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f. General Obligations for Protecting Whistle Blowers

No: 722200000067 Date(g): 5/8/2019 | Date(h): 4/12/1440 Status: In-Force
  1.  Financial institutions shall protect whistle blowers providing unmalicious reports from any potential retaliatory action taken by their employees. 
  2.  A whistle blower, whose identity was not revealed and could not be discovered by the financial institution, may not claim protection as prescribed by Clause (e/ 2) under Part (III). 
  3.  Financial institutions shall not disclose any information about any whistle blower except to competent authorities, such as investigation and judicial authorities.