Latest Financial Reporting Enforcement Panel (FREP) News, Insights & Analysis - FinTech Global

ESMA criticises German regulators on how they supervised Wirecard

November 3, 2020

German regulators didn't do enough when they supervised the collapsed FinTech giant Wirecard, the EU’s securities markets regulator reports.

Latest Analysis

IMTF

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

Tide unveils carbon calculator to help SMEs achieve net zero

Tide unveils carbon calculator to help SMEs achieve net zero

November 21, 2024

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

November 21, 2024

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Compliance Management

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

November 21, 2024