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日本最大银行因欺骗交易被美国CFTC重罚60万美元

2017-08-08 16:44:19   中国经济网

中国经济网北京8月8日讯(苗苏)道琼斯报道说,美国商品期货交易委员会(Commodity Futures Trading Commission,简称CFTC)已向日本最大银行——三菱东京日联银行(Bank of Tokyo-Mitsubishi UFJ)开出60万美元罚单以惩戒该银行下属的一名交易员屡次利用欺骗交易致使期货市场交易中断的不当行为。过去五年里,三菱东京日联银行的一名交易员屡次利用“欺骗交易”的非法策略导致芝加哥商业交易所(CME Group)的美国国债期货和欧洲美元期货交易中断。

道琼斯的报道中说,三菱东京日联银行已同意就上述民事指控支付60万美元和解,但拒绝承认存在不当行为。作为一种非法的策略,交易员在欺骗交易中先挂单欺骗其他交易员,让他们认为有真的买卖兴趣,然后再取消挂单。

CFTC表示,三菱东京日联银行位于东京的一位交易员(CFTC称其为交易员A)至少从2009年7月份开始到2014年12月在多个美国期货市场进行欺骗交易,这些欺诈交易主要发生在2010年和2011年。三菱东京日联银行是三菱日联金融集团(Mitsubishi UFJ Financial Group Inc.)的主要银行子公司。

美国国会在2010年通过《多德-弗兰克法案》(Dodd-Frank Act)后,欺骗交易被认定非法行为。三菱日联金融集团位于纽约的发言人对上述报道不予置评。

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