Group 1 - The China Interbank Market Dealers Association announced that Cinda Futures Co., Ltd. failed to effectively fulfill its active management responsibilities, facilitating unauthorized trading by individuals not qualified for interbank bond market transactions [1] - Cinda Futures has been named for compliance issues for the second time in 2025, with a previous incident in September regarding its app's privacy policy violations, which did not adequately disclose the purposes, methods, and scope of personal information collection [3] - Cinda Futures was established in October 1995 and is wholly owned by Cinda Securities Co., Ltd., with a registered capital of 600 million RMB, and is recognized as a large, reputable futures company in China [3] Group 2 - Cinda Futures is a member of several major exchanges, including the China Financial Futures Exchange and the Shanghai Futures Exchange, and holds various memberships in industry associations [3] - In June 2025, the China Securities Regulatory Commission officially approved Central Huijin Investment Ltd. as the actual controller of Cinda Securities, changing the controlling shareholder from the Ministry of Finance to Central Huijin [3]
信达期货,因合规问题又被“点名”!