176 documents found

Countries: Botswana None: 2.2.2b

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  • Congo-Brazzaville: Décentralisation - Problématique du développement des dépa...  Oil and Gas  Congo

    Question 2.2.2b: If there is a formula governing the transfer of extractive resource revenue between the central government and subnational governments, does this formula...
  • 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...
  • Collection of Royalties on Behalf of the Governme  Mining  Botswana

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?
  • Code of Behavior  Mining  Botswana

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7a: Are senior public officials...
  • Code Minier de la Republic de la Guinee, 2011 (Amende)  Mining  Guinea

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.4.7a: Are there rules that govern how the SOE should...
  • Circular no 1-MPD-MF/2013  Oil and Gas  Mozambique

    Question 2.2.2a: Do rules specify a formula governing the transfer of extractive resource revenues between the central government and subnational governments?, 2.2.2b: If there...
  • Case Study: Botswana’s Management of the Pula Fund Observance of the Santiago...  Mining  Botswana

    Question 2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund?
  • Caisse nationale de solidarité et de garantie des collectivités locales  Oil and Gas  Algeria

    Question 2.2.2a: Do rules specify a formula governing the transfer of extractive resource revenues between the central government and subnational governments?, 2.2.2b: If there...
  • BURS Mandate Website  Mining  Botswana

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 1.4b: Does the SOE receive a production share or...
  • BURS annual report 2014  Mining  Botswana

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • BURS Annual Report 2013  Mining  Botswana

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • BURS Act 2004  Mining  Botswana

    Question 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...
  • Budget Code of the Republic of Kazakhstan  Oil and Gas  Kazakhstan

    Question 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct from those governing other types of transfers)?,...
  • Botwana’s BCL picks up Norilsk Nickel Africa assets for $337M  Mining  Botswana

    Question 1.1.3d: Is the licensing authority independent from the SOE?
  • Botswana's Diamond Deception  Mining  Botswana

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's...
  • Botswana RWI Questionnaire Q. 1.2.007 - Screen Shot  Mining  Botswana

    Question 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?, 1.1.2c: Does the publicly...
  • Botswana - RWI Index Questionnaire  Mining  Botswana

    Question 1.1.2c: Does the publicly available registry of licenses/contracts cover areas/blocks?
  • Botswana repeatedly raids preservation fund  Mining  Botswana

    Question 2.3.2b: Does the sovereign wealth fund's most recent publicly available annual financial report disclose?, 2.3.4d: From 2015 onwards, have withdrawals and spending from...
  • Botswana Procurement Act 2008  Mining  Botswana

    Question 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies that submitted license applications (in the case of a...
  • Botswana Mining Law ICLG - Word Document  Mining  Botswana

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.1.6c: From 2015 onwards, and after each licensing...
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