上海期货交易所:对3组共16名客户采取监管措施
Jin Rong Jie·2026-01-26 06:46
Core Viewpoint - The Shanghai Futures Exchange has announced regulatory measures against 16 clients involved in trading tin and silver futures for failing to declare actual control relationships [1] Group 1: Regulatory Actions - The exchange has imposed two regulatory measures on the identified clients: a one-month restriction on opening new positions in tin and silver futures, and a restriction on withdrawals [1] Group 2: Compliance Issues - The clients were found to have not reported their actual control relationships as required by the Shanghai Futures Exchange's trading rules and account management guidelines [1]