CFTC orders three Citibank affiliates (Citibank N.A., Citigroup Energy Inc. and Citigroup Global Markets Inc.) to pay $4.5 Million for supervision failures that led to deletion of subpoenaed audio recordings.

CFTC - Commodity Futures Trading Commission

Source

Published on Sept. 28th, 2020 Published on Sept. 28th, 2020

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Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.