每(mei)經AI快訊，5月(yue)(yue)12日，上海期貨交易(yi)所公布4月(yue)(yue)自律監(jian)管(guan)信(xin)息(xi)：異(yi)常(chang)(chang)交易(yi)行(xing)(xing)為管(guan)理方面(mian)(mian)，處(chu)理異(yi)常(chang)(chang)交易(yi)行(xing)(xing)為45起(qi)，其中(zhong)自成交超限30起(qi)，頻繁報(bao)(bao)撤單超限14起(qi)，日內開(kai)倉(cang)量超限1起(qi)，均通過會員(yuan)單位對(dui)上述達到(dao)異(yi)常(chang)(chang)交易(yi)處(chu)理標準的客戶進(jin)(jin)行(xing)(xing)電話提示(shi)，將2名客戶列入重點關(guan)(guan)注名單，在會員(yuan)服(fu)務系(xi)(xi)統通報(bao)(bao)3次，對(dui)1個(ge)實(shi)際控(kong)(kong)制(zhi)關(guan)(guan)系(xi)(xi)賬戶組采取限制(zhi)開(kai)倉(cang)的監(jian)管(guan)措施(shi)并進(jin)(jin)行(xing)(xing)全市(shi)場公告。實(shi)際控(kong)(kong)制(zhi)關(guan)(guan)系(xi)(xi)賬戶認定與協(xie)(xie)查(cha)方面(mian)(mian)，對(dui)513組1215個(ge)客戶客戶進(jin)(jin)行(xing)(xing)實(shi)際控(kong)(kong)制(zhi)關(guan)(guan)系(xi)(xi)認定，對(dui)24組64個(ge)客戶進(jin)(jin)行(xing)(xing)實(shi)際控(kong)(kong)制(zhi)關(guan)(guan)系(xi)(xi)協(xie)(xie)查(cha)。