51 records found

Topic: State-owned enterprises None: 2010

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  • Tolérance zéro: les cas Cohydro, Sonas, Ogefrem... mettent à mal l'opération  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.4.5a: Did an external body audit the SOE's annual financial statements over the most recently completed audit timeframe?
  • The Budget Code of Ukraine (update)  Oil and Gas  Ukraine

    Question 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...
  • The Auditor General of the Union Law ( The State Peace and Development Counci...  Oil and Gas  Myanmar

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.7a: Was the national tax authority audited over the most recently...
  • Tanzania Mining Act (2010)  Mining  Tanzania, United Republic of

    Question 1.1.3c: Prior to each license process, is the licensing authority required to disclose the rules governing the licensing process, such as auction or negotiation rules?,...
  • STATUTS DES SOCIETES COMMERCIALES  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.1.3d: Is the licensing authority independent from the SOE?
  • Statuts de la SNPC  Oil and Gas  Congo

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...
  • 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...
  • SNIM Rapport Annuel 2010  Mining  Mauritania

    Question 1.1.1a: Does the government publicly disclose data on extractive resource reserves?, 2.2a: Does the central government transfer extractive resource revenues to...
  • SNIM Rapport annuel  Mining  Mauritania

    Question 1.4.5a: Did an external body audit the SOE's annual financial statements over the most recently completed audit timeframe?
  • SAI role in auditing SOE  Oil and Gas  Oman

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on...
  • REPUBLIC OF LIBERIA Mineral Policy of Liberia  Mining  Liberia

    Question 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies that submitted license applications (in the case of a...
  • Regulations on Implementing the Audit Law  Oil and Gas  China

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an...
  • REGLAMENTO DE LA UNIDAD DE TRANSPARENCIA MHE 2010  Oil and Gas  Bolivia, Plurinational State of

    Question 1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE?, 1.4.3a: Is the SOE required to...
  • Presidential 'ordonnance' naming Gécamines board members 2010  Mining  Congo, the Democratic Republic of the

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...
  • PPSA Law  Oil and Gas  Brazil

    Question 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?, 1.4.7d: Are there rules that...
  • الهيكل التنظيمي لقطاع البترول - Organization Hierarchy of Petroleum Sector.  Oil and Gas  Egypt

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...
  • Organic Law of the General Comptroller Office  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.4.3b: Do rules require a periodic audit of the SOE's financial...
  • Nuevo representante de la Gobernación de Tarija se suma al Directorio de YPFB  Oil and Gas  Bolivia, Plurinational State of

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...
  • Niger's 2010 Constitution  Mining  Niger

    Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?, 1.4.7d: Are there rules that require the SOE or government to publicly...
  • The Resolution of the Cabinet of Ministers "On Measures for Further Improveme...  Oil and Gas  Uzbekistan

    Question 1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?, 1.4.7c: Are there rules that govern how the proceeds from the sale of...
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