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Citibank faces hard time fixing $900M error, as some recipients refuse to return money

Maria Nikolova Brigade Capital Management, Citibank, Citibank error, Citibank wire transfer case 0 Comments October 28, 2020

Citibank is having trouble getting back funds it sent by error to the Revlon term loan lenders.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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