Sunday, 30 April 2017

South Africa: Citibank to pay R69.5 million fine

South Africa: Citibank to pay R69.5 million fine
30 April 2017, Pretoria — Citibank has agreed to pay an administrative penalty of almost R69.5 million in relation to the bank’s involvement in a forex trading cartel, the Competition Commission said on Wednesday. Citibank has also agreed to appear as a witness in the hearings involving the prosecution of other banks, which are also […] More »

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