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Category: nuevas tecnologías

Criptomonedas, bitcoin, tokens, NFTs… ¿Qué son, cómo funcionan y cómo están regulados?

    Mira el vídeo completo en que el abogado y socio de FMSB –abogados y economistas– José Yáñez responde en el consultorio jurídico de Radio Calvia FM a las dudas más básicas sobre criptomonedas: • ¿Para qué sirven estos activos? • ¿Cómo se crean estas criptomonedas? • ¿Cuál es su valor? • ¿Cuál es […]

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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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