PRA News

You have clicked on PRA

Discover all the Company news on PRA and other articles related to PRA in The Paypers News, Reports, and insights on the payments and fintech industry:

Discover all the Company news on PRA and other articles related to PRA in The Paypers News, Reports, and

read more
read less

Found 1 results in 125 milliseconds.

Citi fined GBP 61.6 million by UK regulators

News | Digital Identity, Security & Online Fraud | 23 May 2024

Citi has been fined GBP 61.6 million by the PRA and FCA UK regulators for control failings in its trading operations from April 2018 to May 2022. 

regulation, fraud management, fraud detection, fraud prevention, online fraud