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6 results on '"ENFORCEMENT OF REGULATION"'

1. The Desirability of forgiveness in regulatory enforcement.

Author

Malik, Arun

Subjects
ECONOMIC models, BUSINESS enterprises, LAW enforcement, PROBABILITY theory, NONCOMPLIANCE
Abstract

I present a model that explains two common features of regulatory enforcement: selective forgiveness of noncompliance, and the collection of information on a firm's compliance activities and not just its compliance status. I show that forgiving noncompliance is optimal if the information on a firm's compliance activities constitutes sufficiently strong evidence of the firm having exerted a high level of compliance effort. The key benefit of forgiving noncompliance is a reduction in the probability with which the firm needs to be monitored. [ABSTRACT FROM AUTHOR]

Published
2014
Full Text
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2. Regulatory Capacity Review of Uganda

Author

International Finance Corporation, Multilateral Investment Guarantee Agency, and World Bank

Subjects
LEGAL INFORMATION, CASTING VOTE, LEGISLATIONS, PREFERENTIAL TREATMENT, POLICY INSTRUMENT, ADMINISTRATIVE PROCEDURES, PUBLIC SERVANTS, CODE OF CONDUCT, CONSULTATION GUIDELINES, INTERNATIONAL AGENCIES, GOVERNORS, PARLIAMENTARY COUNSEL, MINISTER OF FINANCE, GOVERNMENT DEPARTMENTS, GOVERNMENT POLICY, REGULATORY ENVIRONMENT FOR BUSINESS, INFORMAL SECTOR, REGULATORY ENVIRONMENT, COMPETITION POLICY, FOREIGN PARTNERS, CONSULTATION, TRANSPARENCY, PRIME MINISTER, SECOND READING, LAWYER, CAREER DEVELOPMENT, REGULATORY RESPONSIBILITIES, QUALITY STANDARDS, PUBLIC SERVICES, RESOURCE MANAGEMENT, FINAL REPORT, FINES, DEREGULATION, CONSULTATIONS, ENFORCEMENT OF REGULATION, ACTIVE PARTICIPATION, ECONOMIC COOPERATION, REGULATORY IMPACT, COPYRIGHT, REGULATORY OPTIONS, GOVERNMENT POLICIES, PROSECUTION, PARLIAMENT, CABINETS, COMMITTEE OF CABINET, CABINET MINISTERS, REGULATORY PROCESS, LAW REFORM, INSTITUTIONALIZATION, CIVIL SOCIETY ORGANIZATIONS, STATUTORY INSTRUMENTS, CENTRAL GOVERNMENTS, LEGAL SYSTEM, TAXATION, ALTERNATIVES TO REGULATION, JUDICIARY, ADMINISTRATIVE RESPONSIBILITY, FOREIGN AFFAIRS, REGULATORY AGENDA, REGULATORY AGENCY, CIVIL SERVANTS, REGULATORY FRAMEWORK, POLICE, JUSTICE, ECONOMIC REFORM, MANAGEMENT FRAMEWORK, ACTS OF PARLIAMENT, REMEDIES, ECONOMIC POLICIES, CRIMINAL, GOVERNANCE INITIATIVES, INITIATIVE, GOOD GOVERNANCE, COMMERCIAL LAWS, CUSTOMARY LAW, LEGISLATIVE AUTHORITY, STANDING COMMITTEES, GOVERNMENTAL ORGANIZATIONS, PRIVATIZATION, REGULATORY PRACTICE, ELECTIONS, FINANCIAL RESOURCES, JUDICIAL SYSTEM, POLICY INSTRUMENTS, AMENDMENT, CIVIL LAWS, POLICY PROPOSAL, SUFFRAGE, DRAFT POLICIES, ANTICORRUPTION, POLICY ANALYSIS, CORRUPTION, ECONOMIES OF SCALE, LAWS, REGULATORY REFORM POLICY, LEADERSHIP, ACCOUNTABILITY, PUBLIC INFORMATION, ECONOMIC PERFORMANCE, REGULATORY BURDEN, TAX RATES, COLLECTIVE RESPONSIBILITY, PUBLIC SERVICE, REGULATORY IMPACT ASSESSMENT, REGULATORY POLICIES, LEGAL SERVICES, ECONOMIC GROWTH, BASIC SERVICES, DEMOCRATIC PRINCIPLES, FINANCIAL IMPLICATIONS, LEGAL INSTRUMENTS, BEST PRACTICE, BUSINESS REGULATION, LEGISLATIVE CHANGES, CIVIL SOCIETY, POLICY DEVELOPMENT, RULE OF LAW, CRIME, GOVERNMENT POWERS, PROCUREMENT, PARLIAMENTARY COMMITTEE, REPRESENTATIVES, CONSTITUENCIES, HUMAN RIGHTS VIOLATIONS, REGULATORY REGIMES, VISAS, ADMINISTRATIVE BURDENS, DEMOCRACY, LEGAL ADVICE, CABINET APPROVAL, MEDIA, PUBLIC ENTERPRISE, IMPACT ANALYSIS, INTERNATIONAL MARKETS, WAGES, ACT OF PARLIAMENT, EXECUTIVE BRANCH, COMMON LAW, DECISION MAKING, FAIR ELECTIONS, REGULATORY REFORM, CONFLICT RESOLUTION, VOTING, POLICY PROPOSALS, PUBLIC SECTOR, DRAFT POLICY, BILLS, HUMAN RIGHTS, COMPETITIVE MARKETS, GOVERNMENT AGENCIES, MALFEASANCE, ECONOMIC DEVELOPMENT, CORRUPTION PERCEPTION, ENFORCEMENT OF REGULATIONS, COMPLAINT, REGULATORY POLICY, MINISTERS, CIVIL LITIGATION, CONSTITUTIONS, REVIEW OF REGULATIONS, INSURGENCY, NATIONAL STANDARDS, LEGAL FIRMS, CORRUPTION PERCEPTION INDEX, POPULAR PARTICIPATION, CANDIDATES, LEGISLATIVE POWERS, PUBLIC ADMINISTRATION, APPLICABLE LAW, ACCESS TO JUSTICE, GOVERNMENT ACTIONS, INTERNATIONAL DEVELOPMENT, CONSULTATION PROCESS, REGULATORY INSTRUMENTS, LEADERSHIP CODE, BEST PRACTICES, SENIOR MANAGERS, REGULATORY ISSUES, LEGAL EDUCATION, CABINET DECISION, AGRICULTURAL SECTOR, CABINET OFFICE, QUALITY REGULATION, REGULATORY IMPACTS, FINANCIAL IMPLICATION, REGULATORY REFORMS, PUBLIC OFFICIALS, LEGAL REFORM, MEMBERS OF PARLIAMENT, PUBLIC POLICY, CABINET, PROPOSALS TO CABINET, EXPENDITURES, LEGISLATION, PROFESSIONAL BODIES, COMPLAINTS, PREFERENTIAL, ANTI-CORRUPTION, REGULATORS, LEGAL FRAMEWORK, LAWYERS, NATURAL RESOURCES, LABOR FORCE, LOCAL LAWS, BUSINESS REGULATIONS, REGULATORY GOALS, SENIOR MANAGEMENT, ELECTION, MINISTERS OF STATE, REGULATION MAKING, GOVERNMENT OFFICIALS, ADVISORY SERVICES, REGULATORY SYSTEMS
Abstract

Regulatory reform has emerged as an important policy area in developing countries. For reforms to be beneficial, regulatory regimes need to be transparent, coherent, and comprehensive. They must establish appropriate institutional frameworks and liberalized business regulations; enforce competition policy and law; and open external and internal markets to trade and investment. This report analyses the institutional set-up and use of regulatory policy instruments in Uganda. It is one of five reports prepared on countries in East and Southern Africa (the others are on Kenya, Tanzania, Rwanda and Zambia), and represents an attempt to apply assessment tools and the framework developed by the Organization for Economic Cooperation and Development (OECD) in its work on regulatory capacity and performance to developing countries.

Published
2010

3. Regulatory Capacity Review of Kenya

Author

International Finance Corporation, Multilateral Investment Guarantee Agency, and World Bank

Subjects
COMMITTEE MEETINGS, GOVERNMENT AUTHORITIES, POLICY INSTRUMENT, ADMINISTRATIVE PROCEDURES, CODE OF CONDUCT, COMMITTEE ON REGULATORY REFORM, COMPETITORS, GOVERNMENT AUTHORITY, MINISTER OF FINANCE, POLICY ISSUES, GOVERNMENT DEPARTMENTS, GOVERNMENT POLICY, POLICY OPTIONS, PROSECUTIONS, MANUFACTURING SECTOR, VOLUNTARY COMPLIANCE, INFORMAL SECTOR, REGULATORY ENVIRONMENT, COMPETITION POLICY, REGULATORY MANAGEMENT, CONSULTATION, ABUSES, POLICY PRINCIPLES, STANDING ORDER, BRIBES, CONSEQUENTIAL AMENDMENTS, INTERNATIONAL INSTRUMENTS, REGULATORY ACTIVITIES, INTERNATIONAL AGREEMENTS, TRANSPARENCY, SERVICE DELIVERY, PRIME MINISTER, CASE LAW, SECOND READING, REGULATORY RESPONSIBILITIES, ADMINISTRATIVE RESPONSIBILITIES, PUBLIC SERVICES, PATRONAGE, FINAL REPORT, REGULATORY PROCESSES, DRAFT LEGISLATION, POLITICAL PARTICIPATION, CONSULTATIONS, ENFORCEMENT OF REGULATION, REGULATORY REFORM STRATEGY, STANDING ORDERS, ECONOMIC COOPERATION, REGULATORY IMPACT, CORPORATE INCOME TAX, SCANDAL, COPYRIGHT, POLICY STATEMENT, REGULATORY PROPOSALS, DISCRETION, PRIME MINISTERS, POLITICAL DEVELOPMENT, LEGISLATIVE POWER, REGULATORY PROCESS, AUDITOR, LAW REFORM, INSTITUTIONALIZATION, APPROPRIATION BILL, JAIL, LEGAL SYSTEM, JUDICIARY, FOREIGN AFFAIRS, ATTORNEY GENERAL, REGULATORY AGENDA, ACTIONS, CIVIL SERVANTS, REGULATORY FRAMEWORK, POLICE, JUSTICE, ACTS OF PARLIAMENT, CABINET COMMITTEE, LEGAL DRAFTING, LEGAL OPINIONS, CRIMINAL, GOVERNANCE INITIATIVES, CONFIDENCE, INITIATIVE, GOOD GOVERNANCE, COMMERCIAL LAWS, CUSTOMARY LAW, REGULATORY SYSTEM, GOVERNMENTAL ORGANIZATIONS, STAKEHOLDER CONSULTATIONS, PARLIAMENTARY PROCESS, ELECTIONS, POLICY FRAMEWORK, IMPACT OF REGULATIONS, JUDICIAL SYSTEM, POLICY INSTRUMENTS, AMENDMENT, LEGISLATIVE PROPOSALS, PARLIAMENTARY PRESIDENT, SUFFRAGE, REGULATORY MANAGEMENT SYSTEM, LEGISLATIVE PROCESS, LAWS, REGULATORY REFORM POLICY, POLITICAL PARTIES, LEADERSHIP, ACCOUNTABILITY, REGULATORY STANDARDS, STAKEHOLDER CONSULTATION, ECONOMIC PERFORMANCE, COLLECTIVE RESPONSIBILITY, PUBLIC SERVICE, REGULATORY POLICIES, LEGAL SERVICES, ECONOMIC GROWTH, ENFORCEMENT OFFICERS, PUBLIC SUPPORT, ECONOMIC MINISTRY, OFFICIAL SECRETS, AUDITOR GENERAL, ACTS, BEST PRACTICE, BUSINESS REGULATION, CIVIL SOCIETY, POLICY DEVELOPMENT, STATUTORY OBLIGATION, STATUTORY REQUIREMENT, CRIME, ADMINISTRATIVE PROCESS, PUBLIC COMPLAINTS, INTEGRITY, INVESTIGATIONS, PROCUREMENT, SANCTIONS, REGULATORY PURPOSES, REGULATORY REGIMES, ADMINISTRATIVE BURDENS, PUBLIC DOCUMENTS, CORRUPTION LEGISLATION, MEDIA, ACT OF PARLIAMENT, EXECUTIVE BRANCH, POLITICAL PARTY, COMMON LAW, REGULATORY REFORM, FIGHT AGAINST CORRUPTION, ISLAMIC LAW, POLICY PROPOSALS, CONSTITUENCY, PUBLIC SECTOR, PARLIAMENTARY LEGISLATION, SOLICITOR GENERAL, HUMAN RIGHTS, STATUTE LAW, ADMINISTRATIVE BURDEN, PROVINCIAL GOVERNMENT, FREEDOM OF INFORMATION, COMPETITIVE MARKETS, GOVERNMENT AGENCIES, ECONOMIC DEVELOPMENT, FINANCIAL MANAGEMENT, FINAL DRAFT, GOVERNMENT REGULATIONS, INVESTIGATION, JURISDICTIONS, REGULATORY IMPACT ANALYSIS, GOVERNMENT REFORM, ENFORCEMENT OF REGULATIONS, REGULATORY POLICY, PUBLIC CONSULTATIONS, ACCOUNTING, ADMINISTRATIVE REVIEW, CANDIDATES, INVESTIGATOR, LEGISLATIVE POWERS, PUBLIC ADMINISTRATION, APPLICABLE LAW, INTERNATIONAL DEVELOPMENT, REGULATORY INSTRUMENTS, STANDING COMMITTEE, REGULATORY INITIATIVES, BEST PRACTICES, GOVERNMENT EXPENDITURE, REGULATORY ISSUES, CABINET OFFICE, QUALITY REGULATION, CABINET FOR APPROVAL, REGULATORY REFORMS, LEGAL REFORM, MEMBERS OF PARLIAMENT, REGULATORY DEVELOPMENT, CABINET, LEGISLATION, APPROPRIATION BILLS, PROFESSIONAL BODIES, ANTI-CORRUPTION, THIRD READING, REGULATORS, GOVERNMENTAL ORGANIZATION, LAWYERS, BUSINESS REGULATIONS, LOCAL ELECTIONS, ELECTION, DEMOCRATIC STATE, GOVERNMENT OFFICIALS, POLITICAL ISSUES, ETHICS, ADVISORY SERVICES, COALITION GOVERNMENT
Abstract

Regulatory reform has emerged as an important policy area in developing countries. For reforms to be beneficial, regulatory regimes need to be transparent, coherent, and comprehensive. They must establish appropriate institutional frameworks and liberalized business regulations; enforce competition policy and law; and open external and internal markets to trade and investment. This report examines the institutional set-up for and use of regulatory policy instruments in Kenya. It is one of five reports prepared on countries in East and Southern Africa (the others are on Zambia, Uganda, Rwanda, and Tanzania). The report is based on a review of public documents prepared by the government, donors, and the private sector, and on a limited number of interviews with key institutions and individuals.

Published
2010

4. Better Regulation for Growth : Governance Frameworks and Tools for Effective Regulatory Reform

Author

International Finance Corporation, Multilateral Investment Guarantee Agency, and World Bank

Subjects
CABINET SECRETARY, CUSTOMS, INSPECTION PROCEDURES, CORRUPTION PREVENTION, PUBLIC PRESSURE, POLICY INSTRUMENT, PROCUREMENT POLICY, REGULATORY DECISIONS, PRIVATE INVESTMENT, TECHNICAL EXPERTS, CODE OF CONDUCT, GOVERNMENT INTERVENTION, JUSTICES, COMPETITORS, GOVERNMENT POLICY, PROSECUTIONS, VOLUNTARY COMPLIANCE, COMPETITIVENESS, REGULATORY ENVIRONMENT, COMPETITION POLICY, REGULATORY MANAGEMENT, CONSULTATION, MEDIUM ENTERPRISES, REGULATORY ACTIVITIES, REGULATORY REGIME, TRANSPARENCY, SERVICE DELIVERY, ONE-STOP SHOP, LAWYER, REGULATORY RESPONSIBILITIES, QUALITY STANDARDS, INTERNATIONAL BUSINESS, REGULATORY AGENCIES, REGULATORY PROCESSES, DRAFT LEGISLATION, CONSULTATIONS, ENFORCEMENT OF REGULATION, ECONOMIC COOPERATION, REGULATORY IMPACT, ENVIRONMENTAL, ENTERPRISE SURVEY, COPYRIGHT, MINISTER, GOVERNMENT POLICIES, INTERNATIONAL BEST PRACTICE, BUSINESS REGISTRATION, BUSINESS CLIMATE, DISCRETION, LEGISLATIVE POWER, REGULATORY PROCESS, AUDITOR, COST-EFFECTIVENESS, AUDITS, GOVERNMENT PRIORITIES, LEGAL AID, CIVIL SOCIETY ORGANIZATIONS, INSTITUTIONAL FRAMEWORKS, COMMUNICATION TECHNOLOGY, STATUTORY INSTRUMENTS, BUSINESS ENVIRONMENT, LEGAL SYSTEM, ALTERNATIVES TO REGULATION, RESULT, POLICY DEVELOPMENT PROCESS, JUDICIARY, FOREIGN AFFAIRS, ATTORNEY GENERAL, MONOPOLY, REGULATORY FRAMEWORK, JUSTICE, EQUIPMENT, TELECOMMUNICATIONS, ECONOMIC POLICIES, BUSINESS INDICATORS, DEPUTY MINISTERS, CONFIDENCE, INITIATIVE, PUBLIC DOMAIN, IMPLEMENTATION PLAN, POLICY COMMITTEE, GOOD GOVERNANCE, REGULATORY SYSTEM, CONSULTATION PROCEDURES, PRIVATIZATION, TARGETS, JUDICIAL SYSTEM, POLICY INSTRUMENTS, ABUSE, AMENDMENT, COLLAPSE, POLICY PROPOSAL, FOREIGN INVESTMENT, ECONOMICS, POLICY ANALYSIS, REGULATORY MANAGEMENT SYSTEM, GROWTH PATH, WWW, LEGAL ENVIRONMENT, INSPECTION, BUSINESSES, LAWS, INFRASTRUCTURE DEVELOPMENT, REGULATORY REFORM POLICY, SECURE ACCESS, ACCOUNTABILITY, STAKEHOLDER CONSULTATION, ECONOMIC PERFORMANCE, TAX RATES, PUBLIC SERVICE, REGULATORY IMPACT ASSESSMENT, REGULATORY POLICIES, INTERNATIONAL CONVENTION, LEGAL SERVICES, ECONOMIC GROWTH, POLICY STATEMENTS, INCOME INEQUALITIES, PUBLIC SUPPORT, FINANCIAL IMPLICATIONS, BEST PRACTICE, GOVERNMENT ADMINISTRATION, POPULATION GROWTH, AGRICULTURAL PRODUCTION, CIVIL SOCIETY, POLICY DEVELOPMENT, INTERNATIONAL STANDARDS, REGULATORY PRACTICES, TRADE FACILITATION, LICENSES, CRIME, INVESTIGATIONS, ASSETS, BUREAUCRATIC DISCRETION, PROCUREMENT, POLICY DECISIONS, E-MAIL, SANCTIONS, REGULATORY REGIMES, DEPUTY MINISTER, ADMINISTRATIVE BURDENS, CORRUPT, FOREIGN DIRECT INVESTMENT, PUBLIC DOCUMENTS, DEMOCRACY, TAX REFORM, CABINET APPROVAL, MEDIA, GOVERNMENT ACTION, INSTITUTION, REGULATORY REFORM, POLICY GOALS, FIGHT AGAINST CORRUPTION, POLICY PROPOSALS, PUBLIC SECTOR, DEBT, PATENTS, DRAFT POLICY, COMPETITIVE MARKETS, GOVERNMENT AGENCIES, WEALTH CREATION, GUIDELINES FOR REGULATORS, REGULATORY FUNCTIONS, ECONOMIC DEVELOPMENT, ENVIRONMENTS, FINANCIAL MANAGEMENT, TELEPHONE, INNOVATION, REGULATORY IMPACT ANALYSIS, DEVELOPED COUNTRIES, REGULATORY POLICY, MINISTERS, STRUCTURAL ADJUSTMENT, POLICY ENVIRONMENT, POLICY CONSULTATIONS, PUBLIC CONSULTATIONS, MANUFACTURING, TAXPAYERS, CORRUPT PRACTICES, INFORMAL CONSULTATION, ACCOUNTING, INVESTIGATOR, CONSULTATION PROCESS, REGULATORY INSTRUMENTS, CUSTOM, PRIVATE SECTOR, REGULATORY COMPLIANCE, CABINET DECISION, CABINET OFFICE, QUALITY REGULATION, REGULATORY REFORMS, PUBLIC OFFICIALS, COMMERCE, REGULATORY DEVELOPMENT, BUSINESS FACILITATION, EXPENDITURES, LEGISLATION, COMPLAINTS, PUBLIC POLICIES, ANTI-CORRUPTION, CONSULTATIVE PROCESS, MATERIAL, PRIVATE SECTOR DEVELOPMENT, REGULATORY ALTERNATIVES, REGULATORS, STANDARDIZATION, LAWYERS, BUSINESS REGULATIONS, SENIOR MANAGEMENT, CAPACITY BUILDING, REGULATORY ACTIVITY, QUERIES, ICT, PROCEDURAL MECHANISMS, GOVERNMENT OFFICIALS, ADVISORY SERVICES
Abstract

Regulatory reform has emerged as an important policy area in developing countries. For reforms to be beneficial, regulatory regimes need to be transparent, coherent, and comprehensive. They must establish appropriate institutional frameworks and liberalized business regulations; enforce competition policy and law; and open external and internal markets to trade and investment. This report examines the institutional set-up for and use of regulatory policy instruments in Zambia. It is one of five reports prepared on countries in East and Southern Africa (the others are on Kenya, Uganda, Rwanda, and Tanzania). The report is based on a review of public documents prepared by the government, donors, and the private sector, and on a limited number of interviews with key institutions and individuals.

Published
2010

5. Regulatory Capacity Review of Tanzania

Author

International Finance Corporation, Multilateral Investment Guarantee Agency, and World Bank

Subjects
LEGISLATIONS, SOCIALISM, LEGAL REQUIREMENTS, NATIONAL ACCOUNTING, POLICY INSTRUMENT, DECISION-MAKING, ADMINISTRATIVE PROCEDURES, PUBLIC SERVANTS, EXECUTIVE AGENCIES, INSTITUTIONAL DEVELOPMENT, FISCAL DEFICIT, ELECTED REPRESENTATIVES, ANTICORRUPTION STRATEGY, REGULATORY REFORM INITIATIVES, COMPETITORS, INSTITUTIONAL MECHANISMS, GOVERNMENT DEPARTMENTS, GOVERNMENT POLICY, GOVERNMENT BORROWING, INFORMAL SECTOR, REGULATORY ENVIRONMENT, COMPETITION POLICY, INSTITUTIONAL FRAMEWORK, PUBLIC PROCUREMENT, REGULATORY MANAGEMENT, CONSULTATION, PUBLIC SPENDING, GOVERNMENT LEVEL, REGULATORY REGIME, TRANSPARENCY, REVENUE COLLECTION, COURT SYSTEM, GOVERNMENT MINISTRIES, GOVERNMENT'S BUDGET, LAWYER, RESOURCE MANAGEMENT, ADMINISTRATIVE CAPACITIES, TAX POLICY, LEVELS OF GOVERNMENT, LOCAL GOVERNMENT INSTITUTIONS, DISTRICTS, CONSULTATIONS, ENFORCEMENT OF REGULATION, PUBLIC INSTITUTIONS, ECONOMIC COOPERATION, REGULATORY IMPACT, MINISTER, REGULATORY IMPACT ASSESSMENTS, CABINET MINISTERS, REGULATORY PROCESS, MINISTRY OF FINANCE, PUBLIC DISCUSSION, INSOLVENCY, INSTITUTIONALIZATION, LOBBYING, CITIZENS, PUBLIC EXPENDITURE MANAGEMENT, LOCAL GOVERNMENT AUTHORITIES, LEGAL SYSTEM, TAXATION, INCOME TAX, MINISTER OF STATE, JUDICIARY, FOREIGN AFFAIRS, ATTORNEY GENERAL, LOCAL GOVERNMENT, REGULATORY AGENDA, CAPITAL MARKETS, ECONOMIC STRATEGY, FINANCIAL VIABILITY, PRIVATIZATION OF STATE, REGULATORY FRAMEWORK, DECENTRALIZATION, LEGISLATURE, JUDICIAL REFORM, FINANCIAL INSTITUTIONS, ECONOMIC ACTIVITIES, TAX ARREARS, ECONOMIC POLICIES, GOOD GOVERNANCE, LOCAL GOVERNMENT ADMINISTRATION, REGULATORY SYSTEM, STANDING COMMITTEES, CONSULTATION PROCEDURES, ADMINISTRATIVE REGIONS, TAX REVENUES, PUBLIC FINANCE, LEGAL STATUS, SECURITIES, FINANCIAL RESOURCES, LEGISLATIVE SUPREMACY, TAX LAWS, POLICY INSTRUMENTS, LABOR MARKETS, TECHNICAL WORKING GROUP, REGULATORY MANAGEMENT SYSTEM, CORRUPTION, CAPITAL FORMATION, LEGISLATIVE PROCESS, PUBLIC INVESTMENT, ADMINISTRATIVE SKILLS, PUBLIC EXPENDITURE, ACCOUNTABILITY, TAX COMPLIANCE, TAX RATES, PUBLIC SERVICE, REGULATORY POLICIES, LEGAL SERVICES, ALLOCATION OF RESOURCES, ECONOMIC GROWTH, PRIVATE SECTOR INVESTMENT, INTERGOVERNMENTAL TRANSFERS, AUDITOR GENERAL, COUNCILS, GOVERNMENT AGENCY, FINANCIAL SECTOR, POPULATION GROWTH, POLICY DEVELOPMENT, STATE-OWNED ENTERPRISES, DECISION-MAKING PROCESS, CONSTITUTION, RESOURCE MOBILIZATION, GOVERNMENT POWERS, REPRESENTATIVES, TAX COLLECTION, CONSTITUENCIES, FINANCIAL ASSISTANCE, REGULATORY REGIMES, ADMINISTRATIVE BURDENS, FOREIGN DIRECT INVESTMENT, DEMOCRACY, TAX REFORM, ENACTMENT, TAX REVENUE, GOVERNANCE INDICATORS, PUBLIC UTILITIES, GOVERNMENT FINANCE, REGULATORY REFORM, PUBLIC SECTOR, LEGAL REGULATION, REGULATORY AUTHORITY, COMPETITIVE MARKETS, GOVERNMENT AGENCIES, GOVERNMENT SERVICE, ECONOMIC DEVELOPMENT, FINANCIAL MANAGEMENT, JURISDICTIONS, REGULATORY IMPACT ANALYSIS, DEVELOPED COUNTRIES, ENFORCEMENT OF REGULATIONS, REGULATORY POLICY, INVESTMENT CLIMATE, ECONOMIC ACTIVITY, MINISTERS, STRUCTURAL ADJUSTMENT, INSTITUTIONAL FOUNDATIONS, CONSTITUTIONS, CIVIL PROCEDURE, TAXPAYERS, PARASTATAL REFORM, PUBLIC ADMINISTRATION, TOWNSHIPS, MINISTRIES OF JUSTICE, LOCAL GOVERNMENTS, ENFORCEMENT CAPACITIES, REGULATORY INSTRUMENTS, CENTRAL GOVERNMENT, INCOME TAX ACT, DECISION-MAKING BODY, GOVERNMENT EXPENDITURE, ADMINISTRATIVE INFRASTRUCTURE, QUALITY REGULATION, PUBLIC REVENUES, DRAFT REGULATIONS, HUMAN RESOURCES, BUREAUCRACY, REGULATORY REFORMS, GOVERNMENT SPENDING, LEGAL REFORM, MEMBERS OF PARLIAMENT, PUBLIC POLICY, EXPENDITURES, OPPOSITION PARTIES, LEGISLATION, ANTI-CORRUPTION, LOCAL AUTHORITIES, REGULATORY ALTERNATIVES, HEAD OF STATE, REGULATORS, COMPETITION ACT, NATIONAL POLICIES, LEGAL FRAMEWORK, CONFEDERATION, BUSINESS REGULATIONS, TAX ADMINISTRATION, LEGITIMACY, MINISTERS OF STATE, ADVISORY SERVICES
Abstract

Regulatory reform has emerged as an important policy area in developing countries. For reforms to be beneficial, regulatory regimes need to be transparent, coherent, and comprehensive. They must establish appropriate institutional frameworks and liberalized business regulations; enforce competition policy and law; and open external and internal markets to trade and investment. This report analyses the institutional set-up and use of regulatory policy instruments in Tanzania. It is one of five reports prepared on countries in East and Southern Africa (the others are on Kenya, Uganda, Rwanda and Zambia), and represents an attempt to apply assessment tools and the framework developed by the Organization for Economic Cooperation and Development (OECD) in its work on regulatory capacity and performance to developing countries.

Published
2010

6. Regulatory Capacity Review of Rwanda

Author

International Finance Corporation, Multilateral Investment Guarantee Agency, and World Bank

Subjects
TAX RATES, COLLECTIVE RESPONSIBILITY, PUBLIC SERVICE, REGULATORY POLICIES, LEGAL SERVICES, POLICY INSTRUMENT, ECONOMIC GROWTH, DECISION-MAKING, PRIVATE SECTOR INVESTMENT, STATE INSTITUTIONS, ADMINISTRATIVE PROCEDURES, CRIMINAL LAW, ACCOUNTABILITY MECHANISMS, INSTITUTIONAL DEVELOPMENT, AUDITOR GENERAL, ELECTED REPRESENTATIVES, FINANCIAL IMPLICATIONS, COUNCILS, GOVERNMENT AGENCY, LEGAL INSTRUMENTS, GOVERNMENT INTERVENTION, BUSINESS REGULATION, NATIONAL LEVEL, COMPETITORS, INTERNATIONAL STANDARDS, DECISION-MAKING PROCESS, GOVERNMENT POLICY, ADMINISTRATIVE CAPACITY, GOVERNMENT PROGRAMS, VOLUNTARY COMPLIANCE, INFORMAL SECTOR, REGULATORY ENVIRONMENT, COMPETITION POLICY, QUALITY REGULATIONS, CONSTITUTION, REGULATORY MANAGEMENT, FISCAL DECENTRALIZATION, CONSULTATION, CABINET PROCESS, CABINET PROCESSES, PUBLIC SPENDING, COST-BENEFIT ANALYSIS, HEADS OF STATE, ADMINISTRATIVE REFORMS, REGULATORY REGIME, REPRESENTATIVES, REHABILITATION, TYPES OF REGULATION, REGULATORY PURPOSES, TRANSPARENCY, REGULATORY REGIMES, FISCAL INCENTIVES, ADMINISTRATIVE BURDENS, REGULATORY RESPONSIBILITIES, HUMAN RESOURCE MANAGEMENT, INSTITUTIONAL CAPACITY, INFORMAL ECONOMY, REGULATORY REFORM EFFORTS, ADMINISTRATIVE CAPACITIES, DECREES, CORPORATE GOVERNANCE, LEGAL CHANGES, SENATE, COLLECTIVE ACTION, REGULATORY AGENCIES, GOVERNMENT ACTION, LEVELS OF GOVERNMENT, REGULATORY PROCESSES, DRAFT LEGISLATION, REGULATORY REQUIREMENTS, GOVERNMENT PROGRAM, LABOR MARKET, GOVERNMENT STRATEGY, DISTRICTS, CONSULTATIONS, ENFORCEMENT OF REGULATION, REGULATORY REFORM, POLICY GOALS, VOTING, ECONOMIC COOPERATION, REGULATORY IMPACT, POLICY PREFERENCES, POLICY PROPOSALS, DECENTRALIZATION ACTIVITIES, LOCAL AUTHORITY, PUBLIC SECTOR, MINISTER, SOCIAL SECURITY, GOVERNMENT POLICIES, COMPETITIVE MARKETS, GOVERNMENT AGENCIES, CONSENSUS, GUIDELINES FOR REGULATORS, ECONOMIC DEVELOPMENT, FINANCIAL MANAGEMENT, RATIONALIZATION, FISCAL CONTROLS, DISCLOSURE, REGULATORY IMPACT ANALYSIS, AUTHORITY, COMMUNITY DEVELOPMENT, REGULATORY PROCESS, ENFORCEMENT OF REGULATIONS, PUBLIC AGENCIES, REGULATORY POLICY, INVESTMENT CLIMATE, STATE ENTERPRISES, ECONOMIC ACTIVITY, MINISTERS, MINISTRY OF FINANCE, TAX INCENTIVES, LABOR MARKET FLEXIBILITY, EXECUTIVE COMMITTEES, PUBLIC CONSULTATIONS, DECREE, CITIZENSHIP, CITIZENS, LOCAL GOVERNMENT AUTHORITIES, LEGAL SYSTEM, ALTERNATIVES TO REGULATION, GOVERNMENT REVENUES, INCOME TAX, PUBLIC ADMINISTRATION, MINISTER OF STATE, DEMOCRATIC LOCAL GOVERNANCE, JUDICIARY, FOREIGN AFFAIRS, LOCAL GOVERNMENT, BUDGETARY ALLOCATION, GOVERNMENT INSTITUTIONS, GOVERNMENT'S POLICY, SOCIAL ASSESSMENT, GOVERNMENT PERFORMANCE, PRIVATIZATION OF STATE, REGULATORY FRAMEWORK, DECENTRALIZATION, LEGISLATURE, LOCAL GOVERNMENTS, REGULATORY INSTRUMENTS, GOVERNMENT STAKEHOLDERS, CENTRAL GOVERNMENT, FINANCIAL INSTITUTIONS, MANAGEMENT FRAMEWORK, REGULATORY COMPLIANCE, CABINET DECISION, PUBLIC CONSULTATION, QUALITY REGULATION, GOOD GOVERNANCE, HUMAN RESOURCES, REGULATORY SYSTEM, REGULATORY REFORMS, GOVERNMENT ORGANIZATIONS, GOVERNMENT REVENUE, CONSULTATION PROCEDURES, LEGAL REFORM, MEMBERS OF PARLIAMENT, EXECUTION, REGULATORY DEVELOPMENT, LEGISLATION, POLICY FRAMEWORK, FINANCIAL RESOURCES, COMPLIANCE WITH REGULATIONS, LEGISLATIVE SUPREMACY, PUBLIC POLICIES, GOVERNMENT SERVICES, LOCAL AUTHORITIES, CORRUPTION INDICATOR, POLICY INSTRUMENTS, REGULATORY ALTERNATIVES, REGULATORS, MUNICIPALITY, DEMOCRATIZATION, EXECUTIVE POWER, BUSINESS LICENSING, NATIONAL POLICIES, REGULATORY MANAGEMENT SYSTEM, CORRUPTION, LEGAL FRAMEWORK, ECONOMIC CHANGE, BUSINESS REGULATIONS, DECENTRALIZATION PROCESS, PUBLIC INVESTMENT, REGULATORY REFORM POLICY, ADMINISTRATIVE SKILLS, DISCRIMINATION, LEGITIMACY, MINISTERS OF STATE, DEMOCRATIC STATE, GOVERNMENT OFFICIALS, ACCOUNTABILITY, EXPENDITURE, HUMAN RESOURCE, ADVISORY SERVICES
Abstract

Regulatory reform has emerged as an important policy area in developing countries. For reforms to be beneficial, regulatory regimes need to be transparent, coherent, and comprehensive. They must establish appropriate institutional frameworks and liberalized business regulations; enforce competition policy and law; and open external and internal markets to trade and investment. This report analyses the institutional set-up and use of regulatory policy instruments in Rwanda. It is one of five reports prepared on countries in East and Southern Africa (the others are on Kenya, Uganda, Tanzania and Zambia), and represents an attempt to apply assessment tools and the framework developed by the Organization for Economic Cooperation and Development (OECD) in its work on regulatory capacity and performance to developing countries.

Published
2010

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