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L'autorità francese di sorveglianza delle banche (ACP) ha annunciato mercoledì di avere inflitto una multa di 10 milioni di euro (pari a 12,2 milioni di franchi) a UBS France.
L'ACP rimprovera alla filiale transalpina del gruppo elvetico un certo "lassismo" nel controllo delle pratiche commerciali suscettibili di implicare riciclaggio di frode fiscale, poiché avrebbe atteso 18 mesi dopo la segnalazione nel 2007 da parte delle autorità per istituire delle verifiche.
L'agenzia di UBS ha reagito annunciando in un comunicato che intende ricorrere contro la decisione.
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