ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Citibank
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Andrew Biggs Appointed CEO of Finalto Trading
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Andrew Biggs Appointed CEO of Finalto Trading
Thought Leadership
ADVERTISEMENT
citibank
Search for a tag
Regulation
CFTC Fines Citi, Affiliates for $175m for Yen LIBOR Manipulation
2016-05-25T15:22:26.000+02:00
Citi and several Japanese affiliates were on the hook for $175M after their role in LIBOR manipulation and wrongdoing.
W
e
d
n
e
s
d
a
y
,
2
5
/
0
5
/
2
0
1
6
|
1
3
:
2
2
G
M
T
by
Jeff Patterson
Executive Moves
Citigroup Promotes Grant Carson to Head Global Subsidiaries Group for EMEA
2016-05-16T20:46:42.000+02:00
Grant Carson will head Citi's GSG for Europe, the Middle East, and Africa.
M
o
n
d
a
y
,
1
6
/
0
5
/
2
0
1
6
|
1
8
:
4
6
G
M
T
by
Steven Hatzakis
Execution
Former Trader at Citigroup in UK Suing Over Being Fired for Whistleblowing
2016-04-27T16:15:51.000+02:00
Marco Arosio held senior positions at Citibank before his recent departure.
W
e
d
n
e
s
d
a
y
,
2
7
/
0
4
/
2
0
1
6
|
1
4
:
1
5
G
M
T
by
Steven Hatzakis
Regulation
Accusations of Insider Trading Ahead of M&A Deal Levelled against Citigroup
2015-09-10T15:30:20.000+02:00
A disgruntled former FX trader has told a court that senior staff manipulated the sterling rate to sink $35 million in illicit profits.
T
h
u
r
s
d
a
y
,
1
0
/
0
9
/
2
0
1
5
|
1
3
:
3
0
G
M
T
by
Andy Traveller
ADVERTISEMENT
Prime Brokerage
Citi Sells Hedge Fund and Private Equity Business for $425 Million
2015-08-18T21:09:17.000+02:00
The transaction is subject to approvals by relevant regulatory authorities and is expected to close in the first quarter of 2016.
T
u
e
s
d
a
y
,
1
8
/
0
8
/
2
0
1
5
|
1
9
:
0
9
G
M
T
by
Avi Mizrahi
Prime Brokerage
Citi Admits "Unacceptable and Wrong" Practices in Spot FX Market
2015-06-11T23:42:01.000+02:00
"Conduct of certain Individuals has fallen short of expectations," the bank says and deems the conduct underlying the criminal antitrust charge by the DoJ "unacceptable".
T
h
u
r
s
d
a
y
,
1
1
/
0
6
/
2
0
1
5
|
2
1
:
4
2
G
M
T
by
Avi Mizrahi
Payments
Apple Watch and Finance: Developing Apps for a Wearable World
2015-04-27T11:58:32.000+02:00
Are you developing for the Apple Watch? With potentially 20 million watches being sold in 2015, a massive market for apps is coming.
M
o
n
d
a
y
,
2
7
/
0
4
/
2
0
1
5
|
0
9
:
5
8
G
M
T
by
Ron Finberg
P2P Lending
Lending Club Partners with Citi to Offer Loans to Low Income Families
2015-04-14T19:22:41.000+02:00
Low income families are often considered high risk investments by banks, overcoming this problem is one of the main promises of P2P lending
T
u
e
s
d
a
y
,
1
4
/
0
4
/
2
0
1
5
|
1
7
:
2
2
G
M
T
by
Avi Mizrahi
ADVERTISEMENT
Executive Moves
Citibank Names Myung-Soon Yoo as Head of Corporate Banking
2015-04-01T20:23:24.000+02:00
Citibank Korea has appointed Myung-Soon Yoo as its newest head of corporate banking.
W
e
d
n
e
s
d
a
y
,
0
1
/
0
4
/
2
0
1
5
|
1
8
:
2
3
G
M
T
by
Jeff Patterson
Prime Brokerage
CFH Group Expands Industry Investment Initiatives, Appoints Dipak Rastogi to Board
2015-03-17T10:30:03.000+02:00
CFH Group has announced the appoint of former Citi Venture Capital International CEO and private equity vetaran, Dipak Rastogi, as the firm launches an industry funding initiative.
T
u
e
s
d
a
y
,
1
7
/
0
3
/
2
0
1
5
|
0
8
:
3
0
G
M
T
by
Ron Finberg
Technology
Consumer Finance Shrinks to Become Huge on The Apple Watch
2015-03-10T10:38:58.000+02:00
Consumer Finance shrinks to become huge on the Apple Watch as Citibank, Mint and others create condensed banking, stock watch and budgeting apps for the new device shown off at Apple's Spring Forward event.
T
u
e
s
d
a
y
,
1
0
/
0
3
/
2
0
1
5
|
0
8
:
3
8
G
M
T
by
Ron Finberg
Blogs
$20 Oil? Not according to my charts!
2015-02-11T14:43:18.000+02:00
Clive Lambert is not a fundamentalist - in trading. Read here in this guest blog post why he allows charts to guide him.
W
e
d
n
e
s
d
a
y
,
1
1
/
0
2
/
2
0
1
5
|
1
2
:
4
3
G
M
T
by
FMAdmin Someone
ADVERTISEMENT
Exchanges
Citibank to Exit Retail Banking in Japan, FX Related Corporate Unit to Stay
2014-08-20T13:53:50.000+02:00
According to a report from Reuters, Citibank is looking to sell its retail banking division in Japan. Not being affected and important to the Japanese FX market is that the bank's corporate unit will remain.
W
e
d
n
e
s
d
a
y
,
2
0
/
0
8
/
2
0
1
4
|
1
1
:
5
3
G
M
T
by
Ron Finberg
Analysis
CitiFX TradeStream and ForexInnovation GmbH Create Synergy for Automated MT4 Solutions
2014-05-15T11:59:18.000+02:00
A synergy between the operator of metatrader-experts.de, and CitiFX's TradeStream allows clients to choose from trading strategies, and other algorithmic trading tools available via a CitiFX margin account.
T
h
u
r
s
d
a
y
,
1
5
/
0
5
/
2
0
1
4
|
0
9
:
5
9
G
M
T
by
Steven Hatzakis
Brokers
Exclusive: OANDA’s CEO Eger Wants to 'Disrupt' Forex Market with Innovative Technology
2014-02-26T16:13:47.000+02:00
Forex Magnates interviews the former head of PayPal's North American business, previously CEO of Citibank's International Cards business, with an exclusive insight into his new role as CEO of a global retail Forex broker.
W
e
d
n
e
s
d
a
y
,
2
6
/
0
2
/
2
0
1
4
|
1
4
:
1
3
G
M
T
by
Steven Hatzakis
Regulation
UBS Makes Bid for Immunity from US and EU Regulators over FX Manipulation
2014-02-24T20:48:04.000+02:00
UBS AG, the embattled banking giant under investigation for interest-rate rigging and forex manipulation has launched a bid to seek immunity in both the United States and the European Union (EU).
M
o
n
d
a
y
,
2
4
/
0
2
/
2
0
1
4
|
1
8
:
4
8
G
M
T
by
Jeff Patterson
ADVERTISEMENT
Executive Moves
Swiss Financial Markets Regulator CEO Patrick Raaflaub Resigns Amid Ongoing Forex Probe
2014-01-15T20:17:01.000+02:00
This Swiss Financial Market Supervisory Authority announced its CEO has resigned effective January 31, 2014, in the midst of a global Forex probe, although it cited to Forex Magnates the resignation wasn't related to it.
W
e
d
n
e
s
d
a
y
,
1
5
/
0
1
/
2
0
1
4
|
1
8
:
1
7
G
M
T
by
Steven Hatzakis
Executive Moves
Citi VP of FX Prime Brokerage Michael Mirarchi Joins ATC Brokers Ltd as CEO for UK Launch
2014-01-08T12:47:28.000+02:00
Owners of Avail Trading Corp (ATC) operating in Forex and Futures markets as an IB in the US, had just registered a UK-FCA authorised brokerage last August and recently appointed a new Chief Executive Officer to that entity.
W
e
d
n
e
s
d
a
y
,
0
8
/
0
1
/
2
0
1
4
|
1
0
:
4
7
G
M
T
by
Steven Hatzakis
Brokers
FXCM Citi Financial Services Conference Review
2013-03-06T17:01:20.000+02:00
W
e
d
n
e
s
d
a
y
,
0
6
/
0
3
/
2
0
1
3
|
1
5
:
0
1
G
M
T
by
Ron Finberg
Brokers
Deltastock Launches Delta Trading 6 – Focuses on ECN Model
2013-02-25T15:44:08.000+02:00
M
o
n
d
a
y
,
2
5
/
0
2
/
2
0
1
3
|
1
3
:
4
4
G
M
T
by
Ron Finberg
ADVERTISEMENT
Brokers
Saxo Bank launches widgets, reports record results
2010-07-05T16:23:00.000+02:00
M
o
n
d
a
y
,
0
5
/
0
7
/
2
0
1
0
|
1
4
:
2
3
G
M
T
by
Michael Greenberg
Brokers
BNP Paribas launches its own platform - FX eTrader
2010-03-29T12:16:14.000+02:00
M
o
n
d
a
y
,
2
9
/
0
3
/
2
0
1
0
|
1
0
:
1
6
G
M
T
by
Michael Greenberg
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}