Terms & Policies for Citi UK

• Citi’s Terms of Business for Professional Clients and Eligible Counterparties
• Notice to Clients Supplementing Citi’s Terms of Business Relating to Illustrative Pricing effective 19 March 2012
• Notice to Clients Supplementing Citi’s Terms of Business Relating to ETF KIIDs effective 25 June 2012
• Notice to Clients Supplementing Citi’s Terms of Business Relating to the German High Frequency Trading Act effective 1 April 2014
• Notice to Clients Supplementing Citi's Terms of Business Relating to FATCA effective 1 July 2014
• Notice to Clients Supplementing Citi's Terms of Business Relating to Data Protection effective 1 December 2014
• Notice to Clients Supplementing Citi's Terms of Business Relating to the FCA's Client Assets Regime effective 1 December 2014
• Notice to Clients Supplementing Citi's Terms of Business Relating to the FCA's Client Assets Regime effective 1 June 2015
• Notice to Clients Supplementing Citi's Terms of Business Relating to the Volker Covered Funds Interests effective 30 September 2015
• Notice to Clients Supplementing Citi's Terms of Business Relating to the merger of Citibank International Limited into Citibank Europe plc effective 31 December 2015
• Notice to Client's Supplementing Citi's Terms of Business Relating to Algorithmic Flagging Requirements effective 15 January 2016
• Notice to Clients Supplementing Citi's Terms of Business Relating to the EU Securities Financing Transaction Regulation effective 20 May 2016
• Notice to Clients Relating to Investor Compensation effective 7 October 2016
• Notice to Clients Relating to the Bank Recovery and Resolution Directive effective 21 November 2016
• Notice to Clients Supplementing Citi's Terms of Business Relating to Data Protection effective 30 January 2017