Citi’s Hong Kong fine is a warning to others

Penalty-payers is one ranking no bank wants to top. Citigroup has just come in at No. 3 in Hong Kong with a HK$348 million ($44.7 million) fine for the 10 years to 2018 during which its cash equities ... ( read original story ...)

Hong Kong regulator fines Citi unit $45 million

Hong Kong's markets watchdog has fined a Citigroup unit HK$348.25 million ($44.68 million) for what it called serious regulatory failures over client facilitation activities, attributing the fault to ... ( read original story ...)