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FCA/PRA: Final Notices: Citigroup Global Markets Limited

22 May 2024 (UPDATED: 13 Mar 2026) United Kingdom 1 min read

FCA has fined the firm £27,766,200 for failures in the firm’s systems and controls which led to US$1.4bn of equities being sold in European markets when they should not have been.  PRA has fined the firm £33,880,000 for trading failings.  The failings include a breach of MAR 7A.3.2 and of Algorithmic Trading Rules in the PRA Rulebook.


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