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BaFin's Hufeld Says Germany Should Not Extend Waiver For Insolvency Registrations
Change Financial Reduces Consideration For Wirecard Assets To A$6.45 Mln
Wirecard: Law Firm Leipold Says BaFin And BRD Are Liable For Investor Losses
Wirecard AG is a Germany-based provider of electronic payment and risk management applications with focus on the development and provision of technologies and services for payment transactions. It operates through three segments: the Payment Processing and Risk Management (PP&RM) segment, which accounts for all products and services for electronic payment processing and risk management; the Acquiring & Issuing (A&I) segment, which comprises the activities of Wirecard Bank AG, including credit card issuing and credit card sales revenues statements for online and terminal payments, as well as offers processing of clients' payment transactions via accounts kept with Wirecard Bank AG, and the Call Center & Communication Services (CC&CS) segment, which offers all products and services related to call center-supported relationship management of corporate and private customers, including after-sales service and mailing activities, among others.
Consumer Financial Services
Chairman of the Supervisory Board
Chairman of the Management Board, Chief Executive Officer, Chief Technology Officer
Independent Deputy Chairman of the Supervisory Board
Alexander von Knoop
Chief Financial Officer, Member of the Management Board
Member of the Management Board, Chief Operating Officer
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Germany's blue-chip DAX index is undergoing its biggest ever overhaul in the wake of the Wirecard accounting scandal.
Wirecard's former boss stonewalled questions from lawmakers on Thursday when he was temporarily released from jail for an inquiry into post-war Germany's biggest corporate fraud.
Creditors of the collapsed German payments company Wirecard have made claims for at least 12.5 billion euros ($14.85 billion), a German court said on Wednesday.
The former head of collapsed payments services provider Wirecard <WDIG.DE> must appear in person before a German parliamentary inquiry on Thursday after a court rejected his lawyers' motion for him to be allowed to testify by video link.
Wirecard's <WDIG.DE> insolvency administrator Michael Jaffe on Monday said the payment system provider's technology platform had been sold to Spain's Banco Santander <SAN.MC>.
Germany failed to do enough to avert the Wirecard fraud, the European Union's markets watchdog said on Tuesday as it delivered a highly critical verdict on the country’s handling of its biggest post-war corporate scam.
German regulators were "deficient" in how they supervised payments company Wirecard and were at risk of being overly influenced by the Finance Ministry, the European Union's markets watchdog said on Tuesday.
U.S. firm Syncapay Inc has bought the North American unit of German payments company Wirecard AG, Wirecard's insolvency administrator said on Thursday.
Wirecard North America Inc, a unit of German payments company Wirecard AG, has been sold to Syncapay Inc, a U.S. holding company focused on payment solutions, Wirecard's insolvency administrator said on Thursday.
Germany's blue-chip DAX <.GDAXI> index should expand to 40 from 30 companies with tougher membership criteria, exchange operator Deutsche Boerse <DB1Gn.DE> said on Monday while outlining proposed reforms in the wake of the Wirecard <WDIG.DE> accounting scandal.
Germany's financial watchdog BaFin is banning its staff from trading shares and other securities of the companies that it oversees in the wake of the Wirecard <WDIG.DE> accounting scandal, a senior finance ministry official told Reuters.
Singapore's central bank on Wednesday directed embattled German payments firm Wirecard to cease providing services in the city state and return all customers' funds.
Frankfurt prosecutors are investigating a subsidiary of the KfW state lender for a 100 million euro (91.2 million pounds) credit line to the collapsed German payments company Wirecard <WDIG.DE>.
German leasing business Grenke <GLJn.DE> rejected comparisons to the collapsed payment company Wirecard after a critical report by a short seller accusing it of fraud, and the company said it would commission a special audit.
* Shares recoup 34% after two days of heavy losses (Updates with further statement, prosecutors, shares)
Global accounting firm EY said on Tuesday it regretted not spotting fraud at German payments company Wirecard sooner and that it would improve how it verifies information from clients through greater use of technology.
Philippine authorities are investigating 57 foreign and local "persons of interest" potentially involved in a scandal at German payments firm Wirecard AG <WDIG.DE>, an official at the country's anti-money laundering agency said on Friday.
(This September 7 story refiles to correct spelling of Truvalue Labs in paragraph 23)
German prosecutors have dropped their investigation into journalists of the Financial Times in connection with its reporting on the corporate fraud at payments firm Wirecard that eventually led to its collapse.
Commerzbank <CBKG.DE> on Wednesday became the latest company to drop EY as its auditor in the wake of the Wirecard accounting scandal whose accounts EY had signed off for years.
Quote and financial data from Refinitiv. Fund performance data provided by Lipper. All quotes delayed a minimum of 15 minutes.