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Tag: abogado bancos baleares

Desestimada por la Audiencia de Baleares una demanda de una mujer contra el Banco Sabadell por su inclusión en un fichero de morosos

La Audiencia de Baleares desestima la demanda de una mujer contra el Banco Sabadell por incluirla en un fichero de morosos tras requerirle 16 veces al pago La Audiencia Provincial de Baleares ha emitido un fallo desestimando la demanda interpuesta por una mujer contra el Banco Sabadell en la que la demandante alegaba que el […]

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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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