スペインの経済省は、銀行家になるための条件の尊敬に値する事、経験、銀行経営有能のうちの、尊敬に値する条件を緩和して、犯罪者でも銀行家になれるように、法律を改正(改悪！)
El Gobierno cambiará la ley para que condenados puedan dirigir entidades
El BdE juzgará si alguien, pese a estar en esta situación, cumple los requisitos de honorabilidad
El supervisor castigará a las cajas que tengan bancos
Íñigo de Barrón Madrid 21 ENE 2013 - 23:40 CET
The Government will change the law so that offenders can run entities
BDE judge someone, despite being in this situation, meets the requirements of respectability
The supervisor will punish banks that have boxes
Barron Íñigo Madrid 21 ENE 2013 - 23:40 CET
The Ministry of Finance yesterday to query put a royal decree which softens the requirements of respectability, experience and good governance of banks. And surely it will be controversial. The Bank of Spain will be responsible for judging whether or not someone meets these conditions, it is now open to some discretion.
For the first time, the condition of convicted for fraud is not sufficient reason to prevent either an executive banker. The law states you have to be a banker repute "who have been showing personal conduct, professional business and not to cast doubt on their ability to perform a diligent and prudent management of the institution."
The supervisor shall consider whether the sentence is not final and the seriousness of the charge
If any candidate is affected by a criminal proceeding, it must examine "whether the conviction or penalty or not firm, the severity of the sentence or punishment and the criminality of the act that led to the conviction." The text calls for special attention if they were property crimes, money laundering, against the Treasury, against Social Security or violations of the rules governing the exercise of banking.
The fourth constraint refers to whether the facts that led to the conviction was made "for their own benefit or to the detriment of the interests of others whose administration or business management would have been committed." Another element to consider is "the time elapsed since the events" and if there were "mitigating circumstances, the possible extinction of criminal liability and the subsequent conduct" since the commission of the offense. Finally, we must consider "the repetition of sentences or penalties for misdemeanors or violations."
moreThe Bank of Spain will punish banks that have boxesGuindos said that banking is "much safer"The new law will revolutionize entities tips
The standard also states that to judge the banker may consider "the existence of relevant research and grounded in both the criminal and the administrative area."
Economy Ministry sources said they have followed the guidelines of the European Banking Authority (EBA) to make these changes.
Legal sources noted that this legal reform can benefit Alfredo Saenz, CEO of Santander, in the event that the current resource prosper against his pardon. So far, the Bank of Spain has not objected against Saenz (sentenced to three months' imprisonment and disqualification for false accusation and complaint) because it believes that the pardon your record clean.
0 件のコメント:
コメントを投稿