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BaFin
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Security & FraudCommerzbank Cautioned BaFin About Wirecard Months Before Scandal
Commerzbank warned German financial watchdog BaFin about Wirecard's illicit activity early in 2020, before...
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LegalGermany Ends Probe Into Wirecard Accusations Of Journalists
A Munich prosecutor won't be going forward with a case against two Financial Times...
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Security & FraudGermany’s Financial Regulator Exec Won’t Resign Over Wirecard Scandal
Despite calls for his resignation in the wake of the Wirecard AG scandal, the president...
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Security & FraudBaFin Downplayed Wirecard Complaints, Report Says
German market watchdog Federal Financial Supervisory Authority, or BaFin, has come under fire for...
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Security & FraudGermany's BaFin Deepens Investigation Into Potential Wirecard Insider Trading
BaFin is broadening its probe regarding potential insider Wirecard stock trading to encompass all those who...
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RegulationEU To Examine German Regulators’ Oversight Of Wirecard
The European Securities and Markets Authority (ESMA), the European Union’s (EU) financial watchdog, plans...
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Security & FraudWirecard Probe Pushes German Government To Release Talks With CEO
Lawmakers are urging German Chancellor Angela Merkel to release transcripts of conversations between Deputy...
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Security & FraudGermany's Financial Regulator Calls Wirecard Scandal 'Criminal'
The president of the Federal Financial Supervisory Authority (BaFin), Germany’s financial regulator, said the $2.1...
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NewsToday In Payments: Big Tech CEOs Face Congress; Venmo Pilots...
In today’s top news, the CEOs of the four biggest tech companies will testify...
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B2B PaymentsWirecard Saga Reignites Debate Over Auditors' Role In Combatting Fraud
As the fallout from Wirecard's $2 billion accounting scandal continues, some attention has turned...
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Security & FraudBaFin Head Says Regulator Had Limited Ability To Regulate Wirecard
The president of Germany’s financial watchdog agency defended its actions in the Wirecard AG...
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Bank RegulationSource: German Regulators Failed To Take Action On Wirecard Red...
Numerous regulators had discussions over the years about tightening supervision on Wirecard or adding...
