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Day: January 21, 2023

Penélope esperaba el tren de Hacienda, artículo de opinión de Jorge Sáinz de Baranda en Mallorcadiario

  mallorcadiario.com  Opinión DOMINGO 22 DE ENERO DE 2023   Penélope esperaba el tren de Hacienda Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR   A la memoria de mi madre, que vivirá en nosotros   Quiero comenzar este artículo agradeciendo las infinitas muestras de cariño que hemos recibido estos días; y por eso también […]

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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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