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Il Dipartimento della giustizia americano ha concesso un mese di tempo in più alle oltre 100 banche svizzere di “categoria 2” per regolarizzare la loro posizione in merito al contenzioso fiscale ancora aperto.
In pratica, gli istituti avranno tempo fino al 31 luglio per fornire le informazioni richieste nell'ambito del programma statunitense di regolarizzazione del passato fiscale.
La “categoria 2” riunisce le banche che hanno motivi fondati di ritenere di aver infranto il diritto statunitense. Gli istituti in questione devono fornire alle autorità di Washington un'abbondante documentazione e possono aspettarsi una multa, il cui ammontare sarà calcolato sulla base degli averi non dichiarati riconducibili a clienti americani gestiti negli ultimi anni. In tutto 106 banche si sono annunciate in questa categoria alle autorità americane.
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