Hyrra Features the Latest and Most Talked-About Topstories News and Headlines from Around the World.
⎯ 《 Hyrra • Com 》

List of All Articles with Tag 'wdi gr'

Wirecard Scars Push Watchdog BaFin to Crack Down on Fintechs
Wirecard Scars Push Watchdog BaFin to Crack Down on Fintechs
The regulator’s letter was scathing, a laundry list of failings ranging from insufficient controls to flawed risk management
2023-11-09 23:45
Singapore Laundering Case Exposes Gaps in Illicit Money Defenses
Singapore Laundering Case Exposes Gaps in Illicit Money Defenses
A Singapore money laundering probe involving more than S$1 billion ($740 million) is shining a light on fund
2023-09-05 08:48
Singapore Fines DBS, Citi for Breaches in Wirecard Scandal
Singapore Fines DBS, Citi for Breaches in Wirecard Scandal
Singapore’s financial regulator imposed penalties amounting to a total of S$3.8 million ($2.8 million) on four financial institutions
2023-06-22 08:53
Two Ex-Wirecard Asia Employees in Singapore Get Jail Time
Two Ex-Wirecard Asia Employees in Singapore Get Jail Time
Two ex-employees of Wirecard Asia Holdings Pte were handed prison terms in Singapore for their roles in conspiring
2023-06-20 12:52
Europe’s Economic Engine Is Breaking Down
Europe’s Economic Engine Is Breaking Down
Germany has been Europe’s economic engine for decades, pulling the region through one crisis after another. But that
2023-05-26 06:17