Self-Regulatory Organizations; Chicago Stock Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change and Amendment Nos. 1 and 2 Thereto To Amend Exchange Article VI, Rule 9 Relating to Continuing Education for Registered Persons, 48608-48610 [E5-4507]
Download as PDF
48608
Federal Register / Vol. 70, No. 159 / Thursday, August 18, 2005 / Notices
amending the Amex rules to allow
specialists in Nasdaq securities to send
quotations to the SIP between 9:25 and
9:30 a.m. for test purposes only9 more
accurately reflects an existing practice.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,10 that the
proposed rule change (SR–Amex–2005–
026), as amended, is approved.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.11
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–4508 Filed 8–17–05; 8:45 am]
BILLING CODE 8010–01–P
publishing this notice to solicit
comments on the proposed rule change,
as amended, from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The CHX proposes to eliminate the
current exemptions from the Exchange’s
continuing education requirements that
apply to persons who have been
continuously registered for more than
10 years. Below is the text of the
proposed rule change. Proposed new
language is in italics. Deletions are in
[brackets].
ARTICLE VI
SECURITIES AND EXCHANGE
COMMISSION
Restrictions and Requirements
[Release No. 34–52242; File No. SR–CHX–
2005–16]
Continuing Education for Registered
Persons
RULE 9. (a) Regulatory Element—No
member or member organization shall
permit any registered person to continue
to, and no registered person shall
continue to, perform duties as a
registered person, unless such person
has complied with the continuing
education requirements of Section (a) of
this Rule.
Each registered person shall complete
the Regulatory Element of the
continuing education program on the
occurrence of their second registration
anniversary date and every three years
thereafter, or as otherwise prescribed by
the Exchange. On each of the occasions,
the Regulatory Element must be
completed within one hundred twenty
days after the person’s registration
anniversary date. A person’s initial
registration date, also known as the
‘‘base date,’’ shall establish the cycle of
anniversary dates for purposes of this
rule. The content of the Regulatory
Element of the program shall be
determined by the Exchange for each
registration category of persons subject
to the rule.
[(1) Registered persons who have been
continuously registered for more than
ten years as of March 1, 2000 shall be
exempt from participation in the
Regulatory Element of the continuing
education program, provided such
persons have not been subject to any
disciplinary action within the last ten
years as enumerated in subsection
(a)(3)(i)–(ii) of this Rule. However,
persons delegated supervisory
responsibility or authority and are
registered in such capacity are exempt
from participation in the Regulatory
Element under this provision only if
they have been continuously registered
in a supervisory capacity for more than
*
Self-Regulatory Organizations;
Chicago Stock Exchange, Inc.; Notice
of Filing and Immediate Effectiveness
of a Proposed Rule Change and
Amendment Nos. 1 and 2 Thereto To
Amend Exchange Article VI, Rule 9
Relating to Continuing Education for
Registered Persons
August 11, 2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on June 20,
2005, the Chicago Stock Exchange, Inc.
(‘‘CHX’’ or ‘‘Exchange’’) 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 the Exchange. On July 18, 2005, the
Exchange filed Amendment No. 1 to the
proposed rule change.3 On August 5,
2005, the Exchange filed Amendment
No. 2 to the proposed rule change.4 The
CHX has filed the proposal as a ‘‘noncontroversial’’ rule change pursuant to
Section 19(b)(3)(A) of the Act 5 and Rule
19b–4(f)(6) thereunder,6 which renders
the proposal effective upon filing with
the Commission. The Commission is
9 Any such pre-opening quotations are not
available to create a binding contract.
10 15 U.S.C. 78s(b)(2).
11 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 In Amendment No. 1, the Exchange amended
the proposed rule change to incorporate the new
‘‘base date’’ term used by other self-regulatory
organizations and to make other minor changes to
the rule text.
4 In Amendment No. 2, the Exchange withdrew
its request for accelerated effectiveness and made
minor edits to the rule text.
5 15 U.S.C. 78s(b)(3)(A).
6 17 CFR 240.19b–4(f)(6).
VerDate jul<14>2003
12:20 Aug 17, 2005
Jkt 205001
PO 00000
*
Frm 00094
*
*
Fmt 4703
*
Sfmt 4703
ten years as of March 1, 2000 and
provided that such supervisory person
has not been subject to any disciplinary
action under subsection (a)(3)(i)–(ii) of
this Rule.]
[Persons who have been currently
registered for ten years or less as of
March 1, 2000 shall participate in the
Regulatory Element of the continuing
education program within one hundred
twenty days after the occurrence of their
next registration anniversary date and
every three years thereafter.]
([2]1) Failure to complete—Unless
otherwise determined by the Exchange,
any registered persons who have not
completed the Regulatory Element of
the program within the prescribed time
frames will have their registration
deemed inactive until such time as the
requirements of the program have been
satisfied. Any person whose registration
has been deemed inactive under this
Rule shall cease all activities as a
registered person and is prohibited from
performing any duties and functioning
in any capacity requiring registration.
The Exchange may, upon application
and a showing of good cause, allow for
additional time for a registered person
to satisfy the program requirements.
([3]2) [Re-entry into program]
Disciplinary Actions—Unless otherwise
determined by the Exchange, a
registered person will be required to [reenter] re-take the Regulatory Element
and satisfy all of its requirements if such
person:
(i) Becomes subject to any statutory
disqualification as defined in Section
3(a)(39) of the Securities Exchange Act
of 1934;
(ii) becomes subject to suspension or
to the imposition of a fine of $5,000 or
more for violation of any provision of
any securities law or regulation, or any
agreement with or rule or standard of
conduct of any securities governmental
agency, securities self-regulatory
organization, or as imposed by any such
regulatory or self-regulatory
organization in connection with a
disciplinary proceeding; or
(iii) is ordered as a sanction in a
disciplinary proceeding to [re-enter] retake the continuing education program
by any securities governmental agency
or any securities self-regulatory
organization.
The re-taking of the Regulatory
Element [Re-entry] shall commence
with [initial] participation within 120
days of the registered person becoming
subject to the statutory disqualification,
in the case of (i) above, or the
disciplinary action becoming final, in
the case of (ii) or (iii) above.
*
*
*
*
*
E:\FR\FM\18AUN1.SGM
18AUN1
Federal Register / Vol. 70, No. 159 / Thursday, August 18, 2005 / Notices
* * * Interpretations and Policies
*
*
*
*
*
.03 A registered person, [who has
been continuously registered for more
than ten years as of March 1, 2000 ]who
becomes subject to a disciplinary action
as enumerated in subsections (a)(3)(i)–
(ii) of the Rule, will be required to
satisfy the requirements of the
Regulatory Element of the continuing
education program with [as if ]the date
the disciplinary action becomes final as
[is] the person’s [initial registration
anniversary] new base date.
*
*
*
*
*
.06 A registered person who is a
member of the Exchange and of another
self-regulatory organization (‘‘SRO’’)
shall be subject to the other SRO’s
implementation date for the elimination
of exceptions to the Regulatory Element
section of the continuing education
program, if that date is earlier than
October 1, 2005.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of, and basis for,
the proposed rule change, as amended,
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.
The CHX has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange’s continuing education
rules generally require registered
persons to complete the regulatory
element of the continuing education
program on their second registration
anniversary dates and every three years
thereafter, or as otherwise prescribed by
the Exchange.7 The rules currently
provide an exception for two groups of
persons: (1) Registered persons who
have been continuously registered for
more than ten years as of March 1, 2000
and (2) persons who have been
continuously registered in a supervisory
capacity for more than ten years as of
March 1, 2000.8 These exceptions are
available so long as the registered
persons have not been subject to
7 See
8 See
CHX Article VI, Rule 9(a).
CHX Article VI, Rule 9(a)(1).
VerDate jul<14>2003
12:20 Aug 17, 2005
Jkt 205001
specific types of disciplinary actions
within the last ten years.9
At its December 2003 meeting, the
Securities Industry/Regulatory Council
on Continuing Education (the
‘‘Council’’) agreed to recommend that
self-regulatory organizations (‘‘SROs’’)
eliminate, from their continuing
education rules, the two exceptions
described above. The Council made that
recommendation to ensure that all
registered market participants receive
the full benefits of continuing education
programs, including a new module that
focuses on ethical issues.
After considering the issue, the
Exchange believes that it is appropriate
to eliminate the two exceptions, so that
all of its registered participants—
regardless of the length of time of their
registrations—will participate in the
regulatory element of the required
continuing education programs. The
Exchange proposes that this rule change
take effect on October 1, 2005.10
2. Statutory Basis
The CHX believes the proposed rule
change, as amended, is consistent with
the requirements of the Act and the
rules and regulations thereunder that
are applicable to a national securities
exchange, and, in particular, with the
requirements of Section 6(b).11 In
particular, the CHX believes the
proposal is consistent with Section
6(b)(5) of the Act 12 in that it is designed
to facilitate transactions in securities,
promote just and equitable principles of
trade, to remove impediments, and to
perfect the mechanism of, a free and
9 See CHX Article VI, Rule 9(a)(1). A registered
person does not qualify for the exception if he or
she (i) becomes subject to any statutory
disqualification as defined in Section 3(a)(39) of the
Securities Exchange Act of 1934; (ii) becomes
subject to suspension or to the imposition of a fine
of $5,000 or more for violation of any provision of
any securities law or regulation, or any agreement
with or rule or standard of conduct of any securities
governmental agency, securities self-regulatory
organization, or as imposed by any such regulatory
or self-regulatory organization in connection with a
disciplinary proceeding; or (ii) is ordered as a
sanction in a disciplinary proceeding to re-enter (or
as proposed, to re-take) the continuing education
program by any securities governmental agency or
any securities self-regulatory organization. See CHX
Article VI, Rule 9(a)(3), which is being redesignated
as CHX Article VI, Rule 9(a)(2) in this proposed rule
change.
10 To eliminate any confusion, the Exchange has
confirmed in the proposed rule that an Exchange
participant who is also a member of another SRO
must comply with the rules of the other SRO which
eliminated these exceptions as of an earlier date.
See Securities Exchange Act Release Nos. 50404
(September 16, 2004), 69 FR 57126 (September 23,
2004); 50456 (September 27, 2004), 69 FR 59285
(October 4, 2004); 50630 (November 3, 2004), 69 FR
65232 (November 10, 2004); 50651 (November 10,
2004) 69 FR 67374 (November 17, 2004).
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
48609
open market and a national market
system, and, in general, to protect
investors and the public interest by
requiring all registered Exchange
participants to participate in the
regulatory element of continuing
education programs.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change, as amended,
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 with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change: (1) Does not significantly affect
the protection of investors or the public
interest; (2) does not impose any
significant burden on competition; and
(3) does not become operative for 30
days after the date of filing, or such
shorter time as the Commission may
designate if consistent with the
protection of investors and the public
interest, the proposed rule change, as
amended, has become effective pursuant
to Section 19(b)(3)(A) of the Act 13 and
Rule 19b–4(f)(6) thereunder.14
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.15
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
13 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). Rule 19b–4(f)(6) also
requires that the Exchange give the Commission
written notice of its intent to file the proposed rule
change along with a brief description and text of the
propose rule change, at least five business days
prior to the date of filing of the proposed rule
change. The Commission notes that the Exchange
satisfied the pre-filing five-day notice requirement.
15 For purposes of calculating the 60-day
abrogation period, the Commission considers the
proposal to have been filed on August 5, 2005, the
date the Exchange filed Amendment No. 2.
14 17
E:\FR\FM\18AUN1.SGM
18AUN1
48610
Federal Register / Vol. 70, No. 159 / Thursday, August 18, 2005 / Notices
the Act. Comments may be submitted by
any of the following methods:
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–52248; File No. SR-CHX–
2004–25]
• 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–CHX–2005–16 on the
subject line.
Self-Regulatory Organizations;
Chicago Stock Exchange, Inc.; Notice
of Filing of Amendment No. 3 to a
Proposed Rule Change Relating to a
Prohibition on Using a Layoff Service
Unless the Service Provides Required
Information to the Exchange
Paper Comments
August 12, 2005.
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street NE.,
Washington, DC 20549–9303.
All submissions should refer to File
Number SR–CHX–2005–16. 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, as amended, 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 offices of the Exchange.
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–CHX–2005–16 and should
be submitted on or before September 8,
2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on August
12, 2005, the Chicago Stock Exchange,
Inc. (‘‘CHX’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’)
Amendment No. 3 to a proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the CHX. The proposed rule
change was originally filed on August
31, 2004 and was amended by
Amendment No. 1, filed on June 7,
2005, and Amendment No. 2, filed on
June 27, 2005. The proposed rule
change, as amended by Amendment
Nos. 1 and 2, was published for notice
and comment in the Federal Register on
July 12, 2005.3 The Commission is
publishing this notice to solicit
comments on the proposed rule change,
as amended by Amendment No. 3, from
interested persons.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.16
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–4507 Filed 8–17–05; 8:45 am]
CFR 200.30–3(a)(12).
VerDate jul<14>2003
12:20 Aug 17, 2005
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
CHX included statements concerning
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 51967
(July 1, 2005), 70 FR 40086 (July 12, 2005) (‘‘First
Notice’’).
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Changes
1. Purpose
As noted in the original filing, the
Exchange is proposing to amend its rule
relating to communications from the
trading floor to provide the Exchange
with the layoff service information that
it needs to enhance its surveillance
programs. Through this Amendment No.
3, the Exchange is seeking to revise the
proposed effective date of its proposed
rule to September 30, 2005. The
Exchange believes that this later
effective date will better allow all of its
Participants and their layoff vendors to
be able to comply with the proposed
rule in a timely manner on its effective
date.
2. Statutory Basis
The CHX believes the proposal is
consistent with the requirements of the
Act and the rules and regulations
thereunder that are applicable to a
national securities exchange, and, in
particular, with the requirements of
Section 6(b) of the Act.4 The CHX
believes the proposal is consistent with
Section 6(b)(5) of the Act 5 in that it is
designed to promote just and equitable
principles of trade, to remove
impediments, and to perfect the
mechanism of, a free and open market
and a national market system, and, in
general, to protect investors and the
public interest by permitting the
Exchange to require its participants (or
their layoff service providers) to provide
the Exchange with data necessary to
conduct appropriate surveillance of its
participants’ trading activities.
B. Self-Regulatory Organization’s
Statement of Burden on Competition
The Exchange does not believe that
the proposed rule changes will impose
any burden on competition.
1 15
2 17
BILLING CODE 8010–01–P
16 17
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is amending its
proposal to prohibit Exchange
Participants from using any
communications means to send orders
to another market for execution (a
‘‘layoff service’’) unless that layoff
service has established a process for
providing the Exchange with specific
information about the orders and the
executions that participants receive.
This amendment changes the proposed
effective date contained in the proposed
rule text from August 1, 2005 to
September 30, 2005.
the purpose of and basis for the
proposed rule changes and discussed
any comments it received regarding the
proposal. The text of these statements
may be examined at the places specified
in Item IV below. The CHX has prepared
summaries, set forth in Sections A, B
and C below, of the most significant
aspects of such statements.
Jkt 205001
PO 00000
Frm 00096
Fmt 4703
Sfmt 4703
4 15
5 15
E:\FR\FM\18AUN1.SGM
U.S.C. 78(f)(b).
U.S.C. 78f(b)(5).
18AUN1
Agencies
[Federal Register Volume 70, Number 159 (Thursday, August 18, 2005)]
[Notices]
[Pages 48608-48610]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-4507]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-52242; File No. SR-CHX-2005-16]
Self-Regulatory Organizations; Chicago Stock Exchange, Inc.;
Notice of Filing and Immediate Effectiveness of a Proposed Rule Change
and Amendment Nos. 1 and 2 Thereto To Amend Exchange Article VI, Rule 9
Relating to Continuing Education for Registered Persons
August 11, 2005.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on June 20, 2005, the Chicago Stock Exchange, Inc. (``CHX'' or
``Exchange'') 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 the Exchange. On July
18, 2005, the Exchange filed Amendment No. 1 to the proposed rule
change.\3\ On August 5, 2005, the Exchange filed Amendment No. 2 to the
proposed rule change.\4\ The CHX has filed the proposal as a ``non-
controversial'' rule change pursuant to Section 19(b)(3)(A) of the Act
\5\ and Rule 19b-4(f)(6) 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, 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 Exchange amended the proposed rule
change to incorporate the new ``base date'' term used by other self-
regulatory organizations and to make other minor changes to the rule
text.
\4\ In Amendment No. 2, the Exchange withdrew its request for
accelerated effectiveness and made minor edits to the rule text.
\5\ 15 U.S.C. 78s(b)(3)(A).
\6\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The CHX proposes to eliminate the current exemptions from the
Exchange's continuing education requirements that apply to persons who
have been continuously registered for more than 10 years. Below is the
text of the proposed rule change. Proposed new language is in italics.
Deletions are in [brackets].
ARTICLE VI
Restrictions and Requirements
* * * * *
Continuing Education for Registered Persons
RULE 9. (a) Regulatory Element--No member or member organization
shall permit any registered person to continue to, and no registered
person shall continue to, perform duties as a registered person, unless
such person has complied with the continuing education requirements of
Section (a) of this Rule.
Each registered person shall complete the Regulatory Element of the
continuing education program on the occurrence of their second
registration anniversary date and every three years thereafter, or as
otherwise prescribed by the Exchange. On each of the occasions, the
Regulatory Element must be completed within one hundred twenty days
after the person's registration anniversary date. A person's initial
registration date, also known as the ``base date,'' shall establish the
cycle of anniversary dates for purposes of this rule. The content of
the Regulatory Element of the program shall be determined by the
Exchange for each registration category of persons subject to the rule.
[(1) Registered persons who have been continuously registered for more
than ten years as of March 1, 2000 shall be exempt from participation
in the Regulatory Element of the continuing education program, provided
such persons have not been subject to any disciplinary action within
the last ten years as enumerated in subsection (a)(3)(i)-(ii) of this
Rule. However, persons delegated supervisory responsibility or
authority and are registered in such capacity are exempt from
participation in the Regulatory Element under this provision only if
they have been continuously registered in a supervisory capacity for
more than ten years as of March 1, 2000 and provided that such
supervisory person has not been subject to any disciplinary action
under subsection (a)(3)(i)-(ii) of this Rule.]
[Persons who have been currently registered for ten years or less as of
March 1, 2000 shall participate in the Regulatory Element of the
continuing education program within one hundred twenty days after the
occurrence of their next registration anniversary date and every three
years thereafter.]
([2]1) Failure to complete--Unless otherwise determined by the
Exchange, any registered persons who have not completed the Regulatory
Element of the program within the prescribed time frames will have
their registration deemed inactive until such time as the requirements
of the program have been satisfied. Any person whose registration has
been deemed inactive under this Rule shall cease all activities as a
registered person and is prohibited from performing any duties and
functioning in any capacity requiring registration.
The Exchange may, upon application and a showing of good cause,
allow for additional time for a registered person to satisfy the
program requirements.
([3]2) [Re-entry into program] Disciplinary Actions--Unless
otherwise determined by the Exchange, a registered person will be
required to [re-enter] re-take the Regulatory Element and satisfy all
of its requirements if such person:
(i) Becomes subject to any statutory disqualification as defined in
Section 3(a)(39) of the Securities Exchange Act of 1934;
(ii) becomes subject to suspension or to the imposition of a fine
of $5,000 or more for violation of any provision of any securities law
or regulation, or any agreement with or rule or standard of conduct of
any securities governmental agency, securities self-regulatory
organization, or as imposed by any such regulatory or self-regulatory
organization in connection with a disciplinary proceeding; or
(iii) is ordered as a sanction in a disciplinary proceeding to [re-
enter] re-take the continuing education program by any securities
governmental agency or any securities self-regulatory organization.
The re-taking of the Regulatory Element [Re-entry] shall commence
with [initial] participation within 120 days of the registered person
becoming subject to the statutory disqualification, in the case of (i)
above, or the disciplinary action becoming final, in the case of (ii)
or (iii) above.
* * * * *
[[Page 48609]]
* * * Interpretations and Policies
* * * * *
.03 A registered person, [who has been continuously registered for
more than ten years as of March 1, 2000 ]who becomes subject to a
disciplinary action as enumerated in subsections (a)(3)(i)-(ii) of the
Rule, will be required to satisfy the requirements of the Regulatory
Element of the continuing education program with [as if ]the date the
disciplinary action becomes final as [is] the person's [initial
registration anniversary] new base date.
* * * * *
.06 A registered person who is a member of the Exchange and of
another self-regulatory organization (``SRO'') shall be subject to the
other SRO's implementation date for the elimination of exceptions to
the Regulatory Element section of the continuing education program, if
that date is earlier than October 1, 2005.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of, and basis for, the proposed rule change, as
amended, 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. The CHX has prepared summaries, set forth
in Sections A, B, and C below, of the most significant parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange's continuing education rules generally require
registered persons to complete the regulatory element of the continuing
education program on their second registration anniversary dates and
every three years thereafter, or as otherwise prescribed by the
Exchange.\7\ The rules currently provide an exception for two groups of
persons: (1) Registered persons who have been continuously registered
for more than ten years as of March 1, 2000 and (2) persons who have
been continuously registered in a supervisory capacity for more than
ten years as of March 1, 2000.\8\ These exceptions are available so
long as the registered persons have not been subject to specific types
of disciplinary actions within the last ten years.\9\
---------------------------------------------------------------------------
\7\ See CHX Article VI, Rule 9(a).
\8\ See CHX Article VI, Rule 9(a)(1).
\9\ See CHX Article VI, Rule 9(a)(1). A registered person does
not qualify for the exception if he or she (i) becomes subject to
any statutory disqualification as defined in Section 3(a)(39) of the
Securities Exchange Act of 1934; (ii) becomes subject to suspension
or to the imposition of a fine of $5,000 or more for violation of
any provision of any securities law or regulation, or any agreement
with or rule or standard of conduct of any securities governmental
agency, securities self-regulatory organization, or as imposed by
any such regulatory or self-regulatory organization in connection
with a disciplinary proceeding; or (ii) is ordered as a sanction in
a disciplinary proceeding to re-enter (or as proposed, to re-take)
the continuing education program by any securities governmental
agency or any securities self-regulatory organization. See CHX
Article VI, Rule 9(a)(3), which is being redesignated as CHX Article
VI, Rule 9(a)(2) in this proposed rule change.
---------------------------------------------------------------------------
At its December 2003 meeting, the Securities Industry/Regulatory
Council on Continuing Education (the ``Council'') agreed to recommend
that self-regulatory organizations (``SROs'') eliminate, from their
continuing education rules, the two exceptions described above. The
Council made that recommendation to ensure that all registered market
participants receive the full benefits of continuing education
programs, including a new module that focuses on ethical issues.
After considering the issue, the Exchange believes that it is
appropriate to eliminate the two exceptions, so that all of its
registered participants--regardless of the length of time of their
registrations--will participate in the regulatory element of the
required continuing education programs. The Exchange proposes that this
rule change take effect on October 1, 2005.\10\
---------------------------------------------------------------------------
\10\ To eliminate any confusion, the Exchange has confirmed in
the proposed rule that an Exchange participant who is also a member
of another SRO must comply with the rules of the other SRO which
eliminated these exceptions as of an earlier date. See Securities
Exchange Act Release Nos. 50404 (September 16, 2004), 69 FR 57126
(September 23, 2004); 50456 (September 27, 2004), 69 FR 59285
(October 4, 2004); 50630 (November 3, 2004), 69 FR 65232 (November
10, 2004); 50651 (November 10, 2004) 69 FR 67374 (November 17,
2004).
---------------------------------------------------------------------------
2. Statutory Basis
The CHX believes the proposed rule change, as amended, is
consistent with the requirements of the Act and the rules and
regulations thereunder that are applicable to a national securities
exchange, and, in particular, with the requirements of Section
6(b).\11\ In particular, the CHX believes the proposal is consistent
with Section 6(b)(5) of the Act \12\ in that it is designed to
facilitate transactions in securities, promote just and equitable
principles of trade, to remove impediments, and to perfect the
mechanism of, a free and open market and a national market system, and,
in general, to protect investors and the public interest by requiring
all registered Exchange participants to participate in the regulatory
element of continuing education programs.
---------------------------------------------------------------------------
\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change, as
amended, 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 with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change: (1) Does not
significantly affect the protection of investors or the public
interest; (2) does not impose any significant burden on competition;
and (3) does not become operative for 30 days after the date of filing,
or such shorter time as the Commission may designate if consistent with
the protection of investors and the public interest, the proposed rule
change, as amended, has become effective pursuant to Section
19(b)(3)(A) of the Act \13\ and Rule 19b-4(f)(6) thereunder.\14\
---------------------------------------------------------------------------
\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6). Rule 19b-4(f)(6) also requires that
the Exchange give the Commission written notice of its intent to
file the proposed rule change along with a brief description and
text of the propose rule change, at least five business days prior
to the date of filing of the proposed rule change. The Commission
notes that the Exchange satisfied the pre-filing five-day notice
requirement.
---------------------------------------------------------------------------
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.\15\
---------------------------------------------------------------------------
\15\ For purposes of calculating the 60-day abrogation period,
the Commission considers the proposal to have been filed on August
5, 2005, the date the Exchange filed Amendment No. 2.
---------------------------------------------------------------------------
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
[[Page 48610]]
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-CHX-2005-16 on the subject line.
Paper Comments
Send paper comments in triplicate to Jonathan G. Katz,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street NE., Washington, DC 20549-9303.
All submissions should refer to File Number SR-CHX-2005-16. 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, as
amended, 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 offices of the Exchange. 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-CHX-2005-16 and should be submitted on
or before September 8, 2005.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\16\
---------------------------------------------------------------------------
\16\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5-4507 Filed 8-17-05; 8:45 am]
BILLING CODE 8010-01-P