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f. General Obligations for Protecting Whistle Blowers
Effective from Jan 31 2025 - Jan 30 2025
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- Financial institutions shall protect whistle blowers providing unmalicious reports from any potential retaliatory action taken by their employees.
- 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).
- Financial institutions shall not disclose any information about any whistle blower except to competent authorities, such as investigation and judicial authorities.