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BaFin News: Handelsplattform 24xforex.com: BaFin ermittelt gegen die PACO World System LTD

FRANKFURT (BaFin) - Die BaFin stellt gemäß § 37 Absatz 4 Kreditwesengesetz (KWG) klar, dass die PACO World System LTD, Marshallinseln, keine Erlaubnis nach dem KWG zum Betreiben von Bankgeschäften oder ....

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Wirecard: Merkel „naiv", Scholz politisch verantwortlich - Politik

FDP, Grüne und Linke rügen Bundesregierung und Behörden scharf für ihren Umgang mit Wirecard. ....

Angela Merkel , Olaf Scholz , Fdp Finanzpolitiker Florian Toncar , Public Prosecutor Office , Final Report , Spd Kanzlerkandidat Olaf Scholz , Chancellor Angela Merkel , Teutonic Supervisors , Bonn Supervision Bafin Have , Anglo Saxon , Force Has , Luftbuchungen Developed , Market Manipulation , Bafin Would , Would Have , Fabio De Masi , Strong Criticism , Been Caused , Stock Market , Dax Unternehmen , Die Grünen , Die Linke , Süddeutsche Zeitung , ஏஞ்சலா மர்கல் , ஓலேஃப் ஸ்கோல்ஸ் , பொது ப்ராஸெக்யூடர் அலுவலகம் ,

Wirecard scandal prompts stricter EU control over auditing

European commissioner to look at ways to regulate financial reporting and improve internal control systems ....

City Of , United Kingdom , Mairead Mcguinness , Big Four , European Policy Centre On , European Policy Centre , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , ம்ர மகிந்நெஸ் , பெரியது நான்கு , ஐரோப்பிய பாலிஸீ மையம் ஆன் , ஐரோப்பிய பாலிஸீ மையம் ,

Germany orders Deutsche Bank to do more to prevent money laundering

By Reuters Staff
3 Min Read
FRANKFURT (Reuters) -The German financial regulator BaFin has ordered Deutsche Bank to enact further safeguards to prevent money laundering, BaFin said on Friday, a blow to the nation’s largest lender as it tries to repair its reputation.
FILE PHOTO: The headquarters of Germany s Deutsche Bank are pictured in Frankfurt, Germany, September 21, 2020. REUTERS/Ralph Orlowski
In 2018, BaFin took the extraordinary step of installing the auditor KPMG as a special monitor at Deutsche to oversee progress on money-laundering controls.
It was the first time that the German regulator had made such an appointment and followed a series of money laundering lapses. ....

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DocFilm - The Wirecard Case - The Tricksters and the Tricked | DocFilm | DW

Permalink https://p.dw.com/p/3sXRE
The Wirecard Case tells the story of the financial scandal from the perspective of the short sellers, stock traders who bet that prices will fall and manage to gain when everyone else is losing. For years, short sellers around the world recognized that fraud was taking place at Wirecard and they knew it would someday be uncovered. Even in the face of criticism from the authorities and the company, the short sellers turned out to be right. The filmmakers ask why, if the swindling was so obvious, did the authorities, auditors and policymakers leave Wirecard s management in place for years? Why were alarm signals ignored? Why did financial oversight authorities fail to investigate the company rather than its critics? And what role did Germany s federal government play in the affair? The Wirecard Case also takes viewers inside the company to examine leading figures Jan Marsalek and Markus Braun as well as speaking with those who watched as Wi ....

Markus Braun , Jan Marsalek , Short Seller , Financial Markets , மார்கஸ் மூளை , குறுகிய விற்பனையாளர் , நிதி சந்தைகள் ,