Tag: Wirecard

In a world where corporate missteps can rapidly escalate into major scandals, the launch of Confide marks a significant milestone. This newly unveiled platform is set to transform the corporate landscape by providing a secure and confidential channel for employees and stakeholders to report unethical behaviour and governance lapses.

The European Securities and Markets Authority (ESMA) has written to the European Commission with a proposal to improve the Transparency Directive (TD), following the Wirecard scandal.

Head of German audit regulator Apas has been dismissed with immediate effect after disclosing that he'd been trading with Wirecard stocks when the company was being audited earlier in 2020.

Another chapter in disgraced FinTech venture Wirecard’s collapse has come to an end with Santander buying the German company’s core business in a deal worth roughly €100m.

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

Syncapay has announced that it has bought Wirecard North America, marking another page in the story of the collapse of the scandal-ridden former FinTech giant.

FinTech Paynetics has acquired the corporate payout card portfolio of Wirecard UK and Ireland.

Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October.

Hot on the heels of having acquired Wirecard Communication Services GmbH, IDnow has now named Bettina Pauck as its new chief operations officer.

Identity verification company IDnow has agreed to buy Wirecard Communication Services, a deal that will see IDnow retain the Leipzig location and keep most of its employees.