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

Wirecard: Santander takes over core business

Wirecard headquarters in Aschheim near Munich Santander will take over around 500 employees from the payment service provider. (Photo: dpa) Frankfurt Even in Munich, many … Read more

Fund house DWS wants from Wirecard 600 million euros

Logo of the fund company at the headquarters in Frankfurt In the coming week, DWS wants to take legal action against those responsible for Wirecard. … Read more

Ex-Wirecard boss resists travel to the investigation committee

Munich The dispute over the presence of the former Wirecard boss Markus Braun before the investigative committee of the Bundestag is expected to come before … 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

Criminal proceedings against Warburg bankers start in two weeks

Privatbank M.M. Warburg In the first criminal case, the MM Warburg Group was sentenced to a payment of 176.5 million euros. The judgment is not … Read more

Wirecard management is said to have bagged money before the bankruptcy

Wirecard-Logo in Aschheim Insolvency administrator Jaffé is looking for companies and accounts around the world in order to get back as much as possible of … Read more

Lawsuit against auditors EY for 195 million euros in damages

EY In the course of the Cum-Ex scandal, the auditor is sued for damages amounting to millions. (Photo: Reuters) Stuttgart The press release of the … Read more