Webb7 apr. 2024 · The Dubai Financial Services Authority (DFSA) has today launched its regulatory regime for Whistleblowing. The regime is the first of its kind to be introduced by a financial service regulator in the UAE and applies to all DFSA Regulated Entities operating in or from the Dubai International Financial Centre (DIFC). Webb2. Upon enrollment with MFSA, the vessel will be provided with the MFSA Field Guide. This Field Guide provides guidance and contact information regarding notification of an emergency on board the vessel. By enrolling with MFSA, the Master, crew, and owner/operator are legally bound to follow the procedures of the Field Guide. 3.
EU Whistleblower Directive - Key Considerations for Companies
WebbFinTech: MFSA Circular addressed to VFAs; MFSA: Call for enhanced cyber security awareness; The FIAU launched CASPAR; FIAU: Revisions to Implementing Procedures Part I; ESMA on the application of IAS12; MFSA & legal updates July 2024; MFSA Updates April 2024; MFSA updates: AML & Virtual Financial Assets; MFSA updates: … WebbWhistleblowing: Make a report in confidence If you think a firm or individual is involved in wrongdoing in an area we regulate and you need to make a report in confidence, you can speak to us. Every report we receive will be considered and we will protect your identity. heal my life
Visselblåsare – Wikipedia
Webb25 okt. 2024 · Workplace whistleblowing occurs when an individual reports wrongdoing in an organisation, such as financial misconduct or discrimination. This person is often an employee but can also be a third-party such as a supplier or customer. Internal whistleblowing is when someone makes a report within an organisation. Often … WebbAdditional information allows the FIAU to better understand the extent of money laundering and funding of terrorism in Malta, enabling it to focus its enforcement and analytical … WebbFB's reaction to whistleblower Frances Haugen: “Today, a Senate Commerce subcommittee held a hearing with a former product manager at Facebook who worked for… heal my knee without surgery