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Citigroup
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
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Technology
Four Wall Street Banks Invest $17.5 Million in AccessFintech
Goldman Sachs Group Inc, JP Morgan Chase & Co, Citigroup Inc and Credit Suisse Group AG invested in the startup.
Thursday, 13/12/2018 | 13:40 GMT
by
Celeste Skinner
Execution
Tradeweb Connects to Eurex for OTC Interest Rate Clearing
The direct connection of both firms will achieve straight-through processing benefits for their clients.
Thursday, 29/11/2018 | 11:25 GMT
by
Celeste Skinner
Regulation
JP Morgan & Citigroup to Pay $182.5 Million Settlement Fee
The two banks were accused of manipulating the Euribor benchmark rate.
Friday, 23/11/2018 | 16:57 GMT
by
David Kimberley
Prime Brokerage
Citi Third-Quarter Results Beat Market Expectations
Revenues, however, barely changed on a year-on-year basis.
Friday, 12/10/2018 | 15:33 GMT
by
Celeste Skinner
Innovation
Citigroup Reportedly Developing New Cryptocurrency Product
The banking giant is the latest institution to show interest in the cryptocurrency market.
Monday, 10/09/2018 | 14:58 GMT
by
David Kimberley
Regulation
Citigroup Hit with SEC Fines over Fraud, Internal Control
Citigroup, the third-largest US bank by assets, was sued in two separate cases over multiple violations.
Friday, 17/08/2018 | 17:46 GMT
by
Aziz Abdel-Qader
Exchanges
SFC Fines Citigroup Global Markets HK$57 Million Over Listing Application
The Hong Kong regulator claims Citigroup did not perform required due diligence on a Chinese gold mining firm
Thursday, 17/05/2018 | 10:08 GMT
by
David Kimberley
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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
Executive Moves
Citigroup Promotes Jose Cogolludo to Global Head of Commodities
A Citigroup employee since 2012, Cogolludo is set to replace Stuart Staley in his new position.
Thursday, 25/01/2018 | 15:54 GMT
by
Finance Magnates Staff
News
Goldman Sachs to Clear Bitcoin Futures for "Certain Clients"
The bank will decide which clients are granted access to Bitcoin futures on a case-by-case basis.
Friday, 08/12/2017 | 09:47 GMT
by
Rachel McIntosh
Executive Moves
Citigroup Taps Northern Trust Veteran Brian Ovaert to Head Securities Services
In addition to his posts in Asia, Ovaert held executive roles in London and Chicago.
Monday, 27/11/2017 | 15:38 GMT
by
Aziz Abdel-Qader
Regulation
EU FX Probe Nears Conclusion as Major Banks Negotiate Settlement
A settlement with each of the eight banks in the alleged cartel is expected in the next few months.
Monday, 20/11/2017 | 07:23 GMT
by
Jeff Patterson
Prime Brokerage
Citigroup Becomes Latest US Bank to Choose Frankfurt for EU Base
Citigroup will see between 150 and 250 roles in Frankfurt as the group moves forward with its post-Brexit agenda.
Tuesday, 18/07/2017 | 17:14 GMT
by
Jeff Patterson
Executive Moves
Trading Places: Citigroup Sees Multiple Hires, Industry Continues Seeing Moves
Venues continued to see personnel shifts despite the summer lull setting in.
Sunday, 09/07/2017 | 09:29 GMT
by
Jeff Patterson
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Executive Moves
Trading Places: SafeCharge Taps New CFO, CTFC Gets New Chairman
This week was peppered with hires and departures at companies such as Cinnober, CitiGroup, and Knip.
Sunday, 02/07/2017 | 17:24 GMT
by
Finance Magnates Staff
Executive Moves
Citigroup Taps Toby Ali as Co-Head of Leveraged Finance in EMEA
Citigroup has voiced its intention to establish an EMEA debt financing steering committee.
Wednesday, 28/06/2017 | 07:03 GMT
by
Finance Magnates Staff
Executive Moves
Trading Places: IS Prime HK, Citigroup, Deutsche Bank in Industry Hiring Spree
The onset of summer has seen an uptick of hires at leading venues from around the financial services industry.
Sunday, 25/06/2017 | 08:43 GMT
by
Jeff Patterson
Executive Moves
Citigroup Adds Two Senior Bankers from UBS
Citigroup has poached Jiang Guorong and Alison Harding-Jones from UBS.
Thursday, 22/06/2017 | 13:20 GMT
by
Jeff Patterson
Regulation
Citigroup Wins Lawsuit Against Former Currency Trader, David Madaras
Former Citigroup FX trader David Madaras lost his lawsuit against Citigroup following a breach of conduct.
Wednesday, 31/05/2017 | 12:34 GMT
by
Jeff Patterson
Executive Moves
Rajat Somany Joins Wolters Kluwer's Finance, Risk & Reporting Business
Somany will hold the recently created position of Global Head of Strategy, Product and Platform Management, in the firm’s Finance, Risk & Reporting Business.
Thursday, 18/05/2017 | 12:36 GMT
by
Finance Magnates Staff
Executive Moves
Trading Places: TechFinancials Loses its COO, OANDA Europe Gets New CMO
Catch up on the latest executive moves from around the financial services industry.
Monday, 24/04/2017 | 10:05 GMT
by
Jeff Patterson
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Technology
Thousands of Jobs Under Threat as Banks Embrace Artificial Intelligence
New technologies mean that banks could make vast savings in compliance but at a risk to jobs.
Wednesday, 25/01/2017 | 07:42 GMT
by
Finance Magnates Staff
Regulation
Citigroup Hit with $25m Fine by CFTC for Spoofing, Supervisory Failures
Citigroup was handed a $25 million civil monetary penalty for its role in spoofing.
Thursday, 19/01/2017 | 16:18 GMT
by
Jeff Patterson
Executive Moves
Trading Places: Euronext Sees Shakeup, Banking Hires Grow
Catch up on the latest executive moves of the previous week from around the financial services industry.
Sunday, 18/12/2016 | 10:28 GMT
by
Jeff Patterson
Executive Moves
Citigroup Elevates Kevin Lam as its Business Development Head – APAC
Mr. Lam will be promoted as Citi's Business Development Head, whilst holding onto his current Hong Kong COO role.
Thursday, 15/12/2016 | 20:26 GMT
by
Jeff Patterson
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