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Gunnar Folke Schuppert - Governance und Rechtsetzung

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Gunnar Folke Schuppert

Governance und Rechtsetzung

Series: Schriften zur Governance-Forschung

Volume 22 2011

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Regulatory Regimes and Accountability S. 296-300

„… accountability is achieved when nongovernmentalactors assume important roles in regulatory regimes.«Peter May …” „… regulatory regimesRegulatory regimePrescriptive regulationSystem-based regulationPerformance-based …” „… integrieren wäre.IV. Regulatory Regimes and AccountabilityIV. Regulatory Regimes and AccountabilityWenn wir …”

Regulierung zwischen Markt und Staat S. 288-296

„… general and the regulatory regime in particular.III. Regulierung zwischen Markt und Staat 289Dieses …” „… integrieren wäre.IV. Regulatory Regimes and AccountabilityIV. Regulatory Regimes and AccountabilityWenn wir …” „… weiterführenden Beitrages von Peter J. May mit dem Titel »Regulatory regimes and accountability«144, indem er …”

Regulierung und Wettbewerb: von der »regulation of competition« zur »regulation for competition« S. 287-288

„… that correspond with the legal requirements of competition law in general and the regulatory regime in …” „… in the Shadow of Competition. The Bureaucratic Politics ofRegulatory Justification, Aldershot 2003 …” „… . 261 ff.Types of competition and types of regulationType of competitionTypes of regulationRegulatory …”

Titelei/Inhaltsverzeichnis S. 2-22

„… einer Regulierungsinfrastruktur 294IV. Regulatory Regimes and Accountability 296V. Zwei besonders …” „… wirkungslos 83a) Der internationale Trend zum »Regulatory Impact Assessment« 83b) Die deutsche Variante – die …” „… Theorie der Wahl rechtlicher Regelungsformen (Regulatory Choice) 1141. Herkunft und Karriere der Idee der …”

Transnationale administrative Regulierung: zur Rolle von Netzwerken in der Architektur internationaler Kooperation S. 363-373

„… , and their growth is especially apparent in regulatory cooperation. They are ›transgovernmental …” „… Aufstieg des »regulatory state«, der deswegen in dieser Aufzählung nicht fehlen darf, weil es Raustiala und …” „… ausschließlich um »regulatory cooperation« geht, also die kooperative Vernetzung von Regulierungsbehörden …”

Zu den drei Bauelementen moderner Regulierungsregime: Regulierungsziele, Regulierungsformen, Regulierungsinstanzen S. 311-320

„… ›regulativen Akteure‹ oder ›Regulierer‹ (regulatory agents oder regulators), die das (an andereroder gleicher …” „… . Müller/Roland Sturm, Ein neuer regulativer Staat in Deutschland? Die neuere Theory ofthe Regulatory State und …” „… im Hinblick auf die weiter oben erwähnten InternationalenRegime. In der Forschung zum regulativen …”

Drei Wege zum Verständnis von Regulierung S. 259-283

„… ist. In seinem Buch über »The British Regulatory State«21 bezeichnet daher Michael Moran den …” „… the title ›regulatory state‹, for it is in the USAthat the concept of regulation has been most closely …” „… studied, the regulatory agency most deeply institutionalized, and the idea of guiding the state’s economic …”

Verrechtlichung durch Praktiker: vom privatrechtlichen Vertrag zur transnationalen Rechtsnorm S. 409-413

„… Relations. International Regimes, Transnational Advocacy Networks, in: Law and Social Inquiry, Vol. 25 (2000 …” „… regulatorische Lücke (regulatory gap) in innovativer Weise ausfüllen,180 wobei – und das ist die eigentliche …” „… border-crossing regulatory actors, in: Gunnar Folke Schuppert (Hrsg.), Global Governance and the Role of Non-State …”

Zwei besonders bemerkenswerte Typen moderner Regulierung: Ko-Regulierung und »regulierte Selbstregulierung« S. 300-309

„… 2001 Nr, C 287.163 Weißbuch (Fn. 162), S. 39.Accountability structuresRegulatory regime …” „… regulatory inspectorsSystem design decisions by regulated entitiesAdherence to performance goals by regulated …” „… entitiesPolitical Triggered by complaints about regulatory processTriggered by multiple system breakdownsTriggered …”

Rechtswissenschaft als Gesetzgebungskunst S. 107-110

„… Auswahlsituationen (z.B. instrumental choice, institutional choice, regulatory choice).«Uns interessiert aber vor …” „… nicht erzeugtem (noch nicht geltendem) Recht zu entwickeln hat. Das wissenschaftliche Regime der …” „… Rechtsdarstellung unterscheidet sich jedoch ebenso kategorial vom wissenschaftlichen Regime der Rechtsherstellung …”

Abnehmende Staatszentriertheit im Bereich von Public Rule-Making: New Forms of Rule-Making im Kontext Internationaler Organisationen S. 386-390

„… fixed in the treaty regime usually will be given to an intergovernmental international organisation …” „… regulatory function, es geht um Verhaltenssteuerung durch Vertragsrecht.«115113 Siehe Karl …”

Standards und »Codes of Conduct« S. 200-217

„… der Standards1. Standardsetzung als »Regulatory Governance«Standards sind Regeln, die von Standard …” „… that the organization has some regulatory or documentation system which is believed to produce good …” „… Unterstützung von nichtdemokratischen Regimen herzustellen. Um eine Änderung des Verhaltens von Unternehmen zu …”

doi.org/10.5771/9783845229102

Wenyu Qian - China's Insurance Regulatory and Supervisory Regime

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Wenyu Qian

China's Insurance Regulatory and Supervisory Regime

Series: Versicherungswissenschaftliche Studien

Volume 51 2019

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Chapter 1. An Overview of China’s Insurance Regulatory Regime S. 31-43

„… An Overview of China’s Insurance Regulatory Regime The insurance regulation system of China is …” „… of China 1993, ch 12. Chapter 1. An Overview of China’s Insurance Regulatory Regime 32 defrauding …” „… Regulatory Regime 36 – insurance protection fund; – overseas entities established by Chinese insurance …”

Introduction S. 19-30

„… to some extent after China Insurance Regulatory Commission (hereinafter referred to as “CIRC”) made …” „… regulatory responses by adopting counteractive policies and measures. The supervisory authority held the …” „… analysis of specified supervisory areas. Focus Laid on Supervisory Practices Instead of Regulatory …”

Titelei/Inhaltsverzeichnis S. 1-18

„… China’s Insurance Regulatory and Supervisory Regime Wenyu Qian Analysis and Advice Based on the …” „… 09.09.19 08:42 Wenyu Qian China’s Insurance Regulatory and Supervisory Regime Analysis and Advice Based …” „… China’s Insurance Regulatory and Supervisory Regime Analysis and Advice Based on the Comparison with EU’s …”

Chapter 2. Addressing Weaknesses of China’s Insurance Legislation S. 44-68

„… . For the sake of the systematicness and effectiveness of the regulatory regime, it is crucial to form a …” „… regulatory system is introduced in detail with the analysis of the major regulatory institutions and the …” „… issues that are involved in the comparison of the regulatory situations between the two jurisdictions …”

Bibliography S. 227-238

„… Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China …” „… , Memorandum of Understanding between the China Insurance Regulatory Commission of the P.R.C. and the …” „… Australian Prudential Regulation Authority of the Commonwealth of Australia Regarding Insurance Regulatory …”

Chapter 5. An Analysis of CIRC’s Supervisory Transparency S. 156-216

„… aspects of a supervisory regime. Supervisory transparency reflects the extent to which the component …” „… quality of government.); Rex Deighton-Smith, ‘Regulatory transparency in OECD countries: Overview, Trends …” „… Administration Review 429, 430. 296 Regulatory capture is the result or process by which regulation is, at least …”

Index S. 243-244

„… 143, 147, 223 Regulatory Capture 157 Related Party Transactions 97, 202 243 Repurchase Agreement 93 …” „… Resolution Regime 135 Rule-Based Administration 158 Rules-Based Approach 45 Solvency Ratios (C-ROSS) 111 …”

Chapter 3. Reflections on China’s Insurance Supervisory Objectives S. 69-108

„… . Reflections on China’s Insurance Supervisory Objectives 70 early 1990s, modern corporate and regulatory regime …” „… Insurance Supervisory Regime of China (1st edn, Nanjing University Press 2011) 87 (noting that the …” „… provided by way of specific regulatory techniques. The implicit supervisory objectives refer to the …”

Chapter 4. Scrutinizing CIRC’s Supervisory Review Process S. 109-155

„… corresponding stage in the Solvency II regime, i.e. the risk assessment framework stage. From the perspective of …” „… rise to hefty regulatory costs for Chinese insurance undertakings. Conclusions Above all, a striking …” „… legal basis for the regulatory instruments aimed at implementing a proportionality-based supervisory …”

doi.org/10.5771/9783748903901

Daniel Brombacher, Günther Maihold, Melanie Müller, Judith Vorrath - Geopolitics of the Illicit

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Daniel Brombacher (ed.), Günther Maihold (ed.), Melanie Müller (ed.), Judith Vorrath (ed.)

Geopolitics of the Illicit

Series: Weltwirtschaft und internationale Zusammenarbeit

Volume 25 2022

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Stefan Bauchowitz, Leopold von Carlowitz A decade of due diligence: an emerging regulatory regime to fight the trade in conflict minerals S. 385-408

„… A decade of due diligence: an emerging regulatory regime to fight the trade in conflict …” „… incipient regulatory regime aiming to tackle the issue of conflict minerals, the illicit trade of minerals …” „… promote a regulatory regime to curb the trade in conflict minerals.Norm emergence and the power of …”

Daniel Brombacher Organisational principles of the global drug economy S. 99-132

„… international drug control regime, based on three UN conventions (1961, 1971, 1988), is built on a basis of …” „… almost universal ratification.However, this regime has come under heavy pressure. The UN drug control …” „… (Collins 2016: 10). As a consequence of this perception, the regime is being increasingly challenged by …”

Titelei/Inhaltsverzeichnis S. 1-10

„… sector 361Gerardo Damonte and Bettina SchorrA decade of due diligence: an emerging regulatory regime to …” „… from South Africa 337Melanie MüllerThe hybrid global gold regime: a perspective from the Peruvian ASGM …” „… DivisionMHRA British Medicines and Healthcare products Regulatory AgencyMINEM Ministerio de Energía y Minas …”

Daniel Brombacher, Günther Maihold, Melanie Müller, Judith Vorrath Introduction: illicit flows, criminal markets and geopolitics S. 13-28

„… approaches and describe the development of “an emerging regulatory regime to fight the trade in conflict …” „… establishing or harmonising regulatory frameworks, developing national or regional strategies and building …” „… ) as well as on international regimes with a special emphasis on the control of drug trafficking and …”

Nhomsai Hagen, Cathrin Hauk, Lutz Heide Trade in substandard and falsified medicines S. 191-216

„… regulatory authorities (NMRAs) can report suspect medical products to this portal and check if similar …” „… regulation favours trafficking of substandard and falsified medicinesRegulatory controls are strong, with …” „… 2017a).Correlation between regulatory controls and supply chain vulnerability at different points of …”

Gerardo Damonte, Bettina Schorr The hybrid global gold regime: a perspective from the Peruvian ASGM sector S. 361-384

„… The hybrid global gold regime: a perspective from the Peruvian ASGM sectorGerardo Damonte and …” „… Bettina Schorr1Introduction: the global gold chain as a hybrid regimeGold mining in Peru has a long …” „… globe. Thus, we characterise the global gold chain as a hybrid regime that features formal, illegal and …”

Mark Shaw, Alex Goodwin Re-evaluating organised crime and illicit markets: a path towards a new response S. 29-52

„… become part of the crime-regulatory apparatus itself (Bonello, Reitano and Shaw 2021: 18).) And …” „… biggest regulatory challenge, not least because it is still unclear how to categorise them in the first …” „… them with connections to state actors and regulatory decisions, government institutions are key vectors …”

Günther Maihold Shadow supply chains and criminal networks S. 53-82

„… depend on diverging economic conditions and regulatory regimes and are exploited in the organisation of …” „… implementation of legal, regulatory and operational measures to combat the proceeds of illicit flows, which are …” „… exchange of legal and illegal goods, a variable which is also influenced by lower-tax or higher-tax regimes …”

Peter Fabricius Out of Africa. Following the money: uncovering illicit financial flows from Africa to Europe S. 165-190

„… is tackling tax avoidance through measures such as combatting harmful tax regimes; prevention of tax …” „… suspect tax regimes to ensure that companies conducted substantial business activities in the jurisdiction …” „… offering the tax regime to justify domiciling themselves there for tax purposes. Of these, 76 were …”

Inga Carry, Günther Maihold Illegal logging, timber laundering and the global illegal timber trade S. 275-308

„… less stringent regulatory frameworks (such as China or India) since legality requirements set by other …” „… governance in the form of binding or non-binding multilateral treaty regimes and agreements, transnational …” „… ) certification scheme; others are regulatory enforcement mechanisms, including the 2008 US Lacey Act; and yet …”

doi.org/10.5771/9783748935940

Dieter Drohmann, Matthew Townsend - REACH

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Dieter Drohmann (ed.), Matthew Townsend (ed.)

REACH

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2013

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. REACH AND POLITICS – A REVIEW OF EARLY EXPERIENCE WITH THE IMPLEMENTATION OF THE EU’S REGULATORY REGIME ON CHEMICALS S. 32-43

„… launch other EU regulatory processes.2. Analysis14 As with all REACH’s processes, it is early days yet …” „… decisionmaking and to do that equally for competing chemicals.46 Prior to REACH, regulatory risk assessments …”

Titelei/Inhaltsverzeichnis S. 1-31

„… . The regime is a regulatory framework for chemicalsmanagement designed to protect human health and the …” „… that we are now able to lookback on how the regime has worked in practice and assess its impact on …” „… before we can really determine the REACH legacy.It is important to put REACH in a context. The regime is …”

. ENFORCEMENT S. 526-547

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6III. Comprehensive Regime …” „… the first time, a far reaching andcomprehensive regime for the placing on the market of chemical …” „… http://europa.eu/agencies/regulatory_agencies_bodies/index_en.htm.4 http://europa.eu/agencies/regulatory_agencies_bodies/policy_agencies/echa/index_en.htm.5 E. g …”

. EVALUATION S. 442-473

„… standardinformation may be modified. Annex XI defines general rules for adaptation of thestandard testing regime set …” „… update; and in 12 cases, thedossiers were closed without regulatory action. Of the 105 final decisions …” „… .* Where substances have been accepted as members of categories underother regulatory programs (for example …”

Index S. 572-581

„… 3 95Enforcement 15 1 et seq.– areas of enforcement 14 13 et seq.– comprehensive control regime 14 12 …” „… REACH 2 56 et seq.Regulatory information in SDS 9 145 et seq.Re-imported items– application of REACH 2 …” „… SDS 9 12– other information 9 149 et seq.– physical and chemical properties 9 102 et seq.– regulatory …”

. REGISTRATION OF SUBSTANCES S. 84-137

„… ’, which benefitfrom a special transitional regime. More details can be found in the differentchapters of …” „… special transition regime is foreseen for chemicals which were already manufactured or placed on the …” „… called non-phase-in-substance. A non-phase-in substance does notbenefit from the transitional regime …”

. SCOPE OF REACH S. 44-83

„… regime. As a result, it is of utmostimportance for all companies handling, processing or selling …” „… without result sofar.52 In contrast, the earlier Commission Staff Working Document ‘RegulatoryAspects of …” „… furtherdetailed in the relevant customs regimes.62 The motivation of the exemption isobvious: The relevant …”

. STATUS OF NON-COMMUNITY MANUFACTURERS AND THE ONLY REPRESENTATIVE S. 138-185

„… regulatory and administrative processes and provide evidence of experience of EU chemicals policy,legislation …” „… understanding of REACH and concerned regulatory and administrative processes and provide evidence of experience …” „… areproviding additionally services outside the Only Representative facility. They areacting as Regulatory …”

. FORMATION AND OPERATION OF CONSORTIA S. 228-273

„… , restriction or even go beyond theEuropean regulatory regime and cover registration of substances in Asia or …” „… should the scope be extended to include non-REACHobjectives, for example, achieving a suitable regulatory …” „… same cost-sharing regime.However, this should be applied with great caution so that the main principles …”

. INFORMATION REQUIREMENTS IN THE SUPPLY CHAIN S. 328-393

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143oo) SECTION 15: Regulatory information . . . . . . . . . . . . . . . . . . . . . . 145(1) Safety …” „… testing regime for substances according to number 3 of Annex XI of REACH, the supplier must indicatethe …”

doi.org/10.5771/9783845259147

André Jahn - Die Implementierung der Distributed Ledger Technology in Systemen zur Abwicklung von Wertpapiertransaktionen

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André Jahn

Die Implementierung der Distributed Ledger Technology in Systemen zur Abwicklung von Wertpapiertransaktionen

Series: Nomos Universitätsschriften - Recht

Volume 1027 2024

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Teil 4. Innovationschance für die Finanzaufsicht S. 237-328

„… eineE-Geld-Lizenz beantragt und erhalten hat, so Diethelm Baumann, GWR 2014, 493,495.891 Zum Konzept der Regulatory …” „… . Buckley, Janos N. Barberis und Douglas W. Arner, Regulating aRevolution - From Regulatory Sandboxes to …” „… aRevolution - From Regulatory Sandboxes to Smart Regulation, Fordham J. Corp. &Fin. L. 31, 40 (2017).931 So …”

Titelei/Inhaltsverzeichnis S. 1-28

„… aufAufsichtsobjekte2.259Prinzipien zur Umsetzung innovativerAufsichtsinstrumente?3.260Der Einsatz einer Regulatory …” „… Sandbox – Sandbox für dieAufsichtsbehörde?III.262Das Konzept der Regulatory Sandbox in derFinanzaufsicht …” „… 1.263Die Regulatory Sandbox als institutionalisierterInnovationsinkubator2.265Die Regulatory Sandbox der …”

Teil 3. Risikoallokation, Risikomanagement und Auswirkungen der Distributed Ledger Technology S. 123-236

„… as a Response to Regulatory Expansion in theFinancial Sector, S. 2 ff. vom 17. März 2017 (abrufbar …” „… Regulatory Issues that Merit Authorities’Attention, (abrufbar unter: http://www.fsb.org/wp-content/uploads/R …” „… , RegTech as a Response to Regulatory Expansion in the FinancialSector, S. 4 (abrufbar unter …”

Teil 1. Grundlegung zur Distributed Ledger Technology S. 37-76

„… ServicesIndustry and Current Regulatory Issues Note & Comment Articles, 25 Cath. Univ.J.L.T. 353, 363 (2017).29 …” „… Technologyin the Financial Services Industry and Current Regulatory Issues Note & CommentArticles, 25 Cath …” „… Blockchain Technology in the Financial Services Industry andCurrent Regulatory Issues Note & Comment Articles …”

doi.org/10.5771/9783748916000

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