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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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engagements en matière de transparence des entreprises’’, Online :

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passe-passe...’', Online :

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passe-passe...’', online :

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du Grenelle : le Forum Citoyen pour la RSE dépose un recours gracieux auprès du Premier Ministre’’, online :

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French Parliament (2013, June) “Arrêté du 13 mai 2013 déterminant les modalités dans lesquelles 89 l'organisme tiers indépendant conduit sa mission’’, Legifrance, JORF no 0136 du 14 juin 2013 page 9861.

European Coalition for Corporate Justice (2013, October 13), “Non-financial reporting: concerns over 90

weakening of the EU reform on corporate transparency”, online:

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European Coalition for Corporate Justice (2014, January), “Non-financial reporting reform on thin ice”, online:

91 http://www.corporatejustice.org/Non-financial-reporting-reform-on.html?lang=fr, viewed in March 2015.

European Coalition for Corporate Justice (2014, January), “Non-financial reporting reform on thin ice”, online:

92 http://www.corporatejustice.org/Non-financial-reporting-reform-on.html?lang=fr, viewed in March 2015.

93 EU Council (2014, December), Op.Cit.

Forum Citoyen pour la RSE (2014, October), ‘’Déclaration du Forum citoyen pour la RSE sur la nouvelle 94 directive européenne relative au reporting non financier : la France doit jouer un rôle de premier ordre en

Europe sur le reporting non financier. », online :

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-2014.pdf, viewed in March 2015.

95 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.

96 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.3-8.

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Bank Indonesia (2007), “Undang-Undang RI No. 25 tahun 2007 tentang Penanaman Modal”, online:

98 http://www.bi.go.id/id/tentang-bi/uu-bi/Documents/UU25Tahun2007PenanamanModal.pdf, viewed on 5 March 2015.

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tentang perseroan terbatas”, online:

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100 Ministry of Finance (2012), “Peraturan Pemerintah No.12 tahun 2012 tentang Tanggung Jawab Sosial dan

Lingkungan Perusahaan Terbatas”, online:

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101 Bank Indonesia (2010), “Undang-undang RI No.8 tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang”, http://www.bi.go.id/id/perbankan/prinsip-mengenal-nasabah/Documents/UU_RI_Nomor_8_Tahun_2010.PD F, viewed on 5 March 2015.

102 Bank Indonesia (2011), “Undang-undang RI No.3 tahun 2011 tentang Transfer Dana”, online:

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103 Bank Indonesia (2013), “SuratEdaran BI No.15/28/DPNP tentang Kualitas Aktiva Bank Umum”, online:

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-107Bank Indonesia (2006), “Peraturan BI No. 8/4/PBI/2006 tentang Pelaksanaan Good Corporate Governance for Commercial Banks”, online: http://www.ojk.go.id/dl.php?i=1582, viewed on 1 March 2015.

105 Bank Indonesia (2000), “Peraturan BI No.2/19/PBI/2000 tentang Persyaratan dan Tata Cara Pemberian

Perintah atau Ijin Tertulis Membuka Rahasia Bank”, online:

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106 Bank Indonesia (2001), “Peraturan BI No.3/22/PBI/2001 tentang Transparansi Kondisi Keuangan Bank”, online: http://www.bi.go.id/id/peraturan/arsip-peraturan/Perbankan2001/PBI%203222001.PDF, viewed on 5 March 2015.





107 Bank Indonesia (2005), “Peraturan BI No. 7/6/PBI/2005, online:

http://www.bi.go.id/id/peraturan/perbankan/Documents/19c3058e1c414c399f39f7e1932ac310pbi7605.pdf,, viewed on 2 March 2015.

108 Bank Indonesia (2012), “Peraturan BI No. 14/14/PBI/2012 tentang Transparansi dan Publikasi Laporan

Bank”, online:

http://www.bi.go.id/id/peraturan/perbankan/Documents/7ed01062d1ca44a89211259eab989036PBINo14_14 _PBI_2012.pdf, viewed on 1 March 2015.

109 Bank Indonesia (2012), “Peraturan BI No.14/15/PBI/2012 tentang Kualitas Aktiva Bank Umum”, online:

http://www.ojk.go.id/peraturan-bank-indonesia-nomor-14-15-pbi-2012, viewed on 5 March 2015.

110 Bank Indonesia (2012), “Peraturan BI No. 14/18/PBI/2012 tentang Kewajiban Penyertaan Modal Minimum”, online: http://www.ojk.go.id/dl.php?i=1374, viewed: 3 March 2015.

111 Bank Indonesia (2012), “Peraturan BI No. 14/27/PBI/2012 tentang Pelaksanaan Program Anti Pencucian

Uang dan Pencegahan Pendanaan Terorisme”, online:

http://www.bi.go.id/en/peraturan/perbankan/Documents/9e4748d8d7ac4ebd8d9358d52f50e418BatangTubu hPBIAPUnPPTPBI_142712Eng.pdf, viewed on 1 March 2015.

112 OJK (2013), “’Peraturan OJK No. 1/POJK.7/2013’’. online: http://www.ojk.go.id/dl.php?i=1114, viewed on 2 March 2015.

113 Ministry of Finance Indonesia (2014), “Infografis APBN 2014”, online:

http://www.kemenkeu.go.id/sites/default/files/Advertorial%20APBN%202014_061213.pdf, viewed on 1 March 2015.

114 Suryana, A.B (2013), “Intensifikasi Pajak dan rahasia Bank”, online:

http://www.pajak.go.id/content/article/intensifikasi-pajak-dan-rahasia-bank, viewed on 1 March 2015.

115 Hadi Wiyoso (2014), “Mau Tax ratio Naik, Belajarlah dari Manca Negara”, published 7/2/14 online:

http://www.pajak.go.id/content/article/mau-tax-ratio-naik-belajarlah-dari-mancanegara, viewed on 16 March 2015.

116 Hukum Online (2014, February 2), “Mendobrak Batas Kerahasiaan Bank”, online:

http://www.hukumonline.com/berita/baca/lt52f913394cca5/mendobrak-batas-kerahasiaan-bank, viewed on 17 March 2015.

117 Republika Online (2014), “Perbankan Minta PerDirjePer01/PJ/2015 Dibatalkan, online:

http://www.republika.co.id/berita/koran/halaman-1/15/02/20/nk27xj-perbankan-minta-perdirjen-per01pj-2015

-dibatalkan, viewed in March 2015.

118 Infobank News (2015, February 17),”OJK: Aturan Dirjen Pajak Jangan Berbenturan Dengan UU Perbankan”,

online:

http://www.infobanknews.com/2015/02/ojk-aturan-dirjen-pajak-jangan-berbenturan-dengan-uu-perbankan/, viewed on 16 March 2015.

119 Antara News (2015), “DPR targetkan amandemen UU Perbankan rampung 2015”, online:

http://www.antaranews.com/berita/477299/dpr-targetkan-amandemen-uu-perbankan-rampung-2015, viewed on 17 Ma rch 2015.

120 Republika Online (2015, February 20), “Ketua Kadin: Kebijakan Pajak Ego Sektoral”, online:

http://www.republika.co.id/berita/ekonomi/keuangan/15/02/20/nk15uv-ketua-kadin-kebijakan-pajak-ego-sekt oral, viewed on 16 March 2015.

121 Bisnis Indonesia (2015,March 14), “Rincian Bukti Potong Deposito Tak Jadi Dilaporkan”, online:

http://finansial.bisnis.com/read/20150314/9/411692/rincian-bukti-potong-deposito-tak-jadi-dilaporkan, viewed on 15 March 2015.

-108OECD (2014), Secretary-General Report to the G20 Leaders, Brisbane, Australia-2014, online:

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123 Badan Pusat Statistik (BPS) (2014), “Housing Statistics”, online:

http://www.bps.go.id/linkTabelStatis/view/id/1537, viewed 15 March 2015.

124 Real Estate Indonesia (REI) (2013), “Pembangunan Perumahan: Tantangan, Visi dan Arahan Program”, online: http://rei.or.id/file/Materi%20Nugroho.pdf, viewed on 10 March 2015.

125 Detik Finance (2014), “Demi Punya Rumah, Nasabah Pasrah Diberi Bunga KPR Tinggi”, online:

http://finance.detik.com/read/2014/08/26/065556/2672341/1016/demi-punya-rumah-nasabah-pasrah-diberibunga-kpr-tinggi, viewed on 10 March 2015.

126 Kompas.com (2015), “Ada Indikasi KPR Hanya Menguntungkan Bank dan Pengembang”, online:

http://properti.kompas.com/read/2015/02/13/100000521/.Ada.Indikasi.KPR.Hanya.Menguntungkan.Bank.da n.Pengembang, viewed on 18 March 2015.

127 Detik Finance (2015), “Banyak Bank Tak Transparan Soal Rincian Bunga KPR”, online:

http://finance.detik.com/read/2014/08/25/082217/2671190/1016/1/banyak-bank-tak-transparan-soal-rincianbunga-kpr, viewed on 2 March 2015.

128 Hukum Online (2014), “Sepanjang 2014, Indutri Perbankan Donminasi Pengaduan ke YLKI”, online:

http://www.hukumonline.com/berita/baca/lt54d3303b7447a/sepanjang-2014--industri-perbankan-dominasi-p engaduan-ke-ylki, viewed on 1 March 2015.

129 Ministry of Environment (N/D), “PROPER”, online: http://www.menlh.go.id/proper/, viewed 1 March 2015.

130 Government of Japan (n.d.), “E-Gov”, online: http://law.e-gov.go.jp/, viewed on 28 February 2015.

131 Ministry of Environment (n.d.), “Environmentally Conscious Business Management”, online:

http://www.env.go.jp/policy/keiei_portal/, viewed on 28 February 2015.

132 Financial Services Agency (n.d.), “Committee on Japanese Stewardship Code”, online:

http://www.fsa.go.jp/singi/stewardship/, viewed on 28 February 2015.

133 Financial Services Agency (n.d.), “Expert Committee for the Formulation of Corporate Governance Code”, online: http://www.fsa.go.jp/singi/stewardship/, viewed on 28 February 2015.

134 Staff Writer, (2013, August 25), “The Cayman Islands; Tax haven with 55 trillion JPY Investments”, Shimbun Akahata, p1, also available online: http://www.jcp.or.jp/akahata/aik13/2013-08-25/2013082501_01_1.html, viewed on 28 February 2015.

135 Staff Writer, (2013, August 25), “The Cayman Islands; Tax haven with 55trillion JPY Investments”, Shimbun Akahata, p1;

Staff Writer, (2014, November 26), “A Road Map to not Depend on Consumption Taxes; Japan Communist

Party’s Financial Proposal”, Shimbun Akahata, online:

http://www.jcp.or.jp/web_policy/2014/11/post-624.html, viewed on 28 February 2015.

136 NGO Forums for International Solidarity Levies (n.d.), “Official Website”, online: http://isl-forum.jp/, viewed on 28 February 2015.

137 Ministry of Foreign Affairs (2008, September 26), “Our Official Participation to the Leading Group on Solidarity Levies to Fund Development”, online: http://www.mofa.go.jp/mofaj/press/release/h20/9/1183470_915.html, viewed on 28 February 2015.

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

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

140 European Parliament and the Council of the European Union (2013), “Directive 2013/36/EU of the European 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.

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

financing”, online:

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-109European 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.

142 MVO Nederland (2014, 14 October), “EU verplicht bedrijven tot maatschappelijk verslag”, online:

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143 European Parliament and the Council of the European Union (2014), “Directive 2014/95/EU of the European 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.



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