Manual Futures Citibank

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A similar mood exists in Australia, where the chastened regulators, particularly the Australia Securities and Investments Commission, have been strongly encouraged by the Royal Commission into Banking to be more litigious. In fact, before being told to do so, it had already taken one action that has scared the life out of investment banking, bringing criminal rather than civil charges against six individuals over the ANZ cartel case.

And in Singapore, 1MDB has had a similar effect on the private banking industry.


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In all three jurisdictions, fines are typically modest, certainly in comparison to the vast sums levied by US regulators. Webinar: The problem is you, not your data. Sibos 23rd September - 26th September Finovate Fall 23rd September - 25th September Survey Reports. Challenger banks in France. Case Studies.

Citi hires derivatives duo from rival Goldman Sachs

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Citi’s trader firings reflect tougher regulators

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Rewiring Citi for the digital age

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Citi hires derivatives duo from rival Goldman Sachs

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