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Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law

European Union
v2019/1937
7 domains
22 controls

Directive (EU) 2019/1937 of 23 October 2019 on the protection of persons who report breaches of Union law. Requires legal entities with 50 or more workers and public sector bodies to establish secure, confidential internal reporting channels with prescribed procedures (7-day acknowledgement, impartial follow-up, 3-month feedback); requires Member States to designate competent authorities operating external reporting channels; sets the conditions for protected public disclosure; mandates confidentiality of the reporting person's identity, GDPR-compliant data processing and record-keeping; prohibits retaliation and provides protective measures including reversal of the burden of proof, support measures and remedies; and requires effective, proportionate and dissuasive penalties.

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Framework Domains (7)

Whistleblowing: Confidentiality, Data Protection and Record-Keeping

3 controls
Controls in the Whistleblowing: Confidentiality, Data Protection and Record-Keeping domain of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law3 controls
CodeTitle
WB-Art.16Duty of confidentiality
WB-Art.17Processing of personal data
WB-Art.18Record keeping of the reports

Whistleblowing: External Reporting Channels

5 controls
Controls in the Whistleblowing: External Reporting Channels domain of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law5 controls
CodeTitle
WB-Art.10Reporting through external reporting channels
WB-Art.11Obligation to establish external reporting channels and to follow up on reports
WB-Art.12Design of external reporting channels
WB-Art.13Information regarding the receipt of reports and their follow-up
WB-Art.14Review of the procedures by competent authorities

Whistleblowing: Internal Reporting Channels

3 controls
Controls in the Whistleblowing: Internal Reporting Channels domain of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law3 controls
CodeTitle
WB-Art.7Reporting through internal reporting channels
WB-Art.8Obligation to establish internal reporting channels
WB-Art.9Procedures for internal reporting and follow-up

Whistleblowing: Penalties and Remedies

3 controls
Controls in the Whistleblowing: Penalties and Remedies domain of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law3 controls
CodeTitle
WB-Art.23Penalties
WB-Art.24No waiver of rights and remedies
WB-Art.25More favourable treatment and non-regression clause

Whistleblowing: Protection Measures

4 controls
Controls in the Whistleblowing: Protection Measures domain of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law4 controls
CodeTitle
WB-Art.19Prohibition of retaliation
WB-Art.20Measures of support
WB-Art.21Measures for protection against retaliation
WB-Art.22Measures for the protection of persons concerned

Whistleblowing: Public Disclosures

1 controls
Controls in the Whistleblowing: Public Disclosures domain of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law1 controls
CodeTitle
WB-Art.15Public disclosures

Whistleblowing: Scope and Conditions for Protection

3 controls
Controls in the Whistleblowing: Scope and Conditions for Protection domain of Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law3 controls
CodeTitle
WB-Art.4Personal scope
WB-Art.5Definitions
WB-Art.6Conditions for protection of reporting persons

Your Compliance Coverage

If you comply with Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law, you already cover:

Maps to 3 other frameworks

22 total controls
ISO 37002:2021 - Whistleblowing Management Systems
3 source controls mapped|3 target controls covered
14%
ISO 37301:2021
1 source controls mapped|1 target controls covered
5%
GDPR
1 source controls mapped|1 target controls covered
5%

Frequently Asked Questions

What is Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law?

Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law is a compliance framework from European Union with 7 domains and 22 controls. Directive (EU) 2019/1937 of 23 October 2019 on the protection of persons who report breaches of Union law. Requires legal entities with 50 or more workers and public sector bodies to establish secure, confidential internal reporting channels with prescribed procedures (7-day acknowledgement, impartial follow-up, 3-month feedback); requires Member States to designate competent authorities operating external reporting channels; sets the conditions for protected public disclosure; mandates confidentiality of the reporting person's identity, GDPR-compliant data processing and record-keeping; prohibits retaliation and provides protective measures including reversal of the burden of proof, support measures and remedies; and requires effective, proportionate and dissuasive penalties. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law have?

Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law has 22 controls organised across 7 domains. The largest domains are Whistleblowing: External Reporting Channels (5 controls), Whistleblowing: Protection Measures (4 controls), Whistleblowing: Confidentiality, Data Protection and Record-Keeping (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law map to?

Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law maps to 3 other compliance frameworks. The top mapping partners are ISO 37002:2021 - Whistleblowing Management Systems (14% coverage), ISO 37301:2021 (5% coverage), GDPR (5% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law compliance?

Start your Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 22 controls and track your progress.

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