智通财经APP获悉，据知情人士透露，美联储已告知花旗银行(C.US)，其已终止了此前要求该行整改交 易风险管理缺陷的正式通知。这是解决长期困扰这家美国第三大银行的监管与控制缺陷问题的重要一 步。 据此前报道，美联储于2023年底向花旗发出通知，要求其解决三项"需立即关注事项"(MRIA)。这些事 项涉及该行计算和管理交易对手风险的方式，以及为这些交易可能产生的损失预留资本金的问题。据消 息人士称，这些通知现已被终止。 据报道，其中一项MRIA要求花旗改进其在为交易对手信用风险预留资本金方面的数据管理和治理。银 行衡量其衍生品业务的风险性，以帮助确定需要预留多少资本来抵御潜在损失。 消息人士称，其他MRIA涉及花旗在数据不可用时如何使用代理指标来计算交易对手信用风险。另一项 则涉及治理缺陷，具体而言是银行内各法律实体中责任归属不清的问题。 美国总统唐纳德·特朗普提名的美联储监管事务负责人米歇尔·鲍曼正在改革银行监管，包括解决 MRIA。在一份10月份的备忘录中，一位美联储高级监管负责人指示审查人员，一旦银行内部审计部门 确认问题已得到解决，并且美联储认定审计部门的总体工作令人满意，就应立即终止相关MRIA。 除 ...

Core Insights - The US Federal Reserve has lifted supervisory notices requiring Citigroup to address weaknesses in its trading risk management, indicating a significant reduction in regulatory pressure on the bank [1][4] - The termination of these notices suggests that regulators are satisfied with Citigroup's remediation efforts, even as broader supervision of large banks continues to evolve [2] Regulatory Actions - The Federal Reserve had previously issued three Matters Requiring Immediate Attention (MRIAs) to Citigroup, highlighting deficiencies in trading risk controls [3] - The closure of these MRIAs represents a tangible regulatory relief for Citigroup [4] Focus Areas of MRIAs - One MRIA focused on how Citigroup calculates and manages counterparty credit risk within its trading business, which is crucial for determining capital requirements [5] - Another notice addressed the use of proxies when direct counterparty data is unavailable, raising concerns about the application and governance of these substitutes [5] - The third MRIA highlighted governance weaknesses, including unclear accountability across different legal entities within the bank [6] Data Governance Issues - Citigroup has faced long-standing challenges with data consistency, stemming from multiple legacy systems that were not fully integrated after acquisitions [7] - Weak data governance has been identified as a core risk, contributing to reporting errors and regulatory criticism [7] - One terminated MRIA specifically required improvements in data quality and governance related to capital allocation for counterparty exposures [8] Changes in Fed Supervision - The decision to lift the notices aligns with a shift in the Federal Reserve's approach to bank supervision, led by Michelle Bowman [9] - A recent memo from a senior Fed supervisor instructed examiners to terminate MRIAs promptly once a bank's internal audit confirms remediation, provided the audit quality meets regulatory standards [10] Ongoing Regulatory Challenges - Despite the relief from trading risk notices, Citigroup remains subject to other regulatory actions due to past incidents, including a $900 million mistaken transfer in 2020 [11] - In 2024, Citigroup was fined $136 million for failures related to data governance and quality [12]

一、国际新闻 美国金融市场方面，周三美股三大股指收盘普跌，道指跌0.47%，纳指跌1.79%，标普500指数跌 1.14%，其中特斯拉、博通跌超4%，甲骨文跌超5%。 盘后交易中，美光科技涨幅扩大至9%。 纳斯达克中国金龙指数收跌0.76%，盛丰物流、复朗集团、虎牙等多只中概股跌幅居前。 加密货币市场波动显著，比特币日内经历震荡，先后突破89000美元、90000美元，随后跌破86000美 元，日内跌幅2.21%；以太坊则跌破2800美元，日内跌5.61%。 大宗商品市场表现分化，能源类产品涨幅显著，布伦特原油日内涨3%，现报60.69美元/桶；美国天然气 期货涨超4%，报3.387美元/百万英热。 美俄计划于本周末在迈阿密举行俄乌冲突相关会谈，美国同时允许部分与俄罗斯民用核能相关的交易。 此外，美国向厄瓜多尔派遣军队参与"打击贩毒"行动，并在委内瑞拉问题上动作引发关注，美国保守派 媒体人称委内瑞拉即将爆发战争。 企业动态方面，谷歌正与Meta合作扩大AI芯片软件支持，推动TPU在PyTorch工具上运行以替代英伟达 方案；诺华、罗氏就药品定价与白宫磋商接近达成协议；美联储向花旗集团发出监管通知，要求完善风 ...

美联储向花旗集团发出监管通知，要求其完善风险管控措施。 来源：滚动播报 ...

By Elisa Martinuzzi, Lananh Nguyen and Tatiana Bautzer LONDON/NEW YORK, Dec 17 (Reuters) - ​The U.S. Federal Reserve has told ‌Citigroup that it has closed formal notices requiring ‌the bank to fix trading risk management weaknesses, according to people with knowledge of the matter, a significant step in ⁠improving oversight and ‌control deficiencies that have bogged down the third largest U.S. ‍bank. The Fed in late 2023 issued Citi notices to address three so-called Matters Requiring Immediate ​Attent ...

The U.S. Federal Reserve has told Citigroup that it has closed formal notices requiring the bank to fix trading risk management weaknesses, according to people with knowledge of the matter, a significant step in improving oversight and control deficiencies that have bogged down the third largest U.S. bank. ...

Key Takeaways Citigroup projects mid-20% y/y growth in 4Q25 investment banking fees, driven by deal-making momentum. Management cited mega deals and investment-grade activity as key contributors to IB fee growth. Markets revenues are expected to fall y/y in the low to mid-single digits despite investment banking strength.At the 2025 Goldman Sachs U.S. Financial Services Conference, Citigroup, Inc.’s (C) chief financial officer Mark Mason stated that the company’s investment banking (IB) fees are expected to ...

America’s largest banks are on the way to close the year 2025 with historic stock prices, strengthening balance sheets and regulatory freedom, per a Yahoo! Finance report — and investors in banking ETFs are taking notice. • JPMorgan Chase stock is showing upward bias. Where is JPM stock headed?Bank stocks are performing well as compared to other stocks in the market.One major gauge that follows the largest lenders in the country is the KBW Bank Index (BKX), which is up 30% year to date, outperforming the S& ...

Market Analysis by covering: Rtx Corp. Read 's Market Analysis on Investing.com ...

Citi has been shrinking its international consumer banking franchise for nearly five years as part of CEO Jane Fraser's plan to refashion the megabank into a smaller, simpler company. Processing ContentThe latest milestone in that process came Monday, when Citi announced the completion of the sale of a 25% stake in Grupo Financiero Banamex, its retail banking subsidiary in Mexico. Selling one-quarter of Banamex to Mexican businessman Fernando Chico Pardo is "a very significant part and step" in the bank's ...