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Updated on 2025-08-07

Notice on Self-Regulation Information in July 2025

Shanghai International Energy Exchange (hereinafter referred to as “INE”) has been on continuous efforts in conducting self-regulation, so as to strengthen the risk management of the futures market, regulate the futures trading activities and protect the legitimate rights and interests of futures market participants. The self-regulation information in July 2025 is listed as follows:


In the aspect of administration of abnormal trading behaviors, INE has dealt with a total of 5 cases, among which 1 case was self-trade,4 cases were exceeding the intraday position opening volume prescribed by INE. INE has separately notified the relevant clients by phone through the members. INE has separately notified the relevant clients by phone through the members, notified 4 abnormal trading behaviors to all the members, suspended 4 groups of accounts with actual control relationship from opening new positions on the relevant futures contracts and notified to the market.


In the aspect of identification and cooperative investigation of accounts with actual control relationship, INE has identified 114 groups of 314 clients that exist the actual control relationship and urged 14 groups of 39 clients to cooperate with the investigation of actual control relationship.


INE reminds traders to be in compliance with its rules in the trading activities and report accounts with actual control relationship.


INE hereby notifies as the above.


Shanghai International Energy Exchange

August 7 , 2025

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