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Day: November 19, 2022

Es de bien nacido ser agradecido con Hacienda, artículo de opinión de Jorge Sáinz de Baranda en Mallorcadiario

  mallorcadiario.com  Opinión DOMINGO 20 DE NOVIEMBRE DE 2022   Es de bien nacido ser agradecido con Hacienda Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR   Decía nuestro Ingenioso Hidalgo en un capítulo del Quijote que «De gente bien nacida es agradecer los beneficios que reciben, y uno de los pecados que más a […]

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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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