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Tag: potestades administrativas

Hacienda no puede acceder a los dispositivos electrónicos en una inspección tributaria si se vulneran derechos fundamentales

El Tribunal Supremo establece que Hacienda no puede acceder a los dispositivos electrónicos en una inspección si vulnera derechos fundamentales Anula una sentencia del TSJ de Murcia en la que se permitía el acceso al ordenador del recurrente sobre la base del régimen previsto para la autorización de entrada en domicilio El Tribunal Supremo ha […]

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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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