Law360, London (November 26, 2019, 11:36 AM GMT) -- The Bank of England’s regulatory arm said Tuesday that it has hit Citigroup’s U.K. operations with a fine of £43.9 million ($56.5 million), its highest ever, for regulatory failings between 2014 and 2018.
The Prudential Regulation Authority said it has fined Citigroup’s U.K. operations £44 million ($56.6 million) after it found failings in their internal controls and governance. (AP) The Prudential Regulation Authority said it has fined Citigroup Global Markets Ltd., Citibank N.A. London Branch and Citibank Europe PLC UK after it uncovered failings in their internal controls and governance between June 2014 and the end of December 2018. The weaknesses...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!