FCA fines / Citigroup Global Markets Ltd
Citigroup Global Markets Ltd — FCA fines
The FCA has fined Citigroup Global Markets Ltd £27,766,200 across 1 penalty, most recently 17 May 2024.
Last updated 17 May 2024
All FCA fines for Citigroup Global Markets Ltd
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 17 May 2024 | £27,766,200 | MARKET_ABUSE | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| MARKET_ABUSE | 1 | £27,766,200 |
Frequently asked questions
How much has Citigroup Global Markets Ltd been fined by the FCA?
The FCA has fined Citigroup Global Markets Ltd £27,766,200 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Citigroup Global Markets Ltd been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Citigroup Global Markets Ltd.
What was Citigroup Global Markets Ltd's largest FCA fine?
Citigroup Global Markets Ltd's largest disclosed FCA fine recorded by RegActions is £27,766,200.