Citi

OCC Reduces Regulatory Mandate Covering Citi’s Risk Management Systems

OCC Reduces Regulatory Mandate Covering Citi’s Risk Management Systems
OCC Reduces Regulatory Mandate Covering Citi’s Risk Management Systems
December 18, 2025  |  Regulation

The Office of the Comptroller of the Currency terminated a July 2024 amendment to an October 2020 consent order with Citi having to do with...

READ MORE >
Citi Pulls Blockchain Into the Banking Core
Citi Pulls Blockchain Into the Banking Core
December 18, 2025  |  Blockchain

Watch more: Need to Know: Citi Services’ Biswarup Chatterjee Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Citi Expands London Stock Exchange Data Partnership
Citi Expands London Stock Exchange Data Partnership
December 16, 2025  |  Partnerships

Citi formed a data and analytics pact with the London Stock Exchange Group (LSEG). Get the Full Story Complete the form to unlock this article...

READ MORE >
Citi Says Identity Is the New Gatekeeper for Financial Blockchains
Citi Says Identity Is the New Gatekeeper for Financial Blockchains
December 16, 2025  |  Blockchain

Blockchain’s founding principles centered on being “trustless”: A system where cryptography and consensus replaced intermediaries, regulators and centralized control. Get the Full Story Complete the...

READ MORE >
Payments Leaders Say That Strategy Mattered More Than Scale in 2025
Payments Leaders Say That Strategy Mattered More Than Scale in 2025
November 27, 2025  |  Digital Payments

 Visa — Sam Hamilton, Head of AI and Data In January, Hamilton was prescient about artificial intelligence (AI). He laid out just how pervasive he...

READ MORE >
Hackers Hit ‘Necessary Plumbing’ of Big Bank Mortgage Operations
Hackers Hit ‘Necessary Plumbing’ of Big Bank Mortgage Operations
November 23, 2025  |  Cybersecurity

A cyberattack may have targeted data of some of America’s biggest banks. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Citi Announces CFO Transition and Folds Retail Bank Into Wealth Management
Citi Announces CFO Transition and Folds Retail Bank Into Wealth Management
November 21, 2025  |  Personnel

Citi announced changes to its leadership team and structure as it works to continue increasing its shareholder returns. Get the Full Story Complete the form...

READ MORE >
Citi CTO Says Agentic AI Progress Demands Speed and Structure
Citi CTO Says Agentic AI Progress Demands Speed and Structure
November 18, 2025  |  artificial intelligence

Watch more: Digital Shift: Citi’s David Griffiths Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

READ MORE >
Citi Wants the World’s Payment Systems to Finally Learn to Talk to Each Other
Citi Wants the World’s Payment Systems to Finally Learn to Talk to Each Other
November 13, 2025  |  Cross-border Payments

The past decade has transformed cross-border payments from a slow, opaque process into one that is faster, cheaper and increasingly transparent. Get the Full Story...

READ MORE >