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UK’s FCA Fines Citigroup’s International Broker-Dealer £12.6M for Failures Relating to Detection of Market Abuse

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The UK’s Financial Conduct Authority (FCA) has fined Citigroup Global Markets Limited £12,553,800 “for failing to properly implement the Market Abuse Regulation (MAR) trade surveillance requirements relating to the detection of market abuse.” By failing to properly implement the MAR trade surveillance requirements, Citigroup Global... Read More

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