61 records found

Topic: Beneficial ownership Mandatory payment disclosure

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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...
  • The EITI Standard 2019  Mining  Uganda

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.7b: Do rules require public disclosure of beneficial owners...
  • Rapport ITIE 2019  Oil and Gas  Senegal

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource...
  • Rapport ITIE 2018  Mining  Senegal

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves?...
  • Ley de Hidrocarburos  Oil and Gas  Mexico

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?...
  • Minerals Law of Mongolia  Mining  Mongolia

    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...
  • Qatar's Ministry of Finance Website  Oil and Gas  Qatar

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? 1.1.8b: From 2015 onwards, have the beneficial...
  • Decree Law No. 10 of 1974 on the Establishment of Qatar Petroleum  Oil and Gas  Qatar

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.7a: Are senior public officials required to publicly...
  • Informe Final EITI 2015 - 2016  Mining  Peru

    1.2.8b: How up-to-date is the data contained in the country's most recent EITI report? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been...
  • Law no. 842018 on Enhancing Transparency in the Petroleum Sector  Oil and Gas  Lebanon

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with...
  • Code minier 2011, amendé en 2013  Mining  Guinea

    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...
  • Rapport ITIE 2017  Mining  Guinea

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves?...
  • Website of the Ministry of Finance and Budget of Chad  Oil and Gas  Chad

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.1.8b: From 2015 onwards, have the beneficial owners of...
  • Web Site Ministry of Mining Guinea  Mining  Guinea

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.2.4b: How up-to-date is government data on the value of tax/payment...
  • 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:...
  • Texto Unico Ordenado de la Ley General de Minería  Mining  Peru

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.5c: Do rules specify the level of state equity (or...
  • Tercer Informe Nacional de Conciliación EITI GUATEMALA  Mining  Guatemala

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.2.4a: Does the government publicly disclose data on the value of...
  • Tanzania Extractive Industries (Transparency and Accountability) Act, 2015  Oil and Gas  Tanzania, United Republic of

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.3.3b: Is there a requirement for environmental...
  • Subsoil law ( Закон о недрах КР)  Mining  Kyrgyzstan

    Question 1.1.5d: Are there rules that companies can follow to appeal licensing decisions?, 1.3.7b: Are there specific procedures governing the resettlement of land users when...
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