Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Relating to FINRA Rule 5250 (Payments for Market Making), 24261-24263 [2013-09631]
Download as PDF
Federal Register / Vol. 78, No. 79 / Wednesday, April 24, 2013 / Notices
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
publicly available. All submissions
should refer to File Number SR–CBOE–
2013–039 and should be submitted on
or before May 15, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–09627 Filed 4–23–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69398; File No. SR–FINRA–
2013–020]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to FINRA Rule
5250 (Payments for Market Making)
tkelley on DSK3SPTVN1PROD with NOTICES
April 18, 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 April 15,
2013, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) filed with the
15 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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
constituting a ‘‘non-controversial’’ rule
change under paragraph (f)(6) of Rule
19b–4 under the Act,3 which renders
the proposal effective upon receipt of
this filing by the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to amend FINRA
Rule 5250 (Payments for Market
Making) to create an exception for
payments to members that are expressly
provided for under the rules of a
national securities exchange.
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
FINRA Rule 5250 (Payments for
Market Making or ‘‘Rule’’) explicitly
prohibits any payment by issuers or
issuers’ affiliates and promoters,
directly or indirectly, to a member for
publishing a quotation, acting as a
market maker, or submitting an
application in connection therewith.
The Rule is intended, among other
things, to prohibit members from
receiving compensation or other
payments from an issuer for quoting or
making a market in the issuer’s
securities and to assure that members
act in an independent capacity when
1 15
VerDate Mar<15>2010
18:05 Apr 23, 2013
3 17
Jkt 229001
PO 00000
CFR 240.19b–4(f)(6).
Frm 00112
Fmt 4703
Sfmt 4703
24261
publishing a quotation or making a
market in an issuer’s securities.
FINRA’s policy concerning payments
for market making was first set forth in
Notice to Members 75–16 and then
codified as NASD Rule 2460 (now
FINRA Rule 5250) in 1997.4 Among
other things, FINRA recognized that
members generally have considerable
latitude and freedom to make or
terminate market making activities and
was concerned that payments by an
issuer to a market maker could
influence a firm’s decision to make a
market. In particular, the existence of
undisclosed, private arrangements
between market makers and an issuer
and/or its promoters may make it
difficult for investors to ascertain the
true market for the securities, such that
what might appear to be independent
trading activity may well be illusory.5
FINRA staff has received inquiries
regarding the application of the Rule to
various types of arrangements provided
for by the rules of a national securities
exchange (an ‘‘exchange’’). For example,
the Commission has approved a rule
change by NASDAQ Stock Market
implementing a voluntary program for
market makers that would be funded
through fees by the issuer or an affiliate
of the issuer (‘‘NASDAQ MQP’’).6 The
Commission also currently is
considering a proposed rule change by
NYSE Arca to adopt a voluntary market
maker program for certain exchangetraded products that would be funded
through fees by the issuer.7
FINRA believes certain exchange
program structures, such as the one
adopted by NASDAQ, could be deemed
an indirect payment under Rule 5250;
4 See Notice to Members 75–16 (February 20,
1975) and Securities Exchange Act Release No.
38812 (July 3, 1997), 62 FR 37105 (July 10, 1997)
(‘‘Order Approving File No. SR–NASD–97–29’’).
5 ‘‘If payments * * * were permitted, investors
would not be able to ascertain which quotations in
the marketplace are based on actual interest and
which quotations are supported by issuers or
promoters. This structure would harm investor
confidence in the overall integrity of the
marketplace.’’ See Order Approving File No. SR–
NASD–97–29 at 37107.
6 See Securities Exchange Act Release No. 69195
(March 20, 2013), 78 FR 18393 (March 26, 2013)
(Order Granting Approval of a Proposed Rule
Change, as Modified by Amendment Nos. 1 and 3
Thereto, To Establish the Market Quality Program)
(File No. SR–NASDAQ–2012–137) (‘‘SEC Approval
Order’’).
7 See Securities Exchange Act Release No. 69335
(April 5, 2013), 78 FR 21681 (April 11, 2013)
(Notice of Filing of Proposed Rule Change and
Amendment No. 1 Thereto To Implement a OneYear Pilot Program for Issuers of Certain ExchangeTraded Products Listed on the Exchange) (File No.
SR–NYSEArca–2013–34). This proposal has not
been acted upon by the Commission. The
Commission has solicited comment on the
proposed rule change, which are due by May 2,
2013.
E:\FR\FM\24APN1.SGM
24APN1
24262
Federal Register / Vol. 78, No. 79 / Wednesday, April 24, 2013 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
however, FINRA does not believe that
such arrangements should be prohibited
under the Rule because those payments
would be made as part of a transparent
structure put in place by another selfregulatory organization pursuant to a
rule change, which generally must be
approved by the SEC following
publication for public comment in the
Federal Register.8 Accordingly, where a
market maker payment is provided for
under the rules of an exchange that are
effective after being filed with, or filed
with and approved by, the SEC pursuant
to the requirements of the Act, it is
FINRA’s view that comity should be
afforded to such exchange rulemaking
and the payment should not be
prohibited under Rule 5250.
FINRA also believes the NASDAQ
MQP contains several features that
mitigate the concerns the Commission
discussed when approving the
predecessor rule to FINRA Rule 5250.9
For example, the terms of the NASDAQ
MQP generally are ‘‘objective, clear, and
transparent’’ 10 and includes [sic]
disclosure requirements to help alert
and educate potential and existing
investors about the program.11
Specifically, and among other things,
the NASDAQ program provides for Web
site disclosure of certain information,
including the identities of the
companies, securities and market
makers participating in the NASDAQ
MQP, as well as the amount of the
supplemental fee, if any, per security
that would be in addition to the fixed
basic fee. FINRA believes the level of
transparency available regarding the
structure of the program, participation
of the parties and possible payments to
market makers, provides important
disclosure to investors in NASDAQ
MQP securities, enabling them to
identify which exchange-traded funds
are and are not subject to the NASDAQ
MQP. FINRA, therefore, believes it is
appropriate to create an exception to
Rule 5250 for payments to members
expressly provided for under the rules
of an exchange where the Commission
has analyzed the payments and
determined that the concerns Rule 5250
was designed to addressed have been
sufficiently mitigated.
FINRA has filed the proposed rule
change for immediate effectiveness. The
8 See,
e.g., Securities Exchange Act Release No.
68515 (December 21, 2012), 77 FR 77141 (December
31, 2012) (Notice of Filing of a Proposed Rule
Change and Amendment No. 1 Thereto to Establish
the Market Quality Program) (File No. SR–
NASDAQ–2012–137).
9 See supra text accompanying note 5.
10 See SEC Approval Order at 18401.
11 See SEC Approval Order.
VerDate Mar<15>2010
18:05 Apr 23, 2013
Jkt 229001
implementation date of the proposed
rule change will be May 15, 2013.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A(b)(6) of the Act,12 which
requires, among other things, that
FINRA rules must be designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, and, in
general, to protect investors and the
public interest. FINRA believes that the
proposed rule change meets these
requirements in that it excepts
payments to market makers that are
provided for under the rules of a
national securities exchange, which are
adopted pursuant to the Act’s Section
19(b) rule filing process. In addition,
these payments and related activity
would be governed by the established
market surveillance and oversight
procedures of a national securities
exchange.
FINRA believes that the proposed rule
change also maintains the protections
the rule was designed to provide, while
refining the proper scope of the Rule to
exclude payments made pursuant to
objective, clear and transparent
programs that are established by a
national securities exchange to improve
the market quality, depth and/or
liquidity of securities traded on such
exchange.
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 in that it
treats all national securities exchanges
equally by uniformly excepting
payments made to market makers
pursuant to the rules of an exchange
that are effective after being filed with,
or filed with and approved by, the SEC
pursuant to the requirements of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
12 15
PO 00000
U.S.C. 78o–3(b)(6).
Frm 00113
Fmt 4703
Sfmt 4703
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) of the Act 13 and Rule 19b–
4(f)(6) thereunder.14
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–2013–020 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–2013–020. 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
13 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). 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 filing of the proposed rule
change, or such shorter time as designated by the
Commission. FINRA has satisfied this requirement.
14 17
E:\FR\FM\24APN1.SGM
24APN1
Federal Register / Vol. 78, No. 79 / Wednesday, April 24, 2013 / Notices
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 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–
2013–020 and should be submitted on
or before May 15, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–09631 Filed 4–23–13; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69401; File No. SR–Phlx–
2013–38]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend
Routing Fees
April 18, 2013.
tkelley on DSK3SPTVN1PROD with NOTICES
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1, and Rule 19b–4 2 thereunder,
notice is hereby given that on April 8,
2013, NASDAQ OMX PHLX LLC
(‘‘Phlx’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III, 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
The Exchange proposes to amend
Section V of the Pricing Schedule
entitled ‘‘Routing Fees.’’
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Mar<15>2010
18:05 Apr 23, 2013
Jkt 229001
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
Exchange 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. The
Exchange 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
BILLING CODE 8011–01–P
15 17
While changes to the Pricing
Schedule pursuant to this proposal are
effective upon filing, the Exchange has
designated the proposed amendment to
be operative on May 1, 2013.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://
nasdaqomxphlx.cchwallstreet.com/, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
1. Purpose
The purpose of this filing is to amend
Routing Fees in Section V of the Pricing
Schedule in order to recoup costs that
the Exchange incurs for routing and
executing orders in equity options to
various away markets.
Today, the Exchange assesses NonCustomers a flat rate of $0.95 per
contract on all Non-Customer orders
routed to any away market and the
Exchange assesses Customer orders a
fixed fee plus the actual transaction fee
dependent on the away market.
Specifically, the Exchange assesses
Customer orders routed to NASDAQ
Options Market LLC (‘‘NOM’’) a fixed
fee of $0.05 per contract in addition to
the actual transaction fee assessed by
the away market. With respect to
Customer orders that are routed to
NASDAQ OMX BX, Inc. (‘‘BX
Options’’), the Exchange does not assess
a Routing Fee and does not pass rebates
paid by the away market.3 The
Exchange does not assess a Routing Fee
when routing orders to BX Options
because that exchange pays a rebate.
3 BX Options pays a Customer Rebate to Remove
Liquidity as follows: Customers are paid $0.12 per
contract in IWM, SPY and QQQ, $0.32 per contract
in All Other Penny Pilot Options and $0.70 per
contract in Non-Penny Pilot Options. See BX
Options Rules at Chapter XV, Section 2(1).
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
24263
Instead of netting the customer rebate
paid by BX Options against the fixed
fee,4 the Exchange simply does not
assess a fee. The Exchange assesses
Customer orders routed to all other
away markets, except NOM and BX
Options, a fixed fee of $0.11 per contract
in addition to the actual transaction fee
assessed by the away market, unless the
away market pays a rebate, then the
Routing Fee is $0.00.
The fixed fees are based on costs that
are incurred by the Exchange when
routing to an away market in addition
to the away market’s transaction fee. For
example, the Exchange incurs a fee
when it utilizes Nasdaq Options
Services LLC (‘‘NOS’’), a member of the
Exchange and the Exchange’s exclusive
order router,5 to route orders in options
listed and open for trading on the PHLX
XL system to destination markets. Each
time NOS routes to away markets NOS
incurs a clearing-related cost 6 and, in
the case of certain exchanges, a
transaction fee is also charged in certain
symbols, which fees are passed through
to the Exchange. The Exchange also
incurs administrative and technical
costs associated with operating NOS,
membership fees at away markets,
Options Regulatory Fees (‘‘ORFs’’) and
technical costs associated with routing
options. For Customer orders, the
transaction fee assessed by the Exchange
is based on the away market’s actual
transaction fee or rebate for a particular
market participant at the time that the
order was entered into the Exchange’s
trading system. This transaction fee is
calculated on an order-by-order basis for
Customer orders, since different away
markets charge different amounts. In the
event that there is no transaction fee or
rebate assessed by the away market, the
only fee assessed is the fixed Routing
Fee.
The Exchange is proposing to amend
the Routing Fees to all other options
exchanges, except NOM and BX
Options, to increase the fixed fee of
4 BX Options does not assess a Customer a Fee to
Remove Liquidity in any symbols today. See
Chapter V, Section 2(1) of the BX Options Rules.
5 In May 2009, the Exchange adopted Rule
1080(m)(iii)(A) to establish Nasdaq Options
Services LLC (‘‘NOS’’), a member of the Exchange,
as the Exchange’s exclusive order router. See
Securities Exchange Act Release No. 59995 (May
28, 2009), 74 FR 26750 (June 3, 2009) (SR-Phlx–
2009–32). NOS is utilized by the Exchange’s fully
automated options trading system, PHLX XL®.
6 The Options Clearing Corporation (‘‘OCC’’)
assesses a clearing fee of $0.01 per contract side.
See Securities Exchange Act Release No. 68025
(October 10, 2012), 77 FR 63398 (October 16, 2012)
(SR–OCC–2012–18).
E:\FR\FM\24APN1.SGM
24APN1
Agencies
[Federal Register Volume 78, Number 79 (Wednesday, April 24, 2013)]
[Notices]
[Pages 24261-24263]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-09631]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69398; File No. SR-FINRA-2013-020]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change Relating to FINRA Rule 5250 (Payments for Market
Making)
April 18, 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 April 15, 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 constituting a ``non-
controversial'' rule change under paragraph (f)(6) of Rule 19b-4 under
the Act,\3\ which renders the proposal effective upon receipt of this
filing by the Commission. The Commission is publishing this notice to
solicit comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to amend FINRA Rule 5250 (Payments for Market
Making) to create an exception for payments to members that are
expressly provided for under the rules of a national securities
exchange.
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
FINRA Rule 5250 (Payments for Market Making or ``Rule'') explicitly
prohibits any payment by issuers or issuers' affiliates and promoters,
directly or indirectly, to a member for publishing a quotation, acting
as a market maker, or submitting an application in connection
therewith. The Rule is intended, among other things, to prohibit
members from receiving compensation or other payments from an issuer
for quoting or making a market in the issuer's securities and to assure
that members act in an independent capacity when publishing a quotation
or making a market in an issuer's securities.
FINRA's policy concerning payments for market making was first set
forth in Notice to Members 75-16 and then codified as NASD Rule 2460
(now FINRA Rule 5250) in 1997.\4\ Among other things, FINRA recognized
that members generally have considerable latitude and freedom to make
or terminate market making activities and was concerned that payments
by an issuer to a market maker could influence a firm's decision to
make a market. In particular, the existence of undisclosed, private
arrangements between market makers and an issuer and/or its promoters
may make it difficult for investors to ascertain the true market for
the securities, such that what might appear to be independent trading
activity may well be illusory.\5\
---------------------------------------------------------------------------
\4\ See Notice to Members 75-16 (February 20, 1975) and
Securities Exchange Act Release No. 38812 (July 3, 1997), 62 FR
37105 (July 10, 1997) (``Order Approving File No. SR-NASD-97-29'').
\5\ ``If payments * * * were permitted, investors would not be
able to ascertain which quotations in the marketplace are based on
actual interest and which quotations are supported by issuers or
promoters. This structure would harm investor confidence in the
overall integrity of the marketplace.'' See Order Approving File No.
SR-NASD-97-29 at 37107.
---------------------------------------------------------------------------
FINRA staff has received inquiries regarding the application of the
Rule to various types of arrangements provided for by the rules of a
national securities exchange (an ``exchange''). For example, the
Commission has approved a rule change by NASDAQ Stock Market
implementing a voluntary program for market makers that would be funded
through fees by the issuer or an affiliate of the issuer (``NASDAQ
MQP'').\6\ The Commission also currently is considering a proposed rule
change by NYSE Arca to adopt a voluntary market maker program for
certain exchange-traded products that would be funded through fees by
the issuer.\7\
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 69195 (March 20,
2013), 78 FR 18393 (March 26, 2013) (Order Granting Approval of a
Proposed Rule Change, as Modified by Amendment Nos. 1 and 3 Thereto,
To Establish the Market Quality Program) (File No. SR-NASDAQ-2012-
137) (``SEC Approval Order'').
\7\ See Securities Exchange Act Release No. 69335 (April 5,
2013), 78 FR 21681 (April 11, 2013) (Notice of Filing of Proposed
Rule Change and Amendment No. 1 Thereto To Implement a One-Year
Pilot Program for Issuers of Certain Exchange-Traded Products Listed
on the Exchange) (File No. SR-NYSEArca-2013-34). This proposal has
not been acted upon by the Commission. The Commission has solicited
comment on the proposed rule change, which are due by May 2, 2013.
---------------------------------------------------------------------------
FINRA believes certain exchange program structures, such as the one
adopted by NASDAQ, could be deemed an indirect payment under Rule 5250;
[[Page 24262]]
however, FINRA does not believe that such arrangements should be
prohibited under the Rule because those payments would be made as part
of a transparent structure put in place by another self-regulatory
organization pursuant to a rule change, which generally must be
approved by the SEC following publication for public comment in the
Federal Register.\8\ Accordingly, where a market maker payment is
provided for under the rules of an exchange that are effective after
being filed with, or filed with and approved by, the SEC pursuant to
the requirements of the Act, it is FINRA's view that comity should be
afforded to such exchange rulemaking and the payment should not be
prohibited under Rule 5250.
---------------------------------------------------------------------------
\8\ See, e.g., Securities Exchange Act Release No. 68515
(December 21, 2012), 77 FR 77141 (December 31, 2012) (Notice of
Filing of a Proposed Rule Change and Amendment No. 1 Thereto to
Establish the Market Quality Program) (File No. SR-NASDAQ-2012-137).
---------------------------------------------------------------------------
FINRA also believes the NASDAQ MQP contains several features that
mitigate the concerns the Commission discussed when approving the
predecessor rule to FINRA Rule 5250.\9\ For example, the terms of the
NASDAQ MQP generally are ``objective, clear, and transparent'' \10\ and
includes [sic] disclosure requirements to help alert and educate
potential and existing investors about the program.\11\ Specifically,
and among other things, the NASDAQ program provides for Web site
disclosure of certain information, including the identities of the
companies, securities and market makers participating in the NASDAQ
MQP, as well as the amount of the supplemental fee, if any, per
security that would be in addition to the fixed basic fee. FINRA
believes the level of transparency available regarding the structure of
the program, participation of the parties and possible payments to
market makers, provides important disclosure to investors in NASDAQ MQP
securities, enabling them to identify which exchange-traded funds are
and are not subject to the NASDAQ MQP. FINRA, therefore, believes it is
appropriate to create an exception to Rule 5250 for payments to members
expressly provided for under the rules of an exchange where the
Commission has analyzed the payments and determined that the concerns
Rule 5250 was designed to addressed have been sufficiently mitigated.
---------------------------------------------------------------------------
\9\ See supra text accompanying note 5.
\10\ See SEC Approval Order at 18401.
\11\ See SEC Approval Order.
---------------------------------------------------------------------------
FINRA has filed the proposed rule change for immediate
effectiveness. The implementation date of the proposed rule change will
be May 15, 2013.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A(b)(6) of the Act,\12\ which requires, among
other things, that FINRA rules must be designed to prevent fraudulent
and manipulative acts and practices, to promote just and equitable
principles of trade, and, in general, to protect investors and the
public interest. FINRA believes that the proposed rule change meets
these requirements in that it excepts payments to market makers that
are provided for under the rules of a national securities exchange,
which are adopted pursuant to the Act's Section 19(b) rule filing
process. In addition, these payments and related activity would be
governed by the established market surveillance and oversight
procedures of a national securities exchange.
---------------------------------------------------------------------------
\12\ 15 U.S.C. 78o-3(b)(6).
---------------------------------------------------------------------------
FINRA believes that the proposed rule change also maintains the
protections the rule was designed to provide, while refining the proper
scope of the Rule to exclude payments made pursuant to objective, clear
and transparent programs that are established by a national securities
exchange to improve the market quality, depth and/or liquidity of
securities traded on such exchange.
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 in that it treats all national
securities exchanges equally by uniformly excepting payments made to
market makers pursuant to the rules of an exchange that are effective
after being filed with, or filed with and approved by, the SEC pursuant
to the requirements of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
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) of the Act \13\ and Rule 19b-
4(f)(6) thereunder.\14\
---------------------------------------------------------------------------
\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6). 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 filing of the proposed
rule change, or such shorter time as designated by the Commission.
FINRA has satisfied this requirement.
---------------------------------------------------------------------------
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 rule-comments@sec.gov. Please include
File Number SR-FINRA-2013-020 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-2013-020. 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
[[Page 24263]]
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 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-2013-020 and should be
submitted on or before May 15, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
Kevin M. O'Neill,
Deputy Secretary.
---------------------------------------------------------------------------
\15\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
[FR Doc. 2013-09631 Filed 4-23-13; 8:45 am]
BILLING CODE 8011-01-P