.jpg)
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 February 2019, DCE cracked down on 30 cases of abnormal transactions, of which 18 were over-limits of self-trades and 12 were over-limits of requent submisssion and cancellation of orders. DCE reminded these clients through DCE members by telephone and restricted the position-opening business of one of the accounts with actual control relationship for one month.
Meanwhile, DCE handled 25 violation clues, including 4 cases of transferring funds through matched orders, 17 cases of affecting prices of contracts resulted from self-trade or agreed trade and 4 cases of violating trading limits. Relevant clients have been imposed on corresponding regulatory measures.
