The Effect of Trade Agendas on Regulatory Governance: When the EU Meets the Global South

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    The Effect of Trade Agendas onRegulatory GovernanceW EU M G S

    A C. B

    N. 57 | N 2013

    WORKING PAPER

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    2 | KFGWorking Paper No. 57 | November 2013

    KFG Working Paper Series

    Edited by the Kolleg-ForschergruppeT Tm Pw Ep

    T KFG W P S K-F

    . I x w

    x x E E U.

    A KFG W P KFG w www..

    -@-..

    C : A C. B

    E : A B F B

    B, A C. 2013: T E T A R G: W EU M G S,

    KFG W P S, N. 57, N 2013, K-F (KFG) T T Pw E,F U B.

    ISSN 1868-6834 (P)

    ISSN 1868-7601 (I)

    T G R F (DFG).

    F U B

    K-F

    T T Pw E:

    T E U D I

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    14195 B

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    P: +49 (0)30- 838 57033

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    The Effect of Trade Agendas on Regulatory Governance | 3

    The Effect of Trade Agendas on Regulatory

    Governance

    W EU M Gb S

    A C. Bii

    Ab

    T . I , z

    w x w N-S

    w. T w x ? W

    ? E, x w

    E U (EU) S C M (M), w

    z , z w . T

    . F

    N-S w w

    x, . B

    x,

    w , w

    , w

    .

    T A

    A C. Bii R Fw I B

    E I (IBEI). S w K-F T T Pw E, F

    U B (2012-2013). A P.D. P

    S U P F 2010 (S M

    J Lz Pz 2010-2011 B D D

    P S C E P

    C), - -

    IBEI F L C S

    (FLACSO-A). H x

    , , , w -

    L A, -

    .

    C: @.

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    4 | KFGWorking Paper No. 57 | November 2013

    C

    1. I 5

    2. T Nw T A: F GATT WTO B 6

    2.1 From Negave to Posive Integraon at the Mullateral Level 6

    2.2 Posive Integraon at the Interregional Level 7

    3. I T N R G R 8

    3.1 The Negoaon of Regulatory Commitments Across Agendas 9

    3.2 Regulatory Governance Regimes: The Instuonal Seng and

    Strategic Constellaons 11

    4. EU M I N: A C-P

    A R G R 13

    4.1 The Trade and Cooperave Agendas: Norms and Capacity Building

    Mechanisms 15

    4.1.1 Trade Facilitaon 15

    4.1.2 Educaon 17

    4.2 The Strategic Constellaons: The Actors, Their Roles and Their Networks 19 4.2.1 Trade Facilitaon 19

    4.2.2 Educaon 21

    5. V P R G 24

    6. S F R 27

    R 29

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    The Effect of Trade Agendas on Regulatory Governance | 5

    1. I1

    D , w z z-

    . F , w . T -

    w w - , , w w

    (Dj/S-A 2006). A ,

    (D 2006).

    F , W T Oz (WTO) -

    z w w j

    (D/H 2001; O 1997). Hw, D R ,

    , N-S

    w (H/W 2010; T/

    S 2011).

    T w , ,

    x w (D 2006; P 2007; R/S Cz 2006).

    T, z ,

    w , (IPR), , -

    N-S z

    w.

    B E U (EU) U S, w j ,

    N-S , w w L A.

    W z x ,

    w w

    . T

    x w w w x N-S -

    S. D

    1980,

    w . I w S (D/

    M 2013; M/C 2006).

    E, w EU S C

    M (M). T x ,

    1 T w K-F (KFG) T T

    Pw E, F U B (2012-2013) w G R

    F (DFG). I Tj A. Bz T R -

    . M KFG J Fx . F , I w KFG

    .

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    6 | KFGWorking Paper No. 57 | November 2013

    w w z

    w ,

    (Lw 1996). T w :

    . D ? W ? M

    , w

    w,

    .

    T :

    -

    . T x w, w

    x w , ,

    . A

    , w z EU

    G S.

    2. T Nw T A: Fm GATT WTO B

    2.1 From Negave to Posive Integraon at the Mullateral Level

    T 25

    . T G A T T (GATT, 1947) j

    w , x

    (F 2005; S 1996, 1999). Y , U R,

    w WTO,

    (D/H 2001). A j,

    -

    (S 1999: 45), w w

    w x w (F 2005).

    E z x w -

    , x, (D B 2006)

    WTO w w

    (D/H 2001).2

    F, WTO, x .

    T z

    w

    , IPR, , ( ). T

    .

    2 F WTO, O (1997).

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    The Effect of Trade Agendas on Regulatory Governance | 7

    W z

    q w , -

    q (S 1999;

    W 2005). Cq, w ,

    , , w w -

    , . A

    x

    ,

    (S 1999). A, w

    , w

    . I , q

    w (S 1999: 71).

    2.2 Posive Integraon at the Interregional Level

    T w (Y/P 2006), (D/H 2001)

    (D B 2006; W/A 2007)

    . T C M M 2003 q

    D R N-S (H/

    W 2010; T/S 2011).

    P . T w

    WTO x. T w

    , , w

    . S, ,

    w , w N-S . T,

    z , N-S

    z w.

    T S-S N-S , w z ,

    2000 (R/S Cz 2006). T

    z (D

    2006; P 2007).

    W w q EU, E

    . A

    WTO (Bw 2006), w

    , , (D 2001).3

    3 T EU x Y/P (2006) Y (2007).

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    8 | KFGWorking Paper No. 57 | November 2013

    Hw, D D R , EU

    - , , ,

    , , w w

    . T Gz S P (GSP), , - - , A A,

    (EC 2004; Y/P 2006).

    W L A, z

    x .4Hw, w w

    w

    w. T w x ?

    W / ? B (Lw

    1964) , x

    .

    3. Ii T N R G Rim

    F , x EU

    x w z , -

    (Bz/R 2007; Bz/MD 2011;

    F/R 2003; T 2008). T , w

    w G S, w

    EU . F A ,

    w L A, w , w -

    w z EU,

    w S (J 2008).

    B , w x N-S -

    S. T

    L A, w , , (H 2004):C ,

    . F, N-S : -

    , x

    w (Bz/MD 2011; S/T 2005).

    G N-S -

    z , I

    . T

    w w

    4 F w , B (2010).

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    The Effect of Trade Agendas on Regulatory Governance | 9

    (S 1999: 70). T

    - , w ,

    w w ,

    .

    3.1 The Negoaon of Regulatory Commitments Across Agendas

    W w

    (W/A 2007), I (Bw .

    1998), (

    -) : , . R

    w . I,

    , ,

    w . M,

    w, , .

    R w -

    . E

    w ,

    , w w -

    x (L-F 2011: 13; M 1985). F,

    , ,

    w ,

    - , , x, - w

    (S 1999). H, w z w -

    , x -- w

    -- , , -

    .

    B w w

    Y (2007)

    w .

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    10 | KFGWorking Paper No. 57 | November 2013

    Table 1. Typology of regulatory commitments in trade negoaons

    At-the-border Behind-the-border

    Competition Traditional trade policy

    - Agriculture (export subsidies,levies)

    - Quantitative restrictions- Tariffs

    Commercial policy

    - Agriculture (subsidies)- Competition policy- Government procurement- Intellectual property rights- Investment- Subsidies- Trade facilitation- Trade-related investment

    measures

    Market failure (discriminatory import bans) Social trade policy

    - Agriculture (multifunctionality)- Environment- Labor standards- Services- Technical barriers to trade

    Source: Ow , Y (2007).

    W --

    ,

    , w

    S : , ,

    . F, --

    x , x,

    x . E Y

    z, w w w. F, -

    , z S . T -

    w ,

    , w z

    (W . 2005: 842). T,

    .

    S, w , ,

    . T -

    ,

    (S 1999).

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    The Effect of Trade Agendas on Regulatory Governance | 11

    3.2 Regulatory Governance Regimes: The Instuonal Seng and Strategic

    Constellaons

    W z , w - (P 2012), w

    q S-

    S, N-S WTO ,

    (B 2010). F, x

    :

    , , z

    (Lw 1964; W 1980). T -

    T 1 x (Y 2007).

    D ,

    w -

    , w x . B -

    x w

    , w x w

    . T

    . W

    ,

    .

    F, norms, w ,

    w x- , w

    , , - .5S, modes of assistance or capacity build-

    ing measures ;

    q.

    Resources , z.6W

    , type and number of actors ad-dressed , , w

    . T x ,

    - , - . T

    , w, x .

    D w w ,

    x -

    5 I w Tj Bz .

    6 W z w w (TIR)

    , Bz/MD (2011) -

    TIR . T : , z.

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    12 | KFGWorking Paper No. 57 | November 2013

    , w x . F, cooperave

    requirements x w q

    . T w z ,

    x .

    Table 2. Instuonal seng: Two dimensions and their variaons

    Source: Ow .

    I , ,

    w x . T

    , - , ,

    , CSO, , w w -

    .7T w z x .

    Table 3: Strategic constellaons

    Actors

    Mono-stakeholder Multi-stakeholders

    Network

    configuration

    Regional Dyadic Regional Constellation Multiplex Regional Constellation

    International Dyadic International Constellation

    Multiplex International

    Constellation

    Source: Ow .

    H,

    w w . I ,

    x . B (K

    1982; R 1982), I

    , w x .

    T , - w.

    7 J (2008; 2009) -

    w, w w

    z.

    Nm R .

    Ex- . -

    Cpi bii

    mim

    T :

    - F, , z

    T :

    -S - (, , z(CSO), )

    C q:

    - R

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    The Effect of Trade Agendas on Regulatory Governance | 13

    T x w w

    EU M, w w - -

    , w x . T -

    w : . B - z . O

    , z w

    ,

    w . S,

    --

    , w (E . 2007: 3). T ,

    x,

    (C/M 2010),

    , z w

    , . I ,

    , q z ,

    . Cq,

    . S, w ,

    z w -

    , . W

    (V 2008: 19),

    z , x

    q. H, x -

    w w w

    .

    T w ,

    R S P (RSP) w E C (EC) j

    EU w M, w 2000. T -

    R I P (RIP) ,

    x, w , ,

    z, M EU-

    M , , w w .

    4. EU M Ii N: A C-Pi Ai

    R G Rim

    B , z w -

    w EU M S

    . T EU-M I Fw C A

    (EMFICA) 1995 I A A :

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    14 | KFGWorking Paper No. 57 | November 2013

    z, , .8A

    A, w 1999. A 15

    ( O 2012),

    . I 2004, , w - EU-L A C (EU-LAC) S (M, M 2010). Hw,

    EU . R

    (B/B 2011). H, w ,

    EU : -

    RSP.

    T , , w

    , , -

    , IPR, , . C,

    EU w w , -

    (F/O 2008). W x, w C (2002)

    w 2000 x EU

    w S w (L 2002).9T

    w M w w : w

    w , E w w w , , ,

    , (L 2000: 7). F, w x

    (M 2005: 5).

    E

    , w

    , , z, . P

    -- (B 2010). T w

    - , () , ,

    z w .

    F, , z -

    (Bz . 2008). P

    , w - . T ,

    (Bz/R 2009: 7).10

    8 T Fw w x 1992 I-I C A, J D

    22 D 1994, w z -

    w , D P D 15 S 1995.

    9 P L EU T C (1999-2004) -

    EU

    w WTO (L 2002: 2).

    10 T : , ,

    , G (2012); M/S (2009). M , Bz R (2012)

    z ,

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    The Effect of Trade Agendas on Regulatory Governance | 15

    B , w

    w -

    , , M .

    4.1 The Trade and Cooperave Agendas: Norms and Capacity Building Mechanisms

    4.1.1 Trade Facilitaon

    T 2002-2006 RSP

    M . I , M

    , w , w

    z , w - -

    M , . T -

    w

    . I , w

    w w q

    .

    Oz , w

    Iz M, w j w M

    (EC 2002: 29-30). I ,

    . I , 26 w -

    M , .11

    T ,

    A P M S 2002. C

    E T A, M

    w, , w .

    T RSP 2007-2013, w :

    , - , - . W ,

    z -

    . I,

    w . F

    , , , z .

    I , ,

    , w . C w

    .

    11 T w w

    (44 )

    (30 ).

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    16 | KFGWorking Paper No. 57 | November 2013

    w :

    , , W C Oz (WCO)

    Fw S S F G T.12

    T j - w w -

    w M w . A EU x ,

    w M w w -

    , j. P q

    w . T, C S P (CSP) M

    , . T w

    , w w- M

    .

    T M

    , w 70 50 M. M,

    2002-2006 w - w

    ,

    (EC 2007). I z

    , M-EU C C Pj

    (PADUEM), w w 2004 2007. L , PADUEM w

    q z q . I

    , z, ,

    , w M

    , z , .13E w

    E T A, q x

    (R S T 2006: 14).

    T w EU-M B- N C

    (BNC) (P 2008), w EU M, C -

    , EC G D T F A,

    M (B/B 2011). W 2010,

    BNC. D BNC(B A, 2010), q

    2004.

    12 WCO w 1947 w E C E

    E C- S G x -

    -E C U GATT. O , S G w -

    : E C, Oz E C- D

    (OECD), C C, w C C- C (CCC). I 1994, CCC

    177 ,

    W C Oz. F , ://www.w./.x, 27M 2013.

    13 F , ://www../ESP/01.x, 28 M 2013.

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    The Effect of Trade Agendas on Regulatory Governance | 17

    D ,

    ( )

    x O 2012 (BNC 2012). Hw,

    , EU-MJ C C C, B A S B

    F .14

    4.1.2 Educaon

    E w EU M, z

    , 15 w w

    (FSE . 2009). A , w BNC. S,

    z -

    (B/Px B 2008). I ,

    , z w -

    w M , .

    I M w

    z , , P

    M T S 1997. T -

    2015.

    EU w M 2002-2006 RSP

    . B , , ,

    , - z (NGO), ,

    z w . A -

    j

    , -

    z M, w -

    . C

    E w EU : - , , w, x x

    , w M .

    T j 2007-2013 RSP, w -

    z , w

    , . T

    14 T x w , S

    C C, T F R O (BNC 2012: 6).

    15 E w WTO G A T S

    (GATS). W , z w : ; -

    ; ; ; .

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    18 | KFGWorking Paper No. 57 | November 2013

    , EU-M ,16 z w

    x , w P

    M E S 2006-2010. Tw 50

    w , w 10 w j w z RSP. Pj CSP

    L A . T

    M w , w , ,

    . O 2011 EU w j

    .

    F, 2007 A A P H E M S P (3 -

    ), w - w

    , . T j-

    x M w -

    . I , M z

    . S, S P M

    E S (PASEM) (6,8 ), w w EU ,

    E P

    -

    . C- EU M, PASEM :

    ,

    q , . T

    ,

    .

    A x w -

    , , EU

    . W x

    - w w w (B O 2009),

    , , M w z

    .

    16 B w D C I, E P C

    ww , E/M

    , EU M S C, M EU

    M S, w w w , EP (2007).

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    The Effect of Trade Agendas on Regulatory Governance | 19

    4.2 The Strategic Constellaons: The Actors, Their Roles and Their Networks

    4.2.1 Trade Facilitaon

    T EU , -

    x w . T, M-EU

    B F (MEBF) . C N 1997, -

    G F

    I, MEBF w x T B D.17I

    w -

    . E w , w

    w . T w : ,

    w w ()

    .18

    A 2001, MEBF M-EU

    -M

    - w. T : ;

    , ; (MEBF

    2001). T B A S B F w

    30 -, - - (MEBF 2003: 12), w w

    w

    (P 2008: 93). T w w

    , S A I Sz

    C (IRAM, I A Nz C).19

    M MEBF w B F A P

    2002 M (EC 2002; L

    2002). F, w EU ,

    j. A C Ex R,

    C P, EU w MEBF (P 2002). L ,

    MEBF w 2004, w M, w , -

    z , - .20I 2006, MEBF

    P .

    17 T T B D w

    EU U S. F MEBF w

    , ://..////-/-/#2-

    6, 12 J 2013. T MEBF w 2008, .

    18 Iw w MEBF x, B A, 21 N 2007

    19 Iw w IRAM x, B A, 23 N 2007.

    20 Iw w MEBF x, B A, 21 N 2007.

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    20 | KFGWorking Paper No. 57 | November 2013

    A EU

    , MEBF w x-

    . I w S P

    C M , j -w EU M.21F I-A D B (IDB), w -

    z A, Bz EU, j w w

    EU M

    - . I , j w

    . O x

    w B T F.22T w

    w w B A S P (S 2007), w

    MEBF VII P C (L, O 2007). O

    w z

    A A (MEBF 2007: 4).

    W , L

    B A D, w E Sz w

    . T E C Sz (CEN) E

    C E Sz (CENELEC), w j E S

    I, w E T S I (ETSI). T, MEBF -

    w , w

    . Hw, w z w

    EU M, x x , w

    w x .23

    D x , M

    w w

    j,

    (CCI-M 2012). M j z-

    z M A Nz (AMN, A M

    Nz), - - z. Rz C

    M G (CMG),24AMN z .25I 1999, CMG w , w M

    C Nz (CMN, C M Nz).26AMN z

    21 Iw w IRAM x, B A, 23 N 2007.

    22 S ://www..//j/j--,1303.?=RG-T1282, 25 M

    2013.

    23 Iw w IRAM x, B A, 23 N 2007.

    24 T CMG x M, M F A E,

    C B , .

    25 F AMN j, ://www.../, 29 M 2013.

    26 I 1991, IRAM w z z Bz, P U

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    The Effect of Trade Agendas on Regulatory Governance | 21

    w M. T ,

    .

    W M N (MN), AMN

    w M . I , w w , AMN , I

    Oz Sz (ISO), I E T C (IEC)

    I T U (ITU). F , P

    A S C (COPANT) EU , CENELEC CEN.

    W , MEBF

    , WCO

    j, -

    , w EU M (MEBF 2001). S, M z

    w w (BNC 2012:

    6).

    F, - , EU q,

    , M (M 2005: 1569).

    W w , EU w -

    w

    . Hw, w C Mx

    S C C C (F 2004; M 2005). O ,

    EU-M M -

    , ,

    .27

    4.2.2 Educaon

    I M E

    M. C , - 1991 M M E M (RME, R M

    E M), w w C M C (CMC)

    .28

    CMN. P w .

    27 T EU -

    (F 2009).28 I 1995, RME w M , M E w

    w (B/Px B 2008).

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    22 | KFGWorking Paper No. 57 | November 2013

    S , RME -

    (G . 2012: 228). I j

    z , w x -

    z w (V/H 2010). T, RME : ,

    . A, z E

    S M (SEM, S E M) w

    w , w SEM -

    , w .

    N, ,

    (P 2001) w-

    (Fq 2005; G . 2012). W SEM,

    , : , ,

    .29

    T RME

    z (G . 2012) w

    . I , P M E S, 2006-2010,

    2011-2015, w EU RSP 2007-2013

    constutes an instance of polical coordinaon to integrate educaon to the necessary social, eco-

    nomic and polical processes for the development of the people and naonal sociees. It designs and

    executes policies to promote an educaon of quality for all, contribung thus to Mercosurs objecves

    (Mercosur 2005: 9).

    I w EU . I, EU -

    w M j H

    E M S P. G M R A

    M A C (MARCA, P M A R) -

    ,30EU

    M j . EU , z w - x

    , E M B P.

    W j RME , z , w

    F T M w M ,

    (B/Px B 2008).

    29 B C - SEM.

    30 I 2004, CMC E S F F

    (M 2004). M US$ 30,000, US$ 2200

    w 24 (M 2008).

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    The Effect of Trade Agendas on Regulatory Governance | 23

    T . z

    z , .

    F EU, w M x x-- z EC w x-

    E (R 2010: 29). S 2003 w

    2008, EU

    w. T , w , E M ,

    GATS , w EU x w E N

    P, z (OECD/G8) w (EC 2006). F,

    B Fw G x

    E H E A (Z 2006). T z

    x x, M.

    A w x , ,

    (R 2010).

    W - , -

    z. I ,

    z, x . C, -

    M w

    w EU.

    A , EU -

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    Table 4. Trade facilitaon and educaon: A comparave assessment

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    z AMN. W

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    . W -

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    dyadic internaonal regulatory regime, w .

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    The Effect of Trade Agendas on Regulatory Governance | 29

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