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Appendix One

Checklist for assessing regulatory practice

(Ministry of Economic Development, New Zealand)

Quality regulation necessitates quality processes. Good regulatory process requires governments to apply the following six principles[20]:

  • Regulation should be based on a clear case for government action. This should include evaluating and explaining why existing measures are not sufficient to deal with the issue.
  • A range of policy options, including self-regulatory and co-regulatory approaches, needs to be assessed within a cost-benefit framework.
  • The option that is adopted should be the one that delivers the greatest net benefit to society.
  • Effective guidance should be provided to regulators and regulated parties to ensure that the policy intent of the regulation is clear, as well as what is needed to be compliant.
  • Mechanisms to monitor and review regulatory frameworks need to be built in to ensure that regulation remains relevant and effective over time.
  • There needs to be effective consultation with regulated parties at the policy design and implementation stages.

Notes

  • [20]These principles are similar to those noted by the Australian Taskforce on Reducing Regulatory Burdens on Business in their report “Rethinking Regulation” (2006), page vi; and those embodied in the “Generic Policy Development Process”, published by the New Zealand Ministry of Economic Development in 1997.
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