Citibank Regulator
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RBI Imposes Rs 4 Crore Penalty On Citibank Over Non-Compliance Of Regulations
The action will not affect the bank's customers, RBI clarified
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Citibank To Pay $30 Million Fine Over Real Estate Violations
Citibank has agreed to pay a $30 million (23.7 million pounds) fine to settle charges of repeated violations of real estate holding rules and for failing to meet its commitment to take corrective actions, the US Office of the Comptroller of the Currency (OCC) said on Friday.
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Sebi Censures BSE for OFS Lapses; Detailed Probe Underway
The capital markets regulator would conduct a "detailed probe" into confirmation of bids, worth about Rs 682 crore, by Citibank placed for the Offer For Sale (OFS) that took place nearly two years ago.
-
RBI Imposes Rs 4 Crore Penalty On Citibank Over Non-Compliance Of Regulations
The action will not affect the bank's customers, RBI clarified
-
Citibank To Pay $30 Million Fine Over Real Estate Violations
Citibank has agreed to pay a $30 million (23.7 million pounds) fine to settle charges of repeated violations of real estate holding rules and for failing to meet its commitment to take corrective actions, the US Office of the Comptroller of the Currency (OCC) said on Friday.
-
Sebi Censures BSE for OFS Lapses; Detailed Probe Underway
The capital markets regulator would conduct a "detailed probe" into confirmation of bids, worth about Rs 682 crore, by Citibank placed for the Offer For Sale (OFS) that took place nearly two years ago.
