279 records found

Countries: Botswana Formats: DOC

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  • Bank of Botswana Legislation  Mining  Botswana

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?, 2.3.1a: Are there numeric rules...
  • Bank of Botswana Annual Report 2015  Mining  Botswana

    Question 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or investment types?, 2.1.2b: Do rules require that an external body...
  • Bank of Botswana Annual Report 2012  Mining  Botswana

    Question 1.4.8a: Does the SOE or government publicly disclose the volume of production sold by the SOE? , 2.1.2b: Do rules require that an external body periodically monitor the...
  • Bank of Botswana Act 1996  Mining  Botswana

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?, 2.3a: Does the country have a natural...
  • Audit Office Act  Mining  Zimbabwe

    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...
  • Administrative Liability Code  Mining  Kyrgyzstan

    Question 1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation...
  • Acquisition of Property Act, 1971  Mining  Botswana

    Question 1.3.7b: Are there specific procedures governing the resettlement of land users when project development interferes with their access to or use of land?
  • 2016 Priority Action Plan of the Government  Oil and Gas  Ukraine

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?
  • 2016 People's Guide to the Budget  Mining  Botswana

    Question 2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • 2016 Budget Speech  Mining  Botswana

    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)?,...
  • 2016/2017 Budget in Brief  Mining  Botswana

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.2.4a: Does the government publicly disclose data on the...
  • 2015 Audit Report of the Department of Budget and Management  Mining  Philippines

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?
  • 2015 Audit Report of Department of Finance  Mining  Philippines

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?
  • 2014 Report to Stakeholders  Mining  Botswana

    Question 1.4.8c: Does the SOE or government publicly disclose the date of the production sales executed by the SOE? , 1.4.1a: Are there rules governing fiscal transfers between...
  • Decree 197/2013/ND-CP on SANCTIONING ADMINISTRATIVE VIOLATIONS IN THE FIELD O...  Oil and Gas  Viet Nam

    Question 1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation...
  • 10 year contract for the sorting, valuing and sales of Debswana’s diamond pro...  Mining  Botswana

    Question 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government?
  • Projet de decret portant modalité de contribution au développement de la comm...  Mining  Guinea

    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)?
  • Decree No. 155/2016/ND-CP dated November 18, 2016, penalties for administrati...  Oil and Gas  Viet Nam

    Question 1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation...
  • RGI SSA Reform to Implementation

    This workbook, RGI Sub-Saharan Africa From Legal Reform to Implementation Workbook, accompanies the NRGI report 'Resource Governance Index: From Legal Reform to Implementation...
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