Wednesday, February 11, 2015

Popular Banks and speculation, the version of the Consob’s Vegas … – The Daily

Popular Banks and speculation, the version of the Consob's Vegas … – The Daily

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Giuseppe Vegas gives the numbers on ‘ affaire banks. As stated by the President of the Consob Wednesday in Parliament, there were abnormal purchases on the Stock Exchange on securities institutions before the items on the reform coming from the government, with potential gains in the order of 10 million euro for those who have handled the fund’s shares. Or rather, the gain would have been if those who bought the securities before the news, then resold them. But it is not yet clear whether there has been sold or purchases only. Much less clear is the source of the operations.

“The analysis carried out revealed the presence of some brokers with operations potentially abnormal, can generate profit margins, albeit in a context of falling rate . It is, in particular, of those who shopped before 16 January accompanied by any sales in the following week. Capital gains and potential of these transactions are estimated at approximately 10 million euro , “said Vegas who also regarding the reform cited Benedetto Croce , stating that” the story not made with ifs and buts “. In particular, before the fateful January 16 shares of banks showed an average negative performance , with the exception of the BPM (+ 9.59%). From January 3 to February 9, then emphasized the former deputy of Giulio Tremonti, the courses of the banks rose from a minimum of 8% for Ubi to a maximum of 57% for the People’s Bank of Etruria and Lazio, compared with a gr owth index of the banking sector by about 8%; the volumes traded showed large increases. “Consob – continued Vegas – has also carried out inspections on short positions, which did not reveal any details can bring out points of attention. “

A hint, then, the case Popolare Etruria tied hand in glove with family and Woods officially commissioner a few hours after surgery to Vegas. Which, on the project to transform the institution in Spa voluntarily initiated by the bank in August 2014 and that has not been accomplished, however, said that Consob has not found “insufficient evidence to initiate an investigation market abuse “. However Vegas explained that “in relation to this matter, Consob had already analyzed the anomalous trend of trading on the day of 22 August 2014, characterized by a very high value of trades (about 20 million euro, equivalent to 12 percent of the capital social). “

As for the questions of method,” are being prepared requests aimed at rebuild the circuit of inside information , which is the area in which the same has matured, the date from which it took the requirements of inside information and the parties involved in the information circuit, using all the powers of investigation provided from the rules on market abuse and proceeding to hearings against some of those recipients to whom have already uncovered evidence that lead us to believe necessary specific investigations deeper, “said the President of Consob giving in practice to mean that the Commission will seek to play Ariadne’s thread. With a small percentage of realism. “Consob – he added – is strongly committed to complete promptly and rigorously these preliminary findings, however, consistent with the time required to gain from supervised entities, and in particular by the foreign a uthorities involved in requests Cooperation, the data requirements for the execution-depth technical analysis, in order to give the maximum strength to any claims of wrongdoing and the resulting reports to the judiciary. “

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