Statements: CFTC Orders ICE Clear Europe Limited to Pay a $450,000 Civil Monetary Penalty for Violating Customer Protection Regulations

Canonical ID: us-cftc-6251bcde6aa02d73ed55700793a1679069ad764a · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2021-10-06us_cftc_enforcement_actionsus-cftc-6251bcde6aa02d73ed55700793a1679069ad764a
  • 1 - 1 of 1
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: CFTC Orders ICE Clear Europe Limited to Pay a $450,000 Civil Monetary Penalty for Violating Customer Protection Regulations - OpenSanctions