Tag: Bafin
Vice-chief before committee: Wirecard: Bafin sees hardly any mistakes in itself
Friday March 26th 2021 Vice-chief before committee Wirecard: Bafin sees hardly any mistakes in itself There is agreement in the Bundestag: The financial supervisory authority made serious mistakes in the…
BaFin: Compensation case: Campino brother is winding up Greensill Bank
Tuesday March 16, 2021 BaFin: Compensation case Campino brother handles Greensill Bank The insolvency proceedings are open, creditors can register their claims: Bremer Greensill Bank is closing. Savers get away…
Municipalities threatened with loss of millions: Bafin initiates the insolvency of Greensill Bank
Tuesday March 16, 2021 Municipalities are threatened with loss of millions Bafin initiates bankruptcy of Greensill Bank The fate of Greensill Bank seems to be sealed: The financial regulator Bafin…
Suspected balance sheet manipulation: Bafin closes Greensill Bank
Wednesday, March 03, 2021 Suspected balance sheet manipulation Bafin closes Greensill Bank The Bafin pulls the rip cord at Greensill Bank. Due to the threat of over-indebtedness, the financial supervisory…
Result of the Wirecard scandal: Bafin boss Hufeld has to go
Friday 29th January 2021 Result of the Wirecard scandal Bafin boss Hufeld has to go The Wircard scandal now also has personnel consequences at the top of the financial supervisory…
Possible insider trading: Bafin employees reported in the Wirecard case
Thursday, January 28, 2021 Possible insider trading Bafin employees reported in the Wirecard case When trading in Wirecard papers, an employee of the financial supervisory authority is said to have…
Hot bets with Wirecard: Bafin auditors gambled with high-risk papers
The fact that financial supervisors have been openly trading in Wirecard papers privately is nothing new. But to what extent they speculated with high-risk financial instruments. According to "Capital", there…
Shortly before bankruptcy: Bafin employees traded Wirecard shares
In the months before the Wirecard bankruptcy, employees of the financial supervisory authority Bafin increasingly traded in shares of the scandal group. That comes from a response from the Federal…
Wirecard questions from MPs: Bafin boss is said to have provided incorrect information
At the beginning of July, the President of Bafin was questioned by the Bundestag Finance Committee on the role of financial supervision in the Wirecard scandal. He doesn't seem to…
Compensation for investors?: Bafin sued in Wirecard scandal
First a law firm from Baden-Württemberg targets former Wirecard board members and the auditors EY, now they also file a lawsuit against Germany's financial supervision. The aim of the model…
Wirecard scandal: Bafin boss wants to know nothing of complicity
Why were all indications of irregularities in the Wirecard case ignored for years? The Bafin is not at fault, the chief financial supervisor Hufeld claims. Because more supervision is "not…
Just before bankruptcy application: Bafin made Wirecard a top priority late
In the Wirecard case, allegations that the financial supervisory authority has been idle for too long are getting new food: According to a report, Bafin boss Hufeld only intervened in…