这家机构，被暂停新开户

Core Viewpoint - The Tianjin branch of Zhonghui Futures has been ordered to rectify its operations and has had new account openings suspended for three months due to serious internal control deficiencies that threaten its operational stability and harm traders' rights [1][4]. Group 1: Regulatory Actions - The Tianjin Securities Regulatory Bureau has taken corrective measures against Zhonghui Futures, citing significant shortcomings in intermediary and employee management [4]. - This is the second branch to face such sanctions this year, following the Qingdao branch of Hengtai Futures, which was also suspended for new account openings for three months [2]. - Zhonghui Futures had previously received a similar three-month suspension from the Shanghai Securities Regulatory Bureau for multiple violations, including inadequate compliance in internet marketing and intermediary management [6]. Group 2: Compliance and Industry Context - The recent amendments to the Intermediary Management Measures by the China Futures Association aim to address industry irregularities and enhance compliance, moving from reactive to proactive regulatory measures [7]. - The new regulations require futures companies to establish daily monitoring mechanisms for intermediaries and submit compliance reports when certain thresholds are met, indicating a tightening of oversight in the industry [7]. - Since the implementation of the new rules, there has been a noticeable increase in regulatory actions against futures companies related to intermediary business practices, marking a significant regulatory crackdown in the sector [8].