1,137 documents found

Topic: Sovereign wealth funds None: 5.3a

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  • Public Financial Management Act, 2016 (Act 921)  Oil and Gas  Ghana

    5.11a: Do rules require that funds transferred to/from the sovereign wealth fund are transferred via the government's general unified account (e.g. treasury account)?
  • Rapport ITIE 2019  Oil and Gas  Senegal

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource...
  • Decret portant creation du fonsis  Mining  Senegal

    2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds? 2.3.2d: From 2015 onwards, has the...
  • Rapport d'activités du FONSIS  Oil and Gas  Mining  Senegal

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.2c: From 2015 onwards, has the government adhered to the numeric rules...
  • Semi-Annual Report for Half year 1 of 2020  Oil and Gas  Ghana

    2.3.4b: Does the sovereign wealth fund's most recent publicly available annual financial report include a list of assets held?
  • LOI n° 2012-34 du 31 décembre 2012 autorisant la création d’un Fonds souvera...  Oil and Gas  Mining  Senegal

    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...
  • Acte uniforme relatif aux sociétés commercialeset GIE  Mining  Senegal

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5a: Did an external body audit the SOE's annual...
  • Public Finance Management Act 2015  Mining  Uganda

    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?...
  • Report of the Auditor-General on the Management of Petroleum Funds for the Fi...  Oil and Gas  Ghana

    2.3.6a: Does the sovereign wealth fund publicly disclose its annual financial reports?
  • 2019 Annual Report on the Petroleum Funds; 2019 Reconciliation Report on the ...  Oil and Gas  Ghana

    2.3.6b: Were these annual financial reports audited over the most recently completed audit timeframe? 2.3.6c: From 2015 onwards, has the legislature reviewed the sovereign...
  • 2017 - 2018 GHEITI Oil and Gas Report Final  Oil and Gas  Ghana

    1.2.8b: How up-to-date is the data contained in the country's most recent EITI report? 5.3a: From 2019 onwards has the government published revenues from extractive industry...
  • The Economic Survey 2019  Mining  Tanzania, United Republic of

    1.2.2b: How up-to-date is the publicly disclosed data on the value of extractive resource exports? 5.3a: From 2019 onwards has the government published revenues from extractive...
  • Government Revenue from Mineral Sector  Mining  Tanzania, United Republic of

    1.2.4a: Does the government publicly disclose data on the value of tax/payment receipts? 1.2.4b: How up-to-date is government data on the value of tax/payment receipts? 1.2.4c:...
  • Ley Federal de Presupuesto y Responsabilidad Hacendaria  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?...
  • Bank of Tanzania Annual Report 2018/19  Oil and Gas  Tanzania, United Republic of

    2.1.5a: Does the government publicly disclose the level of national debt? 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or...
  • Oil and Gas Revenue Management Act 2015  Oil and Gas  Tanzania, United Republic of

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 2.2a: Does the central government transfer extractive resource revenues to subnational...
  • Plataforma Nacional de Transparencia  Oil and Gas  Mexico

    5.8a: Does the SOE publicly disclose its governance structure? 5.8b: Does the SOE disclose its corporate structure? 5.12c: Does the sovereign wealth fund publicly disclose the...
  • Ley General de Cambio Climático  Mining  Mexico

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?
  • 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?...
  • Ley de Hidrocarburos  Oil and Gas  Mexico

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?...
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