Edit obligation

Approval Due Diligence Governance Other Record Keeping Reporting Stakeholder Engagement

Annual Biennial Continuous Event-triggered Monthly One-time Other Quarterly Weekly

Annual Biennial Continuous Event-triggered Monthly One-time Other Quarterly Weekly

Regulation-wide (no rule set) Private companies with 50 to 249 workers outside sector-specific regimes Private companies with at least 250 workers outside sector-specific regimes Sector-specific private companies with no more than 49 workers Sector-specific private companies with 50 to 249 workers during the transitional phase Sector-specific private companies with at least 250 workers

Document oral reports made through recorded or unrecorded telephone or voice channels and physical meetings in a durable and retrievable form through a recording, complete transcript or accurate minutes, and allow the reporting person to check, rectify and approve the record.

Mündliche Meldungen über aufgezeichnete oder nicht aufgezeichnete Telefon- beziehungsweise Sprachkanäle und persönliche Treffen in dauerhafter und abrufbarer Form durch Aufzeichnung, vollständige Niederschrift oder genaue Gesprächsnotizen dokumentieren und der meldenden Person die Prüfung, Berichtigung und Bestätigung ermöglichen.

Staff members responsible for handling the report

Die für die Bearbeitung der Meldung zuständigen Beschäftigten