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Stakeholder and System Case Materials

A curated professional library for Advanced Practitioner-level participants. These materials develop capability in stakeholder management, system-level regulatory judgement and applied practice. They are reading and discussion resources — not assessment materials.

Core Reading

Rulemaking
Robin Ellison

The foundational text for this programme. At Advanced Practitioner level, focus particularly on the chapters addressing stakeholder dynamics, system complexity and misregulation.

Open resource
The DBIST Core Regulatory Skills Framework
Department for Business and Trade

The framework to which this programme is structured. At Advanced Practitioner level, focus on stakeholder engagement, risk management and proportionate enforcement capabilities.

Regulatory Reform: Political and Economic Dimensions
OECD

Provides a comparative and systemic lens on regulatory reform. Relevant to stakeholder management, system impact and unintended consequences themes.

Open resource
Managing the Risks of Regulatory Failure
Institute for Government

Practical analysis of regulatory failure, system dynamics and the governance conditions that allow failure to persist.

Open resource

Public Bodies and Regulatory Sources

Regulatory Policy Committee

Independent scrutiny of regulatory proposals. Key source for understanding how impact assessments are evaluated at an advanced level.

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Financial Conduct Authority (FCA)

Publishes detailed regulatory strategy documents, enforcement decisions and stakeholder engagement frameworks — strong applied reading.

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Care Quality Commission (CQC)

Provides case studies in proportionate enforcement, stakeholder communication and risk-based regulation.

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Office for Nuclear Regulation

Detailed published enforcement and stakeholder strategies relevant to high-stakes regulatory environments.

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Journals and Commentary

Regulation & Governance (Wiley)

Essential reading for advanced practitioners. Covers regulatory failure, stakeholder dynamics, enforcement theory and systemic regulatory design.

Public Administration (Wiley)

Strong coverage of regulatory governance, bureaucratic decision-making and system reform.

LSE Public Policy Review

Accessible policy analysis including regulatory reform, stakeholder engagement and system change.

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National Audit Office Reports

Provides detailed post-implementation analysis of regulatory frameworks. Essential for understanding what regulatory reform looks like in practice.

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Websites and Online Materials

UK Regulatory Practice & Capability Dashboard

A strategic reference tool supporting regulatory capability, systems understanding and practice development.

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OECD Regulatory Policy Observatory

International comparative data on regulatory systems, stakeholder engagement and reform effectiveness.

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Institute for Government

Extensive free library on regulation, public administration and policy reform. Practical and accessible.

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UK Government Consultation Hub

Primary source for regulatory consultations, stakeholder engagement frameworks and impact assessments.

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Practice and Scenario Materials

These scenarios support preparation and open professional discussion. There is no submission, no upload, and no scoring.

Stakeholder Scenarios

System Judgement Scenarios

Regulation Practice Programme

The Regulation Practice Programme is independently developed and delivered by the College of Lawmakers. It is aligned to and informed by the Department for Business and Trade Core Regulatory Skills Framework but is not a Department for Business and Trade product.