118 records found

Topic: Revenue management Sovereign wealth funds State-owned enterprises

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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...
  • Natural Resource Fund Act  Oil and Gas  Guyana

    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 by SOEs?...
  • SOFAZ`s Annual Report  Oil and Gas  Azerbaijan

    2.3.6a: Does the sovereign wealth fund publicly disclose its annual financial reports? 2.3.2a: Does the sovereign wealth fund's most recent publicly available annual financial...
  • Petroleum Revenue Management Act(815)  Oil and Gas  Ghana

    1.2.3a: Is the government required to publicly disclose data on payments from extractive companies to the government? 1.2.6a: Is the government required to make all payments to...
  • Petroleum Revenue Management Act, 2011  Oil and Gas  Ghana

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on...
  • Acte Uniforme de l'OHADA  Oil and Gas  Mining  Senegal

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on...
  • MoF's 2019 Reconciliation Report on the Petroleum Holding Fund; Semi-Annual R...  Oil and Gas  Ghana

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of...
  • Rapport d'activités du FONSIS  Oil and Gas  Mining  Senegal

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.2c: From 2015 onwards, has the government adhered to the numeric rules...
  • Acte uniforme relatif aux sociétés commercialeset GIE  Mining  Senegal

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5a: Did an external body audit the SOE's annual...
  • Public Finance Management Act 2015  Mining  Uganda

    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 by SOEs?...
  • Ley Federal de Presupuesto y Responsabilidad Hacendaria  Oil and Gas  Mexico

    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 by SOEs?...
  • Oil and Gas Revenue Management Act 2015  Oil and Gas  Tanzania, United Republic of

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 2.2a: Does the central government transfer extractive resource revenues to subnational...
  • Ley del Fondo Mexicano del Petróleo para la Estabilización y el Desarrollo  Oil and Gas  Mexico

    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 by SOEs?...
  • 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?...
  • Ley 1530 de 2012  Mining  Colombia

    1.2a: What is the fiscal system for extractive resources? 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national...
  • Fiscal Stability Fund audit report 2019  Mining  Mongolia

    2.3.6b: Were these annual financial reports audited over the most recently completed audit timeframe? 4.2.1c: Does the state-owned enterprise publish information on it's...
  • Budget Law  Mining  Mongolia

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6a: Is the government required to make all payments to...
  • Fiscal Stability Law  Mining  Mongolia

    1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government? 2.1.2a: Does the country have a numerical...
  • Future Heritage Fund Law  Mining  Mongolia

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production...
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