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Day: March 11, 2023

El «Truco del Hacienduco» en la cuarta pregunta, artículo de opinión de Jorge Sáinz de Baranda en Mallorcadiario

  mallorcadiario.com  Opinión DOMINGO 12 DE MARZO DE 2023   El «Truco del Hacienduco» en la cuarta pregunta Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR   Cuantas veces no habremos oído decir que “fulanito está a la Cuarta Pregunta” cuando se hace referencia a alguien que anda corto de liquidez. La razón de esta […]

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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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