Guido Reinke - Böcker

This exceptional book is ideal for industry professionals, regulators and scholars in the domain of European regulatory governance. Amongst its many resources and informative features is a Regulatory Compliance Matrix with more than 1000 entries - a simplified but comprehensive guide to the laws, regulations, standards, and recommendations applicable to compliance programmes. What practitioners find inside will empower them to save thousands of euros, man-hours, and consultancy interventions. It also usefully guides regulators and scholars in understanding the complexities of European regulation and the important role industry plays. Inside, the reader will find the following key resources: INDUSTRY GOVERNANCE THEORY: a new take on regulatory governance that gives insight into industry's pro-active role and predominating influence in shaping European public policy. REGULATORY COMPLIANCE MATRIX: a synopsis of the principal domains of regulation, setting forth legal norms, ancillary standards and guidelines. REGULATORY COMPLIANCE MATURITY MODEL: part of a novel toolkit for organisations to design and manage their compliance programmes more effectively.POLICY INFLUENCE-TIMING MODEL: a dynamic model of the public policy cycle empowering organisations to influence the outcomes of upcoming regulatory initiatives. STAKEHOLDER ACTION MATRIX: a map of stakeholders' engagement at all levels of governance, exhibiting their types and the channels through which they make the deepest impact on regulatory decisions. STAKEHOLDER DIRECTORY: a definitive compendium of potential allies and rivals who exercise the most influence over regulatory processes. EMPIRICAL RESEARCH METHODS: a background in survey techniques, participant observation, model evaluation, case studies, inferential logic, triangulation, and more. OTHER RESOURCES: including a comprehensive review of policy papers on European governance and ICT regulation put out by the European Commission, and a multidimensional Roadmap to the pan-European eComunications Framework Review.

Inside, the reader will find the following key resources: (1) Regulatory Compliance Matrix: a synopsis of the principal domains of applicable regulation, setting forth legal norms, ancillary standards and guidelines. This Matrix covers the laws and regulations specific to financial services (Part I) and information and communications technology (Part II) at the global and European as well at the UK national and sub-national level. Part III of the Matrix covers generally applicable regulatory domains like corporate governance, consumer protection and employment law, information security, data protection and electronic commerce. (2) Regulatory authorities: a comprehensive listing with descriptions of authorities who define the regulatory agenda. Weblinks are provided for each authority, which enables the reader to access the latest regulatory developments and updates.(3) Overview of the conduct of effective compliance programmes: a pragmatic approach to the entire process, from scoping and prioritisation, conducting risk assessments, defining control activities and reporting requirements; to undertaking effectiveness reviews, documenting findings and making recommendations; to assessing compliance maturity and creating action plans. (4) Non-compliance costs checklist: a detailed list of financial, operational, personal, and regulatory risks. This will assist readers with risk assessment and prioritisation of compliance domains.

Inside this book the reader will find the following key resources: * BACKGROUND INFORMATION: a brief history of the UK's involvement with Europe up until Brexit, from joining the “club” to the immediate aftermath of the referendum. Included is polling data, socio-demographic information about who voted and who did not, and the major economic reports published before and after Brexit. * IMPACT ASSESSMENT OF BREXIT: a comprehensive summary of the impact of Brexit on 35 policy domains as defined in the EU acquis, ranging from the four freedoms of the Single Market – free movement of goods, services, capital and persons – to essential matters like companies & competition, financial services, agriculture, transport, energy, science & research, education, consumer protection, external relations, security & defence, and more. * LESSONS LEARNT: an overview of how democratic processes work and whether a referendum is the best medium for making important decisions about a nation’s future. This section identifies the winners and losers of the referendum and offers a vision of Britain and the European Union in 2026.