In the last few days, BaFin has issued Cease and Desist Orders against two further unauthorized payment processors: Tills Web..
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Better late than never, BaFin obviously says to itself. The German regulator issued an investor warning and a cease and..
The German watchdog took action in the Wirecard case. It was about time and hence it didn’t really come as a surprise when Munich law enforcement agents had the offices of Wirecard‘s headquarters searched last Friday. Previously, BaFin had filed a criminal complaint against Wirecard on suspicion of market manipulation. The investigations by the public prosecutor’s office are allegedly directed primarily against Wirecard CEO Markus Braun and his fellow board members. It currently looks as if Braun’s time as CEO will soon be over.
In the last two days, the German financial market supervisory authority BaFin has issued a total of three cease and..
The German financial market supervision authority BaFin issued a cease and desist order against P & B Modern Management, a..