GB/T 45254-2025 Data interface of futures market account English, Anglais, Englisch, Inglés, えいご
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ICS 03.060
CCS A 11
National Standard of the People's Republic of China
GB/T 45254-2025
Data interface of futures market account
期货市场客户开户数据接口
(English Translation)
Issue date: 2025-02-28 Implementation date: 2025-02-28
Issued by the State Administration for Market Regulation
the Standardization Administration of the People's Republic of China
Contents
Foreword
1 Scope
2 Normative references
3 Terms and definitions
4 Abbreviations
5 Futures market customer account opening management process
6 Message format
7 Message specification
Annex A (Normative) Code values and descriptions
Bibliography
Data interface of futures market account
1 Scope
This document stipulates the interface definition, account opening management process, message format and message specification for the data exchange of customer account opening data in the futures market among participating entities.
This document is applicable to the system interface, interface, database design and software development when customer account opening data exchange in the futures market.
2 Normative references
The contents of the following documents constitute indispensable provisions of this document through normative references in this document. Among them, for referenced documents with a specified date, only the version corresponding to that date shall apply to this document; for referenced documents without a specified date, their latest version (including all amendment sheets) shall apply to this document.
GB/T 2260-2007 Codes for the administrative divisions of the Peoples Republic of China
GB/T 2261.1 Classification and codes of basic personal information - Part 1: Codes for sexual distinction of human
GB/T 2659.1-2022 Codes for the representation of names of countries and their subdivisions - Part 1: Country code
GB/T 4754 Industrial classification for national economic activities
GB 11643 Citizen identification number
GB/T 12406 Codes for the representation of currencies
GB/T 27926.4 Financial services - Universal financial industry message scheme - Part 4: XML Schema generation
GB 32100 Coding rule of the unified social credit identifier for legal entities and other organizations
GA/T 2000.156 Information codes for public security industry - Part 156: Common documents codes
3 Terms and definitions
The following terms and definitions apply to this document.
3.1
message
identified, named, and structured collection of functionally interrelated segments
Note: It covers requirements for a specific transaction type (e.g. invoices) and is stated in the message specification. A message starts with a header and ends with a tail. In transmission, a message is a specific, ordered set of segments that conform to the message specification.
[Source: GB/T 14805.1-2007, 4.66, modified]
3.2
segment
smallest data unit that is business independent and does not need to be subdivided from the perspective of industry model construction
[Source: JR/T 0176.1-2019, 3.2.4, modified]
3.3
futures company
institution established according to law to provide customers with futures trading, investment consulting, risk management and other services
3.4
futures account management organization
institution established in accordance with the law to formulate specific implementation rules related to the unified account opening business in the futures market, undertake the specific implementation work of the unified account opening business in the futures market, and provide futures trading account opening services
3.5
futures exchange
futures exchange established in accordance with the law or other futures trading venues approved by the competent state department in accordance with the law to organize futures trading
4 Symbols and abbreviations
The following abbreviations apply to this document.
XML: Xtensible Markup Language
5 Futures market customer account opening management process
5.1 General
The futures market customer account opening management process refers to the process in which domestic or overseas individual customers, general unit customers and special unit customers submit futures business applications to futures operating institutions. After the futures operating institutions accept the applications, they submit the applications to futures account opening management institutions and futures trading places successively. The process of processing the futures business application results and finally returning the futures business application results to customers is shown in Figure 1.
5.2 Futures business application
Domestic or overseas individual customers, general unit customers and special unit customers submit business applications to futures operating institutions. The business types include but are not limited to applying for transaction codes, canceling transaction codes, modifying key information, modifying general information, account dormancy, and account activation.
5.3 Data submission
The futures operating institution shall verify the business application data, and shall generate a business application message in accordance with the requirements of this document, and submit it to the futures account opening management institution.
5.4 Data forwarding
After the futures account opening management institution verifies and processes the business application data, it forwards the business application data to the futures trading place.
5.5 Return processing results
The futures trading place processes the business application and returns the processing results to the futures account opening management institution. The futures account opening management institution returns the processing results of the business application to the futures operating institution, and the futures operating institution finally returns the processing results of the business application to the customer.
