Citi posts 18% Y/Y increase in Markets revenues in Q4 2022
Markets revenues at Citi amounted to $3.9 billion in Q4 2022, an increase of 18%, largely driven by growth in Fixed Income Markets.
Citi
Citigroup Global Markets to pay $1.5M fine to settle FINRA matter
Since at least January 1, 2014 through the present, Citigroup Global Markets violated Rule 200(f) of Regulation SHO.
Citi seeks dismissal of complaint brought by FX “Cartel” trader
Citi has filed a motion for summary judgment dismissing the complaint of former FX trader Rohan Ramchandani in its entirety.
Citi marks drop in Markets revenues in Q3 2022
Citigroup Inc today reported its financial results for the third quarter of 2022, with Markets revenues of $4.1 billion, down 7% year-on-year.
Citi to pay $90,000 fine to settle ICE Futures charges
Citi neither admitted nor denied the alleged rule violations, but agreed to pay a monetary penalty of $90,000.
Citi Treasury and Trade Solutions to launch 24/7 Clearing in Q4 2022
Citi Treasury and Trade Solutions plans to launch “24/7 Clearing” as a service to its financial institution clients, beginning in Q4 2022.
Several Wall Street firms agree to pay $1.1bn to settle SEC charges for recordkeeping failures
A total of 16 Wall Street firms have agreed to pay combined penalties of more than $1.1 billion to settle SEC charges.
Citi secures win in appeal case regarding $500M payment error
This case raises the question whether the recipients of an accidental Citi payment of $500 million must return the payment.
Citi to seek summary judgment in lawsuit brought by former FX trader
Citi intends to move for summary judgment dismissing the complaint brought by former FX trader Rohan Ramchandani.
FCA imposes £12.6M fine on Citigroup Global Markets
The FCA imposed £12.6 million fine on Citigroup Global Markets Limited for failures relating to the detection of market abuse.
