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Day: November 6, 2020

Neus Bou, economista de FMSB, sobre el Proyecto de Ley de Presupuestos Generales del Estado de 2021

El pasado 30 de octubre de 2020 se publicó en el Boletín Oficial de las Cortes Generales, el texto del Proyecto de Ley de Presupuestos Generales del Estado para el año 2021, que incorpora en el ámbito tributario diversas medidas fiscales que han sido desgranadas por la economista de Font Mora Sainz de Baranda Neus […]

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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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