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2. Introduction


Regulatory Compliance Guidelines

Regulatory Impact Analysis Unit, Effective Markets Branch
[ Last Updated 3 September 2007 ]


4. The government's Quality Regulation Review seeks to ensure that New Zealand's regulatory environment is effective in meeting its objectives – and does so at least cost to the economy. This requires careful attention to compliance in order to achieve effectiveness without imposing unnecessary costs on those being regulated and the public.

5. Proper consideration of compliance and of how it is to be achieved is critical to the success or failure of regulatory policy. Studies and anecdotes from OECD countries suggest that inadequate attention to compliance often underlies regulatory failure.1

6. To ensure that compliance is given adequate consideration in the design and implementation of regulatory proposals the Ministry of Economic Development has developed these "Regulatory Compliance Guidelines" as part of the Quality Regulation Review. These guidelines are part of the suite of guidance produced to assist high quality policy development. They should be read in conjunction with the Regulatory Impact Analysis Regime Guidelines. For guidance on each stage of policy development, you should visit the Policy Development Toolkit.2

7. These draft guidelines are intended as a practical tool to be used by:

  1. Policy makers in advising on regulatory policy proposals
  2. Cabinet Ministers and their advisers in considering regulatory policy proposals
  3. Regulators in implementing regulatory policies
  4. Parliament in reviewing the effectiveness of regulatory policies

8. Rather than imposing a "tick box" approach to compliance, these guidelines describe five outcomes that should be achieved in the development and implementation of strategies to achieve compliance. They include questions to guide policy makers and regulators in this work.

9. The guidelines were developed in consultation with regulators and policy advisers from across government.


1 OECD (2002), Regulatory Policies in OECD Countries – from interventionism to regulatory governance, ISBN 92-64-19893-8.

2 The Policy Development Toolkit is available at the Public Sector Intranet (Government agency access only).



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