601 results about this entity
Period: 10 Jun 2010 - 15 Jul 2024
News/payments
Citi is streamlining the cross-border payments process for institutional clients by releasing a single electronic platform for payment instructions and the associated documents that accompany them.
11 March 2021
News/inclusion
During the ‘Women in FinTech: Reshaping the Industry’ session at Citi’s Digital Money Symposium 2021, the panel tackled thorny issues surrounding securing funding to startups founded by females and those from minority backgrounds.
09 March 2021
Company announcement/retail
Australian fintech Frollo has today announced that it will be performing Data Holder Testing for global financial institution Citi, to ensure their CDR Data Holder solution is compliant with CDR rules.
04 March 2021
Citigroup has lost a legal battle to recoup almost $0.5 billion in wire transfers that were mistakenly sent to creditors of distressed cosmetics firm Revlon.
16 February 2021
Finextra TV/predictions
Esther Chibesa, Treasury and Trade Solutions Head for Sub-Saharan Africa, Citi, speaks about empowering the unbanked in sub-Saharan Africa, the importance of financial inclusion, and banks’ priorities for 2021.
02 February 2021
Mark Smith, EMEA Head, Treasury & Trade Solutions at Citi, speaks about the importance of building resilience and managing business disruption post-pandemic, mobilising digitisation initiatives to adapt to the emerging new landscape, and how banks are changing their agendas to accommodate the transition to a more sustainable future.
01 February 2021
Company announcement/markets
Citi has launched a new suite of intelligent execution algorithms for global listed derivatives.
22 January 2021
News/wholesale
US banking giant Citi is enlisting Volante Technologies to accelerate its adoption of the ISO 20022 financial messaging standard across its global payments operations.
19 January 2021
News/crypto
As part of an experimental programme led by the Banque de France, more than ten transactions on fund units, for a total amount of more than €2 million, were carried out in December 2020 on a blockchain-based mututal funds platform from IZNES using central bank digital currency (CBDC).
Company announcement
Citi, the largest pan-regional credit card issuer, and Grab, Southeast Asia’s leading super app, have expanded their partnership in consumer lending with the launch of the bank’s first API-enabled lending capability with Grab in Asia Pacific.
04 January 2021
News/startups
Citi is building a marketplace of third party fintech apps, signing data access agreements to customer-approved accounts with eight startups and data aggregators.
18 December 2020
Moneyhub, the market-leading Open Banking and Open Finance data, intelligence and payments platform, is the first TPP to connect to Citibank, the consumer division of financial services multinational Citigroup. In the UK,
08 December 2020
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