The standard of filing prosecution for insider trading information in China

Source: Internet
Author: User
Keywords Or futures insider information
Tags access economic economic crime information not yet public public security public security organs
Xinhua Beijing, May 18 (reporter Feng, Wei Wei) 18th issued the "Supreme People's Procuratorate, the Ministry of Public Security on the criminal cases under the jurisdiction of the Prosecution standard provisions (ii)", the Public security organs of economic crime investigation departments under the jurisdiction of insider trading, disclosure of insider information cases of prosecution standards made. According to the rules, persons, units or personnel or units illegally acquiring securities or insider information of futures trading in securities or futures trading, or buying or selling such securities before the publication of securities, securities, futures trading or other information which has a significant impact on the prices of securities and futures transactions, or engaged in futures trading relating to the insider information, or disclose the information, or express or imply that other people engaged in the above transaction activities, is suspected that one of the following cases, should be filed for prosecution:------------------------------------  Profit or avoid losses accumulated in the amount of more than 150,000 yuan,--the number of insider trading, disclosure of insider information, other serious circumstances. According to the regulations, employees of financial institutions such as stock exchanges, futures exchanges, securities companies, futures companies, fund management companies, commercial banks and insurance companies, as well as staff of relevant regulatory departments or trade associations, use any information other than information disclosed in the light of their functions, in violation of regulations, Engaged in securities, futures trading activities related to the information, or express or imply that others engage in related transaction activities, is suspected to be one of the following cases:------------------------------------ The amount of profit or avoidance is accumulated at more than 150,000 yuan-----------------------------------------

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