Day: January 19, 2021

¿Puede Twitter cerrar unilateralmente la cuenta de un usuario? José Yáñez escribe para Canal4diario.com

¿Puede Twitter cerrar unilateralmente la cuenta de un usuario?   Las redes sociales como Twitter, Facebook, Instagram, LinkedIn, o muchas otras, han experimentado un crecimiento exponencial en los últimos años, convirtiéndose en una herramienta imprescindible para la comunicación, interacción, publicidad, y otros muchos fines. Ello ha motivado, entre otras cosas, que su habitual “autotutela” a […]

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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.