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Day: June 26, 2024

El TS anula la desheredación de una hija al acreditarse que no maltrató psicológicamente a su padre

El Tribunal Supremo anula la desheredación de una hija al acreditarse que no maltrató psicológicamente a su padre y que él la abandonó cuando era una niña El alto tribunal señala que “no es la hija la que libremente rompió un vínculo afectivo o sentimental, sino que tal vínculo no ha existido desde su niñez, […]

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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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