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上金所深圳黃金資訊集團涉嫌違法違規案件,暫停其自營業務
2020-01-11 17:59   来源:  www.campusaux.com   评论:0 点击:

上金所深圳黃金資訊集團涉嫌違法違規案件,暫停其自營業務上海黄金交易所(上金所)1月10日发布风险提示:

上海黄金交易所(上金所)1月10日发布风险提示:会员单位深圳黄金资讯集团有限公司因涉嫌违法违规案件被公安机关立案调查,存在重大经营风险;现决定暂停其在上金所的自营业务,对于代理席位只可平仓、不得新开仓。

The Shanghai Gold Exchange (Shanghai Gold Exchange) issued a risk warning on January 10: the member unit Shenzhen Gold Information Group Co., Ltd. was investigated by the public security organs for alleged violations of the law, there is a major business risk; now decide to suspend its self-operation in the Shanghai Gold Exchange, for the agency seat can only be closed, not new positions.

近期,会员单位深圳黄金资讯集团有限公司(以下简称该公司)因涉嫌违法违规案件被公安机关立案调查,存在重大经营风险。该公司严重违反上海黄金交易所(以下简称上金所)相关制度规定,且未履行重大事项报告义务。根据《上海黄金交易所会员管理办法》、《上海黄金交易所违规处理办法》等规定,现决定暂停其在上金所的自营业务,对于代理席位只可平仓,不得新开仓。

Recently, member unit shenzhen gold information group co., ltd.(hereinafter referred to as the company) has been investigated by public security authorities for alleged violations of the law, there are significant operational risks. The company has seriously violated the regulations of the Shanghai Gold Exchange (hereinafter referred to as the Shanghai Gold Exchange) and failed to fulfill its reporting obligations on major matters. In accordance with the Rules on the Administration of the Members of the Shanghai Gold Exchange and the Measures on the Handling of Violation of the Rules of the Shanghai Gold Exchange, it is now decided to suspend its self-operation in the Shanghai Gold Exchange.

各会员单位应当引以为戒,严格遵守法律法规及上金所各项制度,认真履行重大事项报告等会员义务,确保依法合规经营,共同维护市场秩序。

All member units shall take warning, strictly abide by the laws and regulations and the various rules of the Institute, conscientiously fulfill their obligations such as reporting on major matters, and ensure that they operate in accordance with the law and jointly maintain market order.


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