Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Make Conforming Changes to FINRA Rules 6380B and 6730 To Reflect Amendments Proposed Pursuant to SR-FINRA-2008-060, 2145-2146 [E9-610]
Download as PDF
Federal Register / Vol. 74, No. 9 / Wednesday, January 14, 2009 / Notices
FINRA will then confirm in writing
whether the rules listed in any updated
list are Common Rules as defined in the
Plan. Under the Plan, BX will also
provide FINRA with a current list of
Dual Members and shall update the list
no less frequently than once each
quarter.21 The Commission believes that
these provisions are designed to provide
for continuing communication between
the Parties to ensure the continued
accuracy of the scope of the proposed
allocation of regulatory responsibility.
The Commission is hereby declaring
effective a plan that, among other
things, allocates regulatory
responsibility to FINRA for the
oversight and enforcement of all BX
rules that are substantially similar to the
rules of FINRA for Dual Members of BX
and FINRA. Therefore, modifications to
the Certification need not be filed with
the Commission as an amendment to the
Plan, provided that the Parties are only
adding to, deleting from, or confirming
changes to BX rules in the Certification
in conformance with the definition of
Common Rules provided in the Plan.
However, should the Parties decide to
add a BX rule to the Certification that
is not substantially similar to a FINRA
rule; delete a BX rule from the
Certification that is substantially similar
to a FINRA rule; or leave on the
Certification a BX rule that is no longer
substantially similar to a FINRA rule,
then such a change would constitute an
amendment to the Plan, which must be
filed with the Commission pursuant to
Rule 17d–2 under the Act and noticed
for public comment.22
The Plan also permits BX and FINRA
to terminate the Plan, subject to
notice.23 The Commission notes,
however, that while the Plan permits
the Parties to terminate the Plan, the
Parties cannot by themselves reallocate
the regulatory responsibilities set forth
in the Plan, since Rule 17d–2 under the
Act requires that any allocation or reallocation of regulatory responsibilities
be filed with the Commission.24
IV. Conclusion
This Order gives effect to the Plan
filed with the Commission in File No.
4–575. The Parties shall notify all
21 See
paragraph 3 of the proposed 17d–2 Plan.
Commission also notes that the addition to
or deletion from the Certification of any federal
securities laws, rules, and regulations for which
FINRA would bear responsibility under the Plan for
examining, and enforcing compliance by, Dual
Members, also would constitute an amendment to
the Plan.
23 See paragraph 13 of the proposed 17d–2 Plan.
24 The Commission notes that paragraph 13 of the
Plan reflects the fact that FINRA’s responsibilities
under the Plan will continue in effect until the
Commission approves any termination of the Plan.
sroberts on PROD1PC70 with NOTICES
22 The
VerDate Nov<24>2008
21:01 Jan 13, 2009
Jkt 217001
members affected by the Plan of their
rights and obligations under the Plan.
It is therefore ordered, pursuant to
Section 17(d) of the Act, that the Plan
in File No. 4–575, between FINRA and
BX, filed pursuant to Rule 17d–2 under
the Act, is approved and declared
effective.
It is further ordered that BX is
relieved of those responsibilities
allocated to FINRA under the Plan in
File No. 4–575.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–613 Filed 1–13–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–59222; File No. SR–FINRA–
2009–002]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Make Conforming
Changes to FINRA Rules 6380B and
6730 To Reflect Amendments
Proposed Pursuant to SR–FINRA–
2008–060
January 8, 2009.
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 January 8,
2009, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) (f/k/a
National Association of Securities
Dealers, Inc. (‘‘NASD’’)) (‘‘FINRA’’ 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 FINRA. FINRA has designated the
proposed rule change as constituting a
‘‘non-controversial’’ rule change under
paragraph (f)(6) of Rule 19b–4 under the
Act,3 which renders the proposal
effective upon receipt of this filing by
the Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
25 17
CFR 200.30–3(a)(34).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
1 15
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
2145
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to make
conforming changes to Rules 6380B and
6730 to reflect amendments that were
proposed pursuant to proposed rule
change SR–FINRA–2008–060, but were
superseded by an intervening rule
change.
The text of the proposed rule change
is available on FINRA’s Web site at
https://www.finra.org, at the principal
office of FINRA, 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,
FINRA 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 IV below.
FINRA 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
On December 11, 2008, FINRA filed
proposed rule change SR–FINRA–2008–
060 to amend FINRA rules to clarify the
trade reporting requirements relating to
transfers of securities pursuant to an
asset purchase agreement (‘‘APA’’). In
that filing, FINRA proposed to amend
Rule 6380C(e) relating to trade reporting
to the FINRA/NYSE Trade Reporting
Facility (the ‘‘FINRA/NYSE TRF’’) and
Rule 6730(e) relating to trade reporting
to the Trade Reporting and Compliance
Engine (‘‘TRACE’’). SR–FINRA–2008–
060 was filed for immediate
effectiveness with an operative date of
January 12, 2009.4
On December 18, 2008, FINRA filed
proposed rule change SR–FINRA–2008–
065 to extend the pilot program in Rule
6730(e)(4). SR–FINRA–2008–065 was
filed for immediate effectiveness with
an operative date of January 8, 2009.
The underlying text of SR–FINRA–
2008–065 did not reflect the
amendments to Rule 6730(e) that were
proposed pursuant to SR–FINRA–2008–
4 See Securities Exchange Act Release No. 59126
(December 19, 2008), 73 FR 79948 (December 30,
2008) (notice of filing and immediate effectiveness
of SR–FINRA–2008–060).
E:\FR\FM\14JAN1.SGM
14JAN1
2146
Federal Register / Vol. 74, No. 9 / Wednesday, January 14, 2009 / Notices
060, because those changes are not
operative until January 12, 2009.5
On December 22, 2008, FINRA filed
proposed rule change SR–FINRA–2008–
066 to reflect the closing of the FINRA/
NSX Trade Reporting Facility. As part of
that proposed rule change, FINRA
proposed to renumber the rules relating
to the FINRA/NYSE TRF and Rule
6380C became Rule 6380B. SR–FINRA–
2008–066 was filed for immediate
effectiveness with an operative date of
January 1, 2009. The underlying text of
SR–FINRA–2008–066 did not reflect the
amendments to Rule 6380C(e) that were
proposed pursuant to SR–FINRA–2008–
060, because those changes are not
operative until January 12, 2009.6
Because of the timing of the
aforementioned filings, the amendments
to Rules 6380B(e) and 6730(e) that were
proposed pursuant to SR–FINRA–2008–
060 were effectively superseded.
Accordingly, FINRA is proposing to
make conforming changes to Rules
6380B(e) and 6730(e) to reflect the
amendments that were proposed
pursuant to SR–FINRA–2008–060, with
no material changes to those
amendments.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A(b)(6) of the Act,7 which
requires, among other things, that
FINRA rules must be designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, and, in
general, to protect investors and the
public interest. FINRA believes the
proposed rule change will provide
greater clarity to members and the
public regarding FINRA’s rules.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA 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.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
sroberts on PROD1PC70 with NOTICES
Written comments were neither
solicited nor received.
21:01 Jan 13, 2009
Jkt 217001
FINRA represented that the proposed
rule change qualifies for immediate
effectiveness pursuant to Section
19(b)(3)(A) of the Act 8 and Rule 19b–
4(f)(6) thereunder 9 because it: (i) Does
not significantly affect the protection of
investors or the public interest; (ii) does
not impose any significant burden on
competition; and (iii) by its terms, does
not become operative for 30 days from
the date on which it was filed, or such
shorter time as the Commission may
designate if consistent with the
protection of investors and the public
interest.10
The Exchange has requested that the
Commission waive the 30-day operative
delay, so that the proposed rule change
may become operative upon filing. The
Commission hereby grants the
Exchange’s request.11 The Commission
believes that waiving the 30-day
operative delay is consistent with the
protection of investors and the public
interest because it makes only technical
changes to FINRA’s rules necessitated
by an earlier rule change and thus
should help avoid confusion among
FINRA members and other market
participants.
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.
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
8 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
10 In addition, Rule 19b–4(f)(6)(iii) requires a selfregulatory organization to give the Commission
written notice of its intent to file the proposed rule
change at least five business days prior to the date
of filing of the proposed rule change, or such
shorter time as designated by the Commission.
FINRA has satisfied this requirement.
11 For the purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
9 17
5 See SR–FINRA–2008–065, available at https://
www.finra.org/Industry/Regulation/RuleFilings/
2008/P117571.
6 See Securities Exchange Act Release No. 59175
(December 30, 2008), 74 FR 840 (January 8, 2009)
(notice of filing and immediate effectiveness of SR–
FINRA–2008–066).
7 15 U.S.C. 78o–3(b)(6).
VerDate Nov<24>2008
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–FINRA–2009–002 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–FINRA–2009–002. 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 the filing also will be available
for inspection and copying at the
principal office of FINRA. 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–FINRA–
2009–002 and should be submitted on
or before February 4, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–610 Filed 1–13–09; 8:45 am]
BILLING CODE 8011–01–P
12 17
E:\FR\FM\14JAN1.SGM
CFR 200.30–3(a)(12).
14JAN1
Agencies
[Federal Register Volume 74, Number 9 (Wednesday, January 14, 2009)]
[Notices]
[Pages 2145-2146]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-610]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-59222; File No. SR-FINRA-2009-002]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of
Proposed Rule Change To Make Conforming Changes to FINRA Rules 6380B
and 6730 To Reflect Amendments Proposed Pursuant to SR-FINRA-2008-060
January 8, 2009.
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 January 8, 2009, Financial Industry Regulatory Authority, Inc.
(``FINRA'') (f/k/a National Association of Securities Dealers, Inc.
(``NASD'')) (``FINRA'' 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
FINRA. FINRA has designated the proposed rule change as constituting a
``non-controversial'' rule change under paragraph (f)(6) of Rule 19b-4
under the Act,\3\ which renders the proposal effective upon receipt of
this filing by 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\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to make conforming changes to Rules 6380B and
6730 to reflect amendments that were proposed pursuant to proposed rule
change SR-FINRA-2008-060, but were superseded by an intervening rule
change.
The text of the proposed rule change is available on FINRA's Web
site at https://www.finra.org, at the principal office of FINRA, 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, FINRA 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 IV below. FINRA 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
On December 11, 2008, FINRA filed proposed rule change SR-FINRA-
2008-060 to amend FINRA rules to clarify the trade reporting
requirements relating to transfers of securities pursuant to an asset
purchase agreement (``APA''). In that filing, FINRA proposed to amend
Rule 6380C(e) relating to trade reporting to the FINRA/NYSE Trade
Reporting Facility (the ``FINRA/NYSE TRF'') and Rule 6730(e) relating
to trade reporting to the Trade Reporting and Compliance Engine
(``TRACE''). SR-FINRA-2008-060 was filed for immediate effectiveness
with an operative date of January 12, 2009.\4\
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release No. 59126 (December 19,
2008), 73 FR 79948 (December 30, 2008) (notice of filing and
immediate effectiveness of SR-FINRA-2008-060).
---------------------------------------------------------------------------
On December 18, 2008, FINRA filed proposed rule change SR-FINRA-
2008-065 to extend the pilot program in Rule 6730(e)(4). SR-FINRA-2008-
065 was filed for immediate effectiveness with an operative date of
January 8, 2009. The underlying text of SR-FINRA-2008-065 did not
reflect the amendments to Rule 6730(e) that were proposed pursuant to
SR-FINRA-2008-
[[Page 2146]]
060, because those changes are not operative until January 12, 2009.\5\
---------------------------------------------------------------------------
\5\ See SR-FINRA-2008-065, available at https://www.finra.org/
Industry/Regulation/RuleFilings/2008/P117571.
---------------------------------------------------------------------------
On December 22, 2008, FINRA filed proposed rule change SR-FINRA-
2008-066 to reflect the closing of the FINRA/NSX Trade Reporting
Facility. As part of that proposed rule change, FINRA proposed to
renumber the rules relating to the FINRA/NYSE TRF and Rule 6380C became
Rule 6380B. SR-FINRA-2008-066 was filed for immediate effectiveness
with an operative date of January 1, 2009. The underlying text of SR-
FINRA-2008-066 did not reflect the amendments to Rule 6380C(e) that
were proposed pursuant to SR-FINRA-2008-060, because those changes are
not operative until January 12, 2009.\6\
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 59175 (December 30,
2008), 74 FR 840 (January 8, 2009) (notice of filing and immediate
effectiveness of SR-FINRA-2008-066).
---------------------------------------------------------------------------
Because of the timing of the aforementioned filings, the amendments
to Rules 6380B(e) and 6730(e) that were proposed pursuant to SR-FINRA-
2008-060 were effectively superseded. Accordingly, FINRA is proposing
to make conforming changes to Rules 6380B(e) and 6730(e) to reflect the
amendments that were proposed pursuant to SR-FINRA-2008-060, with no
material changes to those amendments.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A(b)(6) of the Act,\7\ which requires, among
other things, that FINRA rules must be designed to prevent fraudulent
and manipulative acts and practices, to promote just and equitable
principles of trade, and, in general, to protect investors and the
public interest. FINRA believes the proposed rule change will provide
greater clarity to members and the public regarding FINRA's rules.
---------------------------------------------------------------------------
\7\ 15 U.S.C. 78o-3(b)(6).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA 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.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
FINRA represented that the proposed rule change qualifies for
immediate effectiveness pursuant to Section 19(b)(3)(A) of the Act \8\
and Rule 19b-4(f)(6) thereunder \9\ because it: (i) Does not
significantly affect the protection of investors or the public
interest; (ii) does not impose any significant burden on competition;
and (iii) by its terms, does not become operative for 30 days from the
date on which it was filed, or such shorter time as the Commission may
designate if consistent with the protection of investors and the public
interest.\10\
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78s(b)(3)(A).
\9\ 17 CFR 240.19b-4(f)(6).
\10\ In addition, Rule 19b-4(f)(6)(iii) requires a self-
regulatory organization to give the Commission written notice of its
intent to file the proposed rule change at least five business days
prior to the date of filing of the proposed rule change, or such
shorter time as designated by the Commission. FINRA has satisfied
this requirement.
---------------------------------------------------------------------------
The Exchange has requested that the Commission waive the 30-day
operative delay, so that the proposed rule change may become operative
upon filing. The Commission hereby grants the Exchange's request.\11\
The Commission believes that waiving the 30-day operative delay is
consistent with the protection of investors and the public interest
because it makes only technical changes to FINRA's rules necessitated
by an earlier rule change and thus should help avoid confusion among
FINRA members and other market participants.
---------------------------------------------------------------------------
\11\ For the purposes only of waiving the 30-day operative
delay, the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
---------------------------------------------------------------------------
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.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-FINRA-2009-002 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-FINRA-2009-002. 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 the filing also will be available for
inspection and copying at the principal office of FINRA. 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-FINRA-2009-002 and should be
submitted on or before February 4, 2009.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
---------------------------------------------------------------------------
\12\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-610 Filed 1-13-09; 8:45 am]
BILLING CODE 8011-01-P