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PHILIPPINES - REGULATORY IMPACT ASSESSMENT (RIA) GUIDELINES<br />

DRAFT – FOR DISCUSSION AND FINALISATION<br />

TABLE OF CONTENTS<br />

1. Purpose and Objectives<br />

2. Context for RIA Adoption<br />

2.1 Reasons for RIA Regime <strong>in</strong> Philipp<strong>in</strong>es<br />

2.2 Regulatory ‘Best Practice’ Pr<strong>in</strong>ciples, Process and Elements<br />

2.3 Philipp<strong>in</strong>es Law Mak<strong>in</strong>g Authorities and Approval Process<br />

3. Overview of RIA Regime <strong>in</strong> Philipp<strong>in</strong>es<br />

3.1 Scope of RIA Application<br />

3.2 Key Documents <strong>in</strong> RIA Process<br />

3.3 Key Steps <strong>in</strong> RIA Process<br />

3.4 RIA Leadership and Governance (RIA Roles and Responsibilities)<br />

4. Steps <strong>in</strong> <strong>the</strong> RIA Process<br />

4.1 Step 1: Determ<strong>in</strong><strong>in</strong>g that <strong>the</strong> Regulation is Required<br />

4.2 Step 2: Confirm<strong>in</strong>g that <strong>the</strong> Regulatory Proposal is With<strong>in</strong> Scope<br />

4.3 Step 3: Prepar<strong>in</strong>g a Prelim<strong>in</strong>ary Impact Statement (PIA)<br />

4.4 Step 4: Determ<strong>in</strong><strong>in</strong>g <strong>the</strong> ‘Significance’ of <strong>the</strong> Regulatory Impact<br />

4.5 Step 5: Prepar<strong>in</strong>g a Regulatory Impact Statement (RIS)<br />

4.6 Step 6: Prepar<strong>in</strong>g <strong>the</strong> Regulatory Assessment Summary (RAS)<br />

4.7 Review<br />

5. Key Assessment Issues<br />

5.1 Assessment of Impacts<br />

5.2 Impact on Competition<br />

5.3 Compatibility with O<strong>the</strong>r Regulations<br />

5.4 Stakeholder Consultation<br />

Version 4.0 23 July 2012 DRAFT Page 2/24

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