Clear conditions apply, however, and they must be fulfilled – by each bank. So that should now be done at the bank in question, the one that we don’t want to elaborate on now. But is it then correct, that a state, specifically the Italian state, should once again come to a bank’s rescue – speaking in purely general terms.
In other economies, the risks of money laundering and fraud are perceived to be more urgent. The fourth and final guiding principle, is that the FSB leverages on this diversity of its membership. There lies tremendous strength in that diversity.