Tag: Citi Bank
CFTC slaps Citibank with $1m fine for violating swap dealer regulation
The Commodity Futures Trading Commission (CFTC) has imposed a $1m fine on Citibank and Citigroup Global Markets for failing to comply with certain swap dealer requirements.
Capital on Tap collects £140m in debt funding
Capital on Tap, an SME financing solution, has raised £140m in debt funding.
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