General policies
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.
- Markets and Securities Services Privacy Statement
- 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
- CGML Benchmark Statement
- CGML Benchmark Administration Complaints Procedure
- CGML Benchmark Administration Material Change and Cessation Procedure
- European Benchmark Regulation Key Definitions
- CGML Benchmark Statement ESG Benchmark Statement
- CGML Benchmark Statement ESG Benchmark Methodology
- US Tech ESG Benchmark Statement
- US Tech ESG Benchmark Methodology
- Large Cap ESG Benchmark Statement
- Large Cap ESG Benchmark Methodology
- Aria Benchmark Statement
- Aria Benchmark Methodology
- Momentum ESG Benchmark Statement
- Momentum ESG Benchmark Methodology
- Momentum VT ESG Benchmark Statement
- Momentum VT ESG Benchmark Methodology
Other policies, notices and disclosures
The policies, notices and disclosures linked to below apply when you are a client of Citi Markets.
- ETP on CryptoAssets Disclosure Notice
- Citi FX Global Code liquidity provider disclosure cover sheet
- Citi Global FX – Statement of Commitment to the FX Global Code
- Citi Markets' FICC Disclosure
- MiFID II Product Governance Product Approval Process Summary
- FCA Consumer Duty Structured Products Value Assessment Methodology Summary
- Citi's Markets and Banking Execution Policy
- EMEA ECM-DCM Allocations Policies Summary
- ETF Disclosure Notice
- Notice of Citi's Registration Data
- CGML IOSCO Statement of Compliance
- CGML FMSB Commitment of Adherence 2021
- 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
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.
Citi's Terms of Business for Professional Clients and Eligible Counterparties
Disclaimer: The information provided on or contained in any file that can be viewed or downloaded from this site or set out in any communication containing a link to this site is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation or which would subject Citigroup Inc. and its affiliates ("Citi") to any registration requirement within such jurisdiction or country. Neither the information, nor any opinion contained in this site in any file that can be viewed or downloaded from this site constitutes a solicitation or offer by Citi to buy or sell any securities, futures, options or other financial instruments or provide any investment advice or service.