Relevant bibliographies by topics / Regulatory framework

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Regulatory framework'

Author: Grafiati
Published: 4 June 2021
Last updated: 20 February 2023

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Journal articles on the topic "Regulatory framework"

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CHIU, Iris H.-Y. "A Rational Regulatory Strategy for Governing Financial Innovation." European Journal of Risk Regulation 8, no. 4 (October 3, 2017): 743–65. http://dx.doi.org/10.1017/err.2017.50.

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AbstractModern financial regulation has predominantly been economically-driven,1 progressing from addressing market failures to making markets more competitive and work better.2 The UK Financial Conduct Authority is expressly mandated to pursue regulatory objectives that maintain market integrity and protect consumers (addressing market failures) and to promote competition (making markets work better).3 Both the FCA and its sister regulator, the Prudential Regulation Authority (for banks), have recently adopted innovative regulatory initiatives to promote technologically-driven innovation, aimed at making markets work better. These initiatives are also a response to the recent explosion of technologically-led financial innovation outside of the regulatory perimeter.In promoting financial innovation, we argue that the regulators have insufficiently focused on the need to govern financial innovation more generally. Although this concern may seem premature, the regulatory innovations are increasingly extending the perimeter for regulatory oversight of financial innovations. As the regulatory innovations have the potential to develop into more mature regulatory frameworks for governing financial innovation, we argue that regulators should manage the risks of their current approach and develop a regulatory strategy framework for balancing regulatory objectives and developing regulatory policy. We propose a framework anchored in rationality, consistency and accountability in governing financial innovation.
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Abbott, Kenneth W., David Levi-Faur, and Duncan Snidal. "Enriching the RIT Framework." ANNALS of the American Academy of Political and Social Science 670, no. 1 (March 2017): 280–88. http://dx.doi.org/10.1177/0002716217694593.

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Regulation should be theorized as a three-party relationship (RIT), with intermediaries (I) playing diverse roles between the regulator (R) and the targets of regulation (T). Here we summarize and assess extensions of the basic RIT model introduced in the volume, including changes in regulatory relationships over time, chains of regulatory actors, and networks. We also draw lessons for regulatory policy from the volume as a whole, emphasizing the diverse goals that intermediaries pursue; the importance of how, and by whom, intermediaries are selected; the pathologies, such as regulatory capture, that may result from intermediaries’ character, goals, and origins; and opportunities to mitigate these pathologies through regulatory design.
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Hallur, Giri Gundu, and Vivek S. Sane. "Indian telecom regulatory framework in comparison with five countries: structure, role description and funding." Digital Policy, Regulation and Governance 20, no. 1 (January 8, 2018): 62–77. http://dx.doi.org/10.1108/dprg-06-2017-0035.

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Purpose The purpose of this paper is to present a cross-country qualitative comparative analysis of telecom regulatory frameworks of five countries with that of India. Adopting an institutionalist approach, this paper contributes to understanding of how institutional frameworks in these five countries are structured as compared to that in India so as to ensure division of the authority and scope of the regulator vis-a-vis that of the ministry, and the bureaucracy; financial autonomy of the regulator; redressal of grievances of individual consumers; and modification in the framework to cater to convergence of telecom and broadcasting. Design/methodology/approach The study is based on literature review of research papers, secondary research and documents published by the regulators of the five countries. The research methodology used is qualitative comparative analysis case-based research of five countries. The variables for comparison have been sourced from the World Bank Handbook for Evaluating Infrastructure Regulatory System. The researcher has adopted qualitative research method to bring forth the similarity, as well as the diversity in the regulatory setup of the five countries in comparison with India. Findings Analysis reveals that there is an absence of clear role definition for policy formulating body, the DoT and the regulatory body, the TRAI. The involvement of a number of bodies leads to duplication of regulatory functions in the TRAI, DoT and the Telecom Commission. Secondly, with respect to standards, compliance and spectrum management, the TEC and WPC function as divisions of DoT; however, the TRAI is entrusted with ensuring interoperability among service providers as well as spectrum management. This leads to duplication of regulatory functions and absence of a single authority. Lastly, funding of the TRAI is done through the departmental allocation given to DoT alone with no additional funds coming in the form of regulatory fees. This is seen to be specific to TRAI as other sector regulators in India have been empowered to collect fees from industry participants. The Indian framework shows two commonalities in comparison with the five countries; firstly, India has adopted self-regulation through the setting up of the Telco-consumer group-led consumer redressal process. The second similarity being convergence of the regulatory functions performed by the TRAI for the telecom as well as the information and broadcasting ministries, although the two ministries continue to function independently. Originality/value The paper furthers the understanding of the good practices in the design of telecom regulatory framework. It brings out the similarity and diversity in these frameworks. And, most importantly, it highlights limitations that the Indian telecom regulatory framework has in areas of role definition for the regulator, its autonomy and regulation of telecom-media convergence.
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Gritsenko, G. M., M. M. Chernyakova, and A. O. Ermakov. "Regulatory Framework for Dairies." IOP Conference Series: Materials Science and Engineering 753 (March 7, 2020): 082038. http://dx.doi.org/10.1088/1757-899x/753/8/082038.

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Kelly, L., M. Lazzaro, and C. Petersen. "Canadian Drug Regulatory Framework." Canadian Journal of Neurological Sciences / Journal Canadien des Sciences Neurologiques 34, S1 (March 2007): S3—S10. http://dx.doi.org/10.1017/s0317167100005485.

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The role of regulatory drug submission evaluators in Canada is to critically assess both the data submitted and the sponsor's interpretation of the data in order to reach an evidence-, and context- based recommendation as to the potential benefits and potential harms (i.e., risks) associated with taking the drug under the proposed conditions of use. The purpose of this document is to outline the regulatory framework in which this assessment occurs, including: defining what “authorization to market a drug in Canada” means, in terms of the role of the sponsor, the responsibility of Health Canada in applying the Food and Drugs Act prior to and after marketing authorization, and the distinction between regulatory authorization versus physician authorization; highlighting organizational, process and legal factors within Health Canada related to authorization of clinical trials and authorization to market a drug; considerations during the review process, such as regulatory and scientific issues related to the drug, patient populations and trial designs; application of international guidelines, and decisions from other jurisdictions; regulatory realities regarding drug authorization, including the requirement for wording in the Product Monograph to accurately reflect the information currently available on the safe and effective use of a drug, and that hypothesis-confirming studies are essential to regulatory endorsement; current issues related to the review of therapies for dementia, such as assessing preventative treatments, and therapies that have symptomatic versus disease-modifying effects, statistical issues regarding missing data, and trial design issues.
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Bhaskar, V. "Challenges Faced by Independent Regulatory Agencies in India." Indian Journal of Public Administration 64, no. 3 (August 13, 2018): 404–26. http://dx.doi.org/10.1177/0019556118785429.

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This article examines the challenges faced by independent regulatory agencies (IRAs) in India today. It scrutinises the working of some trust-based self-regulating institutions, which the Government of India (GoI) is in the process of converting into a non-trust-based IRA framework. The article then reviews the functioning of the non-trust-based regulatory institutions through the lens of the electricity sector. It does this by examining the performance of these institutions against a ‘4CA’ framework: Capture, Capacity, Commitment, Communication and Accountability. It then attempts to draw generic lessons for regulators across all sectors. The article further examines additional challenges sectoral regulators will face arising from three areas: first, data privacy concerns and the requirements the proposed data regulator may impose; second, the interface with cross-sectoral regulators like the Competition Commission of India (CCI) which have jurisdiction across sectors; and third, interaction between sectoral regulators themselves.
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Khosla, Arpit, and Anuradha C.B. "Framework for Demystifying M2M Spectrum Regulation." Australian Journal of Telecommunications and the Digital Economy 6, no. 3 (August 31, 2018): 17–40. http://dx.doi.org/10.18080/ajtde.v6n3.139.

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The evolving M2M landscape not only cuts across diverse verticals but also embraces a range of networks and devices. This diversity leads to varied and dynamic requirements, which make regulatory policy formulation a daunting challenge. In this fast-changing environment, of all the regulatory policy dimensions, the one that confounds the regulator the most is the regulation of Spectrum. The typical dilemmas that regulators face in the domain of spectrum can be boiled down to questions like- Is the unlicensed band sufficient to maintain scalability with QOS for various use cases, Does the demand and other requirements warrant a separate licensed band for M2M etc. As expected, there is no panacea for spectrum access regulation. This can be attributed to the fact that the technical requirements (for example data throughput, reliability, range, and output power etc.) vary dramatically across the spectrum of use cases. To exacerbate the confusion in sizing up the varied and fast-changing technical requirements, a regulator is also expected to align its spectrum access policies to regulations and standards of other verticals. The advent of new Cognitive Radio, DSA, and other technologies, definitely don’t make the task of regulator any simpler. To us, the aforementioned situation implied that long-standing spectrum regulation principles and practices might have to go through an evolution. We do not claim that the basic objective of balancing spectrum demand, supply, and utilization will change. However, we believe that the way the regulator looks at these dimensions needs to change. To uncover this systematic change we researched the evolving practices of access network’s spectrum regulation across the globe, across verticals and across stakeholders. Then we tried to identify a pattern, which we crystallized into a simple framework. Our analysis is primarily based on secondary research. Via our paper, we wanted to share our perspective on the changed way in which regulator should look at Demand, supply, and utilization of Spectrum. In our paper, we propose a framework of factors, when considered, will help regulators look at this new world with an evolved lens. Using some selective samples our study also attempts at illustrating, as to how some of the proposed approaches (e.g. understanding spectrum demand) have been implemented by certain regulators. In certain sections of the paper, we also augment our view with specific data points from certain vertical industries. Finally, our study delves into earmarking and detailing the policy levers (e.g. Spectrum fees, sharing regulations, License Authorization Model) which can help regulator in reaching the aspired policy posture. The policy levers include both traditional and new age levers. Overall this framework attempts to demystify the spectrum policy regulation in the age of M2m/IOT. Additionally, our paper can also serve as a reference to many new players in M2M/IOT, who do not have a clear idea, as to what all ways, can a regulators spectrum policy impact their solution or their vertical.
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Khosla, Arpit, and Anuradha C.B. "Framework for Demystifying M2M Spectrum Regulation." Journal of Telecommunications and the Digital Economy 6, no. 3 (August 31, 2018): 17–40. http://dx.doi.org/10.18080/jtde.v6n3.139.

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The evolving M2M landscape not only cuts across diverse verticals but also embraces a range of networks and devices. This diversity leads to varied and dynamic requirements, which make regulatory policy formulation a daunting challenge. In this fast-changing environment, of all the regulatory policy dimensions, the one that confounds the regulator the most is the regulation of Spectrum. The typical dilemmas that regulators face in the domain of spectrum can be boiled down to questions like- Is the unlicensed band sufficient to maintain scalability with QOS for various use cases, Does the demand and other requirements warrant a separate licensed band for M2M etc. As expected, there is no panacea for spectrum access regulation. This can be attributed to the fact that the technical requirements (for example data throughput, reliability, range, and output power etc.) vary dramatically across the spectrum of use cases. To exacerbate the confusion in sizing up the varied and fast-changing technical requirements, a regulator is also expected to align its spectrum access policies to regulations and standards of other verticals. The advent of new Cognitive Radio, DSA, and other technologies, definitely don’t make the task of regulator any simpler. To us, the aforementioned situation implied that long-standing spectrum regulation principles and practices might have to go through an evolution. We do not claim that the basic objective of balancing spectrum demand, supply, and utilization will change. However, we believe that the way the regulator looks at these dimensions needs to change. To uncover this systematic change we researched the evolving practices of access network’s spectrum regulation across the globe, across verticals and across stakeholders. Then we tried to identify a pattern, which we crystallized into a simple framework. Our analysis is primarily based on secondary research. Via our paper, we wanted to share our perspective on the changed way in which regulator should look at Demand, supply, and utilization of Spectrum. In our paper, we propose a framework of factors, when considered, will help regulators look at this new world with an evolved lens. Using some selective samples our study also attempts at illustrating, as to how some of the proposed approaches (e.g. understanding spectrum demand) have been implemented by certain regulators. In certain sections of the paper, we also augment our view with specific data points from certain vertical industries. Finally, our study delves into earmarking and detailing the policy levers (e.g. Spectrum fees, sharing regulations, License Authorization Model) which can help regulator in reaching the aspired policy posture. The policy levers include both traditional and new age levers. Overall this framework attempts to demystify the spectrum policy regulation in the age of M2m/IOT. Additionally, our paper can also serve as a reference to many new players in M2M/IOT, who do not have a clear idea, as to what all ways, can a regulators spectrum policy impact their solution or their vertical.
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Apriantini, A., and A. K. Adhi. "Regulatory Framework for Poultry Slaughterhouses: Case Study in Debotabek Area, Indonesia." Jurnal Ilmu Produksi dan Teknologi Hasil Peternakan 5, no. 1 (January 31, 2017): 15–22. http://dx.doi.org/10.29244/jipthp.5.1.15-22.

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Lee, Joseph, and Florian L’heureux. "A Regulatory Framework for Cryptocurrency." European Business Law Review 31, Issue 3 (May 1, 2020): 423–46. http://dx.doi.org/10.54648/eulr2020018.

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The paper examines cryptocurrency in the crypto-finance ecosystem and identifies areas in which regulatory intervention is required. Part I focuses on the system and processes of cryptocurrency and identifies the features of this ‘decentralised’ system and the legal and regulatory implications. Part II discusses the perceived benefits and the rise of cryptocurrency to determine whether those benefits fit with regulatory objectives and contribute to the rise of cryptocurrency. Part III discusses the fall of cryptocurrency and some associated factors, particularly a lack of governance. Part IV discusses the need for regulation and governance. Cryptocurrency, blockchain, DLT, tokenization, cryptoasset, exchanges, investor protection
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Dissertations / Theses on the topic "Regulatory framework"

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Sapkota, Krishna. "Semantic framework for regulatory compliance support." Thesis, Oxford Brookes University, 2013. https://radar.brookes.ac.uk/radar/items/a26a37b3-f65e-4d1b-aa7f-cdd20ee4727b/1.

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Regulatory Compliance Management (RCM) is a management process, which an organization implements to conform to regulatory guidelines. Some processes that contribute towards automating RCM are: (i) extraction of meaningful entities from the regulatory text and (ii) mapping regulatory guidelines with organisational processes. These processes help in updating the RCM with changes in regulatory guidelines. The update process is still manual since there are comparatively less research in this direction. The Semantic Web technologies are potential candidates in order to make the update process automatic. There are stand-alone frameworks that use Semantic Web technologies such as Information Extraction, Ontology Population, Similarities and Ontology Mapping. However, integration of these innovative approaches in the semantic compliance management has not been explored yet. Considering these two processes as crucial constituents, the aim of this thesis is to automate the processes of RCM. It proposes a framework called, RegCMantic. The proposed framework is designed and developed in two main phases. The first part of the framework extracts the regulatory entities from regulatory guidelines. The extraction of meaningful entities from the regulatory guidelines helps in relating the regulatory guidelines with organisational processes. The proposed framework identifies the document-components and extracts the entities from the document-components. The framework extracts important regulatory entities using four components: (i) parser, (ii) definition terms, (iii) ontological concepts and (iv) rules. The parsers break down a sentence into useful segments. The extraction is carried out by using the definition terms, ontological concepts and the rules in the segments. The entities extracted are the core-entities such as subject, action and obligation, and the aux-entities such as time, place, purpose, procedure and condition. The second part of the framework relates the regulatory guidelines with organisational processes. The proposed framework uses a mapping algorithm, which considers three types of Abstract 3 entities in the regulatory-domain and two types of entities in the process-domains. In the regulatory-domain, the considered entities are regulation-topic, core-entities and aux-entities. Whereas, in the process-domain, the considered entities are subject and action. Using these entities, it computes aggregation of three types of similarity scores: topic-score, core-score and aux-score. The aggregate similarity score determines whether a regulatory guideline is related to an organisational process. The RegCMantic framework is validated through the development of a prototype system. The prototype system implements a case study, which involves regulatory guidelines governing the Pharmaceutical industries in the UK. The evaluation of the results from the case-study has shown improved accuracy in extraction of the regulatory entities and relating regulatory guidelines with organisational processes. This research has contributed in extracting meaningful entities from regulatory guidelines, which are provided in unstructured text and mapping the regulatory guidelines with organisational processes semantically.
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Lavarenne, Jean. "Modelling framework for assessing nuclear regulatory effectiveness." Thesis, University of Cambridge, 2018. https://www.repository.cam.ac.uk/handle/1810/277145.

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This thesis participates to the effort launched after the Fukushima-Daiichi disaster to improve the robustness of national institutions involved in nuclear safety because of the role that the failing nuclear regulator had in the accident. The driving idea is to investigate how engineering techniques used in high-risk industries can be applied to institutions involved in nuclear safety to improve their robustness. The thesis focuses specifically on the Office for Nuclear Regulation (ONR), the British nuclear regulator, and its process for structured inspections. The first part of the thesis demonstrates that the hazard and operability (HAZOP) technique, used in the nuclear industry to identify hazards associated with an activity, can be adapted to qualitatively assess the robustness of organisational processes. The HAZOP method was applied to the ONR inspection process and led to the identification of five significant failures or errors. These are: failure to focus on an area/topic deserving regulatory attention; failure to evaluate an area/topic of interest; failure to identify a non-compliance; failure to identify the underlying issue, its full extent and/or safety significance and failure to adequately share inspection findings. In addition, the study identified the main causal chains leading to each failure. The safeguards of the process, i.e. the mechanisms in place to prevent, detect, resolve and mitigate possible failures, were then analysed to assess the robustness of the inspection process. The principal safeguard found is the superintending inspector who performs reviews of inspection reports and debriefs inspectors after inspections. It was concluded that the inspection process is robust provided recruitment and training excellence. However, given the predominant role of the superintending inspector, the robustness of the process could be improved by increasing the diversity of safeguards. Finally, suggestions for improvement were made such as establishing a formal handover procedure between former and new site inspectors, formalising and generalising the shadowing scheme between inspectors and setting minimum standards for inspection debriefs. These results were shared with ONR, which had reached the same conclusions independently, thus validating the new application for the HAZOP method. The second part of the thesis demonstrates that computational modelling techniques can be used to build digital twins of institutions involved in safety which can then be used to assess their effectiveness. The knowledge learned thanks to the HAZOP study was used in association with computational modelling techniques to build a digital twin of the ONR and its structural inspection process along with a simple model of a nuclear plant. The model was validated using the face-validity and predictive validation processes. They respectively involved an experienced ONR inspector checking the validity of the model’s procedures and decision-making processes and comparing the model’s output for oversight work done to data provided by the ONR. The effectiveness of the ONR was then evaluated using a scenario where a hypothetical, newly discovered phenomenon threatens the integrity of the plant, with ONR inspectors gradually learning and sharing new information about it. Monte-Carlo simulation was used to estimate the cost of regulatory oversight and the probability that the ONR model detects and resolves the issue introduced before it causes an accident. Different arrangements were tested and in particular with a superintending inspector reviewing inspection reports and a formal information sharing process. For this scenario, these two improvements were found to have a similar impact on the success probability. However, the former achieves it for only half the cost.
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Arun, Nikita. "Reconceptualizing Flow from a Self-Regulatory Framework." Diss., Virginia Tech, 2016. http://hdl.handle.net/10919/73807.

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The flow experience refers to a state characterized by complete involvement in a task. According to flow theory, the flow state is preceded by three antecedents, skill-task match, goals, and feedback. These antecedents lead to a flow state, which is exemplified by six components, merging of action and awareness, centering of attention, loss of self-consciousness, temporal distortion, sense of control, and autotelic nature. In a flow state, individuals persist on a task without regard or awareness of themselves or their surroundings. Currently, flow is a two-stage model in which the three antecedents lead to a flow state. Flow theory is severely limited as no mediating processes have been specified between flow antecedents and the flow state. The missing mediating processes in flow theory do not allow for empirically examining testable a priori predictions. Further, failure to specify a mediator brings into question the current flow antecedents and components. The aim of this study was to recast flow theory within a self-regulation framework to ameliorate these issues. I borrow from the self-regulation literature and propose that “feeling right” mediates the relationship between flow antecedents and components. Feeling right is a positive cognitive experience that arises from successful regulatory fit. I further posit that the antecedents of flow are the antecedents of feeling right, motivational orientation and goal pursuit strategies. Finally, I propose that the flow state only be characterized by four components, merging of action and awareness, centering of attention, loss of self-consciousness, and temporal distortion. Thus, in my revised model of flow, alignment between motivational orientation and goal pursuit will lead to feeling right, which will then lead to a flow state, characterized by the four aforementioned components. A secondary goal of this study was to examine the relationship between flow and task performance. I hypothesized that individuals in a state of regulatory fit would experience flow, operationalized by intense concentration, time distortion, and loss of self-consciousness. I further hypothesized that flow would mediate the relationship between regulatory fit and performance and that type of fit would influence performance quality or quantity. I utilized an experiment design to test this revised flow model in the context of a computer game. A path model was conducted to test these predictions. Results revealed that individuals in a state of regulatory fit exhibited greater time distortion and loss of self-consciousness. However, flow did not mediate the relationship between fit and performance. Based on these results, flow can successfully be applied to a self-regulatory framework. There is initial evidence that motivational orientation and goal pursuit, i.e., regulatory fit, are causal antecedents to a flow state. There was stronger evidence for the relationship between regulatory fit and flow when behavioral flow indicators were used. Future research should focus on identifying behavioral flow indicators and continue to explore the flow construct within a self-regulatory framework.
Ph. D.
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Madise, Sunduzwayo. "Developing an independent regulatory framework for the financial sector in Malaŵi." University of the Western Cape, 2011. http://hdl.handle.net/11394/2902.

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Kentzoglanakis, Kyriakos. "Reconstructing gene regulatory networks : a swarm intelligence framework." Thesis, University of Portsmouth, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.523619.

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Yin, Susan Sushu. "A global regulatory framework for transnational securities markets." Thesis, Queen Mary, University of London, 2012. http://qmro.qmul.ac.uk/xmlui/handle/123456789/3361.

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Developments in the investment securities markets have played an important role in the growth and globalization of the world’s financial markets. Securities market participants, investment banks and hedges funds in particular, were also in the epicentre of the global financial crisis 2007~2010 (GFC). The globalization-to-crisis process has highlighted the problems of regulating the globalizing transnational securities markets on the basis of national laws alone. More precisely, the three global-level problems in securities regulation are: regulatory divergence and conflicts, gaps in cross-border supervision, and, spill-over of systemic risks. This thesis contributes to the post-GFC regulatory reforms debate by establishing the concept of a Global Regulatory Framework (GRF). The GRF consists of a flexible governance structure within which national regulators and policy makers may interact with counterparts, either directly or through regional and global bodies, in seeking to address cross-border or substantive issues of securities regulation. The GRF also comprises a framework of tools for regulatory and supervisory cooperation, using which solutions could be reached for the global-level problems. The GRF is essentially soft law by nature. As a result, while the structure and mechanisms provided by the GRF contribute to securities market efficiency and stability, national sovereignty is also duly upheld. The problems of implementation and legitimacy pertaining to soft law processes are addressed, with recommendations for an implementation structure and principles of ex ante participation and transparency developed. The thesis comprises three Parts, with two Chapters in each, followed by a seventh Chapter of overall Conclusions. Starting from the analysis of the three global-level regulatory problems in the fast globalizing securities markets, the thesis builds on the experience from the EU and US, and other global actors, including the IMF, FSB and IOSCO, to produce a multi-layered structure for the governance of the securities markets. The GRF is designed to accommodate and engender different functions and forms of collective actions, because flexibility is crucial for addressing new cross-border issues arising from the often turbulent transnational securities markets.
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Jorshari, Fatemeh Zarrabi. "A semantic based framework for software regulatory compliance." Thesis, University of East London, 2016. http://roar.uel.ac.uk/6366/.

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Software development market is currently witnessing an increasing demand for software applications conformance with the international regime of GRC for Governance, Risk and Compliance. In this thesis, we propose a compliance requirement analysis method for early stages of software development based on a semantically-rich model, where a mapping can be established from legal and regulatory requirements relevant to system context to software system goals and contexts. This research is an attempt to address the requirement of General Data Protection Regulation (GDPR, Article 25) (European Commission) for implementation of a "privacy by design” approach as part of organizational IT-systems and processes. It requires design of data protection requirements in the development of business processes for products and services. The proposed semantic model consists of a number of ontologies each corresponding to a knowledge component within the developed framework of our approach. Each ontology is a thesaurus of concepts in the compliance and risk assessment domain related to system development along with relationships and rules between concepts that compromise the domain knowledge. The main contribution of the work presented in this paper is a novel ontology-based framework that demonstrates how description-logic reasoning techniques can be used to simulate legal reasoning requirements employed by legal professions against the description of each ontology. The semantic modelling of each component of framework can highly influence the compliance of developing software system and enables the reusability, adaptability and maintainability of these components. Through the discrete modelling of these components, the flexibility and extensibility of compliance systems will be improved. Additionally, enriching ontologies with semantic rules increases the reasoning power and helps to represent rules of laws, regulations and guidelines for compliance, also mapping, refinement and inheriting of different components from each other. This novel approach offers a pedagogically effective and satisfactory learning experience for developers and compliance officers to be trained in area of compliance and query for knowledge in this domain. This thesis offers the theoretical models, design and implementation of a compliance system in accordance with this approach.
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Kannan, Ramachandran Srividya. "Establishing a regulatory framework for distributed antenna systems." Connect to online resource, 2008. http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqdiss&rft_dat=xri:pqdiss:1456676.

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Ogunba, Adebola. "Sustainable Groundwater Management in Lagos, Nigeria: The Regulatory Framework"." Thesis, Université d'Ottawa / University of Ottawa, 2016. http://hdl.handle.net/10393/34437.

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This doctoral research focuses on groundwater degradation in Lagos, Nigeria. Groundwater is a critically important natural resource in Lagos that is presently troubled by pollution that emanates from solid waste and wastewater. The city generates 10,000 metric tons of waste and 350 million gallons of wastewater daily, all of which are improperly managed and are heavily polluting its groundwater. This direct environmental pollution is aggravated by indirect problems of over-urbanization, and legal and institutional shortcomings. Over-urbanization in Lagos has resulted into a monumental population of 21 million people in the tiny city, which generates the enormous quantities of solid waste and wastewater. The population places a tremendous burden on the city’s water resources, forcing residents to revert to groundwater which is suffering the plight of pollution, and hence the concern of this research. The pollution problem is worsened by civic apathy to environmental matters, and unresolved by a nascent water sector whose evolving governance structures do not adequately address the multi-dimensional pollution problem. In the final analysis, the absence of holistic and comprehensive groundwater legislation that addresses all these problems challenges the sustainability of this vital resource. The research adopts a cross-disciplinary approach by combining several methodologies: historical legal analysis, important insights from scientific studies and from sociological studies that rationalize the demographical movement to Lagos which is at the root of the pollution problem; field work investigation to confirm the fact, source, and extent of polluted groundwater; and a comparative approach by examining the European Union’s legal framework for managing groundwater and waste in order to extract sustainable practices for adoption in Lagos. It concludes with a range of recommendations for incorporation into a legal framework that will help to improve the sustainability of the groundwater resource. The study contributes to knowledge by attempting to close a vacuum, which is the paucity of studies that investigate underlying social factors that trigger groundwater pollution, and also by providing broad and holistic recommendations for law reform. It addresses the role of law in remediating the pollution, managing the effects of over-urbanization and overpopulation on groundwater, strengthening institutions, and eliminating legal inadequacies.
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Ibrahim, Wan Azlina Binti. "Regulatory framework for adjudicators in the Malaysian construction industry." Thesis, University of Strathclyde, 2016. http://oleg.lib.strath.ac.uk:80/R/?func=dbin-jump-full&object_id=27154.

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Following the precedent move by the United Kingdom when it enacted the Housing, Grants, Construction and Regeneration Act 1996 (HGCRA 1996) in 1998, the enactment of the Construction Industry Payment and Adjudication Act 2012 (CIPA 2012) in 2014 is expected to improve the cash flow problems in the construction industry in Malaysia. Parallel with statutory needs to resolve disputes via adjudication, the statutory adjudicator exists to conduct the adjudication process. However, in contrast with the Building and Construction Industry Security of Payment Act 2004 (SOPA 2004) in Singapore, HGCRA 1996 and CIPA 2012 does not provide a mandatory regulatory framework for adjudicators. In view of that issue, the author aims to identify and test an appropriate regulatory framework for adjudicators in Malaysia by comparing and contrasting the existing regulatory framework in the UK, Singapore, New Zealand and Malaysia. In addition, the author will also explore the current regulatory framework for construction professionals and legal practitioners since both professions made up more than 90% of adjudicators in the UK, Singapore, New Zealand and Malaysia. Towards the journey to achieve the aim of the research, the author will start by exploring the relevant underlying theories of existing regulatory framework for construction professionals, legal practitioners and adjudicators in the UK, New Zealand, Singapore and Malaysia. The author will also address and articulate the theory behind the existence of adjudicators and the fundamental theory on relevant skill and knowledge for adjudicators. These findings will help to support the process of developing theoretical regulatory framework that will be used as a guide to identify an appropriate and credible regulatory framework for adjudicators in Malaysia. With the theoretical regulatory framework in hand, the author has sought to test empirically the framework practicality within the Malaysian context via a small scale of evaluative studies. The evaluative studies proven to be a big step to understand the acceptance of the advocated theoretical regulatory framework for adjudicators. Ultimately, it can be concluded that the propose regulatory framework for adjudicators in Malaysia is tested and approved via the small scale studies.
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Books on the topic "Regulatory framework"

1

O'Connor, Bill. Regulatory framework of accounting. 2nd ed. London: Longman in co-operation with the Chartered Association of Certified Accountants, 1991.

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Improving the regulatory framework. Ottawa: The Task Force, 1998.

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Ltd, Brierley Price Prior, and Chartered Association of Certified Accountants., eds. Regulatory framework of accounting. London: Brierley Price Prior, 1988.

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Chartered Association of Certified Accountants. The regulatory framework of accounting. [S.l.]: Chartered Association of Certified Accountants, 1992.

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Gee, Paul. The regulatory framework of accounting. 2nd ed. London: Pitman, 1986.

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Chartered Association of Certified Accountants. The regulatory framework of accounting. [S.l.]: Chartered Association of Certified Accountants, 1991.

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Boléat, Mark. Building societies: The regulatory framework. London: Building Societies Association, 1987.

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Accountants, Chartered Association of Certified. The regulatory framework of accounting. [S.l.]: Chartered Association of Certified Accountants, 1992.

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Boléat, Marle. Building societies: The regulatory framework. 2nd ed. London: Building Societies Association, 1988.

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Gee, Paul. The regulatory framework of accounting. 3rd ed. London: Hutchinson, 1988.

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Book chapters on the topic "Regulatory framework"

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Skjong, Rolf. "Regulatory Framework." In Risk-Based Ship Design, 97–151. Berlin, Heidelberg: Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-540-89042-3_3.

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Biswas, Asit K. "Regulatory Framework." In Water Resources of North America, 325–42. Berlin, Heidelberg: Springer Berlin Heidelberg, 2003. http://dx.doi.org/10.1007/978-3-662-10868-0_36.

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Vandone, Daniela. "Regulatory Framework." In Contributions to Economics, 99–127. Heidelberg: Physica-Verlag HD, 2009. http://dx.doi.org/10.1007/978-3-7908-2101-7_6.

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Papadimitriou, Stratos, Dimitrios V. Lyridis, Ioannis G. Koliousis, Vangelis Tsioumas, Eleftherios Sdoukopoulos, and Peter J. Stavroulakis. "Regulatory Framework." In The Dynamics of Short Sea Shipping, 71–117. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-98044-7_5.

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Nicoletti, Bernardo. "Regulatory Framework." In Digital Insurance, 225–41. London: Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/9781137553270_7.

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Lowitzsch, Jens, Sophie Dunsch, and Iraj Hashi. "Regulatory Framework." In Spanish Sociedades Laborales—Activating the Unemployed, 21–40. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-54870-8_3.

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Oshikoya, Temitope W., and Kehinde Durosinmi-Etti. "Regulatory framework." In Frontier Capital Markets and Investment Banking, 91–103. 1 Edition. | New York : Routledge, 2019. | Series: Banking, money and international finance: Routledge, 2019. http://dx.doi.org/10.4324/9780429200519-6.

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Wang, Binseng. "Regulatory Framework." In Medical Equipment Maintenance, 3–15. Cham: Springer International Publishing, 2012. http://dx.doi.org/10.1007/978-3-031-01655-4_2.

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Beutler, Roland. "Regulatory Framework." In Evolution of Broadcast Content Distribution, 33–53. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-45973-8_4.

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Pawley, Michael, David Winstone, and Patrick Bentley. "The Regulatory Framework." In UK Financial Institutions and Markets, 235–63. London: Macmillan Education UK, 1991. http://dx.doi.org/10.1007/978-1-349-21660-4_12.

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Conference papers on the topic "Regulatory framework"

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Akhigbe, Okhaide. "Towards a Regulator-Oriented Regulatory Intelligence Framework." In 2016 IEEE 24th International Requirements Engineering Conference (RE). IEEE, 2016. http://dx.doi.org/10.1109/re.2016.26.

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Ellman, Lisa. "Drone Delivery Regulatory Framework." In 33rd International Technical Meeting of the Satellite Division of The Institute of Navigation (ION GNSS+ 2020). Institute of Navigation, 2020. http://dx.doi.org/10.33012/2020.17695.

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"Materials of aAll-Russian scientific and practical Conference «ENGINEERING-ECOLOGICAL SURVEYS ‒ REGULATORY FRAMEWORK, MODERN METHODS AND EQUIPMENT." In ENGINEERING-ECOLOGICAL SURVEYS ‒ REGULATORY FRAMEWORK, MODERN METHODS AND EQUIPMENT. Geomarketing LLC, 2021. http://dx.doi.org/10.25296/978-5-6040982-8-8-2021-9-1-96.

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LaChance, Jeffrey L., Felicia A. Duran, Jesse Phillips, Robert Bari, Robert J. Budnitz, James Cahalan, and George Flanagan. "Liquid Metal Reactor Regulatory Framework Assessment." In 17th International Conference on Nuclear Engineering. ASMEDC, 2009. http://dx.doi.org/10.1115/icone17-75596.

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This paper summarizes an assessment of the regulatory framework and requirements for licensing a liquid metal reactor (LMR) for use in transmuting actinides, which was performed for the U.S. Department of Energy (DOE) Advanced Fuel Cycle Initiative (AFCI). Since the LMR designs currently under consideration are sodium-cooled, the assessment identifies and discusses requirements, issues, and topics important to the licensing process in general and those specific to sodium-cooled LMRs, as well as licensing options and associated recommendations. The goal of the regulatory framework assessment was to clarify and evaluate requirements that support the development of safe and cost-effective LMR designs. The scope of the assessment included an analysis of past and present licensing practices as well as an examination of possible future regulatory activities needed to support licensing LMR designs. Because this assessment included the identification of potentially problematic areas, a review of the past LMR licensing efforts was performed. Both technical and regulatory issues were identified and recommendations were made to address important issues. A review of the current regulatory framework for licensing a commercial reactor and the associated licensing schedules was performed as part of the assessment. In addition, specific options proposed by the U.S. Nuclear Regulatory Commission (NRC) for licensing an LMR were also assessed with regard to their potential impacts on different stakeholders, which include the NRC, DOE, industry, and the public. In addition to the licensing of a commercial LMR, the assessment also identifies and evaluates licensing options for an LMR prototype. The regulatory assessment supports a conclusion that a safe, licensable LMR design is fully feasible. The knowledge applied in the LMR design will be reinforced by past experience and available technology. The licensing of an LMR is expected to be manageable, notwithstanding the uncertainties associated with regulatory, technical, and other issues. With forward-looking planning, effective management, and adequate resources, the process of obtaining a license for an LMR would be greatly facilitated.
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Neri, M. "UASs and their spectrum regulatory framework." In IET Seminar on UAVs in the Civilian Airspace. Institution of Engineering and Technology, 2013. http://dx.doi.org/10.1049/ic.2013.0069.

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Tomimura, Diana, and V. Vellano Neto. "A regulatory framework for Broadband PLC." In 2009 IEEE International Symposium on Power Line Communications and Its Applications (ISPLC). IEEE, 2009. http://dx.doi.org/10.1109/isplc.2009.4913450.

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Costa, Paulo Moises, Manuel A. Matos, and J. A. Pecas Lopes. "A Regulatory Framework for Microgeneration and Microgrids." In Power Tech 2007. IEEE, 2007. http://dx.doi.org/10.1109/pct.2007.4538390.

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Gerhard, Dr Michael, and Dr Bernhard Schmidt-Tedd. "Regulatory Framework for the Distribution of Remot..." In 56th International Astronautical Congress of the International Astronautical Federation, the International Academy of Astronautics, and the International Institute of Space Law. Reston, Virigina: American Institute of Aeronautics and Astronautics, 2005. http://dx.doi.org/10.2514/6.iac-05-e6.1.05.

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Garland, Emmanuel. "Environmental Regulatory Framework in Europe: An Update." In SPE/EPA/DOE Exploration and Production Environmental Conference. Society of Petroleum Engineers, 2005. http://dx.doi.org/10.2118/93796-ms.

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Pepin, S., B. Dehandschutter, A. Poffijn, and M. Sonck. "Regulatory Framework for NORM Residues in Belgium." In ASME 2013 15th International Conference on Environmental Remediation and Radioactive Waste Management. American Society of Mechanical Engineers, 2013. http://dx.doi.org/10.1115/icem2013-96249.

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The Belgian radiation protection authority (Federal Agency for Nuclear Control – FANC) has published in March 2013 a decree regulating the acceptance of NORM residues by non-radioactive waste treatment facilities. This regulation is based on the concept of “work activities involving natural radiation sources” in the sense of article 40 of the 96/29/EURATOM directive. The disposal or processing facilities which accept NORM residues with an activity concentration above a generic exemption level will be considered as “work activities” and submitted to declaration according to the Belgian radiation protection regulations. On basis of this declaration, specific acceptance criteria for the different types of processing/disposal of the residues (disposal on landfill, recycling into building materials, etc.) are imposed. FANC has drafted guidelines for these acceptance criteria. A methodological guide for the operators of the concerned facilities was also published. Moreover, sites where significant quantities of NORM residues are or have been disposed, are subjected to an environmental monitoring in the framework of the national program of radiological surveillance of FANC. FANC also introduced in its regulations the concept of anthropogenic radon-prone areas: e.g. former phosphogypsum stacks have been defined as anthropogenic radon-prone areas, which allows some form of regulatory control of these sites.
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Reports on the topic "Regulatory framework"

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Beshears, John, James Choi, David Laibson, and Brigitte Madrian. Early Decisions: A Regulatory Framework. Cambridge, MA: National Bureau of Economic Research, January 2006. http://dx.doi.org/10.3386/w11920.

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Baciu, Adriana, and Warren Stern. Establishing a sustainable regulatory framework for the security of radioactive sources through harmonization with a safety regulatory framework. Office of Scientific and Technical Information (OSTI), September 2020. http://dx.doi.org/10.2172/1668622.

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Zankovsky, Sergey S., and Petr P. Battakhov. DISSERTATION LAW: REGULATORY FRAMEWORK, PRACTICE AND CUSTOMS IN RUSSIA. DOI CODE, 2021. http://dx.doi.org/10.18411/1556-4590-7677-88654.

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The article considers the normative and practical aspects of the dissertation law, work of dissertation councils and certain elements of the procedures for defending dissertations. The importance of thorough preparation for the defense is emphasized and its directions are defined. Special attention is paid to the quality of the provisions submitted for defense. The analysis of typical errors in the formulation of such provisions is given.
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Patunru, Arianto, and Andree Surianta. Attracting FDI Post Covid-19 by Simplifying Indonesia’s Regulatory Framework. Jakarta, Indonesia: Center for Indonesian Policy Studies, 2020. http://dx.doi.org/10.35497/310046.

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A.V. Gil and B.L. McKinnon. Regulatory Framework for the Geologic Repository at Yucca Mountain Nevada, USA. Office of Scientific and Technical Information (OSTI), July 2002. http://dx.doi.org/10.2172/802602.

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Führ, Martin, Julian Schenten, and Silke Kleihauer. Integrating "Green Chemistry" into the Regulatory Framework of European Chemicals Policy. Sonderforschungsgruppe Institutionenanalyse, July 2019. http://dx.doi.org/10.46850/sofia.9783941627727.

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20 years ago a concept of “Green Chemistry” was formulated by Paul Anastas and John Warner, aiming at an ambitious agenda to “green” chemical products and processes. Today the concept, laid down in a set of 12 principles, has found support in various arenas. This diffusion was supported by enhancements of the legislative framework; not only in the European Union. Nevertheless industry actors – whilst generally supporting the idea – still see “cost and perception remain barriers to green chemistry uptake”. Thus, the questions arise how additional incentives as well as measures to address the barriers and impediments can be provided. An analysis addressing these questions has to take into account the institutional context for the relevant actors involved in the issue. And it has to reflect the problem perception of the different stakeholders. The supply chain into which the chemicals are distributed are of pivotal importance since they create the demand pull for chemicals designed in accordance with the “Green Chemistry Principles”. Consequently, the scope of this study includes all stages in a chemical’s life-cycle, including the process of designing and producing the final products to which chemical substances contribute. For each stage the most relevant legislative acts, together establishing the regulatory framework of the “chemicals policy” in the EU are analysed. In a nutshell the main elements of the study can be summarized as follows: Green Chemistry (GC) is the utilisation of a set of principles that reduces or eliminates the use or generation of hazardous substances in the design, manufacture and application of chemical products. Besides, reaction efficiency, including energy efficiency, and the use of renewable resources are other motives of Green Chemistry. Putting the GC concept in a broader market context, however, it can only prevail if in the perception of the relevant actors it is linked to tangible business cases. Therefore, the study analyses the product context in which chemistry is to be applied, as well as the substance’s entire life-cycle – in other words, the six stages in product innovation processes): 1. Substance design, 2. Production process, 3. Interaction in the supply chain, 4. Product design, 5. Use phase and 6. After use phase of the product (towards a “circular economy”). The report presents an overview to what extent the existing framework, i.e. legislation and the wider institutional context along the six stages, is setting incentives for actors to adequately address problematic substances and their potential impacts, including the learning processes intended to invoke creativity of various actors to solve challenges posed by these substances. In this respect, measured against the GC and Learning Process assessment criteria, the study identified shortcomings (“delta”) at each stage of product innovation. Some criteria are covered by the regulatory framework and to a relevant extent implemented by the actors. With respect to those criteria, there is thus no priority need for further action. Other criteria are only to a certain degree covered by the regulatory framework, due to various and often interlinked reasons. For those criteria, entry points for options to strengthen or further nuance coverage of the respective principle already exist. Most relevant are the deltas with regard to those instruments that influence the design phase; both for the chemical substance as such and for the end-product containing the substance. Due to the multi-tier supply chains, provisions fostering information, communication and cooperation of the various actors are crucial to underpin the learning processes towards the GCP. The policy options aim to tackle these shortcomings in the context of the respective stage in order to support those actors who are willing to change their attitude and their business decisions towards GC. The findings are in general coherence with the strategies to foster GC identified by the Green Chemistry & Commerce Council.
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Rintoul, Mark Daniel, Elebeoba Eni May, William Michael Brown, Anna Marie Johnston, and Jean-Paul Watson. Deciphering the genetic regulatory code using an inverse error control coding framework. Office of Scientific and Technical Information (OSTI), March 2005. http://dx.doi.org/10.2172/922758.

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Satchwell, Andrew, Peter Cappers, Lisa C. Schwartz, and Emily Martin Fadrhonc. A Framework for Organizing Current and Future Electric Utility Regulatory and Business Models. Office of Scientific and Technical Information (OSTI), June 2015. http://dx.doi.org/10.2172/1248921.

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Satchwell, Andrew, Peter Cappers, Lisa Schwartz, and Emily Martin Fadrhonc. A Framework for Organizing Current and Future Electric Utility Regulatory and Business Models. Office of Scientific and Technical Information (OSTI), June 2015. http://dx.doi.org/10.2172/1334393.

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Moe, Wayne L. Regulatory Risk Reduction for Advanced Reactor Technologies: FY 2017 Framework Modernization Proposals and Status. Office of Scientific and Technical Information (OSTI), August 2017. http://dx.doi.org/10.2172/1408735.

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