Articles with tag like: Citibank

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Moneyhub becomes Citibank's first TPP integration

News | Online & Mobile Banking | 08 Dec 2020

Moneyhub, the Open Banking and Open Finance data, intelligence and payments platform, has announced it is the first to connect to Citibank, the consumer division of financial services multinational Citigroup.

Moneyhub, Citibank, TPP integration, Open Banking, Open Finance data, intelligence, payments

Citibank sues Brigade Capital

News | Payments General | 19 Aug 2020

US-based Citigroup has asked a federal court to force hedge fund Brigade Capital to return USD 176 million.

Citibank, banks, payments, US, Citigroup, federal court, Brigade Capital, Revlon, Brigade, loans

RBI imposes penalty on several Indian banks, including Citibank

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

The Reserve Bank has imposed a penalty on Citibank for non-compliance with various regulatory norms and directions of the central bank.

fines, bank, India, Reserve Bank, Citibank, credit, credit, bank account, non compliance

BrandSource launches ecommerce credit programme 'Apply & Buy'

News | Ecommerce | 22 May 2020

US-based AVB division BrandSource has introduced a new consumer credit programme for its independent dealer members.

BrandSource, AVB, US, ecommerce, ‘Apply & Buy’, Citibank, finance terms

TBC Bank signs trade finance framework agreement with Citibank Unit

News | E-invoicing, SCF & E-procurement | 02 Aug 2019

Georgia-based TBC Bank Group has signed a continuing agreement for the reimbursement of trade advances with Citibank.

TBC Bank, Citibank Unit, trade finance, trade finance framework, partnership, Georgia, Citigroup, Citibank, import transactions

IFC, Citi provide USD 1.2 bln to support trade in emerging markets

News | E-invoicing, SCF & E-procurement | 22 Jan 2019

The International Finance Corporation and Citibank have announced signing a USD 1.2 billion risk-sharing facility to help stimulate trade in emerging markets.

IFC, The International Finance Corporation, Citibank, partnership, trade finance, emerging market, Africa, Asia, APAC, emerging market trade flows, funding, risk-sharing facility

Citi Commercial Cards chosen for strategic alliance with Cvent

News | Payments General | 14 Aug 2018

US-based SaaS company Cvent focused on meetings, events, and hospitality technology has announced a strategic alliance with Citi.

Citi Commercial Cards, Citibank, strategic alliance, Cvent, SaaS, payment path, US

HKMA issues guidelines on smart banking

News | E-invoicing, SCF & E-procurement | 13 Aug 2018

Hong Kong Monetary Authority has issued a set of guidelines on open API framework for banking sector to help lenders develop services for customers.

Hong Kong Monetary Authority, HKMA, API automation, API framework, smart banking, banking guidelines, fintech, Citibank, Citi

IFC, Citibank provide USD 1.2 bln to support trade in emerging markets

News | E-invoicing, SCF & E-procurement | 27 Jul 2018

IFC, a member of the World Bank Group, and Citi have announced a USD 1.2 billion risk-sharing facility to help stimulate the growth of trade in emerging markets and to support economic development.

IFC, Citibank, trade finance, emerging markets, financing , supply chain finance

Xero launches Connected Accounting, partners with Citibank

News | E-invoicing, SCF & E-procurement | 11 Jun 2018

At its recent Xerocon Atlanta, online accounting software provider Xero has announced the first wave of new features, dubbed Connected Accounting.

Xero, Citibank, invoicing, upgrades, finance