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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, a UK-based financial data firm, has acquired German wealth management fintech Dericon.
acquisition, wealth management, asset recovery, fintech
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