FCA Disclosure Rules and Transparency Rules

This document is part of the source library for NRGI's 2017 Resource Governance Index, a comprehensive measure of the quality of natural resource governance in oil, gas and mineral-rich countries. To access the full dataset and all other index resources, visit https://resourcegovernanceindex.org.

Data and Resources

Additional Info

Field Value
Sector Oil and Gas
Country United Kingdom
Year 2016
RGI Edition Year 2017
Topic Beneficial ownership
Document Type Policy Document
RGI Sub-component Licensing
RGI Questions 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?,
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
Did this document contribute to RGI scoring? Used for scoring
Are the RGI questions here tagged with law and/or practice Law and
Practice (Both)
Publisher FCA
Author
Source or API link https://www.handbook.fca.org.uk/handbook/DTR.pdf
Maintainer Natural Resource Governance Institute
Maintainer Email Natural Resource Governance Institute