Telegram私人频道www.tel8.vip)是一个Telegram群组分享平台。Telegram私人频道导出包括Telegram私人频道、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。Telegram私人频道为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

LONDON: In 2017, after Citigroup Inc had paid billions of dollars in fines for rigging interest rates, manipulating currency markets and selling shoddy mortgage bonds, the Wall Street giant was still struggling to keep tabs on traders in London.

Managers overseeing Citigroup’s European trading hub had hundreds of blind spots, allowing for potentially abusive transactions to go unnoticed in the almost 900,000 trades processed every day at the bank’s Canary Wharf headquarters, according to a report from the UK Financial Conduct Authority (FCA).

The shortcomings carried on for at least two years, enough time for the traders to generate about £2.6bil (US$3.1bil or RM14bil) in revenue, the report showed.

Internal compliance teams found that their surveillance systems missed almost half of the second-most serious category of trading risk, the FCA said as it imposed a £12.6mil (RM67mil) penalty on New York-based Citigroup on Friday.

Officials couldn’t effectively monitor trading activities for potential insider dealing and spoofing until early 2018, the regulator said.

Citigroup chief executive officer (CEO) Jane Fraser, who oversees one of the world’s biggest investment banks, is under pressure to improve controls after multiple probes revealed what regulators have said are substantial problems.

The Bank of England levied a record £44mil (RM233mil) fine on the lender in 2019 for years of inaccurate reporting about its capital and liquidity levels, while US regulators doled out a US$400mil (RM1.8bil) fine in 2020 for persistent problems with risk management.

,

telegram频道爬虫www.tel8.vip)是一个Telegram群组分享平台。telegram频道爬虫包括telegram频道爬虫、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。telegram频道爬虫为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

,

Hong Kong’s securities regulator fined it HK$348.3mil (RM199mil) earlier this year for “dishonest” stock trading over a decade.

“This fine is indicative of Citigroup’s troubled past and the ways its failures so often come back to haunt it,” said Kathryn Judge, a law professor focused on finance at Columbia University in New York.

“It helps to justify the changes that Fraser is seeking to implement.”

Rekha Jogia-Soni, a spokeswoman for Citigroup in London, said the bank is “pleased to put this matter behind us”.

Integrity in financial markets depends on a partnership between the FCA and banks using data to detect suspicious trading, Mark Steward, executive director of enforcement and market oversight at the regulator, said in a statement.

Citigroup “did not carry its full weight in this partnership,” he said.

In January 2018, when Citigroup’s compliance teams scrambled to assess the effectiveness of its automatic surveillance systems, they discovered that they had no oversight of almost half of what they called tier two trading risks.

The surveillance gaps occurred across some of the bank’s largest trading businesses including rates and commodities.

The multiple shortcomings convinced Citigroup that it was not in compliance with European market-abuse laws, which the UK implemented in 2016.

Allbet声明:该文看法仅代表作者自己,与www.allbetgame.us无关。转载请注明:telegram频道爬虫(www.tel8.vip):Citigroup strugglesto monitor UK traders
发布评论

分享到:

ô để la gì(www.84vng.com)
1 条回复
  1. 我是大众女神经!
    我是大众女神经!
    (2022-10-27 00:36:12) 1#

      在今日曝光的海报中,钱溱溱与陆离的“真理cp”正式亮相,两人超甜对视,cp感爆棚,靠山中飞扬的书页则预示着一场奇幻的跨时空恋爱故事即将开启。在同步公布的定档预告片中,“真理cp”深情广告、强势拥吻、霸气壁咚等高甜排场应接不暇,连环暴击磨练你的心脏。人物传记组组长钱溱溱(朱丽岚饰),上一秒温柔登场尽展女生单纯可爱的一面,下一秒便化身拜金心机女对强横总裁上司睁开凶猛攻势。而钱溱溱的贴身小助理陆离(张猛饰)自带温柔滤镜,可是关键时刻,他男友力爆棚,有情谊有经受,简直苏点满满。发现了新大陆,好棒!

发表评论

◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。