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Day: December 26, 2021

El TS permite a un inquilino evitar un desahucio consignando el dinero reclamado por el arrendador mientras niega deber cantidad alguna

  EL TRIBUNAL SUPREMO PERMITE A UN INQUILINO EVITAR UN DESAHUCIO CONSIGNANDO EL DINERO RECLAMADO POR EL ARRENDADOR MIENTRAS NIEGA DEBER CANTIDAD ALGUNA El Tribunal Supremo (TS) ha dictado una reciente sentencia  (haz clic aquí para acceder al documento en formato pdf) en la que ha estimado necesario proteger el derecho de defensa de un […]

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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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