JAPAN GIVES CITI LATEST BLACK EYE
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the division that caters to the ultra-rich â-fter regulators discovered &quot;serious violations of laws and regulations
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Citigroup Inc., the world&#39;s largest bank, said the US Securities and Exchange Commission may take enforcement action against Thomas Jones, who ran the company&#39;s investment-management unit.
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Top Japanese finance officials gave conflicting economic assessments Friday, with the central bank chief predicting a slowdown in Japan while the economy minister said she saw no sign of one.
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TOKYO Japanese banking regulators on Friday ordered Citigroup to close its private banking business here after they found serious breaches in its operations.
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TOKYO - The House of Councillors Financial Affairs Committee said Monday it has summoned Citibank Japan CEO Douglas Peterson and Tokyo Stock Exchange Inc President Takuo Tsurushima to give unsworn testimony at its meeting Tuesday.
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Japanese financial authorities announced today they would shut down Citibank's private banking business in the country after finding "severe legal violations" in its operations.
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Citigroup  has raised its stake in  Japanese brokerage Nikko Cordial Corp. (8603.T) to 68 percent  this month from 61 percent, according to a filing to Japan&#39;s  finance ministry.
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Charles O. Prince, the chief executive of Citigroup, is on a campaign to revamp the banking giant's culture after a financial scandal in Japan tainted its reputation.
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Citigroup  plans to list its shares  in Tokyo and boost the number of its branches in Japan by 40  percent as the U.S. financial group looks to move beyond a  niche role in the world&#39;s second-largest economy.
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Citigroup&#39;s top executive in Japan endured unprecedented questioning by lawmakers on Tuesday over a scandal at the firm&#39;s private bank in the country, the latest turn in a high-profile case that has embarrassed the world&#39;s biggest
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Japanese financial authorities announced yesterday that they are punishing Citibank by suspending private banking operations for a year at four of its branches after finding problems with their operations.
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The new chief executive of Citibank Japan apologized at a Parliament committee Tuesday and promised that misled customers will be compensated at its private-banking unit, where regulators have found violations.
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Citigroup  is considering selling  Nikko Cordial Corp's (8603.T) principal finance arm if it  acquires the scandal-hit Japanese brokerage group, the Nikkei  business daily said on Sunday.
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Citigroup  is likely to list its Japan banking unit on the Tokyo Stock Exchange as early as July, an online Japanese magazine said on Friday.
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Japan has ordered the commercial banking unit of Citigroup to close its Japanese private banking offices, shutting it out of the lucrative business and
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Japan's financial regulator on Friday  ordered the Japanese commercial banking unit of Citigroup Inc.  to close four offices for violating banking laws.
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TOKYO/NEW YORK, SEPTEMBER 17: Japan on Friday ordered Citigroup Inc. to close its Japanese private banking offices after uncovering a series of problems, including failing to prevent suspected money laundering.