Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of a Proposed Rule Change Relating to the Canadian Link Service, 71206-71208 [E6-20868]
Download as PDF
71206
Federal Register / Vol. 71, No. 236 / Friday, December 8, 2006 / Notices
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 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–Amex–2006–48 and should
be submitted on or before December 29,
2006.
sroberts on PROD1PC70 with NOTICES
IV. Commission’s Findings and Order
Granting Accelerated Approval of
Proposed Rule Change
The Commission finds that the
proposed rule change, as amended, is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.27 In particular, the
Commission believes that the proposal
is consistent with Section 6(b)(5) of the
Act,28 which requires that the rules of
an exchange be designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to remove
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.
The Commission believes that the
proposed rule change would provide
clarity and guidance to Amex listed
companies, particularly with respect to
the determination of whether a director
is independent. In particular, the
proposed rule change would preclude a
finding of independence if a director
accepts any compensation from the
company or its affiliates in excess of
$60,000 during the prescribed time
period.29 This proposed change would
27 In approving this proposal, the Commission has
considered its impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f). 28 15
U.S.C. 78f(b)(5).
28 15 U.S.C. 78f(b)(5).
29 Under current Section 121A of the Company
Guide, a director of a listed company would not be
considered independent if the director or a family
VerDate Aug<31>2005
19:05 Dec 07, 2006
Jkt 211001
align the Amex rule with corresponding
rules of Nasdaq and NYSE relating to
corporate governance standards of listed
issuers.30 The proposal also would
revise various other provisions of
Amex’s corporate governance standards,
including by amending several
provisions to conform more closely with
Nasdaq’s and NYSE’s corporate
governance standards for its listed
issuers.31
The Commission finds good cause,
consistent with Section 19(b)(2) of the
Act,32 for approving this proposal, as
amended, before the thirtieth day after
the publication of notice thereof in the
Federal Register. The Commission notes
that the proposal raises no new issues
and believes that accelerating its
approval would harmonize corporate
governance listing standards among
exchanges.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,33 that the
proposed rule change, as amended (SR–
Amex–2006–48), is hereby approved on
an accelerated basis.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.34
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E6–20804 Filed 12–7–06; 8:45 am]
BILLING CODE 8011–01–P
member of the director has accepted more than
$60,000 in payments from the company or its
parent or subsidiary during the time period set forth
in the rule. The proposed rule change would amend
the rule to refer to compensation in excess of
$60,000 from the company, rather than payments.
30 See Nasdaq’s IM–4200 to Nasdaq Rule 4200
and Section 303A.02(b)(ii) of the NYSE Listed
Company Manual. Proposed changes to Section
121A of the Company Guide would provide
examples of non-compensatory payments, such as
interest related to banking services, insurance
proceeds, and non-preferential loans from financial
institutions. At the same time, the proposed
changes to Section 121A of the Company Guide
would make clear that payments made by the
company for the benefit of the director—such as
political contributions to the campaign of a director
or a family member and loans to a director or family
member that are on terms not generally available to
the public—could be considered indirect
compensation so as to preclude a finding that the
director was independent.
31 These other changes relate to: status of
independent directors who served as interim
officers for a maximum one-year period; the
definition of ‘‘non-executive employee;’’ inclusion
of parent and subsidiary within the meaning of
‘‘company;’’ and an exception in Amex’s standards
relating to audit committees for certain issuers that
have a listed parent, consistent with a similar
exception contained in Rule 10A–3 under the Act,
17 CFR 240.10A–3.
32 15 U.S.C. 78s(b)(2).
33 15 U.S.C. 78s(b)(2).
34 34 17 CFR 200.30–3(a)(12).
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54855; File No. SR–DTC–
2006–15]
Self-Regulatory Organizations; The
Depository Trust Company; Notice of
Filing of a Proposed Rule Change
Relating to the Canadian Link Service
December 1, 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 October
10, 2006, The Depository Trust
Company (‘‘DTC’’) 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 DTC. 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 proposed rule change would
amend DTC’s Rule 30, Canadian-Link
Service, to allow certain Canadian-Link
transactions to settle in U.S. dollars.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
DTC included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. DTC 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
DTC’s Canadian-Link Service
currently allows participants of DTC
(‘‘DTC Participants’’) to clear and settle
two categories of securities transactions
in Canadian dollars: (1) Transactions
with participants of The Canadian
Depository for Securities Limited (‘‘CDS
Participants’’) and (2) transactions with
other DTC Participants. The CanadianLink Service also allows DTC
Participants to transfer Canadian dollar
funds to CDS Participants through the
1 15
2 17
E:\FR\FM\08DEN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
08DEN1
Federal Register / Vol. 71, No. 236 / Friday, December 8, 2006 / Notices
for cross-border U.S. dollar securities
transactions, as set forth below, would
not change how securities transactions
are currently processed through the
Canadian-Link Service.
sroberts on PROD1PC70 with NOTICES
facilities of CDS and to other DTC
Participants through Canadian
settlement banks acting for DTC and
such DTC Participants. The proposed
rule change would add an additional
functionality to the Canadian-Link
Service to allow DTC Participants to
settle certain securities transactions
with CDS Participants in U.S. dollars
(‘‘cross-border U.S. dollar securities
transactions’’). Set forth below is a
description of the current CanadianLink Service and a description of the
proposed change.
Current Functionality of the CanadianLink Service
The Canadian-Link Service allows
DTC Participants to clear and settle
valued securities transactions in
Canadian dollars with CDS Participants
through the link between DTC and CDS.
The securities that may be the subject of
these transactions are securities that are
eligible for book-entry transfer through
the facilities of CDS and DTC (‘‘FullService Canadian-Link Securities’’) and
securities that are eligible for book-entry
transfer through the facilities of CDS but
not through DTC (‘‘Limited Service
Canadian-Link Securities’’). The
securities are delivered to and from CDS
Participants through the facilities of
CDS. Money settlement between DTC
and CDS is included in Canadian dollar
money settlement at CDS. Money
settlement between DTC and DTC
Participants takes place between
Canadian settlement banks acting for
DTC and such DTC Participants.
The Canadian-Link Service allows
DTC Participants to clear and settle
valued transactions in Canadian dollars
with other DTC Participants through the
facilities of DTC. The securities that
may be the subject of these transactions
are Full-Service Canadian-Link
Securities. The securities are delivered
to and from DTC Participants through
the facilities of DTC. Money settlement
between DTC and DTC Participants
takes place through Canadian settlement
banks acting for DTC and such DTC
Participants.
The Canadian-Link Service allows
DTC Participants to transfer Canadian
dollar funds without any corresponding
delivery or receipt of securities to CDS
Participants or other DTC Participants.
Transactions between DTC Participants
and CDS Participants are processed
through the facilities of CDS.
Transactions between DTC Participants
and other DTC Participants are
processed through Canadian settlement
banks acting for such DTC Participants.
The proposed rule change would not
change any of the existing components
of the Canadian-Link Service and except
VerDate Aug<31>2005
19:05 Dec 07, 2006
Jkt 211001
Proposed Enhancement of the CanadianLink Service
The proposed rule change would
enhance the Canadian-Link Service to
allow DTC Participants to clear and
settle certain valued securities
transactions in U.S. dollars with CDS
Participants through the link between
DTC and CDS.3 The securities that
would be the subject of the
enhancement are Limited-Service
Canadian-Link Securities, i.e., securities
that are eligible for book-entry transfer
through the facilities of CDS but not
DTC. The securities would be delivered
to and from CDS Participants through
the facilities of CDS. Money settlement
between DTC and CDS would be
included in U.S. dollar money
settlement at DTC. Money settlement
between DTC and DTC Participants
would also be included in U.S. dollar
money settlement at DTC together with
the settlement of DTC Participants’
other transactions at DTC. As the
foregoing indicates, these cross-border
U.S. dollar securities transactions would
be processed in substantially the same
way that transactions are now processed
except that these transactions would
settle in U.S. dollars rather than in
Canadian dollars and the place of
money settlement will be at DTC rather
than at CDS or through Canadian
settlement banks.
The proposed rule change would also
add new definitions to DTC Rule 30 to
distinguish between transactions
between DTC Participants and CDS
Participants (‘‘Cross-Border Securities
Transactions’’) and transactions
between only DTC Participants (‘‘IntraDTC Securities Transactions’’). The
proposed rule change would also add
new definitions to distinguish between
transactions that settle in U.S. dollars
and transactions that settle in Canadian
dollars (for example, ‘‘Cross-Border
CAD Securities Transactions’’ and
‘‘Intra-DTC USD Securities
Transactions’’).
Risk Management Controls
Set forth below is a description of
DTC’s risk management controls with
respect to the Canadian-Link Service
3 DTC has represented to the Commission that
some transactions executed in Canadian markets,
either on a stock exchange or over-the-counter, are
settled in U.S. dollars. Transactions that settle in
U.S. dollars would be reported to DTC in U.S.
dollar amounts. DTC would not convert settlement
amounts from Canadian to U.S. dollars.
PO 00000
Frm 00088
Fmt 4703
Sfmt 4703
71207
and how these risk management
controls would be affected as a result of
the proposed rule change.
1. Canadian-Link Required
Participants Fund Deposit. A DTC
Participant that uses the Canadian-Link
Service is currently required to make an
additional required deposit to the DTC
participants fund that is determined in
accordance with a formula that takes
into account the volume of cross-border
Canadian dollar securities transactions
processed by DTC for such DTC
Participant. Under the proposed rule
change, such formula would also take
into account the volume of cross-border
U.S. dollar securities transactions
processed by DTC for such DTC
Participant.
2. Security for Canadian-Link
Transactions. A DTC Participant that
uses the Canadian-Link Service is
currently required to pledge to DTC its
interest in the securities subject to crossborder Canadian dollar securities
transactions that are held by DTC for
such DTC Participant at CDS. Under the
proposed rule change, such DTC
Participant will also be required to
pledge to DTC its interest in the
securities subject to cross-border U.S.
dollar securities transactions that are
held by DTC for such DTC Participant
at CDS.
3. Canadian-Link Service Net Debit
Caps. A DTC Participant that uses the
Canadian-Link Service is currently
subject to a net debit cap on the negative
Canadian dollar balance that may, from
time to time, be incurred by such DTC
Participant with respect to its use of the
Canadian-Link Service. Under the
proposed rule change, a DTC Participant
would also be subject to a net debit cap
on the negative U.S. dollar balance that
may from time to time be incurred by
such DTC Participant with respect to its
cross-border U.S. dollar securities
transactions. The proposed rule change
would add new definitions to DTC Rule
30 to take into account that there would
be separate Net Debit Caps for U.S. and
for Canadian dollar transactions.
4. Collateral Monitor of CanadianLink Participants. A DTC Participant
that uses the Canadian-Link Service is
currently subject to the DTC collateral
monitor with respect to its use of the
Canadian-Link Service. Under the
proposed rule change, a DTC Participant
would also be subject to the DTC
collateral monitor with respect to its
cross-border U.S. dollar securities
transactions.
As the foregoing indicates, crossborder U.S. dollar securities
transactions will be subject to
essentially the same robust risk
management controls that are already
E:\FR\FM\08DEN1.SGM
08DEN1
71208
Federal Register / Vol. 71, No. 236 / Friday, December 8, 2006 / Notices
Electronic Comments
applicable to the other securities
transactions currently processed
through the Canadian-Link Service.
Statutory Basis for the Proposed Rule
Change
Section 17A(a)(3)(F) of the Act
requires that the rules of a registered
clearing agency be designed to promote
the prompt and accurate clearance and
settlement of securities transactions and
to assure the safeguarding of securities
and funds which are in its possession or
control or for which it is responsible.
The proposed enhancement to the
Canadian-Link Service should promote
the prompt and accurate clearance and
settlement of cross-border securities
transactions between DTC Participants
and CDS Participants and between DTC
Participants and other DTC Participants
in a secure, efficient, and regulated
environment.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
DTC does not believe that the
proposed rule change will impose any
burden on competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments relating to the
proposed rule change have been
solicited or received by DTC from
members, participants, or other persons.
DTC will notify the Commission of any
written comments it receives.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within thirty five days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
ninety days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(a) By order approve the proposed
rule change or,
(b) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
sroberts on PROD1PC70 with NOTICES
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:
VerDate Aug<31>2005
19:05 Dec 07, 2006
Jkt 211001
• 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–DTC–2006–15 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54854; File No. SR–
NASDAQ–2006–046]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Regarding
Guidance for Adjudicating Clearly
Erroneous Transactions Under Rule
11890
December 1, 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 November
All submissions should refer to File
7, 2006, The NASDAQ Stock Market
Number SR–DTC–2006–15. This file
LLC (‘‘Nasdaq’’), filed with the
number should be included on the
Securities and Exchange Commission
subject line if e-mail is used. To help the
(‘‘Commission’’) the proposed rule
Commission process and review your
change as described in Items I and II
comments more efficiently, please use
below, which Items have been prepared
only one method. The Commission will by Nasdaq. Nasdaq filed the proposal as
post all comments on the Commission’s a ‘‘non-controversial’’ rule change
Internet Web site (https://www.sec.gov/
pursuant to Section 19(b)(3)(A) of the
rules/sro.shtml). Copies of the
Act,3 and Rule 19b–4(f)(6) thereunder,4
submission, all subsequent
which renders the proposal effective
amendments, all written statements
upon filing with the Commission. The
with respect to the proposed rule
Commission is publishing this notice to
change that are filed with the
solicit comments on the proposed rule
Commission, and all written
change from interested persons.
communications relating to the
I. Self-Regulatory Organization’s
proposed rule change between the
Statement of the Terms of Substance of
Commission and any person, other than
the Proposed Rule Change
those that may be withheld from the
Nasdaq is providing guidance
public in accordance with the
regarding factors it generally considers
provisions of 5 U.S.C. 552, will be
in adjudicating clearly erroneous
available for inspection and copying in
transactions under Nasdaq Rule 11890.
the Commission’s Public Reference
The text of the proposed rule change
Room. Copies of the filing also will be
is below. Proposed new language is in
available for inspection and copying at
italics.
the principal office of DTC. All
*
*
*
*
*
comments received will be posted
without change; the Commission does
IM–11890–4. Clearly Erroneous
not edit personal identifying
Transaction Guidance for Filings under
Rule 11890(a) and Single Stock Events
information from submissions. You
under Rule 11890(b)
should submit only information that
you wish to make available publicly. All
Nasdaq is providing the following
submissions should refer to File
guidance on how it generally considers:
Number SR–DTC–2006–15 and should
• All complaints filed by market
be submitted on or before December 29, participants under Rule 11890(a); and
• Many events involving a single
2006.
security considered on Nasdaq’s own
For the Commission, by the Division of
motion pursuant to Rule 11890(b).
Market Regulation, pursuant to delegated
Nasdaq generally considers a
4
authority.
transaction to be clearly erroneous when
Florence E. Harmon,
the print is substantially inconsistent
Deputy Secretary.
with the market price at the time of
[FR Doc. E6–20868 Filed 12–7–06; 8:45 am]
execution. In making such a
determination, Nasdaq takes into
BILLING CODE 8011–01–P
account the circumstances at the time of
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6).
2 17
4 17
PO 00000
CFR 200.30–3(a)(12).
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E:\FR\FM\08DEN1.SGM
08DEN1
Agencies
[Federal Register Volume 71, Number 236 (Friday, December 8, 2006)]
[Notices]
[Pages 71206-71208]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-20868]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-54855; File No. SR-DTC-2006-15]
Self-Regulatory Organizations; The Depository Trust Company;
Notice of Filing of a Proposed Rule Change Relating to the Canadian
Link Service
December 1, 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 October 10, 2006, The Depository Trust Company (``DTC'') 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 DTC. 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 proposed rule change would amend DTC's Rule 30, Canadian-Link
Service, to allow certain Canadian-Link transactions to settle in U.S.
dollars.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, DTC included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. DTC 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
DTC's Canadian-Link Service currently allows participants of DTC
(``DTC Participants'') to clear and settle two categories of securities
transactions in Canadian dollars: (1) Transactions with participants of
The Canadian Depository for Securities Limited (``CDS Participants'')
and (2) transactions with other DTC Participants. The Canadian-Link
Service also allows DTC Participants to transfer Canadian dollar funds
to CDS Participants through the
[[Page 71207]]
facilities of CDS and to other DTC Participants through Canadian
settlement banks acting for DTC and such DTC Participants. The proposed
rule change would add an additional functionality to the Canadian-Link
Service to allow DTC Participants to settle certain securities
transactions with CDS Participants in U.S. dollars (``cross-border U.S.
dollar securities transactions''). Set forth below is a description of
the current Canadian-Link Service and a description of the proposed
change.
Current Functionality of the Canadian-Link Service
The Canadian-Link Service allows DTC Participants to clear and
settle valued securities transactions in Canadian dollars with CDS
Participants through the link between DTC and CDS. The securities that
may be the subject of these transactions are securities that are
eligible for book-entry transfer through the facilities of CDS and DTC
(``Full-Service Canadian-Link Securities'') and securities that are
eligible for book-entry transfer through the facilities of CDS but not
through DTC (``Limited Service Canadian-Link Securities''). The
securities are delivered to and from CDS Participants through the
facilities of CDS. Money settlement between DTC and CDS is included in
Canadian dollar money settlement at CDS. Money settlement between DTC
and DTC Participants takes place between Canadian settlement banks
acting for DTC and such DTC Participants.
The Canadian-Link Service allows DTC Participants to clear and
settle valued transactions in Canadian dollars with other DTC
Participants through the facilities of DTC. The securities that may be
the subject of these transactions are Full-Service Canadian-Link
Securities. The securities are delivered to and from DTC Participants
through the facilities of DTC. Money settlement between DTC and DTC
Participants takes place through Canadian settlement banks acting for
DTC and such DTC Participants.
The Canadian-Link Service allows DTC Participants to transfer
Canadian dollar funds without any corresponding delivery or receipt of
securities to CDS Participants or other DTC Participants. Transactions
between DTC Participants and CDS Participants are processed through the
facilities of CDS. Transactions between DTC Participants and other DTC
Participants are processed through Canadian settlement banks acting for
such DTC Participants.
The proposed rule change would not change any of the existing
components of the Canadian-Link Service and except for cross-border
U.S. dollar securities transactions, as set forth below, would not
change how securities transactions are currently processed through the
Canadian-Link Service.
Proposed Enhancement of the Canadian-Link Service
The proposed rule change would enhance the Canadian-Link Service to
allow DTC Participants to clear and settle certain valued securities
transactions in U.S. dollars with CDS Participants through the link
between DTC and CDS.\3\ The securities that would be the subject of the
enhancement are Limited-Service Canadian-Link Securities, i.e.,
securities that are eligible for book-entry transfer through the
facilities of CDS but not DTC. The securities would be delivered to and
from CDS Participants through the facilities of CDS. Money settlement
between DTC and CDS would be included in U.S. dollar money settlement
at DTC. Money settlement between DTC and DTC Participants would also be
included in U.S. dollar money settlement at DTC together with the
settlement of DTC Participants' other transactions at DTC. As the
foregoing indicates, these cross-border U.S. dollar securities
transactions would be processed in substantially the same way that
transactions are now processed except that these transactions would
settle in U.S. dollars rather than in Canadian dollars and the place of
money settlement will be at DTC rather than at CDS or through Canadian
settlement banks.
---------------------------------------------------------------------------
\3\ DTC has represented to the Commission that some transactions
executed in Canadian markets, either on a stock exchange or over-
the-counter, are settled in U.S. dollars. Transactions that settle
in U.S. dollars would be reported to DTC in U.S. dollar amounts. DTC
would not convert settlement amounts from Canadian to U.S. dollars.
---------------------------------------------------------------------------
The proposed rule change would also add new definitions to DTC Rule
30 to distinguish between transactions between DTC Participants and CDS
Participants (``Cross-Border Securities Transactions'') and
transactions between only DTC Participants (``Intra-DTC Securities
Transactions''). The proposed rule change would also add new
definitions to distinguish between transactions that settle in U.S.
dollars and transactions that settle in Canadian dollars (for example,
``Cross-Border CAD Securities Transactions'' and ``Intra-DTC USD
Securities Transactions'').
Risk Management Controls
Set forth below is a description of DTC's risk management controls
with respect to the Canadian-Link Service and how these risk management
controls would be affected as a result of the proposed rule change.
1. Canadian-Link Required Participants Fund Deposit. A DTC
Participant that uses the Canadian-Link Service is currently required
to make an additional required deposit to the DTC participants fund
that is determined in accordance with a formula that takes into account
the volume of cross-border Canadian dollar securities transactions
processed by DTC for such DTC Participant. Under the proposed rule
change, such formula would also take into account the volume of cross-
border U.S. dollar securities transactions processed by DTC for such
DTC Participant.
2. Security for Canadian-Link Transactions. A DTC Participant that
uses the Canadian-Link Service is currently required to pledge to DTC
its interest in the securities subject to cross-border Canadian dollar
securities transactions that are held by DTC for such DTC Participant
at CDS. Under the proposed rule change, such DTC Participant will also
be required to pledge to DTC its interest in the securities subject to
cross-border U.S. dollar securities transactions that are held by DTC
for such DTC Participant at CDS.
3. Canadian-Link Service Net Debit Caps. A DTC Participant that
uses the Canadian-Link Service is currently subject to a net debit cap
on the negative Canadian dollar balance that may, from time to time, be
incurred by such DTC Participant with respect to its use of the
Canadian-Link Service. Under the proposed rule change, a DTC
Participant would also be subject to a net debit cap on the negative
U.S. dollar balance that may from time to time be incurred by such DTC
Participant with respect to its cross-border U.S. dollar securities
transactions. The proposed rule change would add new definitions to DTC
Rule 30 to take into account that there would be separate Net Debit
Caps for U.S. and for Canadian dollar transactions.
4. Collateral Monitor of Canadian-Link Participants. A DTC
Participant that uses the Canadian-Link Service is currently subject to
the DTC collateral monitor with respect to its use of the Canadian-Link
Service. Under the proposed rule change, a DTC Participant would also
be subject to the DTC collateral monitor with respect to its cross-
border U.S. dollar securities transactions.
As the foregoing indicates, cross-border U.S. dollar securities
transactions will be subject to essentially the same robust risk
management controls that are already
[[Page 71208]]
applicable to the other securities transactions currently processed
through the Canadian-Link Service.
Statutory Basis for the Proposed Rule Change
Section 17A(a)(3)(F) of the Act requires that the rules of a
registered clearing agency be designed to promote the prompt and
accurate clearance and settlement of securities transactions and to
assure the safeguarding of securities and funds which are in its
possession or control or for which it is responsible. The proposed
enhancement to the Canadian-Link Service should promote the prompt and
accurate clearance and settlement of cross-border securities
transactions between DTC Participants and CDS Participants and between
DTC Participants and other DTC Participants in a secure, efficient, and
regulated environment.
B. Self-Regulatory Organization's Statement on Burden on Competition
DTC does not believe that the proposed rule change will impose any
burden on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments relating to the proposed rule change have been
solicited or received by DTC from members, participants, or other
persons. DTC will notify the Commission of any written comments it
receives.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within thirty five days of the date of publication of this notice
in the Federal Register or within such longer period (i) as the
Commission may designate up to ninety days of such date if it finds
such longer period to be appropriate and publishes its reasons for so
finding or (ii) as to which the self-regulatory organization consents,
the Commission will:
(a) By order approve the proposed rule change or,
(b) Institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change 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-DTC-2006-15 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-DTC-2006-15. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/
sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for inspection and
copying in the Commission's Public Reference Room. Copies of the filing
also will be available for inspection and copying at the principal
office of DTC. 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-DTC-
2006-15 and should be submitted on or before December 29, 2006.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\4\
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\4\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E6-20868 Filed 12-7-06; 8:45 am]
BILLING CODE 8011-01-P