Citi

623 results about this entity

Period: 10 Jun 2010 - 11 Dec 2024

/markets

Citi ends first quarter as Asia-Pacific’s top ECM underwriter

Citi emerged as the top underwriter for equity capital markets (ECM) in Asia ex-Japan for the first quarter (Q1) of 2024, continuing the strong momentum built in 2023. At the end of Q1, Citi commanded a total issuance volume that was double that of the next closest competitor.

/regulation

Singapore launches platform to tackle money laundering

The Monetary Authority of Singapore (MAS) has launched a centralised digital platform that lets financial institutions share customer information in order to tackle money laundering and terrorism financing.

/payments

On-Demand – SEPA instant payments: Are banks ready?

Are banks ready for the new SEPA instant payments mandate?

Speakers from: BNP Paribas, Citi, Volante Technologies

1334

/markets

Citi and the Brazilian Development Bank join Hyperledger Foundation

Today, Hyperledger Foundation, the open, global ecosystem for enterprise-grade blockchain technologies, announced Citi and the Brazilian Development Bank (BNDES) as new members.

/retail

Citi Ventures invests in Tuum

Citi Ventures has invested in core banking provider Tuum, following on from last month's €25 million fund raise led by CommerzVentures.

/startups

Citi Ventures invests in bank-to-bank loan marketplace Capstack

Capstack Technologies, a bank-to-bank marketplace designed to mitigate asset risk, has secured a strategic investment from Citi Ventures.

/markets

BNP Paribas and Citi invest in United Fintech

BNP Paribas and Citi have become the first institutional investors in United Fintech, an umbrella outfit dedicated to scooping up a stable of capital markets, wealth management and wholesale banking vendors.

/markets

Citi tests tokenisation of private funds

Citi has joined forces with Wellington Management and WisdomTree to explore the tokenisation of private markets.

/payments

Citi taps ChargeAfter for POS instalment loan product

Citi Retail Services has picked technology from embedded lending platform ChargeAfter to power its products that let merchants offer credit and instalment loans at the point of sale.

/security

New York AG sues Citi over lax security and failure to reimburse fraud victims

New York's Attorney General is suing Citibank for failing to protect customers from fraud and scams.

/payments

Citi unveils browser extension to help shoppers find online offers

Citi has launched a free desktop browser extension that helps cardholders search for offers and coupons at thousands of online merchants.

/wholesale

Citi partners LuminArx on private lending venture

Citi is teaming up with alternative investment manager LuminArx Capital to launch a private lending vehicle for companies.