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WHISTLEBLOWING
legislation. The Policy and any amendments thereof, are proposed by the Group Compliance Division, are ... protection of persons who report breaches of Union law”. ... acting in good faith over the legitimacy of a report is a prerequisite. Whistleblowers shall be protected against retaliation or reprisal actions, on the following grounds:
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Documents from same domain
ANNUAL REPORT - Alpha Bank
www.alpha.grAthens, 30 March 2017 ANNUAL REPORT For the period from 1 January to 31 December 2016 (In accordance with Law 3556/2007)
9M 2017 Results - ALPHA BANK
www.alpha.gr9M 2013 ResultsFY 2013 Results9M 2017 Results 6 I Liquidity Conditions Improve Source: Bank of Greece Positive ndDeposit Evolution Following the Conclusion of the 2 Review
Alpha Bank announces 2018 Stress Test result 2020 …
www.alpha.grAlpha Bank announces 2018 Stress Test result 2020 CET1 ratio of 9.7% in adverse scenario and 20.4% in the baseline scenario Stress Test Results
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ico.org.ukS146 of the Data Protection Act 2018 contains a provision giving the ... organisation for a breach of data protection legislation. ... • other relevant information e.g. reports by ‘whistleblowers’, and data protection impact assessments carried out by the controller.
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assets.gov.iealready provides protections for whistleblowers in certain sectors (e.g. financial services). Work is ongoing as regards the interaction of this Bill and the Directive with other sector-specific national legislation concerning the protection of whistleblowers, such as the Acts listed at Schedule 4 of the Protected Disclosures Act.
Code of practice on confidential personal information
www.cqc.org.uk(reviewed and amended in May 2018 to reflect updates to legislation in 2018) ... including people who use the services we regulate, ‘whistleblowers’, and people we ... c. References throughout this Code to ‘data protection laws’ refer to the Data Protection Act 2018 and the General Data Protection Regulation (GDPR), from 25 May 2018. ...
Public Sector Regulations 2010 - legislation.sa.gov.au
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www.woodllp.comwhistleblowers covered on ly federal False Claims Act cases. In 2006 the above-the-line attorney fee deduction was expanded to include attorney fees paid by tax whistleblowers in cases brought under section 7623 (regarding the detection of underpayments of tax, fraud, etc.). In 2018 it was extended to SEC and Commodities Futures