Supply Chain Council of European Union | Scceu.org
Supply Chain Risk

FCA Fines Citi’s UK Unit Over Trade Surveillance Issues

The FCA said Citigroup did not properly implement MAR requirements to monitor orders and trades to detect market abuse.

Get access today

Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia.

FREE TRIAL

Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options.

Subscribe

Related posts

Climate Change Threatens Homes of Boston’s Most Vulnerable – NBC Boston

scceu

Gov’t, DP, Top Office Double Natural Disaster Relief Funds l KBS WORLD Radio

scceu

Setting Sail With Smarter Technologies: How Ports and Marinas Are Capitalising on IoT Solutions

scceu