News results for Citibank

People Moves
20 May 2022

Change At Top Of Citi Global Wealth

The new chief operating officer at the wealth business was previously consumer business manager for...

People Moves
10 September 2019

Private Banking Veteran Joins The Fry Group

The new appointee has more than three decades' experience in Asia, the Middle East and Europe, and...

People Moves
4 June 2019

EFG International Keeps Up Asia-Pacific Pace

The private bank has recruited a former senior executive in Asia from rival Julius Baer, who has...

People Moves
5 March 2019

UBS Draws Citibank Talent To Head Saudi Business

The Swiss wealth manager has tapped a senior banker to oversee critical growth in the Kingdom. ...

Technology
26 October 2018

Citi Launches Wealth Management Communication Service

The new service is now live on both channels in Hong Kong. In Singapore, VRE has been launched on...

Legal
29 April 2015

Investor In Abu Dhabi Lawsuit Vs Citibank; Bank Says Case Has No Merit

An investor who has sued the US bank has claimed a key victory in his case. ...

Legal
8 December 2014

Wealthy Investor Tries To Appeal Singapore Ruling; Rejects Losses Claim Vs Citibank

An Indonesian investor is trying to appeal a ruling that rejected his claim to recover $1.9 million...

M and A
17 June 2014

Citibank Sells Greek Wealth Management Arm

Citibank has signed an agreement with Alpha Bank to sell its wealth management arm as wll as its...

People Moves
18 December 2013

Citi Elevates India Head To Lead ASEAN Consumer Banking

Citibank has strengthened its ASEAN consumer banking business with a key...

New Products
16 December 2013

Citibank Sets The Stage For Foreign Banks In Malaysia's Private Retirement Scheme Industry

Citibank partners with CIMB Malaysia to offer private retirement...

Comment & Analysis results for Citibank

Uncategorised
16 November 2009

The True Meaning Of Wealth Management

As "wealth management" becomes more inclusive and pitched to a mass market, industry leaders debate...

Compliance
5 April 2001

Private Banking - a Money Laundering Danger Zone (1)

Private banks are havens for tainted money and they must ensure that relationship managers are...

Compliance
7 November 2000

Banks Launch Major Anti-money Laundering Drive

Major US, Swiss and other big banks have issued new guidelines to strengthen the global fight...

Compliance
12 September 2000

Offshore v Onshore: What's the Difference?

The unfolding story of Sani Abacha’s dirty billions is causing hearts to flutter in both...