608 results about this entity
Period: 10 Jun 2010 - 05 Sep 2024
News
Citi has agreed a $55,000 settlement with the state of Connecticut over a security flaw in its online banking service which enabled crooks to access the account information of hundreds of thousands of customers.
02 September 2013
US lawmakers have charged five men with conspiring in a worldwide hacking and data breach scheme that targeted major corporate networks, stole more than 160 million credit card numbers and resulted in hundreds of millions of dollars in losses.
26 July 2013
A software glitch saw US bank Citi fail to redact the personal information of nearly 150,000 people in bankruptcy filings, according to court documents unsealed this week.
18 July 2013
Australia's banks have brought in KPMG to manage a programme to build an industry-wide real-time payments platform by 2016.
05 July 2013
EC regulators say that 13 investment banks, the International Swaps and Derivatives Association (Isda) and Markit breached antitrust rules by colluding to prevent exchanges from entering the credit derivatives business.
01 July 2013
The leader of an international credit card fraud scheme that netted around $200 million has pleaded guilty in a New Jersey court.
13 June 2013
Chase has topped Forrester Research's mobile banking rankings, with Spain's la Caixa proving Europe's top dog and HSBC trailing badly at the bottom of the table.
26 April 2013
Citi is planning to streamline the structure of its Institutional Clients Group (ICG) by ditching the management positions overlooking its transaction services and securities and banking units.
09 April 2013
Citi has filed a claim with Nasdaq OMX to receive compensation relating to the exchange operator's botched Facebook IPO but has not ruled out further legal action, according to Reuters.
The Financial Industry Regulatory Authority (Finra) has named Citigroup's co-chief information officer Steven Randich as EVP and CIO.
28 February 2013
US bank Citi has launched a mobile money tool in the Dominican Republic that lets small-scale merchants pay suppliers through their handsets.
19 February 2013
Citi has rolled out the corporate-to-bank Swift Message Type (MT) 798, in a move that the US giant says will support its multinational clients in their trade flows.
13 February 2013
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