20 records found

Topic: Beneficial ownership None: COD

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  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts...
  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • La Constitution de la RDC et la loi portant régime général des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...
  • Site ITIE/RDC  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed? 1.1.7b: Do rules require public disclosure of beneficial...
  • Rapport ITIE/RDC 2017-2018  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.2.8a: Is the country EITI-compliant? 1.2.8b: How up-to-date is the data contained...
  • Rapport sur le projet pilote de propriété réelle  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • RAPPORT ITIE RDC 2014  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.4.9b: Does the SOE publicly disclose its levels of ownership in joint ventures?, 1.2.4c: Is the most recent publicly available data on tax and payment receipts...
  • Rapport ITIE RDC 2012  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving...
  • Rapport du Projet Pilote - Propriété Réelle  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • RAPPORT DE CONCILIATION ITIE RDC EXERCICE 2012  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?, 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed...
  • Norme ITIE  Mining  Congo, the Democratic Republic of the

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their...
  • Loi n° 15/012 du 1 Aout 2015 portant régime générat des hydrocarbures,  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.6b: From 2015 onwards, and after each licensing...
  • LOI N° 007/2002 DU 11 JUILLET 2002 PORTANT CODE MINIER  Mining  Congo, the Democratic Republic of the

    Question 2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund?, 1.2.5b: Do rules specify the royalty rate(s) applying to extractive...
  • LA NORME ITIE 2016  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their...
  • Recommandations relatives à la divulgation de la propriété réelle dans le cad...  Mining  Congo, the Democratic Republic of the

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • DRC Constitution  Mining  Congo, the Democratic Republic of the

    Question 2.2a: Does the central government transfer extractive resource revenues to subnational governments?, 1.1.7a: Are senior public officials required to publicly disclose...
  • DR Congo Corruption Report  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Constitution 2011  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1a: How does the country legally define...
  • ACTE UNIFORME portant sur LE DROIT COMMERCIAL GENERAL  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • LOI N° 16/013 DU 15 JUILLET 2016 PORTANT STATUT DES AGENTS DE CARRIERE DES SE...  Oil and Gas  Congo, the Democratic Republic of the

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