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Whistleblowing in the EU Banking and Financial Sector: Theory and Practice

by Dimitrios Kafteranis

A comparative guide to financial-sector whistleblowing law

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AlbakiReads Editorial

A comparative guide to financial-sector whistleblowing law

Dimitrios Kafteranis examines the legal framework for whistleblowing in the EU banking and financial sector, with the EU Directive on whistleblower protection as a central reference point. The coverage extends beyond EU legislation to examples and perspectives from France, Luxembourg and Ireland, as well as relevant international, Council of Europe and US laws. Case-law analysis and jurisdictional examples give the book a comparative, practice-oriented structure, mapping how the subject is addressed across different legal settings. Its scope makes the relationship between EU rules and national or international approaches a key thread throughout.

Good fit for readers who enjoy

  • Researchers studying EU, banking or financial law
  • Government officials working with whistleblowing frameworks
  • Legal practitioners seeking comparative case-law and jurisdictional examples

Themes

Whistleblower protectionEU banking and financial lawComparative legal frameworksCase-law analysis

Based on publisher information and book metadata.

Book overview

This book provides guidance to the laws of whistleblowing in the EU banking and financial sector.

Covering all the relevant EU legislation, including the Directive on the protection of whistleblowers, the book provides insights from France, Luxembourg, and Ireland alongside the relevant international, Council of Europe, and US laws. Following the adoption of the Directive on whistleblowing, the book offers the necessary understanding of the legal landscape, relevant case-law analysis, and examples stemming from EU and US jurisdictions.

Providing clarity and expert analysis in a complex area, the book is a must-read for researchers, government officials, and practitioners.

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