Day: April 5, 2022

José Yáñez a cargo de la charla sobre los índices de referencia de los préstamos hipotecarios (IRPH) para los alumnos de Derecho bancario de la Universidad Europea de Valencia

  José Yáñez a cargo de la charla sobre los índices de referencia de los préstamos hipotecarios (IRPH) para los alumnos de Derecho bancario de la Universidad Europea de Valencia El abogado y socio de Font Mora Sainz de Baranda –abogados y economistas– José Yáñez, invitado por la profesora Dra. Mª Victoria Torre Sustaeta, tuvo […]

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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.