Rapport ITIE 2014

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 81 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
Extractive Sector Oil and Gas
Country Côte d'Ivoire
Year 2016
Natural Resource Charter Precept Precept 12: Role of International Community, Precept 1: Strategy, Consultation and Institutions, Precept 2: Accountability and Transparency, Precept 3: Exploration and License Allocation, Precept 4: Taxation, Precept 5: Local Effects, Precept 6: Nationally Owned Resource Companies, Precept 7: Revenue Distribution, Precept 8: Revenue Volatility, Precept 9: Government Spending
Document Type Report
RGI Sub-component State-owned enterprises
RGI Questions 1.2.2a: Does the government publicly disclose data on the value of extractive resource exports?,
1.2.2b: How up-to-date is the publicly disclosed data on the value of extractive resource exports?,
1.2.2c: Is the data disclosed on the value of extractive resource exports machine-readable?,
1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?,
1.2.8a: Is the country EITI-compliant?,
1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?,
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?,
1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)?,
1.2.5b: Do rules specify the royalty rate(s) applying to extractive companies?,
1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?,
1.2.5e: For countries using production sharing agreements, do rules specify the company and government production shares?,
1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?,
1.2.4a: Does the government publicly disclose data on the value of tax/payment receipts?,
1.2.4b: How up-to-date is government data on the value of tax/payment receipts?,
1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?,
1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?,
1.2.6b: Is the national tax authority required to audit extractive companies?,
1.2.6c: Is the national tax authority required to periodically be audited by an external body?,
1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?,
1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to?,
1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?,
1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?,
1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government?,
1.4.5b: Has the SOE publicly disclosed annual reports on its finances and operations?,
1.4.5c: Does the SOE's most recent public annual report include a balance sheet statement?,
1.4.9a: Does the SOE publicly disclose its participation in joint ventures?,
1.4.9c: Does the SOE publicly disclose the costs and revenues deriving from its participation in joint ventures?,
1.4.6a: Does the SOE publicly disclose its aggregate production volume?,
1.4.6b: Does the SOE publicly disclose its aggregate sales volume?,
1.4.5a: Did an external body audit the SOE's annual financial statements over the most recently completed audit timeframe?,
1.4.4a: From 2015 onwards, did the SOE engage in non-commercial activities (e.g. payments for social services, public infrastructure, fuel subsidies, national debt servicing)?,
1.4.4b: Has the SOE publicly disclosed the amount spent on non-commercial activities?,
1.4b: Does the SOE receive a production share or in-kind payments from extractive companies?,
1.4.7a: Are there rules that govern how the SOE should select the buyers of its production?,
1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?,
1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government?,
1.4.8a: Does the SOE or government publicly disclose the volume of production sold by the SOE? ,
1.4.8b: Does the SOE or government publicly disclose the value of the production sold by the SOE?,
1.4.8c: Does the SOE or government publicly disclose the date of the production sales executed by the SOE? ,
1.4.8d: Does the SOE or government publicly disclose the names of the companies that bought the production sold by the SOE?,
2.1.4a: Does the government publicly disclose projections of extractive resource revenues?,
2.1.4d: For the most recently completed fiscal year, did the government publicly disclose the total resource revenue received?
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 CN-ITIE Côte d'Ivoiere
Author Moore Stephens
Source or API link http://www.cnitie.ci/articles?_news=117-rapport-itie-2@14
Version 2017 Resource Governance Index
Maintainer Natural Resource Governance Institute
Maintainer Email Natural Resource Governance Institute