Citigroup

US Regulators Want Citigroup to Fix Risk Management Faster, Report Says

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...

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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...

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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...

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EMEA Daily: Citi Could Sign €100M Dublin Office Deal After Selling Old Address
EMEA Daily: Citi Could Sign €100M Dublin Office Deal After Selling Old Address
September 06, 2022  |  emea

Today in Europe, the Middle East and Africa, the U.K. health and beauty retailer Boots has announced the launch of a new online marketplace and...

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Citigroup to Launch Financial Inclusion Initiatives Under OCC’s Project REACh
Citigroup to Launch Financial Inclusion Initiatives Under OCC’s Project REACh
September 04, 2022  |  Financial Inclusion

Citigroup will be launching two pilot programs under the Office of the Comptroller of the Currency’s Project REACh, or Roundtable for Economic Access and Change,...

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Loan Loss Reserves Creep Up at Cautious Wells and Citi
Loan Loss Reserves Creep Up at Cautious Wells and Citi
July 15, 2022  |  Digital-First Banking

The banks see strength — in consumer spending, debit, credit and in a recession that may prove short-lived. Get the Full Story Complete the form...

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Big Banks Face Big Fines Over Messaging Apps
Big Banks Face Big Fines Over Messaging Apps
July 15, 2022  |  Bank Regulation

Five of America’s biggest investment banks are preparing to pay a combined $1 billion in fines for letting their workers use unauthorized messaging apps. Get...

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Citigroup to Add 4,000 Tech Workers to Move Clients Online
Citigroup to Add 4,000 Tech Workers to Move Clients Online
June 06, 2022  |  Digital-First Banking

Citigroup said Monday (June 6) it plans to hire more than 4,000 people to join its tech team to help move institutional clients online following...

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Citigroup Temporarily Halts SPACs Awaiting Legal Clarity
Citigroup Temporarily Halts SPACs Awaiting Legal Clarity
April 05, 2022  |  SPAC

Citigroup is temporarily pulling the plug on public offerings with special purpose acquisition companies (SPACs) until it gets legal clarity about proposed legislation and what...

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