Citigroup Corporate and Investment Bank - Announcements, Interviews & News Stories

Nasdaq Helsinki fines Citigroup for fat finger incident

The Disciplinary Committee of Nasdaq Helsinki Ltd has imposed a reprimand and a fine of EUR 350,000 to Citigroup Global Markets Europe AG due to the breaches of the Nordic Member Rules (“Rules”) of Nasdaq Helsinki Ltd (“the Exchange”).

09 June 2025

/wealth

Citi Ventures invests in Roofstock

Roofstock, the leading online marketplace for investing in the $3 trillion single-family rental home sector, announced today it has closed on a $50 million Series D equity round.

14 February 2020

/wholesale

Citi set for go-live on Cobalt post-trade network

Cobalt, the foreign exchange (FX) post trade infrastructure, has announced today that Citi intends to go live on its infrastructure for bilateral trading.

04 February 2020

/retail

Citi launches data-driven platform for insights into US Opportunity Zones

Today Citi announced the launch of City Builder by Citi, a data-driven, web-based platform that seamlessly aggregates information about U.S. Opportunity Zones.

19 December 2019

/regulation

Bank of England dishes out £44 million fine to Citigroup for regulatory reporting failures

The PRA has imposed a combined financial penalty on Citigroup Global Markets Limited (CGML), Citibank N.A. London branch (CBNA London) and Citibank Europe Plc UK branch (CEP UK) (together, Citi) of £43.9 million for failings in relation to their internal controls and governance arrangements underpinning compliance with PRA regulatory reporting requirements.

26 November 2019

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Citi announces winners of Mena fintech challenge

Citi today announced the winners of the Citi MENA Fintech Challenge.

25 November 2019

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Citi extends service contract for Temenos Multifonds suite

Temenos (SIX: TEMN), the banking software company, today announced that Citi has extended its existing contract for Temenos Multifonds Global Accounting to drive operational excellence, reduce costs and deliver digital customer experiences for its global fund services business.

19 November 2019

/payments

Citi selects PPRO to handle digital payments

Citi’s Treasury and Trade Solutions (TTS) announced today that it is entering into additional partnerships to support the development of its forthcoming consumer payments offering for institutional clients -- Spring by CitiSM.

28 October 2019

/regulation

Major buy-side and sell-side firms call for regulatory action to make clearing houses safer

BlackRock, Goldman Sachs, JPMorgan Chase & Co., Allianz, Citi, Societe Generale, State Street, T. Rowe Price, and Vanguard, today, in a joint paper, presented detailed recommendations from both buy-side and sell-side perspectives to further enhance the safety and soundness of central counterparties (CCPs), also known as clearing houses.

25 October 2019

/wholesale

Citi launches fintech challenge for transaction banking

To mark the tenth anniversary of Citi’s first Innovation Lab in Dublin, Citi has launched a fintech challenge for transaction banking.

11 September 2019

/security

Citi launches biometric authentication for institutional clients in Latin America

Citi’s institutional clients can now use fingerprint or facial recognition to securely access CitiDirect BE® Mobile in Bahamas, Barbados, Brazil, Colombia and Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Nicaragua, Paraguay, Peru, Puerto Rico, Trinidad and Tobago and Uruguay.

21 August 2019

/payments

Equals Group hitches to Citi's global network

Equals Group PLC, the e-banking and international payments group, is pleased to announce that it has entered into a global relationship with Citi Commercial Bank.

25 July 2019

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