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瑞士公布2600份“遗忘存款”

来源: 南方日报网络版     时间: 2018年10月21日 09:48:52
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新宝gg3678910信誉平台官方,招龙虎和代理注册实力招商主管Q扣99277339,永久注册网址www.yicai269.com时时彩龙虎和,意彩彩票代理,意彩官网,意彩平台注册,意彩乐官网,意彩娱乐官方网站瑞士公布2600份“遗忘存款”

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(  瑞)(士)(银)(行)(向)(来)(以)(严)(格)(的)(保)(密)(制)(度)(著)(称)(。但)(在)(近)(日)(,不)(少)(外)(媒)(报)(道)(,由)(于)(瑞)(士)(立)(法)(机)(关)(修)(改)(了)(有)(关)(银)(行)(内)(“被)(遗)(忘)(的)(”资)(金)(的)(相)(关)(法)(律)(条)(款)(,瑞)(士)(的)(银)(行)(家)(们)(不)(得)(不)(打)(破)(这)(一)(制)(度)(。他)(们)(在)(互)(联)(网)(上)(公)(布)(了)(一)(份)(包)(含)(约)(2600人)(的)(名)(单)(,希)(望)(通)(过)(此)(举)(为)(那)(些)(被)(遗)(忘)(在)(银)(行)(里)(的)(存)(款)(寻)(找)(到)(主)(人)(。
  瑞)(士)(银)(行)(为)(何)(要)(处)(理)(这)(些)(被)(遗)(忘)(的)(账)(户)(,他)(们)(打)(算)(如)(何)(处)(理)(,是)(否)(可)(行)(?公)(开)(账)(户)(身)(份)(,对)(瑞)(士)(银)(行)(保)(密)(会)(带)(来)(哪)(些)(影)(响)(?
  破)(例)(
  公)(布)(2600份)(遗)(忘)(账)(户)(名)(单)(
  近)(日)(,西)(班)(牙)(媒)(体)(《阿)(贝)(赛)(报)(》网)(站)(报)(道)(,瑞)(士)(银)(行)(家)(协)(会)(介)(绍)(,瑞)(士)(共)(有)(4400万)(瑞)(士)(法)(郎)((约)(合)(4360万)(美)(元)(,2.8亿)(元)(人)(民)(币)()正)(沉)(睡)(在)(瑞)(士)(各)(家)(银)(行)(的)(账)(户)(里)(。除)(了)(这)(一)(大)(笔)(资)(金)(以)(外)(,目)(前)(有)(80个)(保)(险)(箱)(里)(的)(钱)(也)(处)(于)(被)(遗)(忘)(的)(状)(态)(。
  为)(了)(寻)(找)(到)(这)(些)(被)(遗)(忘)(的)(存)(款)(的)(主)(人)(,瑞)(士)(各)(个)(银)(行)(联)(合)(公)(布)(了)(2600人)(的)(账)(户)(名)(单)(,为)(这)(2.8亿)(元)(被)(遗)(忘)(的)(巨)(额)(存)(款)(寻)(找)(它)(们)(的)(主)(人)(。报)(道)(说)(,这)(些)(账)(户)(已)(经)(有)(至)(少)(60年)(处)(于)(不)(活)(跃)(或)(休)(眠)(状)(态)(,没)(有)(进)(行)(过)(任)(何)(操)(作)(。而)(“入)(选)(”这)(份)(被)(遗)(忘)(的)(存)(款)(名)(单)(的)(条)(件)(是)(,账)(户)(存)(款)(余)(额)(在)(500瑞)(士)(法)(郎)(以)(上)(,但)(被)(公)(布)(的)(名)(单)(上)(不)(会)(列)(明)(每)(个)(账)(户)(内)(存)(款)(余)(额)(的)(具)(体)(数)(目)(。
  这)(份)(名)(单)(由)(瑞)(士)(银)(行)(家)(协)(会)(公)(布)(在)(网)(站)(www.dormantaccounts.ch上)(。在)(每)(份)(被)(公)(布)(的)(账)(户)(信)(息)(中)(,包)(含)(开)(户)(人)(的)(姓)(名)(、出)(生)(日)(期)(、最)(后)(被)(记)(录)(的)(居)(住)(地)(、国)(籍)(等)(信)(息)(。有)(些)(账)(户)(没)(有)(姓)(名)(,则)(以)(账)(户)(的)(数)(字)(代)(码)(代)(替)(。在)(这)(份)(公)(布)(的)(名)(单)(上)(,不)(仅)(有)(瑞)(士)(人)(,还)(有)(美)(国)(人)(、巴)(西)(人)(、德)(国)(人)(、法)(国)(人)(、意)(大)(利)(人)(和)(西)(班)(牙)(人)(。
  据)(悉)(,瑞)(士)(各)(个)(银)(行)(公)(布)(这)(份)(名)(单)(,与)(一)(年)(前)(瑞)(士)(立)(法)(机)(关)(修)(改)(了)(有)(关)(银)(行)(内)(“被)(遗)(忘)(的)(”资)(金)(的)(相)(关)(法)(律)(条)(款)(有)(关)(。一)(年)(以)(前)(,瑞)(士)(立)(法)(机)(关)(修)(改)(相)(关)(条)(款)(,旨)(在)(帮)(助)(被)(遗)(忘)(在)(银)(行)(里)(的)(存)(款)(能)(够)(尽)(快)(找)(到)(其)(主)(人)(,或)(者)(其)(继)(承)(人)(。因)(此)(,瑞)(士)(银)(行)(家)(协)(会)(整)(理)(了)(瑞)(士)(各)(个)(银)(行)(的)(被)(遗)(忘)(的)(账)(户)(,并)(打)(破)(相)(关)(银)(行)(保)(密)(制)(度)(,于)(近)(日)(在)(网)(上)(公)(布)(了)(这)(份)(约)(2600人)(的)(名)(单)(。
  瑞)(士)(银)(行)(家)(协)(会)(的)(执)(行)(主)(席)(克)(洛)(德)(·阿)(兰)(·马)(格)(里)(希)(表)(示)(,立)(法)(机)(关)(对)(相)(关)(法)(律)(条)(款)(的)(修)(改)(给)(予)(了)(银)(行)(业)(在)(法)(律)(上)(的)(坚)(定)(支)(持)(,令)(他)(们)(在)(公)(开)(这)(些)(账)(户)(信)(息)(时)(没)(有)(法)(律)(上)(的)(后)(顾)(之)(忧)(,因)(为)(法)(律)(已)(经)(明)(确)(允)(许)(这)(种)(行)(为)(的)(合)(法)(性)(,并)(且)(为)(如)(何)(处)(理)(休)(眠)(账)(户)(提)(供)(了)(指)(导)(:即)(为)(了)(寻)(找)(到)(“被)(遗)(忘)(的)(存)(款)(”的)(主)(人)(或)(其)(继)(承)(人)(,银)(行)(可)(以)(公)(开)(相)(关)(信)(息)(。
  规)(定)(
  逾)(期)(未)(认)(领)(将)(转)(入)(政)(府)(账)(户)(
  根)(据)(相)(关)(法)(律)(条)(款)(规)(定)(,这)(些)(出)(现)(在)(名)(单)(中)(的)(账)(户)(持)(有)(者)(或)(者)(其)(继)(承)(人)(将)(有)(一)(年)(的)(时)(间)(前)(去)(相)(关)(银)(行)(认)(领)(存)(款)(。
  瑞)(士)(银)(行)(家)(协)(会)(解)(释)(,之)(所)(以)(规)(定)(继)(承)(人)(也)(可)(以)(认)(领)(存)(款)(,是)(因)(为)(信)(息)(显)(示)(,有)(些)(账)(户)(持)(有)(者)(出)(生)(于)(19世)(纪)(或)(者)(20世)(纪)(初)(,由)(他)(们)(的)(继)(承)(人)(认)(领)(存)(款)(是)(更)(加)(可)(行)(的)(方)(案)(。
  比)(如)(,在)(这)(份)(名)(单)(中)(,有)(一)(位)(名)(叫)(海)(格)(·阿)(兹)(那)(瓦)(里)(安)((HaigAznavorian)的)(美)(国)(人)(,他)(最)(后)(被)(记)(录)(的)(居)(住)(地)(也)(是)(在)(美)(国)(,如)(果)(他)(还)(活)(着)(的)(话)(,现)(在)(已)(经)(112岁)(了)(。还)(有)(一)(名)(显)(示)(出)(生)(于)(1881年)(的)(德)(国)(人)(,最)(后)(被)(记)(录)(的)(居)(住)(地)(是)(苏)(黎)(世)(,他)(遗)(忘)(了)(一)(个)(价)(值)(未)(知)(的)(保)(险)(箱)(在)(瑞)(士)(的)(一)(家)(银)(行)(中)(。
  据)(悉)(,对)(于)(这)(些)(开)(户)(时)(间)(在)(1954年)(之)(前)(的)(账)(户)(,账)(户)(持)(有)(者)(或)(其)(继)(承)(人)(可)(以)(有)(5年)(的)(时)(间)(前)(去)(银)(行)(认)(领)(存)(款)(。
  银)(行)(家)(协)(会)(也)(指)(出)(,如)(果)(逾)(期)(未)(被)(认)(领)(,这)(些)(被)(遗)(忘)(的)(存)(款)(最)(终)(会)(被)(转)(入)(瑞)(士)(政)(府)(。
  瑞)(士)(银)(行)(家)(协)(会)(表)(示)(,在)(瑞)(士)(,如)(果)(银)(行)(超)(过)(十)(年)(未)(与)(账)(户)(持)(有)(人)(联)(系)(,并)(且)(账)(户)(处)(于)(不)(活)(跃)(状)(态)(,这)(一)(账)(户)(就)(会)(被)(列)(为)(是)(休)(眠)(账)(户)(。但)(只)(有)(超)(过)(六)(十)(年)(未)(能)(联)(系)(到)(账)(户)(持)(有)(者)(且)(账)(户)(保)(持)(在)(不)(活)(跃)(及)(休)(眠)(状)(态)(的)(账)(户)(,才)(会)(被)(公)(布)(在)(这)(份)(公)(开)(名)(单)(上)(。
  瑞)(士)(银)(行)(家)(协)(会)(建)(议)(,如)(果)(你)(认)(为)(自)(己)(或)(自)(己)(的)(亲)(人)(有)(可)(能)(在)(这)(份)(名)(单)(中)(,在)(瑞)(士)(银)(行)(拥)(有)(休)(眠)(账)(户)(的)(话)(,可)(以)(登)(录)(www.dormantaccounts.ch网)(站)(查)(询)(。如)(果)(你)(的)(确)(出)(现)(在)(了)(他)(们)(的)(名)(单)(上)(,通)(过)(该)(网)(站)(上)(的)(信)(息)(,会)(将)(你)(转)(接)(到)(相)(应)(的)(银)(行)(处)(理)(认)(领)(事)(宜)(。
  影)(响)(
  银)(行)(保)(密)(协)(定)(不)(会)(受)(到)(影)(响)(
  据)(悉)(,此)(次)(不)(是)(瑞)(士)(银)(行)(第)(一)(次)(集)(中)(处)(理)(“被)(遗)(忘)(的)(存)(款)(”这)(一)(棘)(手)(的)(问)(题)(。长)(久)(以)(来)(,如)(何)(处)(理)(这)(些)(休)(眠)(账)(户)(都)(是)(银)(行)(业)(面)(临)(的)(一)(个)(富)(有)(争)(议)(的)(难)(题)(。
  瑞)(士)(银)(行)(家)(协)(会)(早)(前)(也)(曾)(表)(示)(,想)(过)(通)(过)(公)(开)(信)(息)(的)(方)(法)(寻)(找)(这)(些)(被)(遗)(忘)(存)(款)(的)(主)(人)(,但)(是)(公)(开)(账)(户)(信)(息)(会)(与)(瑞)(士)(的)(银)(行)(保)(密)(条)(款)(相)(违)(背)(。因)(此)(这)(些)(休)(眠)(账)(户)(中)(的)(存)(款)(如)(何)(解)(决)(也)(一)(直)(是)(个)(难)(题)(。
  2015年)(上)(半)(年)(,瑞)(士)(通)(过)(立)(法)(修)(改)(了)(银)(行)(保)(密)(条)(款)(的)(相)(关)(规)(定)(,指)(出)(对)(于)(那)(些)(休)(眠)(账)(户)(,可)(以)(通)(过)(公)(开)(账)(户)(信)(息)(的)(方)(法)(为)(它)(们)(寻)(找)(主)(人)(。
  由)(于)(瑞)(士)(银)(行)(业)(严)(格)(的)(保)(密)(条)(款)(,瑞)(士)(各)(大)(银)(行)(成)(为)(许)(多)(由)(于)(各)(种)(目)(的)(,想)(要)(开)(设)(隐)(秘)(银)(行)(账)(户)(人)(士)(的)(首)(选)(。这)(一)(点)(也)(曾)(长)(期)(被)(美)(国)(等)(国)(家)(诟)(病)(,但)(瑞)(士)(一)(直)(保)(留)(着)(严)(格)(的)(银)(行)(保)(密)(协)(定)(。此)(次)(公)(布)(这)(份)(名)(单)(,被)(视)(为)(是)(这)(一)(保)(密)(条)(款)(的)(某)(种)(松)(动)(。不)(过)(,瑞)(士)(银)(行)(家)(协)(会)(也)(指)(出)(,公)(布)(这)(份)(名)(单)(,只)(是)(为)(了)(寻)(找)(到)(“被)(遗)(忘)(的)(存)(款)(”的)(主)(人)(,不)(会)(影)(响)(到)(瑞)(士)(银)(行)(保)(密)(协)(定)(中)(的)(其)(他)(任)(何)(条)(款)(。
  1990年)(代)(,瑞)(士)(银)(行)(曾)(成)(立)(专)(门)(的)(办)(公)(室)(瑞)(士)(银)(行)(业)(监)(察)(专)(员)((SwissBankingOmbudsman)协)(调)(如)(何)(处)(理)(休)(眠)(账)(户)(。1999年)(,包)(括)(UBS和)(AG等)(大)(型)(瑞)(士)(银)(行)(在)(内)(的)(银)(行)(集)(团)(曾)(经)(封)(存)(了)(12.5亿)(美)(元)(的)(资)(产)(,用)(于)(补)(偿)(在)(纳)(粹)(大)(屠)(杀)(中)(受)(害)(者)(封)(存)(在)(各)(大)(银)(行)(中)(的)(存)(款)(。不)(过)(,瑞)(士)(银)(行)(家)(协)(会)(也)(指)(出)(,此)(次)(公)(布)(的)(名)(单)(、处)(于)(休)(眠)(中)(的)(账)(户)(以)(及)(涉)(及)(的)(存)(款)(,与)(大)(屠)(杀)(受)(害)(者)(无)(关)(。但)(是)(长)(期)(处)(于)(休)(眠)(中)(的)(账)(户)(也)(给)(银)(行)(日)(常)(管)(理)(带)(来)(很)(多)(不)(必)(要)(的)(负)(担)(,因)(此)(,瑞)(士)(银)(行)(业)(此)(次)(采)(用)(公)(开)(寻)(人)(的)(方)(式)(来)(寻)(找)(这)(些)(被)(遗)(忘)(存)(款)(的)(主)(人)(。
  根)(据)(瑞)(士)(银)(行)(家)(协)(会)(的)(统)(计)(,2001年)(到)(2014年)(间)(,瑞)(士)(银)(行)(业)(监)(察)(办)(公)(室)(SBO已)(经)(成)(功)(将)(休)(眠)(账)(户)(中)(的)(5200万)(瑞)(士)(法)(郎)(以)(及)(42个)(无)(人)(认)(领)(的)(保)(险)(箱)(移)(交)(给)(了)(其)(合)(法)(的)(持)(有)(者)(。
  本)(版)(撰)(文)(/新)(京)(报)(记)(者)(张)(婷)(
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