54 documents found

None: law None: 2.3.5c

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  • ORDONNANCE-LOI 87-005 fixant la composition, l’organisation et le fonctionnem...  Mining  Congo, the Democratic Republic of the

    2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports?
  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • Natural Resource Fund Act  Oil and Gas  Guyana

    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?...
  • Nigerian Sovereign Investment Authority Act  Oil and Gas  Nigeria

    2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund? 2.3.1b: Do rules require that withdrawals and spending from the sovereign...
  • Petroleum Revenue Management Act, 2011  Oil and Gas  Ghana

    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...
  • LOI n° 2012-34 du 31 décembre 2012 autorisant la création d’un Fonds souvera...  Oil and Gas  Mining  Senegal

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.1a: Are there numeric rules governing the size of withdrawals from the...
  • Oil and Gas Revenue Management Act 2015  Oil and Gas  Tanzania, United Republic of

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 2.2a: Does the central government transfer extractive resource revenues to subnational...
  • Ley del Fondo Mexicano del Petróleo para la Estabilización y el Desarrollo  Oil and Gas  Mexico

    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?...
  • Decreto 1076, 2012  Oil and Gas  Colombia

    2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval? 2.3.3b: Is the sovereign wealth fund prohibited from investing in...
  • Ley 2056 de 2020  Oil and Gas  Colombia

    2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports?
  • Ley 1530 de 2012  Mining  Colombia

    1.2a: What is the fiscal system for extractive resources? 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national...
  • Ley 1530/2012  Oil and Gas  Colombia

    2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government? 2.2.2a: Do rules specify a formula...
  • Law on Government special funds  Mining  Mongolia

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund? 2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset...
  • The permanent constitution of the state of Qatar  Oil and Gas  Qatar

    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...
  • Qatar Investment Authority Website  Oil and Gas  Qatar

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules...
  • Law No. 3 of 2007 On the Exploitation of Natural Resources  Oil and Gas  Qatar

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration...
  • Decreto Supremo N° 150-2017-EF  Mining  Peru

    2.3.5a: Is the sovereign wealth fund required to produce annual financial reports? 2.3.5b: Is the sovereign wealth fund required to publicly disclose these annual financial...
  • A sovereign wealth fund for Lebanon?  Oil and Gas  Lebanon

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.1a: Are there numeric rules governing the size of withdrawals from the...
  • The National Audit Act, 2008  Oil and Gas  Uganda

    Question 2.2.4a: Do rules require that an external body periodically audit the transfers of extractive resource revenues to subnational governments?, 2.3.5c: Do rules require an...
  • Sovereign Wealth Fund Act [Chapter 22:20]  Mining  Zimbabwe

    Question 2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?, 1.2.6a: Is the government required to make all...
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