ESMA to assess German financial reporting system following Wirecard collapse

July 16, 2020

The European Securities and Markets Authority (ESMA) is assessing the supervisory response in the financial reporting area by BaFin and the Financial Reporting Enforcement Panel (FREP) to the events leading…

FT: Wirecard made this short seller right but not rich

July 15, 2020

Anna Reitman

News and Notes

Short selling, Wirecard

No Comments

It did not take long for Leo Perry to conclude that something deeply suspicious was going on at Wirecard. “What was really weird was how well documented it was,” said…

Fintech scandals under scrutiny as calls for regulatory intervention grow (Premium)

July 8, 2020

Anna Reitman

Technology

Balancer, Crypto, cybersecurity, fintech, Robinhood, technology, topstory, Wirecard

No Comments

A series of scandals in the fintech industry has amplified calls for regulators to step in. We review some of the issues being raised and talk to an advanced tech…

Ortex: Wirecard cost to borrow skyrocketing

July 1, 2020

Anna Reitman

News and Notes – Fintech

fintech, Short selling, Wirecard

No Comments

Hedge funds are “not done yet” with Wirecard, according to analysis by Ortex Analytics. A number of hedge funds have increased their short position since the company started insolvency proceedings…

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Wirecard

ESMA to assess German financial reporting system following Wirecard collapse

FT: Wirecard made this short seller right but not rich

Fintech scandals under scrutiny as calls for regulatory intervention grow (Premium)

Ortex: Wirecard cost to borrow skyrocketing

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