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Handbook of Regulatory Authorities

Handbook of Regulatory Authorities

Author: Martino Maggetti; Fabrizio Di Mascio; Alessandro Natalini
Publisher: Edward Elgar Publishing
ISBN: 9781839108983
Published In: August 2022
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Featuring a comprehensive analytical collection of interdisciplinary research on regulatory authorities, this innovative Handbook presents the fundamental concepts, theories, practices and empirical achievements and challenges in the contemporary study of regulatory authorities.

Opening with a comparative overview of regulators across global regions, regulatory sectors, and regulatory types, the Handbook discusses the key regulatory conceptual issues of independence, politicization, and quality. Contributions from leading scholars and regulatory practitioners provide cutting-edge research on reputation, performance and control in regulatory authorities. Chapters combine foundational theoretical concepts with empirical research to consider the emerging advances, challenges and questions in the field, while also giving weight to critical examinations of complex and underexplored issues in research on regulatory authorities. Forward-thinking, the Handbook concludes by expanding its focus to analyse behavioural insights, innovation, agenda-setting, and new frontiers in regulation.

With a cross-disciplinary approach, this all-encompassing Handbook will prove invaluable for students and scholars of politics, law, and economics with a regulatory governance perspective. Global in scope, it will be an essential point of reference for policy analysts, practitioners, and policy-makers working in regulation and regulatory authorities.

Preface xii

Acknowledgements xiii

1. Introduction to the Handbook of Regulatory Authorities 1

Martino Maggetti, Fabrizio Di Mascio and Alessandro Natalini

PART I: REGIONS

2. Tracing the development of U.S. independent regulators 10

Christopher Carrigan and Mark Febrizio

3. Independent regulators in Europe 27

David Coen and Andrew Tarrant

4. Independent regulatory agencies in Latin America 43

Andrés Pavón Mediano and Camilo Ignacio González

5. Independent regulators in the Middle East 60

Ahmed Badran

6. The age of regulatory agencies: tracking differences and similarities over countries and sectors 78

Xavier Fernández-i-Marín, Jacint Jordana and David Levi-Faur

PART II: SECTORS AND TYPES

7. Central banks 95

Clément Fontan and Antoine de Cabanes

8. Competition authorities 112

Mattia Guidi

9. Data protection authorities under the EU General Data Protection egulation – a new global benchmark 127

Philip Schütz

10. Agencies regulating network services 145

Matthias Finger

11. Agencies regulating risks 160

Lorenzo Allio and Nicoletta Rangone

12. Anticorruption authorities 176

Fabrizio Di Mascio, Martino Maggetti and Alessandro Natalini

PART III: CONCEPTUAL ISSUES

13. Political control of regulatory authorities 192

Jennifer L. Selin

14. Regulatory independence and the quality of regulation 210

Christel Koop and Jacint Jordana

15. Independent regulators in the post-delegation stage 226

Martino Maggetti

PART IV: REPUTATION, PERFORMANCE AND CONTROL

16. Reputation and independent regulatory agencies 240

Martin Lodge and Kai Wegrich

17. Accountability and regulatory authorities 254

Sjors Overman, Thomas Schillemans and Machiel van der Heijden

18. Taking stock: strategic communication by regulatory agencies as a form of reputation management 272

Moshe Maor

19. Managing the performance of regulatory agencies 284

Cary Coglianese

20. Better regulation in the European Union 302

Claire A. Dunlop and Claudio M. Radaelli

21. Better regulation in the United States 313

Susan Dudley and Jerry Ellig

22.

Judicial review of agency action in Europe 330

Stéphanie De Somer, Ute Lettanie and Patricia Popelier

23. Judicial review of agency action in the United States 345

Richard Murphy

PART V: BEYOND REGULATION

24. Agency capture 361

Justin Rex

25. Regulatory agencies as agenda-setters: state of the art and new ways forward 378

Edoardo Guaschino

26. Enforcement 393

Miroslava Scholten

27. EU regulatory agencies 409

Emmanuelle Mathieu

28. European regulatory networks: foundations and foresights 424

Machiel van der Heijden and Kutsal Yesilkagit

29. Innovation and regulatory agencies 440

Cristie Ford

30. Behavioural insights and regulatory authorities 456

Kai Wegrich and Martin Lodge

31. AI algorithmic oversight: new frontiers in regulation 469

Madalina Busuioc

32. Expertise and regulatory agencies 486

Dovilė Rimkutė

Index

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