460 records found

Formats: DOC None: 2010

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  • Mali PEFA evaluation  Mining  Mali

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?
  • Malaysia’s decommissioning dilemma: Is ‘rigs to reefs’ a solution?  Oil and Gas  Malaysia

    Question 1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to?
  • REGULATIONS GOVERNING EXPLORATION UNDER A MINERAL EXPLORATION LICENSE OF THE ...  Mining  Liberia

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • LOI N° 10/010 DU 27 AVRIL 2010 RELATIVE AUX MARCHES PUBLICS  Mining  Congo, the Democratic Republic of the

    Question 1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?
  • LIA law 13, 2010  Oil and Gas  Libya

    Question 2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?, 2.3.1c: Are there numeric rules governing the...
  • Ley del Impuesto a la Renta  Mining  Peru

    Question 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...
  • Ley de Fiscalización y Rendición de Cuentas de la Federación  Oil and Gas  Mexico

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.1.2b: Do rules require that an external body periodically monitor the...
  • Ley 1382 de 2010  Mining  Colombia

    Question 1.1c: What licensing process does the licensing authority follow?
  • Ley 031 de Autonomias y Descentralizacion  Oil and Gas  Bolivia, Plurinational State of

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?
  • PROVIDING FOR A CONSOLIDATED DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES ...  Mining  Philippines

    Question 1.2.5e: For countries using production sharing agreements, do rules specify the company and government production shares?, 1.2.5b: Do rules specify the royalty rate(s)...
  • Lei da Probidade Publica  Oil and Gas  Angola

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Lei 12.351/2010  Oil and Gas  Brazil

    Question 1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?, 1.2.5c: Do rules specify the level of state equity (or options for state...
  • Law on Transfer Pricing  Oil and Gas  Kazakhstan

    Question 1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?
  • Law on Tax Management  Oil and Gas  Viet Nam

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?
  • Law on non-tax payments  Mining  Kyrgyzstan

    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)?,...
  • Law on Inspection  Oil and Gas  Viet Nam

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?
  • Law on independent audit  Oil and Gas  Viet Nam

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?, 1.2.7a: Was the national tax authority...
  • Law on Hydrocarbon Resources (Turkmenistan)  Oil and Gas  Turkmenistan

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.6b: Is the national tax authority required to...
  • Law on government special funds  Mining  Mongolia

    Question 2.3.5d: Is the legislature required to review the sovereign wealth fund's annual financial reports?, 2.3.5a: Is the sovereign wealth fund required to produce annual...
  • Law on concessions and concessional enterprises  Mining  Kyrgyzstan

    Question 1.1.10d: Is the legislature required to ratify licenses/contracts?
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