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Il gruppo bancario zurighese EFG International potrà mantenere la propria filiale di Milano, dopo la revoca delle misure amministrative decise dalla Banca d'Italia nei confronti di BSI, istituto rilevato dalla stessa EFG.
L'ex succursale della BSI a Como è invece stata chiusa, indica una nota del gruppo bancario zurighese.
La banca centrale italiana, in seguito a delle ispezioni eseguite nel 2016, contestava all'istituto delle debolezze nella lotta al riciclaggio di denaro, risolte in seguito alle azioni intraprese da EFG.
ATS/sf
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