To earnestly fulfill the front-line regulation responsibility, regulate futures transactions, and protect the legitimate rights and interests of futures market participants, Dalian Commodity Exchange (DCE) has continued to strictly crack down on all kinds of violations.
In October 2019, DCE cracks down on 37 cases of abnormal transactions, including 26 cases of self-transactions exceeding position limits and 11 cases of frequently submitting and canceling orders. DCE has reminded these clients through members by telephone.
Meanwhile, DCE handles 8 violation clues, including 1 case of transferring funds through matched orders, 5 cases of affecting prices of contracts through self-transactions or agreed trade, 1 case of violating position limits, and 1 case of other kind of violations. Relevant clients have been imposed on corresponding regulatory measures.
