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Zambias Experience in Strengthening Cross Border Cooperation Brian M. Lingela Director Consumer Protection Competition & Consumer Protection Commission ZAMBIA 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation


  1. Zambia’s Experience in Strengthening Cross Border Cooperation Brian M. Lingela Director Consumer Protection Competition & Consumer Protection Commission ZAMBIA 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  2. Presentation Overview  Rationale For Cross Border Collaboration  Rationale for Cooperation  Zambia’s Experience in Strengthening Cross Border Cooperation  Challenges Inhibiting Cross Border Cooperation  Addressing Challenges of Cross Border Cooperation 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  3. Rationale For Cross Border Cooperation Advancements in technology  Technology has erased borders making it more imperative for states to cooperate.  Internet has facilitated globalization of markets and growth of e- commerce.  Growing importance of digital economy: mobile technology and social media a game changer.  Online shopping on domestic and international platforms, increased consumer choice and access to products and services. 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  4.  Informal international consumer  Terms & Conditions Working protection agency network on Group initialised by Turkish information sharing, international Presidency cooperation  27 ICPEN members joined forces for joint action on App stores to Apple & Google  Joint enforcement actions to  Improvements in app layout & combat cross border issues transparency on consumer data  Coordinated by UK, NT, GE, SW,  First African ICPEN Presidency PE, HU,US,NO, ZM 2018-2019 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  5. ICPEN Internet Sweep Project Marketing Practices Directed at Children in Digital Age-WG  Dark Nudge- Consumer choice  Impact of digital marketing on manipulation for behavioural change children  22 ICPEN members  Report presented to ICPEN Conference Livingston 2019  1760 websites searched, 429  NO, AU, BE, CO, FI, GE, HU, SW, flagged UK  For future work, collaboration is  3 African countries, RSA, Morocco, key Eswatini & COMESA CC joining  Coordinated by CMA-UK 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  6. Zambia’s Experience in Cross Border Cooperation International Networks: IGE On Consumer Protection  Exchange of information on international consumer protection & best practices  Working Groups on E-Commerce, Consumer Vulnerability, cross border collaboration 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  7. Zambia’s Experience in Cross Border Cooperation Regional Networks: African Dialogue on Consumer Protection :  Informal network of 25 African consumer agencies with US-FTC for information sharing on best practices  Monthly webinars, annual conferences (2019) in Zambia  Livingstone African Dialogue Principles on Consumer Enforcement Cross Border Cooperation-2013 Current Projects:  Sharing complaints data- Trend analyses of common complaints in Africa  2019 Internet Sweep on disclosure of Ts & Cs in E-Commerc 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  8. Zambia’s Experience in Cross Border Cooperation Formal Bilateral Cooperation Arrangements :  MoUs, facilitating sharing of information, skills, experiences and capacity building.  MoUs with:  The COMESA Competition Commission  Competition and Fair Trading Commission in Malawi  National Consumer Commission of South Africa  Southern African Development Community (SADC) regional draft MoU  Livingstone Principles on International Enforcement Cooperation African Dialogue Each MoU has an implementation framework with established joint working committees to ensure effective implementation of agreed strategies, initiatives, areas of cooperation. Facilitates exchange of information, expertise, investigations 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  9. Zambia’s Experience in Cross Border Cooperation Informal cross border cooperation efforts :  Informal means of cooperation- direct contact with agencies. Regional and international contacts have been effective and a quicker way of exchanging investigative information.  Nigerian Federal Competition & Consumer Commission-Pay TV  Eswatini Competition & Consumer Authority-Retail sector  Republic of Botswana- General complaints handling system  Competition & Fair Trading Commission Malawi- Retail  Competition Authority of Kenya  Informal cooperation efforts have proven to be more useful in:  building mutual trust among the staff of relating consumer protection authorities.  Quick exchange of information when demand arises 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  10. Zambia’s Experience in Cross Border Cooperation Staff Exchange Programme/Benchmarking  Exchange information & staff capacity building  In 2015, CCPC Staff hosted by the US FTC as an International Fellow.  New CCPC Fellow expected to US FTC in 2020  Since 2010, CCPC has hosted 27 investigative staff & some Commissioners  From Botswana, Namibia, Eswatini, Ethiopia, Malawi, Sudan, Djibouti Seychelles  Exchange of best practices 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  11. Challenges Inhibiting Cross Border Cooperation  Divergence in existing national consumer protection laws. The US Safe Web Act is an important best practice  Protection of Confidential information restricts the extent to which countries can exchange information. Sometimes, even non confidential information is hard to get  Reliance on non binding frameworks without accountability  Competing domestic priorities of agencies often dictates the level of assistance that an agency would provide  Limited trust for online platforms, Kasama Tractor Case 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

  12. Strategies to Strengthen/Promote Cross Border Cooperation  Appropriate legal frameworks protecting online/digital consumers. New E-commerce Bill underway in Zambia  Reaffirm commitments to cross border cooperation. Cooperation requires inclusive participation and implementation by participating parties  Identify areas of divergence and convergence in the laws for more targeted cooperation efforts  Continue to develop joint projects for agencies to share information & investigative assistance. Current ICPEN joint projects facilitate discussions among agencies  Strengthen informal cooperation efforts where formal efforts are a challenge  Use of non confidential information 24/9/2019 Zambia's Experience in Strenghtening Cross Border Cooperation

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