Botswana Mines and Minerals Act, 1999

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.

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Additional Info

Field Value
Sector Mining
Country Botswana
Year 1999
RGI Edition Year 2017
Topic Contract transparency and monitoring, Legislation and regulation, Licensing and negotiation, Mandatory payment disclosure, Measurement of environmental and social impacts, Open data, Revenue management, Revenue sharing, State-owned enterprises, Subnational governance, Tax policy and revenue collection
Document Type Statute
RGI Sub-component Licensing
RGI Questions 1.1a: How does the country legally define the ownership of subsoil extractive resources?,
1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?,
1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?,
1.1c: What licensing process does the licensing authority follow?,
1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing processes?,
1.1.5d: Are there rules that companies can follow to appeal licensing decisions?,
1.1.2d: Does the publicly available registry of licenses/contracts give the names of companies that hold an interest in a given area/block?,
1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?,
1.2.6a: 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?,
1.3.5b: Are there rules governing rehabilitation and closure of extractive projects?,
1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?,
1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?,
1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?,
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?,
1.4.3c: Is the SOE required to submit annual reports to the legislature on its commercial, non-commercial (i.e. regulatory) and non-operational activities (i.e. activities not related to resource extraction)?,
2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government?
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 Government of Botswana
Author
Source or API link http://rgi.nrgi-assessment.org/api/public/documents/BWA-2016-MI
Maintainer Natural Resource Governance Institute
Maintainer Email Natural Resource Governance Institute