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UK Regulators Hit Citi With A Massive $79M Fine For Trading Control Failures - Citigroup (NYSE:C)
Benzinga· 1 hour agoBritish regulators have imposed a hefty fine on Citigroup Inc C for its trading control failures....
A Citi trader intending to sell $58 million of shares ended up selling $1.4 billion. Now the bank...
Market Watch· 33 minutes agoTrading incidents including one where Citigroup executed $1.4 billion of sell orders when intending...
‘Banks continue to become increasingly less relevant’: the professor who sees a $2 trillion hole in...
Fortune via Yahoo Finance· 6 days agoSmall-to-mid-size banks will be the first forced out of business, he says. “There are quite a few...
Fintech: Blackstone's ERP bet
Axios· 6 days agoWhy it matters: So far, politics have saved the longtime bank regulator — neither the White House nor any prominent Democrats have called for his ouster...
Biden administration financial regulators among names considered to run FDIC, sources say
CNN via Yahoo Finance· 8 hours agoAs the White House weighs a new nominee to replace the outgoing, embattled chairman of the Federal...
Citi fined $79 million by UK regulators over trading failures
Reuters via Yahoo Finance· 3 hours agoLONDON (Reuters) -UK regulators fined Citigroup 61.6 million pounds ($78.5 million) for controls...
Polestar (PSNY) Faces Delisting Risk on Delayed Annual Filing
Zacks via Yahoo Finance· 18 hours agoPolestar Automotive Holding UK PLC PSNY may get delisted from Nasdaq after repeatedly missing the...
Personal View: Despite good intentions, fee cap hurts bank access for disadvantaged Ohioans
Crain's Cleveland Business· 5 days agoRegulators must step back and make a complete assessment of how the proposed cap would cause more harm than good. Currently, Bank On-certified accounts ...
Evans Bank extends its services to cannabis businesses
The Buffalo News· 15 hours agoEvans Bank has begun providing financial services to cannabis companies – an opportunity many of...
Forget Toronto-Dominion Bank, Buy This Magnificent Bank Stock Instead
Motley Fool via Yahoo Finance· 1 day agoBoth TD Bank and Scotiabank are working through some problems. But only one of the banks is likely...
