BaFin

Commerzbank Cautioned BaFin About Wirecard Months Before Scandal

6 days ago

Germany Ends Probe Into Wirecard Accusations Of Journalists

5 months ago

Germany’s Financial Regulator Exec Won’t Resign Over Wirecard Scandal

5 months ago

BaFin Downplayed Wirecard Complaints, Report Says

6 months ago

Germany's BaFin Deepens Investigation Into Potential Wirecard Insider Trading

6 months ago

EU To Examine German Regulators’ Oversight Of Wirecard

6 months ago

Wirecard Probe Pushes German Government To Release Talks With CEO

6 months ago

Germany's Financial Regulator Calls Wirecard Scandal 'Criminal'

7 months ago

Today In Payments: Big Tech CEOs Face Congress; Venmo Pilots Business Payments For Micro SMBs

7 months ago

Wirecard Saga Reignites Debate Over Auditors' Role In Combatting Fraud

7 months ago

BaFin Head Says Regulator Had Limited Ability To Regulate Wirecard

7 months ago

Source: German Regulators Failed To Take Action On Wirecard Red Flags

7 months ago