For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 spot FX voice trading in London.
Citibank N.A Fined £225,575,000 by the Financial Conduct Authority
- Publication Source
Penalty Information
- Posted by: FCA
- Category: Fine, Penalty
- Tag: FCA
- Official release
Issued By
Affected Entity
Affected Entity
