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Tag: apertura

El TJUE avala considerar abusiva la comisión de apertura de las hipotecas si hay falta de transparencia, por Margalida Sansó

El Tribunal de Justicia de la Unión Europea (TJUE) avala considerar abusiva la comisión de apertura de las hipotecas en el caso de que no cumplan con los requisitos de transparencia   El pasado día 16 de marzo del 2023 el Tribunal Superior de Justicia de la Unión Europea ha dictado Sentencia en el asunto […]

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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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