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Wirecard

News Roundup
·Sep. 28, 2020

Wirecard Scandal Exposed Chinks in UK Safeguarding Rules

[Editor’s note: This is a guest post from Ryan Weeks, formerly with Dow Jones and AltFi, covering fintech. This is...
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FintechEurope
·Aug. 3, 2020

Wirecard Scandal Will Drive Supervision Overhaul

The European Commission’s EVP for Economic Policy, Valdis Dombrovskis, said the Wirecard scandal has helped to galvanize the effort to...
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Asia/PacNews RoundupFintechUSAEurope
·Jul. 23, 2020

More News for July 23, 2020

HMBradley’s new credit card offers awards that adjust to spending Google, CFPB Team On Housing, Mortgage Search ‘Experience’ A Seminal...
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FintechEurope
·Jul. 15, 2020

McKinsey Warned Wirecard to Take Immediate Action on Controls

McKinsey warned Wirecard to take immediate action on controls in their largest business more than a year ago; the consultancy...
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FintechEurope
·Jul. 13, 2020

The FCA Move to Shutdown Wirecard Left Vulnerable Populations Without Access to Food

There is more blowback in the UK over the decision by the FCA to temporarily shut down Wirecard Card Solutions...
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FintechUSAEuropeAsia/PacNews Roundup
·Aug. 4, 2020

More News for August 4, 2020

Volante

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FintechEurope
·Jul. 30, 2020

SoftBank Faces Blow to Reputation over Wirecard Investment

Several SoftBank executives held calls last month to discuss potential legal risks with their large investment into Wirecard so soon...
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FintechUSAEuropeAsia/PacNews Roundup
·Jul. 17, 2020

More News for July 17, 2020

Clearbanc just launched a valuation tool that its cofounders are calling a credit score for startups. Here’s what entrepreneurs need...
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FintechEurope
·Jul. 15, 2020

Wirecard Shows Robust Risk Management is Key to Success in Fintech

The warning signs were very apparent for Wirecard, not only did the Financial Times do numerous articles on the fintech...
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FintechEurope
·Jul. 10, 2020

Financial Conduct Authority Issues New Guidance on Payments

The UK’s Financial Conduct Authority has issued new guidance to payment providers and e-money companies on safeguarding customers’ funds; the...
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