市场波动加剧！期交所持续强化监管

Core Viewpoint - The article discusses the recent volatility in domestic energy and chemical products due to the Middle East situation and highlights the regulatory measures taken by futures exchanges to mitigate market risks [1]. Group 1: Regulatory Actions - The Shanghai Futures Exchange (SHFE) has intensified the management of actual control relationship accounts, implementing restrictions on opening positions for accounts that exceed trading limits [2]. - As of March 18, the SHFE has issued 9 announcements regarding the imposition of restrictions on opening positions, all related to violations by actual control relationship accounts [4]. - In February, the SHFE processed 83 cases of abnormal trading behavior, including 21 cases of excessive self-dealing and 45 cases of excessive intraday opening volume, with 45 actual control relationship account groups subjected to restrictions [4]. Group 2: Violations in Other Exchanges - The Zhengzhou Commodity Exchange (ZCE) reported 7 cases of abnormal trading in February, including 4 cases of self-dealing and 3 cases of frequent order cancellations, along with 6 disciplinary actions for violations of self-regulatory rules [5]. - The Dalian Commodity Exchange (DCE) handled 6 cases of abnormal trading in February, all related to excessive self-dealing, and investigated 7 leads on violations, including 5 cases of fund transfer between controlled accounts [5]. - The Guangxi Futures Exchange (GFE) processed 8 cases of abnormal trading in February, including 3 cases of excessive self-dealing, and initiated investigations into 3 leads on violations related to self-dealing affecting contract prices [5].