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460 records found

Formats: DOC None: 2010

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  • Law on Audit (2007)  Mining  Lao People's Democratic Republic

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.2.4a: Do rules require that an external body periodically audit the...

  • Law on Anti-Corruption  Mining  Cambodia

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Law on 2016 state budget for 2016 and 2017-18 forecast  Mining  Kyrgyzstan

    Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?, 2.1.4c: For the most recently completed fiscal year, did the government...

  • Law of the General State Budget  Oil and Gas  Angola

    Question 2.3.5d: Is the legislature required to review the sovereign wealth fund's annual financial reports?

  • Law of special economic assignments originated from mines and hydrocarbons  Oil and Gas  Venezuela, Bolivarian Republic of

    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 of budget principles  Mining  Kyrgyzstan

    Question 2.1a: When does the country's fiscal year start and end?

  • Law No 99/13 of 22 December 1999 : the Petroleum Code  Oil and Gas  Cameroon

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 2.2c: Do rules specify that subnational governments of producing areas...

  • Law No. 83/2015/QH13 dated June 25, 2015, on state budget  Oil and Gas  Viet Nam

    Question 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained...

  • Law No. 81/2015/QH13 dated June 24, 2015, State audit of Vietnam  Oil and Gas  Viet Nam

    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...

  • Law Decree No 48/2010 Promulgating Civil Service Law  Oil and Gas  Bahrain

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Law 29/2010  Oil and Gas  Bahrain

    Question 1.1.3b: Prior to each licensing process, is the licensing authority required to disclose a list of biddable terms or negotiable terms?

  • Law 26,831  Oil and Gas  Argentina

    Question 1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE?, 1.4.3a: Is the SOE required to...

  • Law 20.469 modifying law 20.026 on Mining Taxation  Mining  Chile

    Question 1.1.3c: Prior to each license process, is the licensing authority required to disclose the rules governing the licensing process, such as auction or negotiation rules?,...

  • Law 20.469 modifying law 20.026  Mining  Chile

    Question 1.2.5b: Do rules specify the royalty rate(s) applying to extractive companies?

  • Law 20.417 creating the Superintendent of the Environment  Mining  Chile

    Question 1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land?, 1.3.5a: Do rules...

  • Law 19,550  Oil and Gas  Argentina

    Question 1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE?, 1.4.3a: Is the SOE required to...

  • Law 1382 of 2010 (complete)  Mining  Colombia

    Question 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process?

  • Law 13, 2010 - Libyan Investment Authority  Oil and Gas  Libya

    Question 2.3.2d: From 2015 onwards, has the government adhered to the numeric rules governing the size of deposits into the sovereign wealth fund?

  • Law 12351  Oil and Gas  Brazil

    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 12.351/2010  Oil and Gas  Brazil

    Question 2.2c: Do rules specify that subnational governments of producing areas should receive a higher share of extractive resource revenues than those of non-producing areas?
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