11,320 documents found

None: 1.2.2c Formats: PDF

Filter Results
  • RSE Tataouine  Oil and Gas  Tunisia

    1.4.4a: From 2015 onwards, did the SOE engage in non-commercial activities (e.g. payments for social services, public infrastructure, fuel subsidies, national debt servicing)?...
  • Transferencias subnacionales 1er trimestre 2020  Mining  Mexico

    2.2.3c: From 2015 onwards, has the central government publicly disclosed the amount of revenue transferred by revenue stream?
  • Rapport financier ETAP 2019  Oil and Gas  Tunisia

    1.4.5c: Does the SOE's most recent public annual report include a balance sheet statement? 1.4.5e: Does the SOE's most recent public annual report include an income statement?...
  • 2019 Annual report  Oil and Gas  Tunisia

    1.4.9d: Does the SOE publicly disclose a list of its subsidiaries?
  • law n 40-1972  Oil and Gas  Tunisia

    1.1.5d: Are there rules that companies can follow to appeal licensing decisions?
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • JORT law n 42-2004 dated on 13 may 2004  Mining  Tunisia

    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?
  • La Tunisie déposera prochainement sa demande d’adhésion à l’ITIE  Oil and Gas  Tunisia

    1.2.8a: Is the country EITI-compliant? 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?
  • OCP annual financial report  Mining  Morocco

    1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE? 1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government?...
  • OCP interim financial statements of 2020  Mining  Morocco

    1.4.5e: Does the SOE's most recent public annual report include an income statement? 1.4.9a: Does the SOE publicly disclose its participation in joint ventures? 1.4.9b: Does the...
  • 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...
  • Economie d'energie  Mining  Tunisia

    4.2b: Has the government or a state-owned enterprise announced goals of investing in renewable energy provision?
  • Board of Directors  Oil and Gas  Tunisia

    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 central...
  • La Direction Générale de la Comptabilité Publique et du Recouvrement  Oil and Gas  Tunisia

    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?
  • 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...
  • Tunisian Constitution  Mining  Tunisia

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.10d: Is the legislature required to ratify licenses/contracts?
  • Rapport "’exécution du Budget de l’Etat de l’année 2019"  Mining  Morocco

    1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • Organigramme  Oil and Gas  Tunisia

    5.8a: Does the SOE publicly disclose its governance structure? 5.8b: Does the SOE disclose its corporate structure?
  • CPG organisational structure  Mining  Tunisia

    5.8a: Does the SOE publicly disclose its governance structure? 5.8b: Does the SOE disclose its corporate structure?
  • Hydrocarbures : octroi de six nouveaux permis de prospection  Oil and Gas  Tunisia

    1.1.6b: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the identity of the winning bidder/applicant?
You can also access this registry using the API (see API Docs).