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Citigroup fined £12.6m by FCA over failures to monitor market abuse
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fnlondon.comCitigroup's broker-dealer has been fined £12.6m by the UK financial regulator for failing to properly implement market abuse protocols, as the US bank continues on a years-long project to overhaul its controls.
The Financial Conduct Authority said it was fining Citigroup Global Markets Limited, which oversees its international broker-dealer business, for failing to implement regulation that would allow it to effectively spot potential market abuse.
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