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Ratificación de nueva directora de la Senniaf pasa al pleno de la Asamblea Nacional

Ratificación de nueva directora de la Senniaf pasa al pleno de la Asamblea Nacional
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Graciela Elizabeth Mauad , Mayra Silvera , Gabriela Elizabeth Mauad , Criminal Complaints , மெய்ரா சில்வேரா , குற்றவாளி புகார்கள் ,

Wirecard Regulator Pursued Critics After a Probe Found Nothing

(Bloomberg) Germany’s financial regulator pursued criminal complaints over alleged manipulation of Wirecard AG shares even after a review of more than half of the overall trading volume found no clear evidence of wrongdoing.BaFin issued the complaints against short sellers and Financial Times journalists in April 2019, almost two months after the probe by a surveillance unit at the payment company’s main exchange in Frankfurt. It’s not clear why the regulator chose to pursue the complaints, although it does have access to more trading information.The report examined trading of stocks, options and certificates on Deutsche Boerse AG’s Xetra Classic, Xetra Frankfurt and Eurex, according to a copy seen by Bloomberg. Together, the three platforms accounted for about 59% of Wirecard share trading in 2019, data compiled by Bloomberg shows.The regulator sees more trading data than what was included in the report, according to a spokeswoman for BaFin. It has a lowe ....

Nordrhein Westfalen , Markus Braun , Olaf Scholz , Danyal Bayaz , Financial Times , Deutsche Boerse , Xetra Frankfurt , Chief Executive Officer Markus Braun , Minister Olaf Scholz , Social Democratic , Wirecard Ag , Financial Regulator , Surveillance Unit , Criminal Complaints , Frankfurt Stock Exchange , Trading Volume , Insider Trading , னோற்ர்ேன் வெஸ்ட்ஃபாலன் , மார்கஸ் மூளை , ஓலேஃப் ஸ்கோல்ஸ் , நிதி முறை , தலைமை நிர்வாகி அதிகாரி மார்கஸ் மூளை , அமைச்சர் ஓலேஃப் ஸ்கோல்ஸ் , சமூக ஜனநாயக , நிதி சீராக்கி , கண்காணிப்பு அலகு ,