English
EU Whistleblowing Directive – Poland
“Ochronie osób zgłaszających naruszenia prawa”
READ THE FULL BILL (PL)Last update 5 July 2024
They are using Whispli
Whistleblowers protection already in place
There is no legal framework for whistleblowing protection in Poland.
Some aspects related to whistleblowing are included in the Labour Code and in the Code of Criminal Procedure, but the Polish legislation does not systemically protect a whistleblower against disclosure of identity, and clearly does not protect against the loss of jobs or conditions of existing work.
Current implementation status
The Sejm of the Republic of Poland (Senate) adopts the new Act on the Protection of Whistleblowers (the Act) on June 14th, 2024. It has been published in the official Journal on June 24th, 2024.
Concerned organizations have 3 months following the new law’s enactment to implement new, or update existing whistleblowing procedures to comply with the Act. Organizations should be fully compliant by September 25th, 2024.
New Requirements
Scope
- Organizations with 50 or more employees, including people cooperating under non-labour law contracts in the head count
- Companies from the financial sector
- Anti-money laundering (AML) obliged entities
Anonymity and Confidentiality
While the confidentiality is mandatory for the reporting process as a whole, specific whistleblowing regulations applicable to AML/CFT and financial market areas require the ability for the whistleblower to report anonymously.
Reporting channels must allow written reports, oral reports, or both.
Notification or agreement with employee representatives
A consultation process with trade union or employee representatives is required before implementing an internal whistleblowwing system.
Group-wide solution
Group-wide whistleblowing policies are allowed.
Companies from the same capital group can establish a common whistleblowing procedure as long as it meets the Polish Whistleblower Protection Act requirements and data retention rules.
Get a Head Start
Having a flexible platform that can adapt to any legislation and regulations can give you a great head start. With Whispli, you can build up your solution according to your current needs, and modify it at any time.
You can start by complying to the minimum requirement of the EU Directive today and adjust to your local legislation later.
Get in touch with one of our expert and get a guided demo to see how Whispli can help your Organization to comply with the Directive.
You're in Good Company
Whispli is an award-winning platform recommended by partners and clients alike
"Whispli is hands down the most watertight way to catch and manage wrongdoing in your organization. If you're not using it, then you're not serious about preventing fraud or corruption."
Mark Boyd
Group Risk & Compliance Manager, Topshop Topman
"I have had the opportunity to implement this type of tool in the past and this is the first time I have worked with a partner who knows how to turn this sensitive subject into an opportunity. The platform is clear, modern and easy to use."
Stéphane Bernardeau
Chief Compliance Officer, Auchan Retail
"Exceptional Client Service. Whispli product and customer success teams are its biggest asset. They are flexible, always available for support and ready to stretch beyond their roles to help the clients."
Deepak Sharma
Senior Associate, Ernst & Young