Implementing Regulatory Impact Analysis in the Central Government of Peru

Foreword
Acknowledgements
Abbreviations and acronyms
Executive summary
	Main findings
	Main recommendations
Chapter 1.  Regulatory impact assessment  within the regulatory governance cycle
	The need to assess regulation
	Essential building blocks of RIA: introduction
	The international practice of the RIA
	RIA as an element of the regulatory governance cycle
	Note
	References
Chapter 2.  Methodology to analyse regulatory impact assessment in Peru
	Selection of ministries and regulations
	Fact-finding missions
	Analysis of the current process and definition of the ideal process
	Notes
	Reference
		Annex 2.A. Selection of legal instruments to evaluate the process  of issuing regulations in Peru
	Economy and finance
	Environment
	Transport
	Produce
	Vivienda
	Others
	Note
Chapter 3.  Regulatory impact assessment systems in OECD countries
	RIA Obligation and entity in charge
	Evaluation criteria to determine the RIA and its classification
	RIA analysis process
	Public consultation
	Note
	References
Chapter 4.  Institutions and legal framework  for ex ante evaluation of regulations in Peru
	Current legal framework
	Institutions
	Notes
	Reference
Chapter 5.  The regulation issuing process in Peru
	Good RIA practices in OECD countries
		Definition of the problem
		Public policy objectives
		Alternatives to the regulation
		Impact evaluation: cost-benefit analysis
		Compliance with regulation
		Monitoring and evaluation
		Public consultation
	Process to issue regulations in Peru
		Process to issue regulations in the Ministry of Economy and Finance
			1. Definition of the problem
			2. Development of the proposal
			3. Socialisation of the proposal
			4. Impact analysis
			5. Legal advice
			6. Pre-publication of the proposal
			7. Review by the General Secretariat
			8. Submission and approval by the CCV
			9. Publication of the regulation
			Lack of RIA practices
		Process to issue regulations in the Ministry of Production
			1. Definition of the problem
			2. Development of the proposal
			3. Socialisation of the proposal
			4. Impact analysis
			5. Legal advice
			6. Pre-publication of the proposal
			7. Review by the General Secretariat
			8. Submission and approval by the CCV
			9. Publication of the regulation
			Lack of RIA practices
		Process to issue regulations in the Ministry of Environment
			1. Definition of the problem
			2. Development of the proposal
			3. Socialisation of the proposal
			4. Impact analysis
			Legal advice
			6. Pre-publication of the proposal
			7. Review by the General Secretariat
			8. Submission and approval by the CCV
			9. Publication of the regulation
			Lack of RIA practices
		Process to issue regulations in the Ministry of Transport and Communications
			1. Definition of the problem
			2. Development of the proposal
			3. Socialisation of the proposal
			Impact analysis
			5. Legal advice
			6. Pre-publication of the proposal
			7. Review by the General Secretariat
			8. Submission and approval by the CCV
			9. Publication of the regulation
			Lack of RIA practices
		Process to issue regulations in the Ministry of Housing, Construction and Sanitation
			1. Definition of the problem
			2. Development of the proposal
			Socialisation of the proposal
			4. Impact analysis
			5. Legal advice
			6. Pre-publication of the proposal
			7. Review by the General Secretariat
			8. Submission and approval by the CCV
			9. Publication of the regulation
			Lack of RIA practices
	General evaluation of the process to issue regulations in Peru
		Lack of a standardised process with legal basis
		Definition of the problem and public policy objectives
		Alternatives to the regulation and impact analysis
		Compliance with regulation
		Monitoring and evaluation
		Public consultation
	Notes
	References
Chapter 6.  Evaluation of the building blocks of a RIA system in Peru
	Introduction
	Evaluation
		Introduction of the RIA
		Designing the RIA framework
		Preparing the implementation of the RIA
	Note
	Reference
Chapter 7.  Recommendations to adopt the building blocks  of a RIA system in Peru
	Recommendations to introduce RIA
	Recommendations for designing the RIA framework
	Recommendations to prepare RIA implementation
		Training the regulators
	References
		Annex 7.A. Proposal of roadmap for the implementation  of the recommendations
	Recommendations with priority proposal
	Recommendations with permanent priority
Chapter 8.  Model processes to issue regulations in Peru
	High-impact RIA
	Moderate-impact RIA
	Exemption from RIA
		Exemption from RIA for draft proposals included in an exemption list
		Exemption from RIA for regulatory proposals that do not generate costs to regulated parties
	References