Citigroup Corporate and Investment Bank

113 results about this entity

Period: 13 Apr 2004 - 15 Nov 2024

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Finextra Dinner Club: Turning compliance into a competitive edge

Finextra Dinner Club: Turning compliance into a competitive edge

The next meeting of the Finextra Dinner Club will focus on critical compliance issues for banks and feature presentations from Nicholas Child, MD and director of compliance at Citi, Simon Gleeson, partner in the financial services practice of Clifford Chance and Keith Saxton, director, global banking and financial markets for IBM.

Dodd-Frank snares hedgies in compliance net; Capital demands to hobble banks

Dodd-Frank snares hedgies in compliance net; Capital demands to hobble banks

Implementation of the Dodd-Frank financial reform laws in the US will force the largest hedge funds that pose the most risk to the system to register with the SEC, ushering in a new era of compliance and transparency for the private fund industry, according to a white paper from Citi Prime Finance.

Nyse Euronext bids to buy US options market share with Amex stake sale

Nyse Euronext bids to buy US options market share with Amex stake sale

Nyse Euronext has finally submitted plans to the Securities and Exchange Commission to sell half of its interest in the Amex stock options market to a group of global dealers.

Asia target for Deutsche dark pool trading

Asia target for Deutsche dark pool trading

Deutsche Bank is to offer dark pool trading in Hong Kong via an internal crossing network and liquidity-searching algorithm that will file client orders across multiple off-exchange trading venues in Asia.

Three more banks join CLS/Icap FX joint venture

Three more banks join CLS/Icap FX joint venture

Bank of America, Credit Suisse and Morgan Stanley have joined four other founder banks in supporting the CLS/Icap joint venture to provide trade aggregation services in the over-the-counter FX market.

Icap and CLS set up FX post-trade joint venture

Icap and CLS set up FX post-trade joint venture

Interdealer broker Icap and FX risk reduction network CLS are to create a new joint venture company offering post-trade aggregation services to participants in the over-the-counter currency markets.

Citibank chairman tells Sibos: "The worst may be yet to come"

Citibank chairman tells Sibos: "The worst may be yet to come"

On the day that the investment banking industry lurched closer to disaster following announcements from Wall Street, Bill Rhodes, Citibank chairman, told Sibos delegates that the worst could be yet to come, adding that "we are currently in the eye of the storm".

Citi Asia to consolidate technology operations at new Singapore facility

Citi Asia to consolidate technology operations at new Singapore facility

Citi is investing S$220 million in a new 400,000 square foot facility in Singapore that will house three of its technology and operations departments and some 4000 staff.

Citigroup adds 185 jobs at Belfast technology centre

Citigroup adds 185 jobs at Belfast technology centre

US financial services firm Citigroup is creating a further 185 jobs at its technology centre in Belfast, Northern Ireland.

Citigroup GTS names Ken Back MD, strategic solutions, Emea

Citigroup GTS names Ken Back MD, strategic solutions, Emea

Citigroup's Global Transaction Services (GTS) division has appointed Ken Back to the newly created position of managing director of strategic solutions for the Emea region.

FSA fines Citigroup £13.9m for Eurobond trades

FSA fines Citigroup £13.9m for Eurobond trades

The UK's Financial Services Authority has fined Citigroup £13.9 million following its investigation into the bank's controversial trading in the European government bond and bond derivative markets last August.

NASD fines Citigroup over futures funds sales

NASD fines Citigroup over futures funds sales

Citigroup has fallen foul of regulators once again and has been ordered by the National Association of Securities Dealers (NASD) to pay a $275,000 fine plus restitution for violating rules relating to the sale of two managed futures funds.

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