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1 RIA RIA USDA Department of Agriculture DOE Department of Energy DoHHS Department of Health and Human Services FDA Food and Drug Administration HUD Department of Housing and Urban Development DOL Department of Labor DOT Department of Transportation EPA Environmental Protection Agency FCC Federal Communications Commission FERC Federal Energy Regulatory Commission GAO General Accounting Office OMB Office of Management and Budget DEFRA Department for Environment Food and Rural Affairs DfT Department for Transport DWP Department for Work and Pensions DOH Department of Health

2 DTI Department of Trade and Industry FSA Foods Standards Agency HSE Health and Safety Executive ODPM Office of Deputy Prime Minister Ofcom Office of Telecommunications Office of Communications AAFC Agriculture and Agri-food Canada EC Environment Canada HC Health Canada HRDC Human Resources Development Canada IC Industry Canada TC Transport Canada Food and Inspection Agency Attorney-General Australian Fisheries Management Authority Australian Securities and Investments Commission Department of Agriculture, Fisheries and Forestry Department of Communications, Information Technology and the Arts Department of Environment and Heritage Department of Health and Aging Department of Immigration and Multicultural and Indigenous Affairs Department of Transport and Regional Services Australian Communications Authority Australian Greenhouse Office

3 OMB Office of Management and Budget RIA OMB A-4 1 RIA RIA Do more economic good than harm best way to solve the problem RIA 4 Economic Regulation OMB Circular A B OMB 2003, Circular A-4: Regulatory Analysis OMB 1996, Economic Analysis of Federal Regulations Under Executive Order OMB 2000, Guidelines to Standardize Measures of Costs and Benefits and the Format of Accounting Statements

4 2 Market Power RIA CAO Cabinet Office RIA RIA 2 RIA RIA RIA TBS Treasury Board Secretariat RIA 3 RIA CAO 2003, Better Policy Making: A Guide to Regulatory Impact Assessment CAO 2000, Good Policy Making: A Guide to Regulatory Impact Assessment TBS 1995, Benefit-Cost Analysis for Regulatory Programs

5 3-1-5 PC Productivity Commission RIA 4 RIA RIA RIA measure end MOC Ministry of Commerce RIA RIS 5 RIA PC 1998, A Guide to Regulation MOC 1999, A Guide to Preparing Regulatory Impact Statements MED Ministry of Economic Development

6 3-1-6 RIA RIA DOL/OSHA Department of Labor, Occupation Safety and Health Administration Occupational Exposure to Bloodborne Pathogens DOH Department of Health Proposal to Prohibit Kavakaba Piper Methysticum in Unlicensed Medicines kavakava HC Health Canada Tobacco Products Information Regulations ODPM Office of Deputy Prime Minister The Building Regulations,Fire safety regulations 15 DOE Department of Energy Federal Energy Regulatory Commission's Proposal for Standard Market Design 8 rulemaking DTI/Oftel Department of Trade and Industry, Office of Telecommunications Wireless Telegraphy Exemption Regulation

7 RIA OMB Circular A E 15 Statutory Requirement Pre-statute Baseline Post-statute Baseline RIA Initial 6 RIA RIA

8 Cabinet Office Better Policy Making Initial RIA do nothing / base case RIA RIA 1 Risk Assessment Partial RIA Full/Final RIA Initial RIA Cabinet Office Better Policy Making Initial RIA Partial RIA Initial RIA

9 RIA Treasury Board Secretariat Benefit-Cost Analysis Guide for Regulatory Program ,000 6,000 4, RIA RIA Status quo

10 DOT/NHTSA Department of Transport, National Highway Traffic Safety Administration Final Economic Assessment Tire Pressure Monitoring System FMVSS No. 138 TPMS RIA 4 Target Population 3 DOL Regulatory Impact and Regulatory Flexibility Analysis Occupational Exposure to Bloodborne Pathogens RIA B Industry Profile 24 3 EPA Environmental Protection Agency Regulatory Impact Analysis For The Proposed Ground Water Rule RIA 4 Baseline Analysis 1983 NRC National Research Council A 1 133,498 B 14 34,

11 DfT Department for Transport Proposal for an offence of using a hand-held mobile phone while driving RIA Risk Assessment 1 DOH EU Directive 2001/37/EC on the Manufacture, Presentation and Sale of Tobacco EU 2001/37/EC RIA Risk Assessment 120, DOH The Health Service Medicines Control of Prices of Unbranded Medicines Regulations 2000 RIA ODPM The Building Regulations 2002 Part B: Fire Safety Recoginition of harmonized Eurorpean system of fire testing EU Construction Products Directive: CPD EU RIA

12 RIA a matter of judgment Performance-based OMB Circular A C 7 Design Standards Performance Standards E

13 Regulatory Provisions rule with-without RIA do nothing 2 7 Cabinet Office Better Policy Making Initial RIA Initial RIA Partial RIA Initial RIA

14 RIA RIAS 8 RIA RIA optional RIA RIA 4 Self-regulation Quasi-regulation Co-regulation Explicit government regulation RIA TBS 1992, RIAS Writers Guide

15 9 tradeable property standards RIA NZ MOC A Guide to Preparing Regulatory Impact Statements 1999 Part /

16 RIA EU ODPM The Building Regulations 2002 Part B: Fire Safety Recognition of harmonized European system of fire testing EU Construction Products Directive: CPD EU HSE Health and Safety Executive Health and Safety at Work etc Act 1974 Application Outside great Britain Order HSWA DTI/Oftel Provision of Public Telecommunication Services In License- Exempt Spectrum RIA 3 Department of Communications, Information Technology and the Arts Broadcasting Services Amendment Media Ownership Bill

17 RIA 3 Australian Securities and Investments Commission Australian Accounting Standards Board ED Director and Executive Disclosures by Disclosing Entities RIA 3 2 EPA Regulatory Impact Analysis for the Proposed Ground Water Rule EPA DoHHS/FDA Department of Health and Human Services, Food and Drug Administration 21 CFR Part165 Beverages Bottled Water Safe Drinking Water Act Amendments of 1996 : SDWA Amendments HRDC Human Resources Development Canada Large Trucks Part VII Levels of Sound of the Canada Occupational Safety and Health Regulations Part VII Levels of Sound of the Canada Occupational Safety and Health Regulations RIA

18 DOT/FMCSA Department of Transport, Federal Motor Carrier Safety Administration Hours of Service Regulations DoHHS/FDA Skin Protectant Drug Products for Over-the-Counter Human Use; Final Monograph

19 RIA RIA RIA Cabinet Office Better Policy Making A4.14 A4.15 A A4.20 A4.21 A4.23 Treasury Board Secretariat Benefit-Cost Analysis Guide for Regulatory Program better off worse off

20 RIA RIA RIA 11 RIA formula OMB Circular A A 3 formula sensitivity Cabinet Office Good Policy Making 2000 RIA set formula Cabinet Office 2000, Good Policy Making: A Guide to Regulatory Impact Assessment

21 Cost Benefit Analysis Cost Effectiveness Analysis Threshold Analysis OMB Circular A D Initial Partial Full/Final RIA Full/Final RIA Cabinet Office Better Policy Making Initial RIA broad 3 Partial RIA Initial RIA be more precise 4 Full/Final RIA 35 Full/Final RIA 4.3 be much more precise

22 OMB DOT EPA DoHHS NAO DEFRA RIA OMB RIA 12 RIA Set Method RIA Formula RIA RIA 12 EPA 2000, Guidelines for Preparing Economic Analyses

23 ODPM NAO RIA DTI Enterprise Bill 3 RIA Insolvency Provisions Competition Reforms Consumer Protection RIA RIA RIA Independent Regulatory Agencies 25 RIA RIA DOE OFCOM DOE DOE RIA RIA RIA 2002 OFCOM RIA Evidence-based Light-touch Regulator OFCOM RIA RIA

24 RIA RIA Secondary Effect Side Effect RIA Ancillary Benefits Countervailing Risks OMB Circular A E 15 1 Cabinet Office Better Policy Making A A RIA RIA Compliance Cost

25 Administrative Cost 13 Social Cost OMB Circular A E 37 1 Cabinet Office Better Policy Making Initial RIA Treasury Board Secretariat Benefit-Cost Analysis Guide for Regulatory Program

26 4 4-1 Cost to Business Cost to Consumer RIA RIA Recurring Cost Non-recurring Cost One-off Cost Policy Cost Implementation Cost OMB Circular A E

27 Cabinet Office Better Policy Making A4.25 the time value of money A4.26 one-off recurring 75 A4.37 Policy Cost Implementation Cost A4.38 red-tape burden

28 RIA DOT ODPM DfT RIA RIA RIA RIA

29 RIA ODPM RIA EPA Regulatory Impact Analysis for the Proposed Ground Water Rule Safe Drinking Water Act

30 RIA unusual Revealed Preference Methods 14 Stated Preference Methods 15 Benefit-Transfer Methods RIA 14 Preference Revealed 15 Preference Stated

31 VSL VSL Value of Statistical Life 1 % WTP Willingness to Pay VSL VSL R R ,000 VSL 3, VSL CVM Contingent Valuation Method 1 17 CVM Contingent Value Method CVM VSL RIA VSL VSL 18 VSL OMB EPA Viscusi CVM EPA 2000, Guidelines for Preparing Economic Analyses DOT

32 VSLY VSLY Value of Statistical Life Years VSLY VSL VSL VSLY 1 Value of Statistical Life years Extended Value of Statistical Life years Extended RIA VSL VSLY VSL VSLY QALY QALY Quality Adjusted Life Years QALY QALY QALY Q i QALY = u( Q i ) T i u Q i QALY T i Q i i QALY u Q i VSL VSLY OMB 1 RIA

33 QALY QALY VSLY Consumers' Surplus Method Travel Cost Method DoHHS/FDA Capitalization Hypothesis

34 RIA RIA RIA OMB A NHTSA OSHA 2 3 Evidence-based RIA RIA 2003 NAO RIA RIA RIA

35 lower-bound RIA DoHHS ODPM Benefits justify Costs RIA Benefits Justify Costs RIA B/C RIA

36 RIA RIA 21 Sensitivity Analysis RIA 10 RIA

37 OMB Circular A E uncertainty 10 Cabinet Office Better Policy Making Uncertainty RIA HUD 3% 7% 2 OMB RIA DOT 20% 5% 4 OFCOM NAO RIA 100%

38 RIA OMB Circular A E b , RIA

39 Cabinet Office Better Policy Making A4.2 DEFRA HSE DTI RIU H.M.Treasury 2003, The Green Book: Appraisal and Evaluation in Central Government

40 RIA RIA RIA benefit transfer RIA WTP

41 transportation EPA DOT FSA WTP WTP 20 WTP

42 OMB Circular A E % 7% EPA 1998 EPA 30 3% 7% Cabinet Office Better Policy Making A4.25 the time value of money A % A RIA

43 RIA RIA a b RIA RIA RIA RIA a b 2 written consultation RIA 24 RIA

44 RIA RIA Initial RIA Partial RIA a 1 public shall 60 OMB Circular A RIA RIA RIA Cabinet Office Better Policy Making Initial RIA - Partial RIA - Partial RIA RIA Code of Practice on Consultation Revised 2004, Regulatory Impact Unit, Cabinet Office

45 RIA Treasury Board Secretariat Benefit-Cost Analysis Guide for Regulatory Program

46 RIA RIA RIA RIA RIA RIA RIA RIA RIA HUD Department of Housing and Urban Development Economic Analysis of the Final Rule on Lead-based Paint HUD

47 DOT/NHTSA Final Economic Assessment, Tire Pressure Monitoring System FMVSS No. 138 NHTSA Specialty Equipment Market Association Tire Association of North America Ford Nissan FSA The Processed Cereal-based Foods and Baby Foods for Infants and Young Children England Regulations A 175 EU Partial RIA ODPM The Building Regulation 2002 Part B: Fire Safety Recognition of harmonized European system of fire testing Partial RIA Full/Final RIA

48 RIA RIA RIA RIA RIA RIA Partial Full/Final RIA Partial RIA Full/Final RIA RIA Cabinet Office Better Policy Making Initial RIA RIA 3.29 RIA RIA RIA RIA NAO National Audit Office 1 NAO RIA RIA NAO 2004, Evaluation of Regulatory Impact Assessments Compendium Report

49 RIA RIA RIA Productivity Commission A Guide to Regulation 1998 D RIA PC Productivity Commission 27 RIA achieve best practice regulatory outcomes 1 27 PC 2003, Regulation and its Review

50 RIA Ministry of Commerce A Guide to Preparing Regulatory Impact Statements RIA Consultation on Sunset Clauses

51 RIA Full/Final RIA RIA DfT The Railways Interoperability High-Speed Regulations 2002 Health and Safety Executive DOH EU Directive 2001/37/EC on the Manufacture, Presentation and Sale of Tobacco Products 2004 DEFRA Department for Environment Food and Rural Affairs Natural Mineral Water, Spring Water and Bottled Drinking Water Amendment England Regulations RIA RIA Department of Transport and Regional Services Trade Practices Amendment International Liner Cargo Shipping Bill RIA

52 RIA RIA RIA RIA RIA RIA 2 RIA 28 Small Firms Impact Test RIA Initial RIA Partial RIA RIA SBS Small Business Service 28 RIA

53 Initial YES NO 1 2 sounding YES 3 NO RIA 4 Partial 5 Full/Final Full/Final

54 RIA Paperwork Productivity Commission A Guide to Regulation 1998 D one-off costs recurring and ongoing costs 90,000 9,0000 1, ,500 60,000 9,000 2,000 71, ,000 18,000 3, , Regulatory Flexibility Act 29 Regulatory Flexibility Analysis Chief Counsel for Advocacy of the Small Business 29 Small Business Act North American Industry Classification System NAICS Small Business Size Regulations

55 Administration Regulatory Flexibility Act 5 U.S.C. chapter 6, Sec Final regulatory flexibility analysis Small Business Regulatory Enforcement Fairness Act OMB RIA RIA

56 Regulatory Flexibility Analysis Regulatory Flexibility Analysis RIA RIA DOL/MSHA Department of Labor, Mine Safety and Health Administration Training and Retraining of Miners Engaged in Shell Dredging or Employed at Sand, Gravel, Surface Stone, Surface Clay, Colloidal Phosphate, or Surface Limestone Mines; Correction 5 Screening Approach DOT/FMCSA Regulatory Impact Analysis and Small Business Analysis for Hours of Service Regulations RIA RIA DfT Measures against air pollution by emissions from heavy duty vehicles 6 DOH Full Regulatory Impact Assessment Health and Social Care Community Health and Standards Bill

57 HSE Physical Agents Vibration Directive2002/44/EC DWP Department for Work and Pensions The Disability Discrimination Act, Access to goods, services and facilities Regulatory Impact Assessment RIA Department of Agriculture, Fisheries and Forestry Fisheries Legislation Amendment Bill No Department of Agriculture, Fisheries and Forestry Mushroom Research and Development and Marketing Levy

58 RIA RIA RIA RIA RIA Competition Assessment RIA Initial RIA Competition Filter Test Setup Cost 7 Ongoing Cost 8 9 CAO 2003, Better Policy Making: A Guide to Regulatory Impact Assessment

59 OFT Office of Fair Trading Cabinet Office Better Policy Making The detailed assessment RIA CPA Competition Principles Agreement

60 RIA RIA RIA Economic Regulation 32 RIA OMB Circular A B 6 32 OMB 2002, Reports to Congress on the Costs and Benefits of Federal Regulations Economic Regulation

61 RIA RIA DfT Proposal for an offence of using a hand-held mobile phone while driving DfT European agreement on the organization of working time of seafarers EU EU DEFRA The Potato Industry Development Council Amendment Order RIA FSA The Meat HACCP Regulations 2002 HACCP EU RIA Department of Agriculture, Fisheries and Forestry Mushroom Research and Development and Marketing Levy RIA Competition Policy Attorney-General Electronic Transactions Bill 1999 RIA Restriction on competition

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untitled 2 3-2-1 RIA 2 RIA 1 RIA 2 2 1 3-2-2 RIA OMB CAO 3-2-3 OMB OIRA Office of Information and Regulatory Affairs RIA 12866 RIA OIRA's review of a draft regulation OMB 12866 Return Letters OMB Prompt Letters