Global Applied RIA Training Course in Rome and Atlanta
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We lead the world’s most popular applied RIA training courses. Since 2006, we have presented, twice a year, a 5-day training course on Applied RIA (from 2006 to 2009 with the College of Europe in Bruges and from 2010 with LUISS Guido Carli University and the LUISS School of Government). Over 6 years, this course has trained almost 400 people from every part of the world. This course has been based on extensive evaluation by participants, revised, and evaluated again each time the course is offered. Over 90% of our RIA course participants have said they would recommend the course to their colleagues, and several countries have sent participants to multiple courses. Our Applied RIA Course uses interactive methods to present RIA “in the kitchen,” as it is actually done by regulatory officials under cost, data, and time constraints, while preserving the quality of the analysis. Participants have included officials from Europe, Asia, Latin America, and Africa from both public and private sectors. 2006-Present. Find 2012 RIA Course schedules, registration and information here. |
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| Armenia - Systemic Regulatory Reform in Armenia |
Jacobs, Cordova & Associates was asked to review the regulatory environment in Armenia and to suggest a program of systemic reform to improve national competitiveness by updating its regulatory policies and policy instruments to stimulate market-driven growth. We recommended improvements to the RIA and consultation systems, and a national regulatory guillotine initiative to review and streamline the 25,000 legal norms in Armenia.
Armenia, OSCE, 2011.
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| Jordan - RIA of the Inspections System |
Jacobs, Cordova & Associates assisted the World Bank/IFC to carry out the Impact Analysis of reforming the Inspection System in Jordan. In order to reduce the high compliance costs and risks for businesses as well as increase the cost effectiveness of 13 key inspectorates in the Country, the project identified the best options and recommended policy reforms to the Economic Development Committee of Ministers. Concretely the project undertook an Impact Analysis of the different inspection models/practices that have been recently launched and implemented in the world to reduce the burden on the private sector resulting from overlap and duplication of inspection functions. The gathering of evidence included the organization of 2 or 3 study tours to countries which have recently reformed their inspection system.
Jordan, World Bank, 2011
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| Lithuania - Improving RIA |
Jacobs, Cordova & Associates coordinated a benchmarking review of the Lithuanian system and prepared a study tour to Denmark for a multi-ministerial party which included the Deputy Secretary of the Prime Minister's Office. The project also included two missions to Vilnius to discuss strategic aspects of re-vamping the RIA policy of the country.
Lithuania, Central Project Management Agency, 2010
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| Turkey - Designing, Advising and Counseling for the Preparation of Regulatory Impact Analysis (RIAs) for the implementation of five EU Environmental Directives in Turkey |
The project consisted of assisting the international organization REC Turkey with a managerial approach to undertake the RIAs of the BIRD, Habitat, Seveso, Waste Electrical and Electronic Equipment (WEEE) and Waste Management European Union Directives through a robust methodological system and a series of RIA techniques. The consultancy has consisting in assisting the preparation of full-fledged RIAs from the planning, to the setting up a methodological approach, ensuring quality for each and all the RIAs, and presenting general results to the Minister of Environment and the EU Commission. In particular the project has focused on (i) the design of a customized management and oversight system based on a precise action plan involving the five RIAs; (ii) the development of a “state of the art” methodology for undertaking the RIAs and building capacities of REC Turkey leadership and RIA task forces for undertaking RIAs adapted to Turkey, to the EU harmonization process, and to the environmental goals of the Directives, and (iii) the insurance of the quality of individual RIA as well as the whole package of RIAs through a system of quality criteria and scoreboards.
REC Turkey, 2009-2011.
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| Vietnam Competitiveness Initiative |
In 2007-2013, we are working with the USAID project VNCI, led by DAI, to assist in boosting the results of Vietnam’s ambitious national simplification program through several regulatory reform tools, including regulatory impact assessment, stakeholder consultation, and the Regulatory Guillotine™ approach. We are the technical advisors on the largest simplification project underway in the world today: Vietnam’s Project 30, extending across 24 ministries, 63 provinces, and thousands of district and commune administrations. As part of VNCI, Scott Jacobs assessed in March 2007 the Prime Minister’s Master Plan for Administrative Simplification. The report, “Vietnam’s Master Plan For Administrative Simplification: Boosting The Benefits Of Reform For Improved Competitiveness In The WTO Environment,” provided recommendations to the Office of Government and the Prime Minister to improve the Master Plan to achieve greater success. VNCI recommended that the national reform program be redesigned, strengthened, and accelerated, recommendations accepted by the Prime Minister and the Government of Vietnam. The Project 30 reform is now underway (see http://www.thutuchanhchinh.vn/index.php/?language=en), based on a management software (the eGuillotine) that has taken the inventory and result in Vietnam’s first electronic regulatory registry, available free of charge online. The first package of reforms was announced in June 2010. RIA was adopted on 1 January 2009 with VNCI support, and is now being implemented across Vietnam’s national ministries. We have assisted in preparing the RIA manual and RIA pilots, and in the design of the RIA program for the country. See USAID Announcement here: http://www.usaid.gov/rdma/articles/press_release_417.html See up to date information on the Prime Minister’s Master Plan for Administrative Procedure Simplification here: http://www.thutuchanhchinh.vn/index.php/?language=en
Vietnam, DAI/U.S. Agency for International Development, 2007-2013.
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| South Africa - Regulatory Impact Assessment, ICASA |
The Independent Communications Authority of South Africa (ICASA) asked for the assistance of Jacobs, Cordova & Associates in applying Regulatory Impact Assessment (RIA) to policy/regulatory issues in its work. Adoption of RIA by the ICASA is a natural step in the implementation of the ICASA Act adopted in 2000. We conducted a training session for ICASA staff, and recommended steps for ICASA to mainstream RIA and stakeholder consultation into ICASA’s policy processes.
South Africa, ICASA, 2010.
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| Slovakia - Designing and Delivering UNDP’s 2nd Regional Policy Impact Assessment Training |
Jacobs, Cordova & Associates designed and delivered UNDP's 2nd Regional Training on Ex-ante Policy Impact Assessment with special focus on social inclusion issues and vulnerability patterns.
Slovakia, UNDP, 2009.
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| Bulgaria - Better Public Management: Institutionalization of the Process of Impact Assessment in Public Administration |
The Council of Ministers of Bulgaria engaged Jacobs, Cordova & Associates, partnering with IME in Sofia, to assist the Government in mainstreaming impact analysis (IA) into domestic policy processes at national and local levels. Jacobs, Cordova & Associates carried out diagnostic work to determine the level of skills and capacities in the Bulgarian administration to carry out impact assessment and, on that basis, designed an impact assessment process for implementation throughout the national ministries, and eventually in municipal governments. JC&A also designed and interactive Web portal and an IA manual. The impact assessment program is based on good European practice and recommendations of the European Commission under the Lisbon agenda. JC&A and IME also designed a stakeholder consultation process with a consultation manual, as well as a consultation portal for the use of the government. Finally, a national program of training was carried out, and JC&A and IME trained almost 400 civil servants and stakeholders around Bulgaria over 18 training courses.
Bulgaria, Government of Bulgaria (co-financed by the European Social Fund of the European Union) , 2009.
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| Training Program to Support the Ongoing Regulatory Reform Work and to Help Improve Policy-Making Processes in South Eastern Europe |
Jacobs, Cordova & Associates developed and implemented a package of six workshops to support the ongoing regulatory reform work in South Eastern Europe and to help improve policy-making processes. The content of training modules and courses were designed for South East Europe participants comprising senior and mid-level decision-makers, including parliamentarians, and public servants and analysts in governments in charge of designing, drafting, and implementing regulatory reform initiatives and tools like Regulatory Impact Analysis (RIA), Standard Cost Measurements (SCM), Regulatory GuillotineTM or other tools such as focus groups. This package comprised one-day, three-day and four-days workshops on RIAs and other Regulatory reform tools and techniques.
South East Europe, The World Bank/IFC, 2009.
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| Bhutan - Introduction of Regulatory Impact Analysis |
With ADB support and financing, the three-year project supported the Bhutan Government and, in particular, the Ministry of Trade and Industry (MTI) in building a sustainable framework and implementation capacities for Regulatory Impact Assessment (RIA) in domestic policy processes. The project helped regulators to draft higher quality laws with clear operational details and proportionate to their objective. The new RIA system also provided an appropriate framework allowing stakeholders to participate in discussions and for expressing their views in the making of laws and in regulatory. The project also assisted the government to pilot RIAs on selected draft business laws such as the Enterprise Registration Act and the Industries and Investment Act. The Project kicked off with the use of the Quick Scan Questionnaire.
Bhutan, ADB/Government of Bhutan, 2008-2011.
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| Jordan - Sustainable Achievement of Business Expansion and Quality |
Jacobs, Cordova & Associates is working with Deloitte as the main technical experts for the better business environment component in the USAID Sustainable Achievement of Business Expansion and Quality (SABEQ) project in Jordan. For example, we are working to improve Jordan’s performance in the doing business indicators, to improve legal transparency and security in Jordan through better legal publication and consultation practices, and to boost the capacities of private sector trade associations to participate constructively in policymaking. We are also working with Deloitte and the Government of Jordan to boost the advocacy capacities of trade associations, to increase Jordan's ranking in the Doing Business indicators by re-engineering and streamlining business licensing, by offering specialized RIA training, and for exploring application of the regulatory guillotine as a national simplification program. See Project Webpage here: http://www.sabeq-jordan.org/Sabeq_Public/main_Sabeq_Public_master.aspx?site_id=1&Page_id=2®ION=1&LANG=3
Jordan, U.S. Agency for International Development, 2006-2011.
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| South Africa Regulatory Impact Analysis Training |
The Office of the Presidency of South Africa asked Jacobs, Cordova & Associates to carry out RIA training for government officials in September 2008. Jacobs, Cordova & Associates developed case studies based on actual legislation from South Africa and delivered an intensive one-week course to 40 officials from across the South African government.
South Africa, Government of South Africa, 2008.
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| EU Wide - European Network on Better Regulation |
European Network for Better Regulation is a pan-European network of 21 partner institutions, which aims at improving and disseminating the current knowledge on regulatory processes as well as the degree and mode of implementation of impact assessment procedures in EU member states. The ENBR was awarded funding by the European Commission under the Sixth Framework Programme (FP6) for the period 2006-2008 Jacobs, Cordova & Associates worked with a consortium of European regulatory experts, under a European Commission project, to develop a Europe-wide database on RIA practices, as part of the 6th Framework Programme, Citizens & Governance in a Knowledge-based Society. Scott Jacobs served on the ENBR Steering Committee and assisted in the development of the indicators to be contained in the Database on Impact Assessment Development in European Member states (DIADEM). EU-Wide, European Commission, 2005-2008. See the ENBR website at http://www.enbr.org/home.php And for more information on the DIADEM, see: http://www.enbr.org/diadem.php |
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| Vietnam - Regulatory Impact Analysis of the Law on Laws |
Jacobs, Cordova & Associates worked with the Ministry of Justice to prepare a detailed regulatory impact assessment (RIA) on the draft Law on Laws, a law that created a new framework for Vietnam's legal system. The RIA was influential in reversing the position of the National Assembly on several key issues such as stakeholder participation. The final Law on Laws, which went into effect in 2009, sets a new standard for transparency and assessment in making new laws in Vietnam. We worked through the national Drafting Committee to structure the RIA, collect the data, prepare the analysis, and prepare the final report for the National Assembly to assist its debates on the content of the new law. In addition, we prepared training materials and conducted training.
Vietnam, UNDP, 2008.
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| Turkey - Regulatory Impact Analysis of Turkish Automobile Sector |
Jacobs, Cordova & Associates was asked to complete a regulatory impact analysis (RIA) of the Turkish automobile sector in a project led by Eurohorizons. This project will identify the major costs and benefits for producers, stakeholders, and government of abolishing import permits. The Turkish government drew lessons from the automobile RIA for the development of RIA methodology in the context of further EU harmonization efforts.
Turkey, Eurohorizons Consulting & Communications, 2008.
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| Turkey - Introducing Regulatory Impact Analysis into the Turkish Legal Framework |
Jacobs, Cordova & Associates designed a 19-month Regulatory Impact Assessment (RIA) training program for Turkish senior officials and rule makers as well as a communication and outreach initiative for private stakeholders. Jacobs, Cordova & Associates implemented this comprehensive training program through a series of seminars, workshops, study tours, and internet-enhanced help desk. We also monitored and benchmarked the institutional setting for rule making in Turkey. The project also included a review and enhancement of Turkish consultation policies and practices in particular through the setting of minimum quality standards.
Turkey, European Commission, 2008-2009.
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| Bosnia and Herzegovina (BiH), Serbia, and Montenegr- Subnational Competitiveness |
Since 2007,Jacobs, Cordova & Associates assisted the World Bank/IFC/FIAS to develop and implement a systemic reform strategy to improve the regulatory environment at sub national levels of government in the region. Most of the work focused on launching regulatory guillotines in 3 municipalities of Bosnia and Herzegovina (BiH), 4 in Serbia and 3 in Montenegro. For each ‘municipal guillotine’, a complete registry of licenses and permits was created and posted on internet. This inventory has then be reviewed by stakeholders and by a task force of lawyers and economists verifying the legality, necessity and business friendliness of all formalities listed by public authorities. Only those publicly justified have been included in an internet-based registry. Overall, the municipal guillotines have permitted a 10 to 40% reduction of the number of formalities and the simplification of more than 2/3 of the remaining ones. Many of the reforms have targeted costly formalities documented in the Doing Business Reports. In parallel, JC&A supported the development of two pilots RIAs at national and at regional level as well as improving the inception systems in one of the regional entities of BiH. In 2008, World Bank IFC/FIAS asked JC&A for further support to assist the review and the creation of new registries in more a dozen of municipalities in Bosnia, Serbia, and Montenegro and continue its work on RIA, Guillotines and inspection reform.
Bosnia and Herzegovina (BiH), Serbia, and Montenegro, The World Bank/IFC/FIAS, 2007-2009.
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| Macedonia - Improving the Business Environment |
Jacobs, Cordova & Associates led a major technical assistance project under a World Bank program to assist the Government in implementing a Regulatory GuillotineTM of Business Licenses and Permits and launching a pilot RIA. This work builds on a earlier project focusing on the institutional design for systemic Regulatory Reform. Macedonia, World Bank, 2008. |
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| Turkey - RIA Training |
Through the Economic Development Foundation (IKV is a think tank of the Turkish Chamber of Commerce), Jacobs, Cordova & Associates provided a series of tailored RIA courses to both Turkish officials and business leaders. These courses were meant to prepare the Turkish private sector for accession negotiations with the E.U. These courses helped to build valuable capacities in Turkey to use RIA during and after Accession and with the mandatory European Impact Assessment system set up by the European Commission.
Turkey, Economic Development Foundation, 2008.
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| Costa Rica - Workshop on Regulatory Reform initiatives to support the Business Environment of Small and Medium Enterprises |
This workshop sponsored by the International Training Center of the International Labor Organization (ILO) was delivered to high-level officials from the Costa Rica Government in San Jose in June 2007. Its objectives were to raise awareness on the different aspects of a systemic regulatory policy and introduce key regulatory reform tools such as RIA, administrative burdens reduction initiatives and active regulatory consultation.
Costa Rica, ILO, 2007.
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| Global - Evaluation of RIA Trends |
Jacobs, Cordova & Associates continually monitors the use of Regulatory Impact Analysis (RIA) around the world. In our 2006 report, Current Trends in Regulatory Impact Analysis: The Challenges of Mainstreaming RIA into Policy-making, Jacobs, Cordova & Associates examines global trends in RIA. We find that RIA is being mainstreamed into policy processes, but that new issues and tensions are emerging as result. Our conclusion is that, to reach a sustainable level of RIA quality, governments need a clear strategy aimed at the institutionalization of capacities and incentives within the machinery of government. Such a strategy rests on a series of good RIA practices: clearer targeting strategies, development of multi-level consultation strategies, more attention to data collection and data quality issues, more investment in training, effective quality control through central RIA units and ministerial accountability, better use of scarce scientific resources, and better technical RIA manuals. World Wide, 2006. Available at: www.regulatoryreform.com/pdfs/Current%20Trends%20and%20Processes%20in% 20RIA%20-%20May%202006%20Jacobs%20and% 20Associates.pdf |
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| Georgia - Regulatory Impact Analysis |
Georgia has made significant progress in regulatory reform, particularly licensing simplification, and is now emphasizing the institutionalization of regulatory impact analysis (RIA) capacities into the public administration to improve the quality of regulation into the future. In this project, Scott Jacobs analyzed the ongoing plans for introducing a RIA program, and identified eight recommendations for strengthening the useful work that has already been done on the RIA program.
Georgia, Ministry of Economic Development of Georgia, 2007.
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| Turkey - Introduction of RIA into the Turkish Legal Framework |
In response to EC adoption of the communication "Better Regulation for Growth and Jobs in the European Union", Turkey is focusing on how to improve its regulatory capacity. This six-month project built capacities at the Better Regulation Unit at the Prime Minister’s Office and ministry level to help all the public administration to comply by February 2007 with the new RIA requirements mandated by the “Government Decree on Procedures and Principles of Legislation Drafting”. The final report presented action plan for long-term RIA training and capabilities in Turkey. An important element of the project was the Pilot RIA of the law reforming and restructuring the public laboratories in the country.
Turkey, European Commission, 2007.
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| Bulgaria - Regulatory Impact Analysis Evaluation |
Jacobs, Cordova & Associates assisted the Bulgarian government in 2006 in evaluating its pilot RIA program, and in charting a course to institutionalize RIA into legal and regulatory development. We drafted for the government a “convergence program” with ten recommended reforms to assist Bulgaria in developing a national regulatory management program that would converge most quickly with good European regulatory practices.
Bulgaria, Commercial Law Reform Project, U.S. Agency for International Development, 2007.
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| Mongolia - Capacity Building of The Unified State Inspection Agency |
Jacobs, Cordova & Associates, technical advisor to the Government of Mongolia, proposed modifications to Mongolia’s legal and institutional framework for business inspections. Our report, Capacity Building of the State’s Specialized Inspection Agency, diagnosed the burdens on businesses resulting from the current inspection systems and proposed a package of reforms to “streamline and modernize the general regulatory system of Mongolia and the inspection framework in order to reduce administrative burdens.” These efforts are expected to build the capacity of the new, unified State Specialized Inspection Agency. We helped design the modern inspection law that will help eradicate the misuse of terms and abusive interpretations; implement risk-based inspections; and protect the rights of regulators and those inspected. We proposed to implement modern tools for public consultations and communication, including an Information Management System to serve as data base and a One Stop Shop. Mongolia, IBRD, 2007. |
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| Moldova - RIA Training |
Preparation of training materials and delivery of 5 days of Training for Trainers in Regulatory Impact Assessment
Moldova, DAI/U.S. Agency for International Development, 2006.
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| Canada - Regulatory Impact Analysis in Regulatory Processes, Methods, and Cooperation: Lessons for Canada from International Trends. |
Jacobs, Cordova & Associates prepared for the Canadian government an evaluation of current trends in the process and methods of RIA by Canada’s peers and competitors in global markets. Our report assessed the most recent trends in the most advanced RIA countries, and identified lessons to enable Canada to stay at the forefront of good regulation practices. Our report, Regulatory Impact Analysis in Regulatory Process, Method, and Co-operation Lessons for Canada from International Trends, was published in 2007. Canada, Privy Council Office, Government of Canada, 2006. The report can be downloaded at http://www.bibliotheque.assnat.qc.ca/01/mono/2007/04/933268.pdf. |
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| Belgium - RIA Training |
Jacobs, Cordova & Associates held a series of RIA training courses and RIA workshops for the Health and Consumer Protection DG of the European Commission These intensive training course introduced participants to the principles, concepts, and practices of IA, using examples and mini-cases from the EU and around the world and included targeted workshops on such topics as RIA data collection. JC&A also prepared a supplementary RIA manual for DG SANCO to supplement the Commission’s 2005 RIA Guidance.
Belgium, European Commission, 2006.
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| Ukraine - Support to Micro, Small, and Medium Enterprise Development (BizPro) |
Jacobs, Cordova & Associates placed a fulltime regulatory reform expert in Kiev to work with the State Council on Regulatory Reform and Entrepreneurship and local governments, under the USAID BizPro project led by DAI. This expert provided diagnostics, solution design, implementation assistance, and legal drafting to improve Ukraine’s legal and regulatory environment for business growth, including RIA, the national system of One Stop Shops, and the rapid deregulation approach based on the Regulatory Guillotine™ method.
Ukraine, U.S. Agency for International Development, 2004-2006.
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| Multi-Country - Alternatives to Public Sector Inspections: Public-Private Partnerships And CSR |
The aim of this report prepared for FIAS was to explore how governments in developing countries can draw on examples of public-private inspection partnerships to develop effective and credible alternative inspection approaches for ensuring compliance with voluntary and mandatory standards, using experience gained from public-private sector corporate social responsibility (CSR) experiences, and from innovative public-private inspection innovations outside the CSR context. Multi-Country, World Bank/IFC, 2005. Download Report here: http://www.ifc.org/ifcext/economics.nsf/AttachmentsByTitle/CSR-Alternatives+to+Public+Sector+Insepctions+June+30/$FILE/Alternatives+to+Public+Sector+Insepctions+June+30.pdf |
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| Serbia - Regulatory Reform |
Jacobs, Cordova & Associates designed a targeted set of reforms for Serbia that in a three-year period boosted Serbia into first place as the world’s top reformer among 155 countries in the World Bank’s 2006 Doing Business indicators (see http://www.doingbusiness.org). Jacobs, Cordova & Associates worked with the Ministry of Economy and Privatization to diagnose key regulatory problems, and to tackle these problems systematically. We assisted the government to reduce the burdens of business start-ups and operation by reforming the Entrepreneurs Law (2001-2004), and by setting up and operating the Regulatory Reform Council of Serbia (2002-2005) to oversee and promote the regulatory reform program of the Government of Serbia. Among the most important reforms was our design, based on best European practices, of a new commercial registry of the Republic of Serbia. This successful reform created the most advanced business registry in the Balkans, which began operation in January 2005. The new registry reduced the time needed for company registration from 31 days to 10 days in 2005, and will further reduce it to 5 days by 2007, while vastly increasing market transparency and ease of access to information. (Nov 2002 - April 2004). Serbian Minister of Economy Predrag Bubalo thanked Jacobs, Cordova & Associates on our "crucial contributions" to the success of these reforms. We also assisted the Serbian government to create the Regulatory Reform Committee to promote good regulatory practices, and to set up the RIA system that is now operating in Serbia, the first RIA system in the Balkans. Serbia, The World Bank, 2001-2005. Link to Minister Bubalo’s letter: http://www.regulatoryreform.com/pdfs/LetterfromMinisteBubaloSerbiaSep2005.pdf |
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| Serbia - RIA Training |
Jacobs, Cordova & Associates held RIA training courses for the Regulatory Reform Council.
Serbia, World Bank, 2005.
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| Canada - Government Regulation/Legislation and Competition |
Jacobs, Cordova & Associates prepared a report for the Canadian Competition Bureau exploring how seven leading OECD countries undertook ex ante competition analysis during their rulemaking processes. The report concludes that it is important to consider that widening the mandate of competition authorities to ex ante analysis of draft regulations would have important resources implications and impacts on the administrative frameworks of these bodies, which so far have mostly concentrated on enforcement matters and ex-post analysis.
Canada, Canadian Competition Bureau, 2005.
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| Belgium and Flanders - Regulatory Management and Administrative Simplification |
Jacobs, Cordova & Associates carried out an extensive diagnostic and assessment titled, Regulatory management and administrative simplification in Belgium and Flanders. We detailed a set of recommendations for improving regulatory management through better use of tools such as RIA.
Belgium and Flanders, Governments of Belgium and Flanders, 2004.
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| China - RIA Training |
Jacobs, Cordova & Associates held a RIA training course for the Ministry of Commerce.
China, Ministry of Commerce, 2004.
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| South Korea - RIA Training |
Jacobs, Cordova & Associates held a one-week RIA training course for the Prime Minister’s Office and Regulatory Reform Council. Korea,
Government of Korea, 2003.
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