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Citigroup

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Citigroup Paying $18 Million for Overbilling Clients

27/01/2017(0)
The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to pay $18.3 million to settle charges that it overbilled investment advisory clients and misplaced client ... Read More
Securities Exchange Commission

Morgan Stanley, Citigroup Charged With Misleading Investors About Forex Trading Program

25/01/2017(0)
The Securities and Exchange Commission today announced that Morgan Stanley Smith Barney and Citigroup Global Markets have agreed to pay more than $2.96 million apiece to settle charges that ... Read More
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CFTC Orders Citigroup Global Markets to Pay $25 Million

20/01/2017(0)
CFTC Orders Citigroup Global Markets Inc. to Pay $25 Million for Spoofing in U.S. Treasury Futures Markets and for Related Supervision Failures Five Traders at Citigroup Global Markets Inc. ... Read More
Arrangement of various world currencies including Chinese Yuan, US Dollar, Euro, British Pound

Three traders were charged with conspiring in forex rigging probe

11/01/2017(0)
The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe into the ... Read More
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Forex manipulation allegation currency trader settled the case

12/12/2016(0)
A Citigroup Inc. currency trader in Tokyo who sued the U.S. bank after it fired him for allegedly trying to manipulate foreign-exchange rates has settled the case. The wrongful-dismissal ... Read More
Securities Exchange Commission

SEC: Citigroup agreed to pay a $7 million penalty in relation with information of trades it executed

13/07/2016(0)
The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to pay a $7 million penalty and admit wrongdoing to settle charges that a computer coding ... Read More
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Citi Announces Sale of Prepaid Card Services to Wirecard

30/06/2016(0)
Citigroup today announced that it has reached a definitive agreement to sell its institutional Prepaid Card Services to Wirecard AG. The operations of Prepaid Card Services, including its approximately ... Read More
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Seven big banks settle U.S. rate-rigging lawsuit for $324 million

04/05/2016(0)
Seven of the world’s biggest banks have agreed to pay $324 million to settle a private U.S. lawsuit accusing them of rigging an interest rate benchmark used in the ... Read More
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Citi to Ship New Costco Cards in May

28/03/2016(0)
Costco and American Express announced end of 16-year relationship last year Costco shoppers will soon get their new plastic. Citigroup Inc. said on Friday that it will start mailing its new Costco ... Read More
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Citigroup says being investigated in Germany over dividend trades

23/03/2016(0)
Citigroup (C.N) is being investigated by German tax authorities over an equity trading strategy known as “cum-ex” or “dividend stripping,” the U.S. bank said on Tuesday. Dividend stripping involves ... Read More
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