Designing Regulatory Experimentation: A practical Guide for the Public Sector - Approaches and Criteria for Designing Regulatory Experimentation and Innovation Spaces
Acknowledgment
Table of contents
Foreword
PART I: FOUNDATIONS AND CONCEPTUAL FRAMEWORK
1 Introduction
     1.1 General context
     1.2 Risks of traditional regulatory action
     1.3 Emergence of experimentation
     1.4 Objective and scope of the guide
     1.5 Local evidence and regulatory proportionality
     1.6 Lessons Derived from Engagement with Authorities of Central America and the Dominican Republic (Validation of the Guidance)
2 Guiding Principle: Experimentation as Learning Infrastructure in the Public Sector
3 Typology of Regulatory Experimentation Spaces
     3.1 Preliminary Distinction: Sandboxes and Complementary Instruments
4 Implementation Cycle
PART II: DECISION MATRIX AND OPERATIONAL TOOLS
5 Decision Matrix for Selecting the Appropriate Figure
     5.1 When to Use Each Experimentation Figure
     5.2 Illustrative Examples of Experimentation Space Design According to the Decision Matrix
6 Elements and Guidance to Support Initial Implementation
     6.1 From Decision Making to Operational Deployment
     6.2 Quick Start Sequence in 10 Steps
     6.3 Minimum Viable Packages by Figure (MVP)
     6.4 Practical Implementation Tools (Templates and Minimum Formats)
     6.5 Ensuring Useful Evidence: Indicators, Data, and Traceability
     6.6 Simplified Risk Management: Safeguards and Stop Rules
     6.7 Rapid Coordination Mechanisms
     6.8 Accelerating Without Losing Legitimacy: Communication and Transparency
7 Conclusions
Annex: Integrated Example: Designing and Documenting an Experimentation Space in the Telecommunications Public Sector
References