presentation Martin de Bree
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Transcript of presentation Martin de Bree
System based supervision/enforcement
Martin de BreeErasmus University Rotterdam
Content
Challenges for modern public regulatory supervision/enforcementProblems traditional supervision/enforcementPrivate compliance assurance / self-regulationSystem based supervision/enforcementTargeted approachConclusions
Challenges
Expectations from society More with less Balancing formal generic rules with informal situational common sense Deterrence not effective for responsive companies
Problems traditional supervision/enforcement
Does not stimulate learning to improve compliance Company stays a black box Requires big capacity to be effective Not suitable for complex & dynamic environments One size fits all Does not use self regulating potential of companies
Private compliance
Data collection & checks
Interventions
Public supervision/enforcement
Private compliance
System based supervision
System approach
Privateassurance
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3
4
4
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match
match
match
matchMismatch:Frustration &inefficiency
Mismatch:Too much
freedom, risks
System based supervision
ComplianceCompany:Black box
ComplianceCompany:Black box
System based supervision
Double loop learning !
Targeted approach
Targeted approach
Conclusions
System based approach promising: targeting enforcement stimulating self-regulation
Only feasible in industries with willing and competent companies Requires inspectors who can assess management systems Requires differentiated supervision strategy