Search Results for: Citi
Facebook’s transfer of EU citizen data to US legal, says EU court adviser
December 20th, 2019
Tools used by hundreds of thousands of companies to transfer EU citizens’ data abroad are legal, an adviser to Europe’s top court has ruled, marking a major win for Facebook in a long-running court case. Austrian privacy campaigner and ...
These are the countries of Europe that most people acquired a citizenship
July 25th, 2019
In 2017, 825 000 persons acquired a citizenship of a Member State in the EU. The Member States where most people acquired citizenship in 2017 were Italy (18 % of all acquired citizenships in the EU), the United Kingdom ...
The EU countries that granted the most residence permits for non-EU citizens
May 29th, 2019
At the end of 2017, there were 20.3 million valid residence permits granted to non-EU citizens permitting them to reside in one of the European Union (EU) Member States. Germany (23%), Italy (18%), France (14%), Spain (13%) and the ...
Citibank agreed to pay millions to settle charges
November 8th, 2018
The Securities and Exchange Commission (SEC) announced that Citibank N.A. has agreed to pay $38.7 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs). ADRs – U.S. securities that represent foreign shares of a foreign ...
12 US cities where accountants draw higher pay
September 10th, 2018
In an extremely competitive hiring environment, a competitive salary isn’t the only important benefit for employers of accountants to offer. Recently released salary guides by Robert Half International and Accounting Principals show that salary benchmarks are particularly high for ...
EU prepares crackdown on ‘citizenship for sale’
August 14th, 2018
Brussels is preparing to crack down on EU governments, including Malta and Cyprus, that award citizenship to rich people from outside the bloc, as concerns mount about so-called dirty money from Russia. Vera Jourova, the EU’s commissioner for justice, ...
European cities hotel forecast 2018 and 2019; Strong demand forecast
May 18th, 2018
PwC Global has released the results of its research on European cities hotel forecast 2018 and 2019. According the release, European cities saw unprecedented hotel performance in 2017. Almost all the cities in PwC’s latest forecast are expected to ...
Citibank refunds $3.3 million to credit card customers
November 9th, 2017
Citibank will refund more than $3.3 million to around 39,500 current and former customers for failing to refund customers when credit card accounts were closed with an outstanding credit balance. Citibank will provide refunds for Citibank, Virgin Money, Bank ...
Citibank and Citigroup Global Markets Limited to pay hundreds of thousands dollars penalty
September 26th, 2017
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Citibank, N.A. (CBNA) and Citigroup Global Markets Limited (CGML) (collectively, Citi), for failing to report Legal Entity Identifier (LEI) information for swap transactions properly ...
Citi’s Flow Data Raises Concerns Over Euro and Pound’s Uptrend
July 20th, 2017
The world’s largest foreign exchange dealer, Citi, have dug into their data and found that the Euro’s strong run higher could be about to be tested. Flow analysis from the bank shows hedge funds are starting to take profit ...
