Tag: citi
HSBC China Joint Venture HSBC Qianhai Securities Launches Margin Financing Business...
HSBC China Joint Venture HSBC Qianhai Securities Launches Margin Financing Business for HNW & UHNW Clients in Mainland China
12th November 2024 | Hong Kong
HSBC...
China Regulator Approves HSBC China Domestic Fund Custody Licence, Joins 4...
China Regulator Approves HSBC China Domestic Fund Custody Licence, Joins 4 Banks Deutsche Bank, Citibank, Standard Chartered & BNP Paribas with Domestic Fund Custody...
Citibank to Close Last Remaining Branch in Singapore on 12th October...
Citibank to Close Last Remaining Branch in Singapore on 12th October 2024, Citibank to Focus on 3 Citi Wealth Hub Located in Orchard Road,...
Citi Private Bank Global Family Office Survey Insights 2024: 338 Family...
Citi Private Bank Global Family Office Survey Insights 2024: 338 Family Offices, 50% with > $500 Million AUM, Generation in Control of Wealth 1st...
United States Appeals Court Reinstates Anti-trust Lawsuit Against 10 Banks for...
United States Appeals Court Reinstates Anti-trust Lawsuit Against 10 Banks for Overcharging Investors in $10 Billion Corporate Bonds, Previous Trial Court Judge Lewis Liman...
Citi Files to United States Court to Dismiss Whistleblower Wrongful Termination...
Citi Files to United States Court to Dismiss Whistleblower Wrongful Termination Lawsuit by ex-Interim Data Transformation Chair Kathleen Martin Who was terminated in 2023...
United States Drug Enforcement Administration Officials Reveals Drug Dealers Prefer Citibank...
United States Drug Enforcement Administration Officials Reveals Drug Dealers Prefer Citibank ATM to Launder Money in a Drug Enforcement Case, Total Amount Involved in...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth,...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth, More than 13 Years at JP Morgan in Hong Kong, Singapore, London &...
