Movement of an empty cargo ship, which might create a false or misleading impression as to the supply of, or the demand for, or the price or value of a commodity or the deliverable into a financial instrument or a related spot commodity contract
Effective implementation of surveillance alerts for movement of an empty cargo ship requires capturing the following trade data:
trade data and position data
communications data
cargo ship scheduler
Surveillance alerts should consider external communications, cargo ship schedule and relevant position or trade data.
Movement of an empty cargo ship, which might create a false or misleading impression as to the supply of, or the demand for, or the price or value of a commodity or the deliverable into a financial instrument or a related spot commodity contract.
COMMISSION DELEGATED REGULATION (EU) 2016/522, Annex II, Section II, 1 (g)