\nAutorit\u0103\u0163ile britanice au amendat Citi, celebra banc\u0103 de investi\u0163ii american\u0103, cu 61,6 milioane de lire, echivalentul a 79 de milioane de dolari pentru probleme legate de sistemele de trading ale companiei, scrie CNBC.<\/p>\n
\nEste vorba de dou\u0103 amenzi acordate de Prudential Regulation Authority (PRA), respectiv Financial Conduct Authority, ale c\u0103ror investiga\u0163ii s-au desf\u0103\u015furat \u00een perioada 1 aprilie 2018 \u2013 31 mai 2022. Citi a beneficiat de o reducere cu 30% a cuantumului sanc\u0163iunilor deoarece s-a angajat s\u0103 rezolve problemele g\u0103site.<\/p>\n
\n\u201eCompaniile implicate \u00een activitatea de trading trebuie s\u0103 ia m\u0103suri eficiente pentru a gestiona riscurile. Citigroup Global Markets Limited nu a reu\u015fit s\u0103 \u00eendeplineasc\u0103 standardele cerute, rezult\u00e2nd \u00een amenda de ast\u0103zi\u201d, a declarat Sam Woods, vicepre\u015fedinte al PRA.<\/p>\n
\nAutorit\u0103\u0163ile au reliefat un incident din luna mai a anului 2022 c\u00e2nd un trader a introdus gre\u015fit un ordin \u00een valoare de 1,4 miliarde de dolari.<\/p>\n
\nUn purt\u0103tor de cuv\u00e2nt al Citi a ar\u0103tat c\u0103 \u201egre\u015feala individual\u0103 a fost identificat\u0103 \u015fi corectat\u0103 \u00een doar c\u00e2teva minute\u201d. <\/p>\n","protected":false},"excerpt":{"rendered":"
Autorit\u0103\u0163ile britanice au amendat Citi, celebra banc\u0103 de investi\u0163ii american\u0103, cu 61,6 milioane de lire, echivalentul a 79 de milioane de dolari pentru probleme legate de sistemele de trading ale companiei, scrie CNBC. Este vorba de dou\u0103 amenzi acordate de Prudential Regulation Authority (PRA), respectiv Financial Conduct Authority, ale c\u0103ror investiga\u0163ii s-au desf\u0103\u015furat \u00een perioada […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7343,22055,7251],"class_list":["post-226996","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenzi","tag-citi","tag-marea-britanie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/226996","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=226996"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/226996\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=226996"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=226996"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=226996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}