It is lately learnt from Dalian Commodity Exchange (DCE) that in the 1st quarter of 2018, DCE has cracked down on 80 cases of abnormal transactions, of which 46 were self-transactions, 26 were frequently placing and cancelling orders and 8 were violating position limit for related accounts under common control, and 14 cases of violating position limit for hedging during trading session, banning 8 clients from opening positions temporarily. It has handled 70 violation clues, including 10 cases of transferring funds through matched orders, 41 cases of self-transaction or agreed transactions affecting the prices of contracts and 19 cases of violating trading limits. In addition, DCE stepped up the inspection of the related accounts under common control by including a total of 604 accounts in 164 groups of common control in the list of key monitoring, issuing 184 inquiry letters of market inspection, and identifying and urging 235 clients in 79 groups to declare the relationship of common control
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