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Germany to Reform Regulation of Insurers, Banks, Payment Firms on Wirecard Scandal

July 27, 2020

Via: Insurance Journal

German Finance Minister Olaf Scholz intends to unveil a reform of the government’s financial oversight, as the widening scandal over the collapse of Wirecard AG reaches the highest levels of Chancellor Angela Merkel’s government. Scholz’s 16-point “action plan” would install […]

Tag: accounting fraud

Germany to Reform Regulation of Insurers, Banks, Payment Firms on Wirecard Scandal

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Tag: accounting fraud

Germany to Reform Regulation of Insurers, Banks, Payment Firms on Wirecard Scandal

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Latest Publications

Myanmar’s KBZ Bank taps FinbotsAI for credit risk management solution

Morgan Stanley AML probe draws SEC, OCC, Treasury focus: report

Florida Peninsula Says Reforms Have Had an Impact, Announces 2% Rate Cut