Watchdog Recommends Citibank Sanction
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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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Britain's financial watchdog is to be given new powers to intervene in failing banks to avoid a repeat of the Northern Rock crisis, finance minister Alistair Darling said in an interview out Friday.
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Securities regulators have ordered a division of Citigroup Inc. to pay $478,000 in a fine and restitution for allegedly recommending high-risk commodity futures funds to people who shouldn
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Facing an uproar that is shaking even his own supporters, Governor Deval Patrick said yesterday that he made a mistake when he called a top executive at Citigroup , which has operations that are regulated by the state, to vouch for a controversial lending firm.
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NEW YORK, Sept. 30 -- When Citigroup Inc. chief executive Charles O. Prince III learned of allegations that the firm's private bankers in Japan had violated anti-money-laundering laws and overcharged customers, he could not believe his ears.
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Japan's financial regulators may suspend  or even end some private banking operations at the Japanese  commercial banking unit of U.S. financial services firm  Citigroup Inc., the Nihon Keizai newspaper said on Thursday.
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Citigroup Inc. (CN: Quote, Profile, Research) on Friday said US securities regulators may recommend enforcement proceedings against the former head of Citigroup Global Investment Management.
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Regulators Monday fined a unit of Citigroup Inc., the nation&#39;s largest financial institution, $250,000 for using what they said was &quot;inappropriate&quot; sales material for hedge funds.
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The staff of the U.S. Securities and  Exchange Commission is considering recommending a civil  injunction and/or administrative proceedings against Citigroup  Asset Management, Citicorp Trust Bank, former asset management  unit Chief Executive Thomas Jones and three other people,  Citigroup C.N said on Friday.
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Top European central bankers expressed concern on Friday about the success of a concerted action plan to grease the wheels of seized-up money markets, as U.S. banking giant Citigroup faced fresh strife.
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The German and French financial  watchdogs said on Thursday they were looking into recent  trading by U.S. financial services group Citigroup C.N in  European government bond and derivative markets.
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Citigroup Inc., the world&#39;s largest bank, was forced to close its private banking operations in Japan after the nation&#39;s financial regulator reported it had found &quot;serious&quot; breaches.
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Citigroup's Chief Executive Officer Chuck Prince outlined a five-point plan emphasizing staff training and independent controls as the firm looks to respond to recent scandals, according to an internal memo.
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&#39;We&#39;re not a deal-focused company,&#39; Prince tells newspaper; adds bank must focus on ethics. NEW YORK  - The chief executive of Citigroup Inc.
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The government faces calls to overhaul the way banks are monitored after a report into the  Northern Rock crisis.
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The UK's Financial Services Authority launches a formal investigation into Citigroup's "unusual trading activity".
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South Korea's markets watchdog says it is to inspect Citigroup's local operation, days after regulators censured the bank's Japanese business.