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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 November 2019, DCE cracks down on 48 cases of abnormal transactions, including 30 cases of self-transactions exceeding position limits and 18 cases of frequently submitting and canceling orders. DCE has reminded these clients through members by telephone and restricted the position-opening business of one of the accounts with actual control relationship and one client for one month.
Meanwhile, DCE handles 7 violation clues, including 1 case of transferring funds through matched orders, 3 cases of affecting prices of contracts through self-transactions or agreed trade, and 3 cases of violating position limits. Relevant clients have been imposed on corresponding regulatory measures.
