Citi, featured, ICE Futures
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Citi neither admitted nor denied the alleged rule violations, but agreed to pay a monetary penalty of $90,000.
24/7 clearing, Citi
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Citi Treasury and Trade Solutions plans to launch “24/7 Clearing” as a service to its financial institution clients, beginning in Q4 2022.
Barclays, Citi, Credit Suisse, featured, Goldman Sachs, SEC
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A total of 16 Wall Street firms have agreed to pay combined penalties of more than $1.1 billion to settle SEC charges.
Citi, Citi payment error, featured
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This case raises the question whether the recipients of an accidental Citi payment of $500 million must return the payment.
Citi, featured, FX Cartel, Rohan Ramchandani
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Citi intends to move for summary judgment dismissing the complaint brought by former FX trader Rohan Ramchandani.
Citi, Citigroup Global Markets, FCA, featured, MAR
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The FCA imposed £12.6 million fine on Citigroup Global Markets Limited for failures relating to the detection of market abuse.
Bank of America, Citi, Credit Suisse, Deutsche Bank, featured, LIBOR, libor manipulation, UBS
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Major banks face another complaint accusing them of collusion to manipulate the London InterBank Offered Rate (LIBOR).
Citi, Citi revenues, featured
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Citi reports ICG revenues of $11.4 billion, up 20% from a year earlier, driven by Services and Markets.
Bank of America, Barclays, Citi, featured, HSBC, JPMorgan
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HSBC, Barclays, JPMorgan Chase, NatWest Markets, UBS, BofA, and Citi push for summary judgment in their favor.
The funding round was led by Broadridge, LiquidX’s largest strategic investor.
