philippine energy investor's guidebook
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ENERGY INVESTORS’ GUIDEBOOK 1
Energy Investors’ Guidebook
2 ENERGY INVESTORS’ GUIDEBOOK
ENERGY INVESTORS’ GUIDEBOOK 3
TABLE OF CONTENTS
I. II.
10DTI :
24
26
DOE : DOE :
NWRB
DOE : DOE :
V.
DOE : 2
VI. Natural Gas Industry
DOE :
DOE :ERC :ERC
4 ENERGY INVESTORS’ GUIDEBOOK
ERCERC
VIII. DOE IX. DOE
BOI :DENRDENRDENRDENR
DOJBIBIDOLE
BOC :
CDC :
:
XII. XIII.
INTRODUCTION
6 ENERGY INVESTORS’ GUIDEBOOK
REQUIREMENTS FROM DIFFERENT GOVERNMENT AGENCIES
Requirement/Document
REQ
UIR
EMEN
TS F
ROM
DIF
FERE
NT
GOVE
RNM
ENT
AGEN
CIES
Regulatory Requirements
REQU
IREMEN
TS FROM
DIFFERENT GO
VERNM
ENT AGEN
CIES
Requirement/Document
ENERGY INVESTORS’ GUIDEBOOK
REQ
UIR
EMEN
TS F
ROM
DIF
FERE
NT
GOVE
RNM
ENT
AGEN
CIES
Requirement/Document
Requirement/Document
REQU
IREMEN
TS FROM
DIFFERENT GO
VERNM
ENT AGEN
CIES
10 ENERGY INVESTORS’ GUIDEBOOK
SECURITIES AND EXCHANGE COMMISSION
I. A.
Basic Requirements:
as provided
ENERGY INVESTORS’ GUIDEBOOK 11
a.
b. Land and/ Building/Condominium Unit
c.
12 ENERGY INVESTORS’ GUIDEBOOK
d.
ENERGY INVESTORS’ GUIDEBOOK 13
e.
f.
g.
14 ENERGY INVESTORS’ GUIDEBOOK
i. Intangibles
B.
Basic Requirements:
II.
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III. Basic Requirements:
IV.
I.
II.
III. Basic Requirements:
ENERGY INVESTORS’ GUIDEBOOK
Stock Dividends
IV.
V. Increase of Foreign Equity
VI.
20 ENERGY INVESTORS’ GUIDEBOOK
VII. Equity Restructuring
ENERGY INVESTORS’ GUIDEBOOK 21
VIII.
IX.
A. I.
II.
III.
IV.
B. I.
22 ENERGY INVESTORS’ GUIDEBOOK
II. Basic Requirements:
III. Amendment of License of Regional or Area Headquarters and Regional
Basic Requirements:
name
ENERGY INVESTORS’ GUIDEBOOK 23
BUSINESS NAME REGISTRATION
24 ENERGY INVESTORS’ GUIDEBOOK
LOCAL GOVERNMENT UNIT
Requirements:
LOCATIONAL CLEARANCE
Requirements:
Requirements:
BUREAU OF INTERNAL REVENUE
26 ENERGY INVESTORS’ GUIDEBOOK
Nature of RE Contract
a. Stages of RE Contract
b. Conversion of RE Contract
ENERGY INVESTORS’ GUIDEBOOK
I. RE
A. Legal Requirements:
B.
C. Financial Requirements:
II. Stage
30 ENERGY INVESTORS’ GUIDEBOOK
III.
ACCREDITATION
A.
B. Requirements
ENERGY INVESTORS’ GUIDEBOOK 31
BIOFUELS
CERTIFICATE OF ACCREDITATION
32 ENERGY INVESTORS’ GUIDEBOOK
NATIONAL WATER RESOURCES BOARD
A.
B.
C. D.
ENERGY INVESTORS’ GUIDEBOOK 33
E.
D.
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COAL
The Chair
36 ENERGY INVESTORS’ GUIDEBOOK
Term
A.
B.
C.
D.
ENERGY INVESTORS’ GUIDEBOOK
Term
A.
Database
40 ENERGY INVESTORS’ GUIDEBOOK
Resources
ENERGY INVESTORS’ GUIDEBOOK 41
o o
o o Target
o o o o
B.
42 ENERGY INVESTORS’ GUIDEBOOK
C.
D.
Summary
ENERGY INVESTORS’ GUIDEBOOK 43
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REGISTRATION REQUIREMENTS FEES
Vessel Diagram
manual
ACCREDITATION REQUIREMENTS FEES
46 ENERGY INVESTORS’ GUIDEBOOK
ACCREDITATION REQUIREMENTS FEES
renewal
renewal
A.
B.
ENERGY INVESTORS’ GUIDEBOOK
nd ENDORSEMENT FOR SEC REGISTRATION (Downstream Oil Industry
nd
Laws
List of Requirements
ENERGY INVESTORS’ GUIDEBOOK
ACKNOWLEDGMENT OF NOTICES
List of Requirements
List of Requirements:
ENERGY INVESTORS’ GUIDEBOOK
Documentary Requirementsa.
b.
c.
d.
ENERGY INVESTORS’ GUIDEBOOK
REGISTRATION OF FUEL ADDITIVES
NATURAL GAS OFFICE
Bureau
Site Visit
ENERGY INVESTORS’ GUIDEBOOK
ENERGY INVESTORS’ GUIDEBOOK
60 ENERGY INVESTORS’ GUIDEBOOK
ENERGY INVESTORS’ GUIDEBOOK 61
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ENERGY INVESTORS’ GUIDEBOOK 63
64 ENERGY INVESTORS’ GUIDEBOOK
COMMITTEE ON LEGISLATIVE FRANCHISES
LEGISLATIVE FRANCHISE
CERTIFICATE OF ENDORSEMENT FOR BOI REGISTRATION
Documentary Requirements:
66 ENERGY INVESTORS’ GUIDEBOOK
Requirements:
CERTIFICATE OF ENDORSEMENT
Documentary Requirements:
Requirements:
ENERGY INVESTORS’ GUIDEBOOK
QUALIFICATION CRITERIA
Financial Criteria
Good Standing
ENERGY INVESTORS’ GUIDEBOOK
CERTIFICATE
ENERGY INVESTORS’ GUIDEBOOK
5.
FEES AND CHARGES
NATURE OF FEES LEGAL BASIS FEES
REGISTRATION OF WHOLESALE AGGREGATORS
C.
D.
E.
F.
G.
H.
I.
ENERGY INVESTORS’ GUIDEBOOK
CERTIFICATE
FEES AND CHARGES
NATURE OF FEES LEGAL BASIS FEES
ENERGY INVESTORS’ GUIDEBOOK
FEES AND CHARGES
NATURE OF FEES LEGAL BASIS FEES
ENERGY INVESTORS’ GUIDEBOOK
ENERGY INVESTORS’ GUIDEBOOK
TRANSMISSION
CONNECTION FOR LOAD CUSTOMERS
ENERGY INVESTORS’ GUIDEBOOK
Oil Test
ENERGY INVESTORS’ GUIDEBOOK
CERTIFICATE OF ACCREDITATION
List of Requirements
ENERGY INVESTORS’ GUIDEBOOK
New/ Expansion
MSE Fees
Small
Large
Assets MSE Fees
Small
Large
New/ Expansion
MSE Fees Regular Fees
Small
Large
Assets MSE Fees Regular Fees
Small
Large
ENERGY INVESTORS’ GUIDEBOOK
ENVIRONMENTAL MANAGEMENT BUREAU
ENERGY INVESTORS’ GUIDEBOOK
Timeframe
Category
A BD – CNC
rate
rate
ENERGY INVESTORS’ GUIDEBOOK
Category
A BD – CNC
Requirements:
Requirements :
ENERGY INVESTORS’ GUIDEBOOK
DENR – FOREST MANAGEMENT BUREAU
E.
1.
5.
8.
11.
B.
ENERGY INVESTORS’ GUIDEBOOK
Requirements:
ENERGY INVESTORS’ GUIDEBOOK
Coverage
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Documentary Requirements for Land Use Conversion
ENERGY INVESTORS’ GUIDEBOOK 101
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FILING FEE
ENERGY INVESTORS’ GUIDEBOOK 103
Bond
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Criteria for Conversion
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NOTE:
ENERGY INVESTORS’ GUIDEBOOK
Rates of Legal Fees
110 ENERGY INVESTORS’ GUIDEBOOK
BUREAU OF IMMIGRATION
Rates :
Requirements :
Validity :
Rates :
Requirements :
Validity :
ENERGY INVESTORS’ GUIDEBOOK 111
Fees
112 ENERGY INVESTORS’ GUIDEBOOK
ENERGY INVESTORS’ GUIDEBOOK 113
Requirements:
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Requirements:
I.
II.
III.
116 ENERGY INVESTORS’ GUIDEBOOK
I.
II.
III.
BUREAU OF CUSTOMS
ENERGY INVESTORS’ GUIDEBOOK
Requirements for New Applicants
Requirements for Renewal
Requirements:
120 ENERGY INVESTORS’ GUIDEBOOK
Requirements:
Requirements:
ENERGY INVESTORS’ GUIDEBOOK 121
RADIOACTIVE MATERIAL LICENSE
Requirements:
Requirements:
Requirements:
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Requirements:
Requirements:
ENERGY INVESTORS’ GUIDEBOOK 123
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Requirements:
Requirements:
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Requirements:
Requirements for Manufacturing Firms
Requirements for Service Enterprise
ENERGY INVESTORS’ GUIDEBOOK
Requirements:
Requirements:
130 ENERGY INVESTORS’ GUIDEBOOK
30
Eligible Borrowers:
ENERGY INVESTORS’ GUIDEBOOK 131
o o o o
o o o o
Loan Tenor:
Interest Rate To borrowers
Collateral
o o o
132 ENERGY INVESTORS’ GUIDEBOOK
o o o o
o o o o o o o
o
o o o o
Insurance
Eligible Borrowers:
ENERGY INVESTORS’ GUIDEBOOK 133
Loan Tenor
Repayment Term
Interest Rate
Collateral
o o o o o o o
o
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Eligible Borrowers:
Financing Mix
Tenor Availability
136 ENERGY INVESTORS’ GUIDEBOOK
Collateral
Basic Documentary Requirements:
CLIMATE CHANGE AND CARBON FINANCING
Eligible Borrowers:
Terms:
ENERGY INVESTORS’ GUIDEBOOK
Eligible Borrowers:
Terms:
ALLIED B
Documentary Requirements
140 ENERGY INVESTORS’ GUIDEBOOK
ENERGY INVESTORS’ GUIDEBOOK 141
Requirements
142 ENERGY INVESTORS’ GUIDEBOOK
EXISTING INCENTIVES
COAL
ENERGY INVESTORS’ GUIDEBOOK 143
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BIOFUELS
146 ENERGY INVESTORS’ GUIDEBOOK
NATURAL GAS
”
BOARD OF INVESTMENT
BUREAU OF CUSTOMS
BUREAU OF INTERNAL REVENUE
CIVIL AERONAUTICS BOARD
ERDB
OIMB
ENERGY INVESTORS’ GUIDEBOOK
REMB
RESOURCES
ENVIRONMENTAL MANAGEMENT BUREAU
RESOURCES
COMMUNICATIONS
4
Firearms and Explosives Division
SECURITIES AND EXCHANGE COMMISSION
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