220 documents found

None: 1.1.7b

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  • Foreign Investment Law  Oil and Gas  Myanmar

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.7b: Do rules require public disclosure of...
  • Financial Intelligence Centre Amendment Bill  Mining  South Africa

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • FCA: How we operate  Oil and Gas  United Kingdom

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...
  • FCA Disclosure Rules and Transparency Rules  Oil and Gas  United Kingdom

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...
  • Exemptions to Government Companies under section 462 of CA 2013  Oil and Gas  India

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Evaluation report on beneficiary ownership in Kyrgyzstan  Mining  Kyrgyzstan

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • ETUDE SUR LA PROPRIETE REELLE  Oil and Gas  Côte d'Ivoire

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • EITI: United Kingdom  Oil and Gas  United Kingdom

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • EITI Standard  Oil and Gas  Myanmar

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.2.3a: Is the government required to publicly disclose data on payments from...
  • EITI Iraq 2014 report  Oil and Gas  Iraq

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.1.8a: From 2015 onwards, have senior public officials...
  • EITI companies to disclose ownership  Mining  Papua New Guinea

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...
  • EITI 2010 Report - Kazakhstan  Oil and Gas  Kazakhstan

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 2.1.4d: For the most recently completed fiscal...
  • DRAFT COUNTRY STATEMENT FROM NIGERIA LONDON ANTI-CORRUPTION SUMMIT  Oil and Gas  Nigeria

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...
  • Doing Business in Uzbekistan  Oil and Gas  Uzbekistan

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...
  • Decreto N 222, año 1997  Oil and Gas  Cuba

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.5d: Do rules specify the withholding tax rate(s)...
  • Decree on the Trade Registry  Mining  Madagascar

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Decree Law No. 4 of 1977 on Preserving Petroleum Resources 4 / 1977  Oil and Gas  Qatar

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1c: What licensing process does the licensing authority follow?
  • Decree Law No. 10 of 1974 on the Establishment of Qatar Petroleum  Oil and Gas  Qatar

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.4.7a: Are there rules that govern how the SOE should...
  • DECLARATION DE L’IMPOT SUR LE PATRIMOINE  Oil and Gas  Algeria

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Decision ministry of industry on license bidding dated 15 february 2001  Oil and Gas  Tunisia

    Question 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies that submitted license applications (in the case of a...
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