Datasets - ResourceData

law "On prevention of money laundering, financing of terrorism and financing ... Oil and Gas Ukraine

Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?

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Law "On Objects with Increased Risks" Oil and Gas Ukraine

Question 1.3.3a: Are extractive companies required to prepare environmental mitigation management plans prior to development?

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Law on environmental expertise Oil and Gas Ukraine

Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?

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Law No. 13 of 1972 for the Establishment of Qatar National Petroleum Corporat... Oil and Gas Qatar

Question 2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?

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Law n° 72- 22 related to the creation of Entreprises Tunisiennes des Activité... Oil and Gas Tunisia

Question 1.4a: What proportion of equity shares does the government own in extractive companies?, 1.1.3d: Is the licensing authority independent from the SOE?

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Law Entreprise Tunisienne d'activités pétrolières creation Oil and Gas Tunisia

Question 1.4c: What is the name of the largest company in which the government has a controlling share (i.e. an SOE)?

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Law 99 of 1993, articles 69 to 76 Mining Colombia

Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?

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Law 1473 of 2011, Fiscal Rule Mining Colombia

Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?

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Law 1450 of 2001 Mining Colombia

Question 1.1c: What licensing process does the licensing authority follow?

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Law 1437 of 2011, Fiscal Rule Mining Colombia

Question 2.1.2a: Does the country have a numerical fiscal rule?

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Kuwait Investment Authority Assets Under Management Oil and Gas Kuwait

Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 2.3b: If there are multiple natural resource funds, which is the...

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KPMG Cambodia Income Tax Mining Cambodia

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

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Investment Activities_Abu Dhabi Investment Authority Oil and Gas United Arab Emirates

Question 2.3.4b: Does the sovereign wealth fund's most recent publicly available annual financial report include a list of assets held?

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Internal security of the State Fiscal Service held 69 internal investigations Oil and Gas Ukraine

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

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Ingresos Presupuestarios del Sector Público Oil and Gas Mexico

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

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Informativo Colombia - Año Fiscal Oil and Gas Colombia

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

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Information about Ukraine's membership in EITI Oil and Gas Ukraine

Question 1.2.8a: Is the country EITI-compliant?

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Information about Ukraine's first EITI Report Oil and Gas Ukraine

Question 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?

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Indian Oil and Gas Canada Oil and Gas Canada

Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

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Indian Lands Registry Screen Shot Oil and Gas Canada

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?, 1.1.6b: From 2015 onwards,...

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430 records found