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BaFin

German regulator reports Wirecard insider trading in own ranks | Reuters

By Securities Docket on January 28, 2021, 12:09 pm

Germany’s financial watchdog has reported one of its employees to state prosecutors on suspicion of insider trading linked to Wirecard, shortly before the payment firm’s spectacular collapse. Source: German regulator reports Wirecard insider trading in own ranks | Reuters

Posted in Global, Top | Tagged BaFin, Germany

Head of German financial watchdog resists calls to resign over Wirecard | Financial Times

By Securities Docket on September 2, 2020, 9:24 am

The head of Germany’s financial watchdog has rejected calls to resign over the scandal at Wirecard, while saying that with hindsight he should have called for prosecutors to open an investigation sooner. Felix Hufeld said at a conference on Wednesday that he would not resign “as long as my country and Europe have trust in […]

Posted in Global, Top | Tagged BaFin, Germany, Wirecard

German’s watchdog widens probe of possible Wirecard insider trading | News | 1450 99.7 WHTC

By Securities Docket on July 16, 2020, 8:16 am

Germany’s financial watchdog is widening its examination into possible insider trading of Wirecard shares to include any individuals who have sat on the company’s management and supervisory boards in 2020, a BaFin spokeswoman said on Wednesday. via German’s watchdog widens probe of possible Wirecard insider trading | News | 1450 99.7 WHTC.

Posted in Global, Top | Tagged BaFin, Germany, Insider Trading

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