculture branches to the Agriculture and Food Agency, which covers fertilizers and plant auxiliary products, and to the Animal and Plant Health Inspection Agency, which covers chemical pesticides (insecticide, bactericide, herbicide, growth regulator), biological pesticides (microbial pesticide, natural materials, biochemical pesticides) and non-registered plant protection materials (high-safety active biological ingredients).
Figure 4. Cheng Han Biotechnology’s Break Down of Taiwan’s Pesticide and Fertilizer Forks.

Cell-free output

Taiwan's fertilizer specifications recognize 植物生長輔助劑類 (Plant Growth Auxiliary Materials) among its fertilizer categories. However, this does not establish that ReLEAF's protein- or peptide-based formulation automatically belongs in that category. Taiwan's Ministry of Agriculture oversees both routes. The Agriculture and Food Agency registers fertilizers under the Fertilizer Management Act, and the Animal and Plant Health Inspection Agency handles pesticides under the Pesticide Management Act. We would confirm our formulation and claims with the Agriculture and Food Agency.

If registered as a fertilizer, ReLEAF would need a defined and reproducible composition, safety and quality data, efficacy data, labeling and registration information.

Avoiding unintended pesticide positioning

Because some plant-physiological claims can fall within pesticide-related regulation, ReLEAF will avoid claims concerning the control of pathogens, insects, or weeds. Our intended positioning remains focused on abiotic-stress resilience, with BoPEP4 targeting salinity tolerance, AtLEA14 addressing drought and osmotic stress, and ACCD extending the system to heat-stress mitigation. This does not guarantee fertilizer or biostimulant classification. Final classification remains the responsibility of the competent authority.

Engineered production strain

The engineered B. subtilis is assessed separately from the cell-free output. Our current review did not identify a general Taiwan contained-use GMO framework that clearly resolves this specific engineered bacterial production scenario.

We therefore treat the applicable pathway as unresolved. Before commercial deployment, we would seek clarification from the relevant authority concerning manufacture, contained use, storage, transport, and waste handling. We will not describe the system as certified for contained use until the applicable framework and evidence requirements have been confirmed.

Bioreactor

The bioreactor is an equipment rather than the agricultural product itself. Its requirements depend on the final hardware configuration, including electrical systems, pumps, pressure-bearing components, sensors, and fluid-contact materials. The final commercial design would therefore require a separate equipment-safety and conformity assessment.

European Union

European Union: a market with high-risk high-reward

The EU provides a clear framework to investigate ReLEAF's intended function. Under Regulation (EU) 2019/1009, PFC 6 covers plant biostimulants, including non-microbial PFC 6(B). The regulation explicitly includes improvement of tolerance to abiotic stress within the plant-biostimulant function.

A tree diagram for the EU. The bioreactor leads to device regulation and a question mark over CE marking; the culture leads to engineered B. subtilis and GMO or GMM rules; the output leads to the protectant product, Product Function Category PFC 6(B), and Component Material Category.
Figure 5. Components' Regulation Breakdown in the Market of the European Union.

ReLEAF’s potential pathway

PFC 6(B) → CMC Eligibility → Efficacy & Safety → Conformity Assessment → Market Access

Product Function Category (PFC) classification answers what the product does. Component Material Categories (CMCs), on the other hand, answer what materials the EU fertilizing product may contain. An EU fertilizing product must consist only of materials meeting an applicable CMC. This creates two separate questions for ReLEAF:

Table 4. Questions ReLEAF Needs To Answer To Commerce In the European Union
QuestionReLEAF Consideration
What does the product do?Improve tolerance to abiotic stress → potential PFC 6(B)
What is the product made from?Cell-free proteins/peptides → CMC eligibility must be established
Does it work?Claims must be supported by efficacy evidence
Is it safe and consistent?Composition, contaminants, stability, and quality require assessment
Can it enter the EU market?Applicable conformity assessment must be completed

The EU framework therefore creates a direct feedback loop between our wetlab work and regulatory strategy. The intended claim determines the evidence we need to generate: salinity-tolerance evidence for BoPEP4, drought or osmotic-stress protection evidence for AtLEA14, and heat-stress mitigation evidence for ACCD. These experimental results would support the biological rationale for the corresponding claims, but would not by themselves determine the final regulatory classification.

Bioreactor and engineered culture

The bioreactor and engineered production culture remain separate from the cell-free fertilizing product. Their applicable equipment and contained-biotechnology requirements must be assessed according to the final design and production system.

United States

United States: a decentralized pathway

The United States differs from the EU because agricultural-input requirements can involve both federal and state authorities. For ReLEAF, the main questions remain:

  1. How is the cell-free product classified?
  2. Do its claims trigger pesticide/plant-regulator regulations?
  3. Which state-level fertilizer or beneficial-substance requirements apply?
  4. How is the engineered production microorganism regulated?

ReLEAF therefore cannot transfer an EU classification directly to the United States.

A flow diagram for the United States. The bioreactor leads to equipment and product safety; the liquid culture leads to USDA-APHIS 7 CFR 340, import and interstate movement, and APHIS review; the protectants lead to intended use, which splits into abiotic stress claims going to state fertilizer or biostimulant registration and pest or regulator claims going to EPA FIFRA registration. All branches meet at commercialization, which splits into federal requirements (USDA, EPA, FDA) and state requirements varying by state.
Figure 6. Regulatory Breakdown of ReLEAF's Components in the United States of America.

Cell-free output

Our intended positioning remains abiotic-stress resilience rather than pest control. Depending on the final formulation, claims, and target state, the product may require assessment under fertilizer, beneficial-substance, plant-regulator, or other applicable frameworks.

Engineered B. subtilis

For the contained engineered microorganism, the Environmental Protection Agency (EPA)’s Toxic Substances Control Act (TSCA) biotechnology framework under ‘Title 40 of the Code of Federal Regulations Part 725’ (40 C.F.R. Part 725) is a principal federal framework to investigate. Whether the final ReLEAF strain qualifies for an exemption or requires notification/review must be determined from the final strain and containment conditions.

Equipment

The bioreactor requires a separate equipment-safety assessment based on its final electrical, mechanical, pressure, and installation characteristics.

Table 5. The three target markets compared.
European UnionUnited States
Main Regulatory StructureHarmonized EU fertilizing-products frameworkFederal agencies + state requirements
Plant BiostimulantsPFC 6 under Regulation (EU) 2019/1009No single harmonized federal biostimulant pathway
Product ClaimsImportant for PFC classificationImportant for determining regulatory jurisdiction
Fertilizer RequirementsEU-wide harmonized framework for CE-marked productsPrimarily state-specific
Engineered MicroorganismsSeparate assessments from final productProduct- and use-specific federal jurisdiction
Market StrategyEU-level harmonized pathwaySelect target states individually

Expansion markets

After Taiwan and the Philippines, ReLEAF would investigate selected Southeast Asian markets rather than entering the region simultaneously. Here, ReLEAF explores its possible market expansion lineups through categories such as but not limited to: bioreactor, B. sub culture, output laws; farmland mass; smallholder structure; entry ease; technology acceptance; and on-site deployment fitness. Below, Table 6 shows how we ranked them, Table 7 offers the scoring guidelines, and Tables 8 through 13 are the subtables that expands on the Y’s and N’s (Yeses and Noes) of each category used to weigh the markets and what subcategories are entailed within one category. Additionally, each country’s rationale in the market lineup is explained after Table 13.

The United States ranks first in the weighted screening score (32), but its entry-ease score is only 1/5 because of distance and the practical burden of establishing a route across federal and state systems. We therefore prioritize the Philippines as the first international expansion market, followed by Thailand, while treating the United States as a high-value but resource-intensive target. Vietnam and Indonesia remain later-stage candidates under the current scoring model; the EU is a later-stage target for the cell-free output because the engineered production culture raises a separate regulatory barrier.

A chart with regulatory and commercialization challenge on the horizontal axis and strategic market value for ReLEAF on the vertical axis. The Philippines sits highest on value and lowest on challenge, Taiwan and Thailand below it, Vietnam lowest on value in the middle of the challenge axis, Indonesia mid-height and further right, and the European Union high on value and furthest right. Each market lists regulatory advantages (+) and challenges (minus) for ReLEAF.
Figure 7. Expansion markets placed by regulatory and commercialization challenge (horizontal) against strategic value for ReLEAF (vertical). The positions are our qualitative synthesis of the frameworks we reviewed, not official ratings or approval predictions.

Expansion market scoring

Tier system

  • Tier 1 (24+ pts): Launch-capable; workable rules and enough market or technology acceptance to justify filing effort
  • Tier 2 (18~23 pts): Expansion or Role-specific; real strengths but a clear weakness, such as Taiwan’s small market (still the validation market) or the EU’s culture knockout
  • Tier 3 (≤17 pts): later or Opportunities; smallholder-dominated, or too many unverified checks to commit–revisit

Scoring system

Table 6. Tier System Ranking for Expansion Markets
MarketBioreactor LawsGMM LawsBiostimulant LawsFarmland MassSmallholder structureEntry EaseTechnology AcceptanceOn-Site Deployment FitTotalTier
United States4435515532Tier 1
Philippines3441144425Tier 1
Thailand3332321522Tier 2
Taiwan4231251321Tier 2
European Union3134412220Tier 2
Vietnam3221123216Tier 3
Indonesia3223112216Tier 3
Malaysia2211321113Tier 3

Our intended sequence, based on the chart, is therefore:

Taiwan → Philippines → Thailand → United States → Vietnam / Indonesia → European Union → Malaysia

Scoring Guidelines
Table 7. How Each Category Is Assessed (Guidelines)
CategoryWhat is valuedMetric & SourceScoring Rules
BioreactorEase of legally selling and running the equipmentCount of Y answers to checks B1~B4. Evidence tags: V verified in a source reviewed, G general knowledge, none found = no requirement locatedScore = 1 + # of Y answers (1~5). B4 (written regulator confirmation) is N everywhere today, so 4 is the current maximum
B. sub cultureEase of supplying the live engineered strainCount of Y answers to checks C1~C5Score = # of Y answers, minimum 1. Knockout if a positive list excludes the strain (EU), score is capped at 1. C5 is N everywhere today, so 4 is the current maximum
OutputEase of registering the cell-free biostimulantsCount of Y answers to checks P1~P4.Score = 1 + # of Y answers. P4 is N everywhere today, so 4 is the current maximum.
Farmland MassSize of the agricultural land baseAgricultural land in million hectares (World Bank 2023 for Southeast Asia; USDA 2022; Eurostat 2020; Taiwan MOA 2020)5 = 200 Mha+; 4 = 100~199; 3 = 40~99; 2 = 15~39; 1 = <15
Smallholder structureHow fragmented farming is: larger average farms suit on-site equipment and have lower cost-to-serveAverage farm size in hectares from the latest census found. Smallholder percentage is reported alongside, but thresholds differ by country, so the score uses average size5 = 100 ha+; 4 = 10~99; 3 = 3~9.9; 2 = 1~2.9; 1 = <1. If no figure was found, 3 is used and flagged as provisional.
Entry EasePracticality of entry for a Taiwan-based teamPoints (max 6) distance from Taipei by great-circle (under 1500km - 2 pts; 1500~4000km = 1; over 4000km = 0); team home presence (1); no local entity needed to register (1); foreign or Taiwan / EU dossier reusable (1); official guidance available in English (1).5 = 5 or 6 points; 4 = 4; 3 = 3; 2 = 2; 1 = 0 or 1.
Technology AcceptanceDemonstrated acceptance of biotechnology in agricultureCommercial GM crop area in 2019 (ISAAA, last full report) as a percentage of agricultural land. A proxy: it measures GM crops, not engineered microbes5 = 10%+; 4 = 3~9.9%; 3 = 0.5~2.9%; 2 = 0.005~0.049%; 1 = <0.05%
On-Site Deployment FitnessWhether farms could legally and practically run the unitFour checks: D1 average farm size 3 ha or more; D2 culture scores 3 or more; D3 permeate score 3 or more; D4 bioreactor score 3 or moreScore = 1 + # of Y answers. Cap of the 2 if the column knockout applies
Total and TiersOverall attractiveness for the three-part modelSum of the eight scores, equal weights, maximum 40Tier 1 = 24+ pts / Tier 2 = 18~23 pts / Tier 3 = 17 or less pts
Guideline Breakdown
Table 8. Bioreactor (Machinery regulations; B for Bioreactor)
CheckTWNPHIVIETHAIDNMYSUSAEU
B1: Hardware is outside fertilizer / ag-input registration scopeYYYYYYYY
B2: No biosafety / contained-use / facility approval identified for the on-farm unitYYYYYNYN
B3: Equipment conformity-making route identified (e.g., BSMI, CE, NRTL, etc).YNNNNNYY
B4: written regulator confirmation obtainedNNNNNNNN
Score (1 + Y(es) Answers)43333243
Table 9. B. subtilis Culture (GMM Regulations; C for Culture)
CheckTWNPHIVIETHAIDNMYSUSAEU
C1: A registration route for live microbial products existsYYYYYNYY
C2: Strain is not excluded by a positive listYYYYYYYN
C3: Engineered (GM) microbes explicitly addressedNYNNNYYY
C4: Published review clock or provisional routesNYNYNNYN
C5: Written regulator confirmation obtainedNNNNNNNN
Score (1 + Y(es) Answers)24232241
Table 10. Permeate Output (Biostimulant Regulations; P for Permeate)
CheckTWNPHIVIETHAIDNMYSUSAEU
P1: Defined category for biostimulants / growth substancesYYNNNNYY
P2: Published data / test requirementsYYYYYNYY
P3: Provisional or documented route of 12 months or lessNYNYNNNN
P4: Written confirmation that the cell-free output is judged without a separate production-organism reviewNNNNNNNN
Score (1 + Y(es) Answers)34232133
Table 11. Entry Ease
CheckTWNPHIVIETHAIDNMYSUSAEU
Distance from Taipei, Taiwan (Great-circle, km) + Points0 km; 2 pt1150 km; 2 pt1650 km; 1 pt2550 km; 1 pt3800 km; 1 pt3250 km; 1 pt12650 km; 0 pt9600 km; 0 pt
Team home presence (1 pt)YNNNNNNN
No local entity needed to register (1 pt)YNNNNNNN
Dossier reusable from TWN / EU (1 pt)YYNNNNNN
Official guidance available in English (1 pt)YYYYNYYY
Score (1 + Y(es) Answers)54221211
Table 12. On-Site Deployment Fit (D for Deployment)
CheckTWNPHIVIETHAIDNMYSUSAEU
D1: Average farm size (3 ha+)NNNYNNYY
D2: Culture score (3+)NYNYNNYN
D3: Permeate score (3+)YYNYNNYY
D4: Bioreactor (3+)YYYYYNYY
Score (1 + Y(es) Answers)34252152
Table 13. Underlying Data
MarketAgricultural LandLand SourceAverage FarmSmallholder IndicatorGM Crops (2019)GM share of landDistance from TPE
USA356 MhaUSDA census, 2022 (880.1M acres)187 ha74% of farms have sales ≤ USD 50,000 (they hold 25% of farmland)71.5 Mha20.07%12650 km
PHI12.7 MhaWorld Bank, 20230.79 ha88% of farms < 3 ha (2012 census)0.9 Mha7.07%1150 km
THA22.4 MhaWorld Bank, 20233.20 haNot found (5.9M holdings, 2013)0 Mha0.00%2550 km
TWN0.56 MhaMOA via NTU, 2020 (farmland)1.10 ha> 80% of farm households cultivate < 1 ha (2020)0 Mha0.00%0 km
EU156.4 MhaEurostat, 202017.0 ha63.8% of farms < 5 ha (2020)0.1166 Mha0.07%9600 km
VIE12.3 MhaWorld Bank, 20230.40 ha89% smallholders (FAO factsheet)0.1 Mha0.81%1650 km
IDN55.1 MhaWorld Bank, 20230.90 ha60.8% of land-using farm households < 0.5 ha (2023)< 0.1 Mha0.09%3800 km
MYS8.57 MhaWorld Bank, 2023n/fNot found0 Mha0.00%3250 km

Rationale by market

24+ pts

Tier 1

United States

The United States of America, the largest base by far of 356 Mha of farmland, an average farm of 187 ha, and GM crops on 71.5 Mha (about 20% of farmland), so both market size and technology acceptance has a score of 5.

Regulatory-wise, the Environmental Protection Agency’s Toxic Substance Control Act biotechnology process names engineered microbes: a Microbial Commercial Activity Notice of 90 days before commercialization and a field-test application of 60 days before trials, with exemptions for some recipient organisms. Biostimulant categories exist at state level (AAPFCO definition; California permits plant biostimulant label claims from 1 January 2025).

As to why it is not our initial market, the United States has an entry ease score of 1 (about 12000 km from Taipei with no home presence). Additionally, two overlapping regimes (EPA and state) add cost, and there are no federal biostimulant definition (the Plant Biostimulant Act of 2025 is pending), plus a risk the ACCD activity is treated as a plant growth regulator under Federal Insecticide Fungicide Rodenticide Act (FIFRA).

Philippines

The Philippines is the only Asian market where engineered organisms are named inside the fertilizer system (Fertilizer [and] Pesticide Authority; FPA Memorandum Circular 2018-20). It passes 4 of the 5 culture checks with 3 of 3 evidence checks for the permeate, including a provisional registration after one season of efficacy data collection.

One of its weaknesses is that the amount of farmland in the Philippines are only 12.7 Mha and the average farm size fell to 0.79 ha in 2022 (88% of farms were under 3 ha in 2012), so both market-potential scores (smallholder and farmland) are low. Entry ease is 4 (1160 km away, but a licensed local importer and an FPA-accredited researcher are needed). On the other hand, its technology-acceptance score is a four because GM maize covers about 0.9 Mha, roughly 7% of the farmland.

18~23 pts

Tier 2

Thailand

The Kingdom of Thailand, a long-established fertilizer regime run by the Department of Agriculture, dictates that biological fertilizers are already recognized as a category. It has the best data-supported third market in Southeast Asia by far with 22.4 Mha of farmland and the largest average farm of the Southeast Asian region (3.2 ha, 2003 census), which gives it the top deployment-fit score.

Documenting registration takes about 8 to 12 months of process; additionally, biofertilizer is a defined fertilizer type. However, Thailand falls short because no commercial GM crop cultivation has been approved (technology acceptance of 1), a draft GMO regulation in 2019, and entry ease is 2 (about 2500 km, no dossier reuse established).

Taiwan

Taiwan, GEMS-Taiwan’s country-of-origin, has arguably the highest entry ease (5/5), largely because it is closest to the team, existing domestic infrastructure, and the easiest place to validate the product and consult regulators. It scores below the Philippines on regulation instead of practicality. On the contrary, its score is held down by market data: 0.56 Mha of farmland for over 80% of farm households cultivating under 1 ha, and no commercial GM crops.

The Fertilizer Management Act requires a registration certificate before any fertilizer is manufactured, imported, or sold. Microbial fertilizers need crop-toxicity, bio-toxicity, and ecological test reports. In 2011, the Ministry of Agriculture published a list of 16 pre-recognized safe strains (8 bacteria, 4 fungi, 4 yeasts), which mostly occur in Taiwan.

An engineered WB800 strain is unlikely to qualify for the simplified list, so it would need the full dossier. However, the Act states it does not apply to organic fertilizer that farmers make for their own use without selling. The on-site model may fit that carve-out, but whether it covers an engineered, purchased culture needs a regulator ruling. Note also that the Act bars repackaging, mixing, or diluting registered fertilizer for sale.

Lastly, domestic market potential is limited by farm size and area (2/5), so Taiwan works best as a validation and reference market for the dossier.

European Union

The European Union, the unified union of 27 member states in the region of Europe, holds 156.4 Mha of agricultural farmland with an average farm size of 17 ha and a clear non-microbial biostimulant category score well for the permeate. The culture laws hit a knockout. Regulation (EU) 2019/1009, applied since July 16th, 2022, limits microbial biostimulants to four groups (Azotobacter, Azospirillum, Rhizobium, and mycorrhizal fungi). B. subtilis is not on the list, so the culture fails outside the harmonized route and national rules apply; an EU study to expand the list is under way but not complete.

Additionally, GMO contained-use and deliberate-release rules would likely apply to the engineered strain and are why the culture scores 1/5. There are no central EU registries, products are CE-marked after conformity assessment. However, the cell-free permeate could go through the non-microbial biostimulant route, so the EU stays a long-term target for the permeate, with an EU dossier that could support entry elsewhere.

≤17 pts

Tier 3

Vietnam

Socialist Republic of Vietnam has an average farm size of 0.4 ha with 89% of smallholders and 12.3 Mha of farmland, so both market-potential scores (farmland and smallholder) scores are 1.

Decree 84/2019/ND-CP (amended by Decree 130/2022; consolidated in 04/VBHN-BNNPTNT, 2023) requires a Decision on Recognition of Fertilizer for Trade before a product is sold. The application needs a test report from a recognized testing organization; imports need an import permit and a certificate of free sale from the exporting country. Foreign firms must apply through a representative office or branch. However, the Decree sets quality indices for conventional fertilizer classes, so a cell-free biostimulant needs a classification decision, and the GMM status of the production host is a separate question. For example, GM maize is grown on about 0.1 Mha (technology acceptance of 3) and 1800 km distance is short.

Indonesia

The Republic of Indonesia has farmlands spanning 55.1 Mha in area in total (largest in Southeast Asia), but 60.8% of land-using farm households work under 0.5 ha (2023 census) and GM crop areas are under 0.1 Mha. Regulatory-wise, the Ministry of Agriculture Regulation 1/2019 covers organic fertilizer, biofertilizer, and soil amendments, all fileable through the Online Single Submission (OSS), with extra documents for foreign products and a local legal entity needed. Additionally, no engineered-microbe or biostimulant provision was found.

Malaysia

Malaysia has 8.6 Mha of farmland, mainly plantations; no average farm size or smallholder figure was found, so that score was flagged provisional 3.

Regulatory-wise, the Biosafety Act 2007 (act 678) requires the National Biosafety Board (NBB) approval for the release or import of living modified organisms and their products; contained use needs only institutional biosafety committee oversight. Hence, this makes a sealed-cartridge, contained design attractive–no fertilizer-registration source was reviewed, so the permeate score reflects an evidence gap.

Case studies

Kelpak

Kelpak provides a useful case study for understanding why ReLEAF cannot assume that one regulatory classification will apply globally. Kelpak is a seaweed-derived agricultural biostimulant whose regulatory treatment differs across markets, even though the underlying product remains substantially the same. This makes it particularly relevant to ReLEAF, where the same cell-free protectant output may encounter different legal definitions, registration requirements, and evidence standards depending on the destination market.

Table 14. The 3 Big Markets and Regulatory Treatment of Kelpak
MarketRegulatory Treatment of KelpakWhat This Demonstrates
European UnionCE-marked EU fertilizing productHarmonized plant-biostimulant framework
TaiwanRegistered fertilizer productNational fertilizer classification
United StatesAgricultural input with organic-input approval; requirements can also depend on stateDecentralized regulatory system

The table shows the pattern: Kelpak does not change when it crosses a border, but its pathway does. We therefore treat each target market as a separate regulatory assessment. In the European Union, Kelpak is positioned within the EU fertilising-products framework, demonstrating how a harmonized regional system can provide a defined pathway for plant-biostimulant products. In Taiwan, its registration as a fertilizer illustrates how the same type of agricultural input can instead be evaluated through a national fertilizer classification system. In the United States, Kelpak's market position demonstrates the more decentralized nature of agricultural-input regulation, where federal considerations, organic-input requirements, and individual state requirements can all affect market access.

The contrast is important for ReLEAF because regulatory classification depends not only on the biological material itself, but also on its formulation, intended function, claims, and jurisdiction. Kelpak therefore serves as the main regulatory case study for our project: the product does not change simply because it crosses a border, but the regulatory pathway governing that product can change substantially. ReLEAF consequently treats each target market as a separate regulatory assessment rather than assuming that approval or classification in one jurisdiction automatically transfers to another.

Sagarika

Sagarika is a useful example of a seaweed-derived plant biostimulant, rather than a confirmed microbial biostimulant. IFFCO describes Sagarika Liquid as a concentrated extract of red and brown marine algae (28% w/w), containing naturally occurring plant-growth substances and nutrients. Its official product information therefore supports describing it as a seaweed-extract product; the sources reviewed do not establish that the marketed product is itself a microbial inoculant. Sagarika is relevant to ReLEAF as a comparison for how an agricultural biostimulant is formulated, positioned, and regulated, but it is not a direct biological analogue for ReLEAF's engineered production culture or purified/cell-free protein output. India's regulatory framework for biostimulants was amended through Notification S.O. 882(E) of 23 February 2021, which added biostimulants to the Fertiliser Control Order, 1985, including Clause 20C and Schedule VI.

For ReLEAF, this reinforces the importance of establishing product identity, composition, efficacy, safety, traceability, and containment early.

Industrial perspective: Cheng Han Biotechnology (CH Biotech)

Our exchange with Cheng Han Biotechnology supplemented our legal research with industry experience from Taiwan, the EU, and the US. This discussion reinforced three practical considerations:

  • Product classification should be considered early
  • Claims influence commercialization strategy
  • Regulatory requirements should be considered alongside product development rather than after it.

We used this discussion as an industrial perspective rather than as a substitute for official regulatory requirements.

Where does ReLEAF sit?

Table 15. Where ReLEAF Sits Based On Criteria And Position
Component / PositioningPotential Regulatory PathwayWhy It Could Apply To ReLEAFCurrent ReLEAF Position
Cell-free biostimulant outputFertilizer/Plant BiostimulantThe intended function is to improve tolerance to abiotic stress rather than control pests or pathogens. BoPep4, AtLEA14, and ACCD are being developed to address complementary abiotic stresses. In the EU, PFC 6 includes abiotic-stress tolerance as a plant-biostimulant function.Primary pathway under investigation. Exact composition, CMC eligibility, efficacy, and conformity requirements remain to be confirmed.
Engineered Bacillus subtilis cultureContained-Use / Biotechnology FrameworkThe engineered microorganism is the production chassis rather than the agricultural product. Its regulatory status must be assessed separately, including manufacture, transport, storage, containment, and waste.Separate regulatory question. ReLEAF does not intend to apply the engineered culture directly to crops.
BioreactorEquipment, Machinery, Electrical, and Potentially Pressure-Related RequirementsThe bioreactor contains pumps, sensors, fluid-handling components, electrical equipment, and a hollow-fiber membrane system.Separate equipment pathway. Requirements depend on the final commercial hardware and target jurisdiction.
Direct Application of Engineered Bacteria to CropsGMO / Environmental-Release and Agricultural Input RegulationDirect application would create substantially different questions concerning environmental exposure and release of the engineered microorganism.Not the ReLEAF model. The engineered culture remains contained while the agricultural output is cell-free.
Organic-Agriculture PositioningOrganic Input RequirementsTaiwan's Organic Agriculture Promotion Act excludes any product of a genetically modified organism from certified organic production, whatever the containment. Certified organic farming is therefore closed to ReLEAF, about 3.7% of cultivated land.Not an initial positioning target. ReLEAF's commercial model retains the engineered production organism within the bioreactor.

The three components therefore form one manufacturing system but do not necessarily share one regulatory identity.

Exploring the ambiguity (what is still unconfirmed?)

Table 16. Unconfirmed Issues and ReLEAF’s Status Regarding So
IssueCurrent Status
Taiwan - cell-free outputExact fertilizer category still requires authority confirmation
Taiwan - engineered cultureApplicable contained-use framework remains unconfirmed
EU - PFC 6(B)Potential pathway; not an automatic classification
EU - CMCEligibility of each ReLEAF protein/peptide remains to be established
US - engineered cultureFinal TSCA Part 725 pathway remains to be determined
US - cell-free outputTarget-state requirements remain open
EfficacyCommercial claims require ReLEAF's own supporting data: salinity tolerance for BoPEP4, drought/salinity/osmotic-stress protection for AtLEA14, and heat-stress mitigation through ACCD
BioreactorFinal equipment/conformity pathways depend on commercial design.

Our regulatory strategy

ReLEAF’s regulatory strategy can therefore be reduced to five questions:

  1. What does ReLEAF do? Improve plant resilience to abiotic stress through complementary biostimulants: BoPep4 for salinity, AtLEA14 for drought/osmotic stress, and ACCD for heat stress.
  2. What will we claim? Only functions supported by our efficacy data.
  3. Which category could contain those claims? Primarily fertilizer/plant-biostimulant pathways rather than pesticide positioning
  4. What requirements follow? Product composition, safety, efficacy, containment, equipment, labeling, and conformity requirements.
  5. Is the market practical? Evaluate each jurisdiction separately rather than transferring one classification globally.

Regulation has therefore become part of ReLEAF's development process. Our goal is not simply to identify a legal category after the product is built, but to develop the production system, containment strategy, scientific evidence, product claims, and market pathway together.

Future regulatory requirements

Table 17. Requirements ReLEAF Has Yet to Conquer After Grand Jamboree
Shared RequirementsPrevalent MarketsFuture ActionsEffect on Score (Market Eval.)Timing
Engineered strain’s biosafetyAll Markets (PHI, MYS, USA, EU, TWN, VIE, THA, IDN)
  • → Design: integrate ACCD, AtLEA14, and BoPep4 cassettes into the chromosome and remove antibiotic-resistance markers.
  • → Design: Biocontainment, either engineered auxotrophy or a kill switch, with a target escape frequency below 1 in 108 cells (commonly cited benchmark), or a sporulation-deficient chassis.
  • - Tradeoff: spores are the easy way to ship B. subtilis, so test lyophilized (freeze dried) vegetative cells as an alternative.
  • - Experiment: soil survival over 28 to 90 days in at least 3 non-sterile soils, and a horizontal gene transfer assay with a detection limit below 1 in 109.
Raises C3 and C5 (culture laws) and B2 where facility rules apply0~12 months
Proof that the output is cell-freeAll Markets (PHI, MYS, USA, EU, TWN, VIE, THA, IDN)
  • - Experiment: membrane retention challenge using vegetative cells and spores: target at least a 7-log reduction (proposed internal target, modelled on sterilizing-grade filter testing).
  • - Experiment: lot-release testing of the permeate (no colonies in 100 mL by plating, and qPCR for the transgene and a 16S marker with a defined detection limit.
  • → Design uses the existing pressure transducers for a membrane-integrity alarm (bubble-point or pressure-decay logic), the inline photometer for turbidity alarms and a second 0.2 micron polishing fiber downstream, with the product valve closing automatically on any alarm.
Supports P4 and C5; turns the cell-free argument into data0~6 months
Identity, stability, and efficacy dossierTWN, PHI, VIE, THA, IDN, US, EU
  • - Experiment: validated assays for each active biostimulant (ACCD activity, peptide quantification by HPLC or ELISA); batch-to-batch variation under 15% to 3 consecutive lots.
  • - Experiment: stability at room temperature and refrigerated for 12 months, with accelerated testing in parallel
  • → Design: one harmonized efficacy protocol (randomized blocks, at least 4 replicates, 2 seasons, 3 sites, untreated and commercial controls) run in Taiwan and in the Philippines so one data set served both; use an FPA-accredited researcher in the Philippines
Satisfies P2 and C4 with evidence in several markets at once6~24 months
Safety and ecotoxicology of activitiesTWN, US, EU (maybe)
  • - Experiment: Organisation for Economic Co-operation and Development-style (OECD) panel: seeding phytotoxicity (OECD 208), earthworm (OECD 207), Daphnia (OECD 202), algae (OECD 201), and soil degradation half-life
  • - Experiment: bioinformatic allergenicity screen of the three proteins and peptides; mammalian acute tests only if a regulator requires them.
  • → Plan: request an EPA non-FIFRA determination because ACCD lowers ethylene and could be read as a plant growth regulator (USA).
Needed for TWN microbial-fertilizer reports and EU or US review6~18 months
Classification and written confirmationsAll Markets (PHI, MYS, USA, EU, TWN, VIE, THA, IDN)
  • → Plan: send each regulator the same four questions: (a) how the permeate is classified, (b) whether farm-side production counts as manufacture needing a license, (c) whether a sealed culture cartridge is a GMO release, (d) whether the bioreactor is equipment only.
  • * Target: written answers from Taiwan and the Philippines within 6 months, then expand to Thailand or Vietnam within 12 months.
Each written answer flips B4, C5, or P4 to Y and adds up to 1 point per component, the only route to a score of 50~6 months
Business model and licensing exposureTWN & PHI
  • → Plan: compare three models by regulatory exposure: (A) company-operated unit, (B) farmer-operated unit, (c) central production with distribution of permeate only.
  • → Plan: model C is the fallback if on-farm use of the engineered culture is refused; model A keeps manufacturing licenses with the company.
  • NOTE: The Fertilizer Management Act bars repackaging, mixing, or diluting registered fertilizer for sale, but exempts organic fertilizer made by farmers for their own use. Ask whether on-site production falls under the exemption (TWN).
Raises D2 and D3 (deployment fit); decides which market stays viable.0~12 months
Equipment safety and shippingEU (CE*), TWN (BSMI*), USA
  • → Plan: build a risk assessment and electrical-safety file once and map it to the Bureau of Standards, Metrology and Inspection (BSMI), CE and equivalents.
  • → Plan: prepare certificates of analysis, free-sale certificates (Vietnam asks for one) and quarantine paperwork (Taiwan requires it for imported fertilizer with organic ingredients).
Raises B3 and reduces delay on first shipments6~18 months

References

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