RegActions records a disclosed FCA monetary penalty of £27,766,200 dated 17 May 2024 for Citigroup Global Markets Ltd.
Case facts
| Firm or individual | Citigroup Global Markets Ltd |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 17 May 2024 |
| Penalty | £27,766,200 |
| RegActions breach classification | MARKET_ABUSE |
| Public case ID | 8c1fef1d-9916-4dcc-afec-78c08cbda6bf |
Case summary
This Final Notice refers to breaches of PRIN 2 and 3, and MAR 7A 3.2 related to wholesale conduct in the investment bank sector. We imposed a financial penalty of £27,766,200.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.