Citi
Citi Settles $15 Million Penalty With SEC Over Compliance, Surveillance Failures
Citi failed to properly review thousands of trades executed by several of its trading desks during a 10-year period.
SS&C Acquires Citi's Alternative Investor Services Unit
Holding company giant buys services arm for $425 million.
Markit Launches FX Trade Confirmation Service
Citi and JP Morgan first to confirm FX options trades on new service.
Singapore’s MAS Appoints Former Citi Head To Lead New Fintech Group
Sopnendu Mohanty departs Citi to take up chief fintech officer role at Singapore regulator.
Contending With Complexity
IRD speaks to John Kirkpatrick, managing director of custody operations at Citi
Solutions Catch Fire
Impacts of OTC derivatives regulation and increased corporate actions complexity are being felt, but firms need not despair
Firms Seek More Methods To Solve Corporate Actions Discrepancies
Increasing varieties and characteristics create more instances to be addressed, exposing firms' needs
Adapting To Data Centralization Directives
OTC derivatives data management and distribution sees changes under EMIR projects
GLEIF Names McKenna to Lead Standards
Karla McKenna of Citi and ISO/TC 68, a key developer of the legal entity identifier, adds role with GLEIF organization
Corporate Actions: Where Consistency Is a Virtue -- Webcast
Archive recording of June 4 webcast covering corporate actions discrepancy issues
Finding Proactive Advances
Features in the June issue of Inside Reference Data focus on innovations and advances in data management
Cracks in the GLEIS?
is the LEI system really on its way to achieving the code's true potential?
Governance and Metadata
Data managers look to address functions that need improvement to support governance plans
Russian Depository Hires R&D Leader
NSD brings in Alexander Nazarov, most recently of UniCredit Bank
Central Gestation
Data centralization advocacy gains ground, but effects not realized
LEI Implementations Lead to Big Benefits for All
As more companies adopt LEIs, the benefits to the financial community are growing more apparent. Two Tier-1 bank employees discuss the process of bringing on new LEIs and the value they bring to the industry.
NAFIS Live: Opening Keynote
Citi's Mark Davidson begins New York conference on May 20
Options Industry Conference 2015: Balance Sheet Restraints, Exchange Controls Top Tech To-Do List
Three large banks in the space cite Basel III woes, pre-trade safety checks as key.
Data's New 'Cool' Invites a Fresh Set of Problems, Panelists Say
The evolution of data has certainly helped the industry, but it has also created problems for those involved in the space.
After Citi Buy, SunGard Launches Mutual Funds Transfer Agency Utility
Move comes as more banks exit the business.
Basu Departs Citi For JP Morgan
Data management executive to implement new data environment
Corporate Actions: The Path To Full Automation -- Webcast
Archive recording of webcast covering corporate actions automation
Striving To Streamline
Total automation of corporate actions processing may be impossible, but digitization could go a long way