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Options For Operationalising Transparency In Commodity Trading Transactions


Options For Operationalising Transparency In Commodity Trading Transactions
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Oecd Development Policy Tools Options For Operationalising Transparency In Commodity Trading Transactions


Oecd Development Policy Tools Options For Operationalising Transparency In Commodity Trading Transactions
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-08-06

Oecd Development Policy Tools Options For Operationalising Transparency In Commodity Trading Transactions written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08-06 with categories.


Given their sheer magnitude, the payments made by companies for the purchase of oil, gas and minerals from governments or state-owned enterprises are of significant public interest. However, only a few commodity trading companies regularly publicly disclose information in respect of their payments to governments for the purchase of these publicly-owned commodities.



Options For Operationalising Transparency In Commodity Trading Transactions


Options For Operationalising Transparency In Commodity Trading Transactions
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Author :
language : en
Publisher:
Release Date : 2021

Options For Operationalising Transparency In Commodity Trading Transactions written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.


Given their sheer magnitude, the payments made by companies for the purchase of oil, gas and minerals from governments or state-owned enterprises are of significant public interest. However, only a few commodity trading companies regularly publicly disclose information in respect of their payments to governments for the purchase of these publicly-owned commodities. This report makes a case for the development of a common global standard on transparency of payments that trading hubs, home governments and industry associations can use to ensure consistency, comparability and usability of data, building on the 2019 EITI Standard. Complementary measures by host governments and SOEs are necessary to set shared expectations across jurisdictions, including in producing countries. These include the adoption of disclosure policies as well as the inclusion of disclosure obligations in commodity sales contracts to set clear expectations on transparency of payments, and avoid potential conflicting requirements and bilateral negotiations.



Options For Operationalising Transparency In Commodity Trading Transactions


Options For Operationalising Transparency In Commodity Trading Transactions
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Author :
language : en
Publisher:
Release Date : 2021

Options For Operationalising Transparency In Commodity Trading Transactions written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.


Given their sheer magnitude, the payments made by companies for the purchase of oil, gas and minerals from governments or state-owned enterprises are of significant public interest. However, only a few commodity trading companies regularly publicly disclose information in respect of their payments to governments for the purchase of these publicly-owned commodities. This report makes a case for the development of a common global standard on transparency of payments that trading hubs, home governments and industry associations can use to ensure consistency, comparability and usability of data, building on the 2019 EITI Standard. Complementary measures by host governments and SOEs are necessary to set shared expectations across jurisdictions, including in producing countries. These include the adoption of disclosure policies as well as the inclusion of disclosure obligations in commodity sales contracts to set clear expectations on transparency of payments, and avoid potential conflicting requirements and bilateral negotiations.



Oecd Development Policy Tools Typology Of Corruption Risks In Commodity Trading Transactions


Oecd Development Policy Tools Typology Of Corruption Risks In Commodity Trading Transactions
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-06-30

Oecd Development Policy Tools Typology Of Corruption Risks In Commodity Trading Transactions written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-30 with categories.


Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in commodity trading transactions, which are source of important revenues for developing countries, and due to the sophisticated mechanisms used to channel corrupt payments.



Reserve Bank Of India Bulletin


Reserve Bank Of India Bulletin
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Author : Reserve Bank of India
language : en
Publisher:
Release Date : 2010-10

Reserve Bank Of India Bulletin written by Reserve Bank of India and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-10 with Banks and banking categories.




Degrowth Through Knowledge Based Development


Degrowth Through Knowledge Based Development
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Author : Francisco Javier Carrillo
language : en
Publisher: Taylor & Francis
Release Date : 2025-05-15

Degrowth Through Knowledge Based Development written by Francisco Javier Carrillo and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-15 with Business & Economics categories.


This book tackles the terms under which a knowledge-based society can indefinitely improve while pursuing an eco-economic steady state. In doing so, it addresses the literature gap on continued social improvement within a post-growth economic and cultural paradigm. Carrillo consolidates research on the Degrowth paradigm and proposes a conceptual framework for continued social improvement based on the integration of tangible and intangible collective values. He proposes a method that accounts for effective social value through capital systems valuation and development and includes this operational metric system as an alternative to the metric of Gross National Product (GNP). The book critically examines the challenges of identifying a complete and consistent representation of total social value. The book also includes a series of knowledge-based development programmes in cities and regions around the world and discusses policies and practices for urban mitigation and adaptation to the Anthropocene. This transdisciplinary book will be of particular interest to researchers of degrowth economics, sustainable development, and urban planning.



Annual Report


Annual Report
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Author :
language : en
Publisher:
Release Date : 2004

Annual Report written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with India categories.




Annual Report


Annual Report
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Author : India. Department of Commerce
language : en
Publisher:
Release Date : 2004

Annual Report written by India. Department of Commerce and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with India categories.




Commodity Exchanges


Commodity Exchanges
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Author : Soumaré, Issouf
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-01-18

Commodity Exchanges written by Soumaré, Issouf and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-18 with Business & Economics categories.


Commodities are basic goods used in commerce and are most often used as inputs in the production of other semi-finished or finished materials. They are very important products in our lives today and constitute non-negligible sources of income for many countries. This book serves as a guide to the marketing of these goods and provides scholars and commodity market participants with useful concepts, tools and guidelines to better organize and operate commodities exchanges.



Typology Of Corruption Risks In Commodity Trading Transactions


Typology Of Corruption Risks In Commodity Trading Transactions
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Author :
language : en
Publisher:
Release Date : 2021

Typology Of Corruption Risks In Commodity Trading Transactions written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.


Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in commodity trading transactions, which are source of important revenues for developing countries, and due to the sophisticated mechanisms used to channel corrupt payments. These include complex and opaque corporate structures, the use of off-shore entities, that render the identification of beneficial owners more difficult, the use of intermediaries (including briefcase or shell companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross-cutting relevance for the sales of oil, gas and minerals that can arise at several points in commodity trading transactions. It contributes to advancing the global transparency and accountability agenda in commodity trading, by improving understanding and raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home jurisdictions of buying companies, trading hubs, host governments, state-owned enterprises and buying companies.