StoneX Financial to pay fine to settle ICE Futures US charges
ICE Futures US has posted a notice of settlement of charges against StoneX Financial Inc.
ICE Futures US
ICE Futures US announces settlement of charges against Starfuels
ICE Futures US has announced settlement of charges against Starfuels, Inc.
Sigma Broking to pay monetary penalty of $125,000 for alleged ICE rule violations
Sigma Broking Ltd has agreed to pay a monetary penalty of $125,000 for alleged ICE rule violations.
TP ICAP E&C agrees to pay $110,000 fine for alleged ICE rule violations
TP ICAP E&C Limited has agreed to pay a fine of $110,000 to settle ICE Futures charges about rule violations.
ICE fines Spectron Energy Asia for alleged rule violations
ICE determined that in several instances between January and March 2021, Spectron may have violated Exchange Rules for certain block trades.
Aspire Commodities to pay $700,000 fine for violations of ICE rules
In accordance with the terms of its settlement with ICE, Aspire agreed to pay a monetary penalty of $700,000.
Deutsche Bank gets a slap on the wrist for violating ICE trade practice rule
ICE Futures U.S. has settled charges against Deutsche Bank AG over alleged violations of a trade practice rule.
ICE to implement new Self-Trade Prevention Functionality
Effective March 1, 2021, ICE Futures U.S. is implementing a new Self-Trade Prevention Functionality (STPF).
ICE asks CFTC to extend relief related to COVID-19 pandemic
ICE has asked the CFTC to extend the regulatory relief concerning the Covid-19 pandemic.
ICE Futures fines Sunrise Brokers for misreporting block trades
ICE Futures fined Sunrise Brokers for misreporting the execution time of block trades and failing to supervise its employees.
