Citigroup&#39;s &#39;7bn bond trade under investigation
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Citigroup, the world&#39;s biggest bond broking firm, could face disciplinary action from the Financial Services Authority following an unprecedented £7bn trade in European government bonds this month.
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French bank Societe Generale described Sunday how one of its traders allegedly carried out a $7.2 billion (&#8364;4.9 billion) fraud, how the loss came to light and what it is doing to ensure such a case does not recur.
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London and Tokyo - Citigroup, the world&#39;s biggest bank, said yesterday that it should have considered its clients before flooding Europe&#39;s MTS electronic market with bond sales last month and profiting on the price decline.
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Japan&#39;s stock market watchdog on Tuesday recommended Citibank&#39;s Tokyo office and two senior executives be disciplined after the bank allegedly misled investors ahead of private bond sales.
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Citigroup Inc  is combining its  emerging-markets credit group and its global credit-trading  business, bringing together traders who focus on the global  credit markets, the Wall Street Journal reported in its online  edition on Monday, citing an internal memo.
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Germany's biggest bank - Deutsche Bank - is being investigated on suspicion that it may have manipulated its balance sheet.
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Commerzbank , which has been persistently cited as a possible takeover target, jumped 2.2 percent to 37.8 euros, its highest in nearly seven years on market talk Citigroup  was likely to bid about 45 euros for the bank.
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The German and French financial watchdogs said on Thursday they were looking into recent trading by US financial services group Citigroup (CN: Quote, Profile, Research) in European government bond and derivative markets.
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Citigroup  was cleared of insider  trading charges on Thursday by an Australian court, which ruled  the U.S. bank&#39;s &quot;Chinese Walls&quot; were not breached when it  traded shares in a company it knew was a takeover target.
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By Kyodo News International, Tokyo  Feb. 19--TOKYO -- Citigroup Inc. of the United States is studying listing  its shares on the Tokyo Stock Exchange to strengthen its business in Japan,  informed sources said Monday.
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An Australian court on Wednesday cleared Citigroup of insider trading charges brought against the world&#39;s biggest bank by the local corporate regulator.
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NEW YORK, October 25  - Citigroup Global Markets Inc has been censured and asked to pay a fine of $250,000 by the NASD (National Association of the Securities Dealers), for allegedly distributing inappropriate hedge fund sales literature
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The UK's Financial Services Authority launches a formal investigation into Citigroup's "unusual trading activity".
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France's financial market regulator said Tuesday that it has opened an investigation into French bank Societe Generale, which announced last week that the actions of a rogue trader caused it nearly euro5 billion (US$7 billion) in losses.
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Commerzbank , which has been persistently cited as a possible takeover target, jumped 2.2 percent to 37.8 euros, its highest in nearly seven years on market talk Citigroup  was likely to bid about 45 euros a share for the bank.
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Citigroup Inc.  on Friday said U.S. securities regulators are thinking of recommending enforcement proceedings against the former head of Citigroup Global Investment Management.
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Commerzbank , which has been  persistently cited as a possible takeover target, jumped 2.2  percent to 37.8 euros, its highest in nearly seven years on  market talk Citigroup  was likely to bid about 45 euros  for the bank.