Great, now Gopay users can withdraw cash at BCA ATMs, see how
ILLUSTRATION. Customers use automated teller machines (ATMs) at BCA branch offices in South Tangerang, Friday (17/4). The management of PT Bank Central Asia Tbk (BCA) … Read more
The control failure in the Wirecard case is inherent in the system
Wirecard The case is already ready for film today, which was recognized early on. (Photo: dpa) Can you actually be surprised by that Wirecard-Control disaster? … Read more
There are 158 fintechs that have permits from the OJK, see the list
ILLUSTRATION. fintech illustration. / 2017/01/04 Reporter: Annisa Fadila | Editor: Herlina Kartika Dewi KONTAN.CO.ID – JAKARTA. The Financial Services Authority (OJK) recorded that up to … Read more
Singapore files first indictments against trustees
Bangkok The legal review of the WirecardScandals are also making progress in Asia: the authorities in Singapore have filed a first indictment. They accuse 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
At Telekom, doubts about EY as an auditor are growing
Deutsche Telekom At Deutsche Telekom, the reprocessing of EY’s role at Wirecard is carefully examined. (Photo: dpa) Berlin, Frankfurt, Dusseldorf Since its listing on the … Read more
Fintech is now worth five billion dollars
Transferwise-Gründer Taavet Hinrikus (L.) and Kristo Käärmann (Photo: Press photo Transferwise) London The corona crisis does not seem to be able to harm some fintech … 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
Wirecard: 77 prospects for core business
Munich The provisional insolvency administrator of the Dax group, which was involved in a billion-dollar scandal Wirecard reports progress in the search for investors: 77 … Read more