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| Asset managers | Banks | Export Credit Agencies | Government regulation | Pension funds | Sustainable investments |

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.

DateProjects
1 September 2006 Proposal for a Reporting body for Socially Unacceptable Transactions
1 May 2005 The role of the Dutch government in fossil fues projects of multilateral banks
18 April 2005 Presentation for Indonesian banks: Risking the forest
21 October 2002 The New Basel Capital Accord - Stimulating unsustainable lending practices?
9 June 2005 New lending rule helps protect our environment
2 May 2005 EU financial institutions and illegal activities outside the EU
6 December 2007 Social and environmental issues in financial regulation
11 March 2008 Financial sector regulation in Germany
2 November 2008 International regulation of the financial sector
8 February 2008 Potential mining cases for a campaign on binding rules
2 April 2009 Sector trends in Chinese overseas investments
30 November 2009 Dutch CDM projects in the palm oil sector
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