Philippine Energy Investor's Guidebook

149
ENERGY INVESTORS’ GUIDEBOOK 1 Energy Investors’ Guidebook

Transcript of Philippine Energy Investor's Guidebook

Page 1: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 1

Energy Investors’ Guidebook

Page 2: Philippine Energy Investor's Guidebook

2 ENERGY INVESTORS’ GUIDEBOOK

Page 3: Philippine Energy Investor's 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

Page 4: Philippine Energy Investor's Guidebook

4 ENERGY INVESTORS’ GUIDEBOOK

ERCERC

VIII. DOE IX. DOE

BOI :DENRDENRDENRDENR

DOJBIBIDOLE

BOC :

CDC :

:

XII. XIII.

Page 5: Philippine Energy Investor's Guidebook

INTRODUCTION

Page 6: Philippine Energy Investor's Guidebook

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

Page 7: Philippine Energy Investor's Guidebook

Regulatory Requirements

REQU

IREMEN

TS FROM

DIFFERENT GO

VERNM

ENT AGEN

CIES

Requirement/Document

Page 8: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

REQ

UIR

EMEN

TS F

ROM

DIF

FERE

NT

GOVE

RNM

ENT

AGEN

CIES

Requirement/Document

Page 9: Philippine Energy Investor's Guidebook

Requirement/Document

REQU

IREMEN

TS FROM

DIFFERENT GO

VERNM

ENT AGEN

CIES

Page 10: Philippine Energy Investor's Guidebook

10 ENERGY INVESTORS’ GUIDEBOOK

SECURITIES AND EXCHANGE COMMISSION

I. A.

Basic Requirements:

as provided

Page 11: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 11

a.

b. Land and/ Building/Condominium Unit

c.

Page 12: Philippine Energy Investor's Guidebook

12 ENERGY INVESTORS’ GUIDEBOOK

d.

Page 13: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 13

e.

f.

g.

Page 14: Philippine Energy Investor's Guidebook

14 ENERGY INVESTORS’ GUIDEBOOK

i. Intangibles

Page 15: Philippine Energy Investor's Guidebook

B.

Basic Requirements:

II.

Page 16: Philippine Energy Investor's Guidebook

16 ENERGY INVESTORS’ GUIDEBOOK

III. Basic Requirements:

IV.

I.

Page 17: Philippine Energy Investor's Guidebook

II.

III. Basic Requirements:

Page 18: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Stock Dividends

Page 19: Philippine Energy Investor's Guidebook

IV.

V. Increase of Foreign Equity

VI.

Page 20: Philippine Energy Investor's Guidebook

20 ENERGY INVESTORS’ GUIDEBOOK

VII. Equity Restructuring

Page 21: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 21

VIII.

IX.

A. I.

II.

III.

IV.

B. I.

Page 22: Philippine Energy Investor's Guidebook

22 ENERGY INVESTORS’ GUIDEBOOK

II. Basic Requirements:

III. Amendment of License of Regional or Area Headquarters and Regional

Basic Requirements:

name

Page 23: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 23

BUSINESS NAME REGISTRATION

Page 24: Philippine Energy Investor's Guidebook

24 ENERGY INVESTORS’ GUIDEBOOK

LOCAL GOVERNMENT UNIT

Requirements:

LOCATIONAL CLEARANCE

Requirements:

Requirements:

Page 25: Philippine Energy Investor's Guidebook

BUREAU OF INTERNAL REVENUE

Page 26: Philippine Energy Investor's Guidebook

26 ENERGY INVESTORS’ GUIDEBOOK

Page 27: Philippine Energy Investor's Guidebook

Nature of RE Contract

a. Stages of RE Contract

b. Conversion of RE Contract

Page 28: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

I. RE

A. Legal Requirements:

B.

Page 29: Philippine Energy Investor's Guidebook

C. Financial Requirements:

II. Stage

Page 30: Philippine Energy Investor's Guidebook

30 ENERGY INVESTORS’ GUIDEBOOK

III.

ACCREDITATION

A.

B. Requirements

Page 31: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 31

BIOFUELS

CERTIFICATE OF ACCREDITATION

Page 32: Philippine Energy Investor's Guidebook

32 ENERGY INVESTORS’ GUIDEBOOK

NATIONAL WATER RESOURCES BOARD

A.

B.

C. D.

Page 33: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 33

E.

D.

Page 34: Philippine Energy Investor's Guidebook

34 ENERGY INVESTORS’ GUIDEBOOK

Page 35: Philippine Energy Investor's Guidebook

COAL

The Chair

Page 36: Philippine Energy Investor's Guidebook

36 ENERGY INVESTORS’ GUIDEBOOK

Term

A.

B.

Page 37: Philippine Energy Investor's Guidebook

C.

D.

Page 38: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 39: Philippine Energy Investor's Guidebook

Term

A.

Database

Page 40: Philippine Energy Investor's Guidebook

40 ENERGY INVESTORS’ GUIDEBOOK

Resources

Page 41: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 41

o o

o o Target

o o o o

B.

Page 42: Philippine Energy Investor's Guidebook

42 ENERGY INVESTORS’ GUIDEBOOK

C.

D.

Summary

Page 43: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 43

Page 44: Philippine Energy Investor's Guidebook

44 ENERGY INVESTORS’ GUIDEBOOK

REGISTRATION REQUIREMENTS FEES

Vessel Diagram

manual

Page 45: Philippine Energy Investor's Guidebook

ACCREDITATION REQUIREMENTS FEES

Page 46: Philippine Energy Investor's Guidebook

46 ENERGY INVESTORS’ GUIDEBOOK

ACCREDITATION REQUIREMENTS FEES

renewal

renewal

Page 47: Philippine Energy Investor's Guidebook

A.

B.

Page 48: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

nd ENDORSEMENT FOR SEC REGISTRATION (Downstream Oil Industry

nd

Laws

Page 49: Philippine Energy Investor's Guidebook

List of Requirements

Page 50: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

ACKNOWLEDGMENT OF NOTICES

List of Requirements

List of Requirements:

Page 51: Philippine Energy Investor's Guidebook
Page 52: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Documentary Requirementsa.

b.

c.

d.

Page 53: Philippine Energy Investor's Guidebook
Page 54: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

REGISTRATION OF FUEL ADDITIVES

Page 55: Philippine Energy Investor's Guidebook

NATURAL GAS OFFICE

Bureau

Site Visit

Page 56: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 57: Philippine Energy Investor's Guidebook
Page 58: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 59: Philippine Energy Investor's Guidebook
Page 60: Philippine Energy Investor's Guidebook

60 ENERGY INVESTORS’ GUIDEBOOK

Page 61: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 61

Page 62: Philippine Energy Investor's Guidebook

62 ENERGY INVESTORS’ GUIDEBOOK

Page 63: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 63

Page 64: Philippine Energy Investor's Guidebook

64 ENERGY INVESTORS’ GUIDEBOOK

COMMITTEE ON LEGISLATIVE FRANCHISES

LEGISLATIVE FRANCHISE

Page 65: Philippine Energy Investor's Guidebook

CERTIFICATE OF ENDORSEMENT FOR BOI REGISTRATION

Documentary Requirements:

Page 66: Philippine Energy Investor's Guidebook

66 ENERGY INVESTORS’ GUIDEBOOK

Requirements:

Page 67: Philippine Energy Investor's Guidebook

CERTIFICATE OF ENDORSEMENT

Documentary Requirements:

Requirements:

Page 68: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

QUALIFICATION CRITERIA

Page 69: Philippine Energy Investor's Guidebook

Financial Criteria

Good Standing

Page 70: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 71: Philippine Energy Investor's Guidebook

CERTIFICATE

Page 72: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

5.

FEES AND CHARGES

NATURE OF FEES LEGAL BASIS FEES

Page 73: Philippine Energy Investor's Guidebook

REGISTRATION OF WHOLESALE AGGREGATORS

C.

D.

E.

F.

G.

H.

I.

Page 74: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

CERTIFICATE

Page 75: Philippine Energy Investor's Guidebook

FEES AND CHARGES

NATURE OF FEES LEGAL BASIS FEES

Page 76: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 77: Philippine Energy Investor's Guidebook

FEES AND CHARGES

NATURE OF FEES LEGAL BASIS FEES

Page 78: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 79: Philippine Energy Investor's Guidebook
Page 80: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

TRANSMISSION

Page 81: Philippine Energy Investor's Guidebook

CONNECTION FOR LOAD CUSTOMERS

Page 82: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Oil Test

Page 83: Philippine Energy Investor's Guidebook
Page 84: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

CERTIFICATE OF ACCREDITATION

List of Requirements

Page 85: Philippine Energy Investor's Guidebook
Page 86: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 87: Philippine Energy Investor's 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

Page 88: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 89: Philippine Energy Investor's Guidebook

ENVIRONMENTAL MANAGEMENT BUREAU

Page 90: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Timeframe

Page 91: Philippine Energy Investor's Guidebook

Category

A BD – CNC

rate

rate

Page 92: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Category

A BD – CNC

Page 93: Philippine Energy Investor's Guidebook

Requirements:

Requirements :

Page 94: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

DENR – FOREST MANAGEMENT BUREAU

E.

1.

5.

8.

11.

Page 95: Philippine Energy Investor's Guidebook

B.

Page 96: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Requirements:

Page 97: Philippine Energy Investor's Guidebook
Page 98: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Coverage

Page 99: Philippine Energy Investor's Guidebook
Page 100: Philippine Energy Investor's Guidebook

100 ENERGY INVESTORS’ GUIDEBOOK

Documentary Requirements for Land Use Conversion

Page 101: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 101

Page 102: Philippine Energy Investor's Guidebook

102 ENERGY INVESTORS’ GUIDEBOOK

FILING FEE

Page 103: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 103

Bond

Page 104: Philippine Energy Investor's Guidebook

104 ENERGY INVESTORS’ GUIDEBOOK

Page 105: Philippine Energy Investor's Guidebook

Criteria for Conversion

Page 106: Philippine Energy Investor's Guidebook

106 ENERGY INVESTORS’ GUIDEBOOK

Page 107: Philippine Energy Investor's Guidebook

NOTE:

Page 108: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 109: Philippine Energy Investor's Guidebook

Rates of Legal Fees

Page 110: Philippine Energy Investor's Guidebook

110 ENERGY INVESTORS’ GUIDEBOOK

BUREAU OF IMMIGRATION

Rates :

Requirements :

Validity :

Rates :

Requirements :

Validity :

Page 111: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 111

Fees

Page 112: Philippine Energy Investor's Guidebook

112 ENERGY INVESTORS’ GUIDEBOOK

Page 113: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 113

Requirements:

Page 114: Philippine Energy Investor's Guidebook

114 ENERGY INVESTORS’ GUIDEBOOK

Requirements:

Page 115: Philippine Energy Investor's Guidebook

I.

II.

III.

Page 116: Philippine Energy Investor's Guidebook

116 ENERGY INVESTORS’ GUIDEBOOK

I.

II.

III.

Page 117: Philippine Energy Investor's Guidebook

BUREAU OF CUSTOMS

Page 118: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Requirements for New Applicants

Requirements for Renewal

Page 119: Philippine Energy Investor's Guidebook

Requirements:

Page 120: Philippine Energy Investor's Guidebook

120 ENERGY INVESTORS’ GUIDEBOOK

Requirements:

Requirements:

Page 121: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 121

RADIOACTIVE MATERIAL LICENSE

Requirements:

Requirements:

Requirements:

Page 122: Philippine Energy Investor's Guidebook

122 ENERGY INVESTORS’ GUIDEBOOK

Requirements:

Requirements:

Page 123: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 123

Page 124: Philippine Energy Investor's Guidebook

124 ENERGY INVESTORS’ GUIDEBOOK

Requirements:

Page 125: Philippine Energy Investor's Guidebook

Requirements:

Page 126: Philippine Energy Investor's Guidebook

126 ENERGY INVESTORS’ GUIDEBOOK

Requirements:

Page 127: Philippine Energy Investor's Guidebook

Requirements for Manufacturing Firms

Requirements for Service Enterprise

Page 128: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Page 129: Philippine Energy Investor's Guidebook

Requirements:

Requirements:

Page 130: Philippine Energy Investor's Guidebook

130 ENERGY INVESTORS’ GUIDEBOOK

30

Eligible Borrowers:

Page 131: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 131

o o o o

o o o o

Loan Tenor:

Interest Rate To borrowers

Collateral

o o o

Page 132: Philippine Energy Investor's Guidebook

132 ENERGY INVESTORS’ GUIDEBOOK

o o o o

o o o o o o o

o

o o o o

Insurance

Eligible Borrowers:

Page 133: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 133

Loan Tenor

Repayment Term

Interest Rate

Collateral

o o o o o o o

o

Page 134: Philippine Energy Investor's Guidebook

134 ENERGY INVESTORS’ GUIDEBOOK

Eligible Borrowers:

Page 135: Philippine Energy Investor's Guidebook

Financing Mix

Tenor Availability

Page 136: Philippine Energy Investor's Guidebook

136 ENERGY INVESTORS’ GUIDEBOOK

Collateral

Basic Documentary Requirements:

Page 137: Philippine Energy Investor's Guidebook

CLIMATE CHANGE AND CARBON FINANCING

Eligible Borrowers:

Terms:

Page 138: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

Eligible Borrowers:

Terms:

Page 139: Philippine Energy Investor's Guidebook

ALLIED B

Documentary Requirements

Page 140: Philippine Energy Investor's Guidebook

140 ENERGY INVESTORS’ GUIDEBOOK

Page 141: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 141

Requirements

Page 142: Philippine Energy Investor's Guidebook

142 ENERGY INVESTORS’ GUIDEBOOK

EXISTING INCENTIVES

COAL

Page 143: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK 143

Page 144: Philippine Energy Investor's Guidebook

144 ENERGY INVESTORS’ GUIDEBOOK

Page 145: Philippine Energy Investor's Guidebook

BIOFUELS

Page 146: Philippine Energy Investor's Guidebook

146 ENERGY INVESTORS’ GUIDEBOOK

NATURAL GAS

Page 147: Philippine Energy Investor's Guidebook

BOARD OF INVESTMENT

BUREAU OF CUSTOMS

BUREAU OF INTERNAL REVENUE

CIVIL AERONAUTICS BOARD

ERDB

OIMB

Page 148: Philippine Energy Investor's Guidebook

ENERGY INVESTORS’ GUIDEBOOK

REMB

RESOURCES

ENVIRONMENTAL MANAGEMENT BUREAU

RESOURCES

COMMUNICATIONS

Page 149: Philippine Energy Investor's Guidebook

4

Firearms and Explosives Division

SECURITIES AND EXCHANGE COMMISSION