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German regulator rebukes the fast-growing online bank and has installed a supervisor to monitor progress
Germany’s largest online bank criticised in court for late flagging of suspicious trades
German asset manager accused of misleading investors about its sustainable investing efforts
German authorities say evidence against Alexander Schütz does not justify a formal investigation
After coming unstuck on WeWork, the Japanese group pulled out all the stops to save its next investment
Big investors are expected to move ‘cautiously’ given risks surrounding the asset class
BaFin filed complaint over potential illegal banking activity by German financier
Finance ministry official asked BaFin vice-president to provide potential questions which he wanted to pass to MPs
Wind-down unit head Louise Kitchen and senior forex banker Jonathan Tinker to step down
BaFin’s intervention comes 2 years after it ordered digital bank to improve controls
BaFin rebuffs call from crypto exchange to remove warning on securities rules
Watchdog orders lender to take additional steps and extends special supervisor’s mandate by 36 months
German regulator points to lack of correct documentation for foray into tracking share movements
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
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