- Business
- Childbirth & Education
- Legal Formalities
- Motoring
- Other
- Pensions & Benefits
- Property & Accommodation
- Taxes
- Mr Grumpy : Officially an 'Old Bastard'
- Mixed Reaction to ECB Rate Cut
- Lorca Earthquakes 2 Year Anniversary
- Join us on the Costa del Sol to discuss your Spanish IHT requirements
- El Escorial
- Wincham announce opening of Marbella office
- Unauthorised Financial Advisers in Spain : UPDATE
- Community Insurance in Spain
- Caldendar Girls
- Own a Property in Spain ? Then you need to read the following
- EU Summit Eagerly Anticipated
- Travel Money Made Easy !
- Considerations when Insuring your Boat in Spain
- QROPS – HMRC Introduces changes that create havoc in the market place
- QROPS – All Change From April 2012
Citigroup Inc is expected to be fined $600,000 by the Financial Industry Regulatory Authority over derivatives transactions that helped foreign clients avoid taxes on dividends, the Financial Times reported on its website on Sunday.
The fine against Citigroup Global Markets is expected to be announced on Monday, the paper said.
A Citigroup representative was not immediately available for comment.
FINRA could not be immediately reached for comment.
Be the first to comment on this Story !!
- Second offer to buy Castellon Airport "Not Economically Viable"
- Spain to close 48 railway routes
- Regional debt falls in Q1
- Changes to Spain's Education System Approved
- Expats targeted by money launderers
- Night in the Cells for Spanish Banker
- IMF Inspectors to visit Spain next week
- Spain to Clamp Down on "Tax Havens"
- Bank of Spain Debts Jump in March
- Hunt for those at fault for Spain's bank crisis gains pace










