On this page you will find information on the specific information channels in specific areas provided for in Part II of the Annex to the Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019.
Other external channels
Financial services, products and markets and prevention of money laundering and terrorist financing
- Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC)
Access to form
- Bank of Spain
Access to complaints channel
- National Securities Market Commission (CNMV)
Access to form
Infringements of Law 15/2007, of July 3, on Defense of Competition
- National Commission on Markets and Competition (CNMC)
Access to Channel of Anonymous Competition Informants (SICA)