finance ministry

Wirecard Forces ‘Radical’ Reboot Of German Accounting Regs
Wirecard Forces ‘Radical’ Reboot Of German Accounting Regs
June 28, 2020  |  Bank Regulation

As the fallout from Wirecard’s troubles unfold, Germany’s deputy finance minister has called for radical solutions to fix how accounting firms are regulated, the Financial...

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UK’s Request To Expand Market Access After Brexit Isn’t Likely In Near Term
UK’s Request To Expand Market Access After Brexit Isn’t Likely In Near Term
September 04, 2018  |  Brexit

The U.K.’s request for the European Union to expand its financial market access after Brexit isn’t going to be met in the near future. Reuters, citing Levin...

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More Arrests In Punjab National Bank Diamond Fraud Case
More Arrests In Punjab National Bank Diamond Fraud Case
February 20, 2018  |  Security & Fraud

India’s police took more action in their investigation of the loan scam at Punjab National Bank (PNB), arresting three more employees of the bank. According...

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Russia To Regulate Cryptocurrencies, Says Finance Ministry
Russia To Regulate Cryptocurrencies, Says Finance Ministry
September 11, 2017  |  Digital Payments

At the same time that China is reportedly gearing up to shut down bitcoin exchanges in the country, Russia is moving to regulate the burgeoning...

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