Tag: Citigroup
NatWest restricts staff from using WhatsApp and Messenger on company devices
NatWest Group has taken a firm step in tightening its internal communication protocols by blocking popular messaging services WhatsApp, Facebook Messenger, and Skype on company devices across the UK.
Unveiling IndexGPT: JPMorgan’s latest AI innovation in thematic investing
JPMorgan Chase & Co. recently announced the launch of IndexGPT, marking a significant step in the intersection of artificial intelligence (AI) and finance.
Tuum, pioneering in core banking solutions, attracts investment from Citi Ventures
Tuum, a leader in next-generation core banking technology, has recently announced a significant investment from Citi Ventures, the venture capital arm of the globally renowned Citigroup.
Citigroup, Goldman Sachs slapped with large fines for recordkeeping failures
Goldman Sachs and Citigroup Global Markets have been fined $5.5m and $2.9m respectively for substantial recordkeeping failures.
Data and analytics provider AccessFintech nabs $60m in Series C
AccessFintech, a data and analytics platform for the financial industry, has received $60m in its Series C funding round.
5 US investment banks face $1bn in fines
Five US investment bank giants are reportedly faced with $1bn in fines for failing to monitor employees using unauthorised messaging apps.
FCA fines Citigroup Global Markets for MAR failing
The UK’s Financial Conduct Authority (FCA) has fined Citigroup Global Markets £12m for failing to properly implement the Market Abuse Regulation (MAR) trade surveillance requirements relating to the detection of market abuse.
Penelope raises $21m for small business financial security
Penelope, which facilitates retirement saving plans for small and medium-sized businesses (SMBs) and entrepreneurs, has raised $21m in pre-seed funding.
UK banks lagging behind in diversity after 10,000 women left their...
The number of women at the UK’s five biggest financial companies plummeted by 3% during 2020, posing a serious question to the sector’s diversity pledges.
skew. launches crypto-trading platform on the back of new $5m financing...
London-based FinTech startup skew. is aiming to create the gateway to a cryptocurrency markets and has just picked up $5m to make it happen.Octopus...