8,892 documents found

Topic: Sovereign wealth funds None: Oil and Gas Formats: XLS

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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 de Finance  Mining  Congo, the Democratic Republic of the

    2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?
  • Decret Num 19_17 du 25 Nov_2019  Mining  Congo, the Democratic Republic of the

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?
  • Code des Hydrocarbures et Règlement Des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1.3d: Is the licensing authority independent from the SOE? 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in...
  • L'Ordonnance numéro 20/017 du 27 mars 2020  Oil and Gas  Congo, the Democratic Republic of the

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?
  • TN-LES VENTES ANNUELLES A L'EXPORT DES DÉRIVES DE  Mining  Tunisia

    1.4.6b: Does the SOE publicly disclose its aggregate sales volume?
  • Loi des finances exercice 2020  Oil and Gas  Congo, the Democratic Republic of the

    2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • Ministère des finances  Oil and Gas  Congo, the Democratic Republic of the

    2.2.3b: How up-to-date is the information publicly disclosed by the central government on the amount of revenues transferred to subnational governments? 2.2.3c: From 2015...
  • TN-VENTES A L'EXPORT MENSUELLES DES DÉRIVES DE  Mining  Tunisia

    1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource production? 1.2.1c: Is the data disclosed on the volume of extractive resource...
  • rgi21-  Mining  Tunisia

    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?
  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    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...
  • La dette publique de la Tunisie atteint 88,5 milliards de dinars à fin juillet  Oil and Gas  Tunisia

    2.1.5b: Is the most recent publicly available information on the national debt disaggregated by currency denomination (i.e. foreign or domestic)?
  • RSE Tataouine  Oil and Gas  Tunisia

    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)?...
  • Rapport financier ETAP 2019  Oil and Gas  Tunisia

    1.4.5c: Does the SOE's most recent public annual report include a balance sheet statement? 1.4.5e: Does the SOE's most recent public annual report include an income statement?...
  • 2019 Annual report  Oil and Gas  Tunisia

    1.4.9d: Does the SOE publicly disclose a list of its subsidiaries?
  • law n 40-1972  Oil and Gas  Tunisia

    1.1.5d: Are there rules that companies can follow to appeal licensing decisions?
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • La Tunisie déposera prochainement sa demande d’adhésion à l’ITIE  Oil and Gas  Tunisia

    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?
  • loi n° 54-06 instituant une déclaration obligatoire de patrimoine de certains...  Oil and Gas  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...
  • Board of Directors  Oil and Gas  Tunisia

    1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current central...
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