Compliance routing for B2B marketplaces and intermediaries
B2B platforms sit in a different obligation envelope than consumer-facing marketplaces. Most consumer-protection regimes (CCPA, ROSCA, EU consumer-rights directive) don’t apply. Competition law, P2B, payments licensing, and platform-tax obligations do, often more sharply.
Covers 131 regulations across competition, payments, tax, and platform-intermediary domains.
Start a B2B-marketplace analysis →Why B2B is different
Specific regulations affecting B2B platforms
- EU P2B (Platform-to-Business Regulation): terms, ranking transparency, complaint-handling
- EU DSA platform obligations (general tier): notice-and-action, transparency reports, trusted-flagger handling
- EU Digital Markets Act (where designated as a gatekeeper, narrow applicability)
- Competition law: EU Article 101 / 102, US Sherman Act, UK CMA platform-markets review
- DAC7: annual reporting of seller revenue to EU tax authorities
- Payments licensing: EU EMD2, UK FCA E-money regime, US state MTLs where the platform routes funds
- Sanctions and trade controls: OFAC, EAR, EU dual-use regulation where the marketplace facilitates cross-border B2B transactions
How the wizard routes B2B inputs
The customer-segment input set to B2B + business-model role set to intermediary + participants set to business-sellers narrows the analysis to the regulation slice that targets your shape. The org-filter explicitly lists which regulations were excluded and why so the routing is auditable. See /methodology#business-model.
ClearLaunch provides legal information based on publicly available regulatory sources. It does not constitute legal advice and does not create an attorney-client relationship. Consult a licensed attorney in your jurisdiction before making compliance decisions.