JB Capital Markets, S.V., S.A.
In compliance with the provisions of the Group Code of Conduct of JB Capital Markets, S.V., S.A. (hereinafter, “the Group”) and the regulations governing the protection of persons who report breaches of regulations and the fight against corruption (“Whistleblowing”), the Group makes available to the members of the Group’s Board of Directors, employees and agents of the Group, as well as third parties (suppliers, customers, etc. of the Group) a Whistleblower Reporting Channel that allows them (i) to report any allegedly unlawful acts or acts constituting breaches of the Code of Conduct and any other internal regulations, such as those related to the prevention of money laundering and the financing of terrorism, or, in general, of the legislation in force, as well as any irregular or inappropriate conduct; and (ii) to submit queries on the interpretation and application of the manuals or internal regulations that must be complied with.
Complaints should be addressed to:
- By sending an e-mail to email@example.com.
- By sending a letter to the address Calle Serrano Anguita, nº1, 28004, Madrid, for the attention of the Director of the Compliance Department of JB Capital Markets, S.V., S.A.U.
- By personal interview with the Compliance Director of JB Capital Markets, S.V., S.A.U.
- When the reported person (individually or together with other persons) is a member of the Compliance Department of JB Capital Markets, S.V., S.A.U. or the Criminal Compliance Body, the report shall be sent by letter to the attention of the Director of the Legal Department of JB Capital Markets, S.V., S.A.U. at the postal address of Calle Serrano Anguita 1, 28004, Madrid.
For more information, please refer to the following document: