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E-business Regulatory Alliance

The UK's broad-based e-business policy forum

 


Information provided in association with Bird & Bird, the Communications Management Association, EURIM, and the National Computing Centre

 

 

 

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The deployment of online technologies is one of the key factors in the effort to make the European Union the most competitive and dynamic knowledge-based economy in the world. Governments, businesses and consumers all benefit from a global market place that sells cheaper and better quality goods and services.

 

In Europe, government's main objective is to contribute to the design, implementation and improvement of a flexible regulatory framework providing access to the single market while protecting essential public requirements. This is achieved mainly by marking use of the principle of mutual recognition of national legislations, by promoting the use of the New Approach legislative technique and recourse to the European Standardisation System. Thus, while facilitating the operation and competitiveness of enterprises irrespective of their size, it aims to provide a high level of health, safety, environmental and consumer protection without stifling technical innovation.

 

As well as promoting regulatory solutions to the operation of the Internal Market, the Commission also contributes positively to the prevention of new barriers to trade either through the operation of the information procedure or the effective implementation of the principle of mutual recognition.

 

In order to promote a regulatory environment to enterprises favouring growth and jobs, the Commission is also committed to monitor compliance to better regulation principles also in the Member States.

 

The Commission's single market regulatory policy also aims to facilitate access to third markets and to contribute to the global and sustainable competitiveness of the industry sectors mainly concerned by the New Approach and European Standardisation.

 

Further reading...

 

1. Sarbanes-Oxley and Internal Compliance

 

2. B.E.E. Business Enabled Electronically

 

3. European Union Financial Services Policy

 

4. Gap between domestic and cross border e-commerce grows wide | EU Report June 2008

 

 

 

 

 

 

 

 

 

 

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Blog

BS 10008: A new standard for legally admissible electronic information | BCS

 


Presentations

 

Contracting Online

 

E-commerce Regulation (2007)

 

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1st

Level

2nd

Level

 

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   I. Corporate Accountability / Governance  
         
   a. Transparency, Disclosure and Reporting  
         
 

 

Transparency Directive 2004/109/EC

 

           
   

Companies Act 2006 | Explanatory Note

 
           
 

 

Companies (Audit, Investigations and Community Enterprise) Act 2004

 
           
   

Companies Act* (Electronic Communications) Order 2000

   
     

* 1985: revised 1989

   
           
 

 

Civil Evidence Act 1995

   
           
 

 

Public Interest Disclosure Act 1998

   
           
 

 

Sarbanes-Oxley Act 2002 (SOX)

 

         
   b. Competition  
         
 

 

Competition Act 2000

 
         
 

 

Enterprise Act 2002 | Explanatory Note

 
         
   c. Data Retention (see also Retention of Communications Data)  
         
 

 

Limitation Act 1980

 
         
   II. Consumer Protection  

 

 

 

   A full list of UK consumer protection legislation is available from Trading Standards  
     
   a. Advertising, Pricing and Descriptions  
         
   i. Advertising  
     
 

 

The Control of Misleading Advertising Regulations 1998

 

         
 

 

Misleading & Comparative Advertising Directive (84/450/EEC) (repealed)

 
         
   

The Control of Misleading Advertisements (Amendment) Regulations 2003

 
           
 

 

Misleading & Comparative Advertising Directive (2006/114/EC)

   
           
   

The Business Protection from Misleading Marketing Regulations 2008

   
         
   ii. Price Marking