This document contains mostly very general provisions. It is intended as a source of inspiration for those drafting laws and other forms of regulation in any regulatory or policy area. Readers are invited to select provisions that they consider useful for their specific regulatory or legislative task and to adapt them to their specific needs. No provision should be taken without considering the need for adaptation. Continue reading Cross-sectoral Standard Provisions for Regulation
Category Archives: List of our Model Laws
Model Law on Corruption
Corruption remains one of the foremost challenges faced by countries worldwide. Its destructive effects impact societies, economies, and individuals globally, with developing nations bearing the brunt of this widespread issue.
While many countries have implemented anti-corruption regulations, their effectiveness may be limited. To address this gap, the Regulatory Institute presents its Model Law on Corruption. Continue reading Model Law on Corruption
Animal Protection and Well-being Model Law
There are many animal protection laws in the world, and the variety of them is impressive. We quickly learned that the task of drafting a Model Law, including collecting and rearranging regulatory elements thereof could take us years, due to the large variety of laws and their diversity. However, we had only a few months. Continue reading Animal Protection and Well-being Model Law
Model Law on the Prevention of Pandemics
Under the auspices of the World Health Organisation, states are currently negotiating a convention or instrument on the prevention of pandemics. To support the negotiations and to prepare states for the future transposition of the convention or instrument, the Regulatory Institute publishes here a model law on pandemics prevention.
Model law on cross-border internet activities and virtual worlds
This model law boldly aims to regulate cross-border internet activities comprehensively, covering most their facets, including up to the level of complexity if “virtual worlds”. Our model law contains comprehensive lists of obligations for all actors from which legislators are invited to choose as appropriate. The model law also creates manifold interfaces with the national legal order into which it is to be embedded. Lastly, our model law establishes a system in which actors control each other as as to complement and even partly replace the work of enforcement authorities. Continue reading Model law on cross-border internet activities and virtual worlds
Model Law on Environmental Liability
Environmental liability is a matter of fairness. The deterrence effect of environmental liability also helps to reduce environmental pollution. Unsurprisingly, environmental liability acts have emerged in many jurisdictions around the globe. Quite a number of them will soon go under revision. In view of that, we undertake the development of a Model Law on Environmental Liability. Our model law covers both the public law and the private law side of environmental liability, offering more choices for regulators. Continue reading Model Law on Environmental Liability
Model Law on Artificial Intelligence
The Model Law on Artificial Intelligence is a continuation of the Regulatory Institute’s popular series of model laws. The scope of the Model Law on AI applies to the development, operation and use of software that constitutes artificial intelligence or of items that use artificial intelligence. Artificial intelligence is a relatively new topic of regulation and presents a good opportunity for lawmakers to regulate in a comprehensive way, free from any legacy legislation. Continue reading Model Law on Artificial Intelligence
Model Law on Emergency Management
The Regulatory Institute continues its series of model laws, which started with a model law on alcohol, cannabis and tobacco products regulation and presents the model law on emergency management. Continue reading Model Law on Emergency Management
Model Law on Alcohol, Cannabis and Tobacco Products
Model laws have existed since the 19th century. They mostly aim to impose or provide suggestions for particular content of law and thus to harmonise laws. Most model laws pre-empt choices. Model laws of the Regulatory Institute are different. The purpose of the model laws elaborated by the Regulatory Institute are to facilitate the tasks of regulatory practitioners, be they working for administrations or parliaments, to improve the quality of laws by triggering more conscious choices. The model laws of the Regulatory Institute should serve as inspiration, as a toolbox, checklist, raw material or a basis for the development of an adapted law and optimised as such. The model laws are not intended to be used exactly as they are drafted. They try to point to important decisions to be taken by the regulatory practitioners without pre-empting respective choices. Often they present choices, either as alternatives, or add-on modules that can be kept or deleted. Continue reading Model Law on Alcohol, Cannabis and Tobacco Products
Model Law on Research and Technology Risks: Part IV – A Prototype Regulation
The following prototype regulation shows that it is possible to cover all kinds of research and technology risks in one piece of regulation, making the currently practiced piece-meal approach superfluous. Compared with the practice of developing particular pieces of regulation e.g. for biotechnology, nuclear science, geo-engineering and always running behind the new technologies popping-up, this regulatory approach permits an easy handling and a faster and more complete coverage of research and technology risks. Continue reading Model Law on Research and Technology Risks: Part IV – A Prototype Regulation