Page 67 - 期貨和衍生品行業(yè)監管動(dòng)態(tài)（2024年3月）

期貨和衍生品行業(yè)監管動(dòng)態(tài)

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. 中國金融期貨交易所對上海維萬(wàn)私募基金管理有限公司及其實(shí)控人實(shí)施紀

律處分（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. 大連商品交易所關(guān)于 2024 年 2 月異常和違規交易行為查處情況的通告（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

54