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Day: September 30, 2023

Hacienda, el Alcoyano, y el testamento ológrafo de Don Beneficiante…, por Jorge Sáinz de Baranda

  mallorcadiario.com  Opinión DOMINGO 1  DE OCTUBRE DE 2023   Hacienda, el Alcoyano, y el testamento ológrafo de Don Beneficiante… Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR EN MALLORCADIARIO   ¿Quién no ha dicho alguna vez «tienes más moral que el Alcoyano»? la famosa expresión podría tener su origen en un supuesto partido de […]

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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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