Romania
5 regulators · 6 laws & regulations · 4 obligations · 10 enforcement actions
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Public-interest whistleblowing channel and follow-up | Acknowledge within 7 calendar days; feedback within 3 months | ANI | Legea nr. 361/2022 privind protecţia avertizorilor în interes public (Law 361/2022 on the protection of whistleblowers in the public interest) | official | |
Art. 9 of Law 361/2022 requires public bodies of any size, and private entities with at least 50 employees, to set up an internal reporting channel (Art. 36 gave private entities with 50 to 249 employees until 17 December 2023). Art. 10 requires acknowledgement within 7 calendar days and feedback within 3 months of acknowledgement. Failure to set up a channel is a contravention under Art. 28(2)(c), fined RON 3,000 to 30,000. |
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| No obligations match these filters. | |||||