Citi

623 results about this entity

Period: 10 Jun 2010 - 11 Dec 2024

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Students to mentor Citi suits on digital strategies

Students to mentor Citi suits on digital strategies

In a twist on the mentor relationship, University of Miami students are preparing to take senior Citi bankers under their wings, teaching the suits about social media and digital technologies.

VeriFone names Citi's Paul Galant CEO

VeriFone names Citi's Paul Galant CEO

Point-of-sale terminal manufacturer VeriFone has appointed Citi payments executive Paul Galant chief executive officer.

The key to global security

The key to global security

David Watson, head of GTB client access products at Deutsche Bank, Christoph Albers, market manager corporate market at Swift and Hubert JP Jolly MD and global head of channel and enterprise services, Transaction Services Citi, discuss the current global rollout of Swift's Secure Signature Key or 3SKey.

Connecticut hits Citi with fine over card data breach

Connecticut hits Citi with fine over card data breach

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.

Nasdaq and major banks the victims as five indicted for largest known cyber breach

Nasdaq and major banks the victims as five indicted for largest known cyber breach

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.

Citi blames tech for failure to redact personal data from 150k bankruptcy filings

Citi blames tech for failure to redact personal data from 150k bankruptcy filings

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.

Oz banks gear up for real-time payments system

Oz banks gear up for real-time payments system

Australia's banks have brought in KPMG to manage a programme to build an industry-wide real-time payments platform by 2016.

EC charges banks, Isda and Markit in CDS investigation

EC charges banks, Isda and Markit in CDS investigation

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.

Man pleads guilty in $200m credit card fraud case; eight charged over $15m cash-out hack

Man pleads guilty in $200m credit card fraud case; eight charged over $15m cash-out hack

The leader of an international credit card fraud scheme that netted around $200 million has pleaded guilty in a New Jersey court.

Chase and la Caixa top mobile banking study; HSBC bottom of the pile

Chase and la Caixa top mobile banking study; HSBC bottom of the pile

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.

Citi ICG streamlines transaction services management

Citi ICG streamlines transaction services management

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.

Citi files Nasdaq OMX compensation claim over Facebook IPO

Citi files Nasdaq OMX compensation claim over Facebook IPO

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.

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