Day: August 4, 2022

La abogada de FMSB Manacor, Margalida Fornaris, entrevistada en el último número de “Manacor Comarcal” sobre ciberdelincuencia y delitos informáticos

  – A continuación os transcribimos la entrevista que Manacor Comarcal realizó a la abogada Margalida Fornaris para su último número: – Margalida Fornaris, abogada: “Hay múltiples puertas de ingreso para los ciberdelincuentes” Después de su primera entrevista a este medio en octubre del 2020, Margalida Fornaris, abogada del despacho Font Mora Sainz de Baranda, […]

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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.