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Find here all the latest articles, news, and research on Asset Recovery and other Asset Recovery-related topics:

Find here all the latest articles, news, and research on Asset Recovery and other Asset Recovery-related topics:

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FDIC extends deadline for BlackRock oversight

News | Digital Identity, Security & Online Fraud | 15 Jan 2025

The FDIC has set a 10 February deadline for BlackRock to resolve regulatory concerns about its investments in FDIC-regulated banks.

regulation, compliance, asset recovery, investment

FE fundinfo boosts european presence with Dericon acquisition

News | Payments General | 28 May 2024

FE fundinfo, a UK-based financial data firm, has acquired German wealth management fintech Dericon.

acquisition, wealth management, asset recovery, fintech

Russian court seizes UniCredit assets amid gas project dispute

News | Digital Identity, Security & Online Fraud | 21 May 2024

A recent ruling by a St. Petersburg arbitration court in Russia has mandated the seizure of assets, accounts, property, and shares owned by UniCredit, a major Italian bank, and its subsidiaries.

asset recovery, financial sanctions, lending, banks