Market Chatter: Citigroup Notices Requiring Risk-Control Fixes Terminated by US Fed

MT Newswires Live12-19

The US Federal Reserve has closed formal notices issued to Citigroup (C) that required the bank to enhance trading risk controls, Reuters reported, citing people familiar with the matter.

The notices, issued in late 2023, addressed three matters requiring immediate attention.

The notices included how the bank calculates and manages trading partner risks and sets aside capital to cover potential losses on those trades, how it uses proxies when data is unavailable, and governance over responsibilities across legal entities, according to the news outlet Wednesday.

Citi declined to comment when contacted by MT Newswires.

(Market Chatter news is derived from conversations with market professionals globally. This information is believed to be from reliable sources but may include rumor and speculation. Accuracy is not guaranteed.)

Price: 113.03, Change: +1.57, Percent Change: +1.41

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