Possible Reporting Channels
Central Reporting Channel
Bundesamt für Justiz
Adenauerallee 99 – 103
53113 Bonn
Deutschland
Telephone: +49 228 99 410-40
Additional Reporting Channels
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
In particular, for reports covered by Section 4d of the Financial Services Supervision Act, including reports concerning provisions of the Securities Acquisition and Takeover Act.
Bundesanstalt für Finanzdienstleistungsaufsicht
Hinweisgeberstelle
Graurheindorfer Straße 108
53117 Bonn
E-Mail: hinweisgeberstelle@bafin.de
Telephone: +49 228 / 4108 – 2355
Bundeskartellamt
Responsible for reporting information on violations under § 2 paragraph 1 number 8. § 7 paragraph 1 sentence 2 HinSchG.
Bundeskartellamt
Kaiser-Friedrich-Str. 16
53113 Bonn
Telephone: +49 228 9499 386
Central Reporting Channel
Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung
Bundesministerium für Inneres
Herrengasse 7
1010 Wien
Österreich
E-Mail: BMI-III-BAK-SPOC@bak.gv.at
Telephone: + 43 1 53 126-906800
To the Website
Additional Reporting Channels
Abschlussprüferaufsichtsbehörde (APAB): Whistleblower-Service
Bilanzbuchhaltungsbehörde: Das Hinweisgebersystem der Bilanzbuchhaltungsbehörde – WKO.at
Bundeswettbewerbsbehörde: Whistleblower werden: BWB Bundeswettbewerbsbehörde
Finanzmarktaufsichtsbehörde: Einführung (bkms-system.net)
Geldwäschemeldestelle: Meldestellen (bundeskriminalamt.at)
Notariatskammern: ihr-notariat.at
Rechtsanwaltskammern: Österreichischer Rechtsanwaltskammertag – rechtsanwaelte.at
Kammer der Steuerberater und Wirtschaftsprüfer: KSW – Home
Central Reporting Channel
Datatilsynet Whistleblowerordningen
Carl Jacobsens Vej 35
2500 Valby
Telephone: +45 33 19 32 02
E-Mail: wb@datatilsynet.dk
Additional Reporting Channel
In addition to the Danish Data Protection Authority’s external whistleblower scheme, there are a number of other internal and external whistleblower schemes that may be relevant.
You can read about them here.
Central Reporting Channel
Défenseur des droits
Par courrier :
Défenseur des droits
Libre réponse 71120
75342 PARIS CEDEX 07
Central Reporting Channel
No Central Reporting Channel has been established yet.
Additional Reporting Channels
https://www.antifraucv.es/en/whats-the-agencia-valenciana-antifraude/
Central Reporting Channel
Integritetsskyddsmyndigheten
Telephone: 08-657 61 00
E-Mail: imy@imy.se
Postadress:
Integritetsskyddsmyndigheten, Box 8114, 104 20 Stockholm
Additional Reporting Channel
List of authorities with responsibility according to area of responsibility according to regulation 2021:949
On this page you will find a list of all authorities and their responsibilities in the event of whistleblowing.
Central Reporting Channel
The report can be submitted in writing or orally and must contain the information on the reporting person, the legal or natural person the report pertains to, as well as the irregularities cited in the report.
Written reports can be sent by post or submitted in person to the address Savska cesta 41/3, 10 000 Zagreb or e-mailed to info@ombudsman.hr.
We suggest the use of this form for written complaint submissions.
Irregularities can be reported orally by calling the telephone numbers 01 4851 855 or 01 4851 853 or, at the reporting person’s express request, personally, at the Ombudswoman’s office in Savska cesta 41, Zagreb. In the latter case, the Office’s designated staff must set up the meeting with the reporting person within a reasonable time frame.
Notice: Oral reports submitted via telephone will not be recorded. Instead, a written record of the telephone call will be made. The reporting person has the right to subsequently review the record and correct any errors as well as to confirm its accuracy by signing it.
Central Reporting Channel
The Ministry of Justice provides an external reporting channel for all reporting persons available here.
Central Reporting Channel
The Central Bank of Ireland (the Central Bank) is a prescribed person for the purpose of receiving protected disclosures under the Protected Disclosures Act 2014. In addition, the Central Bank is designated to receive protected disclosures under Part 5 of the Central Bank (Supervision and Enforcement) Act 2013.
Additional Reporting Channel
The Minister for Public Expenditure and Reform signed the Protected Disclosures Act 2014 (Disclosure to Prescribed Persons) Order 2020 in September 2020.
Central Reporting Channel
The contact point of the whistleblowers is The State Chancellery.
Contact point for alerting customs at the State Chancellery
Submission of whistleblower reports, identification of relevant competent institutions
Asnate Sikorska
Room 105, 36, Br?v?bas Boulevard, Riga
Tel.: 67082837
E-mail: trauksme@mk.gov.lv
Methodological support and protection of the rights of whistleblowers
Inese Kuš?e
Tel: 67082910
E-mail: Inese.Kuske@mk.gov.lv
Additional Reporting Channel
Central Reporting Channel
The National Anti-Corruption Mechanism shall be responsible for processing the administrative offences and for imposing the corresponding fines.
No reporting channel has been established yet.
Supervisory entities with external channels:
Supervisory entities without external channels:
Central Reporting Channel
Contact
T: 088 – 133 10 00 (algemeen nummer)
E-mail: contact@huisvoorklokkenluiders.nl
You can also visit here with questions about the availability of public information..
Visiting address
Muzenstraat 89-91
2511 WB Den Haag
Postal address
Postbus 85680, 2508 CJ Den Haag
Central Reporting Channel
Federal Ombudsman
Rue de Louvain 48 letter box 6
1000 Brussels
Belgium
Email: integrity@federalombudsman.be
phone:+32 (0)2 289 27 04
Central Reporting Channel
The Office of the Chancellor of Justice acts as a centralised external reporting channel for whistleblower protection.
Office of the Chancellor of Justice
Street Address
Snellmaninkatu 1, Helsinki
Postal Address
P.O. Box 20, 00023 Government, Finland
Telephone
+358 (0)295 162 902 (registry)
E-mail
kirjaamo.okv@gov.fi
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
Central Reporting Channel
Autorità Nazionale Anticorruzione (ANAC)
Vai al sito!
No Reporting Channels have been established yet.
Central Reporting Channel
1° La Commission de surveillance du secteur financier ;
2° Le Commissariat aux assurances ;
3° L’autorité de la concurrence ;
4° L’Administration de l’enregistrement, des domaines et de la TVA ;
5° L’Inspection du travail et des mines ;
6° La Commission nationale pour la protection des données ;
7° Le Centre pour l’égalité de traitement ;
8° Le Médiateur dans le cadre de sa mission de contrôle externe des lieux où se trouvent des personnes
privées de liberté ;
9° L’Ombudsman fir Kanner a Jugendlecher ;
10° L’Institut luxembourgeois de régulation ;
11° L’Autorité luxembourgeoise indépendante de l’audiovisuel ;
12° L’Ordre des avocats du Barreau de Luxembourg et l’Ordre des avocats du Barreau de Diekirch ;
A 232 – 6
JOURNAL OFFICIEL du Grand-Duché de Luxembourg MÉMORIAL A – 232 du 17 mai 2023
13° La Chambre des notaires ;
14° Le Collège médical ;
15° L’Administration de la nature et des forêts ;
16° L’Administration de la gestion de l’eau ;
17° L’Administration de la navigation aérienne ;
18° Le Service national du Médiateur de la consommation ;
19° L’Ordre des architectes et des ingénieurs-conseils ;
20° L’Ordre des experts-comptables ;
21° L’Institut des réviseurs d’entreprises ;
22° L’Administration des contributions directes.
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
No Reporting Channels have been established yet.
Please open this external link for an overview of all data protection and privacy authorities: https://globalprivacyassembly.org/participation-in-the-assembly/members-online/
Please open this link for an overview of Whistleblowing Laws in the European Union: https://www.integrityline.com/expertise/white-paper/expert-guide-whistblowing-laws-eu/
Last updated on 26 June 2023