What the Wirecard scandal reveals about the state of German financial supervision
Voss, Dustin
(2020)
What the Wirecard scandal reveals about the state of German financial supervision
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(2020)
What the Wirecard scandal reveals about the state of German financial supervision
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The Wirecard scandal has evolved into the largest case of accounting fraud in German post-war history. Dustin Voss examines the role of BaFin, the Federal Financial Supervisory Authority. He argues that with Germany’s transition from a bank-based to a capital-market based financial system, regulators failed to beef up BaFin’s powers to meet the challenges of 21st century internationalised finance.
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