Citigroup Inc.

Location

New York

Founded

1812-02-28

Risk Signals

70642 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Citigroup Inc.

Live alerts from global media, monitored by Business Radar

Nasdaq Helsinki fines Citigroup for fat finger incident

2025-06-09 (finextra.com)

Nasdaq Helsinki fines Citigroup for fat finger incident

The Disciplinary Committee of Nasdaq Helsinki Ltd has imposed a reprimand and a fine of EUR 350,000 to Citigroup Global Markets Europe AG due to the breaches of the Nordic Member Rules ("Rules") of Nasdaq Helsinki Ltd ("the Exchange").

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Wells Fargo moves step closer to ending of Federal Reserve asset cap

2025-04-23 (journalnow.com)

Wells Fargo moves step closer to ending of Federal Reserve asset cap

Banks operating under a consent decree "face greater regulation while the decree is in effect, and thus when these decrees are lifted, the banks have less regulatory scrutiny placed on

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