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Federal Financial Supervisory Authority

  • Security & Fraud

    BaFin Downplayed Wirecard Complaints, Report Says

    German market watchdog Federal Financial Supervisory Authority, or BaFin, has come under fire for...

  • Security & Fraud

    European Union To Investigate German Regulator Over Wirecard

    The Wirecard scandal surrounding the German payment processor missing $2.1 billion has spilled over...

  • Federal Financial Supervisory Authority, Wirecard, Germany, bookkeeping, investigation, financial times
    Security & Fraud

    Authorities Demand Accounting Details From Germany’s Wirecard 

    After trying to discredit a report about its dodgy accounting practices, Germany-based Wirecard is...

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