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Day: March 6, 2022

El gato encerrado en el Matrix de Hacienda, artículo de opinión de Jorge Sáinz de Baranda en Mallorcadiario

  mallorcadiario.com  Opinión DOMINGO 6 DE MARZO DE 2022 DOMINGO 25 DE OCTUBRE DE 2020 El gato encerrado en el Matrix de Hacienda Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR   La expresión “aquí hay gato encerrado” la utilizamos con frecuencia cuando desconfiamos de algo o de alguien, pero si quisiéramos encontrar el origen […]

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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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