319 documents found

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  • Regelement minier 2018  Mining  Congo, the Democratic Republic of the

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5b: Has the SOE publicly disclosed annual reports on...
  • Loi n°78-12  Mining  Morocco

    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 SOE's...
  • 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...
  • Law of Azerbaijan Republic ""On Accounting""  Oil and Gas  Azerbaijan

    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 SOE's...
  • Law on execution state budget for 2019  Oil and Gas  Azerbaijan

    2.1.4c: For the most recently completed fiscal year, did the government publicly disclose total government expenditures?
  • Decree 1-96-124  Mining  Morocco

    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 SOE's...
  • Registre Électronique des Formalités  Mining  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.4c: From 2015 onwards, and prior to each licensing process, did the licensing...
  • On the Income and Expenditure Budget of Large State-Owned Companies  Oil and Gas  Azerbaijan

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?
  • Law of the Republic of Azerbaijan on ""The State Budget of the Republic of Az...  Oil and Gas  Azerbaijan

    2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • Law of the Republic of Azerbaijan “On Public Procurements”  Oil and Gas  Azerbaijan

    5.9a: Are there requirements for the SOE to publish information about procurement opportunities and contracts awarded?
  • LOI N°89-9DU 1ER FEVRIER 1989  Oil and Gas  Tunisia

    1.2.6b: Is the national tax authority required to audit extractive companies? 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its...
  • GNPC Law, 1983 (PNDC Law 64  Oil and Gas  Mining  Ghana

    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 SOE's...
  • Petroleum Revenue Management Act, 2011  Oil and Gas  Ghana

    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 information on...
  • Acte Uniforme de l'OHADA  Oil and Gas  Mining  Senegal

    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 information on...
  • Acte uniforme relatif aux sociétés commercialeset GIE  Mining  Senegal

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5a: Did an external body audit the SOE's annual...
  • The Public Corporation Act 1992  Oil and Gas  Mining  Tanzania, United Republic of

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.7a: Are there rules that govern how the SOE should...
  • Ley de Petróleos Mexicanos  Oil and Gas  Mexico

    1.1.3d: Is the licensing authority independent from the SOE? 1.4a: What proportion of equity shares does the government own in extractive companies? 1.4.1a: Are there rules...
  • Ley 222, 1995  Oil and Gas  Colombia

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?
  • Ley 1118 de 2006  Oil and Gas  Colombia

    1.4a: What proportion of equity shares does the government own in extractive companies? 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on...
  • General Tax Law  Mining  Mongolia

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6b: Is the national tax authority required to audit...
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