U.K. Financial Conduct Authority Fines Citigroup $15M For Trade Monitoring Failures
Citigroup Global Markets has agreed to pay more than 12.5 million pounds ($15 million) in a settlement with the U.K. Financial Conduct Authority (FCA) resulting from a failure to properly detect market abuse activities. Introduced in 2016, the Market Abuse Regulation (MAR) created requirements to monitor for insider dealing, unlawful Read More