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Topic: Mandatory payment disclosure Formats: DOCX

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  • The Private Pocket of the President (Berdymukhamedov): Oil, Gas and the Law  Oil and Gas  Turkmenistan

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.1.6c: From 2015 onwards, and after each licensing...

  • The Petroleum Tax Guide  Oil and Gas  India

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

  • The petroleum law no. 25, 1955  Oil and Gas  Libya

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.4.7d: Are there rules that require the SOE or...

  • The Petroleum (Exploration, Development and Production) Regulations, 2016  Oil and Gas  Uganda

    Question 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process?, 1.2.5b: Do rules specify the...

  • The Petroleum (Exploration and Production ) Act, 1984 ( PNDC Law.84)  Oil and Gas  Ghana

    Question 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process?, 1.2.6b: Is the national tax...

  • The Petroleum and Natural Gas Rules, 1959  Oil and Gas  India

    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...

  • The Petroleum Act 2015 (29th May, 2015)  Oil and Gas  Tanzania, United Republic of

    Question 1.2.5e: For countries using production sharing agreements, do rules specify the company and government production shares?, 1.2.6b: Is the national tax authority...

  • The Petroleum Act, 2012  Oil and Gas  South Sudan

    Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.2.5a:...

  • The Petroleum Act 1969  Oil and Gas  Trinidad and Tobago

    Question 1.1.5b: Following each licensing process, is the licensing authority required to publicly disclose the identity of the winning bidder or applicant?, 1.2.5c: Do rules...

  • The petroleum act  Oil and Gas  Iran, Islamic Republic of

    Question 1.3.3a: Are extractive companies required to prepare environmental mitigation management plans prior to development?, 1.2.5e: For countries using production sharing...

  • The overview of Vietnam's petroleum  Oil and Gas  Viet Nam

    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?

  • The Official Gazette  Oil and Gas  United Arab Emirates

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.2.5c: Do rules specify the level of state equity...

  • The newly-founded state, South Sudan, releases oil sales figures  Oil and Gas  South Sudan

    Question 1.2.2a: Does the government publicly disclose data on the value of extractive resource exports?, 1.2.2c: Is the data disclosed on the value of extractive resource...

  • The National Internal Revenue Code of 1997  Mining  Philippines

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.6b: Is the national tax authority required to audit extractive...

  • The National Audit Act, 2008  Oil and Gas  Uganda

    Question 2.2.4a: Do rules require that an external body periodically audit the transfers of extractive resource revenues to subnational governments?, 2.3.5c: Do rules require an...

  • The most recent Kumtor mine closure plan  Mining  Kyrgyzstan

    Question 1.3.2a: From 2015 onwards, have EIAs and/or SIAs been publicly disclosed?

  • The Ministry of Finance - Directorate General of Taxation  Oil and Gas  Indonesia

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

  • The Mines and Minerals Development Act, 2015  Mining  Zambia

    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?,...

  • The Law on Royalties 2009  Oil and Gas  Viet Nam

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

  • The Law on Individual Income Tax  Oil and Gas  China

    Question 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies?
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