Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Offer the Equity Trade Journal for Clearing Firms Service and Assess a Related Fee, 70198-70200 [2012-28390]
Download as PDF
70198
Federal Register / Vol. 77, No. 226 / Friday, November 23, 2012 / Notices
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
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
as the Commission may designate if
consistent with the protection of
investors and the public interest,
provided that the self-regulatory
organization has given 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, the proposed rule change
has become effective pursuant to
Section 19(b)(3)(A) of the Act 9 and Rule
19b–4(f)(6) thereunder.10
The Exchange asked the Commission
to waive the 30-day operative delay
period for non-controversial proposed
rule changes to allow the proposed rule
change to be operative upon filing.11
The Commission believes it is
consistent with the public interest to
waive the 30-day operative delay.
Waiver of the operative delay will allow
for the implementation of the amended
rules prior to the next early scheduled
close, November 23, 2012, which is the
day after Thanksgiving, thereby
providing additional clarity in the rules
and reduce any potential confusion
regarding how the times specified in
Rule 123C are handled when there is an
early scheduled close. The Commission,
therefore, grants such waiver and
designates the proposal operative upon
filing.12
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend 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.
9 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
11 As required under Rule 19b–4(f)(6)(iii), the
Exchange provided the Commission with written
notice of its intent to file the proposed rule change
along with a brief description and the text of 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.
12 For 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).
mstockstill on DSK4VPTVN1PROD with NOTICES
10 17
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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:
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NYSEMKT–2012–63 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–NYSEMKT–2012–63. This
file number should be included on the
subject line if email 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 Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 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–
NYSEMKT–2012–63 and should be
submitted on or before December 14,
2012.
Frm 00063
Fmt 4703
[FR Doc. 2012–28353 Filed 11–21–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
PO 00000
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Kevin M. O’Neill,
Deputy Secretary.
Sfmt 4703
[Release No. 34–68254; File No. SR–
NASDAQ–2012–130]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Offer the
Equity Trade Journal for Clearing
Firms Service and Assess a Related
Fee
November 16, 2012.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
15, 2012, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’ or the ‘‘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.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
Nasdaq proposes to establish the
Equity Trade Journal for Clearing [sic]
service, and assess a related fee. Nasdaq
is proposing to implement the proposed
service on November 15, 2012 and
implement the proposed fee on January
2, 2013. The text of the proposed rule
change is available at https://
nasdaq.cchwallstreet.com, at Nasdaq’s
principal office, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
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 those
statements may be examined at the
places specified in Item IV below. The
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
E:\FR\FM\23NON1.SGM
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Federal Register / Vol. 77, No. 226 / Friday, November 23, 2012 / Notices
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
mstockstill on DSK4VPTVN1PROD with NOTICES
1. Purpose
Nasdaq is proposing to offer The
Equity Trade Journal for Clearing Firms
(‘‘ETJ Clearing’’) service, a new service
offered to clearing member firms that
provides daily and ad hoc reports of
correspondent trading activity
associated with the subscribing member
firm’s clearing number.3 Specifically,
the ETJ Clearing service provides a
subscribing member firm a report of all
trade activity done on Nasdaq, FINRA
ORF, and FINRA/NASDAQ TRF on a
given day, segregated by correspondent
MPID.4 Daily reports are provided for
trading activity occurring the prior
trading day and ad hoc reports cover
trading activity that occurred for a
selected full day’s trading. ETJ Clearing
reports are stored and accessible for
thirty days on NasdaqTrader.com’s FTP
site, and can also be downloaded and
stored by the subscribing member firm
so that it has a historical repository of
trade information for compliance and
other purposes.
The ETJ Clearing service can only be
accessed via NasdaqTrader.com. Nasdaq
plans on offering the service at no cost
beginning November 15, 2012, and to
assess a monthly tiered fee, beginning
January 2, 2013. The proposed ETJ
Clearing service fee is divided into five
tiers based on the total number of
correspondent MPIDs subscribed for
coverage by the service. The first tier
provides daily reports for up to ten
correspondent MPIDs for a monthly fee
of $750, the second tier provides daily
reports for eleven to twenty
correspondent MPIDs for a monthly fee
of $1,000, the third tier provides daily
reports for twenty-one to thirty
correspondent MPIDs for a monthly fee
of $1,250, the fourth tier provides daily
reports for thirty-one to forty
correspondent MPIDs for a monthly fee
of $1,500, and the fifth tier provides
daily reports for forty-one or more
correspondent MPIDs for a monthly fee
3 Clearing member firms have unique clearing
numbers that their correspondents use to identify
the clearing firm associated with each trade.
4 Member firms have at least one MPID, also
known as a market participant identifier, and often
multiple MPIDs. MPIDs are special identifiers used
by NASDAQ to identify member firms’ transaction
and quoting activity. Trades assigned to an MPID
may be associated with one or more clearing
member firms.
VerDate Mar<15>2010
17:03 Nov 21, 2012
Jkt 229001
of $1,750. As noted, the tiers are based
on the total number of correspondent
MPID [sic] subscribed, so for example,
if a member clearing firm subscribes
thirty correspondent MPIDs to the
service it would be assessed a monthly
fee of $1,250 per month. A member
clearing firm that subscribes thirty-one
correspondent MPIDs to the service,
however, would be assessed a monthly
fee of $1,500.
The ETJ Clearing service is similar to
the equity trade journal report provided
under the NasdaqTrader.com Trading
and Compliance Data Package service
(‘‘Data Package’’).5 The Data Package
service provides member firms access to
multiple types of historical reports
concerning a member firm’s trading,
including an equity trade journal report,
for a fee of $175 per month (monthly
maximum of 25 reports) or $225 per
month (monthly maximum of 100
reports).6 Subscribers may receive any
mix of the different reports provided by
the Data Package. The equity trade
journal report of the Data Package
provides trade details for all of a market
participant’s trades executed on Nasdaq
or reported to the FINRA/NASDAQ TRF
or FINRA ORF for the date requested.
The data provided by the ETJ Clearing
service is similar to that of the Data
Package report, but requires further
segregation and arrangement of the data
so that it is useful for clearing member
firms. Specifically, the ETJ Clearing
service includes clearing numbers, and
filters the data provided by clearing
number to deliver only details of trades
reported using the clearing firm’s
dedicated clearing number. In addition,
ETJ Clearing will provide potentially a
higher volume of reports in relation to
the data provided in the Data Package
equity trade journal report because
using the regular Data Package, data is
only produced for one MPID per user
log in. In the ETJ Clearing subscription,
the clearing member firm can elect to
produce several reports based on its
correspondent MPIDs.
The Exchange notes that it has a low
number of clearing member firms with
more than forty correspondent MPIDs
registered with the Exchange at this
time. Should this change, Nasdaq may
file a rule change to modify the fees
assessed under the tiers. The proposed
fee will be applied to offset the costs
associated with establishing the service,
responding to customer requests,
configuring Nasdaq’s systems,
programming to user specifications, and
administering the service, among other
things. To the extent that costs are
5 See
Rule 7021.
6 Id.
PO 00000
Frm 00064
Fmt 4703
Sfmt 4703
70199
covered by the proposed fee, the
proposed fee may also provide Nasdaq
with a profit.
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,7 in
general, and Section 6(b)(4) of the Act,8
in particular, because it provides for the
equitable allocation of reasonable dues,
fees and other charges among members
and issuers and other persons using any
facility or system that Nasdaq operates
or controls, and it does not unfairly
discriminate between customers,
issuers, brokers or dealers.9 The
Exchange believes that the proposed fee
does not discriminate unfairly because
only member firms that voluntarily elect
to subscribe to this service will be
charged the fee. The Exchange also
believes that the proposed fee is
equitably allocated as it decreases on a
per report basis with each successive
tier, representing the lower incremental
cost associated with providing
additional reports.10 The Exchange
adopted a tiered fee structure to reduce
the expense that would be incurred by
the Exchange if it were to bill on a per
report basis, which ultimately would be
borne by subscribers. The proposed fee
is assessed uniformly among
subscribing member firms based on the
number of MPIDs subscribed and the
tier under which they fall.
Nasdaq determined that the proposed
fee is reasonable based on member firm
interest in the functionality provided by
the ETJ Clearing service, costs
associated with developing and
supporting the service, and the value
that ETJ Clearing service provides to
subscribing member firms. Moreover,
ETJ Clearing provides data similar to
that as the equity trade journal report of
the Data Package, and Nasdaq has set
the proposed fee similarly on a perreport basis. The information provided
by ETJ Clearing service relates to the
trade activity done on Nasdaq, FINRA
ORF, and FINRA/NASDAQ TRF by a
correspondent of the subscribing
clearing member firm on a given day,
7 15
U.S.C. 78f.
U.S.C. 78f(b)(4).
9 The Commission notes that this last requirement
is set forth in Section 6(b)(5), 15 U.S.C. 78f(b)(5).
10 For example, assuming 20 trading days in a
month, a clearing member firm that subscribes 5
correspondent MPIDs to the proposed service (the
mid-point of the first tier) would pay $750 per
month, or $7.50 per report ($750 divided by 100
reports). If the member were to subscribe 15 MPIDs
to the proposed service (the mid-point of the second
tier), it would pay $1,000 per month, or $3.33 per
report ($1,000 divided by 300 reports). The perreport price declines similarly when comparing
both the fewest MPIDs of each tier, as well as the
top number of MPIDs of each tier.
8 15
E:\FR\FM\23NON1.SGM
23NON1
70200
Federal Register / Vol. 77, No. 226 / Friday, November 23, 2012 / Notices
segregated by correspondent MPID. A
clearing member firm may elect to
develop its own system to capture the
information provided by the proposed
service. As such, the Exchange believes
that if a clearing member firm
determines that the fee is not costefficient for its needs, it may decline to
subscribe to ETJ Clearing service and
access such information from other
sources.
The Exchange also believes the
proposed rule change is consistent with
Section 6(b)(5) of the Act,11 which
requires that the rules of an exchange be
designed to prevent fraudulent and
manipulative acts and practices,
promote just and equitable principles of
trade, foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in securities,
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, protect investors and the public
interest. The Exchange believes the
proposed rule change is consistent with
these requirements because the
proposed service provides subscribing
clearing members firms with a useful
compliance tool with which they may
access information concerning the
trading activity of their correspondent
firms. As such, the Exchange believes
that the proposed service will further
goals of the Act by providing
subscribing clearing members firms
with greater transparency with respect
to clearing activity and facilitating
compliance with member firm books
and records obligations.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange 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.
mstockstill on DSK4VPTVN1PROD with NOTICES
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.
U.S.C. 78f(b)(5).
VerDate Mar<15>2010
17:03 Nov 21, 2012
Jkt 229001
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as amended, is consistent with
the Act. Comments may be submitted by
any of the following methods:
12 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6)(iii). In addition, Rule
19b–4(f)(6) 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 the filing of the proposed
rule change, or such shorter time as designated by
the Commission. The Exchange has satisfied this
requirement.
14 17 CFR 240.19b–4(f)(6).
15 17 CFR 240.19b–4(f)(6)(iii).
16 For purposes only of waiving the operative
delay for this proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
13 17
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
11 15
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) 12 of the Act and
subparagraph (f)(6) of Rule 19b–4
thereunder.13
A proposed rule change filed under
Rule 19b–4(f)(6) 14 normally does not
become operative prior to 30 days after
the date of the filing. However, Rule
19b–4(f)(6)(iii) 15 permits the
Commission to designate a shorter time
if such action is consistent with the
protection of investors and the public
interest. The Exchange has asked the
Commission to waive the 30-day
operative delay so that Nasdaq may offer
the ETJ for Clearing service beginning
on November 15, 2012. The Commission
believes that waiving the 30-day
operative delay is consistent with the
protection of investors and the public
interest as it will provide clearing
member firms with the option to obtain
greater transparency with respect to
their correspondent’s trading activity.16
In addition, the Commission notes that
the service is being offered at no charge
beginning on November 15, 2012, that
the service is optional, and that a
service fee will not be assessed until
January 2, 2013. Therefore, the
Commission hereby waives the 30-day
operative delay and designates the
proposed rule change to be operative
upon filing with the Commission.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend 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.
PO 00000
Frm 00065
Fmt 4703
Sfmt 9990
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2012–130 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–NASDAQ–2012–130. This
file number should be included on the
subject line if email 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 Web site viewing and
printing in the Commission’s Public
Reference Room on official business
days between the hours of 10:00 a.m.
and 3:00 p.m. Copies of such filing also
will be available for inspection and
copying at the principal offices 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–2012–130, and should be
submitted on or before December 14,
2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–28390 Filed 11–21–12; 8:45 am]
BILLING CODE 8011–01–P
17 17
E:\FR\FM\23NON1.SGM
CFR 200.30–3(a)(12).
23NON1
Agencies
[Federal Register Volume 77, Number 226 (Friday, November 23, 2012)]
[Notices]
[Pages 70198-70200]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-28390]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68254; File No. SR-NASDAQ-2012-130]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Offer the Equity Trade Journal for Clearing Firms Service and Assess a
Related Fee
November 16, 2012.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on November 15, 2012, The NASDAQ Stock Market LLC (``Nasdaq'' or the
``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.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
Nasdaq proposes to establish the Equity Trade Journal for Clearing
[sic] service, and assess a related fee. Nasdaq is proposing to
implement the proposed service on November 15, 2012 and implement the
proposed fee on January 2, 2013. The text of the proposed rule change
is available at https://nasdaq.cchwallstreet.com, at Nasdaq's principal
office, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, 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 those statements may be examined at the places specified in
Item IV below. The
[[Page 70199]]
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
Nasdaq is proposing to offer The Equity Trade Journal for Clearing
Firms (``ETJ Clearing'') service, a new service offered to clearing
member firms that provides daily and ad hoc reports of correspondent
trading activity associated with the subscribing member firm's clearing
number.\3\ Specifically, the ETJ Clearing service provides a
subscribing member firm a report of all trade activity done on Nasdaq,
FINRA ORF, and FINRA/NASDAQ TRF on a given day, segregated by
correspondent MPID.\4\ Daily reports are provided for trading activity
occurring the prior trading day and ad hoc reports cover trading
activity that occurred for a selected full day's trading. ETJ Clearing
reports are stored and accessible for thirty days on NasdaqTrader.com's
FTP site, and can also be downloaded and stored by the subscribing
member firm so that it has a historical repository of trade information
for compliance and other purposes.
---------------------------------------------------------------------------
\3\ Clearing member firms have unique clearing numbers that
their correspondents use to identify the clearing firm associated
with each trade.
\4\ Member firms have at least one MPID, also known as a market
participant identifier, and often multiple MPIDs. MPIDs are special
identifiers used by NASDAQ to identify member firms' transaction and
quoting activity. Trades assigned to an MPID may be associated with
one or more clearing member firms.
---------------------------------------------------------------------------
The ETJ Clearing service can only be accessed via NasdaqTrader.com.
Nasdaq plans on offering the service at no cost beginning November 15,
2012, and to assess a monthly tiered fee, beginning January 2, 2013.
The proposed ETJ Clearing service fee is divided into five tiers based
on the total number of correspondent MPIDs subscribed for coverage by
the service. The first tier provides daily reports for up to ten
correspondent MPIDs for a monthly fee of $750, the second tier provides
daily reports for eleven to twenty correspondent MPIDs for a monthly
fee of $1,000, the third tier provides daily reports for twenty-one to
thirty correspondent MPIDs for a monthly fee of $1,250, the fourth tier
provides daily reports for thirty-one to forty correspondent MPIDs for
a monthly fee of $1,500, and the fifth tier provides daily reports for
forty-one or more correspondent MPIDs for a monthly fee of $1,750. As
noted, the tiers are based on the total number of correspondent MPID
[sic] subscribed, so for example, if a member clearing firm subscribes
thirty correspondent MPIDs to the service it would be assessed a
monthly fee of $1,250 per month. A member clearing firm that subscribes
thirty-one correspondent MPIDs to the service, however, would be
assessed a monthly fee of $1,500.
The ETJ Clearing service is similar to the equity trade journal
report provided under the NasdaqTrader.com Trading and Compliance Data
Package service (``Data Package'').\5\ The Data Package service
provides member firms access to multiple types of historical reports
concerning a member firm's trading, including an equity trade journal
report, for a fee of $175 per month (monthly maximum of 25 reports) or
$225 per month (monthly maximum of 100 reports).\6\ Subscribers may
receive any mix of the different reports provided by the Data Package.
The equity trade journal report of the Data Package provides trade
details for all of a market participant's trades executed on Nasdaq or
reported to the FINRA/NASDAQ TRF or FINRA ORF for the date requested.
The data provided by the ETJ Clearing service is similar to that of the
Data Package report, but requires further segregation and arrangement
of the data so that it is useful for clearing member firms.
Specifically, the ETJ Clearing service includes clearing numbers, and
filters the data provided by clearing number to deliver only details of
trades reported using the clearing firm's dedicated clearing number. In
addition, ETJ Clearing will provide potentially a higher volume of
reports in relation to the data provided in the Data Package equity
trade journal report because using the regular Data Package, data is
only produced for one MPID per user log in. In the ETJ Clearing
subscription, the clearing member firm can elect to produce several
reports based on its correspondent MPIDs.
---------------------------------------------------------------------------
\5\ See Rule 7021.
\6\ Id.
---------------------------------------------------------------------------
The Exchange notes that it has a low number of clearing member
firms with more than forty correspondent MPIDs registered with the
Exchange at this time. Should this change, Nasdaq may file a rule
change to modify the fees assessed under the tiers. The proposed fee
will be applied to offset the costs associated with establishing the
service, responding to customer requests, configuring Nasdaq's systems,
programming to user specifications, and administering the service,
among other things. To the extent that costs are covered by the
proposed fee, the proposed fee may also provide Nasdaq with a profit.
2. Statutory Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\7\ in general, and Section
6(b)(4) of the Act,\8\ in particular, because it provides for the
equitable allocation of reasonable dues, fees and other charges among
members and issuers and other persons using any facility or system that
Nasdaq operates or controls, and it does not unfairly discriminate
between customers, issuers, brokers or dealers.\9\ The Exchange
believes that the proposed fee does not discriminate unfairly because
only member firms that voluntarily elect to subscribe to this service
will be charged the fee. The Exchange also believes that the proposed
fee is equitably allocated as it decreases on a per report basis with
each successive tier, representing the lower incremental cost
associated with providing additional reports.\10\ The Exchange adopted
a tiered fee structure to reduce the expense that would be incurred by
the Exchange if it were to bill on a per report basis, which ultimately
would be borne by subscribers. The proposed fee is assessed uniformly
among subscribing member firms based on the number of MPIDs subscribed
and the tier under which they fall.
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\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(4).
\9\ The Commission notes that this last requirement is set forth
in Section 6(b)(5), 15 U.S.C. 78f(b)(5).
\10\ For example, assuming 20 trading days in a month, a
clearing member firm that subscribes 5 correspondent MPIDs to the
proposed service (the mid-point of the first tier) would pay $750
per month, or $7.50 per report ($750 divided by 100 reports). If the
member were to subscribe 15 MPIDs to the proposed service (the mid-
point of the second tier), it would pay $1,000 per month, or $3.33
per report ($1,000 divided by 300 reports). The per-report price
declines similarly when comparing both the fewest MPIDs of each
tier, as well as the top number of MPIDs of each tier.
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Nasdaq determined that the proposed fee is reasonable based on
member firm interest in the functionality provided by the ETJ Clearing
service, costs associated with developing and supporting the service,
and the value that ETJ Clearing service provides to subscribing member
firms. Moreover, ETJ Clearing provides data similar to that as the
equity trade journal report of the Data Package, and Nasdaq has set the
proposed fee similarly on a per-report basis. The information provided
by ETJ Clearing service relates to the trade activity done on Nasdaq,
FINRA ORF, and FINRA/NASDAQ TRF by a correspondent of the subscribing
clearing member firm on a given day,
[[Page 70200]]
segregated by correspondent MPID. A clearing member firm may elect to
develop its own system to capture the information provided by the
proposed service. As such, the Exchange believes that if a clearing
member firm determines that the fee is not cost-efficient for its
needs, it may decline to subscribe to ETJ Clearing service and access
such information from other sources.
The Exchange also believes the proposed rule change is consistent
with Section 6(b)(5) of the Act,\11\ which requires that the rules of
an exchange be designed to prevent fraudulent and manipulative acts and
practices, promote just and equitable principles of trade, foster
cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitating transactions in securities, remove impediments to and
perfect the mechanism of a free and open market and a national market
system, and, in general, protect investors and the public interest. The
Exchange believes the proposed rule change is consistent with these
requirements because the proposed service provides subscribing clearing
members firms with a useful compliance tool with which they may access
information concerning the trading activity of their correspondent
firms. As such, the Exchange believes that the proposed service will
further goals of the Act by providing subscribing clearing members
firms with greater transparency with respect to clearing activity and
facilitating compliance with member firm books and records obligations.
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\11\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange 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.
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
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 as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A) \12\ of the Act and
subparagraph (f)(6) of Rule 19b-4 thereunder.\13\
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\12\ 15 U.S.C. 78s(b)(3)(A).
\13\ 17 CFR 240.19b-4(f)(6)(iii). In addition, Rule 19b-4(f)(6)
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 the filing of the
proposed rule change, or such shorter time as designated by the
Commission. The Exchange has satisfied this requirement.
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A proposed rule change filed under Rule 19b-4(f)(6) \14\ normally
does not become operative prior to 30 days after the date of the
filing. However, Rule 19b-4(f)(6)(iii) \15\ permits the Commission to
designate a shorter time if such action is consistent with the
protection of investors and the public interest. The Exchange has asked
the Commission to waive the 30-day operative delay so that Nasdaq may
offer the ETJ for Clearing service beginning on November 15, 2012. The
Commission believes that waiving the 30-day operative delay is
consistent with the protection of investors and the public interest as
it will provide clearing member firms with the option to obtain greater
transparency with respect to their correspondent's trading
activity.\16\ In addition, the Commission notes that the service is
being offered at no charge beginning on November 15, 2012, that the
service is optional, and that a service fee will not be assessed until
January 2, 2013. Therefore, the Commission hereby waives the 30-day
operative delay and designates the proposed rule change to be operative
upon filing with the Commission.
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\14\ 17 CFR 240.19b-4(f)(6).
\15\ 17 CFR 240.19b-4(f)(6)(iii).
\16\ For purposes only of waiving the operative delay for this
proposal, 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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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend 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, as amended, 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 email to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2012-130 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-NASDAQ-2012-130.
This file number should be included on the subject line if email 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 Web site
viewing and printing in the Commission's Public Reference Room on
official business days between the hours of 10:00 a.m. and 3:00 p.m.
Copies of such filing also will be available for inspection and copying
at the principal offices 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-2012-130, and should be submitted
on or before December 14, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
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\17\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-28390 Filed 11-21-12; 8:45 am]
BILLING CODE 8011-01-P