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Regulation

Citigroup Hit with $25m Fine by CFTC for Spoofing, Supervisory Failures

  • Citigroup was handed a $25 million civil monetary penalty for its role in spoofing.
Thursday, 19/01/2017 | 16:18 GMT by Jeff Patterson
Executive Moves

Trading Places: Euronext Sees Shakeup, Banking Hires Grow

  • Catch up on the latest executive moves of the previous week from around the financial services industry.
Sunday, 18/12/2016 | 10:28 GMT by Jeff Patterson
Executive Moves

Citigroup Elevates Kevin Lam as its Business Development Head – APAC

  • Mr. Lam will be promoted as Citi's Business Development Head, whilst holding onto his current Hong Kong COO role.
Thursday, 15/12/2016 | 20:26 GMT by Jeff Patterson
Regulation

Citigroup Trader Settles Unfair Dismissal Case over FX Rate Manipulation

  • The bank fired the trader after uncovering electronic chats that violated its code of conduct.
Monday, 12/12/2016 | 08:15 GMT by Finance Magnates Staff
Execution

Citigroup Reasserting Itself in Debt Market After Meeting Regulatory Obligations

  • Regulatory requirements in the US had forced Citigroup to rethink its debt strategy.
Friday, 02/12/2016 | 17:07 GMT by Jeff Patterson
Regulation

ADR scandal rumbles on for Big 4 depositary banks

  • WSJ confirms SEC has handed subpoenas to BNY Mellon, Deutsche Bank, Citigroup and JP Morgan.
Tuesday, 08/11/2016 | 14:10 GMT by Anna Reitman
Executive Moves

Citigroup Names Pakcan as Head of EMEA Treasury and Trade Solutions

  • Ebru Pakcan will be responsible for leading the EMEA TTS franchise and driving business throughout the region.
Wednesday, 02/11/2016 | 13:44 GMT by Finance Magnates Staff
Regulation

Citigroup Drawn into CFTC Probe, Investigating Global Rate-Swap Businesses

  • The probe investigates the industry’s leading swap dealers following a 2015 lawsuit.
Monday, 31/10/2016 | 15:58 GMT by Jeff Patterson
Executive Moves

JP Morgan Onboards Christian Kames to Bolster German Unit

  • Kames joins JP Morgan from Citigroup as head of investment banking Germany.
Tuesday, 04/10/2016 | 10:21 GMT by Finance Magnates Staff
Executive Moves

Citi Equities Executive Michael Bitton Parts Ways with the Group

  • Bitton has vacated his position at the firm as global head of Delta One and North American prime finance.
Friday, 30/09/2016 | 06:48 GMT by Finance Magnates Staff
Executive Moves

Heather Cox Parts Ways with Citigroup’s Fintech Unit

  • The bank's fintech unit has lost its leader who has parted ways with the lender.
Friday, 12/08/2016 | 19:59 GMT by Finance Magnates Staff
Executive Moves

Trading Places: Citigroup, Deutsche Bank See Key Moves

  • Catch up on the biggest moves of the previous week from across the financial services industry.
Sunday, 17/07/2016 | 08:34 GMT by Jeff Patterson
Executive Moves

Exclusive: Citigroup's Dan Hanson Parts Ways with Lender

  • Citigroup's London unit has lost EM FX specialist Dan Hanson, who reportedly parted ways with the group.
Thursday, 14/07/2016 | 12:00 GMT by Jeff Patterson
Executive Moves

Citigroup Shuffles Equity Solutions Team with Two Veteran Appointees

  • Vincent Folliot and Alessandro Amicucci have been appointed as co-Heads of Citigroup's EMEA Equity Solutions Group.
Tuesday, 12/07/2016 | 08:40 GMT by Jeff Patterson
Executive Moves

NAB Onboards James Dalton as its Head of FICC

  • Dalton joins NAB after a lengthy career at Citigroup dating back to 2000.
Monday, 27/06/2016 | 13:27 GMT by Jeff Patterson
Execution

Algorithmic Trading and the Importance of the Human Touch

  • Machines may be taking over the world, but as far as the markets are concerned, humans are striking back.
Monday, 20/06/2016 | 12:58 GMT by Finance Magnates Staff
Execution

Big Guns at Major Banks Getting Ready For Restless Brexit Trading

  • The coming week in the markets will be all about the Brexit vote.
Sunday, 19/06/2016 | 07:11 GMT by Aziz Abdel-Qader
Executive Moves

Citigroup’s Head of EMEA Credit Trading David Cohen Parts Ways with Lender

  • David Cohen will relinquish his role at month's end, with Amit Raja being promoted to Head of Citi's high-yield trading desk.
Thursday, 16/06/2016 | 19:46 GMT by Jeff Patterson
Executive Moves

Citigroup Loses its Head of Corporate Syndicate, Sarwat Faruqi

  • Ms. Faruqi had been a part of Citigroup’s executive team for the past two decades, having joined the lender in 1996.
Thursday, 12/05/2016 | 18:42 GMT by Jeff Patterson
Prime Brokerage

Citadel in Talks to Buy Citigroup’s Automated Trading Desk

  • Citadel has reportedly moved in on Automated Trading Desk in a move to expand its market-making operations.
Wednesday, 11/05/2016 | 09:25 GMT by Finance Magnates Staff
Prime Brokerage

Citigroup Joins Short List of Lenders, Gutting London Operations

  • Citigroup will be jettisoning 70 traders and sales personnel in its latest cost-cutting move.
Tuesday, 12/04/2016 | 14:13 GMT by Jeff Patterson
Executive Moves

Citigroup’s Head of Spot FX, Richard Bibbey, Abruptly Relinquishes Role

  • Richard Bibbey's tenure at Citigroup has come to an end, following several senior level roles in its FX unit in recent years.
Friday, 11/03/2016 | 16:45 GMT by Jeff Patterson
Regulation

Barclays and Citigroup Draw Lawsuits From Former FX Traders

  • Jack Murray and Carly McWilliams are suing their former employers on the grounds of unfair dismissal at a London court.
Thursday, 14/01/2016 | 16:26 GMT by Jeff Patterson
Executive Moves

Citigroup Appoints Elinor Hoover as Co-Head of Investment Banking

  • In her new role as the Co-Head of Investment Banking, she will be sharing the position with Jeffrey Schackner, Citi’s other co-head.
Thursday, 15/10/2015 | 10:05 GMT by Jeff Patterson
Prime Brokerage

Citi Sells Hedge Fund and Private Equity Business for $425 Million

  • The transaction is subject to approvals by relevant regulatory authorities and is expected to close in the first quarter of 2016.
Tuesday, 18/08/2015 | 19:09 GMT by Avi Mizrahi
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