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Day: May 4, 2023

Nueva cuestión prejudicial ante el TJUE sobre la legalidad de la Segunda Oportunidad tras la reforma de la Ley concursal

Nueva cuestión prejudicial ante el TJUE sobre la legalidad de la Segunda Oportunidad tras la reforma de la Ley concursal Un Juzgado de Barcelona ha planteado una nueva cuestión prejudicial ante el Tribunal de Justicia de la Unión Europea (TJUE) en relación con la segunda oportunidad tras haber sido ésta objeto de modificación en septiembre […]

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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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