Toolkit

Table of Contents Table of Practice Notes Table of Reference Documents Glossary
Module 1 Overview & Module 6 Executive Summary are also available in French, Spanish, Russian, Arabic and Chinese.
 

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Table of Practice Notes

Practice notes provide brief descriptions of practical experience and summaries of important regulatory materials.

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Module 1: Regulating the Telecommunications Sector: Overview Module 2. Competition and Price Regulation Module 3. Authorization of Telecommunication/ICT Services Module 4. Universal Access and Service Module 5. Radio Spectrum Management Module 6. Legal and Institutional Framework Module 7. New Technologies and Impacts on Regulation

Module 1: Regulating the Telecommunications Sector: Overview

3096

There are no practice notes attached to this module.

Module 2. Competition and Price Regulation

1560

A Methodology to Estimate Effective Charges Due to Rounding Effects

Abuse of Dominance in Morocco

African Telecommunications Network Architecture

Anguilla: Disapproval of Proposed Interconnection Agreement

Austria: Regulation of VoIP Services

Barbados: Policy on Voice over Internet Protocol

Barbados: Price Cap Decision

Being Digital

Belgacom/ Tele Danmark/ T-Mobile Intl./ Ben Nederland Holding Joint Venture

Benchmarking: Adjusting for Exchange Rates

Botswana: Interconnection Dispute Resolution

British Telecom Found Not to Have Significant Market Power

Canada: Misuse of Information and "Win-Back" Behavior

COSITU: ITU Model for the Calculation of Costs, Tariffs and Rates for Telephone Services

Cross Subsidization and Accounting Separation

Customer Lock-In via the SIM Card

Definitions of Dominance

European Commission: Market Definition and Assessing Market Power

European Union: “Light Touch” Regulation of Voice over Internet Protocol

European Union: International Roaming in Member Countries

Fixed and Sunk Costs as Barriers to Entry

Forms of Market Failure

France: Regulating Mobile Termination Charges

Hong Kong: Price Regulation

Hong Kong: Regulation of Voice over the Internet Protocol

Jamaica: Cable & Wireless Reference Interconnection Offer

Jamaica: Relationship between the Sector-Specific Regulator and Competition Authority

Jamaica: The Benefits of Mobile Competition

Japan: Market-Fostering Framework for VoIP

Kenya: A Middle Path to VoIP Adoption

KPNQwest/ Ebone/ GTS Horizontal Merger

Malaysia: Defining the Communications Market

Malaysia: Remedies for Anticompetitive Conduct

Malaysia: Summary of "Guideline on Substantial Lessening of Competition"

Mobile International Roaming among Arab Countries

Network Neutrality

New Zealand: Dimensions of Market Definition

Nigeria: Proposed Regulatory Treatment of Voice over Internet Protocol

Ofcom: Principles for Regulation

Peru: tariff rebalancing case (1998) (Spanish)

Predatory Pricing Charge Against BT

Proposed Rules for Access and Interconnection in Trinidad and Tobago

Quantitative Tests for Market Power

Regulation of Cross Subsidization in Different Countries

Regulatory Forbearance in Canada

Reliance on Competition Law to Regulate Telecommunications in OECD Countries

Summary of the EU Proposal for Mobile Roaming Regulation

Tariff Structures and Rebalancing: ITU-D Study Group 1

Telecommunications Markets in Europe for Which Competition Law Alone Cannot Suffice

Telia/ Sonera Merger

The Bahamas: Benchmarking of International Long Distance (ILD) Call Prices

The European Commission’s New Regulatory Framework

The Importance of Low Latency

United Kingdom: Mobile Termination Charge Regulation

United States (Illinois): rate rebalancing case study

United States: Rules to Prevent Misuse of Information

United States: Safe Harbors for Mergers

United States: Unbundling

United States-Mexico Telecommunications WTO Dispute

Using Competition Law to Regulate Interconnection: The New Zealand Experience

Vertical Price Squeeze Charge Against Deutsche Telekom

Module 3. Authorization of Telecommunication/ICT Services

507

Approaches to Transitioning to New Authorization Regimes

Australia and Singapore-Facilities-Based and Service-Based Licensing

Authorization Fees and the EU Authorisation Directive

Authorization Policies

Bahrain -Second Mobile Operator Licensing Schedule -2003

Belgium – Public Consultation on Mobile Telephony- 1999

Belgium –3G Licensing Process Schedule

Botswana: Multi-service Authorization Regime

Brazil- Multimedia Communications Services

Canada – Licence Fees Regulations

Conditions of General Authorizations

Convergence in the EU Regulatory Framework

Estonia- 3G Tender Information Document-2004

France- 3G Licensing Consultation Document- 1999

General Authorizations in the EU Regulatory Framework

Greece – 2G and 3G Licensing Consultation

Hong Kong, China – Consultations on the Licensing Framework for Unified Carrier Licences

Hong Kong, China – Transition to the Unified Carrier Licensing Regime

Hong Kong, China- Liberalization of Fixed Networks Consultation Document- 2001

India – Transition to the Unified Authorization Regime Chronology

India – Unified Licensing Regime Consultation Paper

India- ‘Unified’ Access Service Licensing

India- Regional Authorization

India's Communications Convergence Bill

Information Required in Open Entry Notifications and General Authorization Licensing Procedures

Institutional and Organization Changes in the Era of Convergence

Ireland – Transition to the General Authorisation Regime

ITU Case Study: India’s Unified Authorization Regime

Jamaican Agreement to Terminate CWJ Monopoly

Japan- Registration or Notification

Jordan – Mobile Operator Licence Consultation

Jordan- Pre-qualification Notice for 3rd Mobile Licence- 2003

Kenya -- Consultation on the Implementation of a Unified Licensing Framework

Kenya- Prequalification Notice for a GSM Licensing Process

Kenya- Prequalification Notice for a SNO Licences- 2003

Licensing Criteria for the Issuance of Unified and Multi-Service Authorizations

Licensing International Services in Canada

Licensing Pre-Qualification Criteria

Licensing Qualification Criteria

Licensing Qualification Criteria: Selected Country Examples

Licensing Selection Criteria

Lithuania- Notification and General Authorizations

Malaysia- Licensing for Convergence

Managing the Transition to a General Authorization or Open Entry Regime

Nepal – Rural Telecommunications Services Licensing Schedule

Nepal- Rural Services Licensing- 2003

Nigeria – Qualification Criteria for Unified Access Service Licences Applicable to Existing Licensees

Nigeria – Unified Access Service Licence

Norway- 3G Licensing Document- 2000

OECS Agreement to Terminate C&W Monopoly

One-time Fees and Recurring Fees

One-Time Initial Authorization Fees in Selected Countries, 2007

Process for Issuing General Authorizations

Public (Municipal) Initiatives

Public Consultation Processes

Reducing the Administrative Burden in Licensing

Registration Forms for General Authorizations

Regulation and Convergence in Ireland

Saudi Arabia – Data Services Licensing Consultation

Saudi Arabia -- General Authorization Framework

Saudi Arabia – Pre-Qualification for Data Services Licensing

Saudi Arabia – Schedule for Data Services Licensing Process

Saudi Arabia- Pre-qualification for Cellular Mobile Services Licensing

Saudi Arabia- Telecommunications Bylaw

Select Examples of the Implementation of the EU Authorization Directive

Selection Mechanisms in Comparative Perspective

Simplification of Authorizations

Singapore – Categories of Multi-Service Authorizations

Singapore – Licensing Process for Issuing Multi-Service Authorizations

Socio-Economic Benefits of Lower Authorization Fees

South Africa – Individual Licence Amendment Provisions in the Electronic Communications Act

Summary of EU Authorisation Directive

Summary of the EU Framework Directive

Switzerland - Invitation to Tender for GSM Licences - 2003

Switzerland- GSM Telecom Services Licensing Schedule

Tanzania – Authorizations in the Converged Licensing Framework

Tanzania – Multi-Service Licensing Processes and Procedures

Tanzania – The Converged Licensing Framework

Tanzania – Weighted Evaluation Criteria for Issuance of Multi-Service Licences

Terms and Conditions Permitted Under the EU Authorisation Directive

The Australian Licensing Process

The Botswana Licensing Process

The Greek Licensing Process

The Jamaican Licensing Process

The New UK Licensing Process

The Regulatory Framework for General Authorizations

The U.K. Licensing Process

The UK's OFCOM- A Converged Regulatory Authority

Trends in One-time Initial Authorization Fees

Trends in Recurring Authorization Fees

Trinidad & Tobago: Evaluation Criteria and Associated Weightings for Concession Applications

Uganda’s Multi-Service Authorization Regime

UK- Continuation of Licence Conditions

Using the Web to Increasing Licensing Transparency

Module 4. Universal Access and Service

3126

A demand study in rural areas of Mozambique

A staged approach to developing e-government

Australia and contestable USO provision

Canada’s Community Access Program (CAP)

Chile: Fondo de Desarrollo de las Telecomunicaciones

Colombia’s Compartel programme

Colombia’s universal access to community radio

Communications capabilities profiles

Debates about national roaming in the EU

Different local radio models in France

Distance learning using VSATs in the Solomon Islands

Donor ICT for Development Programmes and Expenditures

Economic Valuation Factor

Examples of financial services using mobile phones

Examples of open source software

Examples of the role of ICTs in supporting the MDGs in Asia

Finding out what the necessities of life are and how many people lack them

FITEL’s telecentre experience in Peru

Guidelines for universal access and universal service in Western Africa

Ireland’s regulation of broadband wireless access

Key Principles and approach to UASF policy implementation

Malawi Pilot – Prioritizing and selecting districts for UAS Project

Malaysia’s broadband plan – stimulating the private sector

Mobile Telecommunications Licensing in Botswana 1997

Model Outline for a UAS Policy

Models of Public-Private Partnerships

Nomadic deployments in Norrbotten County in Sweden

Outline for manual of operating procedures for UASF

Output-Based Aid (OBA) explained

Peru: Experience of the FITEL payphone programme

Pirai municipal network

Potential advantages of being a USO provider

Programmes to boost household PC penetration

Public intervention to support broadband deployment in the EU

Public-Private Partnerships in the telecommunications and ICT sector

Rules for the recycling and disposal of electrical and electronic equipment in the EU

Rural community radio in South Africa

Rural community radios in Mali

Service neutrality in the allocation of scarce resources

Sharing mobile network Infrastructure in India

Short wave radio in the Solomon Islands

Simple actions for improving the environmental effects of ICTs

Socio-Economic Benefits of Lower Authorization Fees

South Dundas Township and their broadband experience

Specific regional and poverty reduction impacts in Mongolia

Structural separation explained and applied

Table of Ministries, Policies and UAS/UASF Executing Agencies

The Alberta SuperNet experience

The eGranary digital library

The IEEE 1680 standard for the environmental performance of electronic equipment

The Loband web interface

The municipal wireless broadband networks in Knysna and Tshwane in South Africa

The prospects of achieving the WSIS targets, 2005

The residential service obligations of the incumbent in New Zealand in 1990

The rural wireless broadband network in Chancay-Huaral Valley District in Peru

The rural wireless broadband network in Myagdi District in Nepal

The Western Australian Telecentre Network

The WSIS principles and commitments, 2003 and 2005

UAS Policy of the Republic of Ghana

Uganda’s application process for rural schools to have Internet access

Uganda’s Rural Communications Development Fund

Module 5. Radio Spectrum Management

1247

Calculating the opportunity cost of spectrum in the UK

Canada: on-line licencing services web site, Industry Canada

Canada: Spectrum Fee Regulations and Guide

Capacity Assessment Grids

Check-list for implementing spectrum markets

Compliance with Technical Standards

Cost Recovery in Australia and Cost Analysis in Canada

CRMO South Korea – Monitoring System Architecture

Definitions: Electromagnetic Interference (EMI)

Definitions: Spectrum Use Standards

Designing property rights for the operation of spectrum markets

EU Directive: Definitions for Mutual Recognition Agreement and Conformity Assessment Bodies

Guideline for Public Sector Investment

Guideline for the ITU World Wide Centre of Excellence

Guideline: Spectrum Management Regulatory Functions, Skills, and Institutional Capacity

Guidelines for Consultative Processes with Stakeholders

Guidelines for Investing in Automated Systems_ITU-R SM.1370

Guidelines for Investing in Monitoring Systems

Guidelines for Spectrum Auctions

Guidelines for Standard Terms of Reference for Spectrum Management Projects.

Inter American Convention on an International Amateur Radio Permits

ITU Publications

ITU Radio Regulations – Article 1, Definitions of Radio Services

New Zealand - International cooperation in spectrum management Ministry of Economic Development

New Zealand - Reallocation of Commercial Spectrum Rights

Ofcom Spectrum Usage Rights

Practice Guideline: Coping with Congestion in Unlicensed Spectrum

Practice Guideline: Transition to Market Based Methods

Pricing Policies for Spectrum Assigned to Government Departments

Public Consultation: International

Radiocommunication Services ITU Regulation

Radiocommunications Act RSC 1985

Refarming of Spectrum Resources

Spectrum Pricing: Administrative Incentive Prices

Spectrum revenues, fees, and administrative charges

Spectrum Trading in Practice

Spectrum Trading: Implementing Secondary Markets in the European Union

Types of band managers

What is Spectrum Trading?

Module 6. Legal and Institutional Framework

1254

Adjudication in India [7.4.1]

Adjudication in Japan [7.4.1]

Bahrain - Confidentiality of Information [7.2.1]

Box 3-5: United States Tripartite Review [3.3.2]

Box 6-4: OECD Guidelines on Dealing with Conflict of Interest Situations [6.5]

Box 7-10: UNCITRAL Model Law on International Commercial Conciliation [7.4.1]

Box 7-12: Telecommunications-related Investment Disputes Outside the ICSID [7.1.4]

Box 7-8: Interconnection Disputes [7.4.1]

Box 7-9: Morocco’s Approach to Interconnection Dispute Resolution [7.4.1]

Case Study Converged Regulator: Ofcom [6.1.1]

Case Study Multi-Sector Regulator: Latvian Public Utilities Commission (PUC) [6.1.1]

Case Study Single Sector Regulator - Instituto das Comunicações de Portugal (ICP-ANACOM) [6.1.1]

Case Study Single Sector Regulator: Botswana Telecommunications Authority (BTA) [6.1.1]

Case Study: Conflict of Interest Regulations in Bahrain [6.5]

Copyright in the US and Europe

Different Approaches to Facilitate In-Band Migration [4.3.2]

EU Copyright Directive [4.4.3]

Examples of Data Retention Rules in Different Countries [4.4.4]

FCC Rules Regarding Emergency Calls for VoIP Service Providers (E911) [4.3.1]

Foreign Ownership in Canada [3.4.2]

Foreign Ownership in the United States [3.4.2]

Hong Kong (SAR)- Public Consultation Process [7.2]

In-Band Migration [4.3.2]

Licensing broadband wireless access in Switzerland and France

Licensing of Wireless Technology in Different Countries [4.3.2]

Privacy and data retention policies in selected countries

Regulating WiFi and WLAN

Regulatory Treatment of WiFi and WLAN [4.3.2]

Singapore - Confidentiality of Information [7.2.1]

Spam Legislation in Australia, China, Malaysia, and the United States [3.4.4]

St. Vincent and the Grenadines - Public Consultation Process[7.2]

Table 3-1: Countries Committing to WTO Reference Paper with Different Legal Traditions [3.1.2]

Table 3-2: Jamaica and Brazil - Comparison of Telecommunications Laws in Civil and Common Law System [3.1.3]

Table 3-3: Countries that Established an Independent Regulator Post WTO, EU and Other Regional Commitments [3.2]

Table 3-5: Entity with Jurisdiction over Competition Issues in the Telcommunications Sector in Certain Countries with both a Telecommunications Regulator and Competition Authority [3.3.2]

Table 3-6: Foreign Telecommunications Ownership Restrictions in Selected Countries [3.4.2]

Table 4-2: Pros and Cons of Legislative Approach in Telecommunications/ICT Regulation [4.2.1]

Table 4-8: Licensing in Malaysia [4.5.3]

Table 5-1: Aspects of Effectiveness [5.1]

Table 6-1: Model 1 – Single-Sector Regulator [6.1.1]

Table 6-2: Model 2 – Converged Regulator [6.1.1]

Table 6-3: Model 3 – Multi-Sector Regulator (MSR) [6.1.1]

The American Arbitration Association (AAA) [7.4.1]

The International Centre for Settlement of Investment Disputes (ICSID) [7.4.1]

UK Office of Communications [4.4.1]

Understanding GATS [3.2.1]

United Kingdom - Ofcom Principles of Written Consultations [7.1]

US Copyright Directive [4.4.3]

Module 7. New Technologies and Impacts on Regulation

1318

A Community owned Wifi/VoIP Network in Laos

Allocating Spectrum Efficiently

Argentina: Cooperatives in a competitive terrain

Capital Telecom

Citel and Regulatel

Common public IT standardisation in Denmark

Computerization of Nepal Telecom

Convergence between radio and the Internet

Cost analysis for Cable Networks

Cost analysis for DSL Networks

Cost analysis for FTTH

Cost analysis for WiMAX

Definition of a Mobile Virtual Network Operator

Digitalisation of TV

Digitalisation, a short technical description

Diversifying participation

Duet

E.164

easyMobile Provision of mobile service via the Internet

E-Banking

E-Education