1,299 documents found

Topic: Mandatory payment disclosure None: 1.1a

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  • site web du cadastre minier  Mining  Congo, the Democratic Republic of the

    1.1.6c: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of areas/blocks allocated? 1.1.2a: Does a government agency...
  • Loi de Bakajika 1973  Mining  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources?
  • Statistiques de production  Mining  Congo, the Democratic Republic of the

    1.2.4b: How up-to-date is government data on the value of tax/payment receipts?
  • Rapport de la Banque Centrale du Congo  Mining  Congo, the Democratic Republic of the

    1.2.4a: Does the government publicly disclose data on the value of tax/payment receipts?
  • Code des Hydrocarbures et Règlement Des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1.3d: Is the licensing authority independent from the SOE? 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in...
  • L'Ordonnance numéro 20/017 du 27 mars 2020  Oil and Gas  Congo, the Democratic Republic of the

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?
  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts...
  • 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?
  • Code des Hydrocarbures  Oil and Gas  Tunisia

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.10c: Who has the primary authority to monitor compliance...
  • Mining Act, 2010 R.E. 2020  Mining  Tanzania, United Republic of

    1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?
  • Egyptian constitution  Oil and Gas  Egypt

    1.1a: How does the country legally define the ownership of subsoil extractive resources?
  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • La Constitution de la RDC et la loi portant régime général des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...
  • Site Web ITIE  Oil and Gas  Congo, the Democratic Republic of the

    1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource production? 1.2.4a: Does the government publicly disclose data on the value of...
  • Loi N° 73-021 du 20/07/1973 portant regime général des biens, regime foncier ...  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources?
  • code des impôts  Oil and Gas  Congo, the Democratic Republic of the

    1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments? 1.2.5e: For countries using production sharing agreements, do rules specify the...
  • NRF March Quarterly Report 2020  Oil and Gas  Guyana

    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?
  • 1999 Constitution of the Federal Republic of Nigeria  Oil and Gas  Nigeria

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?...
  • Petroleum Profit Tax Act Cap 354  Oil and Gas  Nigeria

    1.2a: What is the fiscal system for extractive resources? 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies?
  • NEITI Oil and Gas Audit Report 2018  Oil and Gas  Nigeria

    1.2.4a: Does the government publicly disclose data on the value of tax/payment receipts? 1.2.4c: Is the most recent publicly available data on tax and payment receipts...
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