Tags: Citi

Major Banks Fined: Citi, HSBC, Morgan Stanley, and RBC Penalized for UK Bond Pricing Disclosure Violations

supportFeb 21, 2025

The Competition and Markets Authority (CMA) has fined several major banks for breaching competition regulations by colluding on UK government bond pricing in May 2023.…

AI and Big Data in Fintech

Validis Secures Major Investment from Citi and Barclays to Revolutionize Business Lending Solutions

supportJan 14, 2025

Validis, a leader in financial data collection and standardization, has received strategic investments from Citi and Barclays to enhance its innovative platform for automating data…

Payments and Digital Banking

Citi Launches 24/7 Real-Time Cross-Border Payments for Institutional Clients

supportJan 11, 2025

Citi has launched its Citi Token Services for Cash as a fully operational solution, enhancing multimillion-dollar transaction capabilities for institutional clients. The service provides 24/7…