The Bafin recklessly imposed a Wirecard short sale ban

Wirecard headquarters The short sale ban of the Bafin for Wirecard shares was controversial. (Photo: dpa) Usually the Bundesbank and Bafin work hand in hand. … Read more

Almost 500 stores known from Bafin employees

Bafin The financial supervision is currently also reviewing its own employees. (Photo: Reuters) Berlin The financial supervisory authority Bafin is now aware of almost 500 … Read more

Special audits at Grenke so far without “abnormalities”

Bitter The British investor Fraser Perring accuses the leasing company of fraud, balance sheet falsification and money laundering. (Photo: dpa) Frankfurt Grenke defends himself against … Read more

Employees are no longer allowed to trade certain stocks

Frankfurt skyline at twilight Certain private share transactions will be prohibited to Bafin employees in the future. (Photo: dpa) Berlin The after Wirecard– Financial regulator … Read more

Tokyo Stock Exchange suspends trading due to technical problems

Billboard of the Tokyo Stock Exchange Such Trading on the leading Asian exchange in Tokyo has been suspended due to a technical glitch. As the … Read more

Altmaier’s supervisors are investigating EY

Berlin. The auditor supervision at the Federal Ministry of Economics determined in WirecardScandal against the company EY. It is “a formal professional supervision procedure against … Read more

Bafin admits false information in the Wirecard scandal

Wirecard headquarters The public prosecutor’s office is investigating former management for gang fraud. (Photo: dpa) Berlin Im WirecardFinancial scandal has the financial regulator Bafin after … Read more

Bundesbank boss calls “more bite” for balance sheet audits

Bundesbank President Jens Weidmann The President of the Deutsche Bundesbank is demanding consequences from the Wirecard scandal. (Photo: dpa) Berlin Bundesbank President Jens Weidmann calls … Read more

Ministry of Finance keeps talks with Wirecard CEO secret

Wirecard headquarters in Aschheim Left and Greens want to fully solve the Wirecard scandal – if necessary also with a committee of inquiry. (Photo: Reuters) … Read more