Here Is Your Money : Using the Standard Cost Model to Measure Regulatory Compliance Costs in Developing Countries

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作者：

International Finance Corporation

来源地址：

http://hdl.handle.net/10986/27829

关键词：

ACCESS TO COMPUTERS;  ACCOUNT;  ACQUISITIONS;  ADMINISTRATIVE BURDEN;  ADMINISTRATIVE BURDENS;  ADMINISTRATIVE COST;  ADMINISTRATIVE COSTS;  ADMINISTRATIVE PROCEDURE;  ADMINISTRATIVE PROCEDURES;  ADMINISTRATIVE REQUIREMENTS;  ADMINISTRATIVE SIMPLIFICATION;  ADVERTISEMENT;  ADVISORY SERVICES;  AUDITING;  AVAILABILITY OF DATA;  BEST PRACTICES;  BUSINESS ACTIVITY;  BUSINESS CLIMATE;  BUSINESS ENVIRONMENT;  BUSINESS INDICATORS;  BUSINESS OPERATIONS;  BUSINESS REGISTRATION;  BUSINESS REGULATION;  BUSINESS SECTOR;  BUSINESS SURVEYS;  BUSINESS TRANSACTIONS;  BUSINESSES;  CAPABILITY;  CAPACITY BUILDING;  CERTIFICATE;  COLLECTION OF DATA;  COLLECTION OF INFORMATION;  COMMON GROUND;  COMMON SENSE;  COMPETITIVE MARKETS;  COMPLEXITY;  COMPLIANCE COSTS;  COMPUTERS;  CONSULTATIONS;  COPYRIGHT;  COST SAVINGS;  COSTS OF REGULATION;  CUSTOMIZATION;  DATA COLLECTION;  DECISION MAKERS;  DECISION MAKING;  DISCUSSION;  DISCUSSIONS;  DOCUMENTS;  ECONOMIES OF SCALE;  ELECTRONIC FORMAT;  ENFORCEMENT CAPACITY;  ENTERPRISE SURVEYS;  FINANCIAL RESOURCES;  FINANCIAL STATEMENTS;  FOCUS GROUPS;  GOVERNMENT OFFICIALS;  GOVERNMENT REGULATIONS;  ICT;  IDEA;  IMPACT ASSESSMENT;  IMPACT OF REGULATIONS;  IMPLEMENTING AGENCIES;  INPUT DATA;  INSIGHTS;  INSPECTION;  INSPECTIONS;  INTERNATIONAL COMPARISON;  INTERNATIONAL CONSULTANT;  INTERNATIONAL STANDARD;  INTRANET;  INVENTORY;  JURISDICTIONS;  LAN;  LEADING;  LEARNING;  LEGAL BASIS;  LEGAL OBLIGATION;  LEGAL OBLIGATIONS;  LEGAL REQUIREMENT;  LEGAL REQUIREMENTS;  LEGAL TEXT;  LEGISLATION;  LICENSE;  LICENSE FEES;  LICENSES;  MATERIAL;  NUMBER OF USERS;  OUTSOURCING;  OVERHEAD;  OVERHEAD COSTS;  PAYMENT OF TAX;  PAYROLL;  PAYROLL RECORDS;  PERSONAL INFORMATION;  POLICY ANALYSIS;  PRACTITIONERS;  PRIVATE SECTOR;  PRIVATE SECTOR DEVELOPMENT;  PRIVATE SECTORS;  PRODUCTIVITY;  PROJECT MANAGEMENT;  PUBLIC ADMINISTRATION;  PUBLIC POLICY;  PUBLIC SECTOR;  QUALITY ASSURANCE;  QUALITY CONTROL;  REGISTRIES;  REGISTRY;  REGULATOR;  REGULATORS;  REGULATORY COMPLIANCE;  REGULATORY FUNCTION;  REGULATORY IMPACT;  REGULATORY IMPACT ANALYSIS;  REGULATORY MEASURES;  REGULATORY REFORM;  REGULATORY REFORMS;  REGULATORY STANDARDS;  REGULATORY TOOLS;  RELIABILITY;  RESULT;  RESULTS;  RETURN ON INVESTMENT;  REVIEW OF REGULATION;  SALES;  SEARCH;  STANDARDIZATION;  STATUTORY REQUIREMENTS;  SUPERVISION;  TARGETS;  TECHNICAL STAFF;  TELEPHONE;  Report;  Rapport;  Informe; 

年份：

2010

出版地：

Washington,USA

语种：

English

摘要：

Over the last few years the Standard Cost Model (SCM) has become the regulatory reform tool of choice in European Union (EU) and Organization for Economic Co-operation and Development (OECD) countries for identifying and reducing regulatory compliance costs. SCM provides a relatively simple methodology to measure and communicate businesses' paperwork obligations arising from compliance with governments' regulations. More recently the SCM has also been adapted and applied in a number of developing countries, including Kenya, Zambia, Vietnam, Burkina Faso, and Rwanda. It is still too early days to conclude much on the SCM model's general applicability in developing countries. However as part of a broader reform package the SCM has proven capable of strengthening momentum by providing new insights into regulatory obligations, by quantifying the costs and time associated with information obligations both at aggregate and at a rule-specific level. It has hence proven useful both as a tool to target specific interventions and to monitor the impact of reform. This document provides a number of lessons from the first few years of using SCM in regulatory reforms, with a focus on business licensing, in developing countries. These lessons are not intended to provide a final account on how SCM is to be carried out in developing countries. Along with its dissemination across the globe, SCM has experienced a constant development. This document aims to point out a number of important issues that have been observed and tested during the initial measurements in World Bank client countries to prevent future practitioners from the need to re-invent the wheel.