Upon several invitations by local financial institutions, Convergence’s activities in the region of South-East Europe have also included the organization of a Regulatory Impact Assessment Knowledge Transfer Programs to help local institutions become more familiar with Regulatory Impact Assessment techniques. The RIA transfer has been peformed in three countries with a variety of techniques and methods summarized in the below table.
| Country | Period | Session | Activities |
|---|---|---|---|
| Albania | January 11-12,2010 | Regulatory Impact Assessment Workshop | Agenda List of Participants Documents Participants Evaluation Instructor’s Evaluation |
| Albania | January 31- February 01,2008 | Session 1- General Introduction on RIA Application | Agenda List of Participants List of Speakers Evaluation Aggregated Results |
| February 21-22,2008 | Session 2- RIA on Local Financial Regulations | Agenda Working Group 1 Activity Monitoring Working Group 2 Activity Monitoring | |
| April 18,2008 | Session 3- RIA Final Presentations | Agenda Final Presentations Working Group 1 Final Presentation Working Group 2 | |
| Bulgaria | November 13-15,2007 | Session 1- General Introduction on RIA and First Practical Application | Agenda List of Participants List of Speakers Evaluation Aggregated Results |
| December 19-20,2007 | Session 2 - RIA on Financial Services Commission Regulations | Agenda Evaluation Results Case Study 1 Case Study 2 Working Group 1 Produced Documents Working Group 2 Produced Documents | |
| February 04,2008 | Session 3 - Final Presentations | Agenda Final Presentation Working Group 1 Final Presentation Working Group 2 | |
| Romania | April 16,2007 | Session 0- Kick Off | Agenda Introductory Presentation Better Regulation and Policy Dialoguel |
| May 16-17,2007 | Session 1 -Assembling a Financial Sector RIA Team in Romania | Agenda Participants Minutes Evaluation | |
| June 4,2007 | Session 2- Applying RIA to an Existing Regulation | Agenda Participants Minutes Evaluation Working Group 1 Minutes Working Group 2 Minutes | |
| October 08,2007 | Session 3- Kick off Meeting | ||
| October 17, 2007 | Session 3- Policy Proposal Drafting | ||
| November 01,2007 | Session 4- Final RIA Presentations | Final RIA Presentations | |
| Slovenia | September 12-14 2007 | Regional RIA Seminar | First Regional Regulatory Impact Assessment Seminar |
| Slovenia | September 22-24 2008 | Regional RIA Seminar | Second Regional Regulatory Impact Assessment Seminar |