La FINMA chiarirà in quale misura banche svizzere hanno fatto capo alle prestazioni dello studio legale Mossack e Fonseca di Panama al centro della vicenda Panama papers. L’obbiettivo è verificare se così facendo siano venuti meno alle disposizioni svizzere. Lo ha dichiarato lunedì pomeriggio un portavoce dell’ Autorità federale di vigilanza sui mercati finanziari.
La Finma non ha invece voluto esprimersi su quanto fin qui divulgato da diversi media. “in generale vale la regola che se riceviamo una segnalazione su possibili illeciti agiamo nei limiti che ci vengono concessi dal nostro ruolo”.
Nell’ambito di quanto fin qui emerso –ricordiamo- sono stati fatti i nomi di tre istituti di credito: UBS, Credit Suisse e la filiale rossocrociata di HSBC.
ATS/SP
RG 18.30 del 04/04/2016: il servizio di Thomas Paggini
RSI Mondo 04.04.2016, 19:53
RG 18.30 del 04/04/2016: il servizio di Chiara Savi
RSI Mondo 04.04.2016, 19:56
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