All posts tagged "Citigroup"
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529IndiaRecent Fraud Prompts India Trade Finance Freeze
RBI audit of bank liabilities forces freeze on new letters of credit; foreign lenders reluctant to accept guarantees from Indian banks.
March 3, 2018 -
557Australia & NZAustralia Won’t Follow US, UK Credit Card Bans for Crypto
ANZ, Westpac, NAB have no restrictions on buying cryptocurrency with credit cards, the banks confirmed.
February 9, 2018 -
Hong Kong
Hong Kong Regulator Reprimands Citigroup on Algorithm Error
The Securities and Futures Commission (SFC) has reprimanded Citigroup Global Markets Asia Limited (Citigroup) for failing to ensure its algorithmic trading systems functioned property for certain securities orders between April 2009 and May 2010.
May 15, 2014
