Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
Legal advisory on the implementation of the EU Whistleblower Directive, including internal reporting channels, compliance frameworks and protection mechanisms.
The EU Whistleblower Directive, mandatory for organisations with more than 50 employees, is a pivotal piece of legislation designed to protect individuals who report breaches of EU law. It establishes minimum standards for reporting mechanisms and safeguards against retaliation for whistleblowers across the European Union, thereby bolstering Environmental, Social, and Governance (ESG) principles. This directive underscores transparency, accountability, and responsible conduct, aligning with broader ESG objectives to promote sustainable and ethical business practices across the European Union and beyond.

The EU Whistleblower Directive, formally known as Directive (EU) 2019/1937, is a significant legal framework adopted by the European Union to enhance whistleblower protection and encourage reporting breaches of EU law.

This directive introduces several key provisions, including:

Under the EU Whistleblower Directive, organisations must establish secure and confidential reporting channels for whistleblowers. The reporting process is designed to ensure the protection of whistleblowers and the effective handling of reports of wrongdoing.
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