Banks owned by UniCredit Group have agreed to pay $1.3 billion to settle claims they processed payments allegedly in violation of multiple U.S. government-sanctions programs. The banks processed ...

Italy’s UniCredit, one of the last major Western banks still operating in Russia, has started taking concrete steps toward exiting the country as several senior executives resign and the group sheds ...

The Italian Unicredit Group has started actively shutting down its Russian business. The company began its withdrawal from the Russian Federation with the sale of assets of the leasing company.

The Justice Department and the Treasury Department’s Office of Foreign Asset Control (OFAC) are on a roll. Global banks are facing renewed prosecutions, along with aggressive sanctions prosecutions of ...

LUCCA, Italy, March 8, 2010 /PRNewswire/ — Tagetik, a global provider of Corporate Performance Management (CPM) andFinancial Governance software solutions, today announced the availability ofa new ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This reorganisation project, approved today by the UniCredit board of ...

Jean-Pierre Mustier is to step down as CEO of Unicredit Group, in which he restored Faith and Hope over the last few years. He baulked at Charity: agreeing a merger with Monte dei Paschi di Siena (MPS ...

UniCredit shares have significantly outperformed European financials since I opened on the bank last year, fueled by a comfortable earnings beat in Q4. 2024 guidance was just as bullish as Q4 results, ...

MILAN - Italian bank UniCredit plans to sell around 2 billion euros ($2.29 billion) in impaired debts to bad loan specialist ...

The Export-Import Bank of China has agreed to provide a 50 million euro ($58.5 million) loan to UniCredit Bank Srbija for ...

State-owned Bulgarian Development Bank (BDB) said on Tuesday that it signed a guarantee agreement under the InvestEU ...