Embed Size (px)
Citation preview
EITI in the next 3-5 years
Dyveke Rogan and Richard DionEITI International Secretariat
Astana 19 May 2015
Evolution of the EITI
2003 EITI Principles2005 EITI Criteria and Sourcebook2008 EITI Validation Guide2011 EITI Rules and Validation Guide2013 EITI Standard2016 EITI Standard v 2.0
A national multi-stakeholder group (government, companies and civil society) decides how their EITI process should work.
This group publishes an EITI Report where government revenues and other data are disclosed and independently assessed.
The findings are communicated to create public awareness and debate about how the country should better manage their resources.
Production and export data
Transfers to local government
Transportation payments(encouraged)
StateOwned
Enterprises
Government publish receipts
Companies publish payments
Licenses & contracts
Monitoring production
Tax collection
Revenue allocation
Social and economic
contribution
License register and allocations
State ownership
Production contracts(encouraged)
Beneficialownership(encouraged)
Social expenditures
EITI Standard recap
Legal framework
Sale of in-kind revenues
Revenue distributions
Barter
Quasi-fiscal expenditures
Some highlights from the first 25 reports…
1. Non-revenue data, a key feature
Source: http://www.eitimongolia.mn/en
2. EITI data more relevant to local issues
Mongolia: Analysis of performance against environmental protection and rehabilitation plans, and Mining Development Plans
Source: Mongolia 2013 EITI Report
Ghana: performance of the petroleum fund and other revenue management issues.
Source: Ghana 2013 oil and gas EITI Report
Global standard, national ownership
Challenge: 237 EITI Reports, some impact, but still
limited reforms as a result of EITI implementation
Some reasons why:
1. EITI data has not been relevant enough, starting to change
2. EITI data is too old3. EITI data is not accessible4. Limited capacity to use and interpret the data5. Lack of follow up on recommendations from
EITI Reports6. EITI reporting detached from prevailing
government systems for managing the sector
Implications for the future:• Review of EITI in the next 3-5 years: April 2015 –
Global Conference 2016• Issues for consideration:
o Embedding EITI in government systemso From EITI Reports to reform – addressing
challenges such as data timeliness, accessibilityo Clarifying ambiguities in the Standard, e.g.
project level reporting, beneficial ownershipo Validationo Implementing country ownershipo Technical and financial assistance, inlcuding WB
EGPS
Opportunities for Kazakhstan:• Online reporting good start. Explore other
opportunities for mainstreaming EITI Reporting?• Transportation of Minerals • Social Payments • Environmental Payments • GIS Mapping and variables• Revenue management and expenditures• Understanding the impact of lower oil prices on state
spending
Thank you!www.eiti.org
@EITIorg
