Regulatory Efficiency and Effectiveness | FinCEN.gov
Jun 21, 2007 · FinCEN consistently emphasizes the importance of partnership with financial institutions in achieving its shared goals of rooting out financial crime. Below is a summary of analyses conducted 18 months after the effective date of a new regulation or significant change to an existing regulation.
Modernizing regulatory review memorandum | Deloitte Insights
May 26, 2021 · In the Modernizing Regulatory Review memorandum of January 20, 2021, the Biden administration offered regulators an opportunity to chart a new regulatory path. Planning for agility and long-term impact will enable regulators to rise to this challenge.
Strengthening Our Regulatory System for the 21st Century
Apr 6, 2023 · To meet the challenges and opportunities ahead of us, our country needs an efficient, modern regulatory system that delivers for the American people. Effective regulation can provide critical...
2024 National Regulatory Reform Progress Rankings Report
Aug 26, 2024 · By addressing regulatory inertia and implementing robust review processes, states can improve market health and human outcomes. This report evaluates state-level regulatory environments based on criteria designed to enhance accountability, transparency, and …
Regulatory Efficiency and Strong Legal Protections Key to …
Oct 29, 2014 · Economies that both improve the efficiency of regulatory procedures and strengthen the legal institutions that support enterprise, trade, and exchange are better able to facilitate growth and development, the report finds.
Reducing regulatory compliance costs with regtech - Deloitte …
Oct 18, 2018 · New technologies and methods can help regulators operate efficiently and effectively, reducing compliance costs and improving the business experience. You can hardly blame regulators for feeling overwhelmed these days.
In order for the regulator to play its role as effectively as possible, the industry coverage of the regulator, the jurisdictional boundaries between the regulator and the ministry, and relations with other regulators are of interest.
Jan 15, 2014 · One key to regulatory excellence is thus to reduce the regulatory burden without lowering standards. In this regard, regulatory bodies should pursue efficiency as a critical priority.
Improving Regulatory Efficiency for Firms - World Bank Group
Government regulation has been designed to promote business entry and expansion, reduce fixed costs, increase access to efficient technology and reduce demand-side constraints in emerging markets. Overall, these policies are designed to achieve the dual goal of protecting society while keeping compliance costs low.
Government regulation has been used to promote business expansion, reduce fixed costs, increase access to efficient technology and reduce demand constraints in emerging markets (Criscuolo,, Overman, & Reenen, 2012; Ferraz, Finan, & Szerman, 2016).