Shanghai Futures Exchange (hereinafter referred to as “the Exchange”) has been on continuous efforts in conducting self-regulation, so as to strengthen the risk management of the futures market, regulate the futures trading activities and protect the legitimate rights and interests of futures market participants. The self-regulation information in February 2025 is listed as follows:
In the aspect of administration of abnormal trading behaviors, the Exchange has dealt with 22 cases, among which 14 cases were self-trades, 8 cases were frequent order cancellations. The Exchange has separately notified the relevant clients by phone through the members, notified 1 abnormal trading behavior to all the members.
In the aspect of identification and cooperative investigation of accounts with actual control relationship, the Exchange has not identified any group of clients with actual control relationship to cooperate with the investigation of actual control relationship and urged 48 groups of 115 clients to cooperate with the investigation of actual control relationship.
The Exchange reminds traders to be in compliance with its rules in the trading activities and report accounts with actual control relationship.
