交易风险管理
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美联储据报解除花旗交易风险管理监管纠正要求
Sou Hu Cai Jing· 2025-12-19 01:31
格隆汇12月19日|知情人士透露,美联储已解除对花旗集团发出的监管通知,结束要求该行纠正交易风 险管理弱点的程序。 美联储于2023年底向花旗发出多项正式通知,要求其处理三项被称为"须立即关注 事项"的问题,包括计算及管理交易对手风险,以及为潜在交易损失预留资本方面的不足。据悉,美联 储现已终止上述监管通知,意味相关纠正要求已获满足。 来源:格隆汇APP ...
Exclusive-U.S. Fed terminates Citi notices that demanded bank improve risk controls, sources say
Yahoo Finance· 2025-12-17 20:07
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 ...