Regulatory regimes are laws, regulations, policies and instruments that govern the entry into and conduct within an industry. They include licensing, registration requirements and fit-and-proper-person tests.
The VLRC reviewed various lawful occupations and industries in Victoria and elsewhere:
- to find out which regulatory regimes are effective
- to develop principles for assessing the risk of organised crime infiltrating a lawful occupation or industry.
This consultation paper was published in June 2015.