BGC Derivative Markets, GFI Swaps Exchange to pay $1.3M to settle CFTC charges
The orders require BGC SEF to pay a $750,000 civil monetary penalty, and GFI SEF to pay a $550,000 civil monetary penalty.
The orders require BGC SEF to pay a $750,000 civil monetary penalty, and GFI SEF to pay a $550,000 civil monetary penalty.
The FCA has imposed a fine of £4,775,200 on BGC Brokers, GFI Brokers and GFI Securities for market abuse detection deficiencies.
GFI (HK) Securities LLC has arranged the first intermediated block trade of CME Group Bitcoin options contracts in Asia.
GFI Asia Partners took a majority stake in a newly established joint venture company in China, GFIGS Commercial Consulting (Shanghai) Co., Ltd.