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citi

citigroup-inc

Citi shared central bank info with clients: ex trader

11/09/2015(0)
Citigroup sent details of its central bank customers’ trading activity to another client and handed out details of its foreign exchange order book to customers in electronic chatrooms, a ... Read More
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Former Citi FX trader set to challenge dismissal in London court

08/09/2015(0)
A former Citigroup foreign exchange trader is to challenge his dismissal at a London court on Tuesday, potentially the first of many such cases in the wake of the ... Read More
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Banks fine tally since crisis hits $US260bn

24/08/2015(0)
The wave of fines and lawsuits that has swept through the financial industry since the 2007-08 crisis has cost big banks $US260 billion, new research from Morgan Stanley shows. ... Read More
citigroup-inc

Citi launches futures trading on Velocity platform

09/06/2015(0)
Citi has launched Futures trading functionality on Citi Velocity, the award-winning trading platform which provides clients with access to Citi’s research and liquidity across FX, Rates and Credit. Launched ... Read More
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Citi Urges UK Government to Create its Own Digital Currency

29/05/2015(0)
Around the same time as Accenture’s call for the UK government to regulate bitcoin wallets, Citi suggested that officials should look into creating their own digital currency. This has been ... Read More
citigroup-inc

Citi Announces Top Innovations from Citi Mobile Challenge in Jerusalem, London, Nairobi, and Warsaw

28/05/2015(0)
Global Financial Technology Challenge showcases new FinTech solutions fueling innovation and inclusive finance Today Citi announced the top innovations from the Citi Mobile Challenge in Europe, the Middle East and ... Read More
JPMorgan

Bank parents or main units seen pleading guilty over FX: sources

12/05/2015(0)
The parent companies or main banking units of as many as five major banks, rather than their smaller subsidiaries, are expected to plead guilty to U.S. criminal charges over ... Read More
citigroup

Citi-linked China broker’s IPO 90 times oversubscribed in $150 bln investor rush

13/03/2015(0)
Orient Securities Co‘s $1.6 billion initial public offering, the largest mainland China listing since 2011, was oversubscribed by a factor of over 90 as investors scrambled for a sale boosted by ... Read More
genpact

Six G14 dealers implement Markit | Genpact KYC Services

10/03/2015(0)
Markit | Genpact KYC Services, the joint venture between Markit and Genpact have announced that six G14 dealers are among the global banking institutions implementing its centralised service that streamlines ... Read More
Citibank logo is seen at the facade of a Citibank building in New York

Citi and MasterCard Sign New Global Agreement That Expands Relationship

04/03/2015(0)
Citi to Align Majority of Consumer Proprietary Credit and Debit Portfolios to MasterCard Citigroup (NYSE: C) and MasterCard (NYSE: MA) announced today that the companies have signed a new ... Read More
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