Citigroup Global Markets Limited

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8428-21cftc.gov

Supporting documents1

CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order
2021-09-27
https://www.cftc.gov/PressRoom/PressReleases/8428-21

Addresses1

Washington, D.C.

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