Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Order Granting Accelerated Approval to a Proposed Rule Change To Establish Certain Fees With Respect to Transactions Executed Through the Intermarket Trading System, 30207-30209 [E6-7990]
Download as PDF
Federal Register / Vol. 71, No. 101 / Thursday, May 25, 2006 / Notices
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of the filing also will be
available for inspection and copying at
the principal office of the BSE.
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 the File
Number SR–BSE–2006–17 and should
be submitted on or before June 15, 2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.10
Nancy M. Morris,
Secretary.
[FR Doc. E6–7993 Filed 5–24–06; 8:45 am]
BILLING CODE 8010–01–P
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to enter into
arrangements with other national
securities exchanges to pass certain fees
they have collected from members for
transactions executed on another
exchange through the Intermarket
Trading System (‘‘ITS’’). This proposal
does not require changes to Nasdaq rule
text. Nasdaq will implement the
proposed rule change immediately upon
approval by the Commission.
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 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 III below. The
Exchange 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
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–53833; File No. SR–
NASDAQ–2006–010]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Order Granting Accelerated
Approval to a Proposed Rule Change
To Establish Certain Fees With
Respect to Transactions Executed
Through the Intermarket Trading
System
May 18, 2006.
cchase on PROD1PC60 with NOTICES
rule change as described in Items I and
II below, which Items have been
prepared by Nasdaq. 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.
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 May 15,
2006, The NASDAQ Stock Market LLC
(‘‘Nasdaq’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’ or ‘‘SEC’’) the proposed
1. Purpose
Section 31 of the Act 3 requires each
national securities exchange to pay the
Commission a fee based on the aggregate
dollar amount of certain sales of
securities (‘‘covered sales’’). Rules 31
and 31T, adopted by the Commission in
June 2004,4 established procedures for
the calculation and collection of Section
31 fees on such covered sales. Rule 31
requires each national securities
exchange that owes Section 31 fees to
submit a completed Form R31 to the
Commission each month, beginning
with July 2004. Rule 31T required each
exchange to submit a completed Form
R31 for each of the months September
2003 to June 2004, inclusive. Each
national securities exchange must report
3 15
U.S.C. 78ee.
Securities Exchange Act Release No. 49928
(June 28, 2004), 69 FR 41060 (July 7, 2004)
(‘‘Adopting Release’’).
10 17
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
VerDate Aug<31>2005
16:42 May 24, 2006
4 See
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30207
its covered sales volume based on the
data from a designated clearing agency,
when available. The designated clearing
agency for covered sales of equity
securities is the National Securities
Clearing Corporation (‘‘NSCC’’). These
covered sales are reported in Part I of
Form R31, and each exchange is
required to ‘‘provide in Part I only the
data supplied to it by a designated
clearing agency.’’ 5 The data supplied by
NSCC for the period September 2003
through August 2004 did not accurately
reflect the aggregate dollar value of the
covered sales occurring on each
exchange to permit reports to be made
in accordance with new Rules 31 and
31T. In particular, the data NSCC
reported to each national securities
exchange included non-covered sales
data for sales originating on one
exchange and executed on another
exchange through the ITS.6
Section 31 requires that national
securities exchanges pay a fee based on
the aggregate dollar amount of sales of
securities transacted on the exchange.
Given the specific language of Section
31, the Commission in the Adopting
Release for Rules 31 and 31T advised
that the current methodology for
treating sales of securities that occur
through ITS 7 was no longer appropriate
and that ‘‘it would be simpler and more
transparent for each covered [selfregulatory organization (‘‘SRO’’)] to
report all covered sales that occur on its
market.’’ The Commission further
stated:
The Commission acknowledges that a
covered SRO on which a covered sale occurs
as a result of an incoming ITS order may not
5 17
CFR 240.31(b)(5).
a result of this and other inaccuracies in the
data reported by NSCC, the national securities
exchanges were unable to report accurate
information on Form R31, unless they made
adjustments to the NSCC data based on data other
than that provided by NSCC. On October 6, 2004,
the Commission’s Division of Market Regulation
(‘‘Division’’) issued a ‘‘no-action’’ letter advising
exchanges for whom NSCC acts as a designated
clearing agency under Rule 31, that the Division
staff would not recommend that the Commission
take enforcement action if a national securities
exchange adjusts the data provided by NSCC to
accurately reflect covered sales occurring on the
national securities exchange. See letter from Robert
L.D. Colby, Deputy Director, Division, Commission
to Ellen J. Neely, Senior Vice President and General
Counsel, Chicago Stock Exchange, Inc. (‘‘CHX’’),
dated October 6, 2004.
7 In the Adopting Release, the Commission
described the current methodology: ‘‘SRO A sends
an ITS commitment to a member of SRO B to sell
a security, and the commitment is executed on SRO
B. Under existing arrangements, SRO A pays the
Section 31 fee arising from this trade and passes the
fee to its member that initiated the trade. * * *
[T]he SROs devised this system because SRO B
does not have the ability to require members of SRO
A to reimburse it for the cost of its Section 31 fees.’’
Adopting Release, 69 FR at 41067.
6 As
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Federal Register / Vol. 71, No. 101 / Thursday, May 25, 2006 / Notices
be able to collect funds to pay the Section 31
fee from one of its own members. However,
Section 31 does not address the manner or
extent to which covered SROs may seek to
recover the amounts that they pay pursuant
to Section 31 from their members. Covered
SROs may wish to devise new arrangements
for passing fees between themselves so that
the funds are collected from the covered SRO
that originated the ITS order.8
The Commission further noted that
any such arrangements devised by the
SROs would have to be established
pursuant to Section 19(b) of the Act and
Rule 19b–4 thereunder.
Working through a subcommittee of
the ITS Operating Committee 9
(‘‘Subcommittee’’), the national
securities exchanges that are ITS
participants devised new arrangements
for passing fees between the ITS
participants that were collected from
their members. This proposed rule
change is being submitted by Nasdaq
based on the substantially similar rule
change proposals submitted by other
exchanges participating in the
arrangement.10
Pursuant to the arrangement, each ITS
participant exchange determines
whether it has received and executed
more in dollar value of covered sales
than it has originated and sent to each
other ITS participant exchange. For
example, for the historical period,
September 2003 through August 2004,
SRO A sent ITS commitments for
covered sales whose dollar value was
$150 million to SRO B for execution.
SRO A collected fees from its members
to fund its Section 31 obligation for
those covered sales executed on SRO B.
SRO B, as the executing market center,
is obligated to pay the Section 31 fee to
the SEC. During the same period, SRO
B sent ITS commitments for covered
sales whose dollar value was $210
million to SRO A. SRO B collected fees
from its members for those covered sales
executed on SRO A. SRO A, as the
executing market center, is obligated to
pay the Section 31 fee to the SEC. Since
SRO A executed a greater dollar value
of covered sales from SRO B than it sent
to SRO B, the proposed arrangement
requires SRO A to determine the
amount of the fees collected by SRO B
from its members based on the aggregate
cchase on PROD1PC60 with NOTICES
8 Id.
9 The ITS participants are American Stock
Exchange LLC, Boston Stock Exchange (‘‘BSE’’),
Chicago Board Options Exchange, CHX, National
Association of Securities Dealers (‘‘NASD’’),
National Stock Exchange, New York Stock
Exchange, Pacific Exchange, and Philadelphia Stock
Exchange. Nasdaq is now also an ITS participant.
10 See, e.g., Securities Exchange Act Release No.
52593 (October 12, 2005), 70 FR 60584 (October 18,
2005) (SR–Amex–2005–083). NASD determined not
to participate in the arrangement for passing fees
between exchanges.
VerDate Aug<31>2005
16:42 May 24, 2006
Jkt 208001
dollar value of covered sales from SRO
B and executed on SRO A through ITS
commitments. When invoicing SRO B,
SRO A will deduct the amount of the fee
it owes to SRO B (i.e., the fee amount
based on SRO A’s $210 million in
aggregate covered sales less the fee
amount based on SRO B’s $150 million
in aggregate covered sales) and will
invoice only for the difference of $60
million. The invoicing process under
the arrangement occurs twice yearly to
coincide with the March 15 and
September 30 payment schedule for
Section 31 fees set forth in the Act.
To implement this proposed
arrangement, an ITS participant
exchange will require access to the
aggregate dollar value of buy and sell
transactions occurring through ITS. The
Securities Industry Automation
Corporation (‘‘SIAC’’) uses the ITS
database that it maintains to provide
reports of the aggregate dollar value of
buy and sell transactions occurring
through ITS to the ITS participants. The
reports provided by SIAC are used by
ITS participants in connection with
determining which ITS participant will
pay the fee for transactions occurring
through ITS and which ITS participant
has collect the fee from its members.
Nasdaq believes that the proposed
arrangement is a fair and efficient means
for passing fees collected at one ITS
participant exchange based upon
executions of covered sales occurring at
another ITS participant exchange.
Nasdaq acknowledges that the legal
duty to report and pay the Section 31
fee remains with the ITS participant on
which the sale was in fact transacted.
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,11 in
general, and with Sections 6(b)(4) 12 and
6(b)(5) 13 of the Act, in particular, in that
the proposal provides for the equitable
allocation of reasonable dues, fees, and
other charges among Nasdaq’s members
and issuers and other persons using its
facilities, and is 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
securities, to remove the impediments
to and perfect the mechanism of a free
and open market and a national market
system, and, in general, to protect
11 15
U.S.C. 78f.
U.S.C. 78f(b)(4).
13 15 U.S.C. 78f(b)(5).
12 15
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Frm 00096
Fmt 4703
Sfmt 4703
investors and the public interest. This
proposal will allow Nasdaq to
participant in the process established by
other SROs to pass fees they have
collected from members for transactions
executed on another SRO through ITS.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange 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
No written comments were solicited
or received with respect to the proposed
rule change.
III. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2006–010 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2006–010. 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
E:\FR\FM\25MYN1.SGM
25MYN1
Federal Register / Vol. 71, No. 101 / Thursday, May 25, 2006 / Notices
the Commission’s Public Reference
Room. Copies of such filing also will be
available for inspection and copying at
the principal office of Nasdaq. 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–NASDAQ–2006–010 and
should be submitted on or before June
15, 2006.
cchase on PROD1PC60 with NOTICES
IV. Commission’s Findings and Order
Granting Accelerated Approval of a
Proposed Rule Change
After careful consideration, the
Commission finds that the proposed
rule change is consistent with the Act
and the rules and regulations
thereunder applicable to a national
securities exchange.14 In particular, the
Commission believes that the proposal
is consistent with Section 6(b)(4) of the
Act,15 which requires that the rules of
an exchange provide for the equitable
allocation of reasonable dues, fees, and
other charges among its members and
issuers and other persons using its
facilities. National securities exchanges
obtain funds to pay their Section 31 fees
to the Commission by charging fees to
broker-dealers who generate the covered
sales on which Section 31 fees are
based. An exchange can obtain most of
these funds by imposing a fee on one of
its members whenever the member is on
the sell side of a transaction. However,
when the exchange accepts an ITS
commitment to buy, the ultimate seller
is a party on another market. The
exchange lacks the ability to pass a fee
to that seller directly, because the seller
may not be a member of the exchange.
Under the proposed arrangement, which
has been adopted by each of the ITS
participant exchanges other than
NASD,16 the exchange that routed the
ITS commitment away will continue to
collect a fee from the broker-dealer that
placed the sell order. Then, with respect
to each ITS participant exchange, the
exchange will determine whether it is a
net sender or net receiver of ITS trades
and send fees to or accept fees from
each other exchange accordingly. The
Commission believes this is an equitable
manner for the exchanges to obtain
14 In approving this proposal, the Commission has
considered its impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
15 15 U.S.C. 78f(b)(4).
16 See letter from George W. Mann, Jr., Executive
Vice President and General Counsel, BSE, and
Chairman, Subcommittee, to Michael Gaw,
Assistant Director, Division, Commission, dated
September 29, 2005.
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16:42 May 24, 2006
Jkt 208001
funds to pay their Section 31 fees on
covered sales resulting from ITS trades.
Under Section 19(b)(2) of the Act,17
the Commission may not approve any
proposed rule change prior to the
thirtieth day after the date of
publication of the notice of filing
thereof, unless the Commission finds
good cause for so doing. The
Commission hereby finds good cause for
approving the proposed rule change
prior to the thirtieth day after
publishing notice of filing thereof in the
Federal Register. In this case, the
Commission does not believe a
comment period is necessary because all
of the parties affected by the proposed
fee—the other ITS participant
exchanges—have already adopted the
same fee arrangement.18
For the reasons set forth above, the
Commission finds good cause to
accelerate approval of the proposed rule
change pursuant to Section 19(b)(2) of
the Act.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act, that the
proposed rule change (SR–NASDAQ–
2006–010) is hereby approved on an
accelerated basis.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.19
Nancy M. Morris,
Secretary.
[FR Doc. E6–7990 Filed 5–24–06; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–53838; File No. SR–NASD–
2006–059]
Self-Regulatory Organizations;
National Association of Securities
Dealers, Inc; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change and Amendment No. 1
Thereto Related to Non-NASD Member
Broker/Dealer Access to Nasdaq’s Brut
and INET Facilities
May 18, 2006.
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 May 1,
2006, the National Association of
Securities Dealers, Inc. (‘‘NASD’’),
through its subsidiary, the Nasdaq Stock
17 15
U.S.C. 78s(b)(2).
18 See supra note 16.
19 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
PO 00000
Frm 00097
Fmt 4703
Sfmt 4703
30209
Market, Inc. (‘‘Nasdaq’’), filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by Nasdaq. On May 16, 2006, Nasdaq
submitted Amendment No. 1 to the
proposed rule change.3 Nasdaq filed the
proposed rule change, as amended, as a
‘‘non-controversial’’ rule change under
Rule 19b–4(f)(6) under the Act,4 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Nasdaq proposes to continue the
participation of broker-dealers that are
non-NASD members in Nasdaq’s Brut
and INET systems through the earlier of
July 1, 2006, or the date Nasdaq
becomes operational as a national
securities exchange for the particular
types of securities traded by those nonmembers in Nasdaq’s INET and Brut
systems. Nasdaq would implement the
proposed rule change immediately. The
text of the proposed rule change is
below. Proposed new language is in
italics. Proposed deletions are in
[brackets].
4901. Definitions
(a) through (h) No change.
(i) The term ‘‘Participant’’ shall mean
an NASD member that fulfills the
obligations contained in Rule 4902
regarding participation in the System.
[Until May 1, 2006] [t]The term
‘‘Participant’’ shall also include nonNASD broker/dealers that desire to use
the System and otherwise meet all other
requirements for System participation.
Non-NASD member broker/dealers shall
have access to System until the earlier
of either July 1, 2006, or the date that
Nasdaq becomes operational as a
national securities exchange for the
particular class of securities traded by
the non-NASD member.
(j) through (w) No Change
*
*
*
*
*
4952. System Participant Registration
(a) Participation in INET requires
current registration with the System and
is conditioned upon the Participant’s
3 In Amendment No. 1, the Exchange clarified in
the purpose section the number of non-member
broker-dealers with access to the Brut and INET
systems. In addition, Nasdaq requested waivers of
the 5-day notice and 30-day pre-operative delay
contained in Rule 19b–4(f)(6)(iii) under the Act.
4 17 CFR 240.19b–4(f)(6).
E:\FR\FM\25MYN1.SGM
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Agencies
[Federal Register Volume 71, Number 101 (Thursday, May 25, 2006)]
[Notices]
[Pages 30207-30209]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-7990]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-53833; File No. SR-NASDAQ-2006-010]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Order Granting Accelerated Approval to a Proposed
Rule Change To Establish Certain Fees With Respect to Transactions
Executed Through the Intermarket Trading System
May 18, 2006.
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 May 15, 2006, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'' or ``SEC'') the proposed rule change as described in
Items I and II below, which Items have been prepared by Nasdaq. 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.
---------------------------------------------------------------------------
\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 Exchange proposes to enter into arrangements with other
national securities exchanges to pass certain fees they have collected
from members for transactions executed on another exchange through the
Intermarket Trading System (``ITS''). This proposal does not require
changes to Nasdaq rule text. Nasdaq will implement the proposed rule
change immediately upon approval by the Commission.
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 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 III below. The Exchange 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
Section 31 of the Act \3\ requires each national securities
exchange to pay the Commission a fee based on the aggregate dollar
amount of certain sales of securities (``covered sales''). Rules 31 and
31T, adopted by the Commission in June 2004,\4\ established procedures
for the calculation and collection of Section 31 fees on such covered
sales. Rule 31 requires each national securities exchange that owes
Section 31 fees to submit a completed Form R31 to the Commission each
month, beginning with July 2004. Rule 31T required each exchange to
submit a completed Form R31 for each of the months September 2003 to
June 2004, inclusive. Each national securities exchange must report its
covered sales volume based on the data from a designated clearing
agency, when available. The designated clearing agency for covered
sales of equity securities is the National Securities Clearing
Corporation (``NSCC''). These covered sales are reported in Part I of
Form R31, and each exchange is required to ``provide in Part I only the
data supplied to it by a designated clearing agency.'' \5\ The data
supplied by NSCC for the period September 2003 through August 2004 did
not accurately reflect the aggregate dollar value of the covered sales
occurring on each exchange to permit reports to be made in accordance
with new Rules 31 and 31T. In particular, the data NSCC reported to
each national securities exchange included non-covered sales data for
sales originating on one exchange and executed on another exchange
through the ITS.\6\
---------------------------------------------------------------------------
\3\ 15 U.S.C. 78ee.
\4\ See Securities Exchange Act Release No. 49928 (June 28,
2004), 69 FR 41060 (July 7, 2004) (``Adopting Release'').
\5\ 17 CFR 240.31(b)(5).
\6\ As a result of this and other inaccuracies in the data
reported by NSCC, the national securities exchanges were unable to
report accurate information on Form R31, unless they made
adjustments to the NSCC data based on data other than that provided
by NSCC. On October 6, 2004, the Commission's Division of Market
Regulation (``Division'') issued a ``no-action'' letter advising
exchanges for whom NSCC acts as a designated clearing agency under
Rule 31, that the Division staff would not recommend that the
Commission take enforcement action if a national securities exchange
adjusts the data provided by NSCC to accurately reflect covered
sales occurring on the national securities exchange. See letter from
Robert L.D. Colby, Deputy Director, Division, Commission to Ellen J.
Neely, Senior Vice President and General Counsel, Chicago Stock
Exchange, Inc. (``CHX''), dated October 6, 2004.
---------------------------------------------------------------------------
Section 31 requires that national securities exchanges pay a fee
based on the aggregate dollar amount of sales of securities transacted
on the exchange. Given the specific language of Section 31, the
Commission in the Adopting Release for Rules 31 and 31T advised that
the current methodology for treating sales of securities that occur
through ITS \7\ was no longer appropriate and that ``it would be
simpler and more transparent for each covered [self-regulatory
organization (``SRO'')] to report all covered sales that occur on its
market.'' The Commission further stated:
---------------------------------------------------------------------------
\7\ In the Adopting Release, the Commission described the
current methodology: ``SRO A sends an ITS commitment to a member of
SRO B to sell a security, and the commitment is executed on SRO B.
Under existing arrangements, SRO A pays the Section 31 fee arising
from this trade and passes the fee to its member that initiated the
trade. * * * [T]he SROs devised this system because SRO B does not
have the ability to require members of SRO A to reimburse it for the
cost of its Section 31 fees.'' Adopting Release, 69 FR at 41067.
The Commission acknowledges that a covered SRO on which a
covered sale occurs as a result of an incoming ITS order may not
[[Page 30208]]
be able to collect funds to pay the Section 31 fee from one of its
own members. However, Section 31 does not address the manner or
extent to which covered SROs may seek to recover the amounts that
they pay pursuant to Section 31 from their members. Covered SROs may
wish to devise new arrangements for passing fees between themselves
so that the funds are collected from the covered SRO that originated
the ITS order.\8\
---------------------------------------------------------------------------
\8\ Id.
The Commission further noted that any such arrangements devised by
the SROs would have to be established pursuant to Section 19(b) of the
Act and Rule 19b-4 thereunder.
Working through a subcommittee of the ITS Operating Committee \9\
(``Subcommittee''), the national securities exchanges that are ITS
participants devised new arrangements for passing fees between the ITS
participants that were collected from their members. This proposed rule
change is being submitted by Nasdaq based on the substantially similar
rule change proposals submitted by other exchanges participating in the
arrangement.\10\
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\9\ The ITS participants are American Stock Exchange LLC, Boston
Stock Exchange (``BSE''), Chicago Board Options Exchange, CHX,
National Association of Securities Dealers (``NASD''), National
Stock Exchange, New York Stock Exchange, Pacific Exchange, and
Philadelphia Stock Exchange. Nasdaq is now also an ITS participant.
\10\ See, e.g., Securities Exchange Act Release No. 52593
(October 12, 2005), 70 FR 60584 (October 18, 2005) (SR-Amex-2005-
083). NASD determined not to participate in the arrangement for
passing fees between exchanges.
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Pursuant to the arrangement, each ITS participant exchange
determines whether it has received and executed more in dollar value of
covered sales than it has originated and sent to each other ITS
participant exchange. For example, for the historical period, September
2003 through August 2004, SRO A sent ITS commitments for covered sales
whose dollar value was $150 million to SRO B for execution. SRO A
collected fees from its members to fund its Section 31 obligation for
those covered sales executed on SRO B. SRO B, as the executing market
center, is obligated to pay the Section 31 fee to the SEC. During the
same period, SRO B sent ITS commitments for covered sales whose dollar
value was $210 million to SRO A. SRO B collected fees from its members
for those covered sales executed on SRO A. SRO A, as the executing
market center, is obligated to pay the Section 31 fee to the SEC. Since
SRO A executed a greater dollar value of covered sales from SRO B than
it sent to SRO B, the proposed arrangement requires SRO A to determine
the amount of the fees collected by SRO B from its members based on the
aggregate dollar value of covered sales from SRO B and executed on SRO
A through ITS commitments. When invoicing SRO B, SRO A will deduct the
amount of the fee it owes to SRO B (i.e., the fee amount based on SRO
A's $210 million in aggregate covered sales less the fee amount based
on SRO B's $150 million in aggregate covered sales) and will invoice
only for the difference of $60 million. The invoicing process under the
arrangement occurs twice yearly to coincide with the March 15 and
September 30 payment schedule for Section 31 fees set forth in the Act.
To implement this proposed arrangement, an ITS participant exchange
will require access to the aggregate dollar value of buy and sell
transactions occurring through ITS. The Securities Industry Automation
Corporation (``SIAC'') uses the ITS database that it maintains to
provide reports of the aggregate dollar value of buy and sell
transactions occurring through ITS to the ITS participants. The reports
provided by SIAC are used by ITS participants in connection with
determining which ITS participant will pay the fee for transactions
occurring through ITS and which ITS participant has collect the fee
from its members.
Nasdaq believes that the proposed arrangement is a fair and
efficient means for passing fees collected at one ITS participant
exchange based upon executions of covered sales occurring at another
ITS participant exchange. Nasdaq acknowledges that the legal duty to
report and pay the Section 31 fee remains with the ITS participant on
which the sale was in fact transacted.
2. Statutory Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\11\ in general, and with
Sections 6(b)(4) \12\ and 6(b)(5) \13\ of the Act, in particular, in
that the proposal provides for the equitable allocation of reasonable
dues, fees, and other charges among Nasdaq's members and issuers and
other persons using its facilities, and is 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
securities, to remove the impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest. This proposal will allow
Nasdaq to participant in the process established by other SROs to pass
fees they have collected from members for transactions executed on
another SRO through ITS.
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\11\ 15 U.S.C. 78f.
\12\ 15 U.S.C. 78f(b)(4).
\13\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange 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
No written comments were solicited or received with respect to the
proposed rule change.
III. 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-NASDAQ-2006-010 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2006-010. 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
[[Page 30209]]
the Commission's Public Reference Room. Copies of such filing also will
be available for inspection and copying at the principal office of
Nasdaq. 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-
NASDAQ-2006-010 and should be submitted on or before June 15, 2006.
IV. Commission's Findings and Order Granting Accelerated Approval of a
Proposed Rule Change
After careful consideration, the Commission finds that the proposed
rule change is consistent with the Act and the rules and regulations
thereunder applicable to a national securities exchange.\14\ In
particular, the Commission believes that the proposal is consistent
with Section 6(b)(4) of the Act,\15\ which requires that the rules of
an exchange provide for the equitable allocation of reasonable dues,
fees, and other charges among its members and issuers and other persons
using its facilities. National securities exchanges obtain funds to pay
their Section 31 fees to the Commission by charging fees to broker-
dealers who generate the covered sales on which Section 31 fees are
based. An exchange can obtain most of these funds by imposing a fee on
one of its members whenever the member is on the sell side of a
transaction. However, when the exchange accepts an ITS commitment to
buy, the ultimate seller is a party on another market. The exchange
lacks the ability to pass a fee to that seller directly, because the
seller may not be a member of the exchange. Under the proposed
arrangement, which has been adopted by each of the ITS participant
exchanges other than NASD,\16\ the exchange that routed the ITS
commitment away will continue to collect a fee from the broker-dealer
that placed the sell order. Then, with respect to each ITS participant
exchange, the exchange will determine whether it is a net sender or net
receiver of ITS trades and send fees to or accept fees from each other
exchange accordingly. The Commission believes this is an equitable
manner for the exchanges to obtain funds to pay their Section 31 fees
on covered sales resulting from ITS trades.
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\14\ In approving this proposal, the Commission has considered
its impact on efficiency, competition, and capital formation. See 15
U.S.C. 78c(f).
\15\ 15 U.S.C. 78f(b)(4).
\16\ See letter from George W. Mann, Jr., Executive Vice
President and General Counsel, BSE, and Chairman, Subcommittee, to
Michael Gaw, Assistant Director, Division, Commission, dated
September 29, 2005.
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Under Section 19(b)(2) of the Act,\17\ the Commission may not
approve any proposed rule change prior to the thirtieth day after the
date of publication of the notice of filing thereof, unless the
Commission finds good cause for so doing. The Commission hereby finds
good cause for approving the proposed rule change prior to the
thirtieth day after publishing notice of filing thereof in the Federal
Register. In this case, the Commission does not believe a comment
period is necessary because all of the parties affected by the proposed
fee--the other ITS participant exchanges--have already adopted the same
fee arrangement.\18\
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\17\ 15 U.S.C. 78s(b)(2).
\18\ See supra note 16.
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For the reasons set forth above, the Commission finds good cause to
accelerate approval of the proposed rule change pursuant to Section
19(b)(2) of the Act.
V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the Act,
that the proposed rule change (SR-NASDAQ-2006-010) is hereby approved
on an accelerated basis.
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\19\ CFR 200.30-3(a)(12).
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\19\
Nancy M. Morris,
Secretary.
[FR Doc. E6-7990 Filed 5-24-06; 8:45 am]
BILLING CODE 8010-01-P