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Day: January 3, 2021

Asesores y abogados, el nuevo brazo tonto de Hacienda. Artículo de opinión en Mallorcadiario.com de Jorge Sáinz de Baranda

  mallorcadiario.com  Opinión DOMINGO 3 DE ENERO DE 2021 DOMINGO 25 DE OCTUBRE DE 2020 Asesores y abogados, el nuevo brazo tonto de Hacienda Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR   A punto de finalizar el año me avisa mi amigo Miguel Perez-Marsá, uno de los profesionales más equilibrados que conozco -y piensen […]

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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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