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Citigroup to reduce global consumer banking footprint from 35 to 24 markets
15 Oct 2014

Citigroup will cease its global consumer banking operations in 11 markets worldwide


Chase Bank Kenya secures $63 million finance agreement to help boost SME market
15 Oct 2014

Chase Bank Kenya has secured financial agreements with the Netherlands Development Bank and the Switzerland-based Microfinance Enhancement Facility to help fund Kenya’s SME market


CIMB Group, RHB Capital and MBSB to proceed with historic bank merger
15 Oct 2014

It has been announced that the merger between CIMB, RHB Capital and Malaysia Building Society Berhad is to proceed


Banamex reports new $15 million fraud in Mexican bank unit
15 Oct 2014

Banamex, Citigroup’s Mexican banking unit, has reported the discovery of a $15 million fraud, the latest revelation in a turbulent period that has seen the resignation of its CEO and a scandal over an alleged $400 million fraud


UK’s ‘bad bank’ sells loans worth £2.7 billion to JPMorgan-led group
15 Oct 2014

UK Asset Resolution has sold a portfolio of “performing” residential mortgage loans to Commercial First, part of a consortium led by JPMorgan, for £2.7 billion


Banamex CEO steps down after turbulent year for Citi unit
8 Oct 2014

Javier Arrigunaga, chief executive of Citigroup’s Mexican unit Banamex, has resigned following a $400 million fraud scandal that involved one of the bank’s large customers


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Lafferty Group cordially invites you to attend the

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Lafferty International Councils

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IARB co-chairmen Michael Lafferty and Dick Harryvan discuss the latest rate rigging scandal and ethics in banking on the BBC World Service's World Business Report.
http://www.bbc.co.uk/i/p01m9IARB co-chairmen Michael Lafferty and Dick Harryvan discuss the latest rate rigging scandal and ethics in banking on the BBC World Service's World Business Report.