Citi, HSBC, Morgan Stanley and Royal Bank of Canada to pay total fines of over £100M to settle with CMA
Citi, HSBC, Morgan Stanley and Royal Bank of Canada will pay fines totalling over £100 million to settle with CMA.
Citi
Nasdaq fines Citi for failing to satisfy its two-sided continuous quoting obligation
Citigroup Global Markets Inc has agreed to pay a fine of $60,000 as a part of a settlement with Nasdaq Stock Market LLC.
Nasdaq Stockholm fines Citigroup SEK 6M over index price drop
During the price drop, the indices in Denmark, Finland and Sweden were down approximately 6.5%, 7% and 8%, respectively.
Citi to use Google Cloud’s Vertex AI platform
Citi will use Google Cloud’s Vertex AI platform to deliver generative AI capabilities across the company.
Citi registers 32% Y/Y increase in equity markets revenues in Q3 2024
Citigroup Inc. (NYSE:C) today posted its financial report for the third quarter of 2024.
Citigroup Global Markets to pay $1.4M fine for alleged FINRA rule violations
Citigroup Global Markets Inc (CGMI) has agreed to pay a fine of $1,400,000 as a part of a settlement with FINRA.
Citi Securities Services selected by TDCC for global custody services
Citi Securities Services has been selected by the Taiwan Depository & Clearing Corporation (TDCC) to provide global custody services.
CME Group imposes $130k fine on Citigroup Global Markets
International derivatives marketplace CME Group has fined Citigroup Global Markets, Inc for alleged violations of COMEX rules.
Citi registers 29% Y/Y increase in Markets net income in Q2 2024
Citigroup Inc. (NYSE:C) today posted its financial report for the second quarter of 2024.
Citibank to pay $75M penalty as OCC amends enforcement action
The Office of the Comptroller of the Currency (OCC) has issued an amendment to its October 7, 2020, Cease and Desist Order against Citibank, N.A.
