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Day: March 25, 2022

José Yáñez explica de manera sencilla en qué consiste el procedimiento “habeas corpus”

    José Yáñez nos explica en qué consiste el procedimiento “Habeas Corpus”   El procedimiento habeas corpus es una garantía de origen constitucional y que está regulado mediante la Ley Orgánica 6/1984, de 24 de mayo, reguladora del procedimiento de «Habeas Corpus» que tiene como único fin proteger a los ciudadanos de arrestos y […]

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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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