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PHILIPPINES - REGULATORY IMPACT ASSESSMENT (RIA) GUIDELINES DRAFT – FOR DISCUSSION AND FINALISATION TABLE OF CONTENTS 1. Purpose and Objectives 2. Context for RIA Adoption 2.1 Reasons for RIA Regime in Philippines 2.2 Regulatory ‘Best Practice’ Principles, Process and Elements 2.3 Philippines Law Making Authorities and Approval Process 3. Overview of RIA Regime in Philippines 3.1 Scope of RIA Application 3.2 Key Documents in RIA Process 3.3 Key Steps in RIA Process 3.4 RIA Leadership and Governance (RIA Roles and Responsibilities) 4. Steps in the RIA Process 4.1 Step 1: Determining that the Regulation is Required 4.2 Step 2: Confirming that the Regulatory Proposal is Within Scope 4.3 Step 3: Preparing a Preliminary Impact Statement (PIA) 4.4 Step 4: Determining the ‘Significance’ of the Regulatory Impact 4.5 Step 5: Preparing a Regulatory Impact Statement (RIS) 4.6 Step 6: Preparing the Regulatory Assessment Summary (RAS) 4.7 Review 5. Key Assessment Issues 5.1 Assessment of Impacts 5.2 Impact on Competition 5.3 Compatibility with Other Regulations 5.4 Stakeholder Consultation Version 4.0 23 July 2012 DRAFT Page 2/24
PHILIPPINES - REGULATORY IMPACT ASSESSMENT (RIA) GUIDELINES DRAFT – FOR DISCUSSION AND FINALISATION 5.5 Compliance Awareness Attachments A. Philippines RIA Quick Reference Guide B. Preliminary Impact Assessment (PIA) Template C. Regulatory Impact Statement (RIS) Template D. Regulatory Assessment Summary (RAS) Template Acknowledgements These Guidelines including templates have been prepared with reference to the law making and approval processes in the Philippines, and have been principally informed by the regulatory impact assessment regimes, and drawn from the regulatory development guidelines of the following jurisdictions: 1. Queensland Government (Australia) 2. Australian Government 3. British Columbia Government (Canada) Version 4.0 23 July 2012 DRAFT Page 3/24
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