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
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.
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)