Regulations · Spain

A channel within a reporting system

Technology should support a procedure with responsible people, confidentiality and safeguards for reporting persons.

Framework, scope and application

Who may be affected

Law 2/2023 generally covers private entities with 50 or more employees and others based on their activity, as well as the public sector. Headcount is not the only criterion.

What must accompany the channel

The system includes procedures and safeguards, not just an inbox. Define responsibilities, report handling, access and information protection in line with applicable regulations.

What to check in Qubria

Assess a report's journey and separation of access using a test example. The ethics channel module is listed in Business; the tool does not replace the organisation's implementation of the system.

Official sources

Editorial review: . General information; not a substitute for advice on your case.

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