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by Rechtsanwalt Gönner

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Whistleblower Regualtion

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

https://eur-lex.europa.eu/

  • CHAPTER I – General provisions
    • Article 1 – Purpose
    • Article 2 – Material scope
    • Article 3 – Relationship with other Union acts and national provisions
    • Article 4 – Personal scope
    • Article 5 – Definitions
    • Article 6 – Conditions for protection of reporting persons
  • CHAPTER II – INTERNAL REPORTING AND FOLLOW-UP
    • Article 7 – Reporting through internal reporting channels
    • Article 8 – Obligation to establish internal reporting channels
    • Article 9 – Procedures for internal reporting and follow-up
  • CHAPTER III – EXTERNAL REPORTING AND FOLLOW-UP
    • Article 10 – Reporting through external reporting channels
    • Article 11 – Obligation to establish external reporting channels and to follow up on reports
    • Article 12 – Design of external reporting channels
    • Article 13 – Information regarding the receipt of reports and their follow-up
    • Article 14 – Review of the procedures by competent authorities
  • CHAPTER IV – PUBLIC DISCLOSURES
    • Article 15 – Public disclosures
  • CHAPTER V – PROVISIONS APPLICABLE TO INTERNAL AND EXTERNAL REPORTING
    • Article 16 – Duty of confidentiality
    • Article 17 – Processing of personal data
    • Article 18 – Record keeping of the reports
  • CHAPTER VI – PROTECTION MEASURES
    • Article 19 – Prohibition of retaliation
    • Article 20 – Measures of support
    • Article 21 – Measures for protection against retaliation
    • Article 22 – Measures for the protection of persons concerned
    • Article 23 – Penalties
    • Article 24 – No waiver of rights and remedies
  • CHAPTER VII – FINAL PROVISIONS
    • Article 25 – More favourable treatment and non-regression clause
    • Article 26 – Transposition and transitional period
    • Article 27 – Reporting, evaluation and review
    • Article 28 – Entry into force
    • Article 29 – Addressees
  • ANNEX – Part 1
    • A. Point (a)(i) of Article 2(1) — public procurement:
    • B. Point (a)(ii) of Article 2(1) — financial services, products and markets, and prevention of money laundering and terrorist financing:
    • C. Point (a)(iii) of Article 2(1) — product safety and compliance:
    • D. Point (a)(iv) of Article 2(1) — transport safety:
    • E. Point (a)(v) of Article 2(1) — protection of the environment:
    • F. Point (a)(vi) of Article 2(1) — radiation protection and nuclear safety
    • G. Point (a)(vii) of Article 2(1) — food and feed safety, animal health and animal welfare:
    • H. Point (a) (viii) of Article 2(1) — public health:
    • I. Point (a)(ix) of Article 2(1) — consumer protection:
    • J. Point (a)(x) of Article 2(1) — protection of privacy and personal data, and security of network and information systems:
  • ANNEX – Part II
    • A. Point (a)(ii) of Article 2(1) — financial services, products and markets, and prevention of money laundering and terrorist financing:
    • B. Point (a)(iv) of Article 2(1) — transport safety:
    • C. Point (a)(v) of Article 2(1) — protection of the environment:

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Ra. Oliver Gönner
Impekovener Str 44, 53347 Alfter
0228 286 140 60
hinweisgeberr@sicoda.de


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