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Is it true that CSI supervises the payment?
It is untrue for CSI to supervise the payment. There is no such thing as "payment back" when participating in securities trading activities. Beware of liars. The CSRC directly questioned the authenticity of the third-party payment, and demanded to explain whether the sales price of the main third-party payment customers was abnormal, whether there were fictitious transactions and zing adjustments.

China Securities Regulatory Commission is a ministerial-level institution directly under the State Council. According to laws and regulations and the authorization of the State Council, it uniformly supervises and manages the national securities and futures market, maintains the order of the securities and futures market, and ensures its legal operation. The State Council stipulated in the Regulations on the Administration of Futures Trading that "China Securities Regulatory Commission shall exercise centralized and unified supervision and management over the futures market". There is a special futures supervision department within the CSRC, which is the functional department of China Securities Regulatory Commission to supervise and manage the futures market.

legal ground

Regulations on the administration of futures trading

Article 43 A delivery warehouse shall not commit any of the following acts:

(1) Issuing false warehouse receipts;

(2) Restricting the storage and delivery of commodities in violation of the business rules of futures exchanges;

(3) disclosing commercial secrets related to futures trading.

(4) Participating in futures trading.

(five) other acts stipulated by the China Securities Regulatory Commission.

Article 44 If a member breaches a contract in futures trading, he shall first bear the liability for breach of contract with the member's deposit; If the margin is insufficient, the futures exchange shall assume the liability for breach of contract on behalf of the risk reserve and its own funds, and thus obtain the corresponding right of recourse against the members.

If a customer breaches the contract in futures trading, the futures brokerage company shall handle it in accordance with the provisions of the preceding paragraph.

Article 45 Futures exchanges and futures brokerage companies shall ensure the integrity and safety of futures trading, settlement and delivery materials.