936 documents found

None: law practice

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  • Regelement minier 2018  Mining  Congo, the Democratic Republic of the

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5b: Has the SOE publicly disclosed annual reports on...
  • 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...
  • 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...
  • Law 130-30  Mining  Morocco

    2.1.2a: Does the country have a numerical fiscal rule? 2.1.3a: Over the most recently completed fiscal year, did the government adhere to the numerical fiscal rule? 2.1.2b: Do...
  • 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...
  • Loi n° 2018-46 DECLARATION PARTRIMOINE  Mining  Tunisia

    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...
  • TN - Exportation mensuelle du pétrole brut  Oil and Gas  Tunisia

    1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE? 1.4.8a: Does the SOE or government publicly...
  • Code des Hydrocarbures  Oil and Gas  Tunisia

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.10c: Who has the primary authority to monitor compliance...
  • Executive Budget Proposal 2020/21 Vol II  Oil and Gas  Tanzania, United Republic of

    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...
  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • Alamiria  Oil and Gas  Egypt

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 2.1.1a: Does the government have an online data portal containing publicly available data...
  • La Constitution de la RDC et la loi portant régime général des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...
  • Site ITIE/RDC  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed? 1.1.7b: Do rules require public disclosure of beneficial...
  • Saudi Aramco 2019 Annual Report  Oil and Gas  Saudi Arabia

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government?...
  • Announcement GANOPE bid round 2019  Oil and Gas  Egypt

    1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process? 1.1.4a: From 2015 onwards, did the...
  • Rapport ITIE/RDC 2017-2018  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.2.8a: Is the country EITI-compliant? 1.2.8b: How up-to-date is the data contained...
  • la loi N° 11/009 du 09 juillet 2011 portant principes fondamentaux relatifs à...  Oil and Gas  Congo, the Democratic Republic of the

    1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development? 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?...
  • Procedures GANOPE bid round 2019  Oil and Gas  Egypt

    1.1c: What licensing process does the licensing authority follow? 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to...
  • La loi N° 01/011 du 13/07/2011 relative aux finances publiques Norme ITIE 201...  Oil and Gas  Congo, the Democratic Republic of the

    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...
  • Manuel de déclaration de patrimoine et d'interet  Oil and Gas  Tunisia

    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...
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