News, Comment & Analysis results for Citigroup

Compliance
21 June 2024

MAS Flags Money Laundering Threats Via Banks, Others In Major Report

Singapore's main financial regulator has issued a report delving into the different types of money...

People Moves
19 June 2024

Who's Moving Where In Wealth Management? – Citigroup, Japan

The latest moves, appointments and personnel changes to the wealth management sector across...

New Products
13 June 2024

Singapore's Paragon CM Targets North Asia Wealth Market

The wealth management boutique, headquartered in the Asian city-state, is spreading its business...

People Moves
12 June 2024

UOB Names New CEO, Makes Major C-Suite Changes

With expanded touchpoints and more partner networks, UOB Thailand says it provides a wider range of...

People Moves
12 June 2024

Bank Of Singapore Appoints Ex-Citi Figure For Family Office, Structuring Unit

The new unit sits inside Bank of Singapore's financial intermediaries, family office and wealth...

M and A
12 June 2024

HSBC Completes Purchase Of Citigroup's Greater China Retail Wealth Arm

Time will tell whether Citigroup's sale of 14 businesses around the world, from Mexico to Malaysia,...

Compliance
11 June 2024

Banks Tighten Client Scrutiny Amid Singapore's Money Laundering Saga – Report

Perhaps, unsurprisingly, banks operating in Singapore are tightening scrutiny of their clients in...

Strategy
30 May 2024

Mass-Affluent, Lower HNW Market – Are Wealth Managers, Banks Cracking The Code?

In this news analysis, the editor examines whether firms have figured out decisively how to cater...

Family Office
29 May 2024

Equity Demand On The Rise In Family Offices – Citi

Citi Wealth has just released its family office investment report for the first quarter of 2024,...

Wealth Strategies
23 May 2024

Family Offices Hiked Fixed Income Exposure, Stay Keen On North America

Swiss private bank UBS has just published its Global Family Office Report 2024, with insights from...

Comment & Analysis results for Citigroup