Following the introduction of crowdfunding and permits request (see eventid=23084), the Danish FSA reminds market participants that starting 1 July 2023, all crowdfunding companies will be subject to whistleblowing rules. As a result, it is necessary to implement an independent channel in the internal infrastructure where employees can report annonymously. It is also acceptable to outsource the whistleblowing scheme to an external counterparty.
Other Features
companies
counterparty
crowdfunding
whistleblower
Date Published: 2023-06-06
Date Taking Effect: 2023-07-01
Regulatory Framework: Act No. 480 of 12 May 2023
Regulatory Type: information
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