Tag: Citigroup
Citigroup Singapore Workforce Decreased by 500 from 8,500 in 2023 October...
Citigroup Singapore Workforce Decreased by 500 from 8,500 in 2023 October to Current Workforce of 8,000 Full-Time & Contract Staff, Citigroup to Reduce Global...
United States Fed & Independent Bureau Fine Citigroup $135 Million for...
United States Fed & Independent Bureau Fine Citigroup $135 Million for Violating Enforcement Action with Insufficient Progress on Data Management & Controls to Manage...
Japan Financial Services Agency Penalizes Mitsubishi UFJ Financial Group for Unauthorized...
Japan Financial Services Agency Penalizes Mitsubishi UFJ Financial Group for Unauthorized Sharing of Client Information in at Least 26 Occasions Between MUFG Bank &...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...
Japan Securities Authority Recommends Banking Regulator to Penalize Mitsubishi UFJ Financial...
Japan Securities Authority Recommends Banking Regulator to Penalize Mitsubishi UFJ Financial Group for Unauthorized Sharing of Client Information Between MUFG Bank & 2 Securities...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth,...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth, More than 13 Years at JP Morgan in Hong Kong, Singapore, London &...
Citibank Wealth Management Business Internal Audit Review Highlights Problems Including in...
Citibank Wealth Management Business Internal Audit Review Highlights Problems Including in Managing Clients Information & Account-Opening, Citibank Wealth Business Manages $515 Billion Assets
12th June...
HSBC Completes Buying of Citibank China Retail Wealth Management Business &...
HSBC Completes Buying of Citibank China Retail Wealth Management Business & Integrated into HSBC China Wealth & Personal Banking Operations, More than 300 Citi...
Credit Suisse $17.3 Billion AT1 Bondholders Filed Lawsuit in United States...
Credit Suisse $17.3 Billion AT1 Bondholders Filed Lawsuit in United States New York Court Against Swiss Confederation for Credit Suisse Bonds Write Down to...
