183 documents found

Countries: Kazakhstan None: Case

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  • Ministry of Investment and Development - Auction results for 2015  Oil and Gas  Kazakhstan

    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...
  • Ministry of Finance of the Republic of Kazakhstan  Oil and Gas  Kazakhstan

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 2.2a: Does the central government transfer extractive resource revenues...
  • Ministry of Energy - Tenders  Oil and Gas  Kazakhstan

    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...
  • Ministry of Energy of the Republic of Kazakhstan  Oil and Gas  Kazakhstan

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 2.2a: Does the central government transfer extractive resource revenues...
  • Ministry of Energy - Gas Industry - Infographics  Oil and Gas  Kazakhstan

    Question 2.1.1d: Is the data contained in the online data portal available under an open license?, 2.1.1a: Does the government have an online data portal containing publicly...
  • Mining Lease Agreement  Mining  Sierra Leone

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?
  • Marine Mammals v. Reyes  Mining  Philippines

    Question 1.1.10d: Is the legislature required to ratify licenses/contracts?
  • List of Subsoil Users  Oil and Gas  Kazakhstan

    Question 1.1.3d: Is the licensing authority independent from the SOE?
  • List of Entities for Public Auditing for 2016  Oil and Gas  Kazakhstan

    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...
  • List of contracts awarded by SOCAR  Oil and Gas  Azerbaijan

    Question 1.1.4c: From 2015 onwards, and prior to each licensing process, did the licensing authority actually disclose the rules governing the licensing process, such as auction...
  • Legaspi v. Civil Service Commission  Mining  Philippines

    Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.3.3b: Is there a requirement for environmental mitigation management plans to be...
  • Legal regime for Subsoil Use in Kazakhstan  Oil and Gas  Kazakhstan

    Question 1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)?
  • Law on Transfer Pricing  Oil and Gas  Kazakhstan

    Question 1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?
  • Law on Subsoil and Subsoil Use  Oil and Gas  Kazakhstan

    Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?, 1.4.7c: Are there rules that govern how the proceeds from the sale of the...
  • Law on State Property 2011  Oil and Gas  Kazakhstan

    Question 1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land?
  • Law on State Budget for 2015-2017  Oil and Gas  Kazakhstan

    Question 2.2a: Does the central government transfer extractive resource revenues to subnational governments?, 2.2.3b: How up-to-date is the information publicly disclosed by the...
  • Law on National Bank  Oil and Gas  Kazakhstan

    Question 2.1a: When does the country's fiscal year start and end?
  • Law on Financial Reporting  Oil and Gas  Kazakhstan

    Question 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...
  • Law on Fighting Corruption  Oil and Gas  Kazakhstan

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7b: Do rules require public disclosure...
  • Law on Auditing  Oil and Gas  Kazakhstan

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.6b: Is the national tax authority required to audit extractive...
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