1,117 records found

Topic: Sovereign wealth funds

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  • ORDONNANCE-LOI 87-005 fixant la composition, l’organisation et le fonctionnem...  Mining  Congo, the Democratic Republic of the

    2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports?
  • Loi de Finance  Mining  Congo, the Democratic Republic of the

    2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?
  • Decret Num 19_17 du 25 Nov_2019  Mining  Congo, the Democratic Republic of the

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?
  • 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...
  • Rapport ITIE/RDC 2016-2017  Oil and Gas  Congo, the Democratic Republic of the

    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? 5.8b:...
  • 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?...
  • GUYANA - NATURAL RESOURCE FUND: Summary of Financial Position and Performance...  Oil and Gas  Guyana

    2.3.2a: Does the sovereign wealth fund's most recent publicly available annual financial report specify the size of the fund?
  • The Report of the Auditor General on the Public Accounts of Guyana 2019  Oil and Gas  Guyana

    2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe? 2.3.3a: Is the sovereign...
  • Constitution of Guyana  Oil and Gas  Guyana

    1.2.3a: Is the government required to publicly disclose data on payments from extractive companies to the government? 2.2a: Does the central government transfer extractive...
  • Law of Azerbaijan Republic ""On Accounting""  Oil and Gas  Azerbaijan

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.3b: Do rules require a periodic audit of the SOE's...
  • Nigerian Sovereign Investment Authority Act  Oil and Gas  Nigeria

    2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund? 2.3.1b: Do rules require that withdrawals and spending from the sovereign...
  • Managing Future Petroleum Revenues and Establishment of a Fiscal Rule and a S...  Oil and Gas  Guyana

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?
  • Nigeria 2020 Revisied Appropriation Act  Oil and Gas  Nigeria

    2.3.4d: From 2015 onwards, have withdrawals and spending from the sovereign wealth fund actually passed through the national budget? 2.3.6a: Does the sovereign wealth fund...
  • NSIA Press Release 03/07/2020  Oil and Gas  Nigeria

    2.3.6c: From 2015 onwards, has the legislature reviewed the sovereign wealth fund's annual financial reports?
  • Natural Resource Fund Quarterly Report March 31, 2020  Oil and Gas  Guyana

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 2.3.6a: Does the sovereign wealth fund publicly disclose its annual financial...
  • NRF Expected Change Media Report  Oil and Gas  Guyana

    2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds? 5.12a: Does the sovereign wealth fund...
  • NSIA Press Release  Oil and Gas  Nigeria

    2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds?
  • Nigeria Sovereign Investment Authority governance  Oil and Gas  Nigeria

    5.12a: Does the sovereign wealth fund publicly disclose its governance structure? 5.12b: Does the sovereign wealth fund publicly disclose its corporate structure? 5.12c: Does...
  • Parliament Dissolved Media Report  Oil and Gas  Guyana

    2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds? 2.3.4e: From 2015 onwards, has the...
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