Financial Markets Authority
- Name in source
- Citi
- Source jurisdiction
- New Zealand
- Source validation date
- 15 May 2023
- Source classification
- Other
Public company intelligence record
Citi
Citi. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Citi
- Recorded URL
- https://fma.govt.nz/library/warnings-and-alerts/citi-prospectus-scams/
- URL text as imported
- https://www.fma.govt.nz/library/warnings-and-alerts/citi-prospectus-scams/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Citi (fma.govt.nz)?
This database links one attributable regulator notice to the Citi record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.
- Research identity
- Citi
- Matched domain
- fma.govt.nz