Regulatory Sandboxes and Experimental Legislation as the Main Instruments of Regulation in the Digital Transformation

Ефремов, Алексей Александрович

doi:10.1007/978-3-030-37858-5_7

Cited by 4 publications

(3 citation statements)

References 7 publications

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“…ELR initiation is restricted for foreign legal entities, as well as for Russian legal entities with at least 50 percent of their equity holdings owned by foreign legal entities, registered in offshore territories or states. The initiator must also meet its own requirements for ELR subjects that are set in the ELR program (Yefremov, 2019).…”

Section: Resultsmentioning

confidence: 99%

Legal status of the actors of the experimental legal regimes (regulatory sandboxes) in Russia

Давыдова

Makarov

2022

Rev. Invest. Univ. Quindío

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El propósito de este trabajo es estudiar el estatus legal de los actores en los regímenes legales experimentales rusos (cajas de arena regulatorias). Esta investigación analiza categorías de actores de regímenes legales experimentales (sandboxes regulatorios), según lo dispuesto por la legislación rusa actual. Distingue dos grupos principales de actores según su rol en los regímenes legales experimentales (sandboxes regulatorios). La metodología de investigación se basa en la lógica formal, el análisis sistémico y estructural, y la interpretación de las normas legales. El estudio distinguió dos grupos de actores de regímenes jurídicos experimentales (sandboxes regulatorios): actores participantes y actores reguladores. El primer grupo incluye iniciadores, contendientes, sujetos y participantes. Este último comprende los organismos reguladores y autorizados, la organización de la comunidad empresarial, las autoridades de coordinación y el Banco de Rusia. La investigación tiene como objetivo determinar el estatus legal de los actores de regímenes legales experimentales (sandboxes regulatorios), una institución previamente desconocida en Rusia. Proporciona una descripción de los sujetos involucrados en el establecimiento de un sandbox regulatorio, según lo dispuesto por la legislación nacional, y hace una distinción entre los actores participantes y reguladores.

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Section: Resultsmentioning

confidence: 99%

Legal status of the actors of the experimental legal regimes (regulatory sandboxes) in Russia

Давыдова

Makarov

2022

Rev. Invest. Univ. Quindío

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“…The creation of such a flexible system, stimulation of the development of artificial intelligence technologies, including robots and robotics, is facilitated by regulatory or regulatory sandboxes. [8,18] The sandbox metaphor is illustrative, as a particular experiment should be limited to participants, technology, applicable requirements, etc. Herewith, the metaphorical nature of legal terminology has already become characteristic of strategic documents related to the field of digital technologies.…”

Section: Introductionmentioning

confidence: 99%

Experimental legal regimes for digital innovation and a special regulation mechanism: new concepts of russian legislation and first projects

Mamina

Kobzeva

2021

SHS Web Conf.

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The paper examines the new concepts of Russian legislation introduced into the mechanism of legal regulation with the entry into force of the Federal Law “On Experimental Legal Regimes in the field of Digital Innovations in the Russian Federation” and analyzes the first projects approved as part of its implementation. Thus, one of the actively implemented types of regulatory technologies, as shown in the article, is the “regulatory sandboxes”. The establishment of an experimental legal regime within the framework of the functioning of “regulatory sandboxes” means the application to legal entities and individual entrepreneurs of a special, different from the generally established legal regulation (special regulation and general regulation – in the definitions of the law under study). The article analyzes the prerequisites and possible results of the implementation of a flexible system of legal regulation aimed at stimulating the development of technologies and preventing possible negative consequences associated, inter alia, with the use of artificial intelligence. When writing the work, of general scientific methods were used (such as: dialectical, systematic, analysis, synthesis, induction, deduction, modeling, observation) and special private scientific methods of cognition (in particular, formal legal). In the course of using this methodology, the authors described in detail the distinctive characteristics and predictively outlined the features of a flexible system of legal regulation aimed at stimulating the development of technologies, as well as drew conclusions about the possibilities arising from the use of the mechanism of “regulatory sandboxes” in modern Russia.

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“…In interviews, firms tend to agree that the sandbox is contributing to superior innovation supervision in the ways the FCA envisaged. Notably, several firms said their sandbox test was used as a test case that went on to inform the FCA's stance on specific innovations (Ranchordas 2021a;Yefremov 2019). Indeed, the FCA has published policy papers on distributed leger technology and cryptoassets implying test cases informed their stance:…”

Section: Supervisionmentioning

confidence: 99%

Regulator reputation and the successful governance of innovation

Fahy¹

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Regulatory Sandboxes and Experimental Legislation as the Main Instruments of Regulation in the Digital Transformation

Cited by 4 publications

References 7 publications

Legal status of the actors of the experimental legal regimes (regulatory sandboxes) in Russia

Legal status of the actors of the experimental legal regimes (regulatory sandboxes) in Russia

Experimental legal regimes for digital innovation and a special regulation mechanism: new concepts of russian legislation and first projects

Regulator reputation and the successful governance of innovation

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