149 documents found

None: 1.4.3a

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  • Decree 1-03-195  Mining  Morocco

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
  • 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...
  • Corporate Law of the PRC  Oil and Gas  China

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.3a: Is the SOE required to publicly disclose annual reports...
  • Constitution of Qatar  Oil and Gas  Qatar

    Question 1.1a: How does the country legally define the ownership of subsoil extractive resources?, 2.1.2b: Do rules require that an external body periodically monitor the...
  • Constitution of Ghana  Oil and Gas  Ghana

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.4.3a: Is the SOE required to publicly disclose annual reports...
  • Congo Oil Sale Report 2013  Oil and Gas  Congo

    Question 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...
  • Companies Act 2008  Mining  South Africa

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
  • Companies Act 1956  Oil and Gas  India

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?, 1.4.3c: Is the SOE required to submit annual...
  • Codigo Comercio - Ley 222 /1995  Oil and Gas  Colombia

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
  • CNV: Estados Contables YPF  Oil and Gas  Argentina

    Question 1.4.5b: Has the SOE publicly disclosed annual reports on its finances and operations?, 1.4.3a: Is the SOE required to publicly disclose annual reports containing...
  • Circular 1954 SVS  Mining  Chile

    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...
  • Charter of National Company KazMunayGas  Oil and Gas  Kazakhstan

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.4.7d: Are there rules that require the SOE or government to publicly disclose...
  • Chad - Hydrocarbure code  Oil and Gas  Chad

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.1.5a: Following each licensing process, is the licensing authority required to disclose...
  • Cameroon 2013 EITI report  Oil and Gas  Cameroon

    Question 1.2.4b: How up-to-date is government data on the value of tax/payment receipts?, 1.4.8d: Does the SOE or government publicly disclose the names of the companies that...
  • النظام الأساسي لشركة مصر للبترول - Bylaws for the company Misr for Petroleum  Oil and Gas  Egypt

    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...
  • Botswana Mines and Minerals Act, 1999  Mining  Botswana

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.5d: Are there rules that companies can follow to...
  • Audit and Exchequer Act [Chapter 22:03]  Mining  Zimbabwe

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
  • ANTAM Ownership Structure  Mining  Indonesia

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
  • Décret N°2008/012 du 17 janvier 2008 Modifiant et complétant le décret n° 80/...  Oil and Gas  Cameroon

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?, 1.4c: What is the name of the largest company in...
  • Annual Performance Agreement (APA)  Oil and Gas  Bangladesh

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
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