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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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144 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.

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

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.

146 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..

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

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.

148 European Commission (2015, 18 March), “Richtlijn van de Raad tot wijziging van Richtlijn 2011/16/EU wat

betreft verplichte automatische uitwisseling van inlichtingen op belastinggebied”, online:

https://www.eerstekamer.nl/eu/europeesvoorstel/com_2015_135_voorstel_voor_een/document/f=x.pdf, viewed in April 2015.

149 European Parliament and the Council of the European Union (2014), “Directive 2014/107/EU of the European 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.

150 Rijksoverheid (2003, 4 February), “Rapportagevoorschriften betalingsbalansrapportages 2003”, online:

http://wetten.overheid.nl/BWBR0014656/geldigheidsdatum_17-04-2015, viewed in April 2015.

151 Rijksoverheid (2006, 28 September), “Wet toezicht financiële verslaggeving”, online:

http://wetten.overheid.nl/BWBR0020369/geldigheidsdatum_17-04-2015, viewed in April 2015.

152 Rijksoverheid (2014, 25 September) ‘Besluit uitvoering publicatieverplichtingen richtlijn kapitaalvereisten‘, online: http://wetten.overheid.nl/BWBR0035575/geldigheidsdatum_17-03-2015, viewed in March 2015.

153 Rijksoverheid (2008, 15 July), Wet ter voorkoming van witwassen en financieren van terrorisme (Act on Preventing Money Laundering and FiInancing Terrorism).

154 DNB (2008, 1 August), “Anti-Money Laundering and Anti-Terrorist Financing Act”, online:

http://www.toezicht.dnb.nl/en/4/6/51-204768.jsp, viewed in April 2015.

155 Ministerie van Financiën (2009, December 3), “Toekomst financiële sector (Future of the financial sector”, Tweede Kamer der Staten-Generaal, Vergaderjaar 2009-2010, Kamerstuk 32013 nr. A.

156 Ministerie van Economische Zaken (n.d.) “Over de Transparantiebenchmark – Doelstelling”, online:

http://www.transparantiebenchmark.nl/node/590, viewed in January 2015.

157 EC, (n.d.), “Banking and Finance – Non-financial Reporting”, http://ec.europa.eu/finance/accounting/non-financial_reporting/index_en.htm, Viewed in January 2015.

-110MVO Platform (2013, September), Actief overheidsbeleid: transparante bedrijven, Online:

http://mvoplatform.nl/bestanden/actief-overheidsbeleid-transparante-bedrijven?utm_source=MVO+Platform &utm_campaign=66af8c097b-MVO_Platform_nieuws_23_september_2013&utm_medium=email&utm_term =0_c6d11b6dba-66af8c097b-348147785, viewed in January 2015.

159 Eerlijke Bankwijzer (2013, November), Praktijkonderzoek Transparantie en Verantwoording, online:

http://www.eerlijkebankwijzer.nl/media/33123/praktijkonderzoek_transparantie_en_verantwoording_eb_131

107.pdf, viewed in January 2015.

160 SOMO (2013, December), SOMO shifts Dutch banks towards more transparency on their lobbying activities,

online:

http://somo.nl/news-en/somo-shifts-dutch-banks-towards-more-transparency-on-their-lobbying-activities?set _language=en, viewed in January 2015.

161 Eerlijke Bankwijzer (2014), 5 jaar Eerlijke Bankwijzer: 2009-2014: Over 5 jaar druk, dialoog en engagement ten behoeve van meer duurzame investeringskeuzes, Eerlijke Bankwijzer, p. 21.

162 NVB (2010, September), Code Banken, online:

https://www.nvb.nl/publicaties-standpunten/publicaties/publicaties-standpunten/1623/code-banken.html, viewed in January 2015.

163 Ministerie van Justitie (2009, December 9), “Kamerstuk 2009-2010, 32013, nr. A”, Eerste Kamer der Staten-Generaal.

164 NVB (2014, November), Toekomstgericht bankieren – Maatschappelijk Statuur, Code Banken,





Gedragsregels, online:

https://www.nvb.nl/publicaties-standpunten/publicaties/3573/toekomstgericht-bankieren-maatschappelijk-sta tuut-code-banken-en-gedragsregels.html, viewed in January 2015.

165 NVB (2014, November), Gedragsregels, online:

https://www.nvb.nl/publicaties-standpunten/publicaties/3569/toekomstgericht-bankieren-gedragsregels.html, viewed in January 2015.

166 NVB (2014, November),Bankierseed, online:

https://www.nvb.nl/publicaties-standpunten/publicaties/3565/toekomstgericht-bankieren-bankierseed.html,, viewed in January 2015.

167 Tweede Kamer (2014, December) Bankieren: duurzaam, dienstbaar en divers, online:

http://www.tweedekamer.nl/kamerstukken/verslagen/detail?id=2014D48370&did=2014D48370, viewed in January 2015.

168 Tweede Kamer (2014, December), Initiatiefnota van het Kamerlid Merkies over duurzaam bankieren, online:

http://www.tweedekamer.nl/kamerstukken/detail?id=2014Z22747&did=2014D45903, viewed in January 2015 169 Tweede Kamer (2014, December) Bankieren: duurzaam, dienstbaar en divers, online:

http://www.tweedekamer.nl/kamerstukken/verslagen/detail?id=2014D48370&did=2014D48370, viewed in January 2015.

170 EY (2014, November), The Path Forward 2.0, online:

http://www.ey.com/Publication/vwLUAssets/ey-survey-path-forward/$FILE/ey-survey-path-forward.pdf, viewed in January 2015.

171 NVB (2015, January), Duurzaamheid: Transparantie en Verantwoording in de Nederlandse Banksector –

Visie op de verantwoordelijkheden van banken, online:

https://www.nvb.nl/publicaties-standpunten/publicaties/3941/visie-verantwoording-en-transparantie-in-de-ne derlandse-banksector.html, viewed in January 2015.

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

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

174 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.

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

financing”, online:

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

-111European 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.

176 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.

177 Finansinspektionens författningssamling FFFS 2008:25, “Finansinspektionens föreskrifter och allmänna råd

om årsredovisning i kreditinstitut och värdepappersbolag”, online:

http://www.fi.se/upload/30_Regler/10_FFFS/10_konsoliderad_version/2008/fs0825k2.pdf 178 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.

179 Swedish Financial Supervisory Authority, “Regler för finansiella företag”, online:

http://www.fi.se/Regler/Penningtvatt/Regler-for-finansiella-foretag/, viewed in February 2015.

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

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.

181 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..

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

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.

183 European Parliament and the Council of the European Union (2014), “Directive 2014/107/EU of the European 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.

184 Swedish Financial Supervisory Authority (n.d.), “Svenska bank- och kreditlagar”, online:

http://www.fi.se/Regler/Lagar/Bank-och-kredit/, viewed in February 2015.

185 OpenGov (2005, May), “Lag (2004:297) om bank- och finansieringsrörelse”, online:

http://www.opengov.se/govtrack/sfs/2004:297/, viewed in February 2015.

186 Swedish Financial Supervisory Authority (2014, July), “Finansinspektionens föreskrifter om rapportering av kvartals- och årsbokslutsuppgifter”, p.14.

187 Hållbarhetsprofilen (n.d.), ”Homepage”, online: http://www.hallbarhetsprofilen.se/, viewed in February 2015.

188 Swedish Government, “Nytt tilläggsdirektiv: Utredningen om hållbar fondförvaltning”, online:

http://www.regeringen.se/sb/d/19678/a/251933, viewed in February 2015.

189 WWF Sweden (2014), Own it! – Swedish Investments in the global energy sector and how capital affects climate change, Sweden, Solna: WWF.

190 Dagens Industri, “Visa AP-fondernas utsläpp”, online:

http://www.di.se/artiklar/2014/8/22/debatt-visa-ap-fondernas-utslapp/, viewed in February 2015.

191 Frisk, M. (2014, December 19), “Per Bolund utreder hållbar fondförvaltning”, MiljöAktuellt.

192 Swedwatch (n.d.), “Blir guldet till sand?”, online:

http://www.swedwatch.org/sites/default/files/eng_oversattning_klimatkapital_2.pdf, viewed in February 2015.

193 Swedbank (2015), “Klimatberäkningar av våra fonder”, online:

http://www.swedbankrobur.se/idc/groups/public/@i/@sc/@all/@robur/documents/article/cid_1675759.pdf, viewed in March 2015.

-112SEB policies (n.d.), online: http://sebgroup.com/about-seb/sustainability/how-we-work/policies, viewed in February 2015.

195 Swedbank (2014), “Contacted companies regarding sustainability issues in 2014”, online:

http://www.swedbankrobur.se/idc/groups/public/@i/@sc/@all/@robur/documents/article/cid_1492199.pdf, viewed in February 2015.

196 Swedbank (n.d.), “Ansvar & Påerkan”, online:

http://www.swedbankrobur.se/om-swedbank-robur/ansvarstagande-kapitalforvaltare/nyhetsbrevet-ansvar-pa verkan/index.htm, viewed in february 2015.

197 Swedbank (2015), “Klimatberäkningar av våra fonder”, online:

http://www.swedbankrobur.se/idc/groups/public/@i/@sc/@all/@robur/documents/article/cid_1675759.pdf, viewed in March 2015.

198 European Parliament (2010), Financial Transaction Tax: Small is Beautiful, Belgium, Brussels, European Parliament, p.5.

199 Bank for International Settlements (2013, September), Triennial Central Bank Survey, published online:

http://www.bis.org/publ/rpfx13fx.pdf, viewed in May 2015, p.3.

200 Credit Suisse AG (2014, October), Global Wealth Report 2014, Zurich, Switzerland, p. 11.

201 INGO Accountability Center (n.d.), “Homepage”, online: http://www.ingoaccountabilitycharter.org, viewed in May 2015.

202 StAR Initiative (2010), Politically Exposed Persons, Preventive Measures for the Banking Sector, Washington DC, United States, StAR Initiative, p.8;



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