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Day: January 31, 2023

El Tribunal Supremo acepta aplicar el mecanismo de la segunda oportunidad a los condenados por delitos leves contra el patrimonio

  – El Tribunal Supremo acepta aplicar el mecanismo de la segunda oportunidad a los condenados por delitos leves contra el patrimonio – Una reciente sentencia, fechada a principios del pasado diciembre y dictada por el Tribunal Supremo, acepta la aplicación del mecanismo de la segunda oportunidad a un condenado por delito leve contra el […]

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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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