We use cookies for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Add this topic to your myFT Digest for news straight to your inbox
Berlin bears no responsibility for worst corporate fraud in country’s postwar history, says finance minister
Jörg Kukies denies that his ministry ever intervened in favour of disgraced payment company
Munich prosecutors evaluating claim that Alexander Schütz improperly traded Wirecard shares
Former UK prime minister sought to lobby Berlin during official probe into Germany’s Greensill Bank
Financier said Chubb was ‘very supportive’ in ill-fated dash for vital insurance cover
The new boss must turn a lapdog into a watchdog with teeth
Felix Hufeld and deputy stand by short selling ban on German payment group’s shares before its collapse
Mark Branson’s appointment marks fundamental overhaul after Wirecard fraud
Revelation raises new questions as related party transactions are strictly limited under German law
Citi, Credit Suisse and Allen & Overy advised firm as it chased private equity cash
The potential collapse of the financial group could put many small businesses and thousands of jobs at risk
Financial watchdog BaFin alleges balance sheet manipulation at troubled lender with €3.5bn of deposits
DD breaks down the travails of Greensill Capital, whose controversial supply chain finance methods have landed it in hot water
Finance group cautions on risk to clients as it seeks insolvency protection in Australia and rescue with Apollo
Findings of BaFin-commissioned probe comes as accounting industry remains under scrutiny
German regulator concerned about SoftBank-backed lender’s level of risk linked to industrialist
Government issues rare public rebuke of BaFin for 2019 short selling ban
German regulator omitted Bundesbank opposition and did not disclose it was investigating Wirecard, documents show
New task force will have capacity to carry out forensic audits of companies suspected of fraud
Felix Hufeld and Elisabeth Roegele depart as heads of Germany’s financial regulator
Apple-Facebook spat, Europe’s 5G woes, Bellingcat founder’s fears
German law enforcement authority faces parliamentary scrutiny over decision
German financial watchdog files criminal complaint against staff member
Felix Hufeld thought short sellers might have faked the disappearance of €1.9bn, three people and document say
BaFin found it ‘striking’ that many investors betting against company were Israeli and British
International Edition
