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Day: April 7, 2020

Actualización del artículo de la abogada Margalida Sansó sobre moratoria en el pago de hipotecas

  CORONAVIRUS: LA MORATORIA EN EL PAGO DE LA HIPOTECA. El Real Decreto-ley 8/2020, de 17 de marzo, de medidas urgentes extraordinarias para hacer frente al impacto económico y social del COVID-19, adopta una medida de carácter urgente dirigida a asegurar la protección de los deudores hipotecarios en situación de vulnerabilidad, tras la aprobación del […]

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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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