皇冠体育寻求亚洲战略合作伙伴,皇冠代理招募中,皇冠平台开放会员注册、充值、提现、电脑版下载、APP下载。

首页社会正文

足球免费贴士(www.ad168.vip):Citigroup strugglesto monitor UK traders

admin2022-09-2410

皇冠开户平台www.hg9988.vip)是皇冠官方开户平台,开放皇冠信用网代理申请、信用网会员开户,线上投注的官方平台。

LONDON: In 2017, after Citigroup Inc had paid billions of dollars in fines for rigging interest rates, manipulating currency markets and selling shoddy mortgage bonds, the Wall Street giant was still struggling to keep tabs on traders in London.

Managers overseeing Citigroup’s European trading hub had hundreds of blind spots, allowing for potentially abusive transactions to go unnoticed in the almost 900,000 trades processed every day at the bank’s Canary Wharf headquarters, according to a report from the UK Financial Conduct Authority (FCA).

The shortcomings carried on for at least two years, enough time for the traders to generate about £2.6bil (US$3.1bil or RM14bil) in revenue, the report showed.

Internal compliance teams found that their surveillance systems missed almost half of the second-most serious category of trading risk, the FCA said as it imposed a £12.6mil (RM67mil) penalty on New York-based Citigroup on Friday.

Officials couldn’t effectively monitor trading activities for potential insider dealing and spoofing until early 2018, the regulator said.

Citigroup chief executive officer (CEO) Jane Fraser, who oversees one of the world’s biggest investment banks, is under pressure to improve controls after multiple probes revealed what regulators have said are substantial problems.

The Bank of England levied a record £44mil (RM233mil) fine on the lender in 2019 for years of inaccurate reporting about its capital and liquidity levels, while US regulators doled out a US$400mil (RM1.8bil) fine in 2020 for persistent problems with risk management.

,

足球免费贴士www.ad168.vip)是国内最权威的足球赛事报道、预测平台。免费提供赛事直播,免费足球贴士,免费足球推介,免费专家贴士,免费足球推荐,最专业的足球心水网。

,

Hong Kong’s securities regulator fined it HK$348.3mil (RM199mil) earlier this year for “dishonest” stock trading over a decade.

“This fine is indicative of Citigroup’s troubled past and the ways its failures so often come back to haunt it,” said Kathryn Judge, a law professor focused on finance at Columbia University in New York.

“It helps to justify the changes that Fraser is seeking to implement.”

Rekha Jogia-Soni, a spokeswoman for Citigroup in London, said the bank is “pleased to put this matter behind us”.

Integrity in financial markets depends on a partnership between the FCA and banks using data to detect suspicious trading, Mark Steward, executive director of enforcement and market oversight at the regulator, said in a statement.

Citigroup “did not carry its full weight in this partnership,” he said.

In January 2018, when Citigroup’s compliance teams scrambled to assess the effectiveness of its automatic surveillance systems, they discovered that they had no oversight of almost half of what they called tier two trading risks.

The surveillance gaps occurred across some of the bank’s largest trading businesses including rates and commodities.

The multiple shortcomings convinced Citigroup that it was not in compliance with European market-abuse laws, which the UK implemented in 2016.

网友评论

1条评论
  • 2022-09-24 00:11:53

    其一,合理控制食物的总热量和碳水化合物的摄入:凭据患者身高体重盘算患者BMI值,根据中国成人BMI尺度为18.5-23.9,以此判断患者体型及所需热量;盘算基础代谢率:指导患者准确监测自己的基础代谢率,早晨未起床时平静状态下基础代谢率 =(脉率+脉压)-111,甲亢患者基础代谢率高,就要比通俗糖尿病患者增添热量的摄入;最后连系患者尺度体重及流动量盘算其逐日所需热量,患者患有甲亢总热量要增添 10%,将盘算出总热量值合理分配到三餐中。只管制止或者少食用油炸类食物。凭据患者具体情形适当提高碳水化合物的摄入量,对提高胰岛素的敏感性和改善葡萄糖耐量均有一定作用。需要注重增添碳水化合物含量,要保持总热量稳定。若总热量增添,易导致病情恶化。饮食以低糖、低热量的清淡饮食为主,同时对淀粉、甜度高的饮食举行控制,多食新鲜蔬果,适当食用肉类食物。严酷控制患者的饮食结构,注重营养搭配平衡。另外嘱咐患者准时定量、少食多餐,每餐均需进主食,不得食用生冷、辛辣等刺激性食物,嘱咐患者禁烟禁酒。这就是最高水平

热门标签