The difficulties related to the botched supervision of failed fintech firm Wirecard have worsened for the Federal Financial Supervisory Authority (BaFin) as it faces a criminal investigation, which will also look into whether the regulator’s staff engaged in illegal trades in the stock. 

Global Risk Regulator’s articles are exclusively

available to full subscribers


Subscribe today to ensure you stay informed about the latest global regulations and standards.

Tel: +44 (0)20 7873 3183

Global Risk Regulator
Subscribing to Global Risk Regulator ensures easy online access and navigation for the latest analysis, multimedia content, monthly and breaking news alerts straight to your inbox and access to the 10-year archive.
Navigate through the regulatory landscape with a subscription to Global Risk Regulator.