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103 records found

Countries: Botswana Formats: ZIP

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  • Collection of Royalties on Behalf of the Governme  Mining  Botswana

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?

  • Code of Behavior  Mining  Botswana

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7a: Are senior public officials...

  • Case Study: Botswana’s Management of the Pula Fund Observance of the Santiago...  Mining  Botswana

    Question 2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund?

  • BURS Mandate Website  Mining  Botswana

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 1.4b: Does the SOE receive a production share or...

  • BURS annual report 2014  Mining  Botswana

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?

  • BURS Annual Report 2013  Mining  Botswana

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?

  • BURS Act 2004  Mining  Botswana

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.7a: Was the national tax authority audited over the most recently...

  • Botwana’s BCL picks up Norilsk Nickel Africa assets for $337M  Mining  Botswana

    Question 1.1.3d: Is the licensing authority independent from the SOE?

  • Botswana's Diamond Deception  Mining  Botswana

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's...

  • Botswana RWI Questionnaire Q. 1.2.007 - Screen Shot  Mining  Botswana

    Question 1.1.2d: Does the publicly available registry of licenses/contracts give the names of companies that hold an interest in a given area/block?, 1.1.2c: Does the publicly...

  • Botswana - RWI Index Questionnaire  Mining  Botswana

    Question 1.1.2c: Does the publicly available registry of licenses/contracts cover areas/blocks?

  • Botswana repeatedly raids preservation fund  Mining  Botswana

    Question 2.3.2b: Does the sovereign wealth fund's most recent publicly available annual financial report disclose?, 2.3.4d: From 2015 onwards, have withdrawals and spending from...

  • Botswana Procurement Act 2008  Mining  Botswana

    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...

  • Botswana Mining Law ICLG - Word Document  Mining  Botswana

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.1.6c: From 2015 onwards, and after each licensing...

  • Botswana Mining Law ICLG - Screen Shot  Mining  Botswana

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.1.2d: Does the publicly available registry of...

  • Botswana Mining Law ICLG  Mining  Botswana

    Question 1.1.5d: Are there rules that companies can follow to appeal licensing decisions?, 1.1.2b: Is the publicly available registry of licenses/contracts available online,...

  • Botswana mines help boost De Beers diamond reserves to 480m cts  Mining  Botswana

    Question 1.1.1a: Does the government publicly disclose data on extractive resource reserves?, 1.1.1c: Is the data disclosed on extractive resource reserves machine-readable?

  • 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...

  • Botswana Mineral Investment Promotion  Mining  Botswana

    Question 1.1.1a: Does the government publicly disclose data on extractive resource reserves?, 1.2.5e: For countries using production sharing agreements, do rules specify the...

  • Botswana Investment and Trade Centre - Application for a Mining Licence  Mining  Botswana

    Question 1.1.6a: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of companies that submitted license applications (in...
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