On Dec. 14, FR AMF issued procedures to protect whistleblowers.
- Procedures enabling those who report possible violations of EU reg 596/2014 on
AMF financiers to do so in the most efficient and knowledgeable manner possible.
Reporting Process
- Covers receipt of reports under article L. 634-1 of monetary and financial code.
- Explains different notification channels available to whistleblowers to make their
report, terms of declaration, registration, confidentiality rules surrounding report - Coverage also provides for the protection of whistleblowers making such reports.
