Self-Regulatory Organizations; ICE Clear Europe Limited; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Related to Regulatory Reporting of Swap Data, 54718-54720 [2013-21532]
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Federal Register / Vol. 78, No. 172 / Thursday, September 5, 2013 / Notices
proposed rule change as operative upon
filing.20
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. 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–
NYSEArca–2013–83 on the subject line.
ehiers on DSK2VPTVN1PROD 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–NYSEArca–2013–83. 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
20 For
purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
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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 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 No. SR–NYSEArca–
2013–83 and should be submitted on or
before September 26, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–21535 Filed 9–4–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70281; File No. SR–ICEEU–
2013–10]
Self-Regulatory Organizations; ICE
Clear Europe Limited; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change Related to
Regulatory Reporting of Swap Data
August 29, 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 August
20, 2013, ICE Clear Europe Limited
(‘‘ICE Clear Europe’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change described in Items I and II
below, which Items have been prepared
primarily by ICE Clear Europe. ICE Clear
Europe filed the proposal pursuant to
Section 19(b)(3)(A)(iii) 3 of the Act and
Rule 19b–4(f)(4)(ii) 4 thereunder so that
the proposal was effective upon filing
with 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
ICE Clear Europe submits the
proposed amendment to its clearing
rules in order to add Rule 411 which
facilitates swap data repository (‘‘SDR’’)
reporting by and at ICE Clear Europe
that is consistent with Part 45 of
Commodity Futures Trading
Commission (‘‘CFTC’’) Rules and
Regulations. Proposed Rule 411
provides that ICE Clear Europe will
report creation and continuation data to
ICE Trade Vault, LLC (‘‘ICE Trade
Vault’’), a provisionally registered SDR
selected by ICE Clear Europe.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, ICE
Clear Europe 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. ICE
Clear Europe has prepared summaries,
set forth in sections A, B and C below,
of the most significant aspects of these
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
The proposed rule amendment
includes proposed Rule 411, which
provides that with respect to all swaps
cleared by ICE Clear Europe and
resulting positions, ICE Clear Europe
will report creation and continuation
data to ICE Trade Vault for purposes of
complying with applicable CFTC rules
and regulations governing the regulatory
reporting of swaps, specifically CFTC
Regulations 45.3,5 45.4(b) 6 and 45.9.7
Proposed Rule 411 is consistent with
CFTC Regulations 45.3 8 and 45.4(b) 9
that require that creation and
continuation data must be reported by
both the derivatives clearing
organization and the reporting
counterparty. ICE Clear Europe
currently complies with CFTC
Regulations 45.3 10 and 45.4(b) 11 by
reporting swap data to ICE Trade Vault.
In order to codify ICE Clear Europe’s
practice of reporting relevant Part 45
data to ICE Trade Vault, ICE Clear
Europe proposed to add to its Clearing
Rules, Rule 411 (Swap Data Repository
‘‘SDR’’ Reporting).
Proposed Rule 411 further provides
that upon the request of a clearing
member counterparty to a swap cleared
at ICE Clear Europe, ICE Clear Europe
5 17
CFR 45.3.
CFR 45.4(b).
7 17 CFR 45.9.
8 17 CFR 45.3.
9 17 CFR 45.4(b).
10 17 CFR 45.3.
11 17 CFR 45.4(b).
6 17
21 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)(iii).
4 17 CFR 240.19b–4(f)(4)(ii).
1 15
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Federal Register / Vol. 78, No. 172 / Thursday, September 5, 2013 / Notices
will provide the same creation and
continuation data reported by ICE Clear
Europe to ICE Trade Vault to an SDR
selected by such counterparty. In this
regard, proposed Rule 411 is also
consistent with CFTC Regulation 45.9 12
that provides that swap counterparties
required by Part 45 to report swap
creation or continuation data may
contract with third-party service
providers to facilitate reporting.
Proposed Rule 411 ensures that ICE
Clear Europe, in the capacity of a thirdparty service provider, will be
responsible for reporting required swap
creation and continuation data on behalf
of ICE Clear Europe’s clearing members.
The addition of proposed Rule 411 is
in response to swap dealers’ mandatory
compliance with CFTC Regulations
45.3 13 and 45.4,14 which was required
as of February 28, 2013.
ICE Clear Europe believes that the
proposed rule change is consistent with
the requirements of Section 17A of the
Act 15 and the regulations thereunder
applicable to it. ICE Clear Europe notes
that proposed Rule 411 mirrors ICE
Clear Credit LLC (‘‘ICC’’) Rule 211,
approved by the Commission on an
accelerated basis pursuant to Section
19(b)(2) of the Act 16 on April 9, 2013,
in every substantive respect. ICE Clear
Europe notes that in the Commission’s
notice of filing and order granting
accelerated approval of ICC Rule 211,
the Commission found that ‘‘by
facilitating compliance with the swap
data reporting requirements of [the
CFTC], [ICC Rule 211] is consistent with
promoting the prompt and accurate
clearance and settlement of derivative
agreements, contracts, and transactions,
assuring the safeguarding of securities
and funds which are in the custody or
control of the clearing agency or for
which it is responsible, and protecting
investors and the public interest’’ as
required under Section 17A(b)(3)(F) of
the Act.17
ehiers on DSK2VPTVN1PROD with NOTICES
B. Self-Regulatory Organization’s
Statement on Burden on Competition
ICE Clear Europe does not believe the
proposed rule change would have any
impact, or impose any burden, on
competition. In general, proposed Rule
411 does not have any effect on
competition because it is not a restraint.
The proposed rule in no way keeps
12 17
CFR 45.9.
CFR 45.3.
14 17 CFR 45.4.
15 15 U.S.C. 78q–1.
16 15 U.S.C. 78s(b)(2).
17 15 U.S.C. 78q–1(b)(3)(F); see Securities
Exchange Act Release No. 69628 (Apr. 9, 2013), 78
FR 22350, 22351–52 (Apr. 15, 2013) (SR–ICC–2013–
05).
13 17
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14:10 Sep 04, 2013
Jkt 229001
reportable trade data regarding swaps
from being reported to any other SDR
and, in fact, explicitly allows a clearing
member that is a counterparty to a swap
cleared at ICE Clear Europe to designate
any SDR to receive swap creation and
continuation data. While an affiliate of
ICE Clear Europe, ICE Trade Vault, is
available to handle SDR reporting
obligations, ICE Clear Europe’s rule is
designed to permit ICE Clear Europe’s
clearing members to be able to designate
any SDR to receive the required reports.
The ability of ICE Clear Europe clearing
members to designate any SDR ensures
the competitiveness of the various
reporting facilities.
Additionally, proposed Rule 411
complies with the swap data reporting
requirements of the Commodity
Exchange Act and the CFTC’s rules
thereunder that further the goals of
reducing systemic risk, increasing
transparency and promoting market
integrity within the financial system.
The Commission has found that a rule
that facilitates compliance with the
swap data reporting requirements of
another regulator is consistent with the
requirements of the Act, in particular
the requirements of Section 17A of the
Act 18 and the rules and regulations
thereunder applicable to a clearing
agency.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments relating to the rule
change have been solicited from
clearing members as part of the rule
change process. ICE Clear Europe will
notify the Commission of any written
comments received by ICE Clear Europe.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective upon filing pursuant to Section
19(b)(3)(A)(iii) of the Act 19 and Rule
19b–4(f)(4)(ii) 20 thereunder because it is
effecting a change in an existing service
of a registered clearing agency that
primarily affects the clearing operations
of the clearing agency with respect to
products that are not securities,
including swaps that are not securitybased swaps or mixed swaps, and does
not significantly affect the securities
clearing operations of the clearing
agency or any related rights or
obligations of the clearing agency with
respect to securities clearing or persons
18 15
U.S.C. 78q–1.
U.S.C. 78s(b)(3)(A)(iii).
20 17 CFR 240.19b–4(f)(4)(ii).
19 15
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54719
using such service. At any time within
60 days of the filing of the proposed rule
change, the Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change 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–
ICEEU–2013–10 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–ICEEU–2013–10. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml ). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filings also will be available for
inspection and copying at the principal
office of ICE Clear Europe and on ICE
Clear Europe’s Web site at https://
www.theice.com/notices/
Notices.shtml?regulatoryFilings.
All comments received will be posted
without change; the Commission does
not edit personal identifying
E:\FR\FM\05SEN1.SGM
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54720
Federal Register / Vol. 78, No. 172 / Thursday, September 5, 2013 / Notices
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–ICEEU–2013–10 and
should be submitted on or before
September 26, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–21532 Filed 9–4–13; 8:45 am]
BILLING CODE 8011–01–P
DEPARTMENT OF STATE
[Public Notice 8449; No. 2013–5]
Determination Pursuant to the Foreign
Missions Act
Pursuant to the authority vested in me
under the Foreign Missions Act, 22
U.S.C. 4301 et seq. (‘‘the Act’’), and
Department of State Delegation of
Authority No. 198 of September 16,
1992, I hereby determine that the plans
submitted by the Embassy of the
Republic of South Africa to the Public
Space Committee of the District of
Columbia’s Department of Consumer
and Regulatory Affairs concerning the
location of a flagpole in public space at
its chancery located at 3051
Massachusetts Avenue NW.,
demonstrate substantial compliance
with District of Columbia building and
related codes in a manner determined
by the Secretary to be inconsistent with
the international obligations of the
United States, in accordance with
section 206(g) of the Act.
Dated: August 20, 2013.
Patrick F. Kennedy,
Under Secretary for Management.
[FR Doc. 2013–21600 Filed 9–4–13; 8:45 am]
BILLING CODE 4710–43–P
DEPARTMENT OF TRANSPORTATION
Federal Motor Carrier Safety
Administration
Registration and Financial Security
Requirements for Brokers of Property
and Freight Forwarders
Federal Motor Carrier Safety
Administration (FMCSA), DOT.
ACTION: Notice.
ehiers on DSK2VPTVN1PROD with NOTICES
AGENCY:
FMCSA announces guidance
concerning the implementation of
certain provisions of the Moving Ahead
SUMMARY:
21 17
CFR 200.30–3(a)(12).
VerDate Mar<15>2010
14:10 Sep 04, 2013
Jkt 229001
for Progress in the 21st Century Act
(MAP–21) concerning persons acting as
a broker or a freight forwarder. Section
32915 of MAP–21 requires anyone
acting as a broker or a freight forwarder
and subject to FMCSA jurisdiction,
including motor carriers, to register and
obtain broker or freight forwarder
authority from FMCSA. Section 32918
amended the financial security
requirements applicable to property
brokers and created new requirements
for freight forwarders. FMCSA provides
guidance for brokers and freight
forwarders on how to comply with the
new requirements and information
regarding FMCSA’s enforcement of
these provisions.
DATES: This guidance is effective
October 1, 2013.
FOR FURTHER INFORMATION CONTACT:
Jeffrey Secrist or Gerald Folsom, Office
of Registration and Safety Information,
Federal Motor Carrier Safety
Administration, 1200 New Jersey Ave.
SE., Washington, DC 20590–0001, (202)
385–2367/2405 regarding financial
security requirements or Kenneth
Rodgers, Office of Enforcement and
Compliance, Federal Motor Carrier
Safety Administration, 1200 New Jersey
Ave. SE., Washington, DC 20590–0001,
(202) 385–2400 regarding enforcement.
SUPPLEMENTARY INFORMATION: On July 6,
2012, the President signed MAP–21
(Pub. L. 112–141, 126 Stat. 405 (2012))
into law, which included a number of
mandatory, non-discretionary changes
to FMCSA programs. Some of these
changes amended the financial security
requirements applicable to property
brokers and freight forwarders operating
under FMCSA’s jurisdiction. Others
required motor carriers to register as
brokers if they were also performing
brokerage functions. The FMCSA
provides guidance to ensure that all
interested parties are aware of the selfexecuting statutory provisions that take
effect on October 1, 2013, and how
those subject to the requirements can
achieve compliance with the law.
A. General Broker/Freight Forwarder
Information
FMCSA has received a number of
requests from motor carriers and other
transportation companies requesting
additional information about when
registration as a broker or freight
forwarder is required. The Agency has
compiled a list of the most common
questions and our responses and
presents the information below in
question-and-answer format.
Question 1: What is a broker?
Answer: A broker is a person or an
entity that, for compensation, arranges,
PO 00000
Frm 00104
Fmt 4703
Sfmt 4703
or offers to arrange, for the
transportation of property by a motor
carrier. A broker does not transport the
property and does not assume
responsibility for the property.
Although MAP–21 left in place the
previous statutory definition of
‘‘broker,’’ which expressly excludes
motor carriers and their agents and
employees (49 U.S.C. 13102(2)), the new
law separately prohibits motor carriers
from brokering transportation services
unless they are registered as a broker (49
U.S.C. 13902(a)(6)).
Question 2: What is a freight
forwarder?
Answer: A freight forwarder is a
person or entity that holds itself out to
the general public as providing
transportation of property for
compensation, and in the ordinary
course of its business:
• Assembles and consolidates, or
provides for assembling and
consolidating, shipments and performs
or provides for break-bulk and
distribution operations of the
shipments;
• Assumes responsibility for the
transportation from the place of receipt
to the place of destination; and
• Uses for any part of the
transportation a rail, motor or water
carrier subject to the jurisdiction of
either FMCSA or the Surface
Transportation Board.
Question 3: Are freight forwarders
and brokers required to register with
FMCSA?
Answer: Yes. Freight forwarders and
brokers that are involved in interstate
commerce and subject to FMCSA
jurisdiction are required to register with
FMCSA. Freight forwarders that perform
both freight forwarder services and
motor carrier services (beyond the scope
of their freight forwarding operations)
must register both as freight forwarders
and as motor carriers. Additionally, as
noted in Q1 above, MAP–21 requires
motor carriers that broker loads, even
occasionally, to register both as motor
carriers and as brokers.
Question 4: How would a motor
carrier that also brokers loads apply for
broker authority?
Answer: Anyone seeking broker
authority must file a Form OP–1 and
submit it to FMCSA. Companies with
existing motor carrier authority should
include their current USDOT Number
on the OP–1 form but leave the MC
Number field blank. FMCSA will issue
a separate MC Number for the broker
authority. While MAP–21 requires
FMCSA to establish an indicator of the
type of transportation or service for
which the USDOT registration number
is issued, including whether the
E:\FR\FM\05SEN1.SGM
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Agencies
[Federal Register Volume 78, Number 172 (Thursday, September 5, 2013)]
[Notices]
[Pages 54718-54720]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-21532]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-70281; File No. SR-ICEEU-2013-10]
Self-Regulatory Organizations; ICE Clear Europe Limited; Notice
of Filing and Immediate Effectiveness of Proposed Rule Change Related
to Regulatory Reporting of Swap Data
August 29, 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 August 20, 2013, ICE Clear Europe Limited (``ICE Clear Europe'')
filed with the Securities and Exchange Commission (``Commission'') the
proposed rule change described in Items I and II below, which Items
have been prepared primarily by ICE Clear Europe. ICE Clear Europe
filed the proposal pursuant to Section 19(b)(3)(A)(iii) \3\ of the Act
and Rule 19b-4(f)(4)(ii) \4\ thereunder so that the proposal was
effective upon filing with the Commission. The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(iii).
\4\ 17 CFR 240.19b-4(f)(4)(ii).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
ICE Clear Europe submits the proposed amendment to its clearing
rules in order to add Rule 411 which facilitates swap data repository
(``SDR'') reporting by and at ICE Clear Europe that is consistent with
Part 45 of Commodity Futures Trading Commission (``CFTC'') Rules and
Regulations. Proposed Rule 411 provides that ICE Clear Europe will
report creation and continuation data to ICE Trade Vault, LLC (``ICE
Trade Vault''), a provisionally registered SDR selected by ICE Clear
Europe.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, ICE Clear Europe 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. ICE Clear Europe has prepared summaries,
set forth in sections A, B and C below, of the most significant aspects
of these statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
The proposed rule amendment includes proposed Rule 411, which
provides that with respect to all swaps cleared by ICE Clear Europe and
resulting positions, ICE Clear Europe will report creation and
continuation data to ICE Trade Vault for purposes of complying with
applicable CFTC rules and regulations governing the regulatory
reporting of swaps, specifically CFTC Regulations 45.3,\5\ 45.4(b) \6\
and 45.9.\7\ Proposed Rule 411 is consistent with CFTC Regulations 45.3
\8\ and 45.4(b) \9\ that require that creation and continuation data
must be reported by both the derivatives clearing organization and the
reporting counterparty. ICE Clear Europe currently complies with CFTC
Regulations 45.3 \10\ and 45.4(b) \11\ by reporting swap data to ICE
Trade Vault. In order to codify ICE Clear Europe's practice of
reporting relevant Part 45 data to ICE Trade Vault, ICE Clear Europe
proposed to add to its Clearing Rules, Rule 411 (Swap Data Repository
``SDR'' Reporting).
---------------------------------------------------------------------------
\5\ 17 CFR 45.3.
\6\ 17 CFR 45.4(b).
\7\ 17 CFR 45.9.
\8\ 17 CFR 45.3.
\9\ 17 CFR 45.4(b).
\10\ 17 CFR 45.3.
\11\ 17 CFR 45.4(b).
---------------------------------------------------------------------------
Proposed Rule 411 further provides that upon the request of a
clearing member counterparty to a swap cleared at ICE Clear Europe, ICE
Clear Europe
[[Page 54719]]
will provide the same creation and continuation data reported by ICE
Clear Europe to ICE Trade Vault to an SDR selected by such
counterparty. In this regard, proposed Rule 411 is also consistent with
CFTC Regulation 45.9 \12\ that provides that swap counterparties
required by Part 45 to report swap creation or continuation data may
contract with third-party service providers to facilitate reporting.
Proposed Rule 411 ensures that ICE Clear Europe, in the capacity of a
third-party service provider, will be responsible for reporting
required swap creation and continuation data on behalf of ICE Clear
Europe's clearing members.
---------------------------------------------------------------------------
\12\ 17 CFR 45.9.
---------------------------------------------------------------------------
The addition of proposed Rule 411 is in response to swap dealers'
mandatory compliance with CFTC Regulations 45.3 \13\ and 45.4,\14\
which was required as of February 28, 2013.
---------------------------------------------------------------------------
\13\ 17 CFR 45.3.
\14\ 17 CFR 45.4.
---------------------------------------------------------------------------
ICE Clear Europe believes that the proposed rule change is
consistent with the requirements of Section 17A of the Act \15\ and the
regulations thereunder applicable to it. ICE Clear Europe notes that
proposed Rule 411 mirrors ICE Clear Credit LLC (``ICC'') Rule 211,
approved by the Commission on an accelerated basis pursuant to Section
19(b)(2) of the Act \16\ on April 9, 2013, in every substantive
respect. ICE Clear Europe notes that in the Commission's notice of
filing and order granting accelerated approval of ICC Rule 211, the
Commission found that ``by facilitating compliance with the swap data
reporting requirements of [the CFTC], [ICC Rule 211] is consistent with
promoting the prompt and accurate clearance and settlement of
derivative agreements, contracts, and transactions, assuring the
safeguarding of securities and funds which are in the custody or
control of the clearing agency or for which it is responsible, and
protecting investors and the public interest'' as required under
Section 17A(b)(3)(F) of the Act.\17\
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78q-1.
\16\ 15 U.S.C. 78s(b)(2).
\17\ 15 U.S.C. 78q-1(b)(3)(F); see Securities Exchange Act
Release No. 69628 (Apr. 9, 2013), 78 FR 22350, 22351-52 (Apr. 15,
2013) (SR-ICC-2013-05).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
ICE Clear Europe does not believe the proposed rule change would
have any impact, or impose any burden, on competition. In general,
proposed Rule 411 does not have any effect on competition because it is
not a restraint. The proposed rule in no way keeps reportable trade
data regarding swaps from being reported to any other SDR and, in fact,
explicitly allows a clearing member that is a counterparty to a swap
cleared at ICE Clear Europe to designate any SDR to receive swap
creation and continuation data. While an affiliate of ICE Clear Europe,
ICE Trade Vault, is available to handle SDR reporting obligations, ICE
Clear Europe's rule is designed to permit ICE Clear Europe's clearing
members to be able to designate any SDR to receive the required
reports. The ability of ICE Clear Europe clearing members to designate
any SDR ensures the competitiveness of the various reporting
facilities.
Additionally, proposed Rule 411 complies with the swap data
reporting requirements of the Commodity Exchange Act and the CFTC's
rules thereunder that further the goals of reducing systemic risk,
increasing transparency and promoting market integrity within the
financial system. The Commission has found that a rule that facilitates
compliance with the swap data reporting requirements of another
regulator is consistent with the requirements of the Act, in particular
the requirements of Section 17A of the Act \18\ and the rules and
regulations thereunder applicable to a clearing agency.
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\18\ 15 U.S.C. 78q-1.
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C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments relating to the rule change have been solicited
from clearing members as part of the rule change process. ICE Clear
Europe will notify the Commission of any written comments received by
ICE Clear Europe.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective upon filing pursuant
to Section 19(b)(3)(A)(iii) of the Act \19\ and Rule 19b-4(f)(4)(ii)
\20\ thereunder because it is effecting a change in an existing service
of a registered clearing agency that primarily affects the clearing
operations of the clearing agency with respect to products that are not
securities, including swaps that are not security-based swaps or mixed
swaps, and does not significantly affect the securities clearing
operations of the clearing agency or any related rights or obligations
of the clearing agency with respect to securities clearing or persons
using such service. 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.
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\19\ 15 U.S.C. 78s(b)(3)(A)(iii).
\20\ 17 CFR 240.19b-4(f)(4)(ii).
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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-ICEEU-2013-10 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-ICEEU-2013-10. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml
). Copies of the submission, all subsequent amendments, all written
statements with respect to the proposed rule change that are filed with
the Commission, and all written communications relating to the proposed
rule change between the Commission and any person, other than those
that may be withheld from the public in accordance with the provisions
of 5 U.S.C. 552, will be available for Web site viewing and printing in
the Commission's Public Reference Room, 100 F Street NE., Washington,
DC 20549, on official business days between the hours of 10:00 a.m. and
3:00 p.m. Copies of such filings also will be available for inspection
and copying at the principal office of ICE Clear Europe and on ICE
Clear Europe's Web site at https://www.theice.com/notices/Notices.shtml?regulatoryFilings.
All comments received will be posted without change; the Commission
does not edit personal identifying
[[Page 54720]]
information from submissions. You should submit only information that
you wish to make available publicly. All submissions should refer to
File Number SR-ICEEU-2013-10 and should be submitted on or before
September 26, 2013.
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\21\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\21\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-21532 Filed 9-4-13; 8:45 am]
BILLING CODE 8011-01-P