UK Firm — Regulatory Record
Citi Bank
1 FCA enforcement action on record, totalling £225.6m in fines. Operating in Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£225.6m
Enforcement actions
1
Most recent
08 Jul 2017
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 08 Jul 2017 | Fine | Wholesale Markets | £225.6m | FCA notice ↗ |
Most recent action — 08 Jul 2017
The FCA published a Fine relating to Final Notice Citi Bank, published on 08 Jul 2017. See the FCA source for the full notice.
Other Wholesale Markets firms with FCA enforcement
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