Citibank

Bank of America Faces Congressional Probe Over January 6 Information-Sharing

In the latest development surrounding the investigation into banks' handling of customer information during the January 6, 2021, Capitol attack,…

2 years ago

Singapore’s Central Bank Penalize Major Financial Institutions for Anti-Money Laundering Breaches

Singapore's central bank, the Monetary Authority of Singapore (MAS), has imposed fines totaling S$3.8 million on leading financial institutions Citibank,…

2 years ago

Singapore banks top estimates but flag caution in weak markets

Singapore lenders DBS Group (DBSM.SI) and OCBC (OCBC.SI) gave cautious outlooks on Friday after reporting 10% declines in quarterly profits amid weaker economic growth,…

4 years ago