214 documents found

Countries: Cuba None: 1.4.3c Formats: rtf

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  • LOI N° 08/010 DU 07 JUILLET 2008 FIXANT LES REGLES RELATIVES A L’ORGANISATION...  Mining  Congo, the Democratic Republic of the

    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...
  • Loi 69-00  Mining  Morocco

    1.4.5b: Has the SOE publicly disclosed annual reports on its finances and operations? 1.4.5a: Did an external body audit the SOE's annual financial statements over the most...
  • Hydrocarbon Law FRENCH ORIGINAL  Oil and Gas  Algeria

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external...
  • Loi 90-07 du 26 juin 1990  Oil and Gas  Senegal

    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...
  • Loi n°90-07 du 26 juin 1990 relative à l’organisation et au contrôle des entr...  Mining  Senegal

    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...
  • GNPC Law, 1983 (PNDC Law 64  Oil and Gas  Mining  Ghana

    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...
  • Stattuts MIFERSO  Mining  Senegal

    1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body? 1.4.3c: Is the SOE required to submit annual reports to the legislature on its...
  • Constitution du Sénégal 2016 et reglement interieur de l'Assemblée nationale  Oil and Gas  Senegal

    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...
  • Ley de Petróleos Mexicanos  Oil and Gas  Mexico

    1.1.3d: Is the licensing authority independent from the SOE? 1.4a: What proportion of equity shares does the government own in extractive companies? 1.4.1a: Are there rules...
  • Public Audit Act, 2008  Oil and Gas  Mining  Tanzania, United Republic of

    1.2.6c: Is the national tax authority required to periodically be audited by an external body? 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an...
  • Reporte Integrado de Gestión Sostenible 2019 de Ecopetrol  Oil and Gas  Colombia

    1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government? 1.4.5b: Has the SOE publicly disclosed annual reports on its finances and operations?...
  • Glass Account Law  Mining  Mongolia

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.7d: Are there rules that require the SOE or government...
  • Law on State and Local Government Property  Mining  Mongolia

    1.4.7a: Are there rules that govern how the SOE should select the buyers of its production? 1.4.7b: Are there rules that determine the prices at which the SOE should sell its...
  • Decree Law No. 10 of 1974 on the Establishment of Qatar Petroleum  Oil and Gas  Qatar

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.7a: Are senior public officials required to publicly...
  • Loi portant gouvernance financière des sociétés et établissements publics  Mining  Guinea

    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...
  • Zimbabwe Mining Development Corporation [21:08]  Mining  Zimbabwe

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?, 1.4c: What is the name of the largest company in which the government has a...
  • Yemen Republican Decree No. 47 of 1996 establishing YOGC (Arabic)  Oil and Gas  Yemen

    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...
  • USEITI 2015 Executive Summary  Oil and Gas  United States

    Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.1.3d: Is the licensing authority independent from the SOE?, 1.4.3c: Is the SOE...
  • Union Cuba-Petroleo - Marco legal  Oil and Gas  Cuba

    Question 1.4.10a: Does the SOE have a publicly available code of conduct?, 1.1.4c: From 2015 onwards, and prior to each licensing process, did the licensing authority actually...
  • Union Cuba-Petroleo - Empresas  Oil and Gas  Cuba

    Question 1.1.6a: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of companies that submitted license applications (in...
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