Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to Rule G-14, Reports of Sales or Purchases, to Extend the Expiration Date of the Three-Hour Exception to the Fifteen-Minute Reporting Deadline, 73939-73941 [E7-25184]
Download as PDF
Federal Register / Vol. 72, No. 248 / Friday, December 28, 2007 / Notices
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
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 rulecomments@sec.gov. Please include File
Number SR–ISE–2007–120 on the
subject line.
mstockstill on PROD1PC66 with NOTICES
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–ISE–2007–120. 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, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
Copies of such filing also will be
available for inspection and copying at
the principal office of ISE. 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–ISE–2007–120 and should
VerDate Aug<31>2005
22:27 Dec 27, 2007
Jkt 214001
be submitted on or before January 18,
2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–25208 Filed 12–27–07; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57002; File No. SR–MSRB–
2007–07]
Self-Regulatory Organizations;
Municipal Securities Rulemaking
Board; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change Relating to Rule G–14, Reports
of Sales or Purchases, to Extend the
Expiration Date of the Three-Hour
Exception to the Fifteen-Minute
Reporting Deadline
December 20, 2007.
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
27, 2007, the Municipal Securities
Rulemaking Board (‘‘MSRB’’ or
‘‘Board’’), filed with the Securities and
Exchange Commission (‘‘Commission’’
or ‘‘SEC’’) the proposed rule change as
described in Items I, II and III below,
which Items have been prepared by the
MSRB. The MSRB has filed the proposal
as a ‘‘non-controversial’’ rule change
pursuant to section 19(b)(3)(A)(iii) of the
Act,3 3 and Rule 19b–4(f)(6)
thereunder,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
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
consisting of an amendment to MSRB
Rule G–14, Reports of Sales or
Purchases (the ‘‘proposed rule change’’).
The proposed rule change would extend
the expiration date of the three-hour
exception to the fifteen-minute
reporting deadline for certain when, as
and if issued transactions under Rule G–
14 RTRS Procedures, paragraph
10 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(iii).
4 17 CFR 240.19b–4(f)(6).
1 15
PO 00000
Frm 00183
Fmt 4703
Sfmt 4703
73939
(a)(ii)(C). Under the current language of
this provision, the three-hour reporting
exception will automatically expire
December 31, 2007. The proposed rule
change provides that the three-hour
exception will expire on June 30, 2008
in order to coincide with the effective
date of other proposed changes to MSRB
rules designed to improve transaction
reporting of new issue municipal
securities. The MSRB proposes an
effective date for this proposed rule
change of December 31, 2007. The text
of the proposed rule change is available
on the MSRB’s Web site (https://
www.msrb.org), at the MSRB, 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 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, on transaction
reporting, requires all brokers, dealers
and municipal securities dealers
(‘‘dealers’’) to report all transactions in
municipal securities to the MSRB RealTime Transaction Reporting System
(‘‘RTRS’’) within fifteen minutes of the
time of trade execution, with limited
exceptions. One exception listed in Rule
G–14 RTRS Procedures, paragraph (a)(ii)
is a ‘‘three-hour exception’’ that allows
a dealer three hours to report a
transaction in a when, as and if issued
(‘‘when-issued’’) security if all of the
following conditions apply: (i) The
CUSIP number and indicative data of
the issue traded are not in the securities
master file used by the dealer to process
trades for confirmations, clearance and
settlement; (ii) the dealer has not traded
the issue in the previous year; and (iii)
the dealer is not a syndicate manager or
syndicate member for the issue.
The three-hour 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 trade processing
systems. A securities master file
E:\FR\FM\28DEN1.SGM
28DEN1
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Federal Register / Vol. 72, No. 248 / Friday, December 28, 2007 / Notices
mstockstill on PROD1PC66 with NOTICES
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 the interest rate,
dated date, interest payment cycle, and
put and call schedules. The dealer’s
securities master file often contains
information only for securities held in
custody for customers and for securities
that have been recently traded. If a
dealer trades a security that is not in its
securities master file, the relevant
securities information must be obtained
by the dealer from an information
vendor before the trade can be
processed and reported.5
For new issue transactions, a dealer’s
access to necessary securities
information depends not only on its link
with an 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 trade
executions begin. Dealers trading a new
issue for the first time need the threehour exception from the fifteen-minute
trade reporting requirement for their
first trades in a new issue because the
securities information is not always
available at the time the trade is
executed.6
To address inefficiencies in the
collection of new information securities
data, Securities Industry and Financial
Markets Association (‘‘SIFMA’’),
industry members, securities
information vendors, and other service
providers in the municipal securities
market have worked extensively with
The Depository Trust and Clearing
Corporation (‘‘DTCC’’) to develop a
centralized system for collecting and
communicating new issue securities
information. The system, called the
‘‘New Issue Information Dissemination
System’’ (‘‘NIIDS’’), will be operated by
DTCC and will act as a central
collection point for standardized
5 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
are the same as those described for dealers.
6 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
22:27 Dec 27, 2007
Jkt 214001
electronic files of new issue information
provided by underwriters which will be
disseminated in real-time to information
vendors. DTCC plans to implement
NIIDS in early 2008.7
MSRB has filed with the SEC another
proposed rule change designed to
improve new issue transaction reporting
that includes requiring underwriter
participation with NIIDS.8 The
proposed effective date for these
changes is June 30, 2008. NIIDS, in
conjunction with MSRB rules, should
make it possible for dealers to report
new issue trades earlier and thus
eliminate the need for the three-hour
exception for when-issued trade reports.
Accordingly, an extension of the threehour exception for when-issued
transactions to June 30, 2008 will allow
time for NIIDS to be implemented and
will ensure that the three-hour
exception is available up to the effective
date of MSRB rules designed to improve
new issue transaction reporting.
The proposed rule change would
revise MSRB Rule G–14 RTRS
Procedures (a)(ii)(C) by deleting the
language regarding the expiration of the
three-hour exception on December 31,
2007 and replacing the language to state
that for when-issued transactions, the
three-hour exception to the fifteen
minute reporting rule will expire on
June 30, 2008.
2. Statutory Basis
The MSRB believes that the proposed
rule change is consistent with section
15B(b)(2)(C) of the Act,9 which provides
that the MSRB’s rules 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.
The Board believes that the proposed
rule change is consistent with the Act
because it will allow the municipal
securities industry to produce more
accurate trade reporting and
transparency.
7 In addition to providing an improved
mechanism for disseminating the new issue
information necessary for trade processing, the
system also would use the information for purposes
of establishing depository eligibility for new issues.
DTCC plans to require use of the New Underwriting
System (‘‘NUWS’’), of which NIIDS is a component,
beginning in April 2008.
8 See File Number SR–MSRB–2007–08.
9 15
PO 00000
U.S.C. 78o–4(b)(2)(C).
Frm 00184
Fmt 4703
Sfmt 4703
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Board 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
Although the MSRB did not publish
for comment an exposure draft of the
proposed rule change, the MSRB
received one letter requesting that the
expiration of the three-hour exception
be extended to no earlier than the time
that changes to MSRB rules to require
underwriter participation with NIIDS
become effective.10
III.Date of Effectiveness of the Proposed
Rule Change and Timing for
Commission Action
Because the proposed rule change: (i)
Does not significantly affect the
protection of investors or the public
interest; (ii) does not impose any
significant burden on competition; and
(iii) does not become operative for 30
days from November 27, 2007, the date
on which it was filed, and the MSRB
provided the Commission with written
notice of its intent to file the proposed
rule change at least five business days
prior to the filing date, the proposed
rule change has become effective
pursuant to section 19(b)(3)(A) of the
Act 11 and Rule 19b–4(f)(6)
thereunder.12
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.13
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:
10 See letter from Leslie M. Norwood, Managing
Director and Associate General Counsel, SIFMA to
Harold Johnson, Deputy General Counsel, and
Justin Pica, Uniform Practice Policy Advisor, MSRB
dated October 16, 2007.
11 15 U.S.C. 78s(b)(3)(A).
12 17 CFR 240.19b–4(f)(6).
13 See Section 19(b)(3)(C) of the Act, 15 U.S.C.
78s(b)(3)(C).
E:\FR\FM\28DEN1.SGM
28DEN1
Federal Register / Vol. 72, No. 248 / Friday, December 28, 2007 / Notices
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–2007–07 on the
subject line.
Paper comments:
mstockstill on PROD1PC66 with NOTICES
• 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–MSRB–2007–07. 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, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
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–2007–07 and should
be submitted on or before January 18,
2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–25184 Filed 12–27–07; 8:45 am]
BILLING CODE 8011–01–P
14 17
CFR 200.30–3(a)(12).
VerDate Aug<31>2005
22:27 Dec 27, 2007
Jkt 214001
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57004; File No. SR–MSRB–
2007–06]
Self-Regulatory Organizations;
Municipal Securities Rulemaking
Board; Notice of Filing of Proposed
Rule Change Relating to an
Amendment to the Municipal
Securities Information Library
System To Establish a Pilot System for
Consolidated Dissemination of
Disclosure Documents and Related
Information Through an Internet-Based
Public Access Portal
December 20, 2007.
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
15, 2007, the Municipal Securities
Rulemaking Board (‘‘MSRB’’ or
‘‘Board’’) filed with the Securities and
Exchange Commission (‘‘Commission’’
or ‘‘SEC’’) the proposed rule change as
described in Items I, II, and III below,
which Items have been substantially
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
establishing a pilot system for the
consolidated dissemination, through an
Internet-based public access portal, of
disclosure documents and related
information received by the MSRB
through its existing facilities (the ‘‘pilot
portal’’). The proposed rule change
consists of an amendment to the
MSRB’s existing Official Statement and
Advance Refunding Document (OS/
ARD) system of the Municipal
Securities Information Library
(‘‘MSIL’’) system,3 under which the
pilot portal would be established and
operated pending establishment of a
permanent Internet-based public access
system (the ‘‘permanent system’’). The
MSRB expects the pilot portal to
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Municipal Securities Information Library and
MSIL are registered trademarks of the MSRB. The
MSIL system’s OS/ARD system was initially
approved by the Commission in 1991 and amended
in 2001 to establish the current optional electronic
submission system. See Securities Exchange Act
Release No. 29298 (June 13, 1991), 56 FR 28194
(June 19, 1991) (File No. SR–MSRB–1990–2);
Securities Exchange Act Release No. 44458 (June
20, 2001), 66 FR 34495 (June 28, 2001) (File No.
SR–MSRB–2001–03).
2 17
PO 00000
Frm 00185
Fmt 4703
Sfmt 4703
73941
become operational on the later of
March 10, 2008 or 5 business days after
SEC approval. The MSRB requests
approval of the pilot portal for a period
of one year from the date it becomes
operational, subject to earlier
termination upon completion of the
transition to the permanent system. 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 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
Rule G–36 requires that a broker,
dealer or municipal securities dealer (a
‘‘dealer’’) that acts as managing or sole
underwriter for most primary offerings
of municipal securities send the official
statement (‘‘OS’’) and Form G–36(OS) to
the MSIL system. In addition, if the
offering is an advance refunding and an
escrow deposit agreement or other
advance refunding document (‘‘ARD’’)
has been prepared, the ARD and Form
G–36(ARD) also must be sent to the
MSIL system by the managing or sole
underwriter. OSs and ARDs collected by
the MSIL system currently are made
available in paper form, subject to
copying charges, at the MSRB’s public
access facility in Alexandria, Virginia,
and electronically by paid subscription
on a daily over-night basis and by
purchase of annual back-log collections.
The proposed rule change will
establish, on a pilot basis, an Internetbased public access portal (the ‘‘pilot
portal’’) to provide free access to OSs
and ARDs received by the MSRB under
Rule G–36. Copies of all such OSs and
ARDs received by the MSRB on or after
implementation of the pilot portal will
be made available to the public as
portable document format (PDF) files for
viewing, printing and downloading at
the pilot portal promptly after
E:\FR\FM\28DEN1.SGM
28DEN1
Agencies
[Federal Register Volume 72, Number 248 (Friday, December 28, 2007)]
[Notices]
[Pages 73939-73941]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-25184]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-57002; File No. SR-MSRB-2007-07]
Self-Regulatory Organizations; Municipal Securities Rulemaking
Board; Notice of Filing and Immediate Effectiveness of Proposed Rule
Change Relating to Rule G-14, Reports of Sales or Purchases, to Extend
the Expiration Date of the Three-Hour Exception to the Fifteen-Minute
Reporting Deadline
December 20, 2007.
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 27, 2007, the Municipal Securities Rulemaking Board
(``MSRB'' or ``Board''), filed with the Securities and Exchange
Commission (``Commission'' or ``SEC'') the proposed rule change as
described in Items I, II and III below, which Items have been prepared
by the MSRB. The MSRB has filed the proposal as a ``non-controversial''
rule change pursuant to section 19(b)(3)(A)(iii) of the Act,\3\ 3 and
Rule 19b-4(f)(6) thereunder,\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 from interested
persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(iii).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
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
consisting of an amendment to MSRB Rule G-14, Reports of Sales or
Purchases (the ``proposed rule change''). The proposed rule change
would extend the expiration date of the three-hour exception to the
fifteen-minute reporting deadline for certain when, as and if issued
transactions under Rule G-14 RTRS Procedures, paragraph (a)(ii)(C).
Under the current language of this provision, the three-hour reporting
exception will automatically expire December 31, 2007. The proposed
rule change provides that the three-hour exception will expire on June
30, 2008 in order to coincide with the effective date of other proposed
changes to MSRB rules designed to improve transaction reporting of new
issue municipal securities. The MSRB proposes an effective date for
this proposed rule change of December 31, 2007. The text of the
proposed rule change is available on the MSRB's Web site (https://
www.msrb.org), at the MSRB, 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 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, on transaction reporting, requires all brokers,
dealers and municipal securities dealers (``dealers'') to report all
transactions in municipal securities to the MSRB Real-Time Transaction
Reporting System (``RTRS'') within fifteen minutes of the time of trade
execution, with limited exceptions. One exception listed in Rule G-14
RTRS Procedures, paragraph (a)(ii) is a ``three-hour exception'' that
allows a dealer three hours to report a transaction in a when, as and
if issued (``when-issued'') security if all of the following conditions
apply: (i) The CUSIP number and indicative data of the issue traded are
not in the securities master file used by the dealer to process trades
for confirmations, clearance and settlement; (ii) the dealer has not
traded the issue in the previous year; and (iii) the dealer is not a
syndicate manager or syndicate member for the issue.
The three-hour 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 trade processing systems. A
securities master file
[[Page 73940]]
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 the interest rate, dated date, interest
payment cycle, and put and call schedules. The dealer's securities
master file often contains information only for securities held in
custody for customers and for securities that have been recently
traded. If a dealer trades a security that is not in its securities
master file, the relevant securities information must be obtained by
the dealer from an information vendor before the trade can be processed
and reported.\5\
---------------------------------------------------------------------------
\5\ 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
are the same as those described for dealers.
---------------------------------------------------------------------------
For new issue transactions, a dealer's access to necessary
securities information depends not only on its link with an 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 trade executions begin. Dealers
trading a new issue for the first time need the three-hour exception
from the fifteen-minute trade reporting requirement for their first
trades in a new issue because the securities information is not always
available at the time the trade is executed.\6\
---------------------------------------------------------------------------
\6\ 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.
---------------------------------------------------------------------------
To address inefficiencies in the collection of new information
securities data, Securities Industry and Financial Markets Association
(``SIFMA''), industry members, securities information vendors, and
other service providers in the municipal securities market have worked
extensively with The Depository Trust and Clearing Corporation
(``DTCC'') to develop a centralized system for collecting and
communicating new issue securities information. The system, called the
``New Issue Information Dissemination System'' (``NIIDS''), will be
operated by DTCC and will act as a central collection point for
standardized electronic files of new issue information provided by
underwriters which will be disseminated in real-time to information
vendors. DTCC plans to implement NIIDS in early 2008.\7\
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\7\ In addition to providing an improved mechanism for
disseminating the new issue information necessary for trade
processing, the system also would use the information for purposes
of establishing depository eligibility for new issues. DTCC plans to
require use of the New Underwriting System (``NUWS''), of which
NIIDS is a component, beginning in April 2008.
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MSRB has filed with the SEC another proposed rule change designed
to improve new issue transaction reporting that includes requiring
underwriter participation with NIIDS.\8\ The proposed effective date
for these changes is June 30, 2008. NIIDS, in conjunction with MSRB
rules, should make it possible for dealers to report new issue trades
earlier and thus eliminate the need for the three-hour exception for
when-issued trade reports. Accordingly, an extension of the three-hour
exception for when-issued transactions to June 30, 2008 will allow time
for NIIDS to be implemented and will ensure that the three-hour
exception is available up to the effective date of MSRB rules designed
to improve new issue transaction reporting.
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\8\ See File Number SR-MSRB-2007-08.
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The proposed rule change would revise MSRB Rule G-14 RTRS
Procedures (a)(ii)(C) by deleting the language regarding the expiration
of the three-hour exception on December 31, 2007 and replacing the
language to state that for when-issued transactions, the three-hour
exception to the fifteen minute reporting rule will expire on June 30,
2008.
2. Statutory Basis
The MSRB believes that the proposed rule change is consistent with
section 15B(b)(2)(C) of the Act,\9\ which provides that the MSRB's
rules shall:
\9\ 15 U.S.C. 78o-4(b)(2)(C).
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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.
The Board believes that the proposed rule change is consistent with
the Act because it will allow the municipal securities industry to
produce more accurate trade reporting and transparency.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Board 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
Although the MSRB did not publish for comment an exposure draft of
the proposed rule change, the MSRB received one letter requesting that
the expiration of the three-hour exception be extended to no earlier
than the time that changes to MSRB rules to require underwriter
participation with NIIDS become effective.\10\
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\10\ See letter from Leslie M. Norwood, Managing Director and
Associate General Counsel, SIFMA to Harold Johnson, Deputy General
Counsel, and Justin Pica, Uniform Practice Policy Advisor, MSRB
dated October 16, 2007.
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III.Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the proposed rule change: (i) Does not significantly affect
the protection of investors or the public interest; (ii) does not
impose any significant burden on competition; and (iii) does not become
operative for 30 days from November 27, 2007, the date on which it was
filed, and the MSRB provided the Commission with written notice of its
intent to file the proposed rule change at least five business days
prior to the filing date, the proposed rule change has become effective
pursuant to section 19(b)(3)(A) of the Act \11\ and Rule 19b-4(f)(6)
thereunder.\12\
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\11\ 15 U.S.C. 78s(b)(3)(A).
\12\ 17 CFR 240.19b-4(f)(6).
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At any time within 60 days of the filing of the proposed rule
change, the Commission may summarily abrogate such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors, or otherwise
in furtherance of the purposes of the Act.\13\
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\13\ See Section 19(b)(3)(C) of the Act, 15 U.S.C. 78s(b)(3)(C).
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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:
[[Page 73941]]
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-2007-07 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-MSRB-2007-07. 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, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. 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-2007-07 and should be
submitted on or before January 18, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-25184 Filed 12-27-07; 8:45 am]
BILLING CODE 8011-01-P