According to Article 85 of the Measures for the Administration of Futures Companies, if a futures company and its business department commit any of the following acts, they shall be punished in accordance with the provisions of Article 70 of the Regulations on the Administration of Futures Trading: (1) Failing to independently and separately manage the customer's margin and the self-owned assets of the futures company in accordance with the provisions; (2) Failing to deposit special funds such as settlement guarantee and settlement reserve in accordance with regulations, or failing to maintain the minimum amount of settlement reserve; (3) Reducing the risk management requirements for futures trading of shareholders, actual controllers and their affiliates, and infringing on the legitimate rights and interests of other customers; (4) establishing a business department by means of joint venture, cooperation or joint venture, or contracting or leasing the business department to others, or violating the provisions on centralized and unified management of the business department; (5) Deposit the customer's margin outside the futures margin account and special settlement account of the futures exchange; (6) The information submitted to the futures margin safe depository monitoring institution is false, misleading or grossly omitted. (7) Occupying customer deposits; (eight) in violation of the provisions of the China Securities Regulatory Commission on the management of settlement business, using the settlement business relationship to damage the legitimate rights and interests of other futures companies and their customers; (9) Entrusting an intermediary agency to introduce business in violation of regulations, which damages the legitimate rights and interests of customers; (ten) in violation of the provisions of the China Securities Regulatory Commission on risk supervision indicators; (eleven) refusing to cooperate, hinder or undermine the supervision and management of the China Securities Regulatory Commission and its dispatched offices; (twelve) in violation of the relevant provisions of the futures investor protection fund management; (thirteen) in violation of the provisions of the securities margin.