Self-Regulatory Organizations; Notice of Filing and Immediate Effectiveness of Proposed Rule Change by the National Association of Securities Dealers, Inc. To Modify Pricing for NASD Members Using the Nasdaq Market Center and Nasdaq's Brut Facility, 9406-9408 [E5-772]
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9406
Federal Register / Vol. 70, No. 37 / Friday, February 25, 2005 / Notices
the five-day pre-filing requirement and
the 30-day operative delay is consistent
with the protection of investors and the
public interest because it will allow
Nasdaq to continue the pilot without
interruption. For this reason, the
Commission designates the proposal to
be effective and operative upon filing
with the Commission.14
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NASD–2005–017 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
450 Fifth Street, NW., Washington, DC
20549–0609.
All submissions should refer to File
Number SR–NASD–2005–017. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of such filing also will be
available for inspection and copying at
the principal office of the NASD. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NASD–2005–017 and
should be submitted on or before March
18, 2005.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.15
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–771 Filed 2–24–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51224; File No. SR–NASD–
2005–019]
Self-Regulatory Organizations; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change by the
National Association of Securities
Dealers, Inc. To Modify Pricing for
NASD Members Using the Nasdaq
Market Center and Nasdaq’s Brut
Facility
February 17, 2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
1, 2004, the National Association of
Securities Dealers, Inc. (‘‘NASD’’),
through its subsidiary, The Nasdaq
Stock Market, Inc. (‘‘Nasdaq’’), filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by Nasdaq. Nasdaq
has designated this proposal in part as
one establishing or changing a due, fee
or other charge imposed by the selfregulatory organization under Section
19(b)(3)(A)(ii) 3 of the Act and Rule 19b–
4(f)(2) thereunder,4 and in part as one
concerned with the administration of a
self-regulatory organization under
Section 19(b)(3)(A)(iii) 5 of the Act and
14 For
purposes only of waiving the 30-day
operative delay of the proposed rule change, the
Commission considered the proposed rule’s impact
on efficiency, competition, and capital formation.
15 U.S.C. 78c(f).
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19:31 Feb 24, 2005
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15 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
5 15 U.S.C. 78s(b)(3)(A)(iii).
1 15
Frm 00140
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Sfmt 4703
Rule 19b–4(f)(3) thereunder,6 which
renders the proposal effective upon
filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Nasdaq proposes to modify the
pricing for NASD members using the
Nasdaq Market Center and Nasdaq’s
Brut Facility. Nasdaq states that it will
implement the proposed rule change on
February 1, 2005. The text of the
proposed rule change is available on the
NASD’s Web site (https://
www.nasd.com), at the NASD’s Office of
the Secretary, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
Nasdaq included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. Nasdaq has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Consolidation of Fee Schedule for
Nasdaq Market Center and Brut Facility.
In November 2004, Nasdaq established
a uniform fee schedule for transactions
in Nasdaq-listed securities through the
Nasdaq Market Center and Nasdaq’s
Brut Facility.7 Nasdaq is now proposing
a uniform fee schedule for transactions
in exchange-listed securities. Nasdaq
states that, as is currently true for the
Nasdaq Market Center, there will be no
charge or credit associated with orders
to buy or sell exchange-listed securities
other than exchange-traded funds listed
on the American Stock Exchange
(‘‘Amex-listed ETFs’’), although Nasdaq
is introducing a fee of $0.004 per share
executed for orders that are routed by
Brut using an exchange’s proprietary
6 17
CFR 240.19b–4(f)(3).
Securities Exchange Act Release No. 50670
(November 16, 2004), 69 FR 67979 (November 22,
2004) (SR–NASD–2004–167); Securities Exchange
Act Release No. 50787 (December 2, 2004), 69 FR
71459 (December 9, 2004) (SR–NASD–2004–170).
7 See
E:\FR\FM\25FEN1.SGM
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Federal Register / Vol. 70, No. 37 / Friday, February 25, 2005 / Notices
order delivery system (such as the New
York Stock Exchange’s SuperDOT
system). Moreover, as of February 1,
2005, Amex-listed ETFs will be subject
to the same tiered fee schedule as
Nasdaq-listed securities. As a result,
market participants’ combined volume
in Nasdaq-listed securities and Amexlisted ETFs in both the Nasdaq Market
Center and Brut will be considered
when determining each market
participants’ fees for orders in Nasdaqlisted securities and Amex-listed ETFs.
In conjunction with this change, the fee
schedule is also being clarified by
moving transaction charges for
exchange-listed securities from NASD
Rule 7010(d) to NASD Rule 7010(i) and
by clarifying that the fee schedule in
NASD Rule 7010(i)(1) applies to
Nasdaq-listed securities subject to the
Nasdaq UTP Plan. Thus, as provided by
NASD Rule IM–4400, the fees associated
with dually listed securities that are
subject to the Consolidated Quotation
Service and Consolidated Tape
Association national market system
plans are the fees for exchange-listed
securities, rather than Nasdaq-listed
securities.
According to Nasdaq, the proposed
rule change also provides that
transactions executed through Nasdaq’s
Brut Facility will be considered when
determining the amount of revenue
shared with members under NASD Rule
7010(c)(2), Nasdaq’s market data
revenue sharing program for exchangelisted securities. Because such
transactions are reported through
Nasdaq, Nasdaq states that they now
result in the receipt of market data
revenue by Nasdaq that can be shared
with members under the program.
Moreover, the proposed rule change
provides that executions in exchangelisted securities against a market
participants’ own quote or order are
subject to the same fees as other
transactions; currently, all such
executions are free in the Nasdaq
Market Center.
Preferenced Order Fees and Routing
Fees. Nasdaq is proposing to eliminate
the current $0.02 per order fee for entry
of preferenced orders into the Nasdaq
Market Center. Nasdaq is also proposing
to modify the fees for orders that are
routed from the Nasdaq Brut Facility to
other market centers. Fees are based
upon multiple volume-based usage tiers
that take account of the combined
Nasdaq Market Center and Brut volume
of a market participant. According to
Nasdaq, in the past, a market
participant’s volume of liquidity
provision in Nasdaq-listed securities
determined the tier to which such
market participant was assigned. As
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Jkt 205001
discussed above, volume in Amex-listed
ETFs will now also be considered in
making this volume determination.
Moreover, Nasdaq is proposing several
modifications to the routing fee
schedule. First, the tiers to which a
market participant is assigned will now
be based in part upon the volume of
shares on the Nasdaq Market Center and
Brut books that are accessed during a
month and the volume of shares routed,
as well as the volume of liquidity
provided. Moreover, a new tier with a
routing charge of $0.0025 per share
executed will be established. Second,
orders that are routed outside of both
the Nasdaq Market Center and Brut
without first attempting to execute
against the Brut book (i.e., ‘‘Thru Brut
orders’’) will not be counted in
determining the routing tier for which a
market participant qualifies, and will be
assessed a routing charge of $0.004 per
share executed.8 For other orders, the
routing charges will be as follows: (i) If
a market participant provides a daily
average of 500,000 or fewer shares of
liquidity during a month, its routing
charge is $0.003 per share executed; (ii)
if a market participant provides a daily
average of more than 500,000 but fewer
than 10,000,001 shares of liquidity
during a month, its routing charge is
$0.0028 per share executed; (iii) if a
market participant provides a daily
average of more than 10,000,000 but
fewer than 20,000,001 shares of
liquidity during a month, or provides a
daily average of more than 20,000,000
shares of liquidity during a month but
accesses and/or routes a daily average of
50,000,000 or fewer shares during the
month, its routing charge is $0.0027 per
share routed; and (iv) if a market
participant provides a daily average of
more than 20,000,000 shares of liquidity
during a month and accesses and/or
routes a daily average of more than
50,000,000 shares during the month, its
routing charge will be $0.0025 per share
executed.
Although the newly reduced routing
charge is available at only high levels of
volume, Nasdaq believes that the change
is necessary as a response to a recent
decision by a Nasdaq competitor to offer
market participants with comparably
high volumes reduced fees for accessing
liquidity.9 According to Nasdaq, by
8 Orders routed by Brut to the Nasdaq Market
Center would not be assessed the routing charge,
but would be assessed Nasdaq’s normal execution
charge, if executed. Telephone conversation
between John Yetter, Associate General Counsel,
Nasdaq, and Marc McKayle, Special Counsel,
Division of Market Regulation (‘‘Division’’),
Commission, and David Liu, Attorney, Division,
Commission, on February 17, 2005.
9 See https://www.inetats.com/prodserv/bd/fee/
fee.asp.
PO 00000
Frm 00141
Fmt 4703
Sfmt 4703
9407
lowering its routing fee in a comparable
manner, Nasdaq seeks to provide an
overall level of transaction fees that
allows it to compete for order flow from
market participants that are in a
position to benefit from its competitor’s
pricing change. Moreover, Nasdaq notes
that routing fees are only one
component of the fees that market
participants pay, and the credits that
they receive, to execute orders during a
month. According to Nasdaq, because a
market participant qualifying for the
reduced routing fee must access and/or
route high volumes of liquidity, its
average cost of order execution is likely
to be higher than the average cost of
order execution of a large number of
market participants that provide
significant liquidity but access and/or
route to a lesser extent.
Additional Clarifications. The fees
currently in NASD Rule 7010(i) are
applicable to members and also to nonmembers that use Nasdaq’s Brut
Facility.10 Nasdaq states that it expects
that it will continue to seek to apply the
same fee schedule to members and nonmembers that use Brut. Nasdaq is
submitting a separate filing to make the
proposed rule changes contained in this
filing applicable to non-members.11 In
order to facilitate that filing, however,
Nasdaq is removing references to nonmembers from NASD Rule 7010 and
adopting a new paragraph that provides
that the fees applicable to non-members
using Brut are the fees established for
members by SR–NASD–2004–167, and
made applicable to non-members by
SR–NASD–2004–170. Nasdaq states
that, because this change does not alter
any of the fees currently applicable to
non-members, it is being filed as a
proposed rule change concerned solely
with the administration of a selfregulatory organization under Section
19(b)(3)(A)(iii) of the Act.12 In SR–
NASD–2005–020, Nasdaq is, in turn,
proposing to amend this new rule
language to provide that the fees
applicable to non-members are same as
the fees applicable to members
established by this rule filing, SR–
NASD–2005–019. This procedure will
ensure that Nasdaq can file member fee
changes on an immediately effective
basis, while allowing corresponding fee
changes applicable to non-members to
be filed either for Commission approval
under Section 19(b)(2) of the Act 13 or as
10 Under NASD Rule 4710, the fees applicable to
UTP Exchanges that participate in the Nasdaq
Market Center are governed by contract.
11 See SR–NASD–2005–020 (February 1, 2005).
12 15 U.S.C. 78s(b)(3)(A)(iii).
13 15 U.S.C. 78s(b)(2).
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Federal Register / Vol. 70, No. 37 / Friday, February 25, 2005 / Notices
‘‘non-controversial’’ filings under Rule
19b–4(f)(6) under the Act.14
2. Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 15A of the Act,15
in general, and with Section 15A(b)(5)
of the Act,16 in particular, in that the
proposed rule change provides for the
equitable allocation of reasonable dues,
fees, and other charges among members
and issuers and other persons using any
facility or system which the NASD
operates or controls. Nasdaq states that,
although the proposed reduction in
routing fees is applicable only to market
participants with high volumes of
liquidity accessing and liquidity
provision activity, the average cost of
order execution of such market
participants is actually higher than the
average cost of a large number of lower
volume market participants.
Accordingly, Nasdaq believes that the
proposed routing fee change is
consistent with an equitable allocation
of fees. Moreover, as with all of
Nasdaq’s tiered fees, Nasdaq states that
the change takes account of Nasdaq’s
lower per share costs and enhanced
revenue opportunities associated with
higher volumes of liquidity provision
and liquidity accessing. Nasdaq believes
that the proposed changes with respect
to exchange-listed securities will
introduce greater uniformity and clarity
in the fee schedule applicable to such
securities.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
Nasdaq does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Nasdaq states that written comments
were neither solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The forgoing rule change is subject in
part to Section 19(b)(3)(A)(ii) of the
Act 17 and subparagraph (f)(2) of Rule
19b–4 18 thereunder because it
establishes or changes a due, fee, or
other charge imposed by the self14 17
CFR 240.19b–4(f)(6).
U.S.C. 78o–3.
16 15 U.S.C. 78o–3(b)(5).
17 15 U.S.C. 78s(b)(3)(A)(ii).
18 17 CFR 240.19b–4(f)(2).
regulatory organization and in part to
Section 19(b)(3)(A)(iii) of the Act 19 and
subparagraph (f)(3) of Rule 19b–4 20
thereunder because it is concerned with
the administration of a self-regulatory
organization. Accordingly, the proposal
is effective upon Commission receipt of
the filing. At any time within 60 days
of the filing of such proposed rule
change, the Commission may summarily
abrogate such rule change if it appears
to the Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.21
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NASD–2005–019 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
450 Fifth Street, NW., Washington, DC
20549–0609.
All submissions should refer to File
Number SR–NASD–2005–019. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of the filing also will be
15 15
VerDate jul<14>2003
19:31 Feb 24, 2005
19 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(3).
21 15 U.S.C. 78s(b)(3)(C).
20 17
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Frm 00142
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Sfmt 4703
available for inspection and copying at
the principal office of the NASD. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NASD–2005–019 and
should be submitted on or before March
18, 2005.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.22
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–772 Filed 2–24–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51230; File No. SR–NASD–
2004–045]
Self-Regulatory Organizations;
National Association of Securities
Dealers, Inc.; Notice of Filing of
Proposed Rule Change and
Amendment No. 1 Thereto To Adopt
NASD Rule 2111 To Prohibit Members
From Trading Ahead of Customer
Market Orders
February 18, 2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 12,
2004, the National Association of
Securities Dealers, Inc. (‘‘NASD’’), filed
with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I, II, and III below, which Items
have been prepared by NASD. On
February 16, 2005, NASD amended the
proposed rule change.3 The Commission
is publishing this notice to solicit
comments on the proposed rule change,
as amended, from interested persons.4
22 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Amendment No. 1 to SR–NASD–2004–045
filed on February 16, 2005. Amendment No. 1 made
clarifying changes to the proposed rule text.
4 NASD notes that related to this proposed rule
filing it has also filed SR–NASD–2004–026, a
proposed rule change that would amend NASD
Rule 2320(a), known as the ‘‘Best Execution Rule.’’
See Securities Exchange Act Release No. 51229
(February 18, 2005) (SR–NASD–2004–026). NASD
has also filed SR–NASD–2004–089, a proposed rule
change that would provide price improvement to
customer limit orders under certain circumstances.
See Securities Exchange Act Release No. 51231
(February 18, 2005) (SR–NASD–2004–089).
1 15
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Agencies
[Federal Register Volume 70, Number 37 (Friday, February 25, 2005)]
[Notices]
[Pages 9406-9408]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-772]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-51224; File No. SR-NASD-2005-019]
Self-Regulatory Organizations; Notice of Filing and Immediate
Effectiveness of Proposed Rule Change by the National Association of
Securities Dealers, Inc. To Modify Pricing for NASD Members Using the
Nasdaq Market Center and Nasdaq's Brut Facility
February 17, 2005.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on February 1, 2004, the National Association of Securities Dealers,
Inc. (``NASD''), through its subsidiary, The Nasdaq Stock Market, Inc.
(``Nasdaq''), filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by Nasdaq. Nasdaq has
designated this proposal in part as one establishing or changing a due,
fee or other charge imposed by the self-regulatory organization under
Section 19(b)(3)(A)(ii) \3\ of the Act and Rule 19b-4(f)(2)
thereunder,\4\ and in part as one concerned with the administration of
a self-regulatory organization under Section 19(b)(3)(A)(iii) \5\ of
the Act and Rule 19b-4(f)(3) thereunder,\6\ which renders the proposal
effective upon filing with the Commission. The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
\5\ 15 U.S.C. 78s(b)(3)(A)(iii).
\6\ 17 CFR 240.19b-4(f)(3).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
Nasdaq proposes to modify the pricing for NASD members using the
Nasdaq Market Center and Nasdaq's Brut Facility. Nasdaq states that it
will implement the proposed rule change on February 1, 2005. The text
of the proposed rule change is available on the NASD's Web site (http:/
/www.nasd.com), at the NASD's Office of the Secretary, and at the
Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, Nasdaq included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. Nasdaq has prepared summaries, set forth in sections A,
B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Consolidation of Fee Schedule for Nasdaq Market Center and Brut
Facility. In November 2004, Nasdaq established a uniform fee schedule
for transactions in Nasdaq-listed securities through the Nasdaq Market
Center and Nasdaq's Brut Facility.\7\ Nasdaq is now proposing a uniform
fee schedule for transactions in exchange-listed securities. Nasdaq
states that, as is currently true for the Nasdaq Market Center, there
will be no charge or credit associated with orders to buy or sell
exchange-listed securities other than exchange-traded funds listed on
the American Stock Exchange (``Amex-listed ETFs''), although Nasdaq is
introducing a fee of $0.004 per share executed for orders that are
routed by Brut using an exchange's proprietary
[[Page 9407]]
order delivery system (such as the New York Stock Exchange's SuperDOT
system). Moreover, as of February 1, 2005, Amex-listed ETFs will be
subject to the same tiered fee schedule as Nasdaq-listed securities. As
a result, market participants' combined volume in Nasdaq-listed
securities and Amex-listed ETFs in both the Nasdaq Market Center and
Brut will be considered when determining each market participants' fees
for orders in Nasdaq-listed securities and Amex-listed ETFs. In
conjunction with this change, the fee schedule is also being clarified
by moving transaction charges for exchange-listed securities from NASD
Rule 7010(d) to NASD Rule 7010(i) and by clarifying that the fee
schedule in NASD Rule 7010(i)(1) applies to Nasdaq-listed securities
subject to the Nasdaq UTP Plan. Thus, as provided by NASD Rule IM-4400,
the fees associated with dually listed securities that are subject to
the Consolidated Quotation Service and Consolidated Tape Association
national market system plans are the fees for exchange-listed
securities, rather than Nasdaq-listed securities.
---------------------------------------------------------------------------
\7\ See Securities Exchange Act Release No. 50670 (November 16,
2004), 69 FR 67979 (November 22, 2004) (SR-NASD-2004-167);
Securities Exchange Act Release No. 50787 (December 2, 2004), 69 FR
71459 (December 9, 2004) (SR-NASD-2004-170).
---------------------------------------------------------------------------
According to Nasdaq, the proposed rule change also provides that
transactions executed through Nasdaq's Brut Facility will be considered
when determining the amount of revenue shared with members under NASD
Rule 7010(c)(2), Nasdaq's market data revenue sharing program for
exchange-listed securities. Because such transactions are reported
through Nasdaq, Nasdaq states that they now result in the receipt of
market data revenue by Nasdaq that can be shared with members under the
program. Moreover, the proposed rule change provides that executions in
exchange-listed securities against a market participants' own quote or
order are subject to the same fees as other transactions; currently,
all such executions are free in the Nasdaq Market Center.
Preferenced Order Fees and Routing Fees. Nasdaq is proposing to
eliminate the current $0.02 per order fee for entry of preferenced
orders into the Nasdaq Market Center. Nasdaq is also proposing to
modify the fees for orders that are routed from the Nasdaq Brut
Facility to other market centers. Fees are based upon multiple volume-
based usage tiers that take account of the combined Nasdaq Market
Center and Brut volume of a market participant. According to Nasdaq, in
the past, a market participant's volume of liquidity provision in
Nasdaq-listed securities determined the tier to which such market
participant was assigned. As discussed above, volume in Amex-listed
ETFs will now also be considered in making this volume determination.
Moreover, Nasdaq is proposing several modifications to the routing fee
schedule. First, the tiers to which a market participant is assigned
will now be based in part upon the volume of shares on the Nasdaq
Market Center and Brut books that are accessed during a month and the
volume of shares routed, as well as the volume of liquidity provided.
Moreover, a new tier with a routing charge of $0.0025 per share
executed will be established. Second, orders that are routed outside of
both the Nasdaq Market Center and Brut without first attempting to
execute against the Brut book (i.e., ``Thru Brut orders'') will not be
counted in determining the routing tier for which a market participant
qualifies, and will be assessed a routing charge of $0.004 per share
executed.\8\ For other orders, the routing charges will be as follows:
(i) If a market participant provides a daily average of 500,000 or
fewer shares of liquidity during a month, its routing charge is $0.003
per share executed; (ii) if a market participant provides a daily
average of more than 500,000 but fewer than 10,000,001 shares of
liquidity during a month, its routing charge is $0.0028 per share
executed; (iii) if a market participant provides a daily average of
more than 10,000,000 but fewer than 20,000,001 shares of liquidity
during a month, or provides a daily average of more than 20,000,000
shares of liquidity during a month but accesses and/or routes a daily
average of 50,000,000 or fewer shares during the month, its routing
charge is $0.0027 per share routed; and (iv) if a market participant
provides a daily average of more than 20,000,000 shares of liquidity
during a month and accesses and/or routes a daily average of more than
50,000,000 shares during the month, its routing charge will be $0.0025
per share executed.
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\8\ Orders routed by Brut to the Nasdaq Market Center would not
be assessed the routing charge, but would be assessed Nasdaq's
normal execution charge, if executed. Telephone conversation between
John Yetter, Associate General Counsel, Nasdaq, and Marc McKayle,
Special Counsel, Division of Market Regulation (``Division''),
Commission, and David Liu, Attorney, Division, Commission, on
February 17, 2005.
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Although the newly reduced routing charge is available at only high
levels of volume, Nasdaq believes that the change is necessary as a
response to a recent decision by a Nasdaq competitor to offer market
participants with comparably high volumes reduced fees for accessing
liquidity.\9\ According to Nasdaq, by lowering its routing fee in a
comparable manner, Nasdaq seeks to provide an overall level of
transaction fees that allows it to compete for order flow from market
participants that are in a position to benefit from its competitor's
pricing change. Moreover, Nasdaq notes that routing fees are only one
component of the fees that market participants pay, and the credits
that they receive, to execute orders during a month. According to
Nasdaq, because a market participant qualifying for the reduced routing
fee must access and/or route high volumes of liquidity, its average
cost of order execution is likely to be higher than the average cost of
order execution of a large number of market participants that provide
significant liquidity but access and/or route to a lesser extent.
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\9\ See https://www.inetats.com/prodserv/bd/fee/fee.asp.
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Additional Clarifications. The fees currently in NASD Rule 7010(i)
are applicable to members and also to non-members that use Nasdaq's
Brut Facility.\10\ Nasdaq states that it expects that it will continue
to seek to apply the same fee schedule to members and non-members that
use Brut. Nasdaq is submitting a separate filing to make the proposed
rule changes contained in this filing applicable to non-members.\11\ In
order to facilitate that filing, however, Nasdaq is removing references
to non-members from NASD Rule 7010 and adopting a new paragraph that
provides that the fees applicable to non-members using Brut are the
fees established for members by SR-NASD-2004-167, and made applicable
to non-members by SR-NASD-2004-170. Nasdaq states that, because this
change does not alter any of the fees currently applicable to non-
members, it is being filed as a proposed rule change concerned solely
with the administration of a self-regulatory organization under Section
19(b)(3)(A)(iii) of the Act.\12\ In SR-NASD-2005-020, Nasdaq is, in
turn, proposing to amend this new rule language to provide that the
fees applicable to non-members are same as the fees applicable to
members established by this rule filing, SR-NASD-2005-019. This
procedure will ensure that Nasdaq can file member fee changes on an
immediately effective basis, while allowing corresponding fee changes
applicable to non-members to be filed either for Commission approval
under Section 19(b)(2) of the Act \13\ or as
[[Page 9408]]
``non-controversial'' filings under Rule 19b-4(f)(6) under the Act.\14\
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\10\ Under NASD Rule 4710, the fees applicable to UTP Exchanges
that participate in the Nasdaq Market Center are governed by
contract.
\11\ See SR-NASD-2005-020 (February 1, 2005).
\12\ 15 U.S.C. 78s(b)(3)(A)(iii).
\13\ 15 U.S.C. 78s(b)(2).
\14\ 17 CFR 240.19b-4(f)(6).
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2. Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 15A of the Act,\15\ in general, and with
Section 15A(b)(5) of the Act,\16\ in particular, in that the proposed
rule change provides for the equitable allocation of reasonable dues,
fees, and other charges among members and issuers and other persons
using any facility or system which the NASD operates or controls.
Nasdaq states that, although the proposed reduction in routing fees is
applicable only to market participants with high volumes of liquidity
accessing and liquidity provision activity, the average cost of order
execution of such market participants is actually higher than the
average cost of a large number of lower volume market participants.
Accordingly, Nasdaq believes that the proposed routing fee change is
consistent with an equitable allocation of fees. Moreover, as with all
of Nasdaq's tiered fees, Nasdaq states that the change takes account of
Nasdaq's lower per share costs and enhanced revenue opportunities
associated with higher volumes of liquidity provision and liquidity
accessing. Nasdaq believes that the proposed changes with respect to
exchange-listed securities will introduce greater uniformity and
clarity in the fee schedule applicable to such securities.
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\15\ 15 U.S.C. 78o-3.
\16\ 15 U.S.C. 78o-3(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
Nasdaq does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Nasdaq states that written comments were neither solicited nor
received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The forgoing rule change is subject in part to Section
19(b)(3)(A)(ii) of the Act \17\ and subparagraph (f)(2) of Rule 19b-4
\18\ thereunder because it establishes or changes a due, fee, or other
charge imposed by the self-regulatory organization and in part to
Section 19(b)(3)(A)(iii) of the Act \19\ and subparagraph (f)(3) of
Rule 19b-4 \20\ thereunder because it is concerned with the
administration of a self-regulatory organization. Accordingly, the
proposal is effective upon Commission receipt of the filing. At any
time within 60 days of the filing of such proposed rule change, the
Commission may summarily abrogate such rule change if it appears to the
Commission that such action is necessary or appropriate in the public
interest, for the protection of investors, or otherwise in furtherance
of the purposes of the Act.\21\
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\17\ 15 U.S.C. 78s(b)(3)(A)(ii).
\18\ 17 CFR 240.19b-4(f)(2).
\19\ 15 U.S.C. 78s(b)(3)(A)(iii).
\20\ 17 CFR 240.19b-4(f)(3).
\21\ 15 U.S.C. 78s(b)(3)(C).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-NASD-2005-019 on the subject line.
Paper Comments
Send paper comments in triplicate to Jonathan G. Katz,
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW.,
Washington, DC 20549-0609.
All submissions should refer to File Number SR-NASD-2005-019. This
file number should be included on the subject line if e-mail is used.
To help the Commission process and review your comments more
efficiently, please use only one method. The Commission will post all
comments on the Commission's Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the submission, all subsequent amendments,
all written statements with respect to the proposed rule change that
are filed with the Commission, and all written communications relating
to the proposed rule change between the Commission and any person,
other than those that may be withheld from the public in accordance
with the provisions of 5 U.S.C. 552, will be available for inspection
and copying in the Commission's Public Reference Room. Copies of the
filing also will be available for inspection and copying at the
principal office of the NASD. All comments received will be posted
without change; the Commission does not edit personal identifying
information from submissions. You should submit only information that
you wish to make available publicly. All submissions should refer to
File Number SR-NASD-2005-019 and should be submitted on or before March
18, 2005.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\22\
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\22\ 17 CFR 200.30-3(a)(12).
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Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5-772 Filed 2-24-05; 8:45 am]
BILLING CODE 8010-01-P