Download - Philippine Energy Investor's Guidebook
ENERGY INVESTORS’ GUIDEBOOK 1
Energy Investors’ Guidebook
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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
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ERCERC
VIII. DOE IX. DOE
BOI :DENRDENRDENRDENR
DOJBIBIDOLE
BOC :
CDC :
:
XII. XIII.
INTRODUCTION
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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
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SECURITIES AND EXCHANGE COMMISSION
I. A.
Basic Requirements:
as provided
ENERGY INVESTORS’ GUIDEBOOK 11
a.
b. Land and/ Building/Condominium Unit
c.
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d.
ENERGY INVESTORS’ GUIDEBOOK 13
e.
f.
g.
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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.
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VII. Equity Restructuring
ENERGY INVESTORS’ GUIDEBOOK 21
VIII.
IX.
A. I.
II.
III.
IV.
B. I.
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II. Basic Requirements:
III. Amendment of License of Regional or Area Headquarters and Regional
Basic Requirements:
name
ENERGY INVESTORS’ GUIDEBOOK 23
BUSINESS NAME REGISTRATION
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LOCAL GOVERNMENT UNIT
Requirements:
LOCATIONAL CLEARANCE
Requirements:
Requirements:
BUREAU OF INTERNAL REVENUE
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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
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III.
ACCREDITATION
A.
B. Requirements
ENERGY INVESTORS’ GUIDEBOOK 31
BIOFUELS
CERTIFICATE OF ACCREDITATION
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NATIONAL WATER RESOURCES BOARD
A.
B.
C. D.
ENERGY INVESTORS’ GUIDEBOOK 33
E.
D.
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COAL
The Chair
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Term
A.
B.
C.
D.
ENERGY INVESTORS’ GUIDEBOOK
Term
A.
Database
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Resources
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o o
o o Target
o o o o
B.
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C.
D.
Summary
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REGISTRATION REQUIREMENTS FEES
Vessel Diagram
manual
ACCREDITATION REQUIREMENTS FEES
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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
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COMMITTEE ON LEGISLATIVE FRANCHISES
LEGISLATIVE FRANCHISE
CERTIFICATE OF ENDORSEMENT FOR BOI REGISTRATION
Documentary Requirements:
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Requirements:
CERTIFICATE OF ENDORSEMENT
Documentary Requirements:
Requirements:
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QUALIFICATION CRITERIA
Financial Criteria
Good Standing
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CERTIFICATE
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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
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TRANSMISSION
CONNECTION FOR LOAD CUSTOMERS
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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:
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Coverage
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Documentary Requirements for Land Use Conversion
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FILING FEE
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Bond
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Criteria for Conversion
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NOTE:
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Rates of Legal Fees
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BUREAU OF IMMIGRATION
Rates :
Requirements :
Validity :
Rates :
Requirements :
Validity :
ENERGY INVESTORS’ GUIDEBOOK 111
Fees
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Requirements:
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Requirements:
I.
II.
III.
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I.
II.
III.
BUREAU OF CUSTOMS
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Requirements for New Applicants
Requirements for Renewal
Requirements:
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Requirements:
Requirements:
ENERGY INVESTORS’ GUIDEBOOK 121
RADIOACTIVE MATERIAL LICENSE
Requirements:
Requirements:
Requirements:
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Requirements:
Requirements:
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Requirements:
Requirements:
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Requirements:
Requirements for Manufacturing Firms
Requirements for Service Enterprise
ENERGY INVESTORS’ GUIDEBOOK
Requirements:
Requirements:
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30
Eligible Borrowers:
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o o o o
o o o o
Loan Tenor:
Interest Rate To borrowers
Collateral
o o o
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o o o o
o o o o o o o
o
o o o o
Insurance
Eligible Borrowers:
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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
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Collateral
Basic Documentary Requirements:
CLIMATE CHANGE AND CARBON FINANCING
Eligible Borrowers:
Terms:
ENERGY INVESTORS’ GUIDEBOOK
Eligible Borrowers:
Terms:
ALLIED B
Documentary Requirements
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Requirements
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EXISTING INCENTIVES
COAL
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BIOFUELS
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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