Enforcement & Regulations Case Studies - Finance Mandarin

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name_SC_xx=年报
name_SC_xx=经纪行
name_SC_xx=客户资产
name_SC_xx=客户款项
name_SC_xx=客户证券
name_SC_xx=监察
name_SC_xx=第三
name_SC_xx=买卖
name_SC_xx=衍生工具市场
name_SC_xx=纪律处分行动
name_SC_xx=执法行动
name_SC_xx=虚假信息
name_SC_xx=财务
name_SC_xx=高等法院
name_SC_xx=诱使
name_SC_xx=中介人
name_SC_xx=内部监控
name_SC_xx=杠杆式外汇交易
name_SC_xx=获发牌
name_SC_xx=小股东
name_SC_xx=失当行为
name_SC_xx=误导性
name_SC_xx=海外
name_SC_xx=条例
name_SC_xx=证券
name_SC_xx=招股章程
name_SC_xx=受规管活动
name_SC_xx=规管
name_SC_xx=监管机构
name_SC_xx=停牌
name_SC_xx=交易活动
name_SC_xx=转移
name_SC_xx=令状
name_SC_xx=被
name_SC_xx=采取
name_SC_xx=产生
name_SC_xx=承认
name_SC_xx=程序
name_SC_xx=处分
name_SC_xx=处理
name_SC_xx=调查
name_SC_xx=对
name_SC_xx=罚款
name_SC_xx=非法
name_SC_xx=根据
name_SC_xx=公司
name_SC_xx=工作
name_SC_xx=股份
name_SC_xx=规则
name_SC_xx=合作
name_SC_xx=还原
name_SC_xx=纪律
name_SC_xx=继续
name_SC_xx=交易
name_SC_xx=进行
name_SC_xx=决定
name_SC_xx=可能
name_SC_xx=了
name_SC_xx=类
name_SC_xx=例如
name_SC_xx=命令
name_SC_xx=某
name_SC_xx=期间
name_SC_xx=谴责
name_SC_xx=强制
name_SC_xx=是
name_SC_xx=市场
name_SC_xx=数据
name_SC_xx=诉讼
name_SC_xx=提醒
name_SC_xx=条
name_SC_xx=违反
name_SC_xx=向
name_SC_xx=业务
name_SC_xx=依据
name_SC_xx=因此
name_SC_xx=影响
name_SC_xx=与
name_SC_xx=元
name_SC_xx=账户
name_SC_xx=仔细
name_SC_xx=上述
name_SC_xx=不诚实
name_SC_xx=并
name_SC_xx=他人
name_SC_xx=价格
name_SC_xx=其
name_SC_xx=及
name_SC_xx=受
name_SC_xx=因
name_SC_xx=执法
name_SC_xx=失当
name_SC_xx=将
name_SC_xx=应
name_SC_xx=或
name_SC_xx=披露
name_SC_xx=指控
name_SC_xx=采取行动
name_SC_xx=于
name_SC_xx=曾
name_SC_xx=有效
name_SC_xx=期货
name_SC_xx=本地
name_SC_xx=检讨
name_SC_xx=的
name_SC_xx=第
name_SC_xx=至
name_SC_xx=认购
name_SC_xx=造假
name_SC_xx=遏止
name_SC_xx=遭
name_SC_xx=遵从
name_SC_xx=重大
name_SC_xx=高达
name_SC_xx=3月
name_SC_xx=证券及期货条例
name_SC_xx=4月
name_SC_xx=2011年
name_SC_xx=2014年
name_SC_xx=200万
name_SC_xx=2
name_SC_xx=1
name_SC_xx=3
name_SC_xx=4
name_SC_xx=5
name_SC_xx=6
name_SC_xx=7
name_SC_xx=8
name_SC_xx=2013年
name_SC_xx=2017年
name_SC_xx=法规执行部
name_SC_xx=213
name_SC_xx=800万