Mandatory notification six months after the entry into force of the agreement, as well as on an annual basis
Notification provided directly to the other Party or published on an official website
A list of the Party’s state enterprises
Opaque ownership structures and/or organisational and managerial structures of companies masking the true extent of government ownership and control
An annual update of the list
Category 2
Mandatory response following a written request for information from another Party
The percentage of shares or votes cumulatively owned or held in the entity by the Party, its SEs, or designated monopolies
Opaque ownership structures of companies masking the true extent of government ownership
A description of any special shares or special voting rights held by the Party, its SEs, or designated monopolies in the entity
The organisational structure of the entity and its composition of the board of directors or of any other equivalent management body
Opaque organisational and managerial structures of companies masking the true extent of government control
The government titles of any government official serving in the entity’s board of directors (as an officer or member)
A description of the government departments or public bodies regulating the entity, including a description of the reporting requirements imposed on the entity and the rights and practices concerning the appointment, dismissal, or remuneration of senior executives and members of its board of directors or any other equivalent management body
The entity’s annual revenue and total assets over the most recent three-year period for which information is available
Absence of easily accessible or publicly available financial information of entities owned or controlled by the governments
Any exemptions and immunities from which the entity benefits under the Party’s laws and regulations
Difficulties obtaining information on regulatory advantages entities owned or controlled by the government benefit from
Information regarding any policy or programme adopted or maintained by the Party providing for non-commercial assistance1
Difficulties obtaining information on the subsidies entities owned or controlled by the government benefit from
Any additional, publicly available, information concerning the entity, including annual financial reports and third-party audits
Absence of easily accessible or publicly available financial information of entities owned or controlled by the government
1 Note that the right for such a request for information is limited to those PTAs including a specific provision on non-commercial assistance to SEs.
