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The digital banking space in Africa is taking shape as neobanks on the continent grow in numbers like their global counterparts. Venture capital bet from institutional investors in this class of fintechs is massive and in the latest development from Africa, it seems individual investors appetite is increasing likewise. Finclusion Group, a fintech that uses […]

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Germany drops probe of former Deutsche Bank board member over Wirecard

Germany drops probe of former Deutsche Bank board member over Wirecard
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Germany drops probe of former Deutsche Bank board member over Wirecard

Germany drops probe of former Deutsche Bank board member over Wirecard
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German regulator files criminal complaint against Deutsche Bank board member over Wirecard - FT

By Reuters Staff
1 Min Read
FRANKFURT, April 19 (Reuters) - Germany’s securities regulator BaFin has filed a criminal complaint against outgoing Deutsche Bank supervisory board member Alexander Schuetz for alleged insider trading of Wirecard shares, the Financial Times reported on Monday.
The FT, citing confirmation from Munich’s prosecutor office, reported that prosecutors received the complaint from BaFin on Monday by fax and the office was awaiting further details.
BaFin, Deutsche Bank and a spokesman for Schuetz declined to comment. Munich prosecutors didn’t respond to requests for comment.
Schuetz has previously announced that he is stepping down from the board. (Reporting by Tom Sims and Patricia Uhlig. Editing by Mark Potter)

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Zrezygnował członek rady nadzorczej Deutsche Banku wiązany z Wirecardem

Zrezygnował członek rady nadzorczej Deutsche Banku wiązany z Wirecardem
pb.pl - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pb.pl Daily Mail and Mail on Sunday newspapers.

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Deutsche Bank's Schuetz Faces Scrutiny of Wirecard Trades

Deutsche Bank’s Schuetz Faces Scrutiny of Wirecard Trades
Bloomberg
1/26/2021
Boris Groendahl, Nicholas Comfort and Steven Arons
(Bloomberg) -- Germany’s top financial regulator is examining transactions by Deutsche Bank AG supervisory board member Alexander Schuetz linked to Wirecard AG, the now-defunct payments company that collapsed in a fake accounting scandal.
BaFin is conducting a preliminary assessment of Schuetz’s trading, including options on Wirecard shares around the time that SoftBank Group Corp. announced a plan to invest in the company in 2019, people familiar with the matter said, asking for anonymity in discussing non-public information. The SoftBank deal helped bolster confidence in the stock, which had come under pressure at the time from reports in the Financial Times alleging accounting irregularities.

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Regulator probes Deutsche's Alexander Schuetz about Wirecard trades

Regulator probes Deutsche’s Alexander Schuetz about Wirecard trades
The assessment of his trades includes options on Wirecard shares around the time that SoftBank announced a plan to invest in the firm in 2019
26 January 2021 - 11:25 Boris Groendahl, Nicholas Comfort and Steven Arons
Picture: REUTERS/KHAI PFAFFENBACH
Germany’s top financial regulator is examining transactions by Deutsche Bank supervisory board member Alexander Schuetz linked to Wirecard, the now-defunct payments company that collapsed in a fake accounting scandal.
BaFin is conducting a preliminary assessment of Schuetz’s trading, including options on Wirecard shares around the time that SoftBank announced a plan to invest in the company in 2019, people familiar with the matter said, asking for anonymity in discussing nonpublic information. The SoftBank deal helped bolster confidence in the stock, which had come under pressure at the time from reports in the Financial Times alleging accounting irregularities.

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A Deutsche Bank board member advised Wirecard's former CEO to 'finish' the Financial Times, report says

A Deutsche Bank board member reportedly advised Wirecard's former CEO to "finish" the Financial Times. The bank's chairman told the board member that his comments

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Email Furor Leaves Deutsche Bank's Reputation at Risk Once More

Email Furor Leaves Deutsche Bankâs Reputation at Risk Once More
By
Markus Braun
(Bloomberg) -- Shortly after a controversial set of emails between a Deutsche Bank AG supervisory board member and Wirecard AGâs then-Chief Executive Officer Markus Braun became public last week, Paul Achleitner picked up the phone for a tense conversation.
The Deutsche Bank chairman spoke to his colleague, Alexander Schuetz, letting him know he found the content of the exchange unacceptable, according to people familiar with the discussion. Achleitner is due to speak to Schuetz again this week. While the director publicly apologised for his comments, he doesnât plan to resign for the time being, one of the people said.

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'Finish them' mail has Deutsche Bank board member in hot water

‘Finish them’ mail has Deutsche Bank board member in hot water
Steven Arons and Karin Matussek
Bloomberg
A member of Deutsche Bank AG’s supervisory board came under fire from lawmakers and the bank itself for allegedly demanding that Wirecard AG “finish” off journalists that had written critical stories about the since-collapsed payments company.
The director, Alexander Schuetz, made the request in an email to Wirecard’s then-Chief Executive Officer Markus Braun in which he also informed the CEO that he had purchased Wirecard shares recently, German lawmaker Jens Zimmermann said at a parliamentary hearing last night.
Schuetz on Friday apologized for the remarks, saying in an email to Bloomberg News that he believed at the time that the allegations against Wirecard were unfounded.

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