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The role of government regulation concerning the financial sector is increasing. Besides traditional goals such as the guarantee of a stable financial system, regulation concerning the payment transactions, consumer protection, lately more attention is paid to new goals like the prohibition of money laundering and financing of terrorism. Though there is still a lack attention whithin the financial sectorial regulation, for the involvement of financial institutions with companies who cause severe damage to humans and the environment, through which financial institutions run financial risks but also integrityrisks. Profundo researches, also in cooperation with AIDEnvironment, the national and European policy possibilities to pay more attention to the risks of financing that can cause damage to humans and the environment.
| Date | Projects |
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1 September 2006
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Proposal for a Reporting body for Socially Unacceptable Transactions
Note to the Dutch government regarding socially unacceptable financing activities of Dutch banks.
Client: Friends of the Earth Netherlands (Milieudefensie)
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1 May 2005
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The role of the Dutch government in fossil fues projects of multilateral banks
Research on the role of the Dutch government with respect tot fossil fuel exploitation financed by multilateral banks.
Client: Friends of the Earth Netherlands (Milieudefensie)
Document(s):
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18 April 2005
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Presentation for Indonesian banks: Risking the forest
Various workshops and presentations for Indonesian banks, NGOs and policymakers, with regard to the production of wood, pulp, paper and palmoil, the risks of these sectors for the environment and living conditions in Indonesia, and the responsibility of the government, producers and financiers of this sector. All workshops and presentations were held on the international conference on forest conservation in Indonesia, organised by o.a. WWF Indonesia.
Client: WWF Indonesia
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21 October 2002
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The New Basel Capital Accord - Stimulating unsustainable lending practices?
Research into the new financial risk policy (Basel agreements) and the effects of these on the sustainability of investments.
Client: BankTrack
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9 June 2005
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New lending rule helps protect our environment
Letter to the editor of the Indonesian newspaper Jakarta Post; in cooperation with Fitrian Ardiansyah (WWF Indonesia)
Client: WWF Indonesia
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2 May 2005
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EU financial institutions and illegal activities outside the EU
Proposals with respect to regulation of the European financial services sector, for the benefit of inclusion of environmental and social aspects in policies; in cooperation with AIDEnvironment.
Client: Dutch Ministry of VROM
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6 December 2007
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Social and environmental issues in financial regulation
Preliminary study into the potential role of financial regulators in the move towards sustainability of the financial sector. Study undertaken with AIDEnvironment.
Client: Dutch Ministry of VROM
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11 March 2008
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Financial sector regulation in Germany
Study into the options to include sustainability issues in financial sector regulation in Germany.
Client: WWF Germany
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2 November 2008
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International regulation of the financial sector
Presentation on the international regulation of the financial sector
Client: BankTrack
Document(s):
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8 February 2008
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Potential mining cases for a campaign on binding rules
For a campaign of Milieudefensie (Friends of the Earth Netherlands) different cases are discussed to show the need of binding regulation concerning social and environmental criteria for companies who invest outside Europe. The cases concern the oil and gas sector, agriculture and forestry.
Client: Friends of the Earth Netherlands (Milieudefensie)
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2 April 2009
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Sector trends in Chinese overseas investments
Chinese foreign direct investment (FDI) has rapidly increased in importance since 2000, when China officially initiated a "go global" strategy. Starting from virtually no FDI in 1979, the initial year of China's open door policy, China has accumulated over US$ 90 billion of FDI. The objective of this report is to provide an overview of the volume of Chinese foreign investments in 22 countries in Africa, Latin America and South East Asia, in the oil & gas, mining, forestry, palm oil and infrastructure sectors
Client: Greenpeace China
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30 November 2009
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Dutch CDM projects in the palm oil sector
The aim of this paper is to provide an overview of the Clean Development Mechanism projects executed in the palm oil sector in Malaysia and Indonesia which are approved by the Dutch government.
Client: Greenpeace Netherlands
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