Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Modify the “Late Report-T+N” Fee Applicable to Members Using the FINRA/Nasdaq Trade Reporting Facility, 9979-9981 [2013-03104]
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9979
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
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–Phlx–
2013–08 and should be submitted on or
before March 5, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–03097 Filed 2–11–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68846; File No. SR–FINRA–
2013–009]
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
1, 2013, 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.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
February 6, 2013.
*
*
*
*
*
*
7600. CHARGES FOR TRADE REPORTING
FACILITY SERVICES
7600A. CHARGES FOR FINRA/NASDAQ
TRADE REPORTING FACILITY SERVICES
*
*
*
*
*
7620A. FINRA/Nasdaq Trade Reporting
Facility Reporting Fees
The following charges shall be paid by
participants for use of the FINRA/Nasdaq
Trade Reporting Facility. In the case of trades
where the same market participant is on both
sides of a trade report, applicable fees
assessed on a ‘‘per side’’ basis will be
assessed once, rather than twice, and the
market participant will be assessed
applicable Non-Comparison/Accept (NonMatch/Compare) Charges as the Executing
Party side only.
FINRA is proposing to amend FINRA
Rule 7620A to modify the ‘‘Late
Report—T+N’’ fee applicable to
members that use the FINRA/Nasdaq
Trade Reporting Facility (the ‘‘FINRA/
Nasdaq TRF’’).
Below is the text of the proposed rule
change. Proposed new language is in
italics; proposed deletions are in
brackets.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
7000. CLEARING, TRANSACTION AND
ORDER DATA REQUIREMENTS, AND
FACILITY CHARGES
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Modify the ‘‘Late
Report—T+N’’ Fee Applicable to
Members Using the FINRA/Nasdaq
Trade Reporting Facility
*
*
*
*
Non-Comparison/Accept (Non-Match/Compare) Charges:
Tape ..........................................................................................................
A ................................................................................................................
B ................................................................................................................
C ................................................................................................................
Daily Average Number of Media/Executing Party Trades During the
Month Needed to Qualify for Cap
2500
2500
2500
Media/Executing Party
Monthly Charge .........................................................................................
($0.018) × (Number of Media/Executing Party Reports During the
Month).
Maximum Monthly Charge if Capped
($0.018) × (Required Daily Average Number of Media/EP Trades for
Tape A, B or C) × (Number of Trading Days During the Month)
Non-Media/Executing Party
Monthly Charge .........................................................................................
($0.018) × (Number of Non-Media/Executing Party Reports During the
Month).
Maximum Monthly Charge if Capped
($0.018) × 2500 for Tape A, B or C × (Number of Trading Days During
the Month)
Media/Contra
tkelley on DSK3SPTVN1PROD with NOTICES
Monthly Charge .........................................................................................
($0.013) × (Number of Media/Contra Reports During the Month) ...........
Maximum Monthly Charge if Capped
($0.013) × 2500 for Tape A, B or C × (Number of Trading Days During
the Month)
Non-Media/Contra
Monthly Charge .........................................................................................
9 17
1 15
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
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16:40 Feb 11, 2013
2 17
3 15
Jkt 229001
PO 00000
Maximum Monthly Charge if Capped
CFR 240.19b–4.
U.S.C. 78s(b)(3)(A)(ii).
Frm 00097
Fmt 4703
Sfmt 4703
4 17
E:\FR\FM\12FEN1.SGM
CFR 240.19b–4(f)(2).
12FEN1
9980
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
Non-Comparison/Accept (Non-Match/Compare) Charges:
($0.013) × (Number of Non-Media/Contra Reports During the Month) ....
($0.013) × 2500 for Tape A, B or C × (Number of Trading Days During
the Month)
Standard Fees:
Clearing report to transfer a transaction fee charged by one member to
another member pursuant to Rule 7230A(h).
Comparison/Accept ...................................................................................
$0.03/side
Late Report—T+N .....................................................................................
Query ........................................................................................................
Corrective Transaction Charge .................................................................
* * * Supplementary Material:
.01 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,
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
tkelley on DSK3SPTVN1PROD with NOTICES
1. Purpose
The FINRA/Nasdaq TRF is a facility
of FINRA that is operated by The
NASDAQ OMX Group, Inc. (‘‘NASDAQ
OMX’’) and utilizes Automated
Confirmation Transaction (‘‘ACT’’)
Service technology. In connection with
the establishment of the FINRA/Nasdaq
TRF, FINRA and NASDAQ OMX
entered into a limited liability company
agreement (the ‘‘LLC Agreement’’).
Under the LLC Agreement, FINRA, the
‘‘SRO Member,’’ has sole regulatory
responsibility for the FINRA/Nasdaq
TRF. NASDAQ OMX, the ‘‘Business
Member,’’ is primarily responsible for
the management of the FINRA/Nasdaq
TRF’s business affairs, to the extent
those affairs are not inconsistent with
the regulatory and oversight functions of
FINRA. As such, the Business Member
establishes pricing for use of the FINRA/
Nasdaq TRF, and such pricing is
implemented pursuant to FINRA rules
that must be filed with the SEC and be
VerDate Mar<15>2010
16:40 Feb 11, 2013
Jkt 229001
$0.0144/side per 100 shares (minimum 400 shares; maximum 7,500
shares)
$0.288/[side] trade (charged to the Executing Party)
$0.50/query
$0.25/Cancel, Error, Inhibit, Kill, or ‘No’ portion of No/Was transaction,
paid by reporting side; $0.25/Break, Decline transaction, paid by
each party
consistent with the Act.5 In addition,
the Business Member is obligated to pay
the cost of regulation and is entitled to
the profits and losses, if any, derived
from the operation of the FINRA/Nasdaq
TRF.6
Pursuant to Rule 7620A, FINRA
members are charged certain fees for
trade reporting to the FINRA/Nasdaq
TRF. Currently, the FINRA/Nasdaq TRF
imposes a ‘‘Late Report—T+N’’ fee of
$0.288 on each party to a late trade
report that is submitted one or more
days after trade date (T+N). NASDAQ
OMX, as the Business Member, has
determined to modify this fee. Under
the proposed rule change, the Late
Report—T+N fee (which will remain set
at $0.288) will be imposed only on the
member with the obligation to report the
trade under FINRA rules (defined in
Rule 7620A as the ‘‘Executing Party’’).7
The responsibility for reporting trades is
imposed on only one party to the trade,
and as such, NASDAQ OMX, as the
Business Member, has determined that
the Late Report—T+N trade report fee
should only be imposed on one party to
the trade as well. The proposed rule
change would ensure that the contra
party to a trade is not subject to a fee
5 Because there are two FINRA Trade Reporting
Facilities operated by different exchange Business
Members competing for market share (the FINRA/
Nasdaq TRF and the FINRA/NYSE TRF), FINRA
does not take a position on whether the pricing for
one TRF is more favorable or competitive than the
pricing for the other TRF.
6 FINRA notes that the same contractual
arrangement is in place for the FINRA/NYSE TRF,
with FINRA as the SRO Member and NYSE as the
Business Member. The LLC agreements for the
FINRA/Nasdaq TRF and the FINRA/NYSE TRF
were submitted as part of the rule filings to
establish the respective TRFs and can be found in
the FINRA Manual.
7 Rule 7620A defines ‘‘Executing Party (EP)’’ as
the member with the trade reporting obligation
under FINRA rules. Under FINRA Rule 6380A(b),
in a trade between a member and non-member or
customer, the member has the obligation to report
the trade, and in a trade between two members, the
member that receives an order for handling or
execution or is presented an order against its quote,
does not subsequently re-route the order, and
executes the transaction, has the obligation to report
the trade.
PO 00000
Frm 00098
Fmt 4703
Sfmt 4703
due to late trade reporting by the
Executing Party.
FINRA has filed the proposed rule
change for immediate effectiveness. The
operative date of the proposed rule
change is the date of filing, February 1,
2013.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A of the Act,8 in general,
and with Sections 15A(b)(5) and (6) of
the Act,9 in particular, in that 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
FINRA operates or controls, and is not
designed to permit unfair
discrimination between customers,
issuers, brokers or dealers. All similarly
situated members are subject to the
same fee structure, and access to the
FINRA/Nasdaq TRF is offered on fair
and non-discriminatory terms. FINRA
believes that the proposed rule change
is reasonable, consistent with an
equitable allocation of fees and is not
unfairly discriminatory because it will
reduce fees imposed on members that
are contra parties to a trade that has
been reported late on a T+N basis by the
Executing Party and eliminate the
circumstance where the contra party is
charged a fee even though it has no
responsibility for the late submission.
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. The
proposed rule change will reduce the
fees paid by some members, but will not
result in a fee increase for any members.
Because the price change is not
expected to have a significant impact on
8 15
9 15
E:\FR\FM\12FEN1.SGM
U.S.C. 78o–3.
U.S.C. 78o–3(b)(5) and (6).
12FEN1
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
the fees paid by market participants,
FINRA does not believe that the change
will affect the competitive standing of
the FINRA/Nasdaq TRF or members that
use the facility to report trades to
FINRA.
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 10 and paragraph (f)(2) of Rule
19b–4 thereunder.11 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.
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–2013–009 on the
subject line.
tkelley on DSK3SPTVN1PROD with NOTICES
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–2013–009. 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
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–2013–009, and
should be submitted on or before March
5, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–03104 Filed 2–11–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68853; File No. SR–CHX–
2013–03]
Self-Regulatory Organizations;
Chicago Stock Exchange, Inc.; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change Amending
CHX Article 20, Rule 2, Which Provides
for, Among Other Things, Trading
Pauses in Individual Securities Due to
Extraordinary Market Volatility,
Extending the Effective Date of the
Pilot Until the Earlier of the Initial Date
of Operations of the Regulation NMS
Plan To Address Extraordinary Market
Volatility or February 4, 2014
February 6, 2013.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on January
28, 2013, the Chicago Stock Exchange,
Inc. (‘‘CHX’’ or ‘‘Exchange’’) filed with
12 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
10 15
U.S.C. 78s(b)(3)(A).
11 17 CFR 240.19b–4(f)(2).
VerDate Mar<15>2010
16:40 Feb 11, 2013
1 15
Jkt 229001
PO 00000
Frm 00099
Fmt 4703
Sfmt 4703
9981
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 Substance of
the Proposed Rule Change
CHX proposes to amend CHX Article
20, Rule 2, which provides, among other
things, for trading pauses in individual
securities due to extraordinary market
volatility, to extend the effective date of
the pilot by which such rule operates
from the current schedule expiration
date of February 4, 2013, until the
earlier of the initial date of operations
of the Regulation NMS Plan to Address
Extraordinary Market Volatility or
February 4, 2014. The text of this
proposed rule change is available on the
Exchange’s Web site at (www.chx.com)
and in 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, the
CHX included statements concerning
the purpose of and basis for the
proposed rule changes 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. The
CHX 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
The Exchange proposes to amend
CHX Article 20, Rule 2, which provides
for, among other things, trading pauses
in individual securities due to
extraordinary market volatility, to
extend the effective date of the pilot by
which such rule operates from the
current schedule expiration date of
February 4, 2013,3 until the earlier of
the initial date of operations of the
Regulation NMS Plan to Address
Extraordinary Market Volatility or
February 4, 2014.
3 See Securities Exchange Act Release No. 67573
(August 2, 2012), 77 FR 47479 (August 8, 2012)
(SR–CHX–2012–12).
E:\FR\FM\12FEN1.SGM
12FEN1
Agencies
[Federal Register Volume 78, Number 29 (Tuesday, February 12, 2013)]
[Notices]
[Pages 9979-9981]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03104]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68846; File No. SR-FINRA-2013-009]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of
Proposed Rule Change To Modify the ``Late Report--T+N'' Fee Applicable
to Members Using the FINRA/Nasdaq Trade Reporting Facility
February 6, 2013.
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 February 1, 2013, 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 the
Substance of the Proposed Rule Change
FINRA is proposing to amend FINRA Rule 7620A to modify the ``Late
Report--T+N'' fee applicable to members that use the FINRA/Nasdaq Trade
Reporting Facility (the ``FINRA/Nasdaq TRF'').
Below is the text of the proposed rule change. Proposed new
language is in italics; proposed deletions are in brackets.
* * * * *
7000. CLEARING, TRANSACTION AND ORDER DATA REQUIREMENTS, AND FACILITY
CHARGES
* * * * *
7600. CHARGES FOR TRADE REPORTING FACILITY SERVICES
7600A. CHARGES FOR FINRA/NASDAQ TRADE REPORTING FACILITY SERVICES
* * * * *
7620A. FINRA/Nasdaq Trade Reporting Facility Reporting Fees
The following charges shall be paid by participants for use of
the FINRA/Nasdaq Trade Reporting Facility. In the case of trades
where the same market participant is on both sides of a trade
report, applicable fees assessed on a ``per side'' basis will be
assessed once, rather than twice, and the market participant will be
assessed applicable Non-Comparison/Accept (Non-Match/Compare)
Charges as the Executing Party side only.
------------------------------------------------------------------------
Non-Comparison/Accept (Non-Match/
Compare) Charges:
------------------------------------------------------------------------
Tape............................... Daily Average Number of Media/
Executing Party Trades During the
Month Needed to Qualify for Cap
A.................................. 2500
B.................................. 2500
C.................................. 2500
------------------------------------------------------------------------
Media/Executing Party
------------------------------------------------------------------------
Monthly Charge..................... Maximum Monthly Charge if Capped
($0.018) x (Number of Media/ ($0.018) x (Required Daily Average
Executing Party Reports During the Number of Media/EP Trades for Tape
Month). A, B or C) x (Number of Trading
Days During the Month)
------------------------------------------------------------------------
Non-Media/Executing Party
------------------------------------------------------------------------
Monthly Charge..................... Maximum Monthly Charge if Capped
($0.018) x (Number of Non-Media/ ($0.018) x 2500 for Tape A, B or C
Executing Party Reports During the x (Number of Trading Days During
Month). the Month)
------------------------------------------------------------------------
Media/Contra
------------------------------------------------------------------------
Monthly Charge..................... Maximum Monthly Charge if Capped
($0.013) x (Number of Media/Contra ($0.013) x 2500 for Tape A, B or C
Reports During the Month). x (Number of Trading Days During
the Month)
------------------------------------------------------------------------
Non-Media/Contra
------------------------------------------------------------------------
Monthly Charge..................... Maximum Monthly Charge if Capped
[[Page 9980]]
($0.013) x (Number of Non-Media/ ($0.013) x 2500 for Tape A, B or C
Contra Reports During the Month). x (Number of Trading Days During
the Month)
------------------------------------------------------------------------
Standard Fees:
Clearing report to transfer a $0.03/side
transaction fee charged by one
member to another member pursuant
to Rule 7230A(h).
Comparison/Accept.................. $0.0144/side per 100 shares
(minimum 400 shares; maximum 7,500
shares)
Late Report--T+N................... $0.288/[side] trade (charged to the
Executing Party)
Query.............................. $0.50/query
Corrective Transaction Charge...... $0.25/Cancel, Error, Inhibit, Kill,
or `No' portion of No/Was
transaction, paid by reporting
side; $0.25/Break, Decline
transaction, paid by each party
------------------------------------------------------------------------
* * * Supplementary Material:
.01 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, 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
The FINRA/Nasdaq TRF is a facility of FINRA that is operated by The
NASDAQ OMX Group, Inc. (``NASDAQ OMX'') and utilizes Automated
Confirmation Transaction (``ACT'') Service technology. In connection
with the establishment of the FINRA/Nasdaq TRF, FINRA and NASDAQ OMX
entered into a limited liability company agreement (the ``LLC
Agreement''). Under the LLC Agreement, FINRA, the ``SRO Member,'' has
sole regulatory responsibility for the FINRA/Nasdaq TRF. NASDAQ OMX,
the ``Business Member,'' is primarily responsible for the management of
the FINRA/Nasdaq TRF's business affairs, to the extent those affairs
are not inconsistent with the regulatory and oversight functions of
FINRA. As such, the Business Member establishes pricing for use of the
FINRA/Nasdaq TRF, and such pricing is implemented pursuant to FINRA
rules that must be filed with the SEC and be consistent with the
Act.\5\ In addition, the Business Member is obligated to pay the cost
of regulation and is entitled to the profits and losses, if any,
derived from the operation of the FINRA/Nasdaq TRF.\6\
---------------------------------------------------------------------------
\5\ Because there are two FINRA Trade Reporting Facilities
operated by different exchange Business Members competing for market
share (the FINRA/Nasdaq TRF and the FINRA/NYSE TRF), FINRA does not
take a position on whether the pricing for one TRF is more favorable
or competitive than the pricing for the other TRF.
\6\ FINRA notes that the same contractual arrangement is in
place for the FINRA/NYSE TRF, with FINRA as the SRO Member and NYSE
as the Business Member. The LLC agreements for the FINRA/Nasdaq TRF
and the FINRA/NYSE TRF were submitted as part of the rule filings to
establish the respective TRFs and can be found in the FINRA Manual.
---------------------------------------------------------------------------
Pursuant to Rule 7620A, FINRA members are charged certain fees for
trade reporting to the FINRA/Nasdaq TRF. Currently, the FINRA/Nasdaq
TRF imposes a ``Late Report--T+N'' fee of $0.288 on each party to a
late trade report that is submitted one or more days after trade date
(T+N). NASDAQ OMX, as the Business Member, has determined to modify
this fee. Under the proposed rule change, the Late Report--T+N fee
(which will remain set at $0.288) will be imposed only on the member
with the obligation to report the trade under FINRA rules (defined in
Rule 7620A as the ``Executing Party'').\7\ The responsibility for
reporting trades is imposed on only one party to the trade, and as
such, NASDAQ OMX, as the Business Member, has determined that the Late
Report--T+N trade report fee should only be imposed on one party to the
trade as well. The proposed rule change would ensure that the contra
party to a trade is not subject to a fee due to late trade reporting by
the Executing Party.
---------------------------------------------------------------------------
\7\ Rule 7620A defines ``Executing Party (EP)'' as the member
with the trade reporting obligation under FINRA rules. Under FINRA
Rule 6380A(b), in a trade between a member and non-member or
customer, the member has the obligation to report the trade, and in
a trade between two members, the member that receives an order for
handling or execution or is presented an order against its quote,
does not subsequently re-route the order, and executes the
transaction, has the obligation to report the trade.
---------------------------------------------------------------------------
FINRA has filed the proposed rule change for immediate
effectiveness. The operative date of the proposed rule change is the
date of filing, February 1, 2013.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A of the Act,\8\ in general, and with Sections
15A(b)(5) and (6) of the Act,\9\ in particular, in that 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 FINRA operates or controls, and is not designed to permit
unfair discrimination between customers, issuers, brokers or dealers.
All similarly situated members are subject to the same fee structure,
and access to the FINRA/Nasdaq TRF is offered on fair and non-
discriminatory terms. FINRA believes that the proposed rule change is
reasonable, consistent with an equitable allocation of fees and is not
unfairly discriminatory because it will reduce fees imposed on members
that are contra parties to a trade that has been reported late on a T+N
basis by the Executing Party and eliminate the circumstance where the
contra party is charged a fee even though it has no responsibility for
the late submission.
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\8\ 15 U.S.C. 78o-3.
\9\ 15 U.S.C. 78o-3(b)(5) and (6).
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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. The proposed rule change will
reduce the fees paid by some members, but will not result in a fee
increase for any members. Because the price change is not expected to
have a significant impact on
[[Page 9981]]
the fees paid by market participants, FINRA does not believe that the
change will affect the competitive standing of the FINRA/Nasdaq TRF or
members that use the facility to report trades to FINRA.
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 \10\ and paragraph (f)(2) of Rule 19b-4
thereunder.\11\ 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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\10\ 15 U.S.C. 78s(b)(3)(A).
\11\ 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-2013-009 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-2013-009. 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 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-2013-009, and should be submitted on or before
March 5, 2013.
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\12\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-03104 Filed 2-11-13; 8:45 am]
BILLING CODE 8011-01-P