Events listed in Whistleblower Directive
Nowy Regulamin korzystania z ESPI
ID 25492
On 25 October 2023, the KNF published Decree 58/2023 of 20 October 2023 regarding the „Regulations for the use of the Electronic Transmission System Information (ESPI)”. The regulation provides general provisions for the use of ESPI, including definitions of terms and the roles of different ESPI participants. ESPI serves to streamline financial reporting by enabling electronic transmission of information between financial entities and regulatory ...
COMUNICATO : Avviso relativo alle linee guida in materia di protezione delle ...
ID 24373
The Italian Official Gazzette published a notice on guidelines on the protection of whistleblowers and procedures for the submission and handling of external alerts. With Resolution no. 311, dated 12 July 2023, the Italian National Anti-Corruption Authority (ANAC) has adopted new guidelines regarding the protection of whistleblowers who report violations of EU law and national regulations (ANAC whistleblowing guidelines). Italy implemented the new whistleblowing ...
S.I. No. 375/2023 – European Union (Protection of Persons Who Report Breaches ...
ID 24333
The European Union (Protection of Persons Who Report Breaches of Union Law) Regulations 2023, designated as S.I. No. 375/2023, was enacted by Paschal Donohue, Minister for Public Expenditure, National Development Plan Delivery, and Reform, in accordance with the authority vested in him by the European Communities Act 1972. The purpose of these regulations is to further implement the Whistleblower Directive, dated 23 October 2019 ...
COMUNICATO : Nuovo regolamento attuativo del decreto legislativo n. 24/2023, ...
ID 24229
The Italian Official Gazzette published a communication that the ANAC approved in its Council meeting on 12 July 2023, Resolution No. 301. With Resolution No. 301 dated 12 July 2023, the ANAC has issued a new Regulation for the management of external reports and the exercise of sanctioning power in whistleblowing matters. The ANAC Regulation on whistleblowing implements **[Legislative Decree No. 24 of 10 ...
Verordnung über die Organisation der nach dem Hinweisgeberschutzgesetz ...
ID 24090
Das Bundesministerium der Justiz hat einen Referentenentwurf für eine Verordnung vorgelegt, die sich mit der Organisation der gemäß dem Hinweisgeberschutzgesetz (HinSchG) einzurichtenden externen Meldestelle des Bundes befasst. Diese Verordnung, bekannt als Hinweisgeberschutzgesetz-Externe-Meldestelle-des-Bundes-Verordnung (HEMBV), folgt auf die Verabschiedung des HinSchG am 31. Mai 2023 (bitte eventid=21500 beachten). Das HinSchG dient dazu, die EU-Richtlinie 2019/1937 zum S ...
Gesetz für einen besseren Schutz hinweisgebender Personen sowie zur Umsetzung der ...
ID 23558
Das Gesetz für einen besseren Schutz hinweisgebender Personen sowie zur Umsetzung der Richtlinie zum Schutz von Personen, die Verstöße gegen das Unionsrecht melden wurde im Bundesgesetzblatt veröffentlicht. Dieses Gesetz bietet einen regulatorischen Rahmen für den Umgang mit Meldungen über Missstände oder Betrug, darunter mangelnde Verfassungstreue von öffentlichen Bediensteten und Korruption in Behörden und Unternehmen. Mit dem Gesetz soll der bislang lückenhafte und unzurei ...
A232 : Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du ...
ID 23288
The Law of 16 May 2023 transposing Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law was published on Legilux. The law transposes EU Directive 2019/1937 (Whistleblower Directive) and outlines the responsibilities of competent authorities in receiving and handling reports of violations of EU law. These **authorities ...
The FSMA’s treatment of whistleblower reports
ID 21910
The FSMA published Circular FSMA_2023_03, which informs about the rules of procedure towards receipt & treatment by FSMA concerning whistleblowing reports and also clarifies identity protection measures, along an updated FAQ on the Whistleblowers’ point of contact. The present circular implements Article 14, §5 of the Law of 28 November 2022 (Whistleblower Act) on the protection of whistleblowers reporting infringements of European or national ...