Regulatory governance by contract: the rise of regulatory standards in commercial contracts

Verbruggen, Paul

doi:10.5553/rdw/138064242014035003005

Cited by 3 publications

(2 citation statements)

References 37 publications

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“…3.1. Players in the game: Insurance as coordination Scholars recognize the varying form regulators can take depending on functional context and several have theorized governance relationships with more than two players (Kunreuther et al 2002;Büthe 2010;Levi-Faur 2011;Verbruggen 2014;Walker 2014;Abbott et al 2017). This article leverages Büthe's tripartite model of governance, which categorizes three actors: organizations on which standards are imposed, entities who call for standards, and the standard setters who provide this regulation (2010, p. 8).…”

Section: Cyber Insurancementioning

confidence: 99%

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Cyber insurance and private governance: The enforcement power of markets

Herr

2019

Regulation & Governance

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In the last half decade, cyber insurance has emerged as a multi-billion-dollar industry with the authority to set and enforce standards of security behavior. Although cybersecurity has become a concern of national policymakers, insurers appear to have supplanted the state to play an influential role in governing some aspects of client behavior. This paper explores private governance by cyber insurance firms and evaluates two competing explanations for its emergenceeither that the private sector advanced to set and enforce cybersecurity standards for financial gain, or that the state retreated from its responsibility to regulate and private sector actors filled the gap only as necessary. To find an answer between these explanations, this article develops a single outcome case study of the American cyber insurance industry. Following a theoretical introduction to private governance and its manifestation through insurance, the article examines the insurance process and its application in cybersecurity, the key role of standards, and the mechanism of enforcing those standards. The article concludes by identifying key elements of this market-based enforcement and discussing implications for crafting effective private governance in other domains and public policy.

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Section: Cyber Insurancementioning

confidence: 99%

“…Scholars recognize the varying form regulators can take depending on functional context and several have theorized governance relationships with more than two players (Kunreuther et al . 2002; Büthe 2010; Levi‐Faur 2011; Verbruggen 2014; Walker 2014; Abbott et al . 2017).…”

Section: Cyber Insurancementioning

confidence: 99%

Cyber insurance and private governance: The enforcement power of markets

Herr

2019

Regulation & Governance

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Measuring Compliance in the Age of Governance: How the Governance Turn Has Impacted Compliance Measurement by the State

Wingerde¹,

Bisschop²

2022

Measuring Compliance

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PrefaceDear reader, We hereby present to you the annual report of FIU-the Netherlands for 2018. We are reporting the highest number of unusual transactions ever while at the same time, the suspicious transactions in the annual report represent the highest value ever. In the fight against crime, tackling undermining criminality played a central role for the government in 2018. A major part of this is dealing with criminal assets and so-called "enablers". Furthermore, the approach towards tackling terrorism financing remained current. In my personal role as chairman of the Egmont Group of Financial Intelligence Units, in the past period, I have requested both national and international attention for various subjects related to money laundering and terrorism financing. Among other things due to their position, FIUs can virtually always contribute towards identifying criminal networks based on transactions that are carried out. Partly for this reason it remains important for FIUs to maintain in close contact with reporting persons/entities, users and FIUs among themselves to enable the continuous identification of current developments and find new answers to new challenges.

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Usingcontracts to further sustainability?

Beckers

2015

Sustainable Public Procurement Under EU Law

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Regulatory governance by contract: the rise of regulatory standards in commercial contracts

Cited by 3 publications

References 37 publications

Cyber insurance and private governance: The enforcement power of markets

Cyber insurance and private governance: The enforcement power of markets

Measuring Compliance in the Age of Governance: How the Governance Turn Has Impacted Compliance Measurement by the State

Usingcontracts to further sustainability?

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