114 Results from /regulation, "Citi"
/regulation
Sybase has launched a Risk Analytics Platform designed specifically to support trading applications in capital markets.
24 May 2005
Three former employees of Indian BPO firm MphasiS have been arrested for allegedly siphoning off $300,000 from Citibank customers after stealing account details while working at an offshore call centre in India.
08 April 2005
Pan-European electronic fixed income network MTS has lifted the temporary trading restrictions that were introduced following Citigroup's controversial bond trading activity on the platform at the beginning of August.
13 September 2004
Financial regulators in France and Germany are conducting their own inquiries into the controversial bond dealings by Citigroup that are already the subject of a formal investigation in the UK.
19 August 2004
The UK's Financial Services Authority has launched a formal investigation into "unusual trading activity" initiated by Citigroup in European government bond and bond derivative markets on 2 August.
18 August 2004
I-flex subsidiary Reveleus has signed up the CitiMortgage and CitiFinancial Mortgage lending businesses to its Mortgage Analytics product.
17 August 2004
MTS, the European electronic fixed income network, is contemplating the introduction of permanent caps on liquidity after a series of rapid-fire transactions by Citigroup last week exposed fault-lines in the market.
10 August 2004
Citibank, the largest provider of payment information in over 100 currencies, has agreed to provide real-time nostro account data to Cable & Wireless Real Time Nostro (RTN) service.
21 June 2004
US investment bank JP Morgan is looking to recruit up to 100 people to its European operations department, reports Reuters, citing people familiar with the bank.
26 May 2004
Citibank in Taiwan is reportedly investigating an information security breach in its online credit card operations, according to the United Daily News.
13 November 2003
Chicago Mercantile Exchange has appointed Citigroup Global Transaction Services to provide settlement services through CLS Bank, allowing continuous linked settlement (CLS) of foreign exchange futures transactions.
07 July 2003
Taiwan's Bank of Kaohsiung has selected Citibank to provide third party continuous link settlement (CLS) services for conducting foreign exchange (FX) transactions through the CLS Bank.
26 February 2003
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