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Amid criticism over the BaFin’s, Germany's financial regulator, handling of the Wirecard fraud scandal, the head of Germany's financial regulator will leave his post.
BaFin, Wirecard, fraud, scandal, financial regulator, Germany, payments
Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments , cross-border payments, banking, PSPs, fintech
Banco Santander has announced that it will be acquiring specialised technological assets from the merchant payments business of Wirecard in Europe.
Banco Santander, Wirecard, Europe, GetNet, open payments, merger, banking, financial services
ESMA, BaFin, Wirecard, supervision, EU, securities markets regulator, Fast Track Peer Review, FREP, GLEFI, financial reporting
Paynetics UK, Wirecard, acquisition, card issuing, payment technology
Deutsche Boerse has proposed that the number of companies included in Germany's blue-chip DAX. GDAXI index should rise to 40 from 30.
DAX. GDAXI, Deutsche Boerse, Wirecard, investment, financial markets, Germany
MAS, Wirecard, payment services, Singapore, payment services, Monetary Authority of Singapore, customer funds, Germany, digital payments, bankruptcy, bank accounts, Phillipines, APAC, Asia Pacific, Pasir Panjang, Wirecard SG, merchants, e-payments, Nets, PayNow, SGQR, pre-paid cards, credit cards, card payments
Portugal-based payments company SIBS has acquired card payment processing company Romcard / Supercard (ex- Wirecard Romania).
Romcard/ Supercard, Wirecard, Romania, SIBS, Portugal, mergers and acquisitions, Automatic Payment Terminal, online payments, Moldova, Serbia, Hungary, Kosovo, Montenegro, Macedonia, Lithuania, card payment processor
Adyen has started working with new merchants, former clients of the Germany-based payments company Wirecard, reporting a 27% rise in revenue for the first half of 2020.
Adyen, merchants, Germany, payments company, Wirecard
Wirecard has found a buyer for its UK division Wirecard Card Solutions in competitor Railsbank, according to Sifted.
Wirecard, Railsbank, acquisition, card solutions
Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.
accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention
BSP, Germany, The Bangko Sentral ng Pilipinas, BSP, Wirecard, BDO Unibank, Bank of the Philippines Islands, BPI, AMLC, National Bureau of Investigation
Curve, Wirecard, cards, Curve Cash Card, cashback, retailers, cardholders, virtual card
Crypto.com and TenX’s Visa debit cards, issued by Wirecard Card Solutions (WCS), have been reactivated.
Crypto.com, TenX, FCA, crypto, Visa debit cards, spending cryptocurrency, FCA, Wirecard, WCS, UK
The UK's Financial Conduct Authority has lifted restrictions on German payments company Wirecard, allowing it to resume payment activities.
FCA, Financial Conduct Authority, Wirecard, Germany, United Kingdom, online payments, payments fraud, Europe
The UK Financial Conduct Authority has ordered Wirecard to suspend operations in the UK and warned it not to dispose of any funds, following the companies' insolvency filing in Germany.
FCA, Financial Conduct Authority, Wirecard, Wirecard scandal, Germany, Europe, payments company, financial authority, European Commission, payments company, European Securities and Markets Authority
Brussels, Germany, Wirecard, BaFin, investor trust, Europe, EU, Valdis Dombrovskis, breach of union law, European Securities and Markets Authority, shares
Wirecard, insolvency, accounting scandal, Markus Braun, shares, fraud, fake transactions
Southeast Asian payments company Grab has announced it put a partnership with scandal-hit Wirecard on hold.
Grab, Wirecard, partnership, Singapore, Southeast Asia, merchants, ecommerce, online payments, e-wallet, payments