Tag: Wirecard

Rosen Law Firm calls for Wirecard securities purchasers to join class...

From: RegTech Analyst The problems are growing for Wirecard as Rosen Law Firm is calling for people to join its class action lawsuit against the...

EY reportedly warned Wirecard that a KPMG audit lacked “context”

New reports suggest that Ernst & Young might have stepped in before KPMG published its independent audit of the collapsed FinTech giant Wirecard

Wirecard executive reportedly hiding in Moscow under GRU protection

Jan Marsalek, former COO of disgraced FinTech Wirecard, is reportedly hiding in Moscow, protected by the Russian secret service.

City watchdog hires accountancy firm BDO to assist with Wirecard monitoring

The Financial Conduct Authority (FCA) has tapped a team at accountancy firm BDO to help it monitor beleaguered FinTech Wirecard following the huge scandal.

Wirecard’s Dublin office raided by police

Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.

Germany’s finance minister calls for more intense scrutiny from regulators after...

As the Wirecard scandal continues to cause shock waves across the FinTech industry, Germany's lawmakers are calling for a total revamp of the regulatory oversight system.

Police raid Wirecard’s Munich headquarters properties in Germany and Austria as...

Following the collapse of Wirecard last week, the German FinTech is now facing intense scrutiny from the authorities.

How will the Wirecard scandal affect the FinTech sector?

The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.

Holvi is back up and running after being forced to shut...

Holvi customers can now use their cards again after the Finnish digital banking service for freelancers suspended its services on the back of the Wirecard scandal.

Pockit accounts are back in service after FCA lifts Wirecard restrictions

Neobank Pockit was one of the FinTech startups that had to halt its services after the Financial Conduct Authority (FCA) froze all of Wirecard's regulated activities, but now it is back in business.

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