Updated on Mar 21,2018
Notice on Implementing the Reporting of Accounts Involving Actual Control Relationship
[2018] 12
To all Members, Overseas Special Participants, and Overseas Intermediaries,
This notice is hereby issued to implement the requirements set out in the Rules of the Shanghai International Energy Exchange for the Administration of Accounts Involving Actual Control Relationship regarding the reporting of accounts involving actual control relationship.
For those who possess an account that matches the identification criteria for, and involves, an actual control relationship, whether it is the controlling account or the controlled account, should voluntarily report relevant information to the China Futures Market Monitoring Center Co., Ltd. (CFMMC) through the Futures Firm Members, Overseas Special Brokerage Participants, or Overseas Intermediaries with whom they opened their account. Please refer to CFMMC for the requirements on the information to be reported.
Non-Futures Firm Members and Overseas Special Non-Brokerage Participants should fill out a Reporting Form for Accounts Involving Actual Control Relationship (see the attachment for template) and file it directly with Shanghai International Energy Exchange (INE) via the Member Service System, and INE will forward relevant information to CFMMC on their behalf.
Contact Person: Chen Liubo Tel: +86-21-68401497
Chen Xing Tel: +86-21-68402428
Shanghai International Energy Exchange
March 20, 2018
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