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 |