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Day: September 27, 2020

Las caras de “Gil” y “Pollas”. Artículo de opinión en Mallorcadiario.com de Jorge Sáinz de Baranda

mallorcadiario.com  Opinión DOMINGO 27 DE SEPTIEMBRE DE 2020 Las caras de “Gil” y “Pollas” Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR Como ya saben los que me leen, me empeño en iniciar o terminar mis artículos buscando el origen de algunos dichos y términos populares y, en este afán, me quiero detener hoy en […]

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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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