The Regulatory Institute makes this initially internal document accessible to those working on new EU legislation because it is a unique instrument that can be used to improve EU legislation by drawing on tools that have already been tested in other regulatory sectors. The Toolbox avoids reinventing the wheel. Above all, it enables EU legislation to be made more complete, and therefore more efficient and less open to diverging interpretations. Using these tools can promote a more uniform, consistent and stringent application of the law. In turn, this can help create or preserve a level playing field, and thus trust. Continue reading EU-Legislators’ Toolbox, 2nd edition
Category Archives: Model Laws
Commonwealth and Latin American Legislators’ Toolbox
Drafters and policy officers are invited to select tools from this Toolbox when conceiving or amending legislation. The Toolbox contains 345 tools drawn from 55 Commonwealth and Latin American nation states (Annex I) and dozens of sectors (Annex II). Almost all tools are presented with at least one Commonwealth and one Latin American reference, enabling legislators from both geographic regions and legal traditions to identify precedents from similar jurisdictions. Continue reading Commonwealth and Latin American Legislators’ Toolbox
Revised Pandemics Model Law
In 2023, we published a preliminary version of this model law as the negotiations of the WHO aiming at the conclusions of a WHO Pandemic Agreement were still ongoing. Now that the WHO Pandemic Agreement has been finalised, so has this model law. Continue reading Revised Pandemics Model Law
Cross-sectoral Standard Provisions for Regulation
This document contains mostly very general provisions. It is intended as a source of inspiration for those drafting laws and other forms of regulation in any regulatory or policy area. Readers are invited to select provisions that they consider useful for their specific regulatory or legislative task and to adapt them to their specific needs. No provision should be taken without considering the need for adaptation. Continue reading Cross-sectoral Standard Provisions for Regulation
Model Law on Corruption
Corruption remains one of the foremost challenges faced by countries worldwide. Its destructive effects impact societies, economies, and individuals globally, with developing nations bearing the brunt of this widespread issue.
While many countries have implemented anti-corruption regulations, their effectiveness may be limited. To address this gap, the Regulatory Institute presents its Model Law on Corruption. Continue reading Model Law on Corruption
Animal Protection and Well-being Model Law
There are many animal protection laws in the world, and the variety of them is impressive. We quickly learned that the task of drafting a Model Law, including collecting and rearranging regulatory elements thereof could take us years, due to the large variety of laws and their diversity. However, we had only a few months. Continue reading Animal Protection and Well-being Model Law
Model Law on the Prevention of Pandemics
Under the auspices of the World Health Organisation, states are currently negotiating a convention or instrument on the prevention of pandemics. To support the negotiations and to prepare states for the future transposition of the convention or instrument, the Regulatory Institute publishes here a model law on pandemics prevention.
World’s first Model Law on Public Financial Management
The Regulatory Institute proudly assisted the Southern African Development Community Parliamentary Forum (SADC PF) develop the world’s first Model Law on Public Financial Management (MLPFM). The MLPFM was unanimously approved by the 51st Plenary Assembly of the SADCPF on 14 July 2022, representing several months of work, by experts in several countries and an extensive consultation process across diverse sectors of the SADC region. This howtoregulate article outlines the regulatory assistance provided by the Regulatory Institute in the development of this trailblazing model law. Given the value of model laws as a lawmaking tool, the Regulatory Institute is developing a Model Laws Library, the aim of which is to facilitate the work of lawmakers. Continue reading World’s first Model Law on Public Financial Management
Model Law on Environmental Liability
Environmental liability is a matter of fairness. The deterrence effect of environmental liability also helps to reduce environmental pollution. Unsurprisingly, environmental liability acts have emerged in many jurisdictions around the globe. Quite a number of them will soon go under revision. In view of that, we undertake the development of a Model Law on Environmental Liability. Our model law covers both the public law and the private law side of environmental liability, offering more choices for regulators. Continue reading Model Law on Environmental Liability
Model Law on Artificial Intelligence
The Model Law on Artificial Intelligence is a continuation of the Regulatory Institute’s popular series of model laws. The scope of the Model Law on AI applies to the development, operation and use of software that constitutes artificial intelligence or of items that use artificial intelligence. Artificial intelligence is a relatively new topic of regulation and presents a good opportunity for lawmakers to regulate in a comprehensive way, free from any legacy legislation. Continue reading Model Law on Artificial Intelligence