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Breaking News

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK

HK Court convicts two former licensees of false trading in Forebase shares

FxPro to make Viking stock available to trade shortly after IPO

Match-Trader platform April updates include one-time URL and Discord login, CRM analytics

Wirecard insider trading

Deutschland.Frankfurt am Main. Bafin. 9.2.2018. Photo: Bernd Roselieb

BaFin News/ Executives News

BaFin parts ways with head of Securities Supervision in wake of Wirecard scandal

Maria Nikolova Wirecard insider trading, Wirecard scandal 0 Comments January 30, 2021

Elisabeth Roegele steps down as Chief Executive Director of Securities Supervision at BaFin in wake of Wirecard scandal.

wirecard

BaFin News/ Regulatory News

BaFin reports employee for insider trading in Wirecard

Maria Nikolova Wirecard, Wirecard collapse, Wirecard insider trading 0 Comments January 28, 2021

BaFin has reported one of its employees to the prosecutors over alleged insider trading in Wirecard.

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FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024
Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK
April 26, 2024
HK Court convicts two former licensees of false trading in Forebase shares
April 26, 2024
FxPro to make Viking stock available to trade shortly after IPO
April 26, 2024
Match-Trader platform April updates include one-time URL and Discord login, CRM analytics
April 26, 2024

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