Movement or storage of physical commodities

Definition

Movement or storage of physical commodities, which might create a misleading impression as to the supply of, or demand for, or price or value of, a commodity or the deliverable into a financial instrument or a related spot commodity contract

Surveillance

Effective implementation of surveillance alerts for movement or storage of physical commodities requires capturing the following trade data:

  • trade data and position data

  • communications data

  • storage and transport data

Surveillance alerts should consider storage and transport movements against relevant position and trading data.

Regulatory source

Movement or storage of physical commodities, which might create a misleading impression as to the supply of, or demand for, or 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 (f)