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Citibank

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Citibank agreed to pay millions to settle charges

08/11/2018(0)
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 ... Read More
citigroup-inc

Citibank refunds $3.3 million to credit card customers

09/11/2017(0)
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 ... Read More
bank-fines

Citibank and Citigroup Global Markets Limited to pay hundreds of thousands dollars penalty

26/09/2017(0)
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 ... Read More
ASIC_regulator

Citibank refunds $5 million in credit card international transaction fees

31/03/2017(0)
Citigroup Pty Limited (Citibank) has refunded approximately $5 million to around 230,000 customers, for failing to properly disclose that credit card international transaction fees apply to Australian dollar transactions ... Read More
Citibank logo is seen at the facade of a Citibank building in New York

Citibank N.A. settles for being part of forex trading cartel

21/02/2017(0)
Today, the Competition Commission has filed with the Competition Tribunal a settlement agreement reached with Citibank N.A. for being part of the forex trading cartel. The Commission found that ... Read More
SFC-logo-office

SFC bans a former employee of Citibank for six months

05/01/2017(0)
The Securities and Futures Commission (SFC) has banned Mr Cheung Kwan Po, a former employee of Citibank (Hong Kong) Limited (Citibank), from re-entering the industry for six months from ... Read More
cftc

$175 Million Penalty for Citibank

26/05/2016(0)
CFTC Orders Citibank, N.A. and Japanese Affiliates to Pay $175 Million Penalty for Attempted Manipulation of Yen LIBOR and Euroyen TIBOR, and False Reporting of Euroyen TIBOR and U.S. ... Read More
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China’s Central Bank Discusses Digital Currency Launch

21/01/2016(0)
The People’s Bank of China (PBoC), the country’s central bank, is moving toward the launch of its own digital currency. The PBoC said in a 20th January release that it had held ... Read More
Economy

The Numbers Say That A Major Global Recession Has Already Begun

14/10/2015(0)
The biggest bank in the western world has just come out and declared that the global economy is “already in a recession”.  According to British banking giant HSBC, global ... Read More
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