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Day: July 12, 2020

El concurso express como mecanismo para cerrar empresas inviables de forma rápida y económica, por José Yáñez

El concurso express como mecanismo para cerrar empresas inviables de forma rápida y económica La situación de crisis sanitaria que provocó la declaración de estado de alarma con el consiguiente encierro de los ciudadanos en sus domicilios, cierre de negocios abiertos al público, y cierre de puertos y aeropuertos o establecimientos hoteleros, ha tenido y […]

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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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