Suq Al Mal
The Financial Sector in the GCC
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Showing posts with label
Ba-Fin
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Showing posts with label
Ba-Fin
.
Show all posts
Thursday, 17 December 2020
Wirecard A Series of Unfortunate Regulatory Incidents
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"Who are the police? We need a police to catch the police?" No sooner had I posted about regulatory lapses by Apas in re Wirec...
Saturday, 12 December 2020
Wirecard - Great Moments in Regulatory Oversight
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Wachsam sein --immerzu On 10 December Mr. Naif Kanwan, executive director for enforcement and market monitoring at Apas, the Federal Repub...
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