Psychology and Psychotherapy in Health Care A Review of Legal Regulations in 17 European Countries Nady Van Broeck1 and Germain Lietaer2 1Universite Catholique de Louvain, 2Katholieke Universiteit Leuven, both Belgium Abstract. During the last 20 years, psychological interventions and psychotherapy have acquired a modest but significant place in health care. The lack of a uniform legal definition of these professional activities in the domain of health care hampers quality control of training programs and delivered services and complicates coordination of care. Training requirements are not always made explicit, and often there are no mechanisms for quality control or for monitoring compliance with ethical codes of conduct. In this review, the legal regulation of the professional activity of psychologists in health care and of psychotherapists in 17 European countries is examined. Eleven of these have adopted a legal regulation the title and the professional activities of psychologists in health care. Seven have an additional law regulating the title and the professional activities of psychotherapists. In five countries, professionals other than psychologists and medical doctors can obtain a legally protected title and license to practice as a psychotherapist. Conclusions are drawn concerning the available models of regulation of psychotherapy and their respective consequences. Keywords: psychology, psychotherapy, legal regulations, Europe Introduction Around 1 person in 10 seeks the help of a psychologist or psychotherapist at some time in his or her life (WHO, 2002, 2003, 2005). Studies have likewise shown that clients are mostiy satisfied with the help they receive and they report a range of positive changes that take place on emotional, cog nitive, behavioral, and relational levels (Howard, Moras, Brill, Martinowich, & Lutz, 1996; Norcross, 2002; Lambert & Ogles, 2004; Orlinsky, Ronnestadt, & Willutzki, 2004). The image however is not entirely positive. Research shows that for a certain number of patients, psychological interventions and psychotherapy worsen their condition (Jehu, 1994; Gabbard, 1995; Lamb & Catanzaro 1998; Par sons & Wincze, 1995; Fossy, From, & Safran, 2002). Neg ative outcomes are often associated with lack of compe tence of the professional and with bad practice or abuse of the professional relationship (Special Task Force on the Sexual Abuse of Patients, 2001). Adequate training and control of the quality of the de livered services and of respect for ethical and deontological principals can minimize the eventual iatrogenic effects of psychological interventions and psychotherapy.To achieve this goal some countries have developed legal regulations. In many European countries, however, this regulation does not exist. Especially with respect to psychotherapy, it is not at all clear who does what, for which clients, and with what results. Psychotherapy is practiced by an array of profes© 2008 Hogrefe & Huber Publishers sionals whose training varies widely. Psychiatrists and psy chologists represent the most important group, but there are also general practitioners, social workers, educators, and nurses who include psychotherapeutic activities in their work. Some practicing psychotherapists don’t have a basic degree in either medical, human, or social sciences (Lie taer, Van Broeck, Dekeyser, & Stroobandts, 2005). Psychological interventions and psychotherapy prac ticed by a medical doctor are regulated by law in all of the European countries. In contrast, for the other professionals the situation is far less clear. In what follows, we investi gate the legal regulations concerning psychological inter ventions and psychotherapy practiced by nonmedical doc tors in the European countries that surround us. Now that the European Community is in a phase of enlargement, it seems useful to assess the present state of affairs in order to promote the development of comparable regulations and to inspire those countries that have yet to begin the work of regulation. This review is based on the available written publica tions and oral communications of representatives of vari ous countries (EFPA, 2005; Lundt, 2001; Pulverich, 1997; Pritz, 2002). Considerable differences on at least three lev els, namely the polity, the organization of the health care and the organization of the educational system complicate the construction of a unifying framework necessary for this review. In addition, in many countries regulation initiatives are in preparation and in various stages of discussion and decision making, which can lead to rapid changes in time. European Psychologist 2008; Vol. 13(l):53-63 DOI 10.1027/1016-9040.13.1.53 54 N. Van B roeck & G. Lietaer: P sychology and Psychotherapy in H ealth Care Nevertheless we tried to reflect the actual situation in the different countries as accurately as possible. The Countries We explored the regulations concerning psychology and psychotherapy in the countries of the European Communi ty from its inception until 2004, including Austria, Bel gium, Denmark, Finland, France, Germany, Greece, Ire land, Italy, Luxembourg, The Netherlands, Portugal, Spain, Sweden, and the United Kingdom. Because Norway and Switzerland are often integrated into networks of collabo ration, we have taken them into account, despite their being nonmembers o f the EC. Examined Parameters Where psychological intervention is concerned1, we exam ined the legal regulations concerning the professional title of psychologists, license to practice, and registry o f psy chologists in the health care system. Forpsychotherapy, we examined, likewise, the laws on the title and die license to practice in health care, and the registry. In countries with a legal regulation o f psychotherapy, we were especially interested in the option taken, namely psy chotherapy as a specialization of the professions o f psy chologists or psychiatrists, or psychotherapy as a multipro fessional activity. In the latter case, various basic profes sions have access to training as a psychotherapist. In countries where there are legal regulations we exam ined the regulatory bodies. In addition, we were interested in training requirements to obtain the title and the license to practice. Especially what psychotherapy is concerned, it is worthwhile to know which basic degree and what level of clinical experience are the minimum requirements to be gin specialized training. The duration and structure o f spe cialized training and the existence of any systems of ac creditation for such training were considered as well. Related Questions The parameters we examined are components o f basic reg ulations of the professional activities o f psychologists and psychotherapists. In all the European countries, the diplo ma or university degrees of bachelor, master, and doctor in psychology or psychological sciences are regulated by law under the authority of the ministry of Education. There are a series of related, but interesting, questions that fall out of the scope of this review. For example, in the countries where there are relevant laws, these regulations have been relatively recently implemented. A systematic investigation o f the consequences o f different models of legislation upon the practice and the practitioners would be veiy valuable but is beyond the scope o f this review. We did not systematically investigate the reimbursement for psychotherapeutic services by public or private insur ance. Needless to say, this issue is also of major importance in the larger discussion and deserves systematic inquiry. Another limitation of the present work concerns the pro fessional organizations that exist in the various countries. In the majority of the countries where there are regulations, the professional associations have played or still play an important role in the regulation process. These associa tions, together with the other protagonists in the discussion, constructed the profession and the description of the pro fessional practitioner. For the most part, they motivated the governments to establish regulation, and they, together with other professionals, hold seats on the relevant adviso ry and executive bodies. A lack of systematic discussion of these associations does not, therefore, suggest a negation of their significant role, but instead a wish to focus on the results of their actions. In addition, accounting for all of the professional associations at global, European, national, and regional levels would have been very difficult2. The Regulations Austria In July 1990, the law addressing psychologists and clinical psychologists was passed at the same time as a law con cerning psychotherapy. This law describes the criteria that professionals must fulfil if they want to carry the title of psychologist, clinical psychologist, or psychotherapist and the criteria for obtaining authorization or license to practice these professions. Professionals with a license to practice are registered in national registers of clinical or health psy chologists or psychotherapists. The Ministry o f Social Af fairs and Health is the regulatory body. Psychologists who want to carry the title and practice in the domain of health care have to complete 1,400 hours of 1 Psychological interventions arc defined as the applications of psychology as a science in different domains of human functioning. Health care is the most important domain of application. For applications in health care the concepts of clinical cm- health psychology and clinical or health psychologists are often used. 2 At the national level, they are sometimes large organizations with a significant representation, as in the United Kingdom where the majority of psychotherapists in the UK are represented by the United Kingdom Council of Psychotherapy (UKCP) and the British Confederation of Psychotherapists (BCP). However, in the majority of countries, there are a variety of associations that each represent a segment of die psychotherapeutic community. Differences between the groups can relate to basic professions (physicians, psychologists, others), conceptual frameworks (psychoanalytic, systemic, behavioral, experiential), or particular applications of conceptual frameworks (Jungian psychoanal ysis, Lacanian psychoanalysis, and so on). European Psychologist 2008; Vol. I3(l):53—63 © 2008 Hogrefe & Huber Publishers N . Van B roeck & G. Lietaer: Psychology and Psychotherapy in H ealth Care supervised practice after their m aster’s degree in psychol ogy, which takes approximately 5 years. Psychotherapy is considered as multiprofessional activ ity. Within the Ministry, the Psychotherapy Council is com posed of psychotherapists with various basic professions and different psychotherapeutic orientations. It is responsi ble for advising the minister with respect to recognition (licensure and enrollment in the registry of psychothera pists) and compliance with professional ethics. In the event o f an ethical transgression, psychotherapists can lose their license and be barred from the register. Psychotherapy is reimbursed by public insurance, sometimes with supple mentation by private insurance. The law addressing psychotherapy also specifies training requirements. Training is organized into two cycles. The ba sic training (or propaedeuse) requires 2 years. Its prerequisite is a graduate or baccalaureate degree in education, psychol ogy, teaching, nursing, medicine, social work, or theology. Other professionals can be admitted with special permission from the Federal Ministry o f Health. The basic training re quires 1315 hours o f theoretical training and practice. Those professionals who have completed only this basic training are not allowed to carry the title o f psychotherapist or to practice as an independent psychotherapist. To obtain authorization to carry the title and practice as an independent psychotherapist, basic training has to be complemented by specialized train ing. Private institutes accredited by the Psychotherapy Coun cil of the Federal Ministry of Health organize this specialized training. The specialized training requires 1,900 hours spread across 5 years of part-time training. Belgium Since 1993, there has been a law protecting the title of psy chologist, which is only linked to basic university training criteria and is administered by the Ministry of the Inde pendent Professions. The practice o f psychologists in health care is not regulated and there is no control with respect to professional ethics. The title and the practice o f psychotherapist are not regu lated by law (Fossy, From, & Szafran, 2002; Van Broeck, 2000). Because law does not define psychotherapeutic activ ities, there is not a system o f licensing that authorizes the practice or an authority charged with regulating the practice. Likewise, there is neither quality control nor ethical supervi sion of psychotherapy. In view o f the fact that the profession is not regulated, there is no system of government accredita tion for psychotherapeutic training. Denmark In Denmark the tide o f psychologist and the authorization to practice are regulated by law. Holders of a candidate’s degree in psychology granted after 5 year of university training (3 years bachelor’s and 2 years candidate’s degree) © 2008 Hogrefe A Huber Publisher* 55 can obtain the right to carry the tide and practice their pro fession after recognition by the Danish Supervisory Board of Psychological Practice, which is part of the Ministry of Social Affairs. This recognition as a licensed and registered psychologist (i.e., authorized psychologist) is only given after 2 years of additional supervised practice in an institu tion accredited to accommodate interns. This authority within the Ministry also deals with complaints and with compliance with professional ethics. Psychotherapy is not regulated by law as a title or as a profession in its own right. In so far as psychotherapeutic activities are carried out by psychologists and physicians, the legal regulations of these two professions are in force with respect to quality control and ethical obligations. Finland In Finland, the the practice of psychologists in health care is regulated by law. Holders of a Master’s degree in psy chology can carry the title and practice the profession in this field after recognition by The National Council of Medico-Legal Affairs within the Ministry of Health. No additional supervised practice after the 5.5 years of univer sity training is required. This council and in particular the Centre for the Legal Protection of Patients in the Health care system, handles ethical controls. This center functions for all of the professions in the health domain. The title of psychotherapist and the practice o f psycho therapy are also regulated by law. Psychotherapy is consid ered a multiprofessional activity. A psychotherapist can practice only after recognition by the Ministry of Health. For access to specialized psychotherapeutic training, the basic minimum requirement is a bachelor's degree. Spe cialized psychotherapy training is spread across 5 years. France In France, the title o f psychologist is legally recognized and is given after a minimum of 5 years of university training. Registration in the Departmental official lists o f psycholo gists is needed to obtain a license to practice. Since 2004, law regulates the tide of psychotherapist (though the application rules still have to be made explicit before the law can be applied). The recognition of the title has no implications for the practice of the profession or for ethical regulation. All psychiatrists and psychologists, and also a number of psychoanalysts who are members o f spec ified psychoanalytical associations, can obtain the authori zation to use the title o f psychotherapist without further specialized training. Other professionals can apply to the Central Council o f Health within the Ministry of Health for authorization to carry the title. Psychotherapy is, thus, seen as a multiprofessional activity, with special training re quirements for basic professions other than psychologists and psychiatrists. Recognized psychotherapists are enlisted European Psychologist 2008; Vol. 13(l):53-63 56 N . Van B roeck & G. Lietaer: P sychology and Psychotherapy in H ealth Care in a national register kept by the Central Council o f Health within the Ministry of Health. Germany In Germany, the title o f psychologist is recognized on the basis o f university training o f a minimum o f 5 years. There is no regulation concerning the practice o f the profession of psychologists in health care. The 1999 law addressing psychotherapeutic psychol ogists and psychotherapists for children and young peo ple regulates the title and practice o f psychotherapy (K rause-G irth, 2002). Psychotherapy is regarded as a specialization o f the professions o f psychiatrist and psy chologist (diplom psychologen). People with M aster’s degrees in education (Diplompadagogen) can apply for the title of psychotherapists for children and young peo ple. The law addressing alternative medicine allows other professionals to engage in psychotherapeutic activities, but they cannot use the title o f psychotherapist. The Regional Chambers of Psychotherapy within the Ministry of Health advise the minister on matters o f train ing and the authorization to carry the title on the basis of the Professional Law on Psychotherapy. Authorization to practice or licensing for psychothera pists and handling of ethical matters is the concern o f the Provincial Medical Associations (Kassenflrtzliche Bundesvereinigung, or KBV), according to the recommendations of the Federal Medical Association and on the basis of the Social Law on Psychotherapy, which also regulates the li cense to practice. The Provincial Medical Associations cal culate the number o f psychotherapists necessary for the province and see that there is a baseline proportion of psychiatrists-psychotherapist on the one hand (40%) and of psychologists-psychotherapist (40%) on the other. The scientific committee o f the Federal Medical Associa tion, together with the social insurance institution, determine which therapeutic orientations are recognized. Their criteria are the empirically based effectiveness and efficiency of methods. This authority also establishes recommendations for treatment (i.e., treatment guidelines) and the diagnostic categories for which psychotherapy is suitable.3 In 1992, a law was passed that regulated the postgradu ate training in psychotherapy o f general practitioners and psychiatrists. In 1999, these regulations were extended to psychologists and psychotherapists for children and young people. The Federal Ministry of Health determined the training criteria. For the psychologists - psychotherapists, this training requires a minimum of 3 years at full time or 5 years at part time. This corresponds to 4,200 hours of training, including 1,500 hours of theory, 2,400 hours of outpatient and residential clinical practice, personal thera py for the trainee, and supervised work. The Ministry of Health, on the advise o f the regional chambers of psycho therapy, grants accreditation to institutes and hospitals that can accommodate psychologist-psychotherapists for prac tical training (i.e., internship) and to institutes responsible for theoretical training, personal therapy, and supervision. Greece Law regulates the title and the practice o f psychologist in Greece. Registration and licensing can be obtained after a university study o f a minimum of 4 years. No additional supervised practical training is required. The National Min istry o f Health is the regulatory body. For psychotherapy, neither the title nor the practice is regulated by law (Livas, 2002). Ireland University training to obtain a postgraduate degree in psy chology takes between 5 to 7 years, in which supervised practice is included. Law does not protect the title of psy chologist and practice of this profession in health care is not regulated. Legislation is being drafted at present and should be passed by the government in 2006 Psychotherapy is not regulated by law. As in the United Kingdom, an umbrella association of psychotherapists (the Irish Council o f Psychotherapy) has put in place a system of accreditation. Registry is voluntary and the association has no legal power to sanction those who inappropriately use the title or who practice the profession. Italy In Italy, the tide and practice of the profession of psychol ogy are regulated by law. Holders o f the bachelor’s degree in psychology - obtained after 5 years of study, equivalent to a master’s degree in other European countries - must pass a state examination, complete a 1-year supervised in ternship, and register as a member of the Order of Psychol ogists (Ordine degli Psicologi) before they can carry the title and obtain a license to practice the profession in dif ferent domains including health care (Parrini, 2002). Similar to psychology, the title and practice of psycho therapy is regulated by law. Psychotherapist is seen as a specialized professional title for psychologists and psychi atrists. As semipublic institutions, the orders of psycholo gists (Ordine dei Psychologi) and psychiatrists have the au thority to recognize psychotherapeutic psychologists and psychotherapeutic psychiatrists. The professional orders J Experience since 1999 demonstrates that obtaining recognition of a new therapeutic orientation requires a well-documented dossier of empirical research concerning the effectiveness and efficiency of the method. Recently, the humanistic client-centered therapeutic orientation obtained this recognition. European Psychologist 2008; Vol. 13(1):53—63 © 2008 Hogrefe & Huber Publishers N. Van B roeck & G. L ietaen P sychology and Psychotherapy in H ealth C ate are also responsible for ethical controls and accreditation of specialized training. This specialized training takes ap proximately 4 years part-time. Luxemburg There is no legislation with respect to the titles and profes sional practice o f psychologists and psychotherapists. Because psychotherapy and psychotherapist have no le gal definition, there is neither a system of licensing to au thorize practice nor an authority to regulate the practice. There is no quality control, nor are there ethical controls. However, the Luxembourg Association o f Psychologists has developed a code o f ethics that it imposes on its psy chotherapeutic psychologist members. This association has also prepared a plan for legal regulation o f psychologistpsychotherapists. 57 In 2005, however, the Minister of Health reinstalled the Register of Psychotherapists after a period of political pres sure from other professions who no longer had access to the title. Health care professionals other than psychiatrists and health care psychologists can again obtain the professional title of psychotherapist after appropriate training. Psycho therapy can, thus, be a specialized service offered by a psy chiatrist or health care psychologist or it can be a multipro fessional activity as it was according to the law of 1993. The actual situation is that The Ministry of Well-Being, Public Health, and Culture recognizes the titles of health care psychologists, clinical psychologists, and, among these, the professionals authorized to practice psychother apy. Legal jurisdiction with respect to recognition, accred itation o f training, registration, management of complaints, and decisions upon sanctions rest with the Medical Inspec tor General for Public Health. Norway The Netherlands The “Law on the Professions o f Health,” or the BIG (Beroepen in de Gezondheidszorg) law regulates all the professions in the health domain in The Netherlands since 1993. The initial eight autonomous professions were phy sician, pharmacist, dentist, physical therapist, nurse, clini cal psychologist (the title o f “psychologist” is no longer regulated by law since 1993), psychotherapist, and obste trician. For each profession, the law specifies the general titles and specializations, the training requirements, the fields of competence, the system o f registry, and the mech anisms of quality control4. In the first version of the BIG law in 1993, psychother apy was considered multiprofessional activity with a legal ly protected title. Several basic professions had access to the title, as long as a series o f training criteria were met. Psychotherapists who met these criteria were added to the Registry of Psychotherapists, held by the Ministry of Well being, Public Health, and Culture. Professional recognition and accreditation o f training were carried out by the Med ical Inspection for Public Health. Evolutions in health care, increases in the number o f registered psychotherapists, and a growing insistence on “transparent, objective, and effec tive” psychotherapies brought a significant change in legal regulation in 2001. In the new 2001 law initiated by the Minister o f Health, the multiprofessional title of psycho therapist disappeared and the title o f psychotherapist be came a specialization o f the title o f psychiatrist and clinical psychologist, itself a specialized title of health care psy chologist To be registered as a health care psychologist and to gain access to training in clinical psychology and psy chotherapy, students must have earned their master’s de gree in psychology, pedagogy, or health care sciences. In Norway, law regulates the title of psychologist and the license to practice in health care. After 6 years of study containing a 1 year period of supervised practice, the holder o f a candidate’s diploma in psychology (equivalent in du ration to a m aster’s degree) can apply for recognition as a psychologist and obtain a license to practice from the Nor wegian National Council of Health (i.e., Norwegian Board o f Health) (van Baalen, 2002). Psychotherapy is not regulated by law as a separate pro fession. Portugal Law regulates the title of psychologist and the practice of psychologists in health care in Portugal. The Ministry of Health is the regulatory body. The title and the practice of psychotherapist are not regulated by law (Rodriguez, Cor reia, & Simoes, 2002). Spain In Spain, law protects the titles of psychologist and o f clin ical psychologist. A council in the Ministry of Health com posed o f members of The Official College of Psychologists (Colegid Oficiale de Psicdlogos) and of representatives of other health professions grants the title of psychologist and clinical psychologist and gives authorization to practice these professions. The official councils of psychologists and physicians are responsible for the organization o f ac creditation exams for psychologists specializing in clinical psychology and for the accreditation of training programs. * The BIG law legislates titles without reserving acts for certain professions, except for certain exceptions referred to as “reserved acts.” © 2008 Hogrefe & Huber Publishers European Psychologist 2008; Vol. 13(1):53—63 58 N. Van B roeck & G . L ietaen Psychology and Psychotherapy in H ealth C are These colleges also deal with the recognition of hospitals and centers that can accommodate trainees for supervised clinical work. The law does not regulate psychotherapy. Sweden In Sweden, law protects the title o f psychologist Recogni tion as a psychologist by the Swedish National Board of Health and Welfare is necessary to practice as an authorized psychologist in the fields of health and medicine. This au thorization can be obtained after a 5-year university train ing (M aster’s degree) in psychology, complemented by a 1-year supervised practical training. There is no additional legislation with respect to clinical psychology. The profession o f psychotherapy is regulated by the laws of 1978 and 1992 on the authorization to practice a profes sion within the health and medical services (Grebo & Elmquist, 2002). Psychotherapy is considered a multiprofes sional activity. Directives on the authorization to carry the title and practice are given by the Swedish National Board of Health and Welfare. Regulation of professional ethics is the concern of a common authority for all the professions in the field of health, specifically the Board o f Responsi bility of the Health Care System (or HSAN). This council is a governmental authority composed o f eight members representing the professions, the parliament, and profes sional unions. Psychotherapy training is organized in three stages. The first is a basic program of around 3 years, which is acces sible after secondary studies and which leads to a baccalaureate-level degree. With this degree the professional can practice psychotherapeutic interventions under supervi sion. The majority of persons who complete this training work in hospitals or institutions with specific populations. The second stage is training in psychotherapy. Psychiatrists and psychologists have direct access to this specialized training. Other basic professions, such as social workers, dentists, general physicians, nurses, priests, etc., must have completed the first stage of training. The specialized train ing extends for a minimum o f 3 years, but it takes an aver age of 5 years and is composed of courses, supervised clin ical work, a thesis, and personal therapy. A possible third stage o f training prepares psychotherapists to function as supervisors. The Swedish National Board o f Health and Welfare grants accreditation to training institutions that offer the specialized training and to centers that can accommodate trainees for supervised practice (including public centers, hospitals, and private practices). Switzerland Until now, Switzerland has not had a federal law regulating the professions o f psychologist clinical psychologist and psychotherapist but instead has had regional (i.e., cantonal) laws (Faeh, 2002). Currently, a law proposal concerning the titles of psy chologist and the established specializations (e.g., clinical psychologist, psychotherapy specialist psychologist) and the practice o f these professions is in the process of legis lation. This proposal envisages recognition o f the title of psychologist and autonomous professional practice for psychologists in general and allows for different special izations (clinical psychologist, psychotherapy specialist psychologist traffic psychologist etc.). In this law proposal psychotherapy is seen as a special ization of the professions o f psychology and medicine. Ex ecution of the law with respect to recognition and ethical controls will be the concern of the Ministry of Health. United Kingdom There is no law protecting the titles of psychologist, clinical psychologist and psychotherapist and as a consequence there is no system o f legal regulation of practice (Loewenthal & Casement, 2002). By a Royal Decree, the profes sional association of psychologists (British Psychological Society) has obtained authorization to grant the title of Chartered Psychologist and the title of Chartered Clinical Psychologist. For practice in the public health care system, recognition and registry as a Chartered Psychologist or Chartered Clinical Psychologist are required. To obtain the title o f Chartered Psychologist and Chartered Clinical Psy chologist university training of a minimum of 6 years, in cluding a 1-year supervised practical training, is required. There is no legal regulation for independent practice o f the professions of psychologists and clinical psychologist. The title o f psychotherapist and the practice o f psycho therapy are not regulated by law3. Synthesis Legal Regulations A table synthesizing the regulations concerning the titles and professional activities of psychologists and psycho therapists is not easy to draw. This is because there are different models of regulation, each with their own charac teristic criteria o f recognition and their own particular reg ulatory authorities. In addition, different levels of regula- 5 Two professional associations attempt to regulate the profession. The first is the United Kingdom Council of Psychotherapy (UKCP) and the second is the British Confederation of Psychotherapists (BCP). They are councils composed of representatives from the various profes sions who practice psychotherapy. They maintain the national registries of psychotherapists. They deal with registration of psychotherapists, accreditation of training, and ethical regulation. The councils have no legal power and registration is voluntary. European Psychologist 2008; Vol. I3(l):53— 63 © 2008 Hogrefe & Huber Publishers N . Van Broeck & G . Lietaer: Psychology and Psychotherapy in H ealth Care Table 1. Legal regulations concerning the title and the prac tice o f psychologists in health care and the title and practice o f psychotherapists in 17 European countries Country Law on the practice Law on the title and of psychologists (li the practice of psy censing and regis chotherapist try) in health care 59 Table 2. Legal Agulation of psychotherapy as a specializa tion o r the professions o f psychiatrists and clinical psychologist or as a multiprofessional activity in the seven countries with a legal regulation o f this professional activity Country Psychotherapy as a specialization Psychotherapy as of the professions of psychiatrist a multiprofessionand clinical psychologist al activity 1 Austria X X (M) Austria / X 2 Belgium 3 Denmark / / I X X / Finland France 4 Finland X X(M) Germany / X / 5 France 6 Germany X X(M) Italy X / / X(S) Netherlands1 X 7 Greece X / / / X / Total 3 5 In the Netherlands, both solutions exist: psychotherapy as a special ized professional title of psychologists and psychiatrists and psycho therapy as a multiprofessional activity. 8 Ireland X X(S) / 11 Netherlands' / X 12 Norway X / 13 Portugal X / 14 Spain 15 Sweden X / X X (M) 16 Switzerland / / 9 Italy 10 Luxemburg X(M + S) / 17 United Kingdom I* 7 Total number of 11 countries M: psychotherapy is seen as a multiprofessionnal activity, S: psycho therapy is seen as a specialized professional title of psychologists and psychiatrists. *no laws but Royal Decrees: titles of Chartered psychol ogist and Chartered clinical psychologist In the Netherlands, both solutions exist: psychotherapy as a special ized professional title of psychologists and psychiatrists and psycho therapy as a multiprofessional activity. tion can be adopted. Regulation can be at the level o f a national law (Germany, Italy, The Netherlands, and Spain), a regional law (Switzerland), or at the level o f a regulation administered by professional associations (United King dom). Despite this diversity, we now attempt to identify the recurrent themes. As shown in Table 1, in 11 of die 17 European countries taken into account, national legislation concerning the title of psychologist and die practice o f this profession in the field of health care is in effect (If we include the United Kingdom with a regulation by Royal decree, this is the case in 12 out of 17 countries.) The authorization to practice implies control o f compliance with ethical regulations. In seven of the 17 European countries taken into account additional legislation concerning die title and the practice of psychotherapy is in effect (Austria, Germany, Finland, France, Italy. The Netherlands, and Sweden) (see Table 2). Among the countries where there is legal regulation of psychotherapy, two models can be distinguished. In the first model, psychotherapy is considered to be a specializao 2008 Hogrefe & Huber Publishers X X Sweden tion of the professions of psychologist and psychiatrist. This is the case in three out of the seven countries with legal regulation of psychotherapy, namely Germany, Italy, and The Netherlands. In the second model, psychotherapy is considered a mul tiprofessional activity with a specific training curriculum accessible to various professions. This is the case in 5 coun tries, namely Austria, Finland, France, The Netherlands, and Sweden. In France, where psychotherapy is primarily a specialized activity of medical doctors and psychologists, the situation is mixed because psychoanalysts with various basic training also have the right to use the title. O ther pro fessionals will also be admitted to specialized training. In The Netherlands, both models coexist according to the training program that has been followed. Access to and Duration of Specialized Training in Clinical Psychology and Psychotherapy In all the European countries where the law regulates the title and practice of psychology in health care, a university master's degree is required. The mean duration of the basic university training is 5 years. In all these countries a period o f supervised practice or internship is required to fulfill the criteria for legal recognition. In die seven countries w ith a law this training is included in the basic training, The other 4 countries impose a period of approximately 1-year of su pervised practice in an accredited institution after the mas ter’s degree in psychological sciences (see Table 3). Access to training differs considerably in the seven countries where psychotherapy is regulated by law. In those countries where psychotherapy is considered a specializa tion o f the professions of psychiatrist and psychologist ac European Psychologist 2008; Vol. 13(1)^3-63 N. Van B roeck & G. Lietaer: Psychology and Psychotherapy in H ealth C are 60 Table 3. Training curriculum of psychologists in the 11 countries with a legal regulation of the title and the practice of psychology in the field of health care University training Country Supervised practical training (Internship) Title Total duration Degree/Nr. years Degree, Nr. years Included in uni Additional to university versity training training and duration in years if required Austria Bachelor (3) Masters (2) Clinical and health psychologist X (2) Authorized psychologist 5+2 X (0:06) Psychologist 5;05 Masters (2) X Psychologist Masters (2) X Psychologist 5 4 Psychologist 6 Masters (3) X (l) Health care psychologist, clinical psychologist 6 Denmark Bachelor (3) Candidate (2) Finland Bachelor (3) Masters (2;06) France Bachelor (3) Greece Bachelor (2) Italy Bachelor (5) The Nether Bachelor (3) lands X, (1480 h) X (1) Norway Bachelor (3) Candidate (3) X Authorized psychologist 6 Portugal Bachelor (2) Master (3) X Psychologist 5 Spain Bachelor (2) Masters (2) X Psychologist 5 Sweden Bachelor Masters Psychologist 5+ 1 Number of countries 7 cess is limited to these professions and the duration of the specialization training is approximately 3 years part-time6. In the countries where psychotherapy is a multiprofession al activity, access and duration vary considerably. In Finland people who have a completed a baccalaureate have access to specialization training, which takes approximately 5 years part-time. In Austria and Sweden access is broader and the level of basic training is lower (secondary studies), but this is balanced by a specialized training with a longer duration of 7 years. In France, for the time being, no additional training is required. In The Netherlands a variety of programs for specialization training are accredited with a mean duration of 3 years part-time after a master’s degree. Regulatory Authorities In all the countries where there is recognition o f the titles and practices o f the professional activities of psychologists in health care and psychotherapists, the decisional power rests with the Ministries o f Public Health. The ministers make decisions based on advice given by the national councils. The national councils o f the profes sion are composed o f representatives o f the various health care professions, with a majority o f the representatives drawn from the profession in question7. These national councils operate within the ministries, and they offer advice on decisions related to criteria for accreditation of training, X (l) 4 professional recognition, procedures for handling com plaints and sanctions, etc. The regional authorities respon sible for organization and coordination of health care are charged with carrying out these decisions and hold the reg istries of licenses to practice (Germany and The Nether lands). In Italy and Spain, power is delegated to the professional associations, who become semipublic institutions. The ad vantage o f this solution is that the conceptual framework of the profession is well represented. The disadvantage may be that the government loses some o f its control and that this creates a possibility that the institution’s objectives may drift (e.g., toward corporatism, increasing financial obligations for the professionals obligated to join, decreas ing transparency, etc.). With respect to the titles of psychologist and clinical psychologist, a solution along the same lines exists in the United Kingdom. By Royal Decree the professional asso ciation has obtained the right to grant the titles of Chartered Psychologist and Chartered Clinical Psychologist. These are not legal titles, but by making these titles a prerequisite for practice in the public health network, they acquire con siderable importance in the regulation o f the profession. In a majority (11 of 17) of the European countries taken into account, a legal regulation of the title and the practice o f psychologists in health care is constituted. In some cases a specific professional title of clinical psychologist or health care psychologist is granted to psychologists work- ‘ If we include the United Kingdom with a regulation by Royal decree, this is the case in 12 out of 17. 7 It is necessary to ensure that these councils are carefully organized, so that one profession does not have a much greater influence on the council’s decisions than does another. The psychotherapists in Germany complain about the significant influence of physicians on the councils that make recommendations about decisions concerning psychotherapy. European Psychologist 2008; Vol. 13(l):53-63 © 2008 Hogrefe & Huber Publishers N . Van B roeck & G. Lietaer: P sychology and Psychotherapy in H ealth Care 61 Table 4. Training o f psychotherapists in the seven countries with a legal regulation of the title and the practice o f psycho therapists Minimal level of academic training Country Sweden Secondary education Austria Bachelor Clinical Specialized training in psychotherapy experi ence*___ _______ ____ ____________ Bachelor Masters 2_____ 3 1 2 Specialization (3 to 5 years) Propaed ease Specialization (5 years) Finland Bachelor Specialization (5 years) Germany Masters psychology, medicine Specialization: 3 full time or 5 years parttime Italy Masters Psychology/medicine 4 years part time The Neth Masters medicine/clinical psy erlands chology or other master 3 years France Masters in medicine, psychol ogy or psychoanalyst * in many countries a period of clinical practice is required before having access to specialized psychotherapy training Dark grey: minimal level of academic training required to have access to the specialized training in psychotherapy Light grey: number of years of training in psychotherapy ing in this field. This regulation implies control of compli ance with professional ethics. The training curriculum required to obtain the title and the license to practice is in most countries a university de gree (masters or equivalent) o f a minimum of 5 years of formal training8 and supervised clinical practice. In seven countries this supervised practice is included in the curric ulum, in 4 countries one or more years of additional super vised training in accredited training institutes is required after graduation from the university. Seven countries have an additional legal regulation of psychotherapy. Three adopted the model of psychotherapy as a specialization o f the professions of psychologist and psychiatrist. In five out of these seven, psychotherapy is considered a multiprofessionnal activity. Discussion Apparently most countries considered the regulation of psychology in health care the most important issue. When an additional legal regulation of psychotherapy exists, both models o f regulation can be observed. With respect to the choice among models, it seems to us that there are advantages and disadvantages o f each system. Recognition of psychotherapy mainly as a specialization of the professions o f psychiatry and psychology (Germany, The Netherlands, and Italy) has the advantage that there is a guaranteed minimum level of training, namely a master’s • 9 degree in the social or medical sciences. A disadvantage of the specialization model is that a range of professionals who engage in psychotherapeutic activities remain unrec ognized and uncontrolled. One could remedy this by cre ating a specific professional title, such as the title o f “coun sellor,” as it is used in the United Kingdom. Recognition o f psychotherapy as a multiprofessionnal activity in its own right9 has the advantage that there is recognition and a degree of control over all the profession als who practice psychotherapy. The disadvantages are that it is necessary to put in place an elaborate and expensive system of accreditation of parallel training programs. The number o f psychotherapists has a tendency to increase rap idly. The public is often unaware of the basic training of these various psychotherapists. The only solution for this is including the name of the practitioner’s basic profession such as psychiatrist, psychologists, priest, nurse, or social worker in front o f the title o f psychotherapist. It is also possible to draw a few conclusions about train ing for psychotherapy. In most of the countries where theres is recognition o f the titles and the practice, this recognition depends, in part, upon obtaining a basic diploma (second ary studies, baccalaureate, master’s), followed by special ized training including supervised professional practice in accredited institutions. Accreditation o f basic diplomas is the concern of the Ministries of Education. Accreditation o f the institutions that can accommodate psychotherapy trainees (i.e., internships) is the concern of the Ministries of Health (e.g., the national councils of the profession). For psychotherapy practiced by nonmedical doctors, Except in Greece and Portugal, where the master’s degree can be obtained after 4 years of university training. With broad access where specialized training is accessible to holders of a secondary diploma, as in Austria and Sweden, or with limited access after a bachelor’s degree, as in Finland. © 2008 Hogrefe & Huber Publishers European Psychologist 2008; Vol. 13(l):53-63 62 N. Van B roeck & G. L ietaen Psychology and Psychotherapy in H ealth Care specialized training after the basic training is generally re quired. If the basic training is a master’s or a doctoral de gree, the specialized training takes, in the mean, 3 years (on a part-time basis) and consists o f theoretical and technical training, supervised clinical practice, and personal therapy. In Austria and Sweden, where a secondary studies diploma is sufficient, the training consists o f several steps and is spread over 7 years. It is composed o f an introductory cycle that gives no access to the title, followed by 5 years of training that gives access to the title and to autonomous practice. The lower the basic prerequisites, the longer the complementary and specialized training. On average, train ing is completed 7 or 8 years after secondary studies. Various professional associations (psychiatrists, child psy chiatrists, psychologists, psychotherapists with another basic profession, etc.) have outlined models for training in psycho therapy. In 1998, the European Federation o f Psychologists’ Associations (EFPA, 1998) published a standard of training in psychotherapy for psychologists. This standard starts with a basic training level of master’s or doctorate in psychology or medicine. Accreditation o f a specific training program de pends upon multiple criteria related to the empirical basis underlying the program’s conceptual framework, the dura tion, the subjects in which participants are trained, and the qualifications of those who cany out the training. With re spect to the content, four elements must be addressed for a specified minimum number o f hours, namely: theoretical and technical training, supervised clinical practice, personal ther apy (training or learning therapy), and a thesis. General Conclusions and Recommendations We have tried to give a description of the current state of the legal regulation o f the practice o f psychology and psy chotherapy in Europe, based on a range o f sources. On the basis of this study of the situation in various European countries, a series of recommendations can be formulated. These recommendations reflect our personal interpretation of the available information. If quality of psychological and psychotherapeutic inter ventions and compliance with professional ethics are taken seriously, legal regulation of activities is necessary. Profes sional associations are often confronted with cases o f intense personal suffering caused by the lack o f control over the qual ity o f psychological and psychotherapeutic interventions. Currently Belgium is located with Luxemburg, Ireland, and Switzerland in the bottom group with respect to regulating the professions of psychology, clinical psychologists, and psychotherapists. The United Kingdom has no law either, but this country has a rigorous system o f certification in which professional associations manage the entry into the profes sion and the minimal necessary controls. Health care is a special and very important field of appli cation of the profession of psychologists. For protection of a European Psychologist 2008; Vol. 13(I):53—63 European citizen’s rights its training requirements and its practice clearly need to be controlled - preferably by govern ment health authorities. Legal regulation of the practice of psychology in health care is a priority. Some countries opt for additional regulation of psycho therapy. In this case we see psychotherapy as a specialization of the professions of psychologists and psychiatrists in order to guarantee quality and transparency o f training require ments. The basic training of these professions prepares them adequately for the specialization training necessary to acquire psychotherapeutic competencies. Where the regulatory body is concerned, the decisional power should be situated in the Ministries of Health, who would base their opinions on advice from a national council of representatives of the profession. The national council should be composed, in the majority, of representatives of the profession, academics in charge of the university training programs in psychotherapy, and trainers from private training institutes. Representatives of other professions (physicians, ethicists, and lawyers, among others) would be added to these. If countries opt for the solution of psychotherapy as a mul tiprofessional activity, efforts will have to be made to guar antee sufficient basic and specialized training for all those who want to practice. The baccalaureate level of training should be supplemented by a master’s level university train ing program. This master’s would consist of courses in devel opmental psychology, clinical psychology, neurosciences, psychodiagnostics, psychopathology and psychiatry, psychopharmacology, and psychotherapeutic interventions as well as an internship of at least 6 months. The basic bacca laureate-level training followed by a master’s as described above would allow access to specialized training in psycho therapy. To guarantee maximum clarity for the patient, the title of psychotherapist should be preceded by the name of the practitioner’s basic profession. In this way, the client/pa tient knows that he or she is speaking with a psychiatrist-psychotherapist, a psychologist-psychotherapist, a social worker-psychotherapist, or a nurse-psychotherapist, etc. To conclude, a final remark. It is clear that psychothera pists occupy an important place in health care, but do we really need them? Do we really want to be psychotherapists and do we need the concept of psychotherapy to talk about our work and ourselves? More and more health care profes sionals strive to administer specific, empirically based psy chological interventions emanating from psychology as a sci ence in the treatment of various health problems. Wouldn’t it be clearer and more specific to talk about psychological in terventions or treatments? This is also the position David Barlow defends in his article in the American Psychologist of December 2004. Maybe w e should give tins serious thought Acknowledgments Thanks to the EC liaison, the chair, and the members of the Standing Committee on Psychotherapy of the EFPA for re Q 2008 Hogrefe & Huber Publishers N. Van B roeck & G. Lietaer: P sychology and Psychotherapy in H ealth Care viewing the information on the respective countries, name ly Katharine Althaus (Switzerland), David Lane (United Kingdom), Fransisco Labrador-Encinas (Spain), Philippe Grosbois (France), Heinrich Bertram (Germany), Yvonne Kronberg (Denmark), and D ecian Aheme (Ireland). Thanks to Wim Trijsburg and Salvatore D’Amore for the updating o f the information on the state of affairs in, re spectively, The Netherlands and Italy. Thanks to James M. Day for his comments on an earlier draft of this paper. References Barlow, D.H. (2004). Psychological treatments. The American Psychologist, 59, 869-877. EFPA. (1998). Training standards fo r psychologist specializing in psychotherapy. 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Inventory o f regulations in the field o f psy chology in European countries. Bonn: Deutscher Psychologen Verlag. Rodriguez, V.J.F., Correia, G.L., & SimoCs, M. (2002). Portugal. In A. Pritz (Ed.), Globalized psychotherapy (pp. 234-254). Vi enna: Facultas Verlag. Special Task Force On The Sexual Abuse O f Patients. (2001). Executive summary o f the final report. Ministry o f health and health professions. Toronto: Regulatory Advisory Council. Van Baalen, D. (2002). Norway. In A. Pritz (Ed.), Globalized psy chotherapy (pp. 224-226). Vienna: Facultas Verlag. Van Broeck, N. (2000). Experiencia y visidn en la educaci<5n, reglamentaci6n y certificaci6n del ejercicio profesionales ciencias de la salud en Bilgica [Experience and vision on the training, legislation and licencing o f professional practice in health care in Belgium]. In L.C. Cuevas Alvarez, & P. Brito (Eds.), Pre sente y future en laformacidn, practica y regulacidn del ejer cicio profesional en ciencias de la salud [Present and future of training and regulation of professional practice in health care]. Mexico: O.D.R. Oiganizaci6n Panamericana de la Salud/Organizacidn Mundial de la Salud. WHO. (2002). Prevention and promotion in mental health Men tal health: evidence and research. Geneva: Author. WHO. (2003). The mental health context. Geneva: Author. WHO. (2005). Mental health declaration fo r Europe: Facing the challenge, building solutions. Geneva: Author. About the authors Nady Van Broeck is Professor of Clinical Psychology and Psy chotherapy at the Catholic University of Louvain at Louvain-laNeuve, Belgium. Her main research interests are developmental psychopathology and pediatric psychology. Germain Lietaer is Emeritus Professor at the Catholic University of Louvain at Louvain-la-Neuve, Belgium. His main research in terests are client-centered/experiential psychotherapy and process research in psychotherapy Nady Van Broeck University Catholique de Louvain Place Cardinal Mercier 10 B-1348 Louvain-la-Neuve Belgium TW. +32 10474511 F ax +32 10474834 E-mail [email protected] European Psychologist 2008; Vol. 13(1>:53—63
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