Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish a Limited Waiver of the TRACE Professional Real-Time Data Display Fee on a Pilot Basis, 70515-70517 [2012-28524]
Download as PDF
Federal Register / Vol. 77, No. 227 / Monday, November 26, 2012 / Notices
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange neither solicited nor
received comments on the proposal.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
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 business days
between the hours of 10 a.m. and 3 p.m.,
located at 100 F Street NE., Washington,
DC 20549–1090. Copies of the filing will
also 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–CBOE–
2012–109 and should be submitted on
or before December 17, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–28595 Filed 11–23–12; 8:45 am]
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
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68255; File No. SR–FINRA–
2012–049]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Establish a Limited
Waiver of the TRACE Professional
Real-Time Data Display Fee on a Pilot
Basis
Paper Comments
mstockstill on DSK4VPTVN1PROD with NOTICES
• 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–CBOE–2012–109 on the
subject line.
November 19, 2012.
• 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–CBOE–2012–109. 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
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 7, 2012, the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’) filed with the Securities and
Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by FINRA. FINRA has
designated the proposed rule change as
‘‘establishing or changing a due, fee or
other charge’’ under Section
19(b)(3)(A)(ii) of the Act 3 and Rule 19b–
4(f)(2) thereunder,4 which renders the
proposal effective upon receipt of this
VerDate Mar<15>2010
16:24 Nov 23, 2012
Jkt 229001
27 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
1 15
PO 00000
Frm 00104
Fmt 4703
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70515
filing by the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to amend FINRA
Rule 7730(c) to establish a pilot program
to provide a limited waiver of the
Professional Real-Time Data Display Fee
of $60 to access Real-Time Trade
Reporting and Compliance Engine
(‘‘TRACE’’) transaction data in
connection with certain free trials of
data products. In addition, FINRA
proposes technical amendments to Rule
7730(c) and related statements in the fee
chart to use a single term, ‘‘display
application,’’ to describe uniformly a
software program that interrogates and
displays TRACE data and allows a
person to access TRACE data.
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 these 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
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Pursuant to FINRA Rule
7730(c)(1)(A), FINRA charges a
Professional $60 per month, per display
application per Data Set 5 (‘‘display
5 A Data Set is each of the FINRA databases,
which currently include the Real-Time TRACE
transaction data disseminated by FINRA for
corporate bonds and Agency Debt Securities (as
defined in Rule 6710(l)). Effective November 12,
2012, FINRA will add the Data Set for Asset-Backed
Securities, when dissemination of Agency-Pass
Through Mortgage-Backed Securities traded To Be
Announced begins. See Securities Exchange Act
Release No. 66829 (April 18, 2012), 77 FR 24748
(April 25, 2012) (SEC Approval Order regarding
dissemination of Agency-Pass Through MortgageBacked Securities traded To Be Announced (TBA)),
Regulatory Notice 12–26 (May 2012) and Regulatory
Notice 12–48 (November 2012).
E:\FR\FM\26NON1.SGM
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70516
Federal Register / Vol. 77, No. 227 / Monday, November 26, 2012 / Notices
application’’) of Real-Time 6 TRACE
transaction data.7 The term display
application refers to any software
program that interrogates and displays
TRACE data. In general, Real-Time
TRACE transaction data is accessed not
directly from FINRA but through a
vendor, such as Bloomberg, L.P. and its
Bloomberg display application, or other
redistributors (collectively, ‘‘vendors’’)
of financial market data. Under this
arrangement, a Professional pays the
vendor for the license to use the
vendor’s display application and if the
display application displays Real-Time
TRACE transaction data, the payment
must include the applicable TRACE fee,
which the vendor remits to FINRA.
FINRA understands that vendors are
continually developing new products
that, among other data, may display
Real-Time TRACE transaction data.
Often a vendor will make its new
products available to members and
other Professional end-users of RealTime TRACE transaction data to test on
a free trial basis. In these cases, FINRA
believes it would be beneficial also to
permit Professionals to access RealTime TRACE transaction data on a free
trial basis in connection, and
concurrently, with the free trial of the
vendor’s product. Accordingly, FINRA
proposes to amend FINRA Rule 7730(c)
to establish a pilot program to waive the
$60 fee for one month for a Professional
to access Real-Time TRACE transaction
data in connection with a vendor’s offer
of a free trial.
The pilot program would operate for
approximately one year until November
8, 2013 to allow FINRA sufficient time
to assess the efficacy and operation of
the program.8 In the event FINRA
determines to extend the pilot program
or make the program permanent, FINRA
will file a proposed rule change in
accordance with the Act. Specifically,
the FINRA fee waiver would be limited
to one month (i.e., a period not longer
than 31 days), and would be available
only if the fee waiver is provided in
conjunction and concurrently with a
vendor’s offer of a free trial to a
Professional to test a data product that
6 Real-Time
is defined in FINRA Rule 7730(f)(3).
TRACE transaction data is also
available for a flat fee of $7,500 per month per Data
Set for Professionals to make unlimited internal use
of such data as provided in Rule 7730(c)(1)(A).
Professionals associated with enterprises that pay
the $7,500 flat rate per month are not eligible for
the fee waiver set forth in the proposed rule change
because, as further described herein, the waiver is
limited to four Professionals during one free trial
period.
8 A fee waiver granted less than one month prior
to the expiration of the pilot period would continue
to be valid and the $60 fee would be waived for the
full month notwithstanding the pilot expiration
date.
mstockstill on DSK4VPTVN1PROD with NOTICES
7 Real-Time
VerDate Mar<15>2010
16:24 Nov 23, 2012
Jkt 229001
included Real-Time TRACE transaction
data. In addition, the FINRA fee waiver
would be available to not more than
four Professionals associated with,
employed by, or otherwise affiliated
with a member, employer or other
person during one free trial period.
Once the Real-Time Data Display Fee
had been waived, a Professional and the
member, employer or other person with
whom the Professional is associated
with, employed by, or otherwise
affiliated with would not be eligible for
the FINRA fee waiver again in
connection with another free trial
offered by the same vendor until 12
months had lapsed from the last day of
the prior fee waiver.9 However, a
Professional and the member, employer
or other person with whom the
Professional is associated or otherwise
affiliated with would be eligible for a fee
waiver in connection with a free trial
offered by a different vendor regarding
its data products.
FINRA also proposes technical
amendments to Rule 7730(c) and related
statements in the fee chart to use a
single term, ‘‘display application,’’ to
describe uniformly a software program
that interrogates and displays TRACE
data and allows a person to access
TRACE data.
FINRA has filed the proposed rule
change for immediate effectiveness. The
implementation date will be November
7, 2012.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A(b)(6) of the Act,10 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 and Section 15A(b)(5) of
the Act,11 which requires, among other
things, that FINRA rules provide for the
equitable allocation of reasonable dues,
fees and other charges among members
and issuers and other persons using any
facility or system that FINRA operates
or controls. FINRA believes that the
proposed amendment, which is
designed to encourage additional
Professionals to test and use Real-Time
TRACE transaction data, may promote
9 For example, if a Professional were granted a
waiver for one month beginning on November 1,
2012, the individual would not be eligible for
another waiver in connection with another free trial
offered by the same vendor until December 1, 2013.
This example assumes that the pilot program is
extended or adopted on a permanent basis.
10 15 U.S.C. 78o–3(b)(6).
11 15 U.S.C. 78o–3(b)(5).
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
more accurate and timely pricing and
valuations of debt securities by
members, and may prevent fraudulent
and manipulative acts and practices
regarding pricing and valuations, for the
protection of investors and the public
interest.
FINRA believes that the pilot program
providing for a limited waiver of the
monthly fee per display application for
access to Real-Time TRACE transaction
data also results in reasonable fees and
financial benefits from fee waivers that
are equitably allocated. The financial
benefit of the fee waiver would be
available to all Professionals that accept
an offer to test a vendor data product
that includes Real-Time TRACE
transaction data on a free trial basis.
Any Professional that tests data
products during a free trial would be
eligible for and would benefit from the
concurrent FINRA fee waiver, subject to
the proscriptions against a Professional
obtaining multiple free trials as
previously described. In addition, the
financial benefit of the fee waiver would
be available for a very limited period
(i.e., 31 days or less), such that
Professionals not eligible for the fee
waiver are not unfairly or inequitably
affected. The proposed amendment is
reasonable because the waiver of a
standard FINRA fee, and the financial
benefit from such waiver, is of limited
amount, duration (i.e., one month) and
application (i.e., only four Professionals
per member (or other end-user)), limited
to concurrent free trials of data products
offered by vendors, and subject to
restrictions on re-use, and is being
proposed to enhance a member’s ability
to access and test, among other things,
the uses of Real-Time TRACE
transaction data to determine if access
to such Real-Time TRACE transaction
data would further its business needs.
Finally, the proposed amendment does
not unfairly discriminate between or
among Professionals and members (or
other end-users) in that the waiver
would be available to any of such
persons that accepts an offer to test a
vendor data product that includes RealTime TRACE transaction data on a free
trial basis, subject to the limitations
described above. The data vendor,
rather than FINRA, would decide
initially whether to offer a free trial of
its data product to a particular
Professional, member, or other end-user.
FINRA’s role would be limited to
refusing to extend a fee waiver to a
particular person previously identified
by the data vendor, due to the
prohibition against extending multiple
fee waivers to the same person. FINRA
believes that establishing such a
E:\FR\FM\26NON1.SGM
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Federal Register / Vol. 77, No. 227 / Monday, November 26, 2012 / Notices
program on a pilot basis for
approximately one year will provide
FINRA sufficient time to assess the
efficacy and utility of the program.
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. FINRA
believes that the proposed amendment,
which is designed to encourage
additional Professionals to test and use
Real-Time TRACE transaction data, may
promote more accurate and timely
pricing and valuations of debt securities
by members. Moreover, the pilot
program providing for a limited waiver
of the monthly fee per display
application for access to Real-Time
TRACE transaction data would not
place an unreasonable fee burden on
members and other persons (i.e.,
Professionals) that currently subscribe
to receive Real-Time TRACE transaction
data, nor confer an uncompetitive
benefit to Professionals taking advantage
of the pilot program, in that the fee
waiver would be available for a very
limited period (i.e, 31 days or less), and
the financial impact of such a pilot
program on Professionals would be de
minimis. In addition, the proposed rule
change does not place a burden on
competition in that the financial benefit
of the fee waiver would be available in
general to all Professionals. Any
Professional that tests data products
during a free trial would be eligible for
and would benefit from the concurrent
FINRA fee waiver, subject to the
proscriptions against a Professional
obtaining multiple free trials previously
described.
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.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 12 and paragraph (f)(2) of Rule
19b–4 thereunder.13 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
12 15
13 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(2).
VerDate Mar<15>2010
16:24 Nov 23, 2012
Jkt 229001
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
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 email to rulecomments@sec.gov. Please include File
Number SR–FINRA–2012–049 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–2012–049. 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 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–
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
70517
2012–049 and should be submitted on
or before December 17, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–28524 Filed 11–23–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68262; File No. SR–CBOE–
2012–108]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Proposed Rule
Change To Address Authority To
Cancel Orders When a Technical or
Systems Issue Occurs and To
Describe the Operation of Routing
Service Error Accounts
November 19, 2012.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on
November 8, 2012, the Chicago Board
Options Exchange, Incorporated (the
‘‘Exchange’’ or ‘‘CBOE’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is proposing to amend
its rules to (i) address the authority of
the Exchange to cancel orders (or release
routing-related orders) when a technical
or systems issue occurs; and (ii)
describe the operation of an Exchange
error account(s) and routing broker error
account(s), which may be used to
liquidate unmatched executions that
may occur in the provision of the
Exchange’s routing service. The text of
the rule proposal is available on the
Exchange’s Web site (https://www.cboe.
org/legal), at the Exchange’s Office of
the Secretary and at the Commission’s
Public Reference Room.
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
E:\FR\FM\26NON1.SGM
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Agencies
[Federal Register Volume 77, Number 227 (Monday, November 26, 2012)]
[Notices]
[Pages 70515-70517]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-28524]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68255; File No. SR-FINRA-2012-049]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of
Proposed Rule Change To Establish a Limited Waiver of the TRACE
Professional Real-Time Data Display Fee on a Pilot Basis
November 19, 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 7, 2012, the Financial Industry Regulatory Authority,
Inc. (``FINRA'') filed with the Securities and Exchange Commission
(``SEC'' or ``Commission'') the proposed rule change as described in
Items I, II, and III below, which Items have been prepared by FINRA.
FINRA has designated the proposed rule change as ``establishing or
changing a due, fee or other charge'' under Section 19(b)(3)(A)(ii) of
the Act \3\ and Rule 19b-4(f)(2) thereunder,\4\ 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\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to amend FINRA Rule 7730(c) to establish a pilot
program to provide a limited waiver of the Professional Real-Time Data
Display Fee of $60 to access Real-Time Trade Reporting and Compliance
Engine (``TRACE'') transaction data in connection with certain free
trials of data products. In addition, FINRA proposes technical
amendments to Rule 7730(c) and related statements in the fee chart to
use a single term, ``display application,'' to describe uniformly a
software program that interrogates and displays TRACE data and allows a
person to access TRACE data.
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 these 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 aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Pursuant to FINRA Rule 7730(c)(1)(A), FINRA charges a Professional
$60 per month, per display application per Data Set \5\ (``display
[[Page 70516]]
application'') of Real-Time \6\ TRACE transaction data.\7\ The term
display application refers to any software program that interrogates
and displays TRACE data. In general, Real-Time TRACE transaction data
is accessed not directly from FINRA but through a vendor, such as
Bloomberg, L.P. and its Bloomberg display application, or other
redistributors (collectively, ``vendors'') of financial market data.
Under this arrangement, a Professional pays the vendor for the license
to use the vendor's display application and if the display application
displays Real-Time TRACE transaction data, the payment must include the
applicable TRACE fee, which the vendor remits to FINRA.
---------------------------------------------------------------------------
\5\ A Data Set is each of the FINRA databases, which currently
include the Real-Time TRACE transaction data disseminated by FINRA
for corporate bonds and Agency Debt Securities (as defined in Rule
6710(l)). Effective November 12, 2012, FINRA will add the Data Set
for Asset-Backed Securities, when dissemination of Agency-Pass
Through Mortgage-Backed Securities traded To Be Announced begins.
See Securities Exchange Act Release No. 66829 (April 18, 2012), 77
FR 24748 (April 25, 2012) (SEC Approval Order regarding
dissemination of Agency-Pass Through Mortgage-Backed Securities
traded To Be Announced (TBA)), Regulatory Notice 12-26 (May 2012)
and Regulatory Notice 12-48 (November 2012).
\6\ Real-Time is defined in FINRA Rule 7730(f)(3).
\7\ Real-Time TRACE transaction data is also available for a
flat fee of $7,500 per month per Data Set for Professionals to make
unlimited internal use of such data as provided in Rule
7730(c)(1)(A). Professionals associated with enterprises that pay
the $7,500 flat rate per month are not eligible for the fee waiver
set forth in the proposed rule change because, as further described
herein, the waiver is limited to four Professionals during one free
trial period.
---------------------------------------------------------------------------
FINRA understands that vendors are continually developing new
products that, among other data, may display Real-Time TRACE
transaction data. Often a vendor will make its new products available
to members and other Professional end-users of Real-Time TRACE
transaction data to test on a free trial basis. In these cases, FINRA
believes it would be beneficial also to permit Professionals to access
Real-Time TRACE transaction data on a free trial basis in connection,
and concurrently, with the free trial of the vendor's product.
Accordingly, FINRA proposes to amend FINRA Rule 7730(c) to establish a
pilot program to waive the $60 fee for one month for a Professional to
access Real-Time TRACE transaction data in connection with a vendor's
offer of a free trial.
The pilot program would operate for approximately one year until
November 8, 2013 to allow FINRA sufficient time to assess the efficacy
and operation of the program.\8\ In the event FINRA determines to
extend the pilot program or make the program permanent, FINRA will file
a proposed rule change in accordance with the Act. Specifically, the
FINRA fee waiver would be limited to one month (i.e., a period not
longer than 31 days), and would be available only if the fee waiver is
provided in conjunction and concurrently with a vendor's offer of a
free trial to a Professional to test a data product that included Real-
Time TRACE transaction data. In addition, the FINRA fee waiver would be
available to not more than four Professionals associated with, employed
by, or otherwise affiliated with a member, employer or other person
during one free trial period. Once the Real-Time Data Display Fee had
been waived, a Professional and the member, employer or other person
with whom the Professional is associated with, employed by, or
otherwise affiliated with would not be eligible for the FINRA fee
waiver again in connection with another free trial offered by the same
vendor until 12 months had lapsed from the last day of the prior fee
waiver.\9\ However, a Professional and the member, employer or other
person with whom the Professional is associated or otherwise affiliated
with would be eligible for a fee waiver in connection with a free trial
offered by a different vendor regarding its data products.
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\8\ A fee waiver granted less than one month prior to the
expiration of the pilot period would continue to be valid and the
$60 fee would be waived for the full month notwithstanding the pilot
expiration date.
\9\ For example, if a Professional were granted a waiver for one
month beginning on November 1, 2012, the individual would not be
eligible for another waiver in connection with another free trial
offered by the same vendor until December 1, 2013. This example
assumes that the pilot program is extended or adopted on a permanent
basis.
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FINRA also proposes technical amendments to Rule 7730(c) and
related statements in the fee chart to use a single term, ``display
application,'' to describe uniformly a software program that
interrogates and displays TRACE data and allows a person to access
TRACE data.
FINRA has filed the proposed rule change for immediate
effectiveness. The implementation date will be November 7, 2012.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A(b)(6) of the Act,\10\ 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 and Section 15A(b)(5) of the Act,\11\ which requires,
among other things, that FINRA rules provide for the equitable
allocation of reasonable dues, fees and other charges among members and
issuers and other persons using any facility or system that FINRA
operates or controls. FINRA believes that the proposed amendment, which
is designed to encourage additional Professionals to test and use Real-
Time TRACE transaction data, may promote more accurate and timely
pricing and valuations of debt securities by members, and may prevent
fraudulent and manipulative acts and practices regarding pricing and
valuations, for the protection of investors and the public interest.
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\10\ 15 U.S.C. 78o-3(b)(6).
\11\ 15 U.S.C. 78o-3(b)(5).
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FINRA believes that the pilot program providing for a limited
waiver of the monthly fee per display application for access to Real-
Time TRACE transaction data also results in reasonable fees and
financial benefits from fee waivers that are equitably allocated. The
financial benefit of the fee waiver would be available to all
Professionals that accept an offer to test a vendor data product that
includes Real-Time TRACE transaction data on a free trial basis. Any
Professional that tests data products during a free trial would be
eligible for and would benefit from the concurrent FINRA fee waiver,
subject to the proscriptions against a Professional obtaining multiple
free trials as previously described. In addition, the financial benefit
of the fee waiver would be available for a very limited period (i.e.,
31 days or less), such that Professionals not eligible for the fee
waiver are not unfairly or inequitably affected. The proposed amendment
is reasonable because the waiver of a standard FINRA fee, and the
financial benefit from such waiver, is of limited amount, duration
(i.e., one month) and application (i.e., only four Professionals per
member (or other end-user)), limited to concurrent free trials of data
products offered by vendors, and subject to restrictions on re-use, and
is being proposed to enhance a member's ability to access and test,
among other things, the uses of Real-Time TRACE transaction data to
determine if access to such Real-Time TRACE transaction data would
further its business needs. Finally, the proposed amendment does not
unfairly discriminate between or among Professionals and members (or
other end-users) in that the waiver would be available to any of such
persons that accepts an offer to test a vendor data product that
includes Real-Time TRACE transaction data on a free trial basis,
subject to the limitations described above. The data vendor, rather
than FINRA, would decide initially whether to offer a free trial of its
data product to a particular Professional, member, or other end-user.
FINRA's role would be limited to refusing to extend a fee waiver to a
particular person previously identified by the data vendor, due to the
prohibition against extending multiple fee waivers to the same person.
FINRA believes that establishing such a
[[Page 70517]]
program on a pilot basis for approximately one year will provide FINRA
sufficient time to assess the efficacy and utility of the program.
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. FINRA believes that the
proposed amendment, which is designed to encourage additional
Professionals to test and use Real-Time TRACE transaction data, may
promote more accurate and timely pricing and valuations of debt
securities by members. Moreover, the pilot program providing for a
limited waiver of the monthly fee per display application for access to
Real-Time TRACE transaction data would not place an unreasonable fee
burden on members and other persons (i.e., Professionals) that
currently subscribe to receive Real-Time TRACE transaction data, nor
confer an uncompetitive benefit to Professionals taking advantage of
the pilot program, in that the fee waiver would be available for a very
limited period (i.e, 31 days or less), and the financial impact of such
a pilot program on Professionals would be de minimis. In addition, the
proposed rule change does not place a burden on competition in that the
financial benefit of the fee waiver would be available in general to
all Professionals. Any Professional that tests data products during a
free trial would be eligible for and would benefit from the concurrent
FINRA fee waiver, subject to the proscriptions against a Professional
obtaining multiple free trials previously described.
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
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \12\ and paragraph (f)(2) of Rule 19b-4
thereunder.\13\ 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. If
the Commission takes such action, the Commission shall institute
proceedings to determine whether the proposed rule should be approved
or disapproved.
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\12\ 15 U.S.C. 78s(b)(3)(A).
\13\ 17 CFR 240.19b-4(f)(2).
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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 email to rule-comments@sec.gov. Please include
File Number SR-FINRA-2012-049 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-2012-049. 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 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-2012-049 and should be
submitted on or before December 17, 2012.
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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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-28524 Filed 11-23-12; 8:45 am]
BILLING CODE 8011-01-P