73 records found

Topic: Sovereign wealth funds Contract transparency and monitoring

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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...
  • 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...
  • 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?...
  • Decree Law No. 4 of 1977 on Preserving Petroleum Resources  Oil and Gas  Qatar

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1b: Who is the licensing authority (i.e. who has the authority...
  • Law No. 3 of 2007 On the Exploitation of Natural Resources  Oil and Gas  Qatar

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration...
  • Offshore Petroleum Resources Law  Oil and Gas  Lebanon

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration...
  • 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...
  • YPF 2015 Report  Oil and Gas  Argentina

    Question 1.4.9b: Does the SOE publicly disclose its levels of ownership in joint ventures?, 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving from its...
  • Website of the National Institute of Statistics, Cameroon  Oil and Gas  Cameroon

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 1.4.9d: Does the SOE publicly disclose a list of its subsidiaries?
  • Website of the Ministry of Petroleum and Energy 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?, 2.3.1c: Are there numeric rules governing the size of...
  • 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...
  • Website of the Chad EITI  Oil and Gas  Chad

    Question 1.1.6a: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of companies that submitted license applications (in...
  • UN Monitoring Group  Mining  Eritrea

    Question 2.1.2a: Does the country have a numerical fiscal rule?, 2.3b: If there are multiple natural resource funds, which is the largest?, 1.1.10a: From 2015 onwards, has the...
  • Uganda Oil and Gas Revenue Management Policy  Oil and Gas  Uganda

    Question 1.2.5e: For countries using production sharing agreements, do rules specify the company and government production shares?, 1.4.7d: Are there rules that require the SOE...
  • Turkmenistan: Power, Politics and Petro-Authoritarianism  Oil and Gas  Turkmenistan

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.1.6a: From 2015 onwards, and after each licensing...
  • The Private Pocket of the President (Berdymukhamedov): Oil, Gas and the Law  Oil and Gas  Turkmenistan

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.1.6c: From 2015 onwards, and after each licensing...
  • 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:...
  • Sudan Ministry of Finance Website (down)  Oil and Gas  Sudan

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.2.5d: Do rules specify the withholding tax rate(s)...
  • State Revenue Law  Oil and Gas  Saudi Arabia

    Question 2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?, 1.4.7a: Are there rules that govern how the SOE...
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