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2010
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2009
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2008
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2007
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2006
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2005
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2004
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2003
banktrack publications
Going around in Circles
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BankTrack
Feb 11, 2010
- Overview of NGO-EPFI engagement 2003-2010
A challenging climate 2.0, what banks must do to combat climate change
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BankTrack
Dec 10, 2009
- Updated position paper Copenhagen edition December 2009
BankTrack submission to the OHCHR consultation
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Andreas Missbach, Berne Declaration/ BankTrack
Oct 01, 2009
- BankTrack submission to the OHCHR consultation on operationalizing the framework for business and human rights presented by the Special Representative of the Secretary-General on the issue of human rights and transnational corporations and other business enterprises, Geneva, 5-6 October 2009
Campaign Guide: Stop Explosive Investments
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Netwerk Vlaanderen
Oct 01, 2009
Explanation of definitions and terminology used in the report 'Worldwide Investments in Cluster Munitions'
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Netwerk Vlaanderen
Oct 01, 2009
- This document provides definitions and explanations of terminology that is used in the Worldwide Investments in Cluster Munitions; a shared responsibility report
Meek Principles for a Tough Climate; Why the Climate and Carbon Principles will not stop the melting of the ice
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BankTrack
Mar 01, 2009
BankTrack submission to the Stiglitz commission
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BankTrack
Feb 12, 2009
- submission to the UN General Assembly’s Commission of Experts on Reforms of the International Monetary and Financial System
Bank to the Future - El Escorial Statement
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BankTrack
Nov 06, 2008
- El Escorial statement on banks and the financial crisis
The International Finance Corporation’s performance standards and the Equator Principles: Respecting Human Rights and remedying violations?
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BankTrack, CIEL, Oxfam, WRI, BIC
Aug 01, 2008
- A Submission to the U.N. Special Representative to the Secretary General on Human Rights and Transnational Corporations and other Business Enterprises
CSR report 2008
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Deutsche Bank
Mar 09, 2008
可持续银行的“要”与“不要”-银行监察组织手册 /The dos and don'ts of sustainable banking - Chinese version
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BankTrack
Jan 07, 2008
- A BankTrack Manual
塑造可持续性金融的未来: 从书面承诺到实际行动 /Shaping the future of sustainable finance - Summary in Chinese
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BankTrack
Jan 07, 2008
- Executive Summary in Chinese
Mind the Gap
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BankTrack
Dec 21, 2007
- Benchmarking credit policies of international banks
Corporate duty to respect: The relevance of private finance
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BankTrack
Dec 17, 2007
- A discussion paper
A challenging climate: What banks should do to combat climate change
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BankTrack
Dec 12, 2007
- Position paper
The silence of the Banks
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BankTrack
Dec 07, 2007
- An assessment of Equator Principles reporting
State duty to protect: The relevance of private finance
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BankTrack
Nov 19, 2007
- Discussion note submitted to SRSG John Ruggie
Human Rights, Banking Risks
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BankTrack
Feb 17, 2007
- Incorporating Human Rights Obligations in Bank Policies - a BankTrack policy paper
Human Rights, Banking Risks: Incorporating Human Rights Obligations in Bank Policies
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BankTrack
Feb 17, 2007
- a policy paper
Human Rights Are Banking Risks
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BankTrack
Feb 16, 2007
- Presentation in Geneva at UN consultation on human rights and the financial sector
The Dos and Donts of sustainable banking
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BankTrack
Nov 29, 2006
- A BankTrack manual for banks that want to get serious on sustainability.
O que Fazer e Não Fazer em um Banco Sustentável
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BankTrack
Nov 28, 2006
- Portuguese version of 'The Dos and Donts of Sustainable Banking'
Report about Archipelago Resources
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Profundo
Sep 01, 2006
Shaping the future of sustainable finance: executive summary
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WWF-UK & BankTrack
Aug 15, 2006
- executive summary
Equator Principles Re-Launched on 6 July 2006
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BankTrack
Jul 06, 2006
- BankTrack statement on the new version of the Equator Principles, launched on 6 july 2006 in London.
The Reckless Times
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BankTrack
Jun 12, 2006
- Special edition of the Reckless Times on the occassion of the FTSustainable Banking Awards
Sustainable Banking in Practice
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BankTrack
Jun 02, 2006
- A closer look at the nominees for the Financial Times Sustainable banking award 2006
Equator Principles II - NGO comments
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BankTrack
Apr 28, 2006
- Joint NGO comments on the Draft Equator Principles
Unproven Equator Principles; a BankTrack statement
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BankTrack
Jun 06, 2005
- Assessment of the Equator Principles at year two
Unproven Principles; the Equator Principles at year two
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BankTrack
Jun 06, 2005
- 2nd anniversary Equator Principles implementation assessment
Information disclosure for EP banks
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BankTrack
Feb 01, 2005
- BT brief on information disclosure for EP banks
Standards at Stake
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BankTrack
Dec 01, 2004
- Paper exploring mutual ground between Equator banks and civil society on IFC Safeguard Policy Review
Transparency for the Equator banks
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BankTrack
Nov 28, 2004
- Proposals for a equator bank disclosure policy
Principles Profits or just PR? text only version
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BankTrack
Jun 04, 2004
- 1st Anniversary assessment of the Equator Principles, version without illustrations
Principles, Profits or just PR?
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BankTrack
Jun 04, 2004
- 1st Anniversary assessment of the Equator Principles
No U turn Allowed
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BankTrack
Jan 20, 2004
- Recommendations to the Equator Banks
Good Faith Good Practice
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BankTrack
Dec 12, 2003
- Implementation and Accountability of the Equator Principles
Project Finance Trends; key players, regions and sectors
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BankTrack
Oct 01, 2003
- Analysis of trends in project finance
Collevechio Declaration
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BankTrack
Apr 01, 2003
membergroup publications
Amigos Da Terra Amazonia Brasileira
World Social Forum manifesto on Rio Madeira
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AdT amazonia Brasileira
Jan 29, 2009
Declaracao de El Escorial sobre bancos e a crise financeira
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AdT Amazonia Brasileira
Nov 06, 2008
- Escorial statement in Portuguese
Complex Project, Mega Risk: Financial Risks of Rio Madeira Dam Project
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BankTrack, Amigos da Terra
Oct 25, 2007
- The Rio Madeira Hydropower and Waterway Complex is the main infrastructure work of Brazilian Government’s Plan for Accelerated Growth (PAC), encompassing two large dams and associated canal locks to permit navigation. This document analyses the project’s main financial risks, given the information available and its social, environmental, technical, legal and economic uncertainties.
Rio Madeira, Amazon river under threat
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AdT Amazonia Brasileira, International Rivers, others
Sep 26, 2007
- Publication on threats of dam construction to Rio Madeira river
Collevecchio Declaration Portuguese
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BankTrack
Apr 01, 2003
- Collevecchio Declaration in Portuguese
Berne Declaration
Ilisu Trip Report from May 18 to 24, 2009
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Berne Declaration, Gegenstroemung
Jun 12, 2009
- Reports on results fieldtrip to Ilisu dam site, May 2009
Report on a Fact finding mission to Yusufeli
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Bern Declaration
Oct 11, 2007
- On consultation and relocation of people displaced by the planned Yusufeli Dam Project on the Coruh river in Turkey
Expropriation and compensation in Ilisu village and Karabayir
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Berne Declaration
Oct 10, 2007
- Report of Ilisu fact finding mission (07-10 October 2007)
Summary of the Evaluation of the Terms of Reference and their implementation for the Ilisu Dam Project in Turkey regarding resettlement, environmental issues, cultural heritage and riparian countries
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Berne Declaration, WEED, ECA-Watch
Sep 11, 2007
- A response to the 150 conditions (ToR) issued by the export credit agencies (ECAs) and their implementation from NGOs Berne Declaration (Switzerland), ECA-Watch Austria, FERN (Belgium), The Corner House (UK), World Ecology, Economy & Development (WEED, Germany), WWF Austria and ‘The Initiative to Keep Hasankeyf Alive’ (Turkey).
Evaluation of the ToR on resettlement and their implementation for the Ilisu Dam Project in Turkey
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Berne Declaration
Aug 01, 2007
- Evaluation prepared on behalf of the NGO network "Ilisu Campaign": Berne Declaration, WEED, ECA-Watch Austria, The Corner House, The Kurdish Human Rights Association, The Hasankeyf Initiative.
Biological Assessment Yusufeli Dam & Hydro-Electricity Power Project’s Environmental Impact Assessment
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Les Amis de la Terre, Berne Declaration
Oct 09, 2006
Analyse du Plan de Réinstallation des Populations Barrage de Yusufeli
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Les Amis de la Terre, Berne Declaration
Oct 02, 2006
Solidly Swiss? Credit Suisse, UBS and the global oil, mining and gas industry
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Berne Declaration
Jul 04, 2006
- Study on the financial links of Swiss banks to firms in the oil, mining and gas industry.
World map of oil, mining and gas industry
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Berne Declaration, Greenpeace
Jul 04, 2006
- 1 page colour world map indicating the involvement of UBS and Credit Suisse in coalmines, pipelines, oil and gas extraction.
Cedha
OECD Guidelines Paper
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Daniel Taillant CEDHA
Mar 01, 2007
- Discussion paper on the 'investment nexus'. Includes an analysis benchmarking the investment nexus against international law and discussion of financial institution cases.
Usine Botnia (Uruguay): Risques majeurs pour le Crédit Agricole
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Les Amis de la Terre
Dec 01, 2006
- Report on Botnia paper mill, Uruguay, published by NGOs FoE France, FoE International, CEDHA, REDES, Amigos de la Tierra - Argentina, BankTrack, Sherpa (in French).
Botnia and ENCE pulp paper mills Uruguay
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CEDHA
Oct 01, 2005
- an investors briefing
Countercurrent/gegenstroemung
Vertreibung, Umwelt- und Kulturzerstörung am Tigris durch Hermesbürgschaften, DekaBank und Züblin ?
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Gegenstroemung
Dec 01, 2009
- Fact Sheet: Der Ilisu-Staudamm
Ilisu Dam Project: Comment on the impending export credit guarantee decision
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Gegenstroemung
Jun 12, 2009
Ilisu Trip Report from May 18 to 24, 2009
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Berne Declaration, Gegenstroemung
Jun 12, 2009
- Reports on results fieldtrip to Ilisu dam site, May 2009
Crbm
Energy Futures?
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CRBM
Nov 09, 2009
- Research report about Eni’s investments in tar sands and palm oil in the Congo Basin
Dichiariazione di el escorial sulle banche e la crisi finanziaria
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BankTrack, CRBM
Nov 29, 2008
- Escorial statement in Italian
The Kashagan Stitch up
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Platform and others
Jan 15, 2008
- Update to the Hellfire Economics briefing paper
Kashagan oil field development
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FoE Europe, CRBM, Les Amis de la Terre, CEE Bankwatch
Dec 05, 2007
- Based on direct information from local NGOs, research, results from a fact finding mission this report aims to increase awareness about possible negative impacts of the Kashagan oil field.
Friends Of The Earth Europe
Energy Futures?
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CRBM
Nov 09, 2009
- Research report about Eni’s investments in tar sands and palm oil in the Congo Basin
Voodoo Economics and the Doomed Nuclear Rennaisance
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Friends of the Earth - Europe
May 20, 2008
- Research paper
European financing of agrofuel production in Latin America
May 19, 2008
- A research paper prepared for Friends of the Earth Europe by Profundo.
The Kashagan Stitch up
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Platform and others
Jan 15, 2008
- Update to the Hellfire Economics briefing paper
Friends Of The Earth Japan
Kashagan oil field development
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FoE Europe, CRBM, Les Amis de la Terre, CEE Bankwatch
Dec 05, 2007
- Based on direct information from local NGOs, research, results from a fact finding mission this report aims to increase awareness about possible negative impacts of the Kashagan oil field.
Friends Of The Earth Us
China Sustainable Finance Newsletter 7
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Friends of the Earth-US
Feb 26, 2010
- Quarterly newsletter about sustainable banking in China
China Sustainable Finance Newsletter # 6
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Foe-US
Nov 17, 2009
- quarterly newsletter following developments in sustainable banking in China
Smaller, Simpler and More Stable
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Friends of the Earth US
Sep 22, 2009
- Report on carbon trading finds that the emerging US carbon trading system will be massive, complex and hard to regulate
China Sustainable Finance Newsletter, Iss. 5
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Adina Matisoff, Friends of the Earth-US
Aug 17, 2009
- Quarterly newsletter focusing on sustainability in China's financial sector
China Sustainable Finance Newsletter, Iss 4
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Friends of the Earth-US
May 15, 2009
- Looks at environmental and social sustainability within China's banking sector
Subprime Carbon? Re-thinking the World’s Largest New Derivatives Market
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Friends of the Earth US, Michelle Chan
Mar 26, 2009
Sustainable Finance in China Newsletter, Iss 3
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Adina Matisoff, Friends of the Earth-US
Mar 12, 2009
- Third edition of newsletter focusing on sustainability in China's financial sector
Sustainable finance in China, Iss 2
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FoE US
Jan 20, 2009
- February issue of bimonthly newsletter
Industrial Bank Corporate Social Responsibility Report 1988-2008
Jan 01, 2009
- Chinese
The Green Evolution: Environmental Policies and Practice in the Chinese Banking Sector
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Friends of the Earth-US
Nov 20, 2008
- Update on the state of environmental regulations and implementation at Chinese banks.
中国采纳可持续借贷法规, 为全球金融监管者指引潜在前进方向
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Friends of the Earth-US
Nov 20, 2008
- 中文新闻发布 - 《绿色变革:中国金融业的环境政策与实践》 (2008年11月20日)
绿色变革: 中国银行业的环境政策与实践
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Friends of the Earth-US
Nov 20, 2008
- 2008 update on the state of environmental regulations and implementation at Chinese banks.
China Sustainable Finance Newsletter, Iss. 1
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Adina Matisoff, Friends of the Earth-US
Nov 07, 2008
- This is the first edition of a bi-monthly newsletter following developments in sustainable banking in China.
Time to go Green; environmental responsibility in the Chinese banking sector
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FoE US, BankTrack
May 09, 2007
- Report on environmental policies of ten banks
Time to Go Green (Chinese)
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FoE US, BankTrack
May 07, 2007
- Time to Go Green report on Chinese banks (Chinese version, translated)
Global Witness
The Secret Life of a Shopaholic: How an African dictator's playboy son went on a multi-million dollar shopping spree in the US
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Global Witness
Nov 17, 2009
- The report explains how, despite the ample evidence against him, the investigation is going nowhere and Teodorin continues to be allowed into the U.S
Undue Diligence
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Global Witness - Anthea Lawson
Mar 11, 2009
- How do banks do business with corrupt regimes
Complaint to Global Compact about Deutsche Bank
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Global Witness
Jun 18, 2007
- Complaint to the office of the Global Compact regarding Deutsche Bank's management of accounts for the Turkmen Central Bank.
Greenpeace International
Dossier nuclear power part 1: construction risks
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's
Dossier nuclear power part 2: financing risks
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's
Dossier nuclear power part 3: operational risks
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's
Dossier nuclear power part 4: decommissioning rights
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's.
Dossier nuclear power part 5: regulatory risks
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's
Dossier nuclear power part 6: A hazardous obstacle to clean solutions
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Greenpeace
Oct 20, 2009
- dossier about financial and reputational risks of nuclear power for FI's
Dossier nuclear power part 7: reputational risks
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's
Dossier nuclear power part 7: reputational risks
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's
Dossier nuclear power part 8: Quit Nuclear Power – invest in the Energy [R]evolution!
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Greenpeace
Oct 20, 2009
- Dossier about financial and reputational risks of nuclear power for FI's
Shifting Sands: How a changing economy could bury the tar sands industry
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Platform et al.
Jul 01, 2009
- This report points to a series of trends emerging from the growth forecasts of OPEC, the IEA and the EIA as evidence that the oil market could be undergoing a permanent structural shift.
金光集团毁林与碳排放的 最新调查发现
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Greenpeace International
May 01, 2009
- Report on APP's palm oil.
Uncertainty and high economic risk, the net present value of an investment in nuclear power
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greenpeace
Apr 20, 2009
- Briefing/ tool
Green Investment III
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Greenpeace China
Mar 25, 2009
- Quarterly newsletter: Green Investment, Vol. III
Greenpeace recommendations on Cernavoda
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Greenpeace International
Mar 10, 2009
- Recommendations for Romania and the European Commission on the basis of the CANDU 6 study by prof. Gordon R. Thompson
Forest report: in the green or in the red?
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Greenpeace China
Feb 12, 2009
- This report studies the adequacy of environmental disclosures with regards to the current listing requirements in Hong Kong.
Risks of Operating Candu 6 Nuclear Power Plants: Gentilly Unit 2 Refurbishment and its Global Implications
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Greenpeace International
Nov 01, 2008
- Study of Institute for Resource and Security Studies executed for Greenpeace
BP and Shell: rising risks in tar sands investments
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Platform et al.
Sep 01, 2008
- This report details the range of existing and emerging risks that NP and Shell face from their expansion of production in the Canadian tar sands.
Green Investment II
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Greenpeace China
Jun 24, 2008
Green Investment - Newsletter
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Greenpeace China
Mar 11, 2008
- quarterly Newsletter: Green Investment. Vol. I
Nuclear power: undermining action on climate change
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Greenpeace
Dec 01, 2007
- Case study and alternatives: Briefing 2007
Saving the Climate: Quit Nuclear Madness – Energy Revolution Now!
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Greenpeace
Nov 01, 2007
- Briefing
The economics of nuclear power: Report
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Greenpeace
Nov 01, 2007
- Research report
The economics of nuclear power: Summary
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Greenpeace
Sep 01, 2007
- Summary
Tritium Hazard Report: Pollution and Radiation Risk from Canadian Nuclear Facilities, Toronto (2007) Greenpeace Canada
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Greenpeace International
Jul 06, 2007
- Investigation into the risks of tritium emissions from CANDU reactors in Canada. Report for Greenpeace by Ian Fairlie.
Dhamra Biodiveristy Study
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Dr S K Dutta
Jun 06, 2007
Critique of the EIA, Dhamra Port
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Paul Johnston & David Santillo
May 29, 2007
International Rivers
Key findings site trip International Rivers November 2009
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International Rivers
Dec 01, 2009
- Site trip by Ikuko Matsumoto, 20-22 November 2009
China, Africa and the environment
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International Rivers
Nov 10, 2009
- A Briefing Paper on the Forum on China-Africa Co-operation
China, Africa and the Environment
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International Rivers
Nov 05, 2009
- A Briefing Paper on the Forum on China-Africa Co-operation
Expanding Failure
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International Rivers & BankTrack
Oct 05, 2009
- An assessment of the Theun-Hinboun Hydropower Expansion Project’s compliance with Equator Principles and Lao law
Patagonia's Wild River's at Risk
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International Rivers
Feb 01, 2009
- Factsheet 2009
Power Surge: The Impacts of Rapid Dam Development in Laos
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International Rivers
Sep 20, 2008
- This report chronicles the social and environmental debt created by Laos' hydro boom. Power Surge's 11 in-depth case studies reveal that Lao villagers are being sold down the river in hydro deals that take their fertile farmland and river fisheries, leaving them without critical sources of food and income. Features case studies on Nam Theun 2 and Theun-Hinboun Expansion Project.
Power Surge: The Impacts of Rapid Dam Development in Laos
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International Rivers
Sep 01, 2008
- 11 In-depth case studies chronicle the social and environmental debt created by the Laos' dam-building boom.
Nam Theun 2 Hydropower Project: Risky business for Laos
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International Rivers
Jun 01, 2008
- Briefing paper describing the Nam Theun 2 project, its unsettled questions and broken promises, at the time of reservoir filling.
New Financiers and the Environment
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International Rivers
May 14, 2008
- Ten Perspectives on How Financial Institutions Can Protect the Environment.
新的供资方与环境 - New Financiers and the Environment
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International Rivers
May 14, 2008
- 关于金融机构如何保护环境的十点看法. Chinese Version.
Review of Environmental Impact Assessment for Theun-Hinboun Expansion Project
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David J.H. Blake, International Rivers
Apr 17, 2008
- This review of the Environmental Impact Assessment (EIA) and Environmental Management and Monitoring Plan, documents the deficiencies in the plans.
Review of Resettlement Action Plan for Theun-Hinboun Expansion Project
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International Rivers
Apr 17, 2008
- Review highlights key concerns about Norplan's Resettlement Action Plan for the Theun-Hinboun Expansion Project.
Trip report and Project update
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International Rivers
Feb 27, 2008
- Report of field trip to Nam Theun in Late November 2007
Rio Madeira, Amazon river under threat
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AdT Amazonia Brasileira, International Rivers, others
Sep 26, 2007
- Publication on threats of dam construction to Rio Madeira river
Nam Theun 2 Trip Report and Project Update
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International Rivers
May 23, 2007
- Halfway through Nam Theun 2’s construction, livelihood restoration programs for affected villagers are in jeopardy. IRN visited the area in March 2007 and gathered first-hand information from communities about how the project is affecting their lives.
Fact sheet on Rio Madeira
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International Rivers
Nov 02, 2006
- Fact sheet on the Madeira River project social and environmental issues.
Financing dams in India: risks and challenges
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International Rivers
Feb 01, 2005
- Report on the risks posed by financing the National Hydro Power Corporation (NHPC) of India
Human Rights dammed off at three gorges
Jan 30, 2003
- An International Rivers investigation of resettlement and human rights problems in the three gorges dam project.
Les Amis De La Terre
Assurances françaises : changements climatiques garantis?
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Les Amis de la Terre
Dec 10, 2009
- Climate impacts of French insurances activities. Full report in French.
Assurances françaises : changements climatiques garantis?
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Les Amis de la Terre
Dec 10, 2008
- Climate impacts of French insurances activities. Executive summary in French.
French insurances : guaranteed climate change?
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Les Amis de la Terre
Dec 10, 2008
- The climate impacts of French insurances companies. Executive summary, in English.
Déclaration d'El Escorial sur les banques et la crise financière
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Les Amis de la Terre
Nov 06, 2008
- Escorial statement in French
Rapports d'experts sur Ilisu (Turquie) : un barrage très loin des normes internationales minimales
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Les Amis de la Terre
Jul 01, 2008
- Summary of first Committee of Experts reports on Ilisu Dam (in French)
The Kashagan Stitch up
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Platform and others
Jan 15, 2008
- Update to the Hellfire Economics briefing paper
Kashagan oil field development
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FoE Europe, CRBM, Les Amis de la Terre, CEE Bankwatch
Dec 05, 2007
- Based on direct information from local NGOs, research, results from a fact finding mission this report aims to increase awareness about possible negative impacts of the Kashagan oil field.
Banques françaises, banques fossiles?
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Les Amis de la Terre
Mar 06, 2007
- The climate impacts of the activities of French banks. Full report, in French
Environnement: Comment choisir ma banque?
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Les amis de la Terre
Mar 06, 2007
- French version of an eco-citizen guide: «Environment : How do I choose my bank?» from Friends of the Earth France. March 2007, in French.
French banks, Fossil banks?
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Les Amis de la Terre
Mar 06, 2007
- The climate impacts of the activities of French banks. Executive summary, in English
Usine Botnia (Uruguay): Risques majeurs pour le Crédit Agricole
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Les Amis de la Terre
Dec 01, 2006
- Report on Botnia paper mill, Uruguay, published by NGOs FoE France, FoE International, CEDHA, REDES, Amigos de la Tierra - Argentina, BankTrack, Sherpa (in French).
Barrage de Yusufeli (Turquie): Décrédibiliser la France au niveau international et menacer l’intégration des acquis communautaires par la Turquie
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Les Amis de la Terre
Nov 21, 2006
- Analysis of the Turkish dam project
Biological Assessment Yusufeli Dam & Hydro-Electricity Power Project’s Environmental Impact Assessment
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Les Amis de la Terre, Berne Declaration
Oct 09, 2006
Analyse du Plan de Réinstallation des Populations Barrage de Yusufeli
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Les Amis de la Terre, Berne Declaration
Oct 02, 2006
20 propositions pour l'environnement au Crédit Agricole
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Les Amis de la Terre
Sep 29, 2006
- Report from Friends of the Earth France on "20 propositions for the environment at Crédit Agricole". September 2006, in French.
Tracer le futur de la finance durable
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Les Amis de la Terre
Apr 28, 2006
- Executive summary of the WWF-BankTrack report of "Shaping the future of sustainable finance". April 2006, in French.
Banques françaises et environnement : presque tout reste à faire
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Les Amis de la Terre
Mar 06, 2006
- Executive summary of report on the environmental impacts of French banks activities. March 2006, in French.
Banques françaises, épargnez le climat!
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Les Amis de la Terre
Dec 12, 2005
- Campaign document asking the French public to send postcards to the biggest French banks : BNP Paribas, Société Générale and Crédit Agricole on their climate impacts.
Milieudefensie
Aan de slag met effectief klimaatbeleid
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Milieudefensie
Nov 05, 2008
- Een praktische toolkit voor banken - a practical climate policy toolkit for banks (in Dutch)
Aandelen in klimaatverandering / Shares in climate change (in Dutch, with English summary)
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Milieudefensie
Nov 05, 2008
- A study of voting patterns of Dutch banks and pension funds on climate-related shareholder resolutions.
Towards an effective climate policy
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Milieudefensie
Nov 05, 2008
- A climate policy toolkit for banks (in English)
Policy, practice, pride and prejudice
Jul 03, 2007
- Mileudefensie: Review of legal, environmental and social practices of oil palm plantation companies of the Wilmar Group in Sambas District, West Kalimantan (Indonesia).
Investing in climate change: Dutch banks compared
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Friends of the Earth Netherlands - Milieudefensie
Jun 09, 2007
- The report compares financed CO2 emissions by six Dutch banks (ABN AMRO , ING, Rabobank, Fortis, Triodos and ASN bank). The research results in the Climate Performance Index 2007.
Climate Change Litigation Cases: Analyses of Issues to be Addressed
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Friends of the Earth Netherlands - Milieudefensie
Mar 01, 2007
- Analysis of 11 climate litigation cases in the US, Germany and Australia, based on public law, civil law and international law
Investing in Climate Change: the role of Dutch banks
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Milieudefensie
Jun 07, 2006
- Milieudefensie report that describes how Dutch banks are investing in climate change both through the direct emissions of their organisation as the indirect emissions of their investments.
People, Planet, Palm Oil?
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Milieudefensie
Mar 12, 2006
- A Millieudefensie Report. Review of the oil palm and forestry investment policies adopted in 2001 by ABN Amro, FMO, Fortis, ING, and Rabobank. A second part gives recommendations to banks and the government on responsible investment policies and practices.
Mineral Policy Institute
Rapu Rapu mine, a investor briefing
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Mineral Policy Institute
Oct 19, 2006
- Investors briefing on Rapu Rapu mine, prepared by Mineral policy Institute and BankTrack
Backgrounder On Rapu Rapu mine
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Mineral Policy Institute
Oct 16, 2006
- Fact sheet of Mineral Policy Institute of Australia on the Rapu Rapu mine
Netwerk Vlaanderen
Worldwide investments in CLUSTER MUNITIONS, a shared responsibility
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Netwerk Vlaanderen, et. al.
Oct 01, 2009
- Report on financial institutions’ investment in companies that develop or produce cluster munitions, on financial institutions disinvesting from producers of cluster munitions and on legislative measures to prohibit investment in cluster munitions.
European banks financing controversial companies
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Profundo
Jun 15, 2009
- A research report prepared for Netwerk Vlaanderen, for the European Banksecrets site.
Ending harmful investments
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Netwerk Vlaanderen
Jun 11, 2008
- Report on investment policies related to oppressive regimes, labour rights abuses, military arms industry, and livelihoods at risk.
Beleggers op hete kolen: Een kritische doorlichting van de klimaatfondsen op de Belgische markt (in Dutch)
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Netwerk Vlaanderen
May 01, 2008
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Investors on hot coals
: Banks that offer so-called sustainable climate funds are all too often hiding the reality from investors. Some of these funds include investments in nuclear power, agrofuels, the arms industry or companies that abuse human rights.
Too risky for business
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Netwerk Vlaanderen
Nov 06, 2007
- Financial Institutions and Uranium Weapons. A briefing paper by ICBUW - Netwerk Vlaanderen - BankTrack, november 2007
Explosive Investments
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Netwerk Vlaanderen
Feb 28, 2007
- Netwerk Vlaanderen briefing paper on Financial Institutions and Cluster Munitions. The report identifies 68 financial institutions from around the world involved in funding the production of cluster munitions.
Banks (dis)armed
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Netwerk Vlaanderen
Feb 21, 2007
- Report on results of campaign 'My money, clear conscience' on Belgium bank involvement in weapons production and trade
Explosive portfolios
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Netwerk Vlaanderen
Sep 14, 2006
- Report on investment in cluster munitions by 5 banks.
Where do you draw the line?
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Netwerk vlaanderen
Sep 14, 2006
- Report reveals links between five bank groups and companies involved in serious violations of human rights.
Banks Disarm(ed)
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Netwerk vlaanderen
May 01, 2005
- Report on results of campaign 'My money, clear conscience' on Belgium bank involvement in weapons production and trade
Banken ontwapent
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Netwerk Vlaanderen
Apr 01, 2005
- Dutch version. Report on results of campaign 'My money, clear conscience' on Belgium bank involvement in controversial weapons production and trade
Cluster bombs, Landmines Nuclear Weapons and Depleted Uranium Weapons
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Netwerk Vlaanderen
Apr 01, 2004
- Report on the Financial Links between Banks and the Producers of Controversial Weapon Systems.
Pacific Environment
Principal Objections: Analysis of the Sakhalin II oil and gas project’s compliance with the Equator Principles
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Platform
May 01, 2004
- Based on evaluation by Pacific Environment of Sakhalin II project compliance with World Bank Group standards
Platform
Cashing in on tar sands, RBS, UK banks and Canada’s “blood oil”
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Platform et al.
Mar 01, 2010
Royal Bank of Sustainability
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Platform, World Development Movement, People & Planet, FoE Scotland, BankTrack
Oct 20, 2009
- Towards a Royal Bank of Sustainability: protecting taxpayers’ interests; cutting carbon risk.
Shifting Sands: How a changing economy could bury the tar sands industry
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Platform et al.
Jul 01, 2009
- This report points to a series of trends emerging from the growth forecasts of OPEC, the IEA and the EIA as evidence that the oil market could be undergoing a permanent structural shift.
RBS and Fossil Fuel Finance
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Platform
May 06, 2009
- document
BP and Shell: rising risks in tar sands investments
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Platform et al.
Sep 01, 2008
- This report details the range of existing and emerging risks that NP and Shell face from their expansion of production in the Canadian tar sands.
Cashing in on Coal: RBS, UK Banks and the Global Coal Industry
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Kevin Smith/PLATFORM
Aug 01, 2008
- This report examines the role in the last two years of the Royal Bank of Scotland (RBS), HSBC and Barclays in providing and arranging the financial means to the coal industry to extract and burn vast quantities of coal.
The Kashagan Stitch up
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Platform and others
Jan 15, 2008
- Update to the Hellfire Economics briefing paper
Hellfire Economics: Multinational companies and the contract dispute over Kashagan, the world’s largest undeveloped oilfield
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Platform
Dec 10, 2007
- Briefing paper pubilshed by PLATFORM, Center Globus, CEE Bankwatch Network, Friends of the Earth Europe, Campagna per la Riforma della BancaMondiale, Crude Accountability and les Amis de la Terre
Kashagan oil field development
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FoE Europe, CRBM, Les Amis de la Terre, CEE Bankwatch
Dec 05, 2007
- Based on direct information from local NGOs, research, results from a fact finding mission this report aims to increase awareness about possible negative impacts of the Kashagan oil field.
The Oil & Gas Bank - RBS & the financing of climate change
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Platform
Mar 12, 2007
- The report examines the emissions embedded in RBS financing of major oil and gas projecs, with case studies.
Turbo-charging Investor Sovereignty: Investment Agreements and Corporate Colonialism
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PLATFORM / Corner House
Jul 07, 2005
- A report on investment agreements and corporate colonialism.
Sakhalin II gas and oil project: Further Breaches of Equator Principles May 2004 – March 2005
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Platform, BankTrack
Apr 25, 2005
- A briefing for financiers, analysing Sakhalin II oil project violations of the Equator Principles
Sakhalin II gas and oil project: Further environmental and social risks May 2004 – March 2005
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Platform, BankTrack
Apr 25, 2005
- Revised analysis of Sakhalin II oil project risks for investors and non-EP banks
Shell in Nigeria. Oil and gas reserves crisis and political risks: Shared concerns for investors and producer-communities
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Platform, Friends of the Earth, Christian Aid and Stakeholder Democracy network
Jun 07, 2004
- A briefing for Shell stakeholders
Disaster in the pipeline: Baku-Tbilisi-Ceyhan
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PLATFORM
May 01, 2004
- The $3.6 billion BTC pipeline project gave banks an early test of their implementation of the Equator Principles – a test which they comprehensively failed.
Principal Objections: Analysis of the Sakhalin II oil and gas project’s compliance with the Equator Principles
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Platform
May 01, 2004
- Based on evaluation by Pacific Environment of Sakhalin II project compliance with World Bank Group standards
Profundo
Financing of oil companies in Burma
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Profundo
Aug 31, 2009
- A research paper prepared for Arakan Oil Watch
Vedanta Resources
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Profundo
Aug 01, 2009
- Overview of banks financing Vedanta Resources and subsidaries 2005-2009
European financing of agrofuel production in Latin America
May 19, 2008
- A research paper prepared for Friends of the Earth Europe by Profundo.
Involvement of Credit Suisse in the global mining and oil & gas sectors
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Profundo
Jun 10, 2006
- A research paper prepared for Berne Declaration and Greenpeace Switzerland
Preventing the financing of illegal activities
May 31, 2005
- A profundo paper on preventing the financing of illegal activities outside the EU by European financial institutions
The Financing of Grupo Andre Maggi
May 16, 2004
- Profundo report on the financing of Grupo Maggi Soy Brazil
Rainforest Action Network
Energy Futures?
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CRBM
Nov 09, 2009
- Research report about Eni’s investments in tar sands and palm oil in the Congo Basin
RBC's Blue Water Problem
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Rainforest Action Network
Jan 31, 2009
- 7 page report detailing the RBC's financing in the tar sands and its impact on water quality.
Financing Global Warming: Canadian Banks and Fossil Fuels
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RAN
Nov 19, 2008
- The report analyzes greenhouse gas emissions of Canadian banks based on their financing of fossil fuels and makes recommendations for what banks, customers, regulators and civil society can do to help reduce the climate impacts of banking.
Banks, Climate Change and the New Coal Rush
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RAN
Nov 11, 2007
- Factsheet
The biggest cause of climate change: Coal-fired power plants
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Rainforest Action Network (RAN)
Oct 24, 2007
- Brief paper on financing behind coal companies in the US
The dirty truth about clean coal
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RAN
Jul 12, 2007
- Briefing paper on false solutions for "green coal" (2 pages)
The energy revolution: Greening the grid
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RAN
Jul 12, 2007
- Factsheet (2 pages)
TXU Investor Briefing
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RAN
Dec 08, 2006
- Briefing paper on TXU's proposed coal fired power plants
Setem
Una banca para el Futuro: Declaración de El Escorial sobre los Bancos y la crisis financiera
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Setem
Nov 06, 2008
- Escorial statement in Spanish
BBVA: Vínculos financieros con empresas y proyectos controvertidos en el mundo
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SETEM
Dec 15, 2007
- Study on the financial involvement of BBVA (Banco Bilbao Vizcaya Argentaria), Spain's second largest bank, in controversial companies and projects.
Santander: Vínculos financieros con empresas y projectos controvertidos en el mundo
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SETEM
Dec 15, 2007
- Study (in Spanish) on the financial involvement of Banco Santander, Spain's largest bank, in controversial companies and projects.
Somo
The deficits of the EU financial reforms
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SOMO
Sep 23, 2009
- Almost one year after financial market turmoil triggered a financial and economic crisis in the countries of the European Union (EU), many reforms of the financial sector are still not in place and destabilising practices are continuing. Political agreements at several high-level international and European meetings still need to become legally binding through EU directives and the subsequent incorporation into national laws. Will the financial sector reforms currently proposed at the EU level guarantee financial stability and protect the real economy from financial speculators? More importantly, will they create financial instruments at the service of the public interest and sustainable societies, and tackle the systemic causes that also are related to the food, environmental and poverty crisis?
Comments for consultation by EC, DG internal markets on financial market supervision
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SOMO, BankTrack
Apr 21, 2009
De beperkte reikwijdte van maatschappelijk verantwoord beleggen
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M. Kokke, R. van Os
Feb 02, 2009
- De financiële wereld verkeert in zwaar weer. Banken hebben de afgelopen jaren onverantwoorde financiële risico’s genomen met verstrekkende negatieve gevolgen voor het vertrouwen binnen de financiële sector zelf, maar ook onder consumenten. Naast financiële risico´s hebben banken ook te maken met milieu-, sociaaleconomische en politieke risico’s. Uit nieuw onderzoek van SOMO naar de beleggingen van de vijf grootste Nederlandse retailbanken en twee duurzame banken blijkt dat, ondanks de omvangrijke duurzaamheidsverslagen en de ruime keuze aan duurzame beleggingsproducten, maatschappelijk verantwoord beleggen bij de grote Nederlandse banken nog in de kinderschoenen staat.
Ignoring the crisis? How Further GATS Liberalisation Impacts the Financial and Food Crisis
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M. Vander Stichele
Jun 10, 2008
- In Spring 2008, during efforts to finalise the WTO negotiations on agriculture and market access for non-agricultural goods (NAMA), the European Union (EU) and the United States (US) have insisted that commitments on further liberalisation of trade in services in WTO General Agreement on Trade in Services (GATS) be part of any Doha negotiation deal that comes out. Previous experience of negotiations under GATS, including on the 'collective request' process, and free trade agreements (FTAs), have shown that the EU, the US, as well as Canada, are very keen to get more commitments in financial services. However, a deal that further liberalises financial services could exacerbate the likelihood of future crises, not only in the financial markets but also the food markets.
GATS Negotiations in Financial Services
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M. Vander Stichele
May 05, 2006
- In the process of the GATS negotiations, the EU has been making requests to many developing countries to liberalise its financial services sectors. Liberalisation under GATS means more than market opening for services by foreign financial firms (banks, insurance companies, pension fund management, mutual funds, etc.). GATS is mainly about giving foreign service providers, including the financial industry, more freedom to invest so that foreign services can be provided.
ABN AMRO Company Profile
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I. Schipper
Aug 10, 2005
- The FNV Company Monitor researches the social policies of Dutch multinational companies in developing and transitional countries, and supports the development of networks between Dutch employees of these companies and their colleagues abroad. We do this out of solidarity with our colleagues far away: by making contact we can help them improve their working situation.
Critical Issues in the Financial Industry
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M. Vander Stichele
Apr 16, 2005
- This SOMO report critically analyses the functioning and regulation of banks, insurance companies and other firms in the financial industry. Although the financial industry is a crucial player in corporate globalisation, e.g. through its “investment banking”, civil society scantly monitors the private financial sector. This report aims at explaining the terms used in the private financial sector and increasing the understanding of its functioning. More specifically, the report focuses on trends, structures, strategies, regulations and corporate social responsibility initiatives at the international level. The analysis clearly identifies “critical issues” that reveal the negative effects of the financial industry on society, developing countries, poverty eradication, and sustainable development.
CITIGROUP Company Profile
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SOMO
Nov 16, 2004
- The research is focused on Citigroup in the Asia Pacific region. Researchers in Indonesia conducted local investigations. The research was carried out as part of our 4-year program ‘Sector Research and Corporate Social Responsibility’, and has been cofinanced by the Dutch Ministry of Foreign Affairs. The other financier of the research was Novib (Oxfam Netherlands).
ING Company Profile
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I. Schipper
Jan 05, 2004
- The research was carried out as part of our 4-year program ‘Sector Research and Corporate Social Responsibility’, and has been cofinanced by the Dutch Ministry of Foreign Affairs. The other financier of the research was Novib (Oxfam Netherlands).
The Corner House
Kashagan oil field development
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FoE Europe, CRBM, Les Amis de la Terre, CEE Bankwatch
Dec 05, 2007
- Based on direct information from local NGOs, research, results from a fact finding mission this report aims to increase awareness about possible negative impacts of the Kashagan oil field.
The Wilderness Society
Södra’s interest in pulp mill welcomed by the Wilderness Society
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The Wilderness Society
Nov 11, 2009
- The Wilderness Society welcomed the news announced at the Gunns AGM that Swedish pulp and paper company Södra is one of the potential pulp-mill investors the company is in talks with.
Urgewald
Vedanta Resources in Niyamgiri – A Project Chronology
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Urgewald
Oct 14, 2009
Briefing on Vedanta and the Niyamgirl Hills
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Urgewald
Aug 15, 2009
- Briefing for investors and banks on why Vedanta has become a prime campaign target of international NGOs.
Vedanta Resources
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Profundo
Aug 01, 2009
- Overview of banks financing Vedanta Resources and subsidaries 2005-2009
Flyer about RWE
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Urgewald
Apr 20, 2009
Deutsche Bank: Ein fragwürdiges Markenzeichen
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Urgewald
Jun 05, 2008
- A dossier on Deutsche Banks critical investments. In German
NHPC: People don’t matter
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Urgewald
Apr 03, 2008
- report on the Indian Dam company NHPC and banks involved in its financing.
Press briefing Toka Tindung: WestLB pulls out
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Urgewald, Watch Indonesia
Jan 18, 2008
- Press briefing with background information
Banks, pulp and people
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Urgewald
Aug 06, 2007
- Report on financing the pulp industry
Öl fuer Deutschland, Koste es was es wolle: Deutsche Banken in der russischen Ölförderung
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Urgewald
Jul 04, 2006
- Oil for Germany, at any cost. (in German)
Wise
Mined U: Financing of new uranium mines
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WISE
Mar 01, 2008
- Report on uranium mining financing since 2003
World Resources Institute
Accounting for risk: conceptualizing a robust greenhouse gas inventory for financial institutions
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WRI
Sep 29, 2009
- This report takes a first step in helping financial institutions create more robust GHG inventories, by discussing objectives, options, and challenges for financial institutions and stakeholders to consider when creating and evaluating a GHG emissions inventory.
Breaking Ground: Engaging Communities in Extractive and Infrastructure Projects
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WRI
Mar 05, 2009
- WRI developed seven Principles for Effective Community Engagement for extractive and infrastructure projects
Wwf Uk
Unconventional Oil - Scraping the bottom of the barrel
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WWF-UK
Jul 28, 2008
- A report by WWF and the Co-operative Bank assessing the environmental and social impacts of oil sands and shales, and the resulting investor risks.
Shaping the Future of Sustainable Finance
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WWF UK & BankTrack
Jan 26, 2006
- Moving the Banking Sector from Promises to Performance - Executive summary version.
Risky Business, the new Shell
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WWF-UK
Nov 27, 2005
- Shell's failure to apply its Environmental Impact Asessment to Sakhlin II
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