Policies and terms for Citi Markets and Securities Services
If you are a client of: (a) one or more of the sales and trading units of Citi's Institutional Clients Group businesses and you hold an account with Citigroup Global Markets Limited, Citibank Europe plc UK Branch or Citibank, N.A. London Branch ("Citi Markets"); and/or (b) Citi Securities Services businesses ("Citi Securities Services"), the links below set out descriptions of the policies that apply to our activities.
- COVID-19: ESMA clarifies position on call taping under MiFID II (20 March 2020)
- Markets and Securities Services Privacy Statement - Bulgarian
- Markets and Securities Services Privacy Statement - Czech
- Markets and Securities Services Privacy Statement - English
- Markets and Securities Services Privacy Statement - German
- Markets and Securities Services Privacy Statement - Hungarian
- Markets and Securities Services Privacy Statement - Italian
- Markets and Securities Services Privacy Statement - Romanian/English
- Markets and Securities Services Privacy Statement - Slovak
- Description of Citi's Conflicts of Interest Policy
- Description of Citi's Inducements Policy
- Description of Citi's Complaints Policy
- Description of Citi's Commercial Policy
- MiFID II Citi Risk Disclosure Notice
- MiFID II Target Market Disclosure Notice
- SFTR Information Statement
European Benchmark Regulation
- Benchmark Administration - Key Terms Document-2020-02-05
- CGML Benchmark Statement-2020-04-27
- CGML Benchmark Administration Complaints Procedure
- CGML Benchmark Administration Material Change and Cessation Procedure
- European Benchmark Regulation Key Definitions
Other policies, notices and disclosures
The policies, notices and disclosures linked to below apply when you are a client of Citi Markets.
- IBOR Disclosure Bulletin - June 2020
- MiFID II Product Governance Product Approval Process Summary
- Citi's Markets and Banking Execution Policy
- EMEA ECM-DCM Allocations Policies Summary
- ETF Disclosure Notice
- Allocations policy summary
- Notice of Citi's Registration Data
- CGML IOSCO Statement of Compliance 2019
- CGML FMSB Attestation
- PRIIPS Notice
- CGML Statement of Commitment to the UK Money Markets Code
- CBNA Statement of Commitment to the UK Money Markets Code
- CFD Requests for Illustrative Pricing
- MiFID II Pre-Trade Costs and Charges Disclosure for Professional Clients & Eligible Counterparties
The policy linked to below applies when you are a client of Citi Securities Services.
Terms of Business - Citi Markets
For reference, we set out below links to Citi Market's Terms of Business for Professional Clients and Eligible Counterparties.
Terms of Business applicable to Citi's relationship with you prior to 3 January 2018 can be access via the following link.
Citi Market's Terms of Business have been updated. Please see below a link to the Terms of Business that are effective from 3 January 2018.
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