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Day: January 31, 2017

Se refuerza la posibilidad de exonerar el pago de los créditos públicos en sede concursal.

Comentario a la SAP IB 1609/2016 de 21 de septiembre. El pasado mes de septiembre la Sección 5ª de la Audiencia Provincial de Baleares dictó la Sentencia nº 1609/2016 (Ponente Maria Arantzazu Ortiz González), que resulta ciertamente relevante al aclarar el régimen previsto en el art. 178 bis de la Ley Concursal que regula el […]

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Complaints Channel - Money laundering prevention

FMSB offers this Complaints Channel as part of its Information System to facilitate the reporting of possible breaches under Law 2/2023, of 20 February, on the protection of whistleblowers and the fight against corruption.

This channel guarantees the confidentiality of the informant and of any third parties mentioned, as well as data protection, preventing access by unauthorised personnel. It should not be used for general complaints or personal opinions unrelated to regulatory breaches.

The available channels of communication are:
In writing: using the anonymous form or by email to canaldedenuncias@fmsb.eu.
Verbally: with prior request from the informant, in a meeting (in person, online or by telephone) within seven days.

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