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Day: November 3, 2023

El TS rechaza en recurso la responsabilidad patrimonial del Estado por los cierres forzosos durante el Covid

El TS desestima en el primer recurso la responsabilidad del Estado por los daños a la hostelería generados por la regulación frente al Covid y los cierres decretados El Tribunal Supremo ha rechazado el primer recurso en que se planteaba una demanda de responsabilidad patrimonial de la Administración por los daños causados por la normativa […]

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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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