{"id":15777,"date":"2023-02-27T01:43:45","date_gmt":"2023-02-27T01:43:45","guid":{"rendered":"https:\/\/www.whistleblowing.it\/law-regulations-and-publications\/"},"modified":"2026-03-10T15:39:12","modified_gmt":"2026-03-10T15:39:12","slug":"law-resources-and-publications","status":"publish","type":"page","link":"https:\/\/whistleblowing.it\/en\/law-resources-and-publications\/","title":{"rendered":"Law Resources And Publications"},"content":{"rendered":"\n<p class=\"has-text-align-center\">To know everything that is necessary to effectively implement a whistleblowing system, this page contains the main law references at national and European level and the main publications and guidelines on whistleblowing produced by Transparency International Italia, Transparency International, UNODC, OECD and all the most important national and international organisations dealing with the topic.<\/p>\n\n<div class=\"wp-block-columns whistleblowing-resources-links is-layout-flex wp-container-core-columns-is-layout-b0bab6eb wp-block-columns-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--40);margin-bottom:var(--wp--preset--spacing--40)\">\n<div class=\"wp-block-column has-sup-gray-background-color has-background is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\">\n<h5 class=\"wp-block-heading\">ITALIAN AND EUROPEAN REGULATION<\/h5>\n\n\n\n<ul class=\"wp-block-list document-list\">\n<li><a href=\"https:\/\/www.gazzettaufficiale.it\/eli\/id\/2023\/03\/15\/23G00032\/sg\" target=\"_blank\" rel=\"noopener\">LEGISLATIVE DECREE 10 March 2023, n. 24 \u2013 Transposition of Directive (EU) 2019\/1937<\/a><\/li>\n\n\n\n<li>ANAC \u2013 <a href=\"https:\/\/www.anticorruzione.it\/documents\/91439\/146849359\/Delibera+n.+311+del+12+luglio+-+linee+guida+whistleblowing++versione+unitaria.pdf\/4cb30860-0676-5bf3-44d2-eaaeefba5ce4?t=1689332547758\" target=\"_blank\" rel=\"noopener\">Guidelines on the protection of people who report violations of Union law and the protection of people who report violations of national regulatory provisions. Procedures for the presentation and management of external reports \u2013 Resolution no. 311\/2023<\/a><\/li>\n\n\n\n<li>ANAC &#8211; <a href=\"https:\/\/www.anticorruzione.it\/documents\/91439\/359218474\/Linee+Guida+n.+1.2025+-+whistleblowing+canali+interni+di+segnalazione+-+del.478-26.11.2025.pdf\/29b5c33c-e760-84f4-9ddc-8e5bdb0af6ed?t=1765535211290\" target=\"_blank\" rel=\"noreferrer noopener\">Guidelines on whistleblowing and internal reporting channels &#8211; Resolution no. 478\/2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/IT\/ALL\/?uri=CELEX%3A32019L1937\" target=\"_blank\" rel=\"noopener\">Directive (EU) 2019\/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons reporting breaches of Union law<\/a><\/li>\n\n\n\n<li>European Data Protection Supervisor \u2013 <a href=\"https:\/\/edps.europa.eu\/data-protection\/data-protection\/reference-library\/whistleblowing_en\" target=\"_blank\" rel=\"noopener\">Guidelines on processing personal information within a whistleblowing procedure<\/a> (2016)<\/li>\n\n\n\n<li><a href=\"https:\/\/www.normattiva.it\/uri-res\/N2Ls?urn:nir:stato:decreto.legislativo:1998-02-24;58!vig=\" target=\"_blank\" rel=\"noopener\">Consolidated Law on Financial Intermediation \u2013 Legislative Decree no. 58\/1998, art. 4-duodecies<\/a> (1998)<\/li>\n\n\n\n<li><a href=\"https:\/\/www.bancaditalia.it\/compiti\/vigilanza\/intermediari\/Testo-Unico-Bancario.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Banking Law \u2013 Legislative Decree no. 385\/1993, art. 52bis and 52ter<\/a><\/li>\n<\/ul>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\">\n<h5 class=\"wp-block-heading\">TRANSPARENCY INTERNATIONAL RESOURCES<\/h5>\n\n\n\n<ul class=\"wp-block-list document-list\">\n<li><a href=\"https:\/\/www.transparency.it\/informati\/pubblicazioni\/whistleblowing-2023\" target=\"_blank\" rel=\"noopener\">Whistleblowing 2023. Annual Report of Transparency International Italia<\/a> (2024)<\/li>\n\n\n\n<li><a href=\"https:\/\/www.transparency.it\/images\/pdf_pubblicazioni\/2022_Report_Procedure_per_il_whistleblowing.pdf\" target=\"_blank\" rel=\"noopener\">Whistleblowing Procedures \u2013 Internal Whistleblowing Systems<\/a> (2022)<\/li>\n\n\n\n<li><a href=\"https:\/\/knowledgehub.transparency.org\/helpdesk\/overview-of-whistleblowing-software\" target=\"_blank\" rel=\"noopener\">Overview of whistleblowing software<\/a> (2020)<\/li>\n\n\n\n<li><a href=\"https:\/\/knowledgehub.transparency.org\/helpdesk\/gender-sensitivity-in-corruption-reporting-and-whistleblowing\" target=\"_blank\" rel=\"noopener\">Gender Sensitivity in Corruption Reporting and Whistleblowing<\/a> (2020)<\/li>\n\n\n\n<li><a href=\"https:\/\/knowledgehub.transparency.org\/helpdesk\/financial-incentives-for-whistleblowers\" target=\"_blank\" rel=\"noopener\">Financial incentives for whistleblowers<\/a> (2018)<\/li>\n\n\n\n<li><a href=\"http:\/\/www.transparency.org\/en\/publications\/business-case-for-speaking-up\" target=\"_blank\" rel=\"noopener\">The Business Case for \u201cSpeaking Up\u201d: How Internal Reporting Mechanisms Strengthen Private-Sector Organisations<\/a> (2017)<\/li>\n\n\n\n<li><a href=\"https:\/\/knowledgehub.transparency.org\/guide\/topic-guide-whistleblowing\/4250\" target=\"_blank\" rel=\"noreferrer noopener\">Internal Whistleblowing Mechanisms \u2013 Topic Guide<\/a> (2017)<\/li>\n\n\n\n<li><a href=\"http:\/\/www.transparency.org\/en\/publications\/10-anti-corruption-principles-for-state-owned-enterprises\" target=\"_blank\" rel=\"noreferrer noopener\">10 Anti-Corruption Principles for State-Owned Enterprises<\/a> (2017)<\/li>\n<\/ul>\n<\/div>\n<\/div>\n\n<div class=\"wp-block-columns whistleblowing-resources-links is-layout-flex wp-container-core-columns-is-layout-b0bab6eb wp-block-columns-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--40);margin-bottom:var(--wp--preset--spacing--40)\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\">\n<h5 class=\"wp-block-heading\">OTHER RESOURCES<\/h5>\n\n\n\n<ul class=\"wp-block-list document-list\">\n<li>International Chamber of Commerce &#8211;<a href=\"https:\/\/iccwbo.org\/publication\/icc-2022-guidelines-on-whistleblowing\/\" target=\"_blank\" rel=\"noreferrer noopener\"> Guidelines on Whistleblowing<\/a> (2022)<\/li>\n\n\n\n<li>International Organization for Standardization (ISO) &#8211; <a href=\"https:\/\/www.iso.org\/standard\/65035.html\" target=\"_blank\" rel=\"noreferrer noopener\">Whistleblowing management systems \u2014 Guidelines, ISO 37002:2021<\/a><\/li>\n\n\n\n<li>UNODC &#8211; <a href=\"http:\/\/www.unodc.org\/documents\/corruption\/Publications\/2021\/Speak_up_for_Health_-_Guidelines_to_Enable_Whistle-Blower_Protection_in_the_Health-Care_Sector_EN.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Speak Up for Health! Guidelines to enable whistle-blower protection in the health-care sector<\/a> (2021)<\/li>\n\n\n\n<li>Eurocadres &#8211; <a href=\"http:\/\/www.eurocadres.eu\/publications\/guide-internal-whistleblowing-channels-and-the-role-of-trade-unions\" target=\"_blank\" rel=\"noreferrer noopener\">Guide to Internal Whistleblowing Channels and the Role of Trade Unions<\/a> (2021)<\/li>\n<\/ul>\n<\/div>\n\n\n\n<div class=\"wp-block-column has-base-background-color has-background is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\"><\/div>\n<\/div>\n\n<div style=\"height:2em\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<h3 class=\"wp-block-heading has-text-align-center\">Useful links<\/h3>\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-a89b3969 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.whistleblowing.it\/en\/technical-documentation\/\">Technical documentation<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.whistleblowing.it\/en\/communication-materials\/\">Communication materials<\/a><\/div>\n<\/div>\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>To know everything that is necessary to effectively implement a whistleblowing system, this page contains the main law references at national and European level and the main publications and guidelines on whistleblowing produced by Transparency International Italia, Transparency International, UNODC, OECD and all the most important national and international organisations dealing with the topic. ITALIAN [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-15777","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/whistleblowing.it\/en\/wp-json\/wp\/v2\/pages\/15777","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/whistleblowing.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/whistleblowing.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/whistleblowing.it\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/whistleblowing.it\/en\/wp-json\/wp\/v2\/comments?post=15777"}],"version-history":[{"count":0,"href":"https:\/\/whistleblowing.it\/en\/wp-json\/wp\/v2\/pages\/15777\/revisions"}],"wp:attachment":[{"href":"https:\/\/whistleblowing.it\/en\/wp-json\/wp\/v2\/media?parent=15777"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}