Day: August 29, 2022

REFORMA CONCURSAL: la intervención de abogados y procuradores en los procedimientos de insolvencia será preceptiva y los economistas valoran positivamente los cambios introducidos con la reforma concursal aprobada

  Tras la aprobación en Pleno extraordinario del Congreso de los diputados este pasado miércoles de la modificación de la Ley concursal, el Registro de Economistas Forenses (REFOR) -órgano especializado en insolvencias del Consejo General de Economistas– hace una valoración positiva de los cambios introducidos en la reforma concursal tras su tramitación parlamentaria. Además, la […]

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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.