Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change to MSRB Rule G-14 RTRS Procedures, Paragraph (a)(ii)(C) To Extend the Expiration Date of the Three Hour Exception, 76092-76094 [E5-7692]
Download as PDF
76092
Federal Register / Vol. 70, No. 245 / Thursday, December 22, 2005 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–52967; File No. SR–MSRB–
2005–16]
Self-Regulatory Organizations;
Municipal Securities Rulemaking
Board; Notice of Filing and Order
Granting Accelerated Approval of
Proposed Rule Change to MSRB Rule
G–14 RTRS Procedures, Paragraph
(a)(ii)(C) To Extend the Expiration Date
of the Three Hour Exception
December 16, 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 December
13, 2005, the Municipal Securities
Rulemaking Board (‘‘MSRB’’ or
‘‘Board’’) filed with the Securities and
Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the MSRB. 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
The MSRB is filing with the
Commission a proposed rule change to
paragraph (a)(ii)(C) of Rule G–14 RTRS
Procedures under Rule G–14 Reports of
Sales or Purchases, to extend the
expiration date of the three hour
exception to the 15 minute reporting
deadline. The text of the proposed rule
change is available on the MSRB’s Web
site (https://www.msrb.org), at the
MSRB’s principal office, and at the
Commission’s Public Reference Room.
cchase on PROD1PC60 with NOTICES
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
MSRB included statements concerning
the purpose of, and statutory 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. The
MSRB has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
VerDate Aug<31>2005
16:55 Dec 21, 2005
Jkt 208001
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
MSRB Rule G–14 trade reporting
procedures require that transactions
effected with a time of trade during the
hours of the Real-Time Transaction
Reporting System (‘‘RTRS’’) business
day be reported within 15 minutes of
the time of trade to an RTRS Portal.
Under MSRB Rule G–14, there are three
exceptions to this 15 minute reporting
requirement. The exception addressed
by the proposed rule change allows a
dealer three hours to report a security
that the dealer has not traded in the
previous year.3 This exception is not
available to a managing underwriter or
syndicate member. The MSRB included
a sunset date of January 31, 2006 for the
three hour exception in order to provide
incentive for information vendors and
the industry to move to real-time
techniques for securities master
updates. This exception was designed to
give a dealer time to add a security to
its securities master file so that a trade
can be reported through the dealer’s
automated processing systems.
Historically, dealers have not been
able to maintain a database of formatted
municipal securities information for the
full universe of approximately 1.5
million municipal securities due to the
cost of mainframe storage. A securities
master file contains the information
about a municipal security issue that is
necessary for a dealer to be able to
process transactions in the issue. It
includes such items as interest rate,
dated date, interest payment cycle, put
and call schedules. This data is stored
in the dealer’s trade processing system
in a database commonly called the
‘‘securities master file.’’ 4 The dealer’s
securities master file sometimes
contains information only for securities
held in custody for customers and for
3 The other two exceptions to the 15 minute
reporting rule are: (1) that syndicate managers,
syndicate members and selling group members that
effect trades in new issues on the first day of trading
at the list offering price are permitted to report
these trades by the end of the day on which they
were executed; and (2) that a dealer effecting a trade
in a short-term instrument under nine months in
effective maturity (including variable rate
instruments, auction rate products, and commercial
paper) shall report such trades by the end of the
business day on which the trades were executed.
See MSRB Rule G–14 RTRS Procedures (a)(ii)(A),
(B).
4 Many dealers use service bureaus for various
trade processing functions, including the
maintenance of securities master files. Securities
master file update procedures for service bureaus
and the challenges in moving to a real-time
environment for service bureaus are the same as
those described for dealers.
PO 00000
Frm 00074
Fmt 4703
Sfmt 4703
securities that have been recently
traded. In that case, if a dealer trades a
secondary market security that is not in
its securities master file, the relevant
securities information must be obtained
from a vendor by the dealer before the
trade can be processed.
Since implementation of real-time
transaction reporting on January 31,
2005, the municipal securities industry
has made some progress in improving
timely access to information on
municipal securities. Some dealers and
service bureaus have elected to store the
full universe of municipal securities in
their securities master files. In addition,
some links have been set up so that
dealers are able to obtain a real-time
update from a vendor upon request after
an issue is traded for the first time.
Notwithstanding some progress, dealers
have indicated that difficulty continues
to exist in ensuring adequate real-time
access to securities data for the 1.5
million outstanding municipal
securities and are concerned about the
upcoming expiration of the three hour
exception. This delay in obtaining
relevant security information can cause
the dealer’s trade to be reported as late.
The Bond Market Association
(‘‘TBMA’’) has requested that MSRB
extend the three hour exception to
provide additional time for the industry
to develop solutions to the problems of
disseminating municipal securities
information.
The MSRB believes that the industry
can complete the necessary systems
changes to address access to securities
information in the secondary market by
December 29, 2006. The MSRB does not
intend to provide any additional
extensions beyond this date. This date
will allow the municipal securities
industry to work on solutions for
dealers to obtain municipal securities
information in a timely manner from
information vendors in order to process
trades not in the dealer’s securities
master file.
For new issue transactions, a dealer’s
access to necessary securities
information depends not only on its link
with the information vendor but also on
whether that vendor itself has the
information on the new issue. Vendors
currently obtain much of their new
issue information through voluntary
cooperation from underwriters. This
process does not always result in all the
vendors having the necessary securities
information by the time of formal award
when trade executions begin. Dealers
trading a new issue for the first time
need the three hour exception from the
15 minute trade reporting for their first
trades in a new issue because the
securities information is not available at
E:\FR\FM\22DEN1.SGM
22DEN1
Federal Register / Vol. 70, No. 245 / Thursday, December 22, 2005 / Notices
cchase on PROD1PC60 with NOTICES
the time the trade is executed.5 The
industry has expressed concern that it
needs more time to work on the current
infrastructure for the collection and
dissemination of securities information
in order to move towards real-time
techniques to update securities master
files and thereby allow dealers to report
trades within 15 minutes. Accordingly,
the MSRB is proposing an extension of
the three hour exception for when, as
and if issued transactions to December
31, 2007.
In addition, in order to expedite the
process of moving to real-time
techniques for securities master updates
by vendors and the industry with a
particular emphasis on newly issued
securities, TBMA and The Depository
Trust Company (‘‘DTC’’) are currently
working on a project that will address
inefficiencies in the collection of new
information securities data. As
proposed, DTC will act as a central
collection point for standardized
electronic files of new issue information
provided by underwriters. DTC then
would provide the information in realtime to information vendors.
Underwriters would provide the
information to DTC on a specific
timeframe. This project is scheduled for
implementation in the last half of 2007.
It will make it possible for dealers to
report new issue trades earlier and will
eliminate the need for the three hour
exception for new issue trades. An
extension of the three hour exception
for when, as and if issued transactions
to December 31, 2007, will also allow
time for this project to be implemented
and for initial operational details to be
addressed before the 15 minute
reporting requirement becomes effective
for trades that currently qualify for the
three hour exception.
The proposed rule would revise
MSRB Rule G–14 RTRS Procedures
(a)(ii)(C) by deleting the language
regarding the expiration of the three
hour exception on January 31, 2006 and
replacing the language to state that for
when, as and if issued transactions, the
three hour exception to the 15 minute
reporting rule will expire on December
31, 2007; and for all other transactions,
the exception will expire on December
29, 2006.
5 In the new issue market, information vendors
seek to collect information on each issue and
deliver it to customers in time for trade reporting
in the new issue. There are several challenges for
vendors and dealers to meet the reporting
deadlines. For example, there are approximately
15,000 new municipal issues that must be set up
in databases each month. Another problem for the
industry is the fact that approximately 85 different
information fields for each issue must be
successfully gathered, which in large part depends
on the timely cooperation of the underwriters.
VerDate Aug<31>2005
16:55 Dec 21, 2005
Jkt 208001
76093
2. Statutory Basis
The MSRB believes that the proposed
rule change is consistent with section
15B(b)(2)(C) of the Act,6 which requires
that the rules of the MSRB shall ‘‘be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in municipal
securities, to remove impediments to
and perfect the mechanism of a free and
open market in municipal securities,
and, in general, to protect investors and
the public interest.* * * ’’ 7
The MSRB believes that the proposed
rule change is consistent with the Act
because it will allow for the municipal
securities industry to produce increased
accurate trade reporting and
transparency, and will enhance
surveillance data used by enforcement
agencies. This proposed rule change
will foster cooperation and coordination
within the municipal securities industry
with the ultimate goal of disseminating
accurate real-time pricing data.
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in municipal
securities, to remove impediments to
and perfect the mechanism of a free and
open market in municipal securities,
and, in general, to protect investors and
the public interest.10
The Commission finds good cause for
approving the proposed rule change
prior to the 30th day of the date of
publication of the notice thereof in the
Federal Register. The Commission notes
that (i) the three hour exception to the
15-minute transaction reporting will
automatically expire on January 31,
2006; and (ii) the industry needs more
time to correct the inadequacies in the
current industry infrastructure for
collecting and disseminating securities
information so as to implement realtime techniques for securities master
updates. Therefore, the Commission
finds that there is good cause, consistent
with Section 19(b)(2) of the Act,11 to
approve the proposed change on an
accelerated basis.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The MSRB does not believe that the
proposed rule change will impose any
burden on competition since it would
apply equally to all brokers, dealers and
municipal securities dealers.
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:
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 on this proposed
rule change.
III. Commission’s Findings and Order
Granting Accelerated Approval of
Proposed Rule Change
The Commission finds that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to the MSRB 8 and, in
particular, the requirements of Section
15B(b)(2)(C) of the Act and the rules and
regulations thereunder.9 Section
15B(b)(2)(C) of the Act requires, among
other things, that the MSRB’s rules be
designed to prevent fraudulent and
manipulative acts and practices, to
6 15
U.S.C. 78o–4(b)(2)(C).
7 Id.
8 In approving this rule the Commission notes
that it has considered the proposed rule’s impact on
efficiency, competition and capital formation. 15
U.S.C. 78c(f).
9 15 U.S.C. 78o–4(b)(2)(C).
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
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–MSRB–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–MSRB–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
10 Id.
11 15
E:\FR\FM\22DEN1.SGM
U.S.C. 78s(b)(2).
22DEN1
76094
Federal Register / Vol. 70, No. 245 / Thursday, December 22, 2005 / Notices
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 MSRB. 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–MSRB–2005–16 and should
be submitted on or before January 12,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.12
Jonathan G. Katz,
Secretary.
[FR Doc. E5–7692 Filed 12–21–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–52958; File No. SR–NYSE–
2005–73]
Self-Regulatory Organizations; New
York Stock Exchange, Inc., Notice of
Filing and Order Granting Accelerated
Approval of Proposed Rule Change to
Rule 600, Relating To Arbitration
cchase on PROD1PC60 with NOTICES
December 15, 2005.
Pursuant to section 19(b)(1) 1 of the
Securities Exchange Act of 1934
(‘‘Exchange Act’’ or ‘‘Act’’),2 and Rule
19b–4 thereunder,3 notice is hereby
given that on October 20, 2005, the New
York Stock Exchange, Inc. (‘‘NYSE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed
amendments to its arbitration rules as
described in Items I and II below, which
items have been prepared by the NYSE.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons and is approving the proposal
on an accelerated basis.
12 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
16:55 Dec 21, 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
NYSE included statements concerning
the purpose of and basis for the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
NYSE 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
On July 1, 2002, the Exchange
suspended the appointment of
arbitrators for cases pending in
California as a result of the purported
application of the Ethics Standards for
Neutral Arbitrators in Contractual
Arbitrations (the ‘‘California
Standards’’) to Exchange arbitrations
and arbitrators. The Exchange proposed
Rule 600(g) in response to the purported
imposition of California state law on
arbitrations conducted under the
auspices of the Exchange and pursuant
to a set of nationally-applied rules
approved by the Commission.4 Under
Rule 600(g), the Exchange implemented
a pilot rule whereby parties to an
arbitration could in certain
circumstances request that a hearing be
held outside California or waive
application of the California Standards
and hold the hearing in California. The
Exchange and NASD Dispute
Resolution, Inc. (‘‘NASD Dispute
Resolution’’) became involved in a
number of legal actions challenging the
California Standards. On March 1, 2005,
the United States Court of Appeals for
the Ninth Circuit issued a decision in
Credit Suisse First Boston Corp. v
Grunwald 5 in which it held that the
provisions of the Act preempt
application of the California Standards
to NASD Dispute Resolution
arbitrations. On May 23, 2005, the
4 See Exchange Act Release No. 46816 (November
12, 2002); 67 FR 69793 (November 19, 2002) (SR–
NYSE–2002–56).
5 400 F.3d 1119 (9th Cir. 2005).
1 15
VerDate Aug<31>2005
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The proposed rule change consists of
the rescission of Exchange Rule 600(g),
a pilot rule relating to the waiver of the
California Ethics Standards for Neutral
Arbitrators in Contractual Arbitrations.
Jkt 208001
PO 00000
Frm 00076
Fmt 4703
Sfmt 4703
Supreme Court of California issued a
decision in Jevne v. The Superior Court
of Los Angeles County6 in which it also
held that the provisions of the Act
preempt application of the California
Standards to NASD Dispute Resolution
arbitrations. Accordingly, the Exchange
believes that it can once again appoint
arbitrators and hold hearings in
California without requiring a waiver of
the California Standards.
The proposed rule change is intended
to rescind Rule 600(g), which expired
on September 30, 2005, as it is no longer
necessary, in light of the court decisions
referenced above.
2. Statutory Basis
The NYSE believes that the proposed
rule change is consistent with Section
6(b) 7 of the Act in general and section
6(b)(5) of the Act 8 in particular in that
it promotes just and equitable principles
of trade by ensuring that members and
member organizations and the public
have a fair and impartial forum for the
resolution of their disputes.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The NYSE does not believe that the
proposed rule change will impose 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
The NYSE has neither solicited nor
received written comments on the
proposed rule change.
III. Commission’s Findings and Order
Granting Accelerated Approval of
Proposed Rule Change
The Commission has determined to
approve the proposed rule change on an
accelerated basis, thereby permitting the
Exchange to rescind Rule 600(g)
promptly.9 The Commission finds that
the proposed rule change is consistent
with the requirements of section 6(b) 10
of the Act in general and section 6(b)(5)
of the Act 11 in particular. Specifically,
6 S121532 (35 Cal. 4th 935) (CA Sup. Ct. May 23,
2005).
7 15 U.S.C. 78f(b).
8 15 U.S.C. 78f(b)(5).
9 The Exchange requested accelerated approval of
the proposed rule change. Conversation between
Daniel Beyda, Chief Administrative Officer of NYSE
Arbitration, NYSE, and Elizabeth MacDonald,
Special Counsel, Division of Market Regulation, on
December 15, 2005.
10 15 U.S.C. 78f(b).
11 15 U.S.C. 78f(b)(5). In approving this proposed
rule change, the Commission notes that it has
considered the proposed rule’s impact on
E:\FR\FM\22DEN1.SGM
22DEN1
Agencies
[Federal Register Volume 70, Number 245 (Thursday, December 22, 2005)]
[Notices]
[Pages 76092-76094]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-7692]
[[Page 76092]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-52967; File No. SR-MSRB-2005-16]
Self-Regulatory Organizations; Municipal Securities Rulemaking
Board; Notice of Filing and Order Granting Accelerated Approval of
Proposed Rule Change to MSRB Rule G-14 RTRS Procedures, Paragraph
(a)(ii)(C) To Extend the Expiration Date of the Three Hour Exception
December 16, 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 December 13, 2005, the Municipal Securities Rulemaking Board
(``MSRB'' or ``Board'') filed with the Securities and Exchange
Commission (``SEC'' or ``Commission'') the proposed rule change as
described in Items I and II below, which Items have been prepared by
the MSRB. 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.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement Of The Terms Of Substance
Of The Proposed Rule Change
The MSRB is filing with the Commission a proposed rule change to
paragraph (a)(ii)(C) of Rule G-14 RTRS Procedures under Rule G-14
Reports of Sales or Purchases, to extend the expiration date of the
three hour exception to the 15 minute reporting deadline. The text of
the proposed rule change is available on the MSRB's Web site (https://
www.msrb.org), at the MSRB's principal office, 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, the MSRB included statements
concerning the purpose of, and statutory 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. The MSRB 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
MSRB Rule G-14 trade reporting procedures require that transactions
effected with a time of trade during the hours of the Real-Time
Transaction Reporting System (``RTRS'') business day be reported within
15 minutes of the time of trade to an RTRS Portal. Under MSRB Rule G-
14, there are three exceptions to this 15 minute reporting requirement.
The exception addressed by the proposed rule change allows a dealer
three hours to report a security that the dealer has not traded in the
previous year.\3\ This exception is not available to a managing
underwriter or syndicate member. The MSRB included a sunset date of
January 31, 2006 for the three hour exception in order to provide
incentive for information vendors and the industry to move to real-time
techniques for securities master updates. This exception was designed
to give a dealer time to add a security to its securities master file
so that a trade can be reported through the dealer's automated
processing systems.
---------------------------------------------------------------------------
\3\ The other two exceptions to the 15 minute reporting rule
are: (1) that syndicate managers, syndicate members and selling
group members that effect trades in new issues on the first day of
trading at the list offering price are permitted to report these
trades by the end of the day on which they were executed; and (2)
that a dealer effecting a trade in a short-term instrument under
nine months in effective maturity (including variable rate
instruments, auction rate products, and commercial paper) shall
report such trades by the end of the business day on which the
trades were executed. See MSRB Rule G-14 RTRS Procedures (a)(ii)(A),
(B).
---------------------------------------------------------------------------
Historically, dealers have not been able to maintain a database of
formatted municipal securities information for the full universe of
approximately 1.5 million municipal securities due to the cost of
mainframe storage. A securities master file contains the information
about a municipal security issue that is necessary for a dealer to be
able to process transactions in the issue. It includes such items as
interest rate, dated date, interest payment cycle, put and call
schedules. This data is stored in the dealer's trade processing system
in a database commonly called the ``securities master file.'' \4\ The
dealer's securities master file sometimes contains information only for
securities held in custody for customers and for securities that have
been recently traded. In that case, if a dealer trades a secondary
market security that is not in its securities master file, the relevant
securities information must be obtained from a vendor by the dealer
before the trade can be processed.
---------------------------------------------------------------------------
\4\ Many dealers use service bureaus for various trade
processing functions, including the maintenance of securities master
files. Securities master file update procedures for service bureaus
and the challenges in moving to a real-time environment for service
bureaus are the same as those described for dealers.
---------------------------------------------------------------------------
Since implementation of real-time transaction reporting on January
31, 2005, the municipal securities industry has made some progress in
improving timely access to information on municipal securities. Some
dealers and service bureaus have elected to store the full universe of
municipal securities in their securities master files. In addition,
some links have been set up so that dealers are able to obtain a real-
time update from a vendor upon request after an issue is traded for the
first time. Notwithstanding some progress, dealers have indicated that
difficulty continues to exist in ensuring adequate real-time access to
securities data for the 1.5 million outstanding municipal securities
and are concerned about the upcoming expiration of the three hour
exception. This delay in obtaining relevant security information can
cause the dealer's trade to be reported as late. The Bond Market
Association (``TBMA'') has requested that MSRB extend the three hour
exception to provide additional time for the industry to develop
solutions to the problems of disseminating municipal securities
information.
The MSRB believes that the industry can complete the necessary
systems changes to address access to securities information in the
secondary market by December 29, 2006. The MSRB does not intend to
provide any additional extensions beyond this date. This date will
allow the municipal securities industry to work on solutions for
dealers to obtain municipal securities information in a timely manner
from information vendors in order to process trades not in the dealer's
securities master file.
For new issue transactions, a dealer's access to necessary
securities information depends not only on its link with the
information vendor but also on whether that vendor itself has the
information on the new issue. Vendors currently obtain much of their
new issue information through voluntary cooperation from underwriters.
This process does not always result in all the vendors having the
necessary securities information by the time of formal award when trade
executions begin. Dealers trading a new issue for the first time need
the three hour exception from the 15 minute trade reporting for their
first trades in a new issue because the securities information is not
available at
[[Page 76093]]
the time the trade is executed.\5\ The industry has expressed concern
that it needs more time to work on the current infrastructure for the
collection and dissemination of securities information in order to move
towards real-time techniques to update securities master files and
thereby allow dealers to report trades within 15 minutes. Accordingly,
the MSRB is proposing an extension of the three hour exception for
when, as and if issued transactions to December 31, 2007.
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\5\ In the new issue market, information vendors seek to collect
information on each issue and deliver it to customers in time for
trade reporting in the new issue. There are several challenges for
vendors and dealers to meet the reporting deadlines. For example,
there are approximately 15,000 new municipal issues that must be set
up in databases each month. Another problem for the industry is the
fact that approximately 85 different information fields for each
issue must be successfully gathered, which in large part depends on
the timely cooperation of the underwriters.
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In addition, in order to expedite the process of moving to real-
time techniques for securities master updates by vendors and the
industry with a particular emphasis on newly issued securities, TBMA
and The Depository Trust Company (``DTC'') are currently working on a
project that will address inefficiencies in the collection of new
information securities data. As proposed, DTC will act as a central
collection point for standardized electronic files of new issue
information provided by underwriters. DTC then would provide the
information in real-time to information vendors. Underwriters would
provide the information to DTC on a specific timeframe. This project is
scheduled for implementation in the last half of 2007. It will make it
possible for dealers to report new issue trades earlier and will
eliminate the need for the three hour exception for new issue trades.
An extension of the three hour exception for when, as and if issued
transactions to December 31, 2007, will also allow time for this
project to be implemented and for initial operational details to be
addressed before the 15 minute reporting requirement becomes effective
for trades that currently qualify for the three hour exception.
The proposed rule would revise MSRB Rule G-14 RTRS Procedures
(a)(ii)(C) by deleting the language regarding the expiration of the
three hour exception on January 31, 2006 and replacing the language to
state that for when, as and if issued transactions, the three hour
exception to the 15 minute reporting rule will expire on December 31,
2007; and for all other transactions, the exception will expire on
December 29, 2006.
2. Statutory Basis
The MSRB believes that the proposed rule change is consistent with
section 15B(b)(2)(C) of the Act,\6\ which requires that the rules of
the MSRB shall ``be designed to prevent fraudulent and manipulative
acts and practices, to promote just and equitable principles of trade,
to foster cooperation and coordination with persons engaged in
regulating, clearing, settling, processing information with respect to,
and facilitating transactions in municipal securities, to remove
impediments to and perfect the mechanism of a free and open market in
municipal securities, and, in general, to protect investors and the
public interest.* * * '' \7\
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\6\ 15 U.S.C. 78o-4(b)(2)(C).
\7\ Id.
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The MSRB believes that the proposed rule change is consistent with
the Act because it will allow for the municipal securities industry to
produce increased accurate trade reporting and transparency, and will
enhance surveillance data used by enforcement agencies. This proposed
rule change will foster cooperation and coordination within the
municipal securities industry with the ultimate goal of disseminating
accurate real-time pricing data.
B. Self-Regulatory Organization's Statement on Burden on Competition
The MSRB does not believe that the proposed rule change will impose
any burden on competition since it would apply equally to all brokers,
dealers and municipal securities dealers.
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 on this
proposed rule change.
III. Commission's Findings and Order Granting Accelerated Approval of
Proposed Rule Change
The Commission finds that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder applicable to the MSRB \8\ and, in particular, the
requirements of Section 15B(b)(2)(C) of the Act and the rules and
regulations thereunder.\9\ Section 15B(b)(2)(C) of the Act requires,
among other things, that the MSRB's rules be designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in regulating, clearing, settling, processing
information with respect to, and facilitating transactions in municipal
securities, to remove impediments to and perfect the mechanism of a
free and open market in municipal securities, and, in general, to
protect investors and the public interest.\10\
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\8\ In approving this rule the Commission notes that it has
considered the proposed rule's impact on efficiency, competition and
capital formation. 15 U.S.C. 78c(f).
\9\ 15 U.S.C. 78o-4(b)(2)(C).
\10\ Id.
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The Commission finds good cause for approving the proposed rule
change prior to the 30th day of the date of publication of the notice
thereof in the Federal Register. The Commission notes that (i) the
three hour exception to the 15-minute transaction reporting will
automatically expire on January 31, 2006; and (ii) the industry needs
more time to correct the inadequacies in the current industry
infrastructure for collecting and disseminating securities information
so as to implement real-time techniques for securities master updates.
Therefore, the Commission finds that there is good cause, consistent
with Section 19(b)(2) of the Act,\11\ to approve the proposed change on
an accelerated basis.
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\11\ 15 U.S.C. 78s(b)(2).
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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-MSRB-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-MSRB-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
[[Page 76094]]
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 MSRB. 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-MSRB-2005-16 and should be
submitted on or before January 12, 2006.
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\12\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\12\
Jonathan G. Katz,
Secretary.
[FR Doc. E5-7692 Filed 12-21-05; 8:45 am]
BILLING CODE 8010-01-P