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«A case study of Fair Finance Guide International Transparency & Accountability in the Financial Sector A case study of Fair Finance Guide ...»

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Presidência da República - Casa Civil -Subchefia para Assuntos Jurídicos (2013, August 1), “Lei No. 12.846, 33 de 10 de Agosto de 2013, Congreso Nacional.

FEBRABAN (2013), –Normativo SARB 011/2013 – Prevent and Combat Money Laundering and Terrorism 34 Financing, online: http://www.autorregulacaobancaria.org.br/pdf/Normativo_SARB_011_2013_PLDCFT.pdf, viewed on March 17, 2015 The Economist (2013, November 18) “The Economist Explains: What is Brazil's "mensalão"?” 35 Ribeiro Lage de Amorim e, M. and Souza da Silva, F. (2014, September) “Impactos da Implantação da Lei de 36 Acesso à Informação no Serviço Público Brasileiro”, Controladoria Geral da União - CGU debate avanços do

primeiro ano da Lei de Acesso, desafios futuros e impactos no Executivo Federal, online:

http://www.cgu.gov.br/noticias/2013/05/cgu-debate-avancos-do-primeiro-ano-da-lei-de-acesso-desafios-futu ros-e-impactos-no-executivo-federal, viewed on April 2, 2015.

Folha de S.Paulo (2014, November 14)“Entenda a Operação Lava Jato, da Polícia Federal”.

37

Governo Federal Acesso à Informação (n.d.) “Aspectos Gerais da Lei“, online:

38 http://www.acessoainformacao.gov.br/perguntas-frequentes-2/aspectos-gerais-da-lei, viewed on April 02, 2015.

-103Controladoria Geral da União – Portal da Transparência Governo Federal (n.d.), “Cadastro Nactional de 39

Empresas Inidoneas e suspensas (CEIS)”, online:

http://www.portaldatransparencia.gov.br/ceis/Consulta.seam, viewed on April 02/ 2015.

40 FEBRABAN (2014),Normativo SARB No.14 de 18 de Agosto 2014, online:

http://www.autorregulacaobancaria.org.br/pdf/Normativo%20SARB%20014%20-%20Responsabilidade%20 Socioambiental%20-%20aprovado%20CAR%2028.08.14.pdf, viewed on March 17, 2015.

FEBRABAN (2013) Normativo SARB 011/2013 – Prevent and Combat Money Laundering and Terrorism 41 Financing, online: http://www.autorregulacaobancaria.org.br/pdf/Normativo_SARB_011_2013_PLDCFT.pdf, viewed on March 17, 2015.

Banco Central do Brasil –(2014, April 25), Reolucao No. 4.327, de 25 de Abril de 2014, pp.1-4.

42

Banco Central do Brasil (n.d.) “Ação do Estado e papel do Banco Central”, online:

43 http://www.bcb.gov.br/?ACAOESTADO, viewed on April 02, 2015.

FEBRABAN (2013), –Normativo SARB 011/2013 – Prevent and Combat Money Laundering and Terrorism 44 Financing, online: http://www.autorregulacaobancaria.org.br/pdf/Normativo_SARB_011_2013_PLDCFT.pdf, viewed on March 17, 2015 FEBRABAN (2013), –Normativo SARB 011/2013 – Prevent and Combat Money Laundering and Terrorism 45 Financing, online: http://www.autorregulacaobancaria.org.br/pdf/Normativo_SARB_011_2013_PLDCFT.pdf, viewed on March 17, 2015

BM&FBOVESPA (n.d.) “Report or Explain“, online:

46 http://www.bmfbovespa.com.br/en-us/bmfbovespa/sustainability/at-companies/report-or-explain.aspx?idiom a=en-us, viewed on April 02, 2015.

47 FGV Centro de Estudos em Sustentabilidade da EAESP - Índice de Sustentabilidade Empresarial (ISE) (n.d.) “Questionário ISE 2014 – Versão Final”. Online:

http://www.isebvmf.com.br/index.php?r=site/conteudo&id=75, viewed in May 2015.

Guia dos Bancos Responsáveis Brasil (n.d.), “Homepage”, online: http://guiadosbancosresponsaveis.org.br/, 48 viewed on April 02, 2015.

Instituto Brasileiro de Defesa do Consumidor (n.d.), “Quem Somos”, online:

49 http://www.idec.org.br/o-idec/quem-somos, viewed on April 02, 2015.

Eco-Finanças (n.d.), “Homepage”, online: http://ef.amazonia.org.br/, viewed on April 02, 2015.

50

Transparência Brasil (n.d.), “Quem financia quem nas eleicões” online:

51 http://www.asclaras.org.br/@index.php, viewed on April 02, 2015.

Plataforma BNDES (n.d.), “Homepage”, online: http://www.plataformabndes.org.br/site/, viewed on April 02, 52 2015.

Folha de S.Paulo (2014, November 14), “Entenda o caso do financiamento obtido por Val Marchiori.” 53

CONECTAS Human Rights (n.d.) “BNDES and human rights”, online:

54 http://www.conectas.org/en/actions/business-and-human-rights/news/25287-bndes-and-human-rights, viewed on 18 March 2015.

CONECTAS Human Rights (2014, August), “Development for People? The BNDES Financing and Human 55

Rights”,HE BNDES FINANCING AND HUMAN RIGHTS online:

http://www.conectas.org/arquivos/editor/files/Conectas_BNDES%20e%20Direitos%20Humanos%202_Ingle s_SITE.pdf, viewed on 18 March 2015.

CONECTAS Human Rights (2014, August), “Development for People? The BNDES Financing and Human 56

Rights”,HE BNDES FINANCING AND HUMAN RIGHTS online:

http://www.conectas.org/arquivos/editor/files/Conectas_BNDES%20e%20Direitos%20Humanos%202_Ingle s_SITE.pdf, viewed on 18 March 2015.

Folha de S.Paulo (2014, November 5), “Itaú e Bradesco economizam R$ 200 mi em impostos com operações 57 em Luxemburgo”.

Folha de S.Paulo (2014, November 5), “Itaú e Bradesco economizam R$ 200 mi em impostos com 58 operações em Luxemburgo”.

Folha de São Paulo (2015, January 6), “Dima veta medidas que tornariam financiamentos públicos mais 59 transparentes”.





-104Transparency International (2013, October 16), “Transparency in Corporate Reporting: Assessing Emerging 60

Market Multinationals”,, online:

http://www.transparency.org/whatwedo/publication/transparency_in_corporate_reporting_assessing_emergi ng_market_multinational, viewed on March 17, 2015.

Tweede Kamer der Staten-Generaal (2013, 17 April), “2329. Questions by the members of Parliament, and 61 the answers by government”.

Plateforme Paradis Fiscaux et Judiciaires (2015), “What are the biggest French banks doing in tax havens?”, 62 p.1-2.

European Parliament and the Council of the European Union (2013), “Directive 2013/36/EU of the European 63 Parliament and the Council of the European Union of 26 June on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC”, Official Journal of the European Union, L 176/338: Art. 89.

Europa Nu (2015, 27 January), “Money laundering, company owner lists to fight tax crime and terrorist 64

financing”, online:

http://www.europa-nu.nl/id/vjqxlyxnckwu/nieuws/money_laundering_company_owner_lists_to?ctx=vh1alzift7 wj, viewed in March 2015;

European Parliament and the Council of the European Union (2013), “Proposal for a Directive of the European Parliament and of the Council on the Prevention of the Use of the Financial System for the Purpose of Money

Laundering and Terrorist Financing”, online:

http://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX:52013PC0045, viewed in March 2015.

European Parliament and the Council of the European Union (2014), “Directive 2014/95/EU of the European 65 Parliament and the Council of the European Union of 22 October amending Directive 2013/34/EU as regards disclosure of non-financial and diversity information by certain large undertakings and groups”, Official Journal of the European Union, L 330/1: Art.19a.

European Parliament and the Council of the European Union (2013), “Directive 2013/36/EU of the European 66 Parliament and the Council of the European Union of 26 June on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC”, Official Journal of the European Union, L 176/338: Art. 89.

De Nederlandsche Bank (2012, 31 January), ‘AMLD 2005/60/EC’, online:

67 http://www.toezicht.dnb.nl/en/4/1/51-225302.jsp, viewed in March 2015;

European Parliament and the Council of the European Union (2005, 26 October), “Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing”, Official Journal of the European Union, L 309/15.

European Parliament and the Council of the European Union (2013), “Proposal for a Directive of the European 68 Parliament and of the Council on the Prevention of the Use of the Financial System for the Purpose of Money

Laundering and Terrorist Financing”, online:

http://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX:52013PC0045, viewed in March 2015..

European Parliament News (2014, 17 December), ‘Money laundering: Parliament and Council negotiators 69

agree on central registers’, Press release - Justice and home affairs / Economic and monetary affairs, online:

http://www.europarl.europa.eu/news/en/news-room/content/20141216IPR02043/html/Money-laundering-Par liament-and-Council-negotiators-agree-on-central-registers, viewed in March 2015.

European Parliament and the Council of the European Union (2014), “Directive 2014/107/EU of the European 70 Parliament and the Council of the European Union of 9 December amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation”, Official Journal of the European Union, L 359/1.

71 The following sources were used for Table 8:

Deloitte (2013, June), "Reporting RSE selon l’article 225 de la loi «Grenelle 2»", online:

http://www.deloitterecrute.fr/etude/reporting-rse-selon-l'article-225-de-la-loi-"grenelle-2", viewed in February 2015.

EU Council (2014, December), "Directive 2014/95/EU", online:

http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32014L0095, viewed in February 2015.

EU Council (2013, November) "Draft Directive2013/0402/COD", online:

http://eur-lex.europa.eu/procedure/EN/1041456, viewed in February 2015.

-105EU Parliament & EU Council (2013, June), "Directive 2013/36/EU", online:

http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:176:0338:0436:EN:PDF, viewed in February 2015.

EU Parliament Committee of Legal Affairs (2014, December), "Draft Directive 2014/0121(COD)", online:

http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-544.471+01+D OC+PDF+V0//EN&language=EN, viewed in February 2015.

EU Parliament (2014, October), "Directive 2014/95/EU", online:

http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32014L0095, viewed in February 2015.

French Parliament (2013, July), "Loi n° 2013-672", online:

http://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000027754539, viewed in February 2015.

French Parliament (2010, July), "Loi n° 2010-788", online:

http://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000022470434, viewed in February 2015.

French Parliament (2015, February), "Proposition de loi n° 2578", online:

http://www.assemblee-nationale.fr/14/propositions/pion2578.asp, viewed in February 2015.

Le Parisien (2015, January), "Secret des affaires: le texte finalement retiré de la loi Macron", Online:

http://www.leparisien.fr/politique/secret-des-affaires-le-texte-finalement-retire-de-la-loi-macron-30-01-2015-4

492135.php, viewed in February 2015.

Les Echos (2015, January), "Transparence de la vie économique: une loi avant l’été", Online:

http://www.lesechos.fr/politique-societe/politique/0204094190704-hollande-veut-soumettre-tous-les-acteurspublics-a-nouvelles-regles-deontologiques-1084972.php?U3jBc1sdKTQUmyBU.99, viewed in February 2015.

72 Plateforme Paradis Fiscaux et Judiciaires (2014, November 14), Que font les plus grandes banques francaises dans les paradis discaux? (What are the biggest French banks doing in tax havens?),France, p.9.

73 French Parliament (2013, July), "Loi n° 2013-672 du juilliet de separation et de régulation des activités bancaires (1)", Legifrance, 2013-672.

74 Plateforme Paradis Fiscaux et Judiciaires (2014, November 14), Que font les plus grandes banques francaises dans les paradis discaux? (What are the biggest French banks doing in tax havens?), France, p.1.

Euractiv (2014, October 2), “Publishing banks' taxes and turnover will help the economy, says PwC”.

75 European Commission (2014, October 30), “European Commission assesses economic consequences of 76 country-by-country reporting requirements set out in Capital Requirements Directive”.

77 Plateforme Paradis Fiscaux et Judiciaires (2014, November 14), Que font les plus grandes banques francaises dans les paradis discaux? (What are the biggest French banks doing in tax havens?), France, p.2.

78 Plateforme Paradis Fiscaux et Judiciaires (2014, November 14), Que font les plus grandes banques francaises dans les paradis discaux? (What are the biggest French banks doing in tax havens?), France, p.10.

ICIJ (2014), “Luxembourg Leaks: global companies’ secrets exposed”, online:

79 http://www.icij.org/project/luxembourg-leaks, viewed in March 2015.

ICIJ (2015), “Swiss Leaks: murky cash sheltered by bank secrecy”, online:

80 http://www.icij.org/project/swiss-leaks" http://www.icij.org/project/swiss-leaks, viewed in March 2015.

81 Plateforme Paradis Fiscaux et Judiciaires (2014, November 14), Que font les plus grandes banques francaises dans les paradis discaux? (What are the biggest French banks doing in tax havens?), France, p.11.

French Parliament (2001, May), “Loi n° 2001-420 du 15 mai 2001 relative aux nouvelles regulations 82 économiques”, Legifrance, 2001-420.

Alternatives Economiques (2012, February), “Entretien avec Michel Capron, président du FCRSE", 83 Alternatives Economiques, 310, février 2012..

French Parliament (2010, July), “Loi n° 2010-788 du 12 juilliet 2010 portant engagement national pour 84 l’environnement (1)", Legifrance, 2010-788.

Forum Citoyen pour la RSE (2011, March 4), ‘’Le FCRSE exige du gouvernement qu’il respecte ses 85



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