Here are the dealings with #Wirecard shares and derivatives #BaFin staff executed during the company's endgame in April to June 2020. Employees in the MAR team WA2 that, according to @ESMAComms, had access to insider information, were heavily involved in trades. Source: @BMF_Bund
#Wirecard trades by #BaFin staff executed in April 2020
#Wirecard trades executed by #BaFin staff in May 2020
#Wirecard trades by #BaFin staff executed in June 2020
According to the internal anti-insider trading rules at #BaFin, staff had to inform their direct superiors about the dealings. However, in no single case shown above anyone at BaFin had any objections #Wirecard

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More from @t_stoneman

5 Nov
For the records: Laut #ESMA hatten die #BaFin-Mitarbeiter der Abteilung für Marktüberwachung (WA2), die #Wirecard handelten, Zugang zu Insiderinformationen. Zwei Mitarbeiter aus WA2 waren 2020 sehr aktiv, u.a. mit Derivaten (s. Tabelle). In der BaFin sah darin niemand ein Problem
Und im Juni 2020 waren zwei Mitarbeiter aus der Abteilung WA2 natürlich auch aktiv #BaFin dealings #Wirecard
Mehr zu den #BaFin-Händlern aus der Abteilung, die eigentlich für Marktüberwachung und den Kampf gegen #Insiderhandel zuständig ist und im Fall #Wirecard eine zentrale Rolle hatte, hier…
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