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Latest news and analysis on Citi (1415 items)

8 h
News
Citi fined $136m for lack of progress on fixing risk management flaws
21 Jun 2024
News
AI to impact more than half of banking jobs - Citi
21 Jun 2024
News
Citi invests in commercial lending platform Numerated
19 Jun 2024
News
EBAday 2024: 75% view instant payments regulation as their number one priority
19 Jun 2024
News
EBAday 2024: Derisking correspondent banking and cross border payments
19 Jun 2024
News
EBAday 2024: Challenges and benefits of CBDCs
12 Jun 2024
Company
Citi collaborates with Emirates NBD to launch 24/7 cross-border USD payments in the Middle East
10 Jun 2024
Company
Citi introduces real-time funding for corporate treasurers
24 May 2024
News
Ex-Citi employee files wrongful termination lawsuit alleging the bank hid data from regulators
22 May 2024
News
Citi fined over $444 billion fat finger error
09 May 2024
News
US FS giants explore multi-asset settlement using share ledger tech
08 May 2024
Company
Citi Securities Services to consolidate global funds services on Temenos Multifonds SaaS
07 May 2024
Company
iwoca amasses £270 million in investments from Citibank and Barclays
06 May 2024
Company
Asian Development Bank and Citi team on supply chain finance
22 Apr 2024
Company
Citi execs join Icon board
12 Apr 2024
Company
Citi ends first quarter as Asia-Pacific’s top ECM underwriter
03 Apr 2024
News
Singapore launches platform to tackle money laundering
19 Mar 2024
Company
Citi and the Brazilian Development Bank join Hyperledger Foundation
14 Mar 2024
News
Citi Ventures invests in Tuum
06 Mar 2024
News
Citi Ventures invests in bank-to-bank loan marketplace Capstack
27 Feb 2024
News
BNP Paribas and Citi invest in United Fintech
14 Feb 2024
News
Citi tests tokenisation of private funds
06 Feb 2024
News
Citi taps ChargeAfter for POS instalment loan product
30 Jan 2024
News
New York AG sues Citi over lax security and failure to reimburse fraud victims
24 Jan 2024
News
Citi unveils browser extension to help shoppers find online offers
22 Jan 2024
News
Citi partners LuminArx on private lending venture
12 Dec 2023
News
Citi leads investment round in Colombian B2B fintech Supra
07 Dec 2023
News
Citi invests in Icon Solutions
04 Dec 2023
Company
Citi collaborates with Traydstream to automate trade document processing for clients
29 Nov 2023
News
MAS chief rubbishes private crypto in speech
16 Nov 2023
Company
Citi develops blockchain FX product under Singapore's Project Guardian
16 Nov 2023
News
Singapore develops generative AI risk framework; digital money and ESG also to the fore
25 Oct 2023
News
MAS orders DBS and Citibank to investigate lengthy outage
20 Oct 2023
News
Citi alleviates corporate spend management in partnership with Navan
11 Oct 2023
Company
Citi settles first trades on HKeX Synapse platform
10 Oct 2023
Company
Citi syndicated loan data comes to Versana platform
27 Sep 2023
News
Citi seeks global head of instant payments
20 Sep 2023
Company
Fleximize receives £136 Million financing from Goldman Sachs and Citi
19 Sep 2023
News
Sibos 2023: Forging a path to global CBDC interoperability
19 Sep 2023
News
Sibos 2023: Can CBDC replace cash?
19 Sep 2023
Company
Citi TTS develops institutional digital asset offering
15 Sep 2023
Company
Citi TTS launches four payment solutions to improve UX
15 Sep 2023
News
Citi joins blockchain bond exchange
14 Sep 2023
Company
Citi restructures
13 Sep 2023
News
Citi sells SME lending business to Foro
25 Aug 2023
News
Citi invests in Peruvian FX fintech Rextie
24 Aug 2023
News
Citi introduces 'relationship tiers' for retail customers
11 Aug 2023
News
Citi Commercial Bank appoints Gunjan Kalra as APAC head
10 Aug 2023
News
Big banks back Asian wealth management platform Endowus
28 Jul 2023
News
FS giants team on open standards project for common cloud controls
20 Jul 2023
Company
Delta Capita to commercialise Citi’s proprietary Digital Communication Management Application
19 Jul 2023
Company
Citi inroduces electronic trade loans for US commercial clients
13 Jul 2023
Company
Defacto closes $167 million securitization fund
11 Jul 2023
News
Citi Commercial Bank launches digital client platform
07 Jul 2023
News
NY Fed and banks upbeat on digital dollar pilot results
22 Jun 2023
News
Singapore fines banks for AML breaches in Wirecard affair
08 Jun 2023
Company
Citi unveils new automated settlement system in Hong Kong
06 Jun 2023
Company
Citi taps NetDania for charting and data visualisation
24 May 2023
Company
CMA charges five banks with bond price rigging
16 May 2023
News
Citi builds embedded payments suite with POS instalment loans and lines of credit