113 results about this entity
Period: 13 Apr 2004 - 15 Nov 2024
Company announcement
Building on its global RMB cash-pooling solutions, Citi has today announced the implementation of its first RMB Cross-Border Auto Sweeping structure from China to London.
15 October 2014
At the Sibos conference in Boston on Monday, Microsoft Corp. announced the availability of Citi's CitiDirect BESM Tablet app for Windows 8.1.
29 September 2014
News
Interbank messaging network Swift has recruited a group of major banks to help develop its centralised KYC utility for the collection and distribution of standard information required by banks as part of their due diligence processes.
04 March 2014
Barclays, The Royal Bank of Scotland and Citigroup have banned traders from using chat rooms in the wake of a series of scandals over manipulation of bank interest rates, according to the Financial Times.
22 November 2013
Financial technology start-ups have been showing off their wares to top executives from Wall Street at the third annual FinTech Innovation Lab 'Demo Day' in New York.
12 July 2013
Citigroup is to slash four per cent of its global workforce, eliminating 11,000 jobs in a bid to save more than $1.1 billion in operating expenses.
05 December 2012
Citigroup has been fined $30,000 by Australian securities regulators for a fat-finger trading error which caused the share price of a stock to plunge by 99%.
28 August 2012
Citi's Global Transactions Services (GTS) business has opened an innovation lab in Singapore to showcase new Web, mobile, supply chain and analytics technologies to institutional clients.
07 December 2011
Vikram Pandit, CEO of Citigroup, is the latest member of the financial elite to have his personal data distributed on the Internet by hackers supporting the Occupy Wall Street movement.
18 October 2011
A former Citigroup treasurer accused of stealing $22.9 million from the bank has pleaded guilty to fraud at a court hearing in New York.
07 September 2011
A former Citigroup executive has been charged with stealing $19 million from the bank in a swindle described by the FBI as the 'ultimate inside job'.
28 June 2011
The world's leading foreign exchange dealers and trading platforms are collaborating on an industry-wide initiative to reduce the risk of an algorithmic-led 'flash crash' hitting the global currency markets.
27 June 2011
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