OFSI has imposed its largest post-invasion bank penalty after Citibank’s London branch processed 970 prohibited payments.

The bank handled 970 payments worth more than £19.7m through accounts that ought to have been subject to restrictions.

Citibank NA London Branch has been fined about 4.7 million British pounds ($6.3 million) under the UK's Russia sanctions regime, Britain's Office of Financial Sanctions Implementation said Wednesday.

The UK has fined Citigroup Inc’s local business more than £4.7 million (RM25.63 million) for handling hundreds of ...

The UK has fined Citigroup Inc.’s local business more than £4.7 million ($6.3 million) for handling hundreds of transactions ...

A live and archived audio webcast of the Company’s fireside chat will be available in the Events section of Navitas’ Investor ...

The UK has fined Citigroup’s local business more than €5.4 million (£4.7 million) for handling hundreds of transactions in breach of sanctions against Russia. The Office of Financial Sanctions ...

The Laredo Morning Times features a summary and limited display of public records and legal filings with information obtained ...

Now Mamdanis and Sadiq Khans will come to run and manage system effectively, claims Naqvi. googletag.cmd.push(function() { ...

This week, another major sports team was sold when the Los Angeles Angels were purchased by Los Angeles Rams boss […] ...

There’s a lot to be optimistic about in the Consumer Cyclical sector as 2 analysts just weighed in on DoorDash and WEB Travel Group with bullish sentiments. DoorDash (DASH) Argu ...

Citibank London has been fined £4.73 million by OFSI for breaching UK Russia sanctions and failing to freeze sanctioned accounts.