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La FINMA ammonisce la banca “Cembra Money Bank” per violazione del segreto bancario. Essa ha trasmesso in modo illecito migliaia di dati a una società del settore creditizio, che in questo modo è riuscita a sottrarre alla concorrenza potenziali clienti.
L’agire di questo istituto è ritenuto deplorevole. Tuttavia l’autorità di vigilanza sui mercati finanziari non intende procedere contro di esso.
Della vicenda si sta occupando anche il Ministero pubblico zurighese che avrebbe avviato indagini su singoli dipendenti della banca.
ats/mas
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