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Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law (Whistleblower Protection Directive)RecitalsChapter I Scope, definitions and conditions for protection (arts. 1-6)Article 1 PurposeArticle 2 Material scopeArticle 3 Relationship with other Union acts and national provisionsArticle 4 Personal scopeArticle 5 DefinitionsArticle 6 Conditions for protection of reporting personsChapter II Internal reporting and follow-up (arts. 7-9)Article 7 Reporting through internal reporting channelsArticle 8 Obligation to establish internal reporting channelsArticle 9 Procedures for internal reporting and follow-upChapter III External reporting and follow-up (arts. 10-14)Article 10 Reporting through external reporting channelsArticle 11 Obligation to establish external reporting channels and to follow up on reportsArticle 12 Design of external reporting channelsArticle 13 Information regarding the receipt of reports and their follow-upArticle 14 Review of the procedures by competent authoritiesChapter IV Public disclosures (art. 15)Article 15 Public disclosuresChapter V Provisions applicable to internal and external reporting (arts. 16-18)Article 16 Duty of confidentialityArticle 17 Processing of personal dataArticle 18 Record keeping of the reportsChapter VI Protection measures (arts. 19-24)Article 19 Prohibition of retaliationArticle 20 Measures of supportArticle 21 Measures for protection against retaliationArticle 22 Measures for the protection of persons concernedArticle 23 PenaltiesArticle 24 No waiver of rights and remediesChapter VII Final provisions (arts. 25-29)Article 25 More favourable treatment and non-regression clauseArticle 26 Transposition and transitional periodArticle 27 Reporting, evaluation and reviewArticle 28 Entry into forceArticle 29 AddresseesAnnexAnnex, Part IAnnex, Part IIDone at
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AI Summary of Annex, Part II

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Version status: Amended | Document consolidation status: Updated to reflect all known changes
Version date: 9 July 2024 - onwards
Version 3 of 3

Annex, Part II

Article 3(1) refers to the following Union legislation:

A. Point (a)(ii) of Article 2(1) - financial services, products and markets, and prevention of money laundering and terrorist financing:

1. Financial services:

(i) Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (OJ L 302, 17.11.2009, p. 32);

(ii) Directive (EU) 2016/2341 of the European Parliament and of the Council of 14 December 2016 on the activities and supervision of institutions for occupational retirement provision (IORPs) (OJ L 354, 23.12.2016, p. 37);

(iii) Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006 on statutory audits of annual accounts and consolidated accounts, amending Council Directives 78/660/EEC and 83/349/EEC and repealing Council Directive 84/253/EEC (OJ L 157, 9.6.2006, p. 87);

(iv) Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 12.6.2014, p. 1);

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