The New Bank will compel relatives of former leaders and qualified shareholders of BES to prove the right to deposits held in the bank. Remember that these deposits were ‘frozen’ in the ‘bad bank’.
The test must be made on the basis of occupation, income level and amount deposited, according to a statement issued by the Bank of Portugal on Monday evening.
Are the procedures to be adopted by the Bank for New ‘funds deposited by spouses, parents or other relatives “of former officials from BES and qualified shareholders of the bank set to give evidence that these funds ‘belongs to them effectively, “said the statement, quoted by Lusa.
The New Bank should do this test in view’ people’s occupational activities concerned, their degree of dependence on persons and entities referred to (…), your income level and the amount deposited, “proving that” must be documented, “concludes.
No comments:
Post a Comment