For trading members or customers engaged in proprietary trading, positions under different customer numbers for hedging, arbitrage and speculative trading shall be calculated together; The positions of the same customer in different members are calculated together.
Article 16 If the positions of members or customers meet the reporting standards or requirements set by the Exchange, they shall report to the Exchange before the close of the next trading day.
If the customer fails to report, the account opening member shall report to the exchange. Where a customer opens an account with more than one member, the Exchange shall designate the relevant member to submit the relevant information that the customer should report to the Exchange. The attribution of the transaction requires members and customers to report again or supplement the report.
Article 17 A member or customer who meets the reporting standards or reporting requirements of this Exchange shall provide the following information:
(1) Large position report form (see Annex), including member name, member number, customer name and customer number, contract code, position, trading margin, available funds, etc.
(2) explanation of the source of funds;
(3) Information of the actual controller of the legal person customer;
(four) the account opening information and settlement documents of the day;
(5) Other information required by the Exchange.
Article 18 Members shall review the information provided by customers to ensure the authenticity and accuracy of the information provided by customers.
Article 19 The owner of a transaction shall check the information provided by members or customers.