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 Europe AG (“CGME”) and/or Citibank Europe plc (“CEP”) ("Citi Markets"); and/or (b) Citi Securities Services businesses ("Citi Securities Services"), the links below set out certain policies, descriptions of policies and disclosures that apply to our activities. Such policies, descriptions of policies and disclosures apply to the branches of CGME and/or CEP as indicated in the relevant document.
You are likely to have an account with CGME and/or CEP if you are established in the European Economic Area (“EEA”) and you deal with CGME/CEP sales and/or trading staff based in EEA. You may also have an account with CGME and/or CEP if you are located in another region but deal with sales and/or trading staff in the EEA. If you are uncertain as to whether you have an account with one of those entities, please contact your sales representative.
COVID-19: ESMA clarifies position on call taping under MiFID II (20 March 2020)
General policies, descriptions of policies and disclosures
- 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
- Citi Markets & Securities Services Commercial Policy
- Description of Citi’s EMEA Conflicts of Interest Policy
- Description of Citi’s EMEA Complaints Handling Process
- Inducements Disclosure Document
- Risk Disclosure Document
- IBOR Communication Bulletin - March 2021
- Target Market and Distribution Strategy Disclosure Document
- Pre-trade Costs and Charges Disclosure Document
- SFTR Information Statement
- FICC Disclosure
- ETP on CryptoAssets Disclosure Notice (MARCH 2022)
Other policies, notices and disclosures
The policies, notices and disclosures linked to below apply when you are a client of Citi Markets.
- Citi Markets and Banking Execution Policy
- MiFID II Product Governance Product Approval Process Summary
- FCA Consumer Duty Structured Products Value Assessment Methodology Summary
The policy linked to below applies when you are a client of Citi Securities Services.
Terms of Business
For reference, we set out below a link to the CEP and CGME Terms of Business for Professional Clients and Eligible Counterparties.
CGME and CEP Terms of Business for Professional Clients and Eligible Counterparties
Other information
In case you have an account with Citibank Europe plc UK branch or other Citi branch or entity established in the UK, please visit: /icg/global_markets/uk_terms.jsp for information on applicable policies, disclosures, terms of business and other relevant documentation.
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