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Tag: ley de medidas de prevención y lucha contra el fraude fiscal

La Ley Antifraude nos trae el Real Decreto 249/2023, con importantes cambios en los reglamentos de los principales impuestos

    El reciente Real Decreto 249/2023, de 4 de abril, introduce cambios en la normativa tributaria en diversos ámbitos, los cuales vienen exigidos por la llamada Ley Antifraude (Ley 11/2021, de 9 de julio, de medidas de prevención y lucha contra el fraude fiscal). Este Real Decreto, que regula la obligación de información hacia […]

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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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