Page 67 - 期货和衍生品行业监管动态（2024年3月）

期货和衍生品行业监管动态

Liabilities and Transactions (2020 Edition) in accordance with the Measures for

Statistical Declaration of the Balance of Payments and the Statistical System for

Foreign Financial Assets, Liabilities and Transactions to form the Rules for the

Statistical Verification of External Financial Assets, Liabilities and Transactions

(2024 Edition).

http://www.safe.gov.cn/safe/2024/0315/24099.html

? 交易所 Exchange

5. 中国金融期货交易所对上海维万私募基金管理有限公司及其实控人实施纪

律处分（2024 年 2 月 28 日）

China Financial Futures Exchange Takes Disciplinary Action Against Shanghai

Weiwan Private Equity Fund Management Co., Ltd. and Its De Facto Controller

(2024/2/28)

http://www.cffex.com.cn/jysdt/20240228/37020.html

6. 大连商品交易所关于 2024 年 2 月异常和违规交易行为查处情况的通告（2024

年 3 月 4 日）

Announcement of Dalian Commodity Exchange on the Investigation and

Penalties of Abnormal Trading Behaviors and Violations for February 2024

(2024/3/4)

http://www.dce.com.cn/dalianshangpin/fgfz/zljg/6110258/8594435/index.html

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