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ICE Clear Europe Limited

Regulator action

ICE Clear Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders ICE Clear Europe Limited to Pay a $450,000 Civil Monetary Penalty for Violating Customer Protection Regulations	2021-10-06

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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