629 documents found

Topic: Legislation and regulation None: DOC

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  • 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...
  • Decreto 1072, 2017  Oil and Gas  Colombia

    4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive...
  • Ley 685 de 2001 Código de Minas  Mining  Colombia

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1c: What licensing process does the licensing authority follow? 1.1.3a: Is the...
  • Resolución 406 de 2019  Mining  Colombia

    1.3.7b: Are there specific procedures governing the resettlement of land users when project development interferes with their access to or use of land? 4.1a: Is local content...
  • Memoria Mineros 2019  Mining  Colombia

    4.1.2a: Has the government published a baseline assessment informing the local content policy?
  • General Tax Law  Mining  Mongolia

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6b: Is the national tax authority required to audit...
  • Minerals Law of Mongolia  Mining  Mongolia

    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...
  • Government resolution 266 - On establishment of state owned legal entities  Mining  Mongolia

    1.4a: What proportion of equity shares does the government own in extractive companies?
  • Law on Environmental Impact Assessment  Mining  Mongolia

    1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed? 1.3.1c: Are extractive companies required to prepare an SIA prior to development? 1.3.5a: Do...
  • VAT law  Mining  Mongolia

    4.1c: Is the development of forward linkages promoted in laws, policies or by state equity? 4.1d: Which areas does the law, policy or state equity promoting forward linkages...
  • Petroleum Law of Mongolia (English)  Oil and Gas  Mongolia

    1.1a: How does the country legally define the ownership of subsoil extractive resources?
  • Law on Anti-Corruption  Oil and Gas  Mongolia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Law on procurement of goods, works and services with state and local funds  Mining  Mongolia

    4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive...
  • National Audit report on 2019 government budget  Mining  Mongolia

    2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe? 2.2.5a: Were transfers of extractive resource...
  • Infringement Law  Mining  Mongolia

    1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation management plans?
  • 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...
  • Government decree 230 - Regulation on Local development fund procedures.doc  Mining  Mongolia

    2.2.2a: Do rules specify a formula governing the transfer of extractive resource revenues between the central government and subnational governments?
  • Accounting Law  Mining  Mongolia

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • Fiscal Stability Fund 2019 financial report  Mining  Mongolia

    2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds? 2.3.6a: Does the sovereign wealth fund...
  • Fiscal stability council bylaws  Mining  Mongolia

    2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?
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