114 Results from /regulation, "Citi"
/regulation
Private cryptocurrencies have failed the basic test of digital money and are likely to be in decline in the near future
29 November 2023
The Monetary Authority of Singapore has brought together banks and tech firms to develop a generative AI risk framework and is now exploring how the technology can be used in the financial services sector.
16 November 2023
The Monetary Authority of Singapore has ordered DBS and Citibank to investigate why it took so long to get their systems back up after an outage earlier this month that disrupted online and payment services.
25 October 2023
Interoperability was at the centre of Tuesday’s CBDC discussion at Sibos, with the panel investigating how to ensure that these incoming digital currencies will work at the cross-border level.
19 September 2023
At Sibos 2023 in Toronto, EY’s Christopher Woolard chaired a session on how digital currencies have made a big splash over the past few years and questioned whether they will be merely a drop in the ocean.
The Fintech Open Source Foundation (Finos) is forming an open standard project to describe consistent controls for compliant public cloud deployments in the financial services sector.
28 July 2023
Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.
22 June 2023
Quantifind, a provider of AI-powered financial crimes risk management technology, has raised $23 million in a funding round joined by Citi Ventures.
01 March 2023
A consortium of top US, European and UK banks have backed a $24 million Series B round in operational risk network Acin.
16 December 2022
Some of the biggest names in the US banking industry are coming together on a proof of concept for a regulated digital asset settlement platform.
16 November 2022
16 of Wall Street’s largest financial institutions been charged to pay a combined $1.1 billion to US regulators for not monitoring unauthorised employee messaging, announced the Securities and Exchange Commission (SEC) on Tuesday.
28 September 2022
The UK's Financial Conduct Authority (FCA) has levied a £12.5m fine against Citigroup Global Markets over past failures to police its trading activity
22 August 2022
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