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List of qualified companies Oil and Gas Brazil
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... -
List of PETRONAS Board Member (Screenshot) Oil and Gas Malaysia
Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current... -
Licence Map Nov 2016 Oil and Gas Côte d'Ivoire
Question 1.1.2d: Does the publicly available registry of licenses/contracts give the names of companies that hold an interest in a given area/block?, 1.1.6c: From 2015 onwards,... -
Leaving the Poor to Cope Alone: South Africa's Failed System of Mine Closure Mining South Africa
Question 1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to? -
LDO 2016 Oil and Gas Brazil
Question 2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year? -
law "On state registration of legal entities, entrepreneurs and CSOs" Oil and Gas Ukraine
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law "On Production Sharing Agreement" Oil and Gas Uzbekistan
Question 1.4.8a: Does the SOE or government publicly disclose the volume of production sold by the SOE? , 1.4.8b: Does the SOE or government publicly disclose the value of the... -
law "On prevention of money laundering, financing of terrorism and financing ... Oil and Gas Ukraine
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law "On Objects with Increased Risks" Oil and Gas Ukraine
Question 1.3.3a: Are extractive companies required to prepare environmental mitigation management plans prior to development? -
Law on environmental expertise Oil and Gas Ukraine
Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development? -
Law 99 of 1993, articles 69 to 76 Mining Colombia
Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed? -
Law 1473 of 2011, Fiscal Rule Mining Colombia
Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule? -
Law 1450 of 2001 Mining Colombia
Question 1.1c: What licensing process does the licensing authority follow? -
Law 1437 of 2011, Fiscal Rule Mining Colombia
Question 2.1.2a: Does the country have a numerical fiscal rule? -
Kuwait Investment Authority Assets Under Management Oil and Gas Kuwait
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... -
KPMG Cambodia Income Tax Mining Cambodia
Question 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? -
Investment Activities_Abu Dhabi Investment Authority Oil and Gas United Arab Emirates
Question 2.3.4b: Does the sovereign wealth fund's most recent publicly available annual financial report include a list of assets held? -
Internal security of the State Fiscal Service held 69 internal investigations Oil and Gas Ukraine
Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe? -
Ingresos Presupuestarios del Sector Público Oil and Gas Mexico
Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?, 2.1.4d: For the most recently completed fiscal year, did the government... -
Informativo Colombia - Año Fiscal Oil and Gas Colombia
Question 2.1a: When does the country's fiscal year start and end?
