82 documents found

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  • Ley del Fondo Mexicano del Petróleo para la Estabilización y el Desarrollo  Oil and Gas  Mexico

    1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?...
  • Permisos y autorizaciones de la Semarnat  Mining  Mexico

    1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?
  • Exportación e importación de petrolíferos  Oil and Gas  Mexico

    4.1.4c: From 2019 onwards, has the government published domestic supply statistics?
  • Decreto 1076, 2012  Oil and Gas  Colombia

    2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval? 2.3.3b: Is the sovereign wealth fund prohibited from investing in...
  • Ley 2056 de 2020  Oil and Gas  Colombia

    2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports?
  • Ley 1530 de 2012  Mining  Colombia

    1.2a: What is the fiscal system for extractive resources? 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national...
  • 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...
  • Cuenta ambiental y económica de activos de recursos minerales DANE 2018-2019  Mining  Colombia

    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...
  • Law on Government special funds  Mining  Mongolia

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund? 2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset...
  • The permanent constitution of the state of Qatar  Oil and Gas  Qatar

    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...
  • Qatar Investment Authority Website  Oil and Gas  Qatar

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules...
  • Law No. 3 of 2007 On the Exploitation of Natural Resources  Oil and Gas  Qatar

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration...
  • SUNAT web page - ""Ingresos Tributarios recaudados por la SUNAT -Tributos Int...  Mining  Peru

    2.1.4d: For the most recently completed fiscal year, did the government publicly disclose the total resource revenue received?
  • Decreto Supremo N° 150-2017-EF  Mining  Peru

    2.3.5a: Is the sovereign wealth fund required to produce annual financial reports? 2.3.5b: Is the sovereign wealth fund required to publicly disclose these annual financial...
  • A sovereign wealth fund for Lebanon?  Oil and Gas  Lebanon

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.1a: Are there numeric rules governing the size of withdrawals from the...
  • Yearly production data - Cochilco  Mining  Chile

    Question 1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource production?, 1.2.1c: Is the data disclosed on the volume of extractive...
  • The National Audit Act, 2008  Oil and Gas  Uganda

    Question 2.2.4a: Do rules require that an external body periodically audit the transfers of extractive resource revenues to subnational governments?, 2.3.5c: Do rules require an...
  • Sovereign Wealth Fund Act [Chapter 22:20]  Mining  Zimbabwe

    Question 2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?, 1.2.6a: Is the government required to make all...
  • Sernageomin data file with concession information  Mining  Chile

    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?, 1.1.2c: Does the publicly...
  • Saudi Arabia : Integrity and anti-Corruption strategy and commission 1433 2012  Oil and Gas  Saudi Arabia

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.9a: Is the government required to publicly disclose all signed...
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