133 documents found

None: 1.4.3b

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  • GEPetrol merges with the 3G Consortium  Oil and Gas  Equatorial Guinea

    Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by...
  • General Precepts of Internal Control  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an...
  • General Audit Bureau  Oil and Gas  Iraq

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.4.3b: Do rules require a periodic audit of the SOE's financial...
  • Gabon: Code des Hydrocarbures 2014 (Loi No. 011/2014)  Oil and Gas  Gabon

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.4.3a: Is the SOE required to publicly disclose annual reports containing...
  • Federal law "On Auditing"  Oil and Gas  Russian Federation

    Question 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?
  • Estatutos Ecopetrol  Oil and Gas  Colombia

    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...
  • ERITREAN NATIONAL MINING CORPORATION ESTABLISHMENT PROCLAMATION 157/2006  Mining  Eritrea

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.4.7b: Are there rules that determine the prices at...
  • Department of Mines Website  Mining  Botswana

    Question 1.1.6c: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of areas/blocks allocated?, 1.4.7d: Are there rules...
  • Decreto 1106  Oil and Gas  Argentina

    Question 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?
  • Décret /2011/218/PRG/SGG Portant création d’une société de patrimoine du sect...  Mining  Guinea

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by...
  • 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...
  • 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...
  • 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...
  • 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...
  • 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...
  • 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...
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