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Regulation

Swiss Regulator Imposes $90 Million Fine for FX Cartel Scandal

  • The fine was distributed amongst five banks - Barclays, Citigroup, JPMorgan, RBS and MUFG.
Thursday, 06/06/2019 | 07:24 GMT by Celeste Skinner
Execution

GF Securities Owned Hedge Fund Lost $139 Million on FX Trades

  • Because of the hedge fund's losses, Citigroup is feeling the pain.
Wednesday, 27/03/2019 | 08:21 GMT by Celeste Skinner
Prime Brokerage

Citi Faces Millions in Losses, Reshuffles Prime Brokerage

  • Anonymous sources have said that the firm is facing a loss of $180 million due to high-risk FX bets.
Wednesday, 19/12/2018 | 08:13 GMT by Celeste Skinner
Technology

Four Wall Street Banks Invest $17.5 Million in AccessFintech

  • Goldman Sachs Group Inc, JP Morgan Chase & Co, Citigroup Inc and Credit Suisse Group AG invested in the startup.
Thursday, 13/12/2018 | 13:40 GMT by Celeste Skinner
Execution

Tradeweb Connects to Eurex for OTC Interest Rate Clearing

  • The direct connection of both firms will achieve straight-through processing benefits for their clients.
Thursday, 29/11/2018 | 11:25 GMT by Celeste Skinner
Regulation

JP Morgan & Citigroup to Pay $182.5 Million Settlement Fee

  • The two banks were accused of manipulating the Euribor benchmark rate.
Friday, 23/11/2018 | 16:57 GMT by David Kimberley
Prime Brokerage

Citi Third-Quarter Results Beat Market Expectations

  • Revenues, however, barely changed on a year-on-year basis.
Friday, 12/10/2018 | 15:33 GMT by Celeste Skinner
Innovation

Citigroup Reportedly Developing New Cryptocurrency Product

  • The banking giant is the latest institution to show interest in the cryptocurrency market.
Monday, 10/09/2018 | 14:58 GMT by David Kimberley
Regulation

Citigroup Hit with SEC Fines over Fraud, Internal Control

  • Citigroup, the third-largest US bank by assets, was sued in two separate cases over multiple violations.
Friday, 17/08/2018 | 17:46 GMT by Aziz Abdel-Qader
Exchanges

SFC Fines Citigroup Global Markets HK$57 Million Over Listing Application

  • The Hong Kong regulator claims Citigroup did not perform required due diligence on a Chinese gold mining firm
Thursday, 17/05/2018 | 10:08 GMT by David Kimberley
News

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
Executive Moves

Citigroup Promotes Jose Cogolludo to Global Head of Commodities

  • A Citigroup employee since 2012, Cogolludo is set to replace Stuart Staley in his new position.
Thursday, 25/01/2018 | 15:54 GMT by Finance Magnates Staff
News

Goldman Sachs to Clear Bitcoin Futures for "Certain Clients"

  • The bank will decide which clients are granted access to Bitcoin futures on a case-by-case basis.
Friday, 08/12/2017 | 09:47 GMT by Rachel McIntosh
Executive Moves

Citigroup Taps Northern Trust Veteran Brian Ovaert to Head Securities Services

  • In addition to his posts in Asia, Ovaert held executive roles in London and Chicago.
Monday, 27/11/2017 | 15:38 GMT by Aziz Abdel-Qader
Regulation

EU FX Probe Nears Conclusion as Major Banks Negotiate Settlement

  • A settlement with each of the eight banks in the alleged cartel is expected in the next few months.
Monday, 20/11/2017 | 07:23 GMT by Jeff Patterson
Prime Brokerage

Citigroup Becomes Latest US Bank to Choose Frankfurt for EU Base

  • Citigroup will see between 150 and 250 roles in Frankfurt as the group moves forward with its post-Brexit agenda.
Tuesday, 18/07/2017 | 17:14 GMT by Jeff Patterson
Executive Moves

Trading Places: Citigroup Sees Multiple Hires, Industry Continues Seeing Moves

  • Venues continued to see personnel shifts despite the summer lull setting in.
Sunday, 09/07/2017 | 09:29 GMT by Jeff Patterson
Executive Moves

Trading Places: SafeCharge Taps New CFO, CTFC Gets New Chairman

  • This week was peppered with hires and departures at companies such as Cinnober, CitiGroup, and Knip.
Sunday, 02/07/2017 | 17:24 GMT by Finance Magnates Staff
Executive Moves

Citigroup Taps Toby Ali as Co-Head of Leveraged Finance in EMEA

  • Citigroup has voiced its intention to establish an EMEA debt financing steering committee.
Wednesday, 28/06/2017 | 07:03 GMT by Finance Magnates Staff
Executive Moves

Trading Places: IS Prime HK, Citigroup, Deutsche Bank in Industry Hiring Spree

  • The onset of summer has seen an uptick of hires at leading venues from around the financial services industry.
Sunday, 25/06/2017 | 08:43 GMT by Jeff Patterson
Executive Moves

Citigroup Adds Two Senior Bankers from UBS

  • Citigroup has poached Jiang Guorong and Alison Harding-Jones from UBS.
Thursday, 22/06/2017 | 13:20 GMT by Jeff Patterson
Regulation

Citigroup Wins Lawsuit Against Former Currency Trader, David Madaras

  • Former Citigroup FX trader David Madaras lost his lawsuit against Citigroup following a breach of conduct.
Wednesday, 31/05/2017 | 12:34 GMT by Jeff Patterson
Executive Moves

Rajat Somany Joins Wolters Kluwer's Finance, Risk & Reporting Business

  • Somany will hold the recently created position of Global Head of Strategy, Product and Platform Management, in the firm’s Finance, Risk & Reporting Business.
Thursday, 18/05/2017 | 12:36 GMT by Finance Magnates Staff
Executive Moves

Trading Places: TechFinancials Loses its COO, OANDA Europe Gets New CMO

  • Catch up on the latest executive moves from around the financial services industry.
Monday, 24/04/2017 | 10:05 GMT by Jeff Patterson
Technology

Thousands of Jobs Under Threat as Banks Embrace Artificial Intelligence

  • New technologies mean that banks could make vast savings in compliance but at a risk to jobs.
Wednesday, 25/01/2017 | 07:42 GMT by Finance Magnates Staff
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