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Five banks under CMA investigation over competition laws

Five major banks are being investigated by the Competition and Markets Authority (CMA) for sharing competitively sensitive information in one-to-one conversations.  Citi Bank, Deutsche Bank,...

Citi bolsters offering with instalment payments

US payments specialists Citi Retail Services has confirmed the expansion of its embedded payments strategy with its suite of Citi Pay products.  As a result...

Hokodo secures Series B funding extension from Citi 

B2B BNPL service provider Hokodo has announced that it has successfully secured a Series B funding injection through an investment from Citibank.  The latest development...

Citi facilitates Nordnet lending with its securities access platform

Nordnet has been announced as Citi Securities Services’ first Swedish client to tap into the latter’s securities lending access platform  The solution will enable Nordnet...

Citi to provide SEPA payments in European countries

Global bank Citi is set to launch SEPA (Single Euro Payments Area) instant payments in 36 European countries.  The new offering allows Citi’s clients the...

HSBC set to launch Metaverse investment fund

International banking operator, HSBC, is introducing an investment fund which prepares the company for its launch into the metaverse.  The discretionary fund will be managed...

Citi strikes partnership with Mastercard to elevate debit card offering

Citi is enabling its public sector and corporate customers in North America to transfer funds directly to a prepaid card account or debit card,...

Citi elevates PayPal partnership

Citi has extended its partnership with PayPal, enabling its institutional clients to make payments into customers’ PayPal digital wallets. The extended partnership unites Citi’s extensive...

European card-based payments industry forms new association

European and global card-based payment solution providers are set to collaborate in forming a new association aimed at strengthening the voice of the industry. Dubbed...

Citi introduces biometric authentication to Latin America

Citi has announced institutional clients in Latin America can now begin to utilise biometric authentication methods to access its digital banking platform CitiDirect BE...

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