The Shanghai International Energy Exchange Center is seeking public comments on the revision of the “Shanghai International Energy Exchange Center Actual Control Relationship Account Management Rules”. The details of the revisions are as follows: First, an actual control relationship determination situation was added. The second is to improve the inquiry procedure for accounts suspected of actual control relationships. The third is to improve the handling procedures after denying an actual control relationship. Fourth, the formulation of optimization rules is consistent with superior and supporting rules. The fifth is to optimize the system link with the “Shanghai International Energy Trading Center Violation Handling Implementation Rules”. The sixth is the formulation adjustment. These include clarifying the definition of an “account opening agency” and unifying relevant statements, adjusting the full name and abbreviation of China Futures Market Monitoring Center Co., Ltd., maintaining the same order of “non-futures company members, overseas special non-brokerage participants, and customers”, updating rule revision records, and deleting the original attached “Compliance Statement and Letter of Commitment”.

Zhitongcaijing · 2d ago
The Shanghai International Energy Exchange Center is seeking public comments on the revision of the “Shanghai International Energy Exchange Center Actual Control Relationship Account Management Rules”. The details of the revisions are as follows: First, an actual control relationship determination situation was added. The second is to improve the inquiry procedure for accounts suspected of actual control relationships. The third is to improve the handling procedures after denying an actual control relationship. Fourth, the formulation of optimization rules is consistent with superior and supporting rules. The fifth is to optimize the system link with the “Shanghai International Energy Trading Center Violation Handling Implementation Rules”. The sixth is the formulation adjustment. These include clarifying the definition of an “account opening agency” and unifying relevant statements, adjusting the full name and abbreviation of China Futures Market Monitoring Center Co., Ltd., maintaining the same order of “non-futures company members, overseas special non-brokerage participants, and customers”, updating rule revision records, and deleting the original attached “Compliance Statement and Letter of Commitment”.