Analysis, Regulation & Supervision

Wirecard whistleblower calls for higher misconduct fines in UK

By Ellesheva Kissin
Pav Gill. Image: Charlie Bibby/FT

The insider who helped expose the fraud at the heart of the Wirecard scandal has said the UK’s misconduct regime is still allowing banks to “budget for compliance”.

Pav Gill, formerly a Singaporean-based lawyer for the German payments group, blew the whistle on ...

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