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First $400M, Now Another $136M: Citigroup Pays Again for Risk Management Failures
- The Federal Reserve has fined Citigroup $60.6 million over persistent control weaknesses.
- A separate fine of $85 million was imposed by the Office of the Comptroller of the Currency.
Thursday, 11/07/2024 | 07:03 GMT by
Damian Chmiel
Citi Announces Expansion of the Cross-Currency Sweeps
- The solution is now available in additional 14 countries across Europe.
Thursday, 09/12/2021 | 10:57 GMT by
Bilal Jafar
Bitstamp Wants to Subpoena Citibank, Bank of America
- The dispute between the exchange and its payment processor is affecting client withdrawals.
Wednesday, 18/11/2020 | 07:03 GMT by
Arnab Shome
Citi CEO Michael Corbat to Retire, Jane Fraser to Succeed in Feb 2021
- Corbat is leaving the bank after 37 years.
Friday, 11/09/2020 | 03:41 GMT by
Celeste Skinner
Citi Launches Direct Custody and Clearing in Finland
- The bank is marking its dominance in the Nordic markets.
Tuesday, 25/08/2020 | 12:13 GMT by
Arnab Shome
BNP Paribas, Citibank, JP Morgan & Actinver Go Live on CLSNet
- There are now nine market participants live on CLSNet.
Wednesday, 12/02/2020 | 13:37 GMT by
Celeste Skinner
Citi Bank Backs Cobalt’s Forex Post-Trade Infrastructure
- Cobalt plans on announcing further partnerships in the coming weeks.
Tuesday, 04/02/2020 | 09:00 GMT by
Celeste Skinner
Wells Fargo Bars Credit Card Holders from Purchasing Crypto
- It became the fourth Wall Street bank to take this move.
Tuesday, 12/06/2018 | 09:13 GMT by
Arnab Shome
Citigroup Seeks Bitcoin Professionals to Tackle Money Laundering
- The firm is preferring professionals with Bitcoin Professional Certification.
Wednesday, 18/04/2018 | 18:07 GMT by
Arnab Shome
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