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Citibank
Understanding Liquidity and Market Liquidity
Education Center
Everything You Need to Know About Yield Farming
Education Center
Important Steps to Consider before Leaping into the DeFi Project
Education Center
AAAFx Receives “Best CFD Broker - MEA” Award at the UF AWARDS
Thought Leadership
Understanding Liquidity and Market Liquidity
Education Center
Everything You Need to Know About Yield Farming
Education Center
Important Steps to Consider before Leaping into the DeFi Project
Education Center
AAAFx Receives “Best CFD Broker - MEA” Award at the UF AWARDS
Thought Leadership
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Executive Moves
Mizuho Americas Has Recruited Dominic Konstam as Its MD and Head of Macro Strategy
Dominic Konstam brings more than three decades of financial experience to the position.
His experience includes portfolio management, global rates, Forex and more.
Wednesday, 16/03/2022 | 13:44 GMT
by
Tom Hazan
Executive Moves
Copper.co Has Appointed Sabrina Wilson as Its Chief Operating Officer
Wilson brings more than two decades of fintech experience to the role.
She is currently serving as a Member of the Board at TS Imagine.
Monday, 07/03/2022 | 12:33 GMT
by
Tom Hazan
Institutional FX
Citi Announces Expansion of the Cross-Currency Sweeps
The solution is now available in additional 14 countries across Europe.
Thursday, 09/12/2021 | 10:57 GMT
by
Bilal Jafar
Executive Moves
Wells Fargo Onboards Ulrike Guigui as Its Head of Payments Strategy
Guigui will be in charge of leading the company’s enterprise payments strategy.
Tuesday, 25/05/2021 | 10:00 GMT
by
Tom Hazan
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News
Bitstamp Wants to Subpoena Citibank, Bank of America
The dispute between the exchange and its payment processor is affecting client withdrawals.
Wednesday, 18/11/2020 | 07:03 GMT
by
Arnab Shome
Regulation
Societe Generale to Commence Sale of Lyxor in Q4 2020, Sources Say
In order to boost its financial performance, the French bank is looking to sell Lyxor.
Monday, 21/09/2020 | 07:05 GMT
by
Celeste Skinner
Executive Moves
Citi CEO Michael Corbat to Retire, Jane Fraser to Succeed in Feb 2021
Corbat is leaving the bank after 37 years.
Friday, 11/09/2020 | 03:41 GMT
by
Celeste Skinner
Execution
Citi Launches Direct Custody and Clearing in Finland
The bank is marking its dominance in the Nordic markets.
Tuesday, 25/08/2020 | 12:13 GMT
by
Arnab Shome
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Execution
BNP Paribas, Citibank, JP Morgan & Actinver Go Live on CLSNet
There are now nine market participants live on CLSNet.
Wednesday, 12/02/2020 | 13:37 GMT
by
Celeste Skinner
Technology
Citi Bank Backs Cobalt’s Forex Post-Trade Infrastructure
Cobalt plans on announcing further partnerships in the coming weeks.
Tuesday, 04/02/2020 | 09:00 GMT
by
Celeste Skinner
Analysis
Bitmain Files US IPO, Exness to Focus on B2B: Editor’s Pick
Keep up to date with the most interesting stories in the FX and crypto space.
Sunday, 03/11/2019 | 12:17 GMT
by
Celeste Skinner
Executive Moves
Citigroup Elevates Adams and Fleming to Lead ECM Business
James Fleming joined Citi last year from rival Bank of America Merrill Lynch where he was running EMEA equity capital markets.
Friday, 11/10/2019 | 17:36 GMT
by
Aziz Abdel-Qader
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Executive Moves
Citigroup Switches up Markets and Securities Teams in China
Ji Yang has been appointed Head of Markets and Securities Services and Vicky Tsai will be working as Head of Securities Services
Friday, 15/02/2019 | 16:09 GMT
by
David Kimberley
Exchanges
LSE's Electronic Bond Trading Platform Goes Live in South Africa
The seven-year-long project will enable global access to South Africa’s government bond market.
Wednesday, 29/08/2018 | 13:48 GMT
by
Celeste Skinner
Executive Moves
Dirk Hartig Appointed Chief Sales Officer at Direktbroker
The former BDSwiss exec is also launching his own cryptocurrency education website
Tuesday, 28/08/2018 | 13:48 GMT
by
David Kimberley
News
Wells Fargo Bars Credit Card Holders from Purchasing Crypto
It became the fourth Wall Street bank to take this move.
Tuesday, 12/06/2018 | 09:13 GMT
by
Arnab Shome
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News
Citigroup Seeks Bitcoin Professionals to Tackle Money Laundering
The firm is preferring professionals with Bitcoin Professional Certification.
Wednesday, 18/04/2018 | 18:07 GMT
by
Arnab Shome
News
Citibank Cracks Down on Crypto Purchases in India via Debit, Credit Cards
Will other banks follow suit or will users rely on alternative methods to use cryptos?
Wednesday, 14/02/2018 | 14:28 GMT
by
Jeff Patterson
Regulation
SFC Bans Former Citibank Employee Cheung Kwan Po For Forgery
Cheung used a photocopied client’s signature to deceive Citibank into accepting a bond application form as genuine.
Thursday, 05/01/2017 | 10:36 GMT
by
Finance Magnates Staff
Executive Moves
Exclusive – Forte Securities Strengthens FX EM Sales Team, Adding Dan Hanson
Mr. Hanson joins Forte Securities from Citibank, having focused on the FX and EM options space.
Monday, 28/11/2016 | 17:50 GMT
by
Jeff Patterson
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Thought Leaders
Everybody Talks about Fintech Disruption, But How Can Banks Evolve?
Straying off the trading screen, Idan Levitov muses on how the banking industry will look within ten years.
Wednesday, 28/09/2016 | 12:43 GMT
by
Idan Levitov
Execution
Nigeria Central Bank and Citibank Launches FX Futures Contracts
The Nigerian Central Bank is looking to firm up its exchange rate with the USD, introducing FX futures contracts.
Wednesday, 29/06/2016 | 17:31 GMT
by
Jeff Patterson
Regulation
Citi Draws $250m Fine for Charges Surrounding USD ISDAFIX
The fines at Citi keep coming, this time a $250 million penalty for manipulating the USD ISDAFIX.
Wednesday, 25/05/2016 | 14:07 GMT
by
Jeff Patterson
Regulation
CFTC Fines Citi, Affiliates for $175m for Yen LIBOR Manipulation
Citi and several Japanese affiliates were on the hook for $175M after their role in LIBOR manipulation and wrongdoing.
Wednesday, 25/05/2016 | 13:22 GMT
by
Jeff Patterson
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Executive Moves
Citigroup Promotes Grant Carson to Head Global Subsidiaries Group for EMEA
Grant Carson will head Citi's GSG for Europe, the Middle East, and Africa.
Monday, 16/05/2016 | 18:46 GMT
by
Steven Hatzakis
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