Self-Regulatory Organizations; National Association of Securities Dealers, Inc.; Notice of Filing of Proposed Rule Change and Amendment Nos. 1 and 2 Thereto Relating to Annual Compliance Meetings, 13560-13562 [E5-1212]
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13560
Federal Register / Vol. 70, No. 53 / Monday, March 21, 2005 / Notices
termination of the rollout of the RMM
Program. In this regard, the Exchange
anticipates notifying all RMMs of the
products they have received as part of
their appointment by approximately
April 15, 2005. The Exchange
anticipates that the RMM rollout will
begin April 28, 2005. Even with respect
to classes that rollout towards the end
of the period, RMMs would still have no
fewer than 30 days during which to
quote before they are subject to being
assessed an inactivity fee. In the event
an RMM uses a leased membership to
receive appointed products, the lessee
(and not the lessor) would be assessed
the fee. The Exchange believes it is
reasonable to assess the fee upon the
lessee in this instance because it is the
party that requested the appointment,
received the appointment, and failed to
quote the appointment.
The Exchange provides for one
exception to the inactivity fee. RMM
organizations that relinquish
appointments during the requisite
period by virtue of the fact that they
obtained an appointment in the
identical product either as a Designated
Primary Market-Maker (‘‘DPM’’) or
Electronic DPM (‘‘e-DPM’’) would not
be required to pay the inactivity fee. The
Exchange believes it is reasonable to
exempt an RMM from payment of the
fee in this limited instance because it
would be required to quote the product
in its new status as DPM or e-DPM.
2. Statutory Basis
CBOE believes the proposed rule
change is consistent with the Act and
the rules and regulations under the Act
applicable to a national securities
exchange and, in particular, the
requirements of section 6(b) of the Act.5
Specifically, CBOE believes the
proposed rule change is consistent with
section 6(b)(4) of the Act 6 in that it
provides for the equitable allocation of
reasonable dues, fees, and other charges
among CBOE members.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE does not believe that the
proposed rule change will impose any
burden on competition 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
No written comments were solicited
or received comments.
5 15
6 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
VerDate jul<14>2003
18:36 Mar 18, 2005
Jkt 205001
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
the Commission will:
(A) By order approve such proposed
rule change; or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
office of the CBOE. 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–CBOE–
2005–22 and should be submitted on or
before April 11, 2005.
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:
BILLING CODE 8010–01–P
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–CBOE–2005–22 on the
subject line.
Self-Regulatory Organizations;
National Association of Securities
Dealers, Inc.; Notice of Filing of
Proposed Rule Change and
Amendment Nos. 1 and 2 Thereto
Relating to Annual Compliance
Meetings
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–CBOE–2005–22. 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
Section, 450 Fifth Street, NW.,
Washington, DC 20549. Copies of such
filing also will be available for
inspection and copying at the principal
PO 00000
Frm 00118
Fmt 4703
Sfmt 4703
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.7
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–1211 Filed 3–18–05; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51368; File No. SR–NASD–
2005–004]
March 14, 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 January
13, 2005, 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
March 1, 2005, NASD filed Amendment
No. 1 to the proposed rule change.3 On
March 9, 2005, NASD filed Amendment
No. 2 to the proposed rule change.4 The
Commission is publishing this notice to
solicit comments on the proposed rule
change, as amended, from interested
persons.
7 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 In Amendment No. 1, the NASD further clarified
that the scope of NASD Rules 3010(a), 3010(a)(3),
and 3010(b)(1), specifically extends to registered
representatives and registered principals, as well as
other associated persons.
4 In Amendment No. 2, the NASD filed a partial
amendment to the proposed rule change to remove
the underlining from the term ‘‘applicable NASD
Rules’’ in NASD Rule 3010(a), as it is part of the
existing rule text.
1 15
E:\FR\FM\21MRN1.SGM
21MRN1
Federal Register / Vol. 70, No. 53 / Monday, March 21, 2005 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
NASD proposes to amend NASD Rule
3010(a) to require that registered
principals, in addition to registered
representatives, attend an annual
compliance meeting. NASD also is
proposing a technical amendment to
NASD Rule 3010(a) to clarify that each
member is required to establish and
maintain a system to supervise the
activities of each registered
representative, registered principal, and
other associated persons. Below is the
text of the revised rule change. Proposed
new language is in italics; proposed
deletions are in [brackets].
3010. Supervision
(a) Supervisory System
Each member shall establish and
maintain a system to supervise the
activities of each registered
representative, registered principal, and
other associated person that is
reasonably designed to achieve
compliance with applicable securities
laws and regulations, and with
applicable NASD Rules. Final
responsibility for proper supervision
shall rest with the member. A member’s
supervisory system shall provide, at a
minimum, for the following:
(1) through (2) No Change.
(3) The designation as an office of
supervisory jurisdiction (OSJ) of each
location that meets the definition
contained in paragraph (g) of this Rule.
Each member shall also designate such
other OSJs as it determines to be
necessary in order to supervise its
registered representatives, registered
principals, and other associated persons
in accordance with the standards set
forth in this Rule, taking into
consideration the following factors:
(A) Whether registered persons at the
location engage in retail sales or other
activities involving regular contact with
public customers;
(B) Whether a substantial number of
registered persons conduct securities
activities at, or are otherwise supervised
from, such location;
(C) Whether the location is
geographically distant from another OSJ
of the firm;
(D) Whether the member’s registered
persons are geographically dispersed;
and
(E) Whether the securities activities at
such location are diverse and/or
complex.
(4) through (6) No Change.
(7) The participation of each
registered representative and registered
principal, either individually or
VerDate jul<14>2003
18:36 Mar 18, 2005
Jkt 205001
collectively, no less than annually, in an
interview or meeting conducted by
persons designated by the member at
which compliance matters relevant to
the activities of the representative(s)
and principal(s) are discussed. Such
interview or meeting may occur in
conjunction with the discussion of other
matters and may be conducted at a
central or regional location or at the
representative’s(’) or principal’s(’) place
of business.
(b) Written Procedures
(1) Each member shall establish,
maintain, and enforce written
procedures to supervise the types of
business in which it engages and to
supervise the activities of registered
representatives, registered principals,
and other associated persons that are
reasonably designed to achieve
compliance with applicable securities
laws and regulations, and with the
applicable Rules of NASD [this
Association].
(2) through (4) No Change.
(c) through (g) No Change.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
NASD proposes to amend NASD Rule
3010(a)(7) to require that registered
principals, in addition to registered
representatives, attend an annual
compliance meeting. NASD Rule
3010(a)(7) currently requires the
attendance of registered representatives
at annual compliance meetings, but it
does not require the attendance of
registered principals. NASD believes
that registered principals also should be
required to attend such meetings given
the supervisory and compliance-related
functions that principals perform and
that the primary purpose of these
meetings is to discuss compliance issues
and keep registered persons current on
changing compliance requirements or
changes in the firm. Accordingly, NASD
proposes to amend NASD Rule
3010(a)(7) to require that all registered
principals, in addition to registered
representatives, attend an annual
compliance meeting in accordance with
the Rule.
Further, according to the NASD,
although registered principals are
considered associated persons and thus
are included in the scope of NASD Rule
3010(a), registered principals are not
specifically listed in NASD Rule
3010(a). Therefore, NASD proposes a
technical amendment to NASD Rule
3010(a) to clarify that each member is
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
13561
required to establish and maintain a
system to supervise the activities of
each registered representative,
registered principal, as well as other
associated persons.
NASD represents that the proposal
clarifies that this provision applies to
registered representatives and registered
principals, who are considered to be
associated persons, as well as all other
associated persons. To be consistent
with this proposed amendment to
NASD Rule 3010(a), NASD is proposing
similar changes to NASD Rules
3010(a)(3) and 3010(b)(1) to clarify that
the scope of these rules extends to
registered representatives and registered
principals, as well as other associated
persons.5 NASD is also proposing to
replace a reference to ‘‘Association’’
with ‘‘NASD’’ in the text of NASD Rule
3010(b)(1) to reflect the fact that NASD
no longer refers to itself using its full
corporate name, ‘‘Association,’’ or ‘‘the
NASD.’’
NASD will announce the effective
date of the proposed rule change in an
NtM to be published no later than 60
days following Commission approval.
The effective date will be 30 days
following publication of the NtM
announcing Commission approval.
2. Statutory Basis
NASD believes that the proposed rule
change is consistent with the provisions
of section 15A of the Act,6 in general
and with section 15A(b)(6) of the Act,7
in particular, which requires, among
other things, that NASD rules must be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, and, in general, to protect
investors and the public interest. NASD
believes that the proposed rule change
to NASD Rule 3010(a)(7) will increase
the level of interaction between
registered representatives and principals
with respect to compliance issues and
will assist firms in ensuring that all
their registered persons remain current
on changing compliance requirements
and changes in the firms. NASD
believes that the technical amendments
to NASD Rules 3010(a), 3010(a)(3), and
3010(b)(1) will further clarify members’
obligations with respect to their
registered representatives and registered
principals, as well as other associated
persons.
5 See
Amendment No. 1, supra note 3.
U.S.C. 78o–3.
7 15 U.S.C. 78o–3(b)(6).
6 15
E:\FR\FM\21MRN1.SGM
21MRN1
13562
Federal Register / Vol. 70, No. 53 / Monday, March 21, 2005 / Notices
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASD 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
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the NASD consents, the
Commission will:
A. By order approve such proposed
rule change; or
B. Institute proceedings to determine
whether the proposed rule change, as
amended, should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as amended, 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–2005–004 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–2005–004. 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
VerDate jul<14>2003
18:36 Mar 18, 2005
Jkt 205001
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–2005–004 and
should be submitted on or before April
11, 2005.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.8
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–1212 Filed 3–18–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51362; File No. SR–NSCC–
2003–11]
Self-Regulatory Organizations;
National Securities Clearing
Corporation; Order Granting Approval
of a Proposed Rule Change To Amend
the Criteria Used To Place Members on
Surveillance Status and To Eliminate
Member and Applicant Financial
Responsibility and Operational
Capability Questionnaires
March 11, 2005.
I. Introduction
On May 27, 2003, the National
Securities Clearing Corporation
(‘‘NSCC’’) filed with the Securities and
Exchange Commission (‘‘Commission’’)
and on June 17, 2003, September 15,
2003, December 20, 2004, and March 3,
2005,1 amended proposed rule change
File No. SR–NSCC–2003–11 pursuant to
section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’).2 Notice
CFR 200.30–3(a)(12).
the December 20, 2004, and March 3, 2005,
amendments, NSCC elaborated on how it will apply
and monitor the matrix. The amendments did not
modify the substance of the proposed rule change
and therefore did not require republication of
notice.
2 15 U.S.C. 78s(b)(1).
PO 00000
8 17
1 In
Frm 00120
Fmt 4703
Sfmt 4703
of the proposed rule change was
published in the Federal Register on
February 3, 2004.3 No comment letters
were received. For the reasons
discussed below, the Commission is
now granting approval of the proposed
rule change.
II. Description
A. Risk Matrix
Under the current NSCC rules,
management has the ability to place on
surveillance status a member that is
experiencing conditions which may
have an adverse financial or operational
impact on NSCC. Once placed on
surveillance status, NSCC closely
monitors the member’s condition. The
current criteria for placing members on
surveillance status are broadly written
and capture many NSCC members that
pose minimal financial or operational
risk to NSCC. This creates
administrative burdens for NSCC staff
who must more closely monitor these
members who pose minimal risk.
To remedy this problem, NSCC has
developed new criteria for placing
members on surveillance. All full
service firms for which NSCC
guarantees their trades will be assigned
a rating that is generated by entering
financial data of the member into a risk
assessment matrix (‘‘Matrix’’). Those
members with a ‘‘weak’’ rating, which
are deemed to pose a relatively higher
degree of risk to NSCC, will be placed
on an internal watch list and will be
monitored more closely. Members
placed on the watch list may be
required to submit additional financial
reports and data and/or make additional
clearing fund deposits.
The Matrix is used by NSCC and its
affiliated clearing agency, Fixed Income
Clearing Corporation (‘‘FICC’’).
Specifically, in order to run the Matrix,
credit risk staff uses the financial data
of each applicable NSCC member and
the financial data of each applicable
member of FICC. In this way, each
applicable member of FICC and NSCC is
rated against other applicable members
of FICC and NSCC. Credit risk staff
approaches its analysis of members
pursuant to the new procedures in the
following manner. First, as mentioned
above, domestic broker-dealers and
domestic banks are run through the
Matrix and assigned a rating. Low-rated
members are placed on the watch list.
At this point, credit risk staff may
downgrade a particular member’s score
based on various qualitative factors. (For
example, one qualitative factor might be
that the member in question received a
3 Securities Exchange Act Release No. 49123
(January 23, 2004), 69 FR 5231.
E:\FR\FM\21MRN1.SGM
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Agencies
[Federal Register Volume 70, Number 53 (Monday, March 21, 2005)]
[Notices]
[Pages 13560-13562]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-1212]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-51368; File No. SR-NASD-2005-004]
Self-Regulatory Organizations; National Association of Securities
Dealers, Inc.; Notice of Filing of Proposed Rule Change and Amendment
Nos. 1 and 2 Thereto Relating to Annual Compliance Meetings
March 14, 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 January 13, 2005, 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
March 1, 2005, NASD filed Amendment No. 1 to the proposed rule
change.\3\ On March 9, 2005, NASD filed Amendment No. 2 to the proposed
rule change.\4\ The Commission is publishing this notice to solicit
comments on the proposed rule change, as amended, from interested
persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ In Amendment No. 1, the NASD further clarified that the
scope of NASD Rules 3010(a), 3010(a)(3), and 3010(b)(1),
specifically extends to registered representatives and registered
principals, as well as other associated persons.
\4\ In Amendment No. 2, the NASD filed a partial amendment to
the proposed rule change to remove the underlining from the term
``applicable NASD Rules'' in NASD Rule 3010(a), as it is part of the
existing rule text.
---------------------------------------------------------------------------
[[Page 13561]]
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NASD proposes to amend NASD Rule 3010(a) to require that registered
principals, in addition to registered representatives, attend an annual
compliance meeting. NASD also is proposing a technical amendment to
NASD Rule 3010(a) to clarify that each member is required to establish
and maintain a system to supervise the activities of each registered
representative, registered principal, and other associated persons.
Below is the text of the revised rule change. Proposed new language is
in italics; proposed deletions are in [brackets].
3010. Supervision
(a) Supervisory System
Each member shall establish and maintain a system to supervise the
activities of each registered representative, registered principal, and
other associated person that is reasonably designed to achieve
compliance with applicable securities laws and regulations, and with
applicable NASD Rules. Final responsibility for proper supervision
shall rest with the member. A member's supervisory system shall
provide, at a minimum, for the following:
(1) through (2) No Change.
(3) The designation as an office of supervisory jurisdiction (OSJ)
of each location that meets the definition contained in paragraph (g)
of this Rule. Each member shall also designate such other OSJs as it
determines to be necessary in order to supervise its registered
representatives, registered principals, and other associated persons in
accordance with the standards set forth in this Rule, taking into
consideration the following factors:
(A) Whether registered persons at the location engage in retail
sales or other activities involving regular contact with public
customers;
(B) Whether a substantial number of registered persons conduct
securities activities at, or are otherwise supervised from, such
location;
(C) Whether the location is geographically distant from another OSJ
of the firm;
(D) Whether the member's registered persons are geographically
dispersed; and
(E) Whether the securities activities at such location are diverse
and/or complex.
(4) through (6) No Change.
(7) The participation of each registered representative and
registered principal, either individually or collectively, no less than
annually, in an interview or meeting conducted by persons designated by
the member at which compliance matters relevant to the activities of
the representative(s) and principal(s) are discussed. Such interview or
meeting may occur in conjunction with the discussion of other matters
and may be conducted at a central or regional location or at the
representative's(') or principal's(') place of business.
(b) Written Procedures
(1) Each member shall establish, maintain, and enforce written
procedures to supervise the types of business in which it engages and
to supervise the activities of registered representatives, registered
principals, and other associated persons that are reasonably designed
to achieve compliance with applicable securities laws and regulations,
and with the applicable Rules of NASD [this Association].
(2) through (4) No Change.
(c) through (g) No Change.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
NASD proposes to amend NASD Rule 3010(a)(7) to require that
registered principals, in addition to registered representatives,
attend an annual compliance meeting. NASD Rule 3010(a)(7) currently
requires the attendance of registered representatives at annual
compliance meetings, but it does not require the attendance of
registered principals. NASD believes that registered principals also
should be required to attend such meetings given the supervisory and
compliance-related functions that principals perform and that the
primary purpose of these meetings is to discuss compliance issues and
keep registered persons current on changing compliance requirements or
changes in the firm. Accordingly, NASD proposes to amend NASD Rule
3010(a)(7) to require that all registered principals, in addition to
registered representatives, attend an annual compliance meeting in
accordance with the Rule.
Further, according to the NASD, although registered principals are
considered associated persons and thus are included in the scope of
NASD Rule 3010(a), registered principals are not specifically listed in
NASD Rule 3010(a). Therefore, NASD proposes a technical amendment to
NASD Rule 3010(a) to clarify that each member is required to establish
and maintain a system to supervise the activities of each registered
representative, registered principal, as well as other associated
persons.
NASD represents that the proposal clarifies that this provision
applies to registered representatives and registered principals, who
are considered to be associated persons, as well as all other
associated persons. To be consistent with this proposed amendment to
NASD Rule 3010(a), NASD is proposing similar changes to NASD Rules
3010(a)(3) and 3010(b)(1) to clarify that the scope of these rules
extends to registered representatives and registered principals, as
well as other associated persons.\5\ NASD is also proposing to replace
a reference to ``Association'' with ``NASD'' in the text of NASD Rule
3010(b)(1) to reflect the fact that NASD no longer refers to itself
using its full corporate name, ``Association,'' or ``the NASD.''
---------------------------------------------------------------------------
\5\ See Amendment No. 1, supra note 3.
---------------------------------------------------------------------------
NASD will announce the effective date of the proposed rule change
in an NtM to be published no later than 60 days following Commission
approval. The effective date will be 30 days following publication of
the NtM announcing Commission approval.
2. Statutory Basis
NASD believes that the proposed rule change is consistent with the
provisions of section 15A of the Act,\6\ in general and with section
15A(b)(6) of the Act,\7\ in particular, which requires, among other
things, that NASD rules must be designed to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade, and, in general, to protect investors and the
public interest. NASD believes that the proposed rule change to NASD
Rule 3010(a)(7) will increase the level of interaction between
registered representatives and principals with respect to compliance
issues and will assist firms in ensuring that all their registered
persons remain current on changing compliance requirements and changes
in the firms. NASD believes that the technical amendments to NASD Rules
3010(a), 3010(a)(3), and 3010(b)(1) will further clarify members'
obligations with respect to their registered representatives and
registered principals, as well as other associated persons.
---------------------------------------------------------------------------
\6\ 15 U.S.C. 78o-3.
\7\ 15 U.S.C. 78o-3(b)(6).
---------------------------------------------------------------------------
[[Page 13562]]
B. Self-Regulatory Organization's Statement on Burden on Competition
NASD 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
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the NASD consents, the Commission will:
A. By order approve such proposed rule change; or
B. Institute proceedings to determine whether the proposed rule
change, as amended, should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change, as amended, 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-2005-004 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-2005-004. 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-2005-004 and should be submitted on or before April
11, 2005.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\8\
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\8\ 17 CFR 200.30-3(a)(12).
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Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5-1212 Filed 3-18-05; 8:45 am]
BILLING CODE 8010-01-P