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Breaches of the Insurance Supervision Act (§ 23 Abs. 6 Nr. 1 VAG) →
 All violations of the provisions of the Insurance Supervision Act can be reported. 
Violations of legal ordinances based on the VAG (§ 23 Abs. 6 Nr. 2 VAG) →
 Violations of legal ordinances issued based on the Insurance Supervision Act can be reported here. 
Violations of the Market Abuse Regulation (§ 23 Abs. 6 Nr. 3 VAG) →
 

This reporting ground includes breaches of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 12.6.2014, p. 1) 
Violations of the Ordinance on Basic Information Sheets for Insurance Investment Products (§ 23 Abs. 6 Nr. 4 VAG) →
 

 Regulation (EU) No 1286/2014 of the European Parliament and of the Council of 26 November 2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs) (OJ L 352, 9.12.2014, p. 1, L 358, 13.12.2014, p. 50), as amended 
Infringements that also require reporting to an external organisation (§ 23 Abs. 6 Nr. 5 VAG) →
 

Violations of regulations that may also be reported to an external body within the meaning of the Whistleblower Protection Act (Section 23 (6) No. 5 VAG) 
Any criminal offences within the company (§ 23 Abs. 6 VAG) →
 

The reporting of criminal offences committed within the company. 
fraud (§ 263 StGB) →
misappropriation →
Breach of trust →
Corruption →
Antitrust and competition law →
Data protection →
Money laundering (Section 261 of the German Criminal Code) →
Terrorism financing →
Breach of obligations under the Money Laundering Act →
Violations of sanctions regulations →
Breach of internal company guidelines →
Violations of principles of conduct in the workplace →