Banking Union: ESMA report on Wirecard
Briefing
01-12-2020
This briefing provides a summary of ESMA’s Fast-Track Peer-Review (FTPR), published on 3 November 2020. ESMA carried out an assessment of the effectiveness of the supervisory response in the financial reporting area by BaFin and FREP in the context of Wirecard AG fraud case.
Briefing
About this document
Publication type
Keyword
- accounting
- BUSINESS AND COMPETITION
- capital market
- criminal law
- documentation
- EDUCATION AND COMMUNICATIONS
- EU banking union
- EU institutions and European civil service
- European Securities and Markets Authority
- EUROPEAN UNION
- FINANCE
- financial audit
- financial institution
- financial institutions and credit
- financial services
- financial supervision
- fraud
- free movement of capital
- LAW
- monetary economics
- payment system
- report