Citi

Surveillance
Analysis, Culture & Conduct
March 19, 2024

Surveillance tightens amid banks’ concerns over culture and conduct

US regulators have fined JPMorgan $348m for lax surveillance 
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Analysis, Digital Transformation
October 30, 2023

Fintechs struggle with FedNow

The Fed's nascent instant payments system is likened to “half a service”
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Financial Stability, Governance, Prudential
October 2, 2023

How the BIS overstates the risk of FX swaps

Analysis shows that the growth in forex contracts is concentrated in a handful of US banks.
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