307 documents found

None: 1.4.3b Formats: DOC

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  • Decree-Law 14/2003 on Public Companies (English translation)  Oil and Gas  Timor-Leste

    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...
  • Decree 95/2015/ND-CP implementing the Petroleum Law  Oil and Gas  Viet Nam

    Question 1.2.5e: For countries using production sharing agreements, do rules specify the company and government production shares?, 1.1b: Who is the licensing authority (i.e....
  • Decree 78/2013/ND-CP  Oil and Gas  Viet Nam

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Decision - Petrovietnam  Oil and Gas  Viet Nam

    Question 1.4.10a: Does the SOE have a publicly available code of conduct?, 1.4a: What proportion of equity shares does the government own in extractive companies?, 1.4c: What is...
  • Debswana Website  Mining  Botswana

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.8c: Does the SOE or government publicly disclose the date of the...
  • Cuba Funds - Natural Resources  Oil and Gas  Cuba

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 2.3b: If there are multiple natural resource funds, which is the...
  • Corporation Law  Oil and Gas  Brazil

    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...
  • Contract between government and SHT  Oil and Gas  Chad

    Question 1.4.7a: Are there rules that govern how the SOE should select the buyers of its production?, 1.4.9a: Does the SOE publicly disclose its participation in joint...
  • Contract agreement for the Kumtor Project  Mining  Kyrgyzstan

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.2.5c: Do rules specify the level of state equity...
  • Constitution of the Republic of Ghana  Mining  Ghana

    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)?,...
  • Constitución Política de los Estados Unidos Mexicanos  Oil and Gas  Mexico

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.2.4a: Do rules require that an external body periodically audit the...
  • Consolidated Management Letter on the Audit of the Bureau of Internal Revenue  Mining  Philippines

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?
  • Companies Act, 2012  Oil and Gas  Uganda

    Question 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?
  • Companies Act 1995  Oil and Gas  Trinidad and Tobago

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by...
  • Collection of Mining Legislations  Mining  Niger

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5e: For countries using production sharing agreements, do rules...
  • Codigo de Comercio - Decreto 410 de 1971  Mining  Colombia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by...
  • Code pétrolier 1999  Oil and Gas  Cameroon

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5c: Do rules specify the level of state equity (or options for...
  • Code Minier République de Guinée  Mining  Guinea

    Question 2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government?, 2.3.3b: Is the sovereign wealth...
  • Code General des Collectivites Territoriales  Mining  Niger

    Question 2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government?
  • CNV HR Acuerdo entre Argentina y Repsol  Oil and Gas  Argentina

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.1.10a: From 2015 onwards, has the government...
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