Tag: supervision
4,000 financial houses in danger: British supervision warns of bank crash
Thursday, January 07, 2021 4000 financial houses in danger British supervision warns of bank crash The corona pandemic is eating away at the financial strength of British financial institutions. According…
Supervision by the ministry: Altmaier reforms DIHK after judgment
Tuesday, December 15, 2020 Ministry supervision Altmaier reforms DIHK after judgment An entrepreneur complains about statements made by the DIHK. At the end of the court process, his local Chamber…
Trading in Wirecard shares: head of the auditor supervision in criticism
Friday 11th December 2020 Trading in Wirecard shares Head of the auditor oversight in criticism Observers speak of a "huge lack of instinct": Although the verdict on the Wirecard balance…
Under the supervision of the secret service: Marsalek is said to be in the Moscow area
The suspicions that the former Wirecard board member Marsalek fled to Belarus seem to be confirmed: The "Handelsblatt" reports that the Russian military intelligence agency brought Marsalek from there to…
Lesson from Wirecard: Scholz wants changes in financial supervision
The manipulations at the payment service provider Wirecard were also not noticed by the German financial regulator. Federal Finance Minister Scholz therefore wants to position Bafin better. The minister also…