FR AMF Whistleblower Process

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.