Citibank N.A Fined £225,575,000 by the Financial Conduct Authority

United Kingdom

11/11/2014
Fine
225,575,008.00
FCA

Detail

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 spot FX voice trading in London.

Source Link

https://www.fca.org.uk/publication/final-notices/final-notice-citi-bank.pdf

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Citibank N.A Fined £225,575,000 by the Financial Conduct Authority

United Kingdom

Detail

Source Link

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