More than a thousand states and sub-states (jointly called “jurisdictions”) today develop and adopt laws. Considering several hundred policy fields exist that could be supported by laws, there is immeasurable potential for law reform to improve policy outcomes. If we were to make a matrix listing horizontally all the thousand plus jurisdictions adopting laws and vertically, the several hundred policy fields and insert all existing laws into that matrix, by far most of the fields in this matrix would be empty. The fabric of laws is thus very incomplete, including for important policies like the prevention of pandemics. In addition, most of the laws that exist are themselves incomplete, missing important possibilities to pursue their policy goals. This double incompleteness (of the fabric of laws and of the individual laws) hampers policies and creates wide margins for arbitrary decisions, and in some cases corruption. The Regulatory Institute has taken a step to address this double incompleteness by establishing the Model Laws Library and by developing our own model laws. Continue reading The Model Laws Library
Tag Archives: regulation
World’s first Model Law on Public Financial Management
The Regulatory Institute proudly assisted the Southern African Development Community Parliamentary Forum (SADC PF) develop the world’s first Model Law on Public Financial Management (MLPFM). The MLPFM was unanimously approved by the 51st Plenary Assembly of the SADCPF on 14 July 2022, representing several months of work, by experts in several countries and an extensive consultation process across diverse sectors of the SADC region. This howtoregulate article outlines the regulatory assistance provided by the Regulatory Institute in the development of this trailblazing model law. Given the value of model laws as a lawmaking tool, the Regulatory Institute is developing a Model Laws Library, the aim of which is to facilitate the work of lawmakers. Continue reading World’s first Model Law on Public Financial Management
International cyber relationships, internet platforms and virtual worlds: project outline and call for support
More and more aspects of life are covered by the internet. This increases the number of relationships that arise between natural and legal persons. These relationships can arise via the internet in general, on platforms like LinkedIn or in virtual worlds like “Second Life”. In the future, the “metaverse” or similar “virtual worlds” may aim to supplant the real world, creating even more complex legal relationships. Continue reading International cyber relationships, internet platforms and virtual worlds: project outline and call for support
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
How can regulation solve firearms problems?
Originally born as an instrument for the modernisation of armies, firearms have proliferated to become a contemporary global problem. Over 250,000 people were killed by firearms worldwide in 2019 and higher still, are those affected by firearms-related health problems, both physical and psychological. Strict regulation is required to combat indiscriminate sales to opposition groups, terrorists or criminals who undermine the rule of law, destabilise societies and perpetuate conflicts. With the aim of creating safer societies, lawmakers have established guidelines to regulate firearms. This howtoregulate article aims to cover the life cycle of firearms: manufacture, marking, possession, storage, destruction and deactivation. Continue reading How can regulation solve firearms problems?
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
The legislature’s ex post control of public finances (Part 2)
In this Part 2 on regulating the legislature’s ex post control of public finances we provide reference regulation for oversight of the government’s finances and expenditure. Part 1 covered substantive questions to consider for the ex post control of public financial management (PFM) and the international, multilateral and regional regulatory standards for legislative scrutiny. Continue reading The legislature’s ex post control of public finances (Part 2)
The legislature’s ex post control of public finances (Part 1)
Democratic governance requires government finances to be administered and supervised well so that public goods and services contribute to the prosperity of the state and its citizens. The legislature plays an important role in the public financial management system as an institution of oversight. Parliamentary oversight of government finances can be separated into two broad phases: consideration and approval of the government’s plans for the raising and spending of revenue ex ante, through the proposed budget; and the monitoring of expenditure ex post, to ensure that it has conformed to the terms which parliament approved. This howtoregulate article will focus on the monitoring of expenditure ex post and the regulatory controls necessary to maximise the effectiveness of parliament’s role. Continue reading The legislature’s ex post control of public finances (Part 1)
Part 2: Drawing a clear health line under addictive products (alcohol, cannabis and tobacco) regulations
This Part 2 of addictive products (alcohol, cannabis and tobacco) regulation will focus on national reference regulation covering regulatory measures for demand reduction, supply reduction and harm reduction in both alcohol and tobacco regulatory frameworks. National reference regulation for cannabis regulation will be addressed separately at the end to highlight the range of regulatory controls of the, usually new, regulatory framework. This is in contrast to most alcohol and tobacco control regulation which amends legacy legislation. Continue reading Part 2: Drawing a clear health line under addictive products (alcohol, cannabis and tobacco) regulations
