Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Clarify the Definition of Material Changes in Business Operations Found in the Membership Rules and to Make a Technical Correction, 64114-64116 [E9-29041]
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64114
Federal Register / Vol. 74, No. 233 / Monday, December 7, 2009 / Notices
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSE–2009–119. 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 such 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–NYSE–
2009–119 and should be submitted on
or before December 28, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–29040 Filed 12–4–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
erowe on DSK5CLS3C1PROD with NOTICES
[Release No. 34–61074; File No. SR–
NASDAQ–2009–102]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change To Clarify the
Definition of Material Changes in
Business Operations Found in the
Membership Rules and to Make a
Technical Correction
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
CFR 200.30–3(a)(12).
VerDate Nov<24>2008
14:05 Dec 04, 2009
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
Nasdaq proposes to amend Rule
1011(g)(2) to clarify the definition of
what Nasdaq considers a ‘‘material
change in business operations,’’ and to
delete a superfluous ‘‘and’’ from the rule
text.
The text of the proposed rule change
is below. Proposed new language is in
italics and proposed deletions are in
brackets.4
1011. Definitions
Unless otherwise provided, terms
used in the Rule 1000 Series shall have
the meaning as defined in Rule 0120.
(a)–(f) No change.
(g) ‘‘material change in business
operations’’
The term ‘‘material change in
business operations’’ includes, but is
not limited to:
(1) removing or modifying a
membership agreement restriction;
(2)(A) [market making, underwriting,
or ]acting as a dealer for the first time;
or
(B) market making for the first time on
Nasdaq; provided, however, that market
making for the first time on Nasdaq will
not be considered a material change in
business operations if the member’s
market making has previously been
approved by FINRA under NASD Rule
1017 or NASDAQ OMX BX under
NASDAQ OMX BX Equity Rule 1017;
[and]
(3) adding business activities that
require a higher minimum net capital
under SEC Rule 15c3–1; and
(4) adding business activities that
would cause a proprietary trading firm
1 15
November 30, 2009.
15 17
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
23, 2009, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by Nasdaq. Nasdaq has designated the
proposed rule change as constituting a
non-controversial rule change under
Rule 19b–4(f)(6) under the Act,3 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.
Jkt 220001
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
4 Changes are marked to the rules of The
NASDAQ Stock Market LLC found at https://
nasdaqomx.cchwallstreet.com.
2 17
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
no longer to meet the definition of that
term contained in this rule.
(h)–(o) No change.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
Nasdaq 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. Nasdaq 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
Nasdaq is proposing to amend Rule
1011(g)(2) to clarify its applicability.
Rule 1011(g) defines what Nasdaq
considers a ‘‘material change in
business operations.’’ Pursuant to Rule
1017(a)(5), a member must file an
application for approval of any material
change in its business operations with
Nasdaq. Rule 1011(g)(2) includes
‘‘market making, underwriting, or acting
as a dealer for the first time’’ within the
definition of ‘‘material change in
business operations.’’ Rule 1011(g)(2) is
intended to require Nasdaq members to
undergo an assessment and obtain
approval pursuant to Rule 1017 if they
intend to expand their business
operations to include market making,
underwriting, or acting as a dealer. The
definition found in Rule 1011(g)(2)
could, however, also be interpreted to
include engaging in market making for
the first time on a market other than
Nasdaq, notwithstanding that Nasdaq
has no regulatory responsibility with
respect to that business activity.
Nasdaq’s Rule 1011(g)(2) is based on
NASD Rule 1011(k)(2), and as such, was
drafted by NASD 5 (now known as
‘‘FINRA’’) to be broad in application
given its broad, cross-market regulatory
responsibilities. In adopting Rule
1011(g)(2), however, Nasdaq did not
contemplate that the rule would extend
to business operations engaged in on
5 In late July 2007, NASD changed its name to the
Financial Industry Regulatory Authority (‘‘FINRA’’).
Accordingly, we use the term NASD in this filing
only (i) when referring to period of time before the
name change, and (ii) with respect to rules that are
still officially designated by FINRA as ‘‘NASD
rules.’’
E:\FR\FM\07DEN1.SGM
07DEN1
erowe on DSK5CLS3C1PROD with NOTICES
Federal Register / Vol. 74, No. 233 / Monday, December 7, 2009 / Notices
other markets. Under such an
interpretation of the rule, Nasdaq would
be required to approve a member’s
planned change in business operations
that would be conducted solely on
another market. For example, a Nasdaq
member that is not a market maker, yet
determines to make markets on a market
other than Nasdaq would, under this
interpretation, technically be required to
file an application for approval of the
market making pursuant to Nasdaq Rule
1017, in addition to satisfying the other
market’s market making application and
approval process. Under this scenario,
even though the business activity is not
associated with Nasdaq, and Nasdaq has
no responsibility to oversee the business
activity, Nasdaq would be required to
duplicate the efforts of another market
and make an independent
determination whether the member
could conduct such business operations
on that market. Nasdaq believes that this
would be an erroneous outcome, and
would represent unnecessary
duplication of regulatory efforts among
self-regulatory organizations.
Nasdaq is proposing to separate
market making from the other business
activities currently found under Rule
1011(g)(2) by creating two new subparts
to the rule. Proposed new Rule
1011(g)(2)(B) will address market
making and adds new language to make
clear that the rule applies only to
engaging in market making for the first
time on Nasdaq, and as a consequence,
a Nasdaq member seeking to be
designated as a market maker for the
first time on another market would not
be required to follow the Rule 1017
process. Nasdaq believes that the
proposed rule change would not lessen
the regulatory oversight of members,
since market making on another market
would fall within the jurisdiction and
oversight of that market together with
the member’s designated examining
authority.6
In making it clear that market making
under Rule 1011(g)(2)(B) applies only to
such activity ‘‘on Nasdaq,’’ Nasdaq is
concerned that common members of
Nasdaq and FINRA, or of Nasdaq and
NASDAQ OMX BX (‘‘BX’’), may
misinterpret Rule 1011(g)(2)(B) to
require approval pursuant to Nasdaq
Rule 1017 of market making on Nasdaq
for the first time when the same
business operation had been previously
approved by FINRA or BX pursuant to
their respective Rules 1017. Nasdaq
6 17 CFR 240.17d–1. Rule 17d–1 authorizes the
Commission to name a single SRO as the designated
examining authority to examine common members
for compliance with the financial responsibility
requirements imposed by the Act, or by
Commission and SRO rules.
VerDate Nov<24>2008
14:05 Dec 04, 2009
Jkt 220001
based much of its membership rules on
those of NASD, with minor
modifications in some instances
resulting from Nasdaq’s exchange status.
As noted above, Nasdaq Rule 1011(g) is
virtually identical to NASD Rule
1011(k), except for the addition of a
fourth material change to business
operations to reflect a change that
results in a loss of proprietary trading
firm status. Nasdaq Rule 1017 is also
substantially similar to NASD Rule
1017. In a similar regard, the
membership rules of BX were based
upon the membership rules of Nasdaq,
and as a consequence, the membership
rules of BX mirror those of Nasdaq in
most respects. Nasdaq notes that the
underlying review pursuant to either
Nasdaq Rule 1017 or BX Rule 1017,
upon which Nasdaq or BX would
reference in making a determination, is
conducted by FINRA.7 As such, the
process leading to a prior approval of
market making by either FINRA or BX
pursuant to their Rules 1017 would
follow the same process as if the Nasdaq
Rule 1017 review were conducted.
Nasdaq is proposing to add new
language to Rule 1011(g)(2)(B) that will
make it clear that Nasdaq does not
consider market making under the rule
for the first time on Nasdaq to be a
material change, if the market making
has already been approved by either
FINRA pursuant to NASD Rule 1017, or
alternatively by BX pursuant to BX Rule
1017. Nasdaq believes that the proposed
clarifying language under Nasdaq Rule
1011(g)(2)(B) recognizing prior
approvals of market making under the
rules of FINRA and BX will serve to
avoid confusion over the application of
the rule in regards to common members.
Nasdaq believes the proposed changes
are consistent Nasdaq’s [sic] current
practice and will avoid unnecessary
regulatory duplication.
Nasdaq is also proposing to delete
references to underwriting from Rule
1011(g)(2). Underwriting is not
conducted on Nasdaq and there is no
circumstance in which a Nasdaq
member could act as an underwriter
unless that member was also a member
of FINRA, and hence subject to FINRA’s
rules and oversight. Nasdaq believes
that the [sic] keeping the term in Rule
1011(g)(2) serves no purpose and could
be misleading. Accordingly, Nasdaq is
proposing to delete the term from the
rule.
Nasdaq is also proposing to make a
minor technical correction to the rule by
7 When conducting a review on behalf of Nasdaq
or BX pursuant to their respective Rules 1017,
FINRA provides a recommendation on whether to
approve the change in business operations or not.
PO 00000
Frm 00071
Fmt 4703
Sfmt 4703
64115
deleting a superfluous ‘‘and’’ from the
rule text.
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,8 in
general and with Section 6(b)(5) of the
Act,9 in particular in that it is designed
to prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in regulating, clearing,
settling, processing information with
respect to, and facilitating transactions
in securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest. The
proposed rule change is designed to
clarify the application of Nasdaq Rule
1011(g)(2) to ensure its consistent
interpretation, and to avoid extending
the Rule 1017 approval process to nonNasdaq business operations conducted
on other exchanges of which the Nasdaq
member is also a member. Further, the
proposed rule change makes clear that
Nasdaq recognizes FINRA and BX
approvals of material changes in
business operations, which is based
upon the similarity of their rules and
processes to those of Nasdaq. Such
recognition will serve to avoid
unnecessary regulatory duplication
among self-regulatory organizations.
The proposed rule change also makes a
minor technical correction to the rule.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
Nasdaq does not believe that the
proposed rule change will impose any
burden on competition not necessary or
appropriate in furtherance of the
purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
8 15
9 15
E:\FR\FM\07DEN1.SGM
U.S.C. 78f.
U.S.C. 78f(b)(5).
07DEN1
64116
Federal Register / Vol. 74, No. 233 / Monday, December 7, 2009 / Notices
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) 10 of the Act and Rule 19b–
4(f)(6) thereunder.11 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.
Nasdaq believes that the proposed
rule change does not significantly affect
the protection of investors or the public
interest because it merely clarifies the
application of an existing rule to avoid
erroneous interpretation of its
applicability, prevents unnecessary
regulatory duplication among selfregulatory organizations, and makes a
minor technical correction to the rule.
Nasdaq requests that the Commission
waive the 30-day pre-operative waiting
period contained in Rule 19b–
4(f)(6)(iii).12 Nasdaq requests this
waiver so that these corrections can be
immediately operative, eliminating any
potential confusion caused by the
currently unclear rule.
NASDAQ has requested that the
Commission waive the 30-day operative
delay set forth in Rule 19b–4(f)(6). The
Commission notes the proposal presents
no novel issues and is designed to
provide clarity regarding the application
of an existing rule. For these reasons,
the Commission believes it is consistent
with the protection of investors and the
public interest to waive the 30-day
operative delay, and hereby grants such
waiver.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:
Electronic Comments
erowe on DSK5CLS3C1PROD with NOTICES
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2009–102 on the
subject line.
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
12 17 CFR 240.19b–4(f)(6)(iii).
13 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule change’s impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61078; File No. SR–OCC–
2009–18]
Self-Regulatory Organizations; The
Options Clearing Corporation; Notice
All submissions should refer to File
of Filing of Proposed Rule Change to
Number SR–NASDAQ–2009–102. This
Allow Members To Deposit Customer
file number should be included on the
subject line if e-mail is used. To help the Fully Paid or Excess Margin Securities
to the Extent Permitted by No-Action
Commission process and review your
Relief or Interpretive Guidance From
comments more efficiently, please use
the Commission or Interpretive
only one method. The Commission will Guidance From a Self-Regulatory
post all comments on the Commission’s Organization
Internet Web site (https://www.sec.gov/
November 30, 2009.
rules/sro.shtml). Copies of the
submission, all subsequent
Pursuant to Section 19(b)(1) of the
amendments, all written statements
Securities Exchange Act of 1934
with respect to the proposed rule
(‘‘Act’’) 1 and Rule 19b–4 thereunder 2
change that are filed with the
notice is hereby given that on October
Commission, and all written
23, 2009, The Options Clearing
communications relating to the
Corporation (‘‘OCC’’) filed with the
proposed rule change between the
Securities and Exchange Commission
Commission and any person, other than (‘‘Commission’’) the proposed rule
those that may be withheld from the
change as described in Items I, II, and
III below, which Items have been
public in accordance with the
prepared primarily by OCC. The
provisions of 5 U.S.C. 552, will be
Commission is publishing this notice to
available for inspection and copying in
solicit comments on the proposed rule
the Commission’s Public Reference
Room on official business days between change from interested persons.
the hours of 10 a.m. and 3 p.m. Copies
I. Self-Regulatory Organization’s
of such filing also will be available for
Statement of the Terms of the Substance
inspection and copying at the principal
of the Proposed Rule Change
office of Nasdaq. All comments received
The purpose of this proposed rule
will be posted without change; the
change is to allow members to deposit
Commission does not edit personal
customer fully paid or excess margin
identifying information from
securities to the extent that activity is
submissions. You should submit only
consistent with Rule 15c3–3 3 of the Act
information that you wish to make
and is permitted by no-action relief or
available publicly. All submissions
interpretive guidance from the
should refer to File Number SR–
Commission or interpretive guidance
NASDAQ–2009–102 and should be
from a Self-Regulatory Organization
submitted on or before December 28,
(‘‘SRO’’).
2009.
II. Self-Regulatory Organization’s
For the Commission, by the Division of
Statement of the Purpose of, and
Trading and Markets, pursuant to delegated
Statutory Basis for, the Proposed Rule
authority.14
Change
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–29041 Filed 12–4–09; 8:45 am]
BILLING CODE 8011–01–P
10 15
In its filing with the Commission,
OCC 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. OCC has prepared
summaries, set forth in sections (A), (B),
and (C) below, of the most significant
aspects of these statements.4
11 17
VerDate Nov<24>2008
14:05 Dec 04, 2009
Jkt 220001
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 17 CFR 240.15c3–3.
4 The Commission has modified the text of the
summaries prepared by OCC.
2 17
14 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00072
Fmt 4703
Sfmt 4703
E:\FR\FM\07DEN1.SGM
07DEN1
Agencies
[Federal Register Volume 74, Number 233 (Monday, December 7, 2009)]
[Notices]
[Pages 64114-64116]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-29041]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61074; File No. SR-NASDAQ-2009-102]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of a Proposed Rule Change
To Clarify the Definition of Material Changes in Business Operations
Found in the Membership Rules and to Make a Technical Correction
November 30, 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 November 23, 2009, The NASDAQ Stock Market LLC (``Nasdaq'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I and II below, which Items
have been prepared by Nasdaq. Nasdaq has designated the proposed rule
change as constituting a non-controversial rule change under Rule 19b-
4(f)(6) under the Act,\3\ 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\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
Nasdaq proposes to amend Rule 1011(g)(2) to clarify the definition
of what Nasdaq considers a ``material change in business operations,''
and to delete a superfluous ``and'' from the rule text.
The text of the proposed rule change is below. Proposed new
language is in italics and proposed deletions are in brackets.\4\
---------------------------------------------------------------------------
\4\ Changes are marked to the rules of The NASDAQ Stock Market
LLC found at https://nasdaqomx.cchwallstreet.com.
---------------------------------------------------------------------------
1011. Definitions
Unless otherwise provided, terms used in the Rule 1000 Series shall
have the meaning as defined in Rule 0120.
(a)-(f) No change.
(g) ``material change in business operations''
The term ``material change in business operations'' includes, but
is not limited to:
(1) removing or modifying a membership agreement restriction;
(2)(A) [market making, underwriting, or ]acting as a dealer for the
first time; or
(B) market making for the first time on Nasdaq; provided, however,
that market making for the first time on Nasdaq will not be considered
a material change in business operations if the member's market making
has previously been approved by FINRA under NASD Rule 1017 or NASDAQ
OMX BX under NASDAQ OMX BX Equity Rule 1017; [and]
(3) adding business activities that require a higher minimum net
capital under SEC Rule 15c3-1; and
(4) adding business activities that would cause a proprietary
trading firm no longer to meet the definition of that term contained in
this rule.
(h)-(o) No change.
* * * * *
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, Nasdaq 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. Nasdaq 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
Nasdaq is proposing to amend Rule 1011(g)(2) to clarify its
applicability. Rule 1011(g) defines what Nasdaq considers a ``material
change in business operations.'' Pursuant to Rule 1017(a)(5), a member
must file an application for approval of any material change in its
business operations with Nasdaq. Rule 1011(g)(2) includes ``market
making, underwriting, or acting as a dealer for the first time'' within
the definition of ``material change in business operations.'' Rule
1011(g)(2) is intended to require Nasdaq members to undergo an
assessment and obtain approval pursuant to Rule 1017 if they intend to
expand their business operations to include market making,
underwriting, or acting as a dealer. The definition found in Rule
1011(g)(2) could, however, also be interpreted to include engaging in
market making for the first time on a market other than Nasdaq,
notwithstanding that Nasdaq has no regulatory responsibility with
respect to that business activity.
Nasdaq's Rule 1011(g)(2) is based on NASD Rule 1011(k)(2), and as
such, was drafted by NASD \5\ (now known as ``FINRA'') to be broad in
application given its broad, cross-market regulatory responsibilities.
In adopting Rule 1011(g)(2), however, Nasdaq did not contemplate that
the rule would extend to business operations engaged in on
[[Page 64115]]
other markets. Under such an interpretation of the rule, Nasdaq would
be required to approve a member's planned change in business operations
that would be conducted solely on another market. For example, a Nasdaq
member that is not a market maker, yet determines to make markets on a
market other than Nasdaq would, under this interpretation, technically
be required to file an application for approval of the market making
pursuant to Nasdaq Rule 1017, in addition to satisfying the other
market's market making application and approval process. Under this
scenario, even though the business activity is not associated with
Nasdaq, and Nasdaq has no responsibility to oversee the business
activity, Nasdaq would be required to duplicate the efforts of another
market and make an independent determination whether the member could
conduct such business operations on that market. Nasdaq believes that
this would be an erroneous outcome, and would represent unnecessary
duplication of regulatory efforts among self-regulatory organizations.
---------------------------------------------------------------------------
\5\ In late July 2007, NASD changed its name to the Financial
Industry Regulatory Authority (``FINRA''). Accordingly, we use the
term NASD in this filing only (i) when referring to period of time
before the name change, and (ii) with respect to rules that are
still officially designated by FINRA as ``NASD rules.''
---------------------------------------------------------------------------
Nasdaq is proposing to separate market making from the other
business activities currently found under Rule 1011(g)(2) by creating
two new subparts to the rule. Proposed new Rule 1011(g)(2)(B) will
address market making and adds new language to make clear that the rule
applies only to engaging in market making for the first time on Nasdaq,
and as a consequence, a Nasdaq member seeking to be designated as a
market maker for the first time on another market would not be required
to follow the Rule 1017 process. Nasdaq believes that the proposed rule
change would not lessen the regulatory oversight of members, since
market making on another market would fall within the jurisdiction and
oversight of that market together with the member's designated
examining authority.\6\
---------------------------------------------------------------------------
\6\ 17 CFR 240.17d-1. Rule 17d-1 authorizes the Commission to
name a single SRO as the designated examining authority to examine
common members for compliance with the financial responsibility
requirements imposed by the Act, or by Commission and SRO rules.
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In making it clear that market making under Rule 1011(g)(2)(B)
applies only to such activity ``on Nasdaq,'' Nasdaq is concerned that
common members of Nasdaq and FINRA, or of Nasdaq and NASDAQ OMX BX
(``BX''), may misinterpret Rule 1011(g)(2)(B) to require approval
pursuant to Nasdaq Rule 1017 of market making on Nasdaq for the first
time when the same business operation had been previously approved by
FINRA or BX pursuant to their respective Rules 1017. Nasdaq based much
of its membership rules on those of NASD, with minor modifications in
some instances resulting from Nasdaq's exchange status. As noted above,
Nasdaq Rule 1011(g) is virtually identical to NASD Rule 1011(k), except
for the addition of a fourth material change to business operations to
reflect a change that results in a loss of proprietary trading firm
status. Nasdaq Rule 1017 is also substantially similar to NASD Rule
1017. In a similar regard, the membership rules of BX were based upon
the membership rules of Nasdaq, and as a consequence, the membership
rules of BX mirror those of Nasdaq in most respects. Nasdaq notes that
the underlying review pursuant to either Nasdaq Rule 1017 or BX Rule
1017, upon which Nasdaq or BX would reference in making a
determination, is conducted by FINRA.\7\ As such, the process leading
to a prior approval of market making by either FINRA or BX pursuant to
their Rules 1017 would follow the same process as if the Nasdaq Rule
1017 review were conducted.
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\7\ When conducting a review on behalf of Nasdaq or BX pursuant
to their respective Rules 1017, FINRA provides a recommendation on
whether to approve the change in business operations or not.
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Nasdaq is proposing to add new language to Rule 1011(g)(2)(B) that
will make it clear that Nasdaq does not consider market making under
the rule for the first time on Nasdaq to be a material change, if the
market making has already been approved by either FINRA pursuant to
NASD Rule 1017, or alternatively by BX pursuant to BX Rule 1017. Nasdaq
believes that the proposed clarifying language under Nasdaq Rule
1011(g)(2)(B) recognizing prior approvals of market making under the
rules of FINRA and BX will serve to avoid confusion over the
application of the rule in regards to common members. Nasdaq believes
the proposed changes are consistent Nasdaq's [sic] current practice and
will avoid unnecessary regulatory duplication.
Nasdaq is also proposing to delete references to underwriting from
Rule 1011(g)(2). Underwriting is not conducted on Nasdaq and there is
no circumstance in which a Nasdaq member could act as an underwriter
unless that member was also a member of FINRA, and hence subject to
FINRA's rules and oversight. Nasdaq believes that the [sic] keeping the
term in Rule 1011(g)(2) serves no purpose and could be misleading.
Accordingly, Nasdaq is proposing to delete the term from the rule.
Nasdaq is also proposing to make a minor technical correction to
the rule by deleting a superfluous ``and'' from the rule text.
2. Statutory Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\8\ in general and with Section
6(b)(5) of the Act,\9\ in particular in that it is designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in regulating, clearing, settling, processing
information with respect to, and facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest. The proposed rule change is
designed to clarify the application of Nasdaq Rule 1011(g)(2) to ensure
its consistent interpretation, and to avoid extending the Rule 1017
approval process to non-Nasdaq business operations conducted on other
exchanges of which the Nasdaq member is also a member. Further, the
proposed rule change makes clear that Nasdaq recognizes FINRA and BX
approvals of material changes in business operations, which is based
upon the similarity of their rules and processes to those of Nasdaq.
Such recognition will serve to avoid unnecessary regulatory duplication
among self-regulatory organizations. The proposed rule change also
makes a minor technical correction to the rule.
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\8\ 15 U.S.C. 78f.
\9\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
Nasdaq does not believe that the proposed rule change will impose
any burden on competition not necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time
[[Page 64116]]
as the Commission may designate, it has become effective pursuant to
Section 19(b)(3)(A) \10\ of the Act and Rule 19b-4(f)(6)
thereunder.\11\ 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.
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\10\ 15 U.S.C. 78s(b)(3)(A).
\11\ 17 CFR 240.19b-4(f)(6).
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Nasdaq believes that the proposed rule change does not
significantly affect the protection of investors or the public interest
because it merely clarifies the application of an existing rule to
avoid erroneous interpretation of its applicability, prevents
unnecessary regulatory duplication among self-regulatory organizations,
and makes a minor technical correction to the rule.
Nasdaq requests that the Commission waive the 30-day pre-operative
waiting period contained in Rule 19b-4(f)(6)(iii).\12\ Nasdaq requests
this waiver so that these corrections can be immediately operative,
eliminating any potential confusion caused by the currently unclear
rule.
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\12\ 17 CFR 240.19b-4(f)(6)(iii).
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NASDAQ has requested that the Commission waive the 30-day operative
delay set forth in Rule 19b-4(f)(6). The Commission notes the proposal
presents no novel issues and is designed to provide clarity regarding
the application of an existing rule. For these reasons, the Commission
believes it is consistent with the protection of investors and the
public interest to waive the 30-day operative delay, and hereby grants
such waiver.\13\
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\13\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule change's impact on
efficiency, competition, and capital formation. 15 U.S.C. 78c(f).
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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:
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-2009-102 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2009-102. 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 such
filing also will be available for inspection and copying at the
principal office of Nasdaq. All comments received will be posted
without change; the Commission does not edit personal identifying
information from submissions. You should submit only information that
you wish to make available publicly. All submissions should refer to
File Number SR-NASDAQ-2009-102 and should be submitted on or before
December 28, 2009.
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. E9-29041 Filed 12-4-09; 8:45 am]
BILLING CODE 8011-01-P