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Self-regulation as a regulatory strategy:The Italian legal framework
self-regulation Parliament’s sovereignty Italy
2009/11/27
This article aims to provide an overview of the evolution of self-regulatory mechanisms in Italy.
A brief overview of the Italian system of sources of law has showed that the model of the sources ...
Inspection and market-based regulation through emissions trading--The striking reliance on self-monitoring, self-reporting and verification
inspection emissions trading self-monitoring verification agencies
2009/11/27
This contribution discusses inspection with regard to emissions trading. It focuses on the EU greenhouse gas emissions trading scheme. The core rule of emissions trading is that industries need to cov...
The international regulation of Informal Value Transfer Systems
hawala Informal Value Transfer Systems IVTS Informal Fund Transfer Systems IFTS terrorist financing
2009/11/27
After the 11th September 2001 attacks on the United States international attention quickly focused on the sources and methods of terrorist financing. Among the methods terrorists and other criminal ac...
The legal framework for self-regulation in the Netherlands
self-regulation co-regulation Dutch law regulatory bodies
2009/11/27
The debate on the viability of self-regulation as a mode of regulation is split and is conducted at two different levels. The insights from sophisticated regulation theory do not transpose easily to t...