Regulatory Impact Assessments Index
This is a list of full regulatory impact assessments produced by HM Treasury from 1 January 2001.
A full RIA is signed by the accountable Minister and placed in the House libraries when the regulation/ legislation is presented to Parliament. An RIA is a policy tool which assesses the impact, in terms of costs, benefits and risks of any proposed regulation which could affect businesses, charities or the voluntary sector. The RIA process helps policy makers to think through the consequences of proposals, improving the quality of advice to Ministers and encouraging informed public debate.
Partial RIA’s are attached to Treasury public consultations. See the Full Index of Consultation Documents.
The Regulatory Impact Assessment documents are available below in Adobe Acrobat Portable Document Format (PDF). If you do not have Adobe Acrobat installed on your computer you can download the software free of charge from the Adobe website. For alternative ways to read PDF documents and further information on website accessibility visit the HM Treasury accessibility page.
Media links
2007
- PDF file of Travel Insurance Review: Summary of consultation responses and final Impact Assessment (465KB)
- PDF file of A UK unclaimed assets scheme: a final impact assessment (432KB)
- PDF file of Implementing Article 4(4)-4a(1) of the 5th Motor Insurance Directive: Final Regulatory Impact Assessment (312KB)
- PDF file of amended Transposition Note on implementing the Fifth Motor Insurance Directive (56KB)
- PDF file of ISA Reforms: Final Regulatory Impact Assessment (428KB)
2006
- PDF file of Independence for Statistics: A Regulatory Impact Assessment (417KB)
- PDF file of Transposition of the Capital Requirement Directive - Regulatory Impact Assessment (356KB)
- PDF file of The Investment Exchanges and Clearing Houses Bill - Regulatory Impact Assessment (103KB)
- PDF file of Mesothelioma compensation: amending the Financial Services Compensation Scheme - A final Regulatory Impact Assessment (390KB)
- PDF file of the Secondary legislation for the regulation of Home Reversion and Home Purchase Plans: A final regulatory impact assessment (368KB)
- PDF file of the Credit Union interest rate cap: final Regulatory Impact Assessment (320KB)
- PDF file of Extending employers’ freedoms: A consultation on facilitating financial promotions in the workplace (254KB)
- PDF file of Reducing reporting requirements: A consultation on reform of the ‘controllers regime’ in Part XII of the Financial Services and Markets Act 2000 (322KB)
- PDF file of the Regulatory Impact Assessment - Orders under the Government Resources & Accounts Act 2000 (relating to Special Health Authorities established in the | financial year 2005-6) (168KB)
2005
- PDF file of the Regulatory Reform Order: A consultation on proposed changes to the Financial Services and Markets Act 2000 - Regulatory Impact Assessment (180KB)
- PDF file of Cash Ratio Deposits (Eligible Liabilities) (Amendment) Order 2005 (113KB)
- PDF file of Regulatory Impact Assessment - The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2005 (80KB)
- PDF file of Regulatory Impact Assessment - Changes to the Regulated Activities Order (Business Angel-Led Enterprise Capital Funds) (148KB)
- PDF file of the Regulatory Impact Assessment: Lorry road-user charge March 2005 (464KB) - version in Welsh (405KB)
- PDF file of Land Transactions Bill (Home Reversions) (214KB)
- PDF file of Regulatory Impact Assessment Order under Section25(6) of the Government Resources and Accounts Act 2000 C&AG audit of non-departmental public bodies (157KB)
2004
- PDF file of Regulatory Impact Assessment Proposed Changes to the Secondary Legislation Under the Financial Services and Markets Act 2000 (196KB)
- PDF file of Regulatory Impact Assessment - Changes to the Financial Promotion Order (high net worth and sophisticated investors) (140KB)
- PDF file of the Regulatory Impact Assessment for the Commissioners for Revenue and Customs Bill
- PDF file of the Regulatory Impact Assessment for the Distance Marketing of Consumer Financial Services Directive
- PDF file of the Regulatory Impact Assessment for the ´stakeholder´ saving and investment products regulations
- PDF file of the Regulatory Impact Assessment for the Co-operatives and Community Benefit Societies Act 2003
- PDF file of Financial Services and Markets Bill
- PDF file of Electronic communication for building societies
- PDF file of the Mortgages and General Insurance regulation: transitioning complaints: Regulatory impact assessment
2003
- PDF file of Mortgages Regulation
- PDF file for Regulating Insurance Mediation
- PDF file of Increased statutory audit and access powers of the Comptroller and Auditor General
- PDF file of Transfer of Audit Responsibility for the Special Health Authorities to the Comptroller and Auditor General
- PDF file of the Financial Collateral Arrangements Regulations 2003: Regulatory Impact Assessment
2002
2001
- PDF file of Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001
- PDF file of Money Laundering Regulations 2001: Final Regulatory Impact Assessment
- PDF file of Protection of the Euro against Counterfeiting Regulations 2001
- PDF file of Implementation of the E-Commerce Directive: Regulatory Impact Assessment
- PDF file of Electronic communication for Building Societies
- Text file of Electronic communication for Buliding Societies
