12.973 records found

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  • Company law of Mongolia  Mining  Mongolia

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?
  • Companies with Gazprom's participation and other affiliated entities  Oil and Gas  Russian Federation

    Question 1.4.9d: Does the SOE publicly disclose a list of its subsidiaries?
  • Companies Registry Online Service  Oil and Gas  Trinidad and Tobago

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Companies Code 1963, Act 179 (As amended)  Mining  Ghana

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Companies (Amendment) Bill 2016  Oil and Gas  Ghana

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Companies Amendment Act 1997  Oil and Gas  Trinidad and Tobago

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Companies Act 2013  Oil and Gas  India

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4a: What proportion of equity shares does the government own in...
  • Companies Act, 2012  Oil and Gas  Uganda

    Question 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?
  • Companies Act 2008  Mining  South Africa

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
  • Companies Act 1995  Oil and Gas  Trinidad and Tobago

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by...
  • Companies Act 1965 Section 69L  Oil and Gas  Malaysia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Companies Act 1965 Section 160  Oil and Gas  Malaysia

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...
  • Companies Act 1965 Section 158  Oil and Gas  Malaysia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Companies Act 1956  Oil and Gas  India

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?, 1.4.3c: Is the SOE required to submit annual...
  • Companies Act  Mining  Botswana

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.1.5a: Following each licensing process, is the licensing authority required to...
  • Compagnie des phosphates de Gafsa story  Mining  Tunisia

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.1.10a: From 2015 onwards, has the government...
  • Cómo se aplicarán los recursos del Fondo Minero  Mining  Mexico

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 2.3b: If there are multiple natural resource funds, which is the...
  • Communities, Companies and Conflict  Mining  Zimbabwe

    Question 1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?
  • Communiqué Officiel n°003 du 20 Aug 2015  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 2.3a: Does the country have a natural resource fund which...
  • Communique officiel 003  Mining  Congo, the Democratic Republic of the

    Question 2.1.4d: For the most recently completed fiscal year, did the government publicly disclose the total resource revenue received?, 2.1a: When does the country's fiscal...
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