Tags Citi Bank

Tag: Citi Bank

CFTC slaps Citibank with $1m fine for violating swap dealer regulation

The Commodity Futures Trading Commission (CFTC) has imposed a $1m fine on Citibank and Citigroup Global Markets for failing to comply with certain swap dealer requirements.

Capital on Tap collects £140m in debt funding

Capital on Tap, an SME financing solution, has raised £140m in debt funding.

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