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La Banca d’Italia, con provvedimento del 26 ottobre 2017, ha rimosso il divieto di compiere nuove operazioni e archiviato il procedimento di chiusura della filiale italiana di EFG Bank (Luxembourg), già BSI Europe, rispettivamente disposto e avviato con provvedimento del 26 aprile 2017.
L'istituto centrale, spiega in un comunicato, ha adottato tale decisione tenuto conto delle azioni intraprese e di quelle pianificate a presidio del rischio di riciclaggio dalla nuova proprietà a seguito della fusione di BSI Europe in EFG Bank (Luxembourg).
La banca centrale italiana aveva adottato il provvedimento, annullato lunedì, a seguito di verifiche ispettive, condotte dal 3 al 14 ottobre 2016 da parte degli organi di vigilanza.
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