Decreto legislativo 10 marzo 2023, n. 24
codice redazionale 23G00032 · Italy · Binding instrument
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This toolkit organises the obligations of Decreto legislativo 10 marzo 2023, n. 24 into four working files of open questions, with the statutory text carried verbatim beside each duty.
Included from the Medium level.
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The businesses it reaches
Decreto legislativo 10 marzo 2023, n. 24 governs the reporting channels that companies and other organisations must provide for whistleblowers. It reaches employers of all sizes, online sellers and service providers, waste producers and waste management operators, and entities active in other regulated sectors. The toolkit is a set of working files that organise this one instrument's obligations into phases of open questions a business answers from its own records, with the statutory text carried verbatim beside each duty.
The first working file covers the organisation of reporting channels and the conditions under which internal reporting is handled. The second working file addresses the management of the internal reporting channel, including the roles and procedures involved. The third working file concerns confidentiality, and the fourth working file covers data protection. Sections are served through a connector inside Claude; nothing is downloaded and nothing is installed.
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Questions and answers
Which businesses does Decreto legislativo 10 marzo 2023, n. 24 apply to?
The instrument reaches employers, online sellers and service providers, waste producers and waste management operators, and entities in other regulated sectors. It sets the rules for internal reporting channels and the handling of reports. A business can use the toolkit to organise its own obligations under this instrument.
What does the toolkit contain?
The toolkit is a set of four working files that organise the instrument's obligations into phases of open questions. Each file carries the statutory text verbatim beside each duty. A business answers the questions from its own records.
How are the sections delivered?
Sections are served through a connector inside Claude. Nothing is downloaded and nothing is installed. The business works through the questions within that environment.
What documents does the business receive?
The documents that come back are dated compliance reports. The business keeps them in its own file. They record the answers given from the business's own records.
Does the toolkit tell the business what to do?
The toolkit never gives advice and never presents a perspective. It carries what the authority wrote, organised into open questions. The business decides how to answer from its own records.
Which obligations are covered by the first working file?
The first working file covers the organisation of reporting channels and the conditions for internal reporting under Article 4, comma 1 to Article 4, comma 6. It sets out the open questions a business answers about its own arrangements. The statutory text is carried verbatim beside each duty.
What does the second working file address?
The second working file addresses the management of the internal reporting channel under Article 5, primo comma, lettera a) to Article 7, terzo comma. It covers the roles and procedures involved in handling a report. The questions are answered from the business's own records.
How is confidentiality treated in the toolkit?
The third working file concerns confidentiality under Article 12, comma 1 to Article 13, comma 5. It organises the open questions about protecting the identity of the reporting person and the content of the report. The statutory text is carried verbatim beside each duty.
What does the fourth working file cover?
The fourth working file covers data protection under Article 13, comma 6 to Article 21, comma 2. It sets out the open questions about processing personal data in the reporting process. The business answers from its own records.
Can the toolkit be used by a business with no prior compliance file?
The toolkit is designed for a business to answer from its own records, whatever those records contain. It organises the instrument's obligations into open questions and carries the statutory text verbatim. The dated compliance reports that come back are kept in the business's own file.
Source: Normattiva / Gazzetta Ufficiale. Official text, free of copyright under L. 633/1941 art. 5. Official reference: codice redazionale 23G00032.
Related toolkits for Italy: Decreto legislativo 30 giugno 2003, n. 196, Codice in materia di protezione dei dati personali · Decreto legislativo 9 aprile 2003, n. 70, Attuazione della direttiva 2000/31/CE relativa a taluni aspetti giuridici dei servizi della società dell'informazione nel mercato interno, con particolare riferimento al commercio elettronico · Decreto legislativo 9 aprile 2008, n. 81 · DM 7 agosto 2012, Ministero dell'interno, Disposizioni relative alle modalità di presentazione delle istanze concernenti i procedimenti di prevenzione incendi e alla documentazione da allegare