Citigroup

Citigroup Blockchain Exec’s Departure for Six Digital Shows Growing Trend

Citigroup Blockchain Exec’s Departure for Six Digital Shows Growing Trend
Citigroup Blockchain Exec’s Departure for Six Digital Shows Growing Trend
October 06, 2022  |  Personnel

Executives from legacy banks are leaving key positions in innovative units and subsidiaries to take on roles at newer firms deep in the trenches of...

READ MORE >
Goldman Sachs and 15 Financial Firms Pay $1.1B to Settle SEC WhatsApp Probe
Goldman Sachs and 15 Financial Firms Pay $1.1B to Settle SEC WhatsApp Probe
September 27, 2022  |  Regulation

Goldman Sachs, Citigroup and other financial giants have agreed to pay regulators $1.1 billion in penalties for not monitoring employees using unauthorized messaging apps, according...

READ MORE >
Citi to Cut Lending to Private Equity Firms
Citi to Cut Lending to Private Equity Firms
September 23, 2022  |  Bank Regulation

Citigroup is undertaking drastic cutbacks on the amount of money it lends to private equity firms and other asset managers as big banks try to...

READ MORE >
EMEA Daily: Flutterwave Adds Google Pay for African Businesses
EMEA Daily: Flutterwave Adds Google Pay for African Businesses
September 22, 2022  |  emea

Today in Europe, Africa, and the Middle East (EMEA), the pan-African payment firm Flutterwave announced that merchants using its business platform will now be able...

READ MORE >
Citi to Exit UK Retail Banking, Focus on Wealthiest Customers
Citi to Exit UK Retail Banking, Focus on Wealthiest Customers
September 21, 2022  |  Banking

Citigroup is planning to end its retail banking operations in the U.K., shifting its focus to its wealthiest clients. Get the Full Story Complete the...

READ MORE >
Congress Calls Bank CEOs to Capitol Hill for Consumer, Compliance Hearings
Congress Calls Bank CEOs to Capitol Hill for Consumer, Compliance Hearings
September 19, 2022  |  Banking

The leaders of the country’s seven biggest commercial financial institutions will head to Washington, D.C., this week to face two Congressional hearings to review consumer...

READ MORE >
US Regulators Want Citigroup to Fix Risk Management Faster, Report Says
US Regulators Want Citigroup to Fix Risk Management Faster, Report Says
September 14, 2022  |  Regulation

Regulators at the Federal Reserve reportedly grown impatient with Citigroup’s response to its complaints about the bank’s systems for preventing mistakes. Get the Full Story...

READ MORE >
EMEA Daily: Flutterwave Launches eNaira Payments for Businesses in Nigeria; Google’s Appeal of EU’s Record Fine Nets 5% Reduction
EMEA Daily: Flutterwave Launches eNaira Payments for Businesses in Nigeria; Google’s Appeal of EU’s Record...
September 14, 2022  |  emea

Today in Europe, the Middle East and Africa, Nigerian PayTech Flutterwave has launched support for the eNaira, and Google’s appeal of an EU fine results...

READ MORE >
Citigroup Continues EMEA Hiring Spree
Citigroup Continues EMEA Hiring Spree
September 14, 2022  |  Personnel

Citigroup has hired Barry Weir, a 20-year JPMorgan veteran, who will join the bank’s U.K. deals team. The appointment comes amid a global hiring drive...

READ MORE >