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British regulator investigates Wise CEO after tax default

Summary by Ground News
Money transfer company Wise said on Monday that Britain's Financial Conduct Authority (FCA) has launched an investigation into its chief executive. Kristo K��rmann was named on a list of tax defaulters by the British tax authority (HMRC) in September last year. The investigation will come as a blow to one of the UK's highest profile fintech companies.

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Irish TimesIrish Times
Lean Left

British regulator investigates Wise CEO after tax default

Fintech group listed on London Stock Exchange last year with £8bn valuation

·Dublin, Ireland
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The GuardianThe Guardian
Lean Left

FCA investigates Wise co-founder after tax default

Kristo Käärmann was included on HMRC’s list of deliberate tax defaulters in September 2021

·London, United Kingdom
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TechmemeTechmeme

UK regulators investigate Kristo Käärmann, CEO and co-founder of money transfer company Wise, after tax authorities alleged he failed to pay a £720K+ tax bill

By Ryan Browne / CNBC. View the full context on Techmeme.

·California, United States
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Jornal de NegóciosJornal de Negócios

Wise CEO targeted for tax default investigation

Kristo Kaarmann is being investigated by the British financial regulator for allegedly not paying the state more than 834 thousand euros in taxes.

·Porto, Portugal
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The Guardian broke the news in London, United Kingdom on Monday, June 27, 2022.
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