featured, ICE, ICE Futures
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ICE Futures U.S. has posted a notice of disciplinary action against Retaish Kumar, permanently suspending him from its platform access.
featured, ICE, ICE Futures
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ICE Futures US has announced settlement of charges against ARB Trading Group North LP.
featured, ICE Futures
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ICE Futures US has denied access to its markets to Anthony Scigliano and his firm, Excelia Investments Limited.
Deutsche Bank, ICE Futures
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ICE Futures U.S., Inc. has fined Deutsche Bank AG for violating its rules.
featured, ICE, ICE Futures, Marex North America
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ICE Futures U.S. has issued a summary fine notice against Marex North America, LLC.
featured, ICE Futures, TFS Derivatives
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ICE Futures U.S. has imposed a fine of $10,000 on TFS Derivatives for violating Rule 4.07(c).
featured, Goldman Sachs, ICE Futures
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ICE Futures US has announced settlement of charges against Goldman Sachs International and Goldman Sachs & Co. LLC.
ICE, ICE Futures, Olam International
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ICE Futures U.S. has published a disciplinary notice against Olam International Limited.
ABN Amro, ICE, ICE Futures
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In accordance with the terms of settlement, ABN AMRO agreed to pay a monetary penalty of $110,000.
ICE, ICE Futures, Intercontinental Exchange
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ICE Futures has received several reports from clearing members that are experiencing ongoing issues with a third-party software vendor.
