Citigroup

Investigations into mortgage securities sold by RBS and Credit Suisse making progress.

SEC said ML misled investors about mortgage securities it structured and sold

SFO hopes to learn "any lessons that can be applied to future cases".

Hong Kong judge sentences former Deutsche Bank manager to seven years for insider trading bribes.

EU Sub-Committee on Economic and Financial Affairs to investigate shadow banking.

Media sources say Diamond will list a shell company, investing in South Africa, on LSE.

Glendon has some $2.8bn in assets under management.

Barclays, Deutsche Bank, Société Générale, RBS, UBS, JPMorgan, Citigroup and RP Martin part of rate-fixing cartels.

Fines for Libor fixing, Euribor rigging and Tibor manipulation will be announced by EU.

S&P credit ratings agency says US Justice Department bringing unworkable litigation against it.

Scottish Widows chairman Norman Blackwell will take over from Bischoff in April 2014.

Department of Justice nearing end of competition probe.

Financial regulator could strip oversight for setting yen benchmark interest rate Tibor from banks.

Official communiqué lacks details about China's reforms road-map.

Lloyds joins RBS and Deutsche Bank, which are reviewing their FX trading processes.

HSBC joins Barclays and RBS in the line of banks that are speaking to regulators.

FT reports say six Barclays traders and two RBS traders suspended, but banks decline to comment.

Embattled US lender sues nine banks in total, including Rabobank and UBS, for false representation.

Bloomberg reports Citigroup's Rohan Ramchandani, JPMorgan's Richard Usher and Standard Chartered's Matt Gardiner on leave but not suspended.

Barclays cited a 44% slump in fixed income, currency and commodities revenue

One of Britain's banks helping watchdogs investigating currency market manipulation.

German lender is being investigated for Libor fixing, FX rigging and mis-selling derivatives

CFTC asks major currency dealing banks to hand over evidence.

JPMorgan inked a $4bn settlement with the FHFA last week.

Citadel, GLG Partners, SAC Capital Advisors and T Rowe Price received confidential Apple information.

Lawyers working for third parties in antitrust investigation did not use sophisticated enough redaction software.

Investment bank confirms John Brooks was employee at time of alleged futures fraud.

Free trade zone spans 28.78 square kilometres in the Pudong New Area of Shanghai.

The cuts come as higher interest rates lower demand for new loans and refinancing.

US Comptroller of Currency, Thomas Curry, said regulators are taking cyber attacks very seriously.