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Day: April 29, 2023

El fin de las «calendas griegas» de la Administración, opinión de Jorge Sáinz de Baranda en Mallorcadiario

  mallorcadiario.com  Opinión DOMINGO 30 DE ABRIL DE 2023   El fin de las «calendas griegas» de la Administración Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR   Amenazar con cumplir con una obligación «para las calendas griegas» [ad kalendas Graecases] es una expresión claramente irónica -cosa que solo deduzco pues, como saben, la ironía […]

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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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