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La Banca centrale italiana ha avviato un procedimento per la chiusura delle filiali di BSI a Milano e Como dopo che delle verifiche fatte lo scorso ottobre hanno fatto emergere delle violazioni alla normativa in materia di riciclaggio di denaro.
Le succursali possono quindi effettuare solo operazioni per consentire ai clienti di ritirare i propri soldi o trasferirli verso altri istituti.
EFG International in un comunicato afferma di essere in contatto con Banca d'Italia e di valutare un'opposizione alla decisione. L'istituto sottolinea che la misura non tiene conto dei cambiamenti di politiche e procedure intervenute dopo la chiusura dell'acquisizione di BSI in novembre.
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