OECD Development Policy Tools Options for Operationalising Transparency in Commodity Trading Transactions

OECD Development Policy Tools Options for Operationalising Transparency in Commodity Trading Transactions

Author: OECD

Publisher: OECD Publishing

Published: 2021-08-06

Total Pages: 43

ISBN-13: 9264986820

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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.


Book Synopsis OECD Development Policy Tools Options for Operationalising Transparency in Commodity Trading Transactions by : OECD

Download or read book OECD Development Policy Tools Options for Operationalising Transparency in Commodity Trading Transactions written by OECD and published by OECD Publishing. This book was released on 2021-08-06 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author:

Publisher:

Published: 2021

Total Pages: 43

ISBN-13: 9789264418356

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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.


Book Synopsis Options for Operationalising Transparency in Commodity Trading Transactions by :

Download or read book Options for Operationalising Transparency in Commodity Trading Transactions written by and published by . This book was released on 2021 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author:

Publisher:

Published: 2021

Total Pages: 43

ISBN-13: 9789264929821

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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.


Book Synopsis Options for Operationalising Transparency in Commodity Trading Transactions by :

Download or read book Options for Operationalising Transparency in Commodity Trading Transactions written by and published by . This book was released on 2021 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author: OECD

Publisher: OECD Publishing

Published: 2021-06-30

Total Pages: 41

ISBN-13: 9264699759

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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.


Book Synopsis OECD Development Policy Tools Typology of Corruption Risks in Commodity Trading Transactions by : OECD

Download or read book OECD Development Policy Tools Typology of Corruption Risks in Commodity Trading Transactions written by OECD and published by OECD Publishing. This book was released on 2021-06-30 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Typology of Corruption Risks in Commodity Trading Transactions

Typology of Corruption Risks in Commodity Trading Transactions

Author:

Publisher:

Published: 2021

Total Pages: 38

ISBN-13: 9789264756700

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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.


Book Synopsis Typology of Corruption Risks in Commodity Trading Transactions by :

Download or read book Typology of Corruption Risks in Commodity Trading Transactions written by and published by . This book was released on 2021 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Aid for Trade at a Glance 2019 Economic Diversification and Empowerment

Aid for Trade at a Glance 2019 Economic Diversification and Empowerment

Author: OECD

Publisher: OECD Publishing

Published: 2019-07-11

Total Pages: 532

ISBN-13: 9264429514

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This edition analyses how trade can contribute to economic diversification and empowerment, with a focus on eliminating extreme poverty, particularly through the effective participation of women and youth. It shows how aid for trade can contribute to that objective by addressing supply-side capacity and trade-related infrastructure constraints, including for micro-, small- and medium-sized enterprises notably in rural areas.


Book Synopsis Aid for Trade at a Glance 2019 Economic Diversification and Empowerment by : OECD

Download or read book Aid for Trade at a Glance 2019 Economic Diversification and Empowerment written by OECD and published by OECD Publishing. This book was released on 2019-07-11 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edition analyses how trade can contribute to economic diversification and empowerment, with a focus on eliminating extreme poverty, particularly through the effective participation of women and youth. It shows how aid for trade can contribute to that objective by addressing supply-side capacity and trade-related infrastructure constraints, including for micro-, small- and medium-sized enterprises notably in rural areas.


OECD-FAO Guidance for Responsible Agricultural Supply Chains

OECD-FAO Guidance for Responsible Agricultural Supply Chains

Author: OECD

Publisher: OECD Publishing

Published: 2016-10-14

Total Pages: 90

ISBN-13: 9264251057

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OECD and FAO have developed this guidance to help enterprises observe standards of responsible business conduct and undertake due diligence along agricultural supply chains in order to ensure that their operations contribute to sustainable development.


Book Synopsis OECD-FAO Guidance for Responsible Agricultural Supply Chains by : OECD

Download or read book OECD-FAO Guidance for Responsible Agricultural Supply Chains written by OECD and published by OECD Publishing. This book was released on 2016-10-14 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: OECD and FAO have developed this guidance to help enterprises observe standards of responsible business conduct and undertake due diligence along agricultural supply chains in order to ensure that their operations contribute to sustainable development.


Guidance Manual for the Control of Transboundary Movements of Recoverable Wastes

Guidance Manual for the Control of Transboundary Movements of Recoverable Wastes

Author: OECD

Publisher: OECD Publishing

Published: 2009-02-23

Total Pages: 104

ISBN-13: 9264060758

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This Guidance Manual includes detailed explanations on how to implement the OECD Decision on the Control of Transboundary Movements of Recoverable Wastes.


Book Synopsis Guidance Manual for the Control of Transboundary Movements of Recoverable Wastes by : OECD

Download or read book Guidance Manual for the Control of Transboundary Movements of Recoverable Wastes written by OECD and published by OECD Publishing. This book was released on 2009-02-23 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Guidance Manual includes detailed explanations on how to implement the OECD Decision on the Control of Transboundary Movements of Recoverable Wastes.


DAC Guidelines and Reference Series Promoting Pro-Poor Growth Policy Guidance for Donors

DAC Guidelines and Reference Series Promoting Pro-Poor Growth Policy Guidance for Donors

Author: OECD

Publisher: OECD Publishing

Published: 2007-02-16

Total Pages: 324

ISBN-13: 9264024786

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Focusing on pro-poor growth and income poverty, Promoting Pro-Poor Growth: Policy Guidance for Donors identifies binding constraints and offers policies and strategies to address them.


Book Synopsis DAC Guidelines and Reference Series Promoting Pro-Poor Growth Policy Guidance for Donors by : OECD

Download or read book DAC Guidelines and Reference Series Promoting Pro-Poor Growth Policy Guidance for Donors written by OECD and published by OECD Publishing. This book was released on 2007-02-16 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Focusing on pro-poor growth and income poverty, Promoting Pro-Poor Growth: Policy Guidance for Donors identifies binding constraints and offers policies and strategies to address them.


A Practical Guide to Trade Policy Analysis

A Practical Guide to Trade Policy Analysis

Author: Marc Bacchetta

Publisher:

Published: 2012

Total Pages: 0

ISBN-13: 9789287038128

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Trade flows and trade policies need to be properly quantified to describe, compare, or follow the evolution of policies between sectors or countries or over time. This is essential to ensure that policy choices are made with an appropriate knowledge of the real conditions. This practical guide introduces the main techniques of trade and trade policy data analysis. It shows how to develop the main indexes used to analyze trade flows, tariff structures, and non-tariff measures. It presents the databases needed to construct these indexes as well as the challenges faced in collecting and processing these data, such as measurement errors or aggregation bias. Written by experts with practical experience in the field, A Practical Guide to Trade Policy Analysis has been developed to contribute to enhance developing countries' capacity to analyze and implement trade policy. It offers a hands-on introduction on how to estimate the distributional effects of trade policies on welfare, in particular on inequality and poverty. The guide is aimed at government experts engaged in trade negotiations, as well as students and researchers involved in trade-related study or research. An accompanying DVD contains data sets and program command files required for the exercises. Copublished by the WTO and the United Nations Conference on Trade and Development


Book Synopsis A Practical Guide to Trade Policy Analysis by : Marc Bacchetta

Download or read book A Practical Guide to Trade Policy Analysis written by Marc Bacchetta and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trade flows and trade policies need to be properly quantified to describe, compare, or follow the evolution of policies between sectors or countries or over time. This is essential to ensure that policy choices are made with an appropriate knowledge of the real conditions. This practical guide introduces the main techniques of trade and trade policy data analysis. It shows how to develop the main indexes used to analyze trade flows, tariff structures, and non-tariff measures. It presents the databases needed to construct these indexes as well as the challenges faced in collecting and processing these data, such as measurement errors or aggregation bias. Written by experts with practical experience in the field, A Practical Guide to Trade Policy Analysis has been developed to contribute to enhance developing countries' capacity to analyze and implement trade policy. It offers a hands-on introduction on how to estimate the distributional effects of trade policies on welfare, in particular on inequality and poverty. The guide is aimed at government experts engaged in trade negotiations, as well as students and researchers involved in trade-related study or research. An accompanying DVD contains data sets and program command files required for the exercises. Copublished by the WTO and the United Nations Conference on Trade and Development