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Better enforcement – the next step for regulatory policy

Better enforcement – the next step for regulatory policy. Daniel Trnka Regulatory Policy Division, Public Governance and Territorial Development Directorate OECD. Regulatory compliance & enforcement. Compliance crucial for regulatory efficiency

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Better enforcement – the next step for regulatory policy

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  1. Better enforcement – the next step forregulatory policy Daniel Trnka Regulatory Policy Division, Public Governance and Territorial Development Directorate OECD

  2. Regulatory compliance & enforcement • Compliance crucial for regulatory efficiency • A phase of the Regulatory Governance Cycle that have been neglected • Emerging issue –reforms in the area of inspections, innovations • Less systematically addressed • Insufficient contact with regulators who have front-line experience

  3. Main issues • Inspections and enforcement – reforms and innovative approaches • Governance of regulators • Ex ante assessment of enforcement prospects • Feedback from regulators • International co-operation of regulators

  4. Better inspections • What is the goal? Less burden or better compliance? • Improved effectiveness • Better targeting • Better planning, risk-based techniques • Less burden stemming from inspections • Better focus • Institutional structure, governance, regulatory framework, financing, HR • Innovations – self-certification, training, corporate licenses • Performance assessment • Monitoring compliance • Information & advice

  5. Plans for the future • Survey & report on regulatory enforcement & inspections • Case studies on good practices and innovative approaches • Guidance on reforming inspection • Network of Regulators • How to become a Wold Class Regulator?

  6. Thank you! daniel.trnka@oecd.org www.oecd.org/regreform

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