Singapore Police Swoop As Wirecard Sues Newspaper
Police in Singapore have raided the offices of Germany-based payments giant Wirecard after the Financial …
German Banks May Face TPP Damages Claims After Losing Antitrust Appeal
German banks may be open to sizeable damages claims after a regional court backed findings …
German Ministers May Move To Break Gambling Logjam, Officials Say
German ministers could act as soon as March to extend the “tolerance” of online sports …
Deutsche Bank Confirms De-Risking But Stays Guarded In AML Probe
Deutsche Bank has revealed it cut nearly half of its correspondent banking relationships after links …
European Trio Establish Payment Vehicle 'Work-Around' For Iran Sanctions
France, Germany and the UK have joined forces to launch a special purpose vehicle facilitating …
Intelligence Unit Blamed As Commission Scolds Germany Over 4th AMLD
The European Commission has issued a formal warning to Germany over its implementation of vital …
ZEAL's Lotto24 Takeover Squeaks Through Shareholders Meeting
Resolutions in support of ZEAL Network's proposed takeover of Lotto24 were approved on Friday, despite …
Germany: Federal Government Responds to Questions on Cryptocurrencies and ICOs
On January 18, 2019, the German parliament (Bundestag) released the responses of the federal government …
Lottoland's Battle With ZEAL Heats Up
Lottoland is raising the stakes for ZEAL Network in its takeover battle by buying more …