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CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order

CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-09-27				[sources]
Title	CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-08-15	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Citigroup Global Markets Limited Regulator action	2021-09-27
Citibank N.A. Regulator action	2021-09-27

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US CFTC Enforcement Actions1,225

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