Banking / Finance Law

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

By Dimitrios Kafteranis
Coming Soon Hart Publishing Available July 2026

Specifications

ISBN-13
9781509977451
Publisher
Hart Publishing
Publication
July 2026
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

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 3 EU member states - 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.

The book offers a reasoned and comparative review of the genesis and legal rules of whistleblowing in the EU banking and financial sector; it will enable readers to understand how whistleblowing started in this sector, the specific rules under EU law, and how these are transposed to selected member states. Readers will thus be able to navigate whistleblowing legislation and be informed about their rights and duties.

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

Table of Contents

Introduction
1. The International Legal Framework: An Overview of International and ECHR Law
2. The US Legal Answers as a Blueprint for Europe
3. Sectoral Provisions on the Protection of Whistleblowers in the EU Banking and Financial Sector: An Adoption of Whistleblowing Provisions in the EU Banking and Financial Area
4. A Controversial Legal Basis to Address an Urgent Need for an EU Protection of Whistleblowers
5. The Concept of Blowing the Whistle: Definition
6. The Dilemma for the Whistle-blower: Report Internally or Externally?
7. Elements of Protection for Whistleblowers
Concluding Remarks
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