B · Normal
[Shanghai International Energy Trading Center: 12 cases of abnormal trading behavior were handled in October] On November 9, the Shanghai International Energy Trading Center released an announcement on self-regulatory information for October 2026. The self-regulatory information for October 2026 is as follows: In terms of abnormal trading behavior management, in accordance with the relevant provisions and procedures of the "Shanghai International Energy Trading Center Abnormal Trading Behavior Management Rules", 12 cases of abnormal trading behavior were handled. Among them, there were 5 cases of transactions exceeding the limit, 1 case of frequent order cancellations exceeding the limit, and 6 cases of intraday position opening exceeding the limit. In terms of actual control relationship account identification and inquiry, in accordance with the relevant provisions and procedures of the "Shanghai International Energy Trading Center Actual Control Relationship Account Management Rules", 161 groups of 351 customers were identified as actual control relationships, and 6 groups of 19 customers were inquired about actual control relationships. The Shanghai International Energy Trading Center reminds traders to pay attention to compliance risks in daily transactions and to report actual control accounts.
🕐 2026-11-09 15:52

Comments

0/500
Captcha (click to refresh)
No comments yet