Bank fined for breach of reporting rules

The Irish-based division of world banking giant Citigroup has been fined €550,000 for breaching reporting rules on cash flows.

Bank fined for breach of reporting rules
Fri, 13 Dec, 2013 - 12:20

The Irish-based division of world banking giant Citigroup has been fined €550,000 for breaching reporting rules on cash flows.

The Citibank Europe wing of the company was found to have contravened liquidity regulations five times between January 2009 to July 2012.

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CourtsBusinessHeathrowPlace: DublinPlace: PolandPlace: Czech RepublicPlace: HungaryPlace: SlovakiaPlace: RomaniaOrganisation: CitigroupOrganisation: Citibank EuropeOrganisation: Central Bank of IrelandOrganisation: Citibank Europe plc
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