French Sapin II Law (Law No. 2016-1691)
Sapin II: HATVP Lobbying Register, Coordination with EU Whistleblower Directive + CSDDD + Status

French Sapin II Law (Law No. 2016-1691) Sapin2-HATVP-Lobbying: HATVP Lobbying Register, Public Officials Transparency and EU Coordination

Haute Autorite pour la Transparence de la Vie Publique (HATVP) - High Authority for Transparency in Public Life. ESTABLISHED by Sapin I (Loi 2013-907 of 11 October 2013) + EXTENDED by Sapin II to include the LOBBYING REGISTER (Repertoire numerique des representants d'interets). LOBBYING REGISTER: all NATURAL + LEGAL persons engaging in INFLUENCE ACTIVITY on national + local public decision-makers must register + declare lobbying activity + budget + clients + topics + frequency. SCOPE: covers Parliamentary lobbying + government lobbying + senior civil servant lobbying + judicial lobbying + military lobbying + EU Permanent Representation lobbying. REPORTING: annual declarations + per-lobbying-meeting records + sanctions for non-compliance up to EUR 75,000 + criminal sanctions for false declarations. EU COORDINATION: HATVP shares data with the EU Transparency Register (joint Parliament + Commission Register) + Council Transparency Register; works with TRANSPARENCY INTERNATIONAL + GRECO (Council of Europe Group of States against Corruption) + UNCAC implementation. PUBLIC OFFICIAL DECLARATIONS: HATVP also scrutinizes ASSET + INTEREST DECLARATIONS of elected officials + senior civil servants + public-sector executives; investigates conflicts of interest; publishes annual report.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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