Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change To Extend the Pilot Program for NASDAQ Last Sale Data Feeds, 743-746 [E9-10]
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Federal Register / Vol. 74, No. 4 / Wednesday, January 7, 2009 / Notices
V. Conclusions
should ensure strict compliance with
the rules.
Effect of the Proposal on the Parties’
Costs
With respect to the comments
suggesting that the proposal prohibiting
prehearing motions to dismiss except on
limited grounds would increase all
parties’ costs, particularly firms’,
because their attorneys charge on an
hourly basis (whereas claimants’
attorneys charge on a contingency basis,
so claimants are not incurring any
costs),112 the Commission is
unconvinced. The Commission believes
FINRA responded appropriately by
highlighting the effect of motions to
dismiss on all parties’ costs and the
potential for claimants’ attorneys to be
reluctant to take on small cases due to
costs associated with motions to
dismiss. Furthermore, the Commission
agrees with FINRA’s ultimate
determination that the proposal’s
benefits of protecting investors’ access
to the forum and their ability to have
claims heard in arbitration outweigh the
possibility of increased costs and
expenses firms might incur under the
rule.
General
In general, the Commission believes
that FINRA has responded to the
comments adequately and
appropriately, and has explained how
the proposed rule change is consistent
with the requirements of the Act, and
the rules and regulations thereunder
that are applicable to a national
securities association. As noted above,
the Commission believes that the
proposal would help achieve the
overarching goal of ensuring that parties
would have their claims heard in
arbitration, by significantly limiting the
grounds for filing motions to dismiss
prior to the conclusion of a party’s case
in chief and by imposing stringent
sanctions against parties for engaging in
abusive practices under the rule. At the
same time, the Commission believes
that the proposal would not unduly
limit the rights of parties to seek
dismissal, because it would allow
prehearing motions to dismiss in certain
limited circumstances, and it would not
affect the ability of parties to seek
dismissal after the conclusion of the
claimant’s case in chief. As such, the
Commission finds that the proposal
would contribute to the fairness and
efficiency of the securities arbitration
process.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,113 that the
proposed rule change (SR–FINRA–
2007–021), as modified by Amendment
No. 1, be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.114
Florence E. Harmon
Acting Secretary.
[FR Doc. E9–12 Filed 1–6–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–59186; File No. SR–
NASDAQ–2008–103]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Order Granting Accelerated
Approval of Proposed Rule Change To
Extend the Pilot Program for NASDAQ
Last Sale Data Feeds
December 30, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on December
24, 2008, The NASDAQ Stock Market
LLC (‘‘NASDAQ’’ or ‘‘Exchange’’) 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 the Exchange. 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to extend for
three months the pilot that created the
NASDAQ Last Sale (‘‘NLS’’) market data
products. NLS allows data distributors
to have access to real-time market data
for a capped fee, enabling those
distributors to provide free access to the
data to millions of individual investors
via the internet and television.
Specifically, NASDAQ offers the
‘‘NASDAQ Last Sale for NASDAQ’’ and
‘‘NASDAQ Last Sale for NYSE/Amex’’
data feeds containing last sale activity in
U.S. equities within the NASDAQ
Market Center and reported to the
113 15
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
114 17
112 See, e.g., Hartman, Kemnitz, Morgan Stanley
and Schrils Letters.
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743
jointly-operated FINRA/NASDAQ Trade
Reporting Facility (‘‘FINRA/NASDAQ
TRF’’).
This pilot program supports the
aspiration of Regulation NMS to
increase the availability of proprietary
data by allowing market forces to
determine the amount of proprietary
market data information that is made
available to the public and at what
price. During the current pilot period,
the program has vastly increased the
availability of NASDAQ proprietary
market data to individual investors.
Based upon data from NLS distributors,
NASDAQ believes that since its launch
in July 2008, the NLS data has been
viewed by over 50,000,000 investors on
websites operated by Google, Interactive
Data, and Dow Jones, among others. The
text of the proposed rule change is
available at NASDAQ, the Commission’s
Public Reference Room, and https://
nasdaq.complinet.com.
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
self-regulatory organization 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 those 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 parts of such
statements.
A.Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Prior to the launch of NLS, public
investors that wished to view market
data to monitor their portfolios
generally had two choices: (1) Pay for
real-time market data or (2) use free data
that is 15 to 20 minutes delayed. To
increase consumer choice, NASDAQ
proposed a four-month pilot to offer
access to real-time market data to data
distributors for a capped fee, enabling
those distributors to disseminate the
data via the internet and television at no
cost to millions of internet users and
television viewers. NASDAQ now
proposes a three-month extension of
that pilot program asset [sic] forth in the
original proposal as described below.
The NLS pilot created two separate
‘‘Level 1’’ products containing last sale
activity within the NASDAQ market and
reported to the jointly-operated FINRA/
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Federal Register / Vol. 74, No. 4 / Wednesday, January 7, 2009 / Notices
NASDAQ TRF. First, the ‘‘NASDAQ
Last Sale for NASDAQ Data Product,’’ a
real-time data feed that provides realtime last sale information including
execution price, volume, and time for
executions occurring within the
NASDAQ system as well as those
reported to the FINRA/NASDAQ TRF.
Second, the NASDAQ Last Sale for
NYSE/Amex data product that provides
real-time last sale information including
execution price, volume, and time for
NYSE- and Amex-securities executions
occurring within the NASDAQ system
as well as those reported to the FINRA/
NASDAQ TRF.
NASDAQ developed these product
proposals in consultation with industry
members and also market data vendors
and purchasers. These products are
designed to meet the needs of current
and prospective subscribers that do not
need or are unwilling to pay for the
consolidated data provided by the SIP
Level 1 products. NASDAQ is also
proposing to ease the administrative
burden of market data vendors that are
receiving and using data in new ways,
particularly those that provide the data
via the internet and various television
media. Providing investors with new
options for receiving market data was a
primary goal of the market data
amendments adopted in Regulation
NMS.
NASDAQ established two different
pricing models, one for clients that are
able to maintain username/password
entitlement systems and/or quote
counting mechanisms to account for
usage, and a second for those that are
not. Firms with the ability to maintain
username/password entitlement systems
and/or quote counting mechanisms will
be eligible for a specified fee schedule
for the NASDAQ Last Sale for NASDAQ
Product and a separate fee schedule for
the NASDAQ Last Sale for NYSE/Amex
Product: Firms that were unable to
maintain username/password
entitlement systems and/or quote
counting mechanisms will also have
multiple options for purchasing the
NASDAQ Last Sale data. These firms
chose between a ‘‘Unique Visitor’’
model for internet delivery or a
‘‘Household’’ model for television
delivery. Unique Visitor and Household
populations must be reported monthly
and must be validated by a third-party
vendor or ratings agency approved by
NASDAQ at NASDAQ’s sole discretion.
In addition, to reflect the growing
confluence between these media outlets,
NASDAQ offered a reduction in fees
when a single distributor distributes
NASDAQ Last Sale Data Products via
multiple distribution mechanisms.
Finally, NASDAQ established cap of
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$100,000 per month for NASDAQ Last
Sale for NASDAQ and $50,000 per
month for NASDAQ Last Sale for NYSE/
Amex. NASDAQ believed that it is
reasonable and appropriate to benefit
small and medium-sized vendors by
proposing a progressive fee schedule
and to benefit large vendors by
proposing to cap the monthly fees.
As with the distribution of other
NASDAQ proprietary products, all
distributors of the NASDAQ Last Sale
for NASDAQ and/or NASDAQ Last Sale
for NYSE/Amex products would pay a
single $1500/month NASDAQ Last Sale
Distributor Fee in addition to any
applicable usage fees. The $1,500
monthly fee will apply to all
distributors and will not vary based on
whether the distributor distributes the
data internally or externally or
distributes the data via both the internet
and television.
2. Statutory Basis
NASDAQ believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,3 in
general and with Section 6(b)(4) of the
Act,4 as stated above, in that it provides
an equitable allocation of reasonable
fees among users and recipients of
NASDAQ data. In adopting Regulation
NMS, the Commission granted selfregulatory organizations and brokerdealers increased authority and
flexibility to offer new and unique
market data to the public. It was
believed that this authority would
expand the amount of data available to
consumers, and also spur innovation
and competition for the provision of
market data.
The NASDAQ Last Sale market data
products proposed here appear to be
precisely the sort of market data product
that the Commission envisioned when it
adopted Regulation NMS. The
Commission concluded that Regulation
NMS—by deregulating the market in
proprietary data—would itself further
the Act’s goals of facilitating efficiency
and competition:
[E]fficiency is promoted when brokerdealers who do not need the data beyond the
prices, sizes, market center identifications of
the NBBO and consolidated last sale
information are not required to receive (and
pay for) such data. The Commission also
believes that efficiency is promoted when
broker-dealers may choose to receive (and
pay for) additional market data based on their
own internal analysis of the need for such
data.5
3 15
U.S.C. 78f.
4 15 U.S.C. 78f–3(b)(4).
5 Securities Exchange Act Release No. 51808
(June 9, 2005), 70 FR 37496 (June 29, 2005).
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By removing ‘‘unnecessary regulatory
restrictions’’ on the ability of exchanges
to sell their own data, Regulation NMS
advanced the goals of the Act and the
principles reflected in its legislative
history. If the free market should
determine whether, proprietary data is
sold to broker-dealers at all, it follows
that the price at which such data is sold
should be set by the market as well.
NASDAQ’s ability to price its Last
Sale Data Products is constrained by (1)
Competition between exchanges and
other trading platforms that compete
with each other in a variety of
dimensions; (2) the existence of
inexpensive real-time consolidated data
and free delayed consolidated data, and
(3) the inherent contestability of the
market for proprietary last sale data.
The market for proprietary last sale
data products is currently competitive
and inherently contestable because
there is fierce competition for the inputs
necessary to the creation of proprietary
data and strict pricing discipline for the
proprietary products themselves.
Numerous exchanges compete with
each other for listings, trades, and
market data itself, providing virtually
limitless opportunities for entrepreneurs
who wish to produce and distribute
their own market data. This proprietary
data is produced by each individual
exchange, as well as other entities, in a
vigorously competitive market.
Broker-dealers currently have
numerous alternative venues for their
order flow, including eleven selfregulatory organization (‘‘SRO’’)
markets, as well as broker-dealers
(‘‘BDs’’) and aggregators such as the
BATS electronic communications
network (‘‘ECN’’).6 Each SRO market
competes to produce transaction reports
via trade executions, and an everincreasing number of FINRA-regulated
Trade Reporting Facilities (‘‘TRFs’’)
compete to attract internalized
transaction reports. It is common for
BDs to further and exploit this
competition by sending their order flow
and transaction reports to multiple
markets, rather than providing them all
to a single market. Competitive markets
for order flow, executions, and
transaction reports provide pricing
discipline for the inputs of proprietary
data products.
The large number of SROs, TRFs, and
ECNs that currently produce proprietary
data or are currently capable of
producing it provides further pricing
discipline for proprietary data products.
6 The Commission notes that BATS no longer
operates as an ECN, rather BATS operates as a
national securities exchange. See Securities
Exchange Act Release No. 58375 (August 18, 2008),
73 FR 49498 (August 21, 2008).
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Each SRO, TRF, ECN and BD is
currently permitted to produce
proprietary data products, and many
currently do or have announced plans to
do so, including NASDAQ, NYSE,
Amex, NYSEArca, and BATS.
Any ECN or BD can combine with any
other ECN, broker-dealer, or multiple
ECNs or BDs to produce jointly
proprietary data products. Additionally,
non-broker-dealers such as order routers
like LAVA, as well as market data
vendors can facilitate single or multiple
broker-dealers’ production of
proprietary data products. The potential
sources of proprietary products are
virtually limitless.
The fact that proprietary data from
ECNs, BDs, and vendors can by-pass
SROs is significant in two respects.
First, non-SROs can compete directly
with SROs for the production and sale
of proprietary data products, as BATS
does today by publishing its proprietary
book data on the Internet.7 Second,
because a single order or transaction
report can appear in an SRO proprietary
product, a non-SRO proprietary
product, or both, the data available in
proprietary products is exponentially
greater than the actual number of orders
and transaction reports that exist in the
marketplace writ large.
Consolidated data provides two
additional measures of pricing
discipline for proprietary data products
that are a subset of the consolidated data
stream. First, the consolidated data is
widely available in real-time at $1 per
month for non-professional users.
Second, consolidated data is also
available at no cost with a 15- or 20minute delay. Because consolidated
data contains marketwide information,
it effectively places a cap on the fees
assessed for proprietary data (such as
last sale data) that is simply a subset of
the consolidated data. The mere
availability of low-cost or free
consolidated data provides a powerful
form of pricing discipline for
proprietary data products that contain
data elements that are a subset of the
consolidated data, by highlighting the
optional nature of proprietary products.
Market data vendors provide another
form of price discipline for proprietary
data products because they control the
primary means of access to end users.
Vendors impose price restraints based
upon their business models. For
example, vendors such as Bloomberg
and Reuters that assess a surcharge on
data they sell may refuse to offer
proprietary products that end users will
not purchase in sufficient numbers.
Internet portals, such as Google, impose
7 Id.
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a discipline by providing only that data
which will enable them to attract
‘‘eyeballs’’ that contribute to their
advertising revenue. Retail brokerdealers, such as Schwab and Fidelity,
offer their customers proprietary data
only if it promotes trading and generates
sufficient commission revenue.
Although the business models may
differ, these vendors’ pricing discipline
is the same: they can simply refuse to
purchase any proprietary data product
that fails to provide sufficient value.
NASDAQ and other producers of
proprietary data products must
understand and respond to these
varying business models and pricing
disciplines in order to successfully
market proprietary data products.
In addition to the competition and
price discipline described above, the
market for proprietary data products is
also highly contestable because market
entry is rapid, inexpensive, and
profitable. The history of electronic
trading is replete with examples
entrants that swiftly grew into some of
the largest electronic trading platforms
and proprietary data producers:
Archipelago, Bloomberg Tradebook,
Island, RediBook, Attain, TracECN, and
BATS Trading. Several ECNs have
existed profitably for many years with a
minimal share of trading, including
Bloomberg Tradebook and NexTrade.
Regulation NMS, by deregulating the
market for proprietary data, has
increased the contestability of that
market. While broker-dealers have
previously published their proprietary
data individually, Regulation NMS
encourages market data vendors and
broker-dealers to produce proprietary
products cooperatively in a manner
never before possible. Multiple market
data vendors already have the capability
to aggregate data and disseminate it on
a profitable scale, including Bloomberg,
Reuters and Thomson. New entrants are
already on the horizon, including
‘‘Project BOAT,’’ a consortium of
financial institutions that is assembling
a cooperative trade collection facility in
Europe. These institutions are active in
the United States and could rapidly and
profitably export the Project Boat
technology to exploit the opportunities
offered by Regulation NMS.
In establishing the price for the
NASDAQ Last Sale Products, NASDAQ
considered the competitiveness of the
market for last sale data and all of the
implications of that competition.
NASDAQ believes that it has considered
all relevant factors and has not
considered irrelevant factors in order to
establish a fair, reasonable, and not
unreasonably discriminatory fee and an
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745
equitable allocation of fees among all
users.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASDAQ does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
To the contrary, the NASDAQ Last Sale
Products respond to and enhance
competition that already exists in the
market.
On May 28, 2008, the internet portal
Yahoo! announced that it would offer its
Web site viewers real-time last sale data
provided by BATS Trading. NASDAQ’s
last sale data products would compete
directly with the BATS product
disseminated via Yahoo! because BATS
Trading has substantially less market
share in NASDAQ-listed issues and its
market data is less complete.8
Preventing NASDAQ from responding
to this competition from its lessregulated competitor runs counter to the
pro-competitive goals of the Act.
In addition, as set forth in detail
above, the market for last sale data is
already competitive, with both real-time
and delayed consolidated data as well
as the ability for innumerable entities
begin rapidly and inexpensively to offer
competitive last sale data products.
Moreover, the New York and American
Stock Exchanges have each proposed to
distribute competing last sale data
products. Under the deregulatory regime
of Regulation NMS, there is no limit to
the number of competing products that
can be developed quickly and at low
cost. The Commission should not stand
in the way of enhanced competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Three comment letters were filed
regarding the proposed rule change as
originally published for comment.
NASDAQ responded to these comments
in a letter dated December 13, 2007.
Both the comment letters and
NASDAQ’s response are available on
the SEC Web site at https://www.sec.gov/
comments/sr-nasdaq-2006–060/
nasdaq2006060.shtml.
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.
8 Id.
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Federal Register / Vol. 74, No. 4 / Wednesday, January 7, 2009 / Notices
consistent with Section 6(b)(4) of the
Act,10 which requires that the rules of
a national securities exchange provide
Electronic Comments
for the equitable allocation of reasonable
• Use the Commission’s Internet
dues, fees, and other charges among its
comment form (https://www.sec.gov/
members and issuers and other parties
rules/sro.shtml); or
using its facilities, and Section 6(b)(5) of
• Send an e-mail to rulethe Act,11 which requires, among other
comments@sec.gov. Please include File
things, that the rules of a national
Number SR–NASDAQ–2008–103 on the securities exchange be designed to
subject line.
promote just and equitable principles of
trade, to remove impediments to and
Paper Comments
perfect the mechanism of a free and
• Send paper comments in triplicate
open market and a national market
to Secretary, Securities and Exchange
system and, in general, to protect
Commission, 100 F Street, NE.,
investors and the public interest, and
Washington, DC 20549–1090.
not be designed to permit unfair
All submissions should refer to File
discrimination between customers,
Number SR–NASDAQ–2008–103. This
issuers, brokers, or dealers.
file number should be included on the
The Commission also finds that the
subject line if e-mail is used. To help the proposed rule change is consistent with
Commission process and review your
the provisions of Section 6(b)(8) of the
comments more efficiently, please use
Act,12 which requires that the rules of
only one method. The Commission will an exchange not impose any burden on
post all comments on the Commission’s competition not necessary or
Internet Web site (https://www.sec.gov/
appropriate in furtherance of the
rules/sro.shtml). Copies of the
purposes of the Act. Finally, the
submission, all subsequent
Commission finds that the proposed
amendments, all written statements
rule change is consistent with Rule
with respect to the proposed rule
603(a) of Regulation NMS,13 adopted
change that are filed with the
under Section 11A(c)(1) of the Act,
Commission, and all written
which requires an exclusive processor
communications relating to the
that distributes information with respect
proposed rule change between the
to quotations for or transactions in an
Commission and any person, other than NMS stock to do so on terms that are
those that may be withheld from the
fair and reasonable and that are not
public in accordance with the
unreasonably discriminatory.14
provisions of 5 U.S.C. 552, will be
The Commission approved the fee for
available for inspection and copying in
the NASDAQ Last Sale Data Feeds for
the Commission’s Public Reference
a pilot period which runs until
Room, on official business days between December 31, 2008.15 The Commission
the hours of 10 a.m. and 3 p.m. Copies
notes that the Exchange proposes to
of the filing also will be available for
extend the pilot program for three
inspection and copying at the principal
months. The Exchange proposes no
office of the Exchange. All comments
other changes to the existing pilot
received will be posted without change; program.
the Commission does not edit personal
On December 2, 2008, the
identifying information from
Commission issued an approval order
submissions. You should submit only
(‘‘Order’’) that sets forth a market-based
information that you wish to make
approach for analyzing proposals by
available publicly. All submissions
self-regulatory organizations to impose
should refer to File Number SR–
fees for ‘‘non-core’’ market data
NASDAQ–2008–103 and should be
products, such as the NASDAQ Last
submitted on or before January 28, 2009. Sale Data Feeds.16 The Commission
Comments may be submitted by any of
the following methods:
IV. Commission’s Findings and Order
Granting Accelerated Approval of a
Proposed Rule Change
The Commission finds that the
proposed rule change, to extend the
pilot program for three months, is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.9 In particular, it is
9 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
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believes that Nasdaq’s proposal to
temporarily extend the pilot program is
consistent with the Act for the reasons
noted in the Order.17 The Commission
believes that approving NASDAQ’s
proposal to temporarily extend the pilot
program that imposes a fee for the
NASDAQ Last Sale Data Feeds for an
additional three months will be
beneficial to investors and in the public
interest, in that it is intended to allow
continued broad public dissemination
of increased real-time pricing
information. In addition, extending the
pilot program for an additional three
months will allow NASDAQ, consistent
with its representation,18 to file, the
public to comment on, and the
Commission to analyze consistent with
the Order and in light of Section 19(b)
of the Act, a proposal to permanently
approve the fee for NASDAQ Last Sale
Data Feeds.
The Commission finds good cause for
approving the proposed rule change
before the thirtieth day after the date of
publication of notice of filing thereof in
the Federal Register. Accelerating
approval of this proposal is expected to
benefit investors by continuing to
facilitate their access to widespread,
free, real-time pricing information
contained in the NASDAQ Last Sale
Data Feeds. Therefore, the Commission
finds good cause, consistent with
Section 19(b)(2) of the Act,19 to approve
the proposed rule change on an
accelerated basis to extend the operation
of the pilot until March 31, 2009.
Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act, that the
proposed rule change (SR–NASDAQ–
2008–103) is hereby approved on an
accelerated basis until March 31, 2009.
10 15
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Florence E. Harmon,
Acting Secretary.
[FR Doc. E9–10 Filed 1–6–09; 8:45 am]
11 15
BILLING CODE 8011–01–P
U.S.C. 78f(b)(4).
U.S.C. 78f(b)(5).
U.S.C. 78f(b)(8).
13 17 CFR 242.603(a).
14 NASDAQ is an exclusive processor of its last
sale data under Section 3(a)(22)(B) of the Act, 15
U.S.C. 78c(a)(22)(B), which defines an exclusive
processor as, among other things, an exchange that
distributes data on an exclusive basis on its own
behalf.
15 See Securities Exchange Act Release Nos.
57965 (June 16, 2008), 73 FR 35178 (June 20, 2008)
(SR–NASDAQ–2006–060) and 58894 (October 31,
2008), 73 FR 66953 (November 12, 2008) (SR–
NASDAQ–2008–086).
16 See Securities Exchange Act Release No. 59039
(December 2, 2008), 73 FR 74770 (December 9,
12 15
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2008) (Order Setting Aside Action by Delegated
Authority and Approving Proposed Rule Change
Relating to NYSE Arca Data).
17 See supra note 15.
18 Telephone conversation between Jeffrey Davis,
Vice President and Deputy General Counsel,
NASDAQ, and John Roeser, Assistant Director,
Division of Trading and Markets, Commission, on
December 29, 2008.
19 15 U.S.C. 78s(b)(2).
20 17 CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 74, Number 4 (Wednesday, January 7, 2009)]
[Notices]
[Pages 743-746]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-10]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-59186; File No. SR-NASDAQ-2008-103]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Order Granting Accelerated Approval of Proposed
Rule Change To Extend the Pilot Program for NASDAQ Last Sale Data Feeds
December 30, 2008.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on December 24, 2008, The NASDAQ Stock Market LLC (``NASDAQ'' or
``Exchange'') 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 the Exchange. 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.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to extend for three months the pilot that
created the NASDAQ Last Sale (``NLS'') market data products. NLS allows
data distributors to have access to real-time market data for a capped
fee, enabling those distributors to provide free access to the data to
millions of individual investors via the internet and television.
Specifically, NASDAQ offers the ``NASDAQ Last Sale for NASDAQ'' and
``NASDAQ Last Sale for NYSE/Amex'' data feeds containing last sale
activity in U.S. equities within the NASDAQ Market Center and reported
to the jointly-operated FINRA/NASDAQ Trade Reporting Facility (``FINRA/
NASDAQ TRF'').
This pilot program supports the aspiration of Regulation NMS to
increase the availability of proprietary data by allowing market forces
to determine the amount of proprietary market data information that is
made available to the public and at what price. During the current
pilot period, the program has vastly increased the availability of
NASDAQ proprietary market data to individual investors. Based upon data
from NLS distributors, NASDAQ believes that since its launch in July
2008, the NLS data has been viewed by over 50,000,000 investors on
websites operated by Google, Interactive Data, and Dow Jones, among
others. The text of the proposed rule change is available at NASDAQ,
the Commission's Public Reference Room, and https://
nasdaq.complinet.com.
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 self-regulatory organization
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 those 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 parts of such statements.
A.Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Prior to the launch of NLS, public investors that wished to view
market data to monitor their portfolios generally had two choices: (1)
Pay for real-time market data or (2) use free data that is 15 to 20
minutes delayed. To increase consumer choice, NASDAQ proposed a four-
month pilot to offer access to real-time market data to data
distributors for a capped fee, enabling those distributors to
disseminate the data via the internet and television at no cost to
millions of internet users and television viewers. NASDAQ now proposes
a three-month extension of that pilot program asset [sic] forth in the
original proposal as described below.
The NLS pilot created two separate ``Level 1'' products containing
last sale activity within the NASDAQ market and reported to the
jointly-operated FINRA/
[[Page 744]]
NASDAQ TRF. First, the ``NASDAQ Last Sale for NASDAQ Data Product,'' a
real-time data feed that provides real-time last sale information
including execution price, volume, and time for executions occurring
within the NASDAQ system as well as those reported to the FINRA/NASDAQ
TRF. Second, the NASDAQ Last Sale for NYSE/Amex data product that
provides real-time last sale information including execution price,
volume, and time for NYSE- and Amex-securities executions occurring
within the NASDAQ system as well as those reported to the FINRA/NASDAQ
TRF.
NASDAQ developed these product proposals in consultation with
industry members and also market data vendors and purchasers. These
products are designed to meet the needs of current and prospective
subscribers that do not need or are unwilling to pay for the
consolidated data provided by the SIP Level 1 products. NASDAQ is also
proposing to ease the administrative burden of market data vendors that
are receiving and using data in new ways, particularly those that
provide the data via the internet and various television media.
Providing investors with new options for receiving market data was a
primary goal of the market data amendments adopted in Regulation NMS.
NASDAQ established two different pricing models, one for clients
that are able to maintain username/password entitlement systems and/or
quote counting mechanisms to account for usage, and a second for those
that are not. Firms with the ability to maintain username/password
entitlement systems and/or quote counting mechanisms will be eligible
for a specified fee schedule for the NASDAQ Last Sale for NASDAQ
Product and a separate fee schedule for the NASDAQ Last Sale for NYSE/
Amex Product: Firms that were unable to maintain username/password
entitlement systems and/or quote counting mechanisms will also have
multiple options for purchasing the NASDAQ Last Sale data. These firms
chose between a ``Unique Visitor'' model for internet delivery or a
``Household'' model for television delivery. Unique Visitor and
Household populations must be reported monthly and must be validated by
a third-party vendor or ratings agency approved by NASDAQ at NASDAQ's
sole discretion. In addition, to reflect the growing confluence between
these media outlets, NASDAQ offered a reduction in fees when a single
distributor distributes NASDAQ Last Sale Data Products via multiple
distribution mechanisms. Finally, NASDAQ established cap of $100,000
per month for NASDAQ Last Sale for NASDAQ and $50,000 per month for
NASDAQ Last Sale for NYSE/Amex. NASDAQ believed that it is reasonable
and appropriate to benefit small and medium-sized vendors by proposing
a progressive fee schedule and to benefit large vendors by proposing to
cap the monthly fees.
As with the distribution of other NASDAQ proprietary products, all
distributors of the NASDAQ Last Sale for NASDAQ and/or NASDAQ Last Sale
for NYSE/Amex products would pay a single $1500/month NASDAQ Last Sale
Distributor Fee in addition to any applicable usage fees. The $1,500
monthly fee will apply to all distributors and will not vary based on
whether the distributor distributes the data internally or externally
or distributes the data via both the internet and television.
2. Statutory Basis
NASDAQ believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\3\ in general and with Section
6(b)(4) of the Act,\4\ as stated above, in that it provides an
equitable allocation of reasonable fees among users and recipients of
NASDAQ data. In adopting Regulation NMS, the Commission granted self-
regulatory organizations and broker-dealers increased authority and
flexibility to offer new and unique market data to the public. It was
believed that this authority would expand the amount of data available
to consumers, and also spur innovation and competition for the
provision of market data.
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\3\ 15 U.S.C. 78f.
\4\ 15 U.S.C. 78f-3(b)(4).
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The NASDAQ Last Sale market data products proposed here appear to
be precisely the sort of market data product that the Commission
envisioned when it adopted Regulation NMS. The Commission concluded
that Regulation NMS--by deregulating the market in proprietary data--
would itself further the Act's goals of facilitating efficiency and
competition:
[E]fficiency is promoted when broker-dealers who do not need the
data beyond the prices, sizes, market center identifications of the
NBBO and consolidated last sale information are not required to
receive (and pay for) such data. The Commission also believes that
efficiency is promoted when broker-dealers may choose to receive
(and pay for) additional market data based on their own internal
analysis of the need for such data.\5\
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\5\ Securities Exchange Act Release No. 51808 (June 9, 2005), 70
FR 37496 (June 29, 2005).
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By removing ``unnecessary regulatory restrictions'' on the ability of
exchanges to sell their own data, Regulation NMS advanced the goals of
the Act and the principles reflected in its legislative history. If the
free market should determine whether, proprietary data is sold to
broker-dealers at all, it follows that the price at which such data is
sold should be set by the market as well.
NASDAQ's ability to price its Last Sale Data Products is
constrained by (1) Competition between exchanges and other trading
platforms that compete with each other in a variety of dimensions; (2)
the existence of inexpensive real-time consolidated data and free
delayed consolidated data, and (3) the inherent contestability of the
market for proprietary last sale data.
The market for proprietary last sale data products is currently
competitive and inherently contestable because there is fierce
competition for the inputs necessary to the creation of proprietary
data and strict pricing discipline for the proprietary products
themselves. Numerous exchanges compete with each other for listings,
trades, and market data itself, providing virtually limitless
opportunities for entrepreneurs who wish to produce and distribute
their own market data. This proprietary data is produced by each
individual exchange, as well as other entities, in a vigorously
competitive market.
Broker-dealers currently have numerous alternative venues for their
order flow, including eleven self-regulatory organization (``SRO'')
markets, as well as broker-dealers (``BDs'') and aggregators such as
the BATS electronic communications network (``ECN'').\6\ Each SRO
market competes to produce transaction reports via trade executions,
and an ever-increasing number of FINRA-regulated Trade Reporting
Facilities (``TRFs'') compete to attract internalized transaction
reports. It is common for BDs to further and exploit this competition
by sending their order flow and transaction reports to multiple
markets, rather than providing them all to a single market. Competitive
markets for order flow, executions, and transaction reports provide
pricing discipline for the inputs of proprietary data products.
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\6\ The Commission notes that BATS no longer operates as an ECN,
rather BATS operates as a national securities exchange. See
Securities Exchange Act Release No. 58375 (August 18, 2008), 73 FR
49498 (August 21, 2008).
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The large number of SROs, TRFs, and ECNs that currently produce
proprietary data or are currently capable of producing it provides
further pricing discipline for proprietary data products.
[[Page 745]]
Each SRO, TRF, ECN and BD is currently permitted to produce proprietary
data products, and many currently do or have announced plans to do so,
including NASDAQ, NYSE, Amex, NYSEArca, and BATS.
Any ECN or BD can combine with any other ECN, broker-dealer, or
multiple ECNs or BDs to produce jointly proprietary data products.
Additionally, non-broker-dealers such as order routers like LAVA, as
well as market data vendors can facilitate single or multiple broker-
dealers' production of proprietary data products. The potential sources
of proprietary products are virtually limitless.
The fact that proprietary data from ECNs, BDs, and vendors can by-
pass SROs is significant in two respects. First, non-SROs can compete
directly with SROs for the production and sale of proprietary data
products, as BATS does today by publishing its proprietary book data on
the Internet.\7\ Second, because a single order or transaction report
can appear in an SRO proprietary product, a non-SRO proprietary
product, or both, the data available in proprietary products is
exponentially greater than the actual number of orders and transaction
reports that exist in the marketplace writ large.
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\7\ Id.
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Consolidated data provides two additional measures of pricing
discipline for proprietary data products that are a subset of the
consolidated data stream. First, the consolidated data is widely
available in real-time at $1 per month for non-professional users.
Second, consolidated data is also available at no cost with a 15- or
20-minute delay. Because consolidated data contains marketwide
information, it effectively places a cap on the fees assessed for
proprietary data (such as last sale data) that is simply a subset of
the consolidated data. The mere availability of low-cost or free
consolidated data provides a powerful form of pricing discipline for
proprietary data products that contain data elements that are a subset
of the consolidated data, by highlighting the optional nature of
proprietary products.
Market data vendors provide another form of price discipline for
proprietary data products because they control the primary means of
access to end users. Vendors impose price restraints based upon their
business models. For example, vendors such as Bloomberg and Reuters
that assess a surcharge on data they sell may refuse to offer
proprietary products that end users will not purchase in sufficient
numbers. Internet portals, such as Google, impose a discipline by
providing only that data which will enable them to attract ``eyeballs''
that contribute to their advertising revenue. Retail broker-dealers,
such as Schwab and Fidelity, offer their customers proprietary data
only if it promotes trading and generates sufficient commission
revenue. Although the business models may differ, these vendors'
pricing discipline is the same: they can simply refuse to purchase any
proprietary data product that fails to provide sufficient value. NASDAQ
and other producers of proprietary data products must understand and
respond to these varying business models and pricing disciplines in
order to successfully market proprietary data products.
In addition to the competition and price discipline described
above, the market for proprietary data products is also highly
contestable because market entry is rapid, inexpensive, and profitable.
The history of electronic trading is replete with examples entrants
that swiftly grew into some of the largest electronic trading platforms
and proprietary data producers: Archipelago, Bloomberg Tradebook,
Island, RediBook, Attain, TracECN, and BATS Trading. Several ECNs have
existed profitably for many years with a minimal share of trading,
including Bloomberg Tradebook and NexTrade.
Regulation NMS, by deregulating the market for proprietary data,
has increased the contestability of that market. While broker-dealers
have previously published their proprietary data individually,
Regulation NMS encourages market data vendors and broker-dealers to
produce proprietary products cooperatively in a manner never before
possible. Multiple market data vendors already have the capability to
aggregate data and disseminate it on a profitable scale, including
Bloomberg, Reuters and Thomson. New entrants are already on the
horizon, including ``Project BOAT,'' a consortium of financial
institutions that is assembling a cooperative trade collection facility
in Europe. These institutions are active in the United States and could
rapidly and profitably export the Project Boat technology to exploit
the opportunities offered by Regulation NMS.
In establishing the price for the NASDAQ Last Sale Products, NASDAQ
considered the competitiveness of the market for last sale data and all
of the implications of that competition. NASDAQ believes that it has
considered all relevant factors and has not considered irrelevant
factors in order to establish a fair, reasonable, and not unreasonably
discriminatory fee and an equitable allocation of fees among all users.
B. Self-Regulatory Organization's Statement on Burden on Competition
NASDAQ does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended. To the contrary,
the NASDAQ Last Sale Products respond to and enhance competition that
already exists in the market.
On May 28, 2008, the internet portal Yahoo! announced that it would
offer its Web site viewers real-time last sale data provided by BATS
Trading. NASDAQ's last sale data products would compete directly with
the BATS product disseminated via Yahoo! because BATS Trading has
substantially less market share in NASDAQ-listed issues and its market
data is less complete.\8\ Preventing NASDAQ from responding to this
competition from its less-regulated competitor runs counter to the pro-
competitive goals of the Act.
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\8\ Id.
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In addition, as set forth in detail above, the market for last sale
data is already competitive, with both real-time and delayed
consolidated data as well as the ability for innumerable entities begin
rapidly and inexpensively to offer competitive last sale data products.
Moreover, the New York and American Stock Exchanges have each proposed
to distribute competing last sale data products. Under the deregulatory
regime of Regulation NMS, there is no limit to the number of competing
products that can be developed quickly and at low cost. The Commission
should not stand in the way of enhanced competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Three comment letters were filed regarding the proposed rule change
as originally published for comment. NASDAQ responded to these comments
in a letter dated December 13, 2007. Both the comment letters and
NASDAQ's response are available on the SEC Web site at https://
www.sec.gov/comments/sr-nasdaq-2006-060/nasdaq2006060.shtml.
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.
[[Page 746]]
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-2008-103 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2008-103. 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, on official
business days between the hours of 10 a.m. and 3 p.m. 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-NASDAQ-2008-103 and should be submitted on or before
January 28, 2009.
IV. Commission's Findings and Order Granting Accelerated Approval of a
Proposed Rule Change
The Commission finds that the proposed rule change, to extend the
pilot program for three months, is consistent with the requirements of
the Act and the rules and regulations thereunder applicable to a
national securities exchange.\9\ In particular, it is consistent with
Section 6(b)(4) of the Act,\10\ which requires that the rules of a
national securities exchange provide for the equitable allocation of
reasonable dues, fees, and other charges among its members and issuers
and other parties using its facilities, and Section 6(b)(5) of the
Act,\11\ which requires, among other things, that the rules of a
national securities exchange be designed 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, and not be designed to
permit unfair discrimination between customers, issuers, brokers, or
dealers.
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\9\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\10\ 15 U.S.C. 78f(b)(4).
\11\ 15 U.S.C. 78f(b)(5).
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The Commission also finds that the proposed rule change is
consistent with the provisions of Section 6(b)(8) of the Act,\12\ which
requires that the rules of an exchange not impose any burden on
competition not necessary or appropriate in furtherance of the purposes
of the Act. Finally, the Commission finds that the proposed rule change
is consistent with Rule 603(a) of Regulation NMS,\13\ adopted under
Section 11A(c)(1) of the Act, which requires an exclusive processor
that distributes information with respect to quotations for or
transactions in an NMS stock to do so on terms that are fair and
reasonable and that are not unreasonably discriminatory.\14\
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\12\ 15 U.S.C. 78f(b)(8).
\13\ 17 CFR 242.603(a).
\14\ NASDAQ is an exclusive processor of its last sale data
under Section 3(a)(22)(B) of the Act, 15 U.S.C. 78c(a)(22)(B), which
defines an exclusive processor as, among other things, an exchange
that distributes data on an exclusive basis on its own behalf.
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The Commission approved the fee for the NASDAQ Last Sale Data Feeds
for a pilot period which runs until December 31, 2008.\15\ The
Commission notes that the Exchange proposes to extend the pilot program
for three months. The Exchange proposes no other changes to the
existing pilot program.
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\15\ See Securities Exchange Act Release Nos. 57965 (June 16,
2008), 73 FR 35178 (June 20, 2008) (SR-NASDAQ-2006-060) and 58894
(October 31, 2008), 73 FR 66953 (November 12, 2008) (SR-NASDAQ-2008-
086).
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On December 2, 2008, the Commission issued an approval order
(``Order'') that sets forth a market-based approach for analyzing
proposals by self-regulatory organizations to impose fees for ``non-
core'' market data products, such as the NASDAQ Last Sale Data
Feeds.\16\ The Commission believes that Nasdaq's proposal to
temporarily extend the pilot program is consistent with the Act for the
reasons noted in the Order.\17\ The Commission believes that approving
NASDAQ's proposal to temporarily extend the pilot program that imposes
a fee for the NASDAQ Last Sale Data Feeds for an additional three
months will be beneficial to investors and in the public interest, in
that it is intended to allow continued broad public dissemination of
increased real-time pricing information. In addition, extending the
pilot program for an additional three months will allow NASDAQ,
consistent with its representation,\18\ to file, the public to comment
on, and the Commission to analyze consistent with the Order and in
light of Section 19(b) of the Act, a proposal to permanently approve
the fee for NASDAQ Last Sale Data Feeds.
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\16\ See Securities Exchange Act Release No. 59039 (December 2,
2008), 73 FR 74770 (December 9, 2008) (Order Setting Aside Action by
Delegated Authority and Approving Proposed Rule Change Relating to
NYSE Arca Data).
\17\ See supra note 15.
\18\ Telephone conversation between Jeffrey Davis, Vice
President and Deputy General Counsel, NASDAQ, and John Roeser,
Assistant Director, Division of Trading and Markets, Commission, on
December 29, 2008.
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The Commission finds good cause for approving the proposed rule
change before the thirtieth day after the date of publication of notice
of filing thereof in the Federal Register. Accelerating approval of
this proposal is expected to benefit investors by continuing to
facilitate their access to widespread, free, real-time pricing
information contained in the NASDAQ Last Sale Data Feeds. Therefore,
the Commission finds good cause, consistent with Section 19(b)(2) of
the Act,\19\ to approve the proposed rule change on an accelerated
basis to extend the operation of the pilot until March 31, 2009.
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\19\ 15 U.S.C. 78s(b)(2).
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Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the Act,
that the proposed rule change (SR-NASDAQ-2008-103) is hereby approved
on an accelerated basis until March 31, 2009.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\20\
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\20\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Acting Secretary.
[FR Doc. E9-10 Filed 1-6-09; 8:45 am]
BILLING CODE 8011-01-P