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L’Autorità federale di vigilanza sui mercati finanziari (FINMA) ha avviato a fine agosto un procedimento a carico della banca privata Espirito Santo SA, con sede a Pully, nel canton Vaud. L’indagine è incentrata sulla distribuzione di titoli e prodotti finanziari del gruppo portoghese Espirito Santo.
La FINMA vuole verificare se la società svizzera, posta in liquidazione volontaria, abbia violato le norme di vigilanza nella vendita dei titoli, così come l’influsso esercitato dai proprietari della banca sulle operazioni effettuate in Svizzera.
Il gruppo portoghese, in gravi difficoltà finanziarie, ha già venduto la maggior parte dell’istituto vodese a una compagnia ginevrina.
ATS/sf
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