• Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login
  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login
CompliReg
  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login

Blogs & Insights

    Author

    Peter Oakes is an experienced anti-financial crime, fintech and board director professional.

    He has served in senior roles at central banks (Ireland & Saudi Arabia) and financial regulators (UK and Australia).

    Peter is an experienced board director of regulated finserv & fintech firms and advisor to regtech firms.

    Archives

    January 2025
    December 2024
    July 2024
    May 2024
    April 2024
    February 2024
    October 2023
    July 2023
    June 2023
    May 2023
    March 2023
    February 2023
    January 2023
    December 2022
    November 2022
    October 2022
    September 2022
    August 2022
    July 2022
    June 2022
    May 2022
    April 2022
    March 2022
    December 2021
    November 2021
    September 2021
    July 2021
    June 2021
    May 2021
    April 2021
    February 2021
    December 2020
    November 2020
    October 2020
    September 2020
    August 2020
    July 2020
    June 2020
    May 2020
    February 2020
    January 2020
    December 2019
    June 2019

    Categories

    All
    ACAMS
    AIB
    AML
    Anti Money Laundering
    Anti-money Laundering
    AUSTRAC
    Authorisation
    Bank Of England
    Bank Of Ireland
    Bank Of Lithuania
    BIS Innovation Hub
    Bitcoin
    Blockchain
    Brexit
    Capital Requirements
    CBDC
    Central Bank Of Ireland
    Chambers And Partners
    Compliance
    Consultation
    COVID-19
    Crypto
    CRYPTOASSETS
    Culture
    Cybercrime
    Cyberfraud
    Cyberrisk
    Cyprus
    Data Protection
    Dear CEO Letter
    Digital Assets
    Digital Currencies
    Digital Euro
    EBS
    ECB
    EML
    Emoney
    Enforcement
    Equivalence
    ESMA
    FCA
    Financial Conduct Authority
    Financial Crime
    Finolita Unio
    FinTech
    FintechUK.com
    Fitness & Probity
    FIU Ireland
    FTX
    GDPR
    Individual Accountability
    Insider Dealing
    Insider Trading
    KBC Bank
    Law
    Lithuania
    Map
    MiCA
    MiFID
    Moneycorp
    Money Laundering
    Payments
    Payments System Regulator
    RegTech
    Risk Management
    Sam Bankman-Freid
    Sandbox
    SARs
    SEAR
    Square
    STRs
    Terrorist Financing
    Tracker Mortgage
    Tracker Mortgages
    VASP
    Virtual Assets
    Westpac
    Wirecard

Back to Blog

Minister McGrath publishes Ireland's General Scheme of Protected Disclosures (Amendment) Bill

14/5/2021

 
Picture
The Minister for Public Expenditure and Reform, Mr Michael McGrath TD, today published the General Scheme of the Protected Disclosures (Amendment) Bill following approval by Government earlier this week.

The purpose of this Bill is to provide for the transposition of the EU Whistleblowing Directive into Irish law. Ireland is one of just 10 EU Member States to already have comprehensive legal protections for whistleblowers in the form of the Protected Disclosures Act. The Act will be amended to give effect to the Directive and to further enhance and strengthen the protections it provides.

This means that, volunteers, unpaid trainees, board members, shareholders and job applicants will all come within the scope of the Protected Disclosures Act for the first time.

Private sector organisations with 50 or more employees will be required to establish formal channels and procedures for their employees to make protected disclosures, just like the public sector.

Published Scheme available here

Source: www.gov.ie/en/press-release/d263a-minister-mcgrath-publishes-general-scheme-of-protected-disclosures-amendment-bill/#

"The measures will also give added confidence to the whistleblower that they will not be forced to prove that they were penalised for doing the right thing. The full Bill will now be drafted and I look forward to bringing it through the Oireachtas in due course. In the meantime I look forward to hearing the views of Oireachtas colleagues and key stakeholders on the General Scheme of the Bill being published today."
0 Comments
Read More



Leave a Reply.

© CompliReg.com   Dublin 2, Ireland  ph +353 1 639 2971 
|  www.complireg.com  |  officeATcomplireg.com [replace AT with @]

Picture
Photo from Got Credit