Citi remains long on the NOK/SEK currency pair, with recent price action supporting this stance. Last week, the NOK/SEK pair reversed the decline from the week prior and closed above the significant 0 ...

While IDBI Bank was penalised due to violation of Foreign Currency Account guidelines, Citibank faced a penalty for ...

Citi remains long on the NOK/SEK currency pair, with recent price action supporting this stance. Last week, the NOK/SEK pair reversed the decline from the week prior and closed above the ...

MUMBAI: RBI on Friday said it had imposed a penalty of Rs 36.3 lakh on Citibank for contravention of directions related to ...

The penalty on IDBI Bank was imposed for failing to undertake due diligence while processing inward remittances from a ...

Dipendra Malhotra, former head of analytics, AI and data at Morgan Stanley's wealth unit, will help drive technology ...

Citigroup paid top executives smaller bonuses last year tied to results of the bank's turnaround and risk management fixes ...

Market sentiment around the EUR/CHF currency pair appears to be shifting, according to analysts at Citi. The recent fiscal measures in Germany have contributed to a partial reconnection of the EUR/CHF ...

Once it’s sent, you can track your wire via Citi online banking or by calling customer service. Funds typically show up ...

Citi analysts provided insights into the EUR/JPY currency pair’s movements, noting that the 200-day moving average has historically been a key indicator for this pair. Currently, the 200-day line is ...

No money left the bank, but the "inputting error" came amid CEO Jane Fraser's efforts to convince regulators she's fixing the bank's controls.

The payouts were designed to tie top managers’ compensation to Citigroup’s progress on improving risk and controls. The program was intended to link pay with the execution of remediation plans, ...