Order Granting Application by Financial Industry Regulatory Authority, Inc. for Exemption Pursuant to Section 36(a) of the Exchange Act From the Rule Filing Requirements of Section 19(b) of the Exchange Act With Respect to Certain Rules Incorporated by Reference, 78422-78423 [2013-30764]
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emcdonald on DSK67QTVN1PROD with NOTICES
78422
Federal Register / Vol. 78, No. 248 / Thursday, December 26, 2013 / Notices
10. The Manager will waive fees
otherwise payable to it by a Fund of
Funds in an amount at least equal to any
compensation (including fees received
pursuant to any plan adopted by an
Unaffiliated Investment Company under
rule 12b–1 under the Act) received from
an Unaffiliated Fund by the Manager, or
an affiliated person of the Manager,
other than any advisory fees paid to the
Manager or its affiliated person by an
Unaffiliated Investment Company, in
connection with the investment by the
Fund of Funds in the Unaffiliated Fund.
Any Subadviser will waive fees
otherwise payable to the Subadviser,
directly or indirectly, by the Fund of
Funds in an amount at least equal to any
compensation received by the
Subadviser, or an affiliated person of the
Subadviser, from an Unaffiliated Fund,
other than any advisory fees paid to the
Subadviser or an affiliated person of the
Subadviser by the Unaffiliated
Investment Company, in connection
with the investment by the Fund of
Funds in the Unaffiliated Fund made at
the direction of the Subadviser. In the
event that the Subadviser waives fees,
the benefit of the waiver will be passed
through to the Fund of Funds.
11. With respect to Registered
Separate Accounts that invest in a Fund
of Funds, no sales load will be charged
at the Fund of Funds level or at the
Underlying Fund level. Other sales
charges and service fees, as defined in
NASD Conduct Rule 2830, if any, will
only be charged at the Fund of Funds
level or at the Underlying Fund level,
not both. With respect to other
investments in a Fund of Funds, any
sales charges and/or service fees
charged with respect to shares of a Fund
of Funds will not exceed the limits
applicable to funds of funds set forth in
NASD Conduct Rule 2830.
12. No Underlying Fund will acquire
securities of any other investment
company or company relying on section
3(c)(1) or 3(c)(7) of the Act in excess of
the limits contained in section
12(d)(1)(A) of the Act, except to the
extent that such Underlying Fund (a)
acquires such securities in compliance
with section 12(d)(1)(E) of the Act and
either is an Affiliated Fund or is in the
same ‘‘group of investment companies,’’
as defined in section 12(d)(1)(G)(ii) of
the Act, as its corresponding master
fund; (b) receives securities of another
investment company as a dividend or as
a result of a plan of reorganization of a
company (other than a plan devised for
the purpose of evading section 12(d)(1)
of the Act); or (c) acquires (or is deemed
to have acquired) securities of another
investment company pursuant to
exemptive relief from the Commission
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18:06 Dec 24, 2013
Jkt 232001
permitting such Underlying Fund to: (i)
Acquire securities of one or more
investment companies for short-term
cash management purposes, or (ii)
engage in interfund borrowing and
lending transactions.
B. Other Investments by Section
12(d)(1)(G) Funds of Funds
13. Applicants will comply with all
provisions of rule 12d1–2 under the Act,
except for paragraph (a)(2) to the extent
that it restricts any Section 12(d)(1)(G)
Fund of Funds from investing in Other
Investments as described in the
application.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–30771 Filed 12–24–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71143]
Order Granting Application by
Financial Industry Regulatory
Authority, Inc. for Exemption Pursuant
to Section 36(a) of the Exchange Act
From the Rule Filing Requirements of
Section 19(b) of the Exchange Act With
Respect to Certain Rules Incorporated
by Reference
December 19, 2013.
The Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) has filed with
the Securities and Exchange
Commission (‘‘Commission’’) an
application for an exemption under
Section 36(a)(1) of the Securities
Exchange Act of 1934 (‘‘Exchange
Act’’) 1 from the rule filing requirements
of Section 19(b) of the Exchange Act 2
with respect to certain rules of other
self-regulatory organizations (‘‘SROs’’)
that FINRA seeks to incorporate by
reference. Section 36 of the Exchange
Act authorizes the Commission to
conditionally or unconditionally
exempt any person, security, or
transaction, or any class thereof, from
any provision of the Exchange Act or
rule thereunder, if necessary or
appropriate in the public interest and
consistent with the protection of
investors.
FINRA Rule 2360 (Options) and
FINRA Rule 2359 (Position and Exercise
Limits; Liquidations) incorporate by
reference comparable position and
exercise limit rules of the options
1 15
2 15
PO 00000
U.S.C. 78mm(a)(1).
U.S.C. 78s(b).
Frm 00098
Fmt 4703
Sfmt 4703
exchanges. Specifically: (i) FINRA Rule
2360(b)(3)(B) incorporates position
limits for index options established by
the exchange on which the option
trades; (ii) FINRA Rule 2360(b)(2)
incorporates position and exercise
limits for FLEX Equity Options (as
defined in FINRA Rule 2360(a)(16))
established by the exchange on which
such FLEX Equity Options are traded;
and (iii) FINRA Rule 2359 incorporates
position and exercise limits for index
warrants established by the exchange on
which the index warrant is listed.3
Thus, FINRA members comply with
these FINRA rules by complying with
the relevant, incorporated exchange
rule.4
In addition, if its request for an
exemption is granted, FINRA intends to
propose further amendments to FINRA
Rule 2360, pursuant to Section 19(b)(1)
of the Exchange Act, to incorporate by
reference other rules of the options
exchanges regarding position limits.
Specifically, with respect to
standardized equity options, FINRA
intends to propose that FINRA Rule
2360(b)(3) be amended so that the
FINRA position limit will be the highest
position limit established by an
exchange on which the option trades.5
With respect to conventional equity
options,6 FINRA intends to propose that
FINRA Rule 2360(b)(3) be amended so
that the position limit tiers for such
options reflect the same tier structure
used in exchange rules for standardized
equity options and, for each tier,
incorporate for conventional equity
options the same position limit that
exchange rules establish for
standardized equity options in the
equivalent tier.7 In addition, FINRA
3 See FINRA Rules 2359 and 2360; see also Letter
from Robert L.D. Colby, Chief Legal Officer, FINRA,
to Elizabeth M. Murphy, Secretary, Commission,
dated October 10, 2013 (‘‘FINRA Exemptive
Request’’), at 1 n.1.
4 FINRA has not previously sought an exemption
from the Commission pursuant to Section 36(a)(1)
of the Exchange Act from the rule filing
requirements of Section 19(b) of the Exchange Act
with respect to these incorporations by reference.
5 See FINRA Exemptive Request, supra note 3, at
1 n.2. Based on the standardized equity option
position limits currently imposed by the option
exchanges, this incorporation by reference would
have the immediate effect of eliminating FINRA’s
position limit for standardized options on Standard
and Poor’s Depository Receipts Trust (‘‘SPY’’) and
increasing FINRA’s position limit for standardized
options on the iShares MSCI Emerging Markets
Index Fund (‘‘EEM’’) to 500,000 contracts.
6 The term ‘‘conventional option’’ means any
option contract not issued, or subject to issuance,
by the Options Clearing Corporation. See FINRA
Rule 2360(a)(9).
7 See FINRA Exemptive Request, supra note 3, at
1 n.2. This aspect of FINRA’s intended proposal
would not change position limits for conventional
equity options, as FINRA’s rule currently imposes
conventional equity option position limits that are
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emcdonald on DSK67QTVN1PROD with NOTICES
Rule 2360(b)(4) sets forth exercise limits
by referring to the position limits in
FINRA Rule 2360(b)(3).8 Accordingly,
FINRA’s anticipated proposed rule
change also would correspondingly
raise exercise limits.9
FINRA has requested, pursuant to
Rule 0–12 under the Exchange Act,10
that the Commission grant it an
exemption from the rule filing
requirements of Section 19(b) of the
Exchange Act for changes to FINRA
Rule 2359 and FINRA Rule 2360, as
amended by FINRA’s intended
proposal, that are effected solely by
virtue of a change to the corresponding
cross-referenced rules of the options
exchanges. Specifically, FINRA requests
that it be permitted to incorporate by
reference changes made to each such
options exchange rule without the need
for FINRA to file separately the same
proposed rule changes pursuant to
Section 19(b) of the Exchange Act.11 By
virtue of these incorporations by
reference, the requirements applicable
to FINRA members will change when
the applicable incorporated exchanges’
rules change, without the need for
FINRA to file separately the proposed
rule changes pursuant to Section 19(b)
of the Exchange Act.12 FINRA
represents that the rules it seeks to
incorporate by reference into FINRA
Rules 2359 and 2360 are categories of
exchange rules (rather than individual
rules within a category) that are not
trading rules.13 FINRA has agreed to
provide written notice to its members
whenever an exchange proposes a
change to its relevant, cross-referenced
rule (or series of rules).14
FINRA believes this exemption is
necessary and appropriate to maintain
the same as the tiered limits for standardized equity
options set forth in FINRA Rule 2360(b)(3)(A)(ii)
through (v) for which the underlying security
qualifies or would be able to qualify. See FINRA
Rule 2360(b)(3)(A)(viii). Currently, FINRA Rule
2360(b)(3)(A)(viii) cross references FINRA Rule
2360(b)(3)(A)(ii) through (v) instead of reproducing
the language of those paragraphs setting forth the
position limit tiers. This aspect of FINRA’s
intended proposal would amend FINRA’s
conventional equity option position limit rule to
replace that cross reference with the actual language
setting forth the position limit tiers.
8 See FINRA Exemptive Request, supra note 3, at
1 n.2.
9 Id.
10 17 CFR 240.0–12.
11 See FINRA Exemptive Request, supra note 3, at
2.
12 Id.
13 Id.
14 Id. at 3. FINRA states that it will provide such
notice on its Web site where it posts its own
proposed rule change filings as required by Rule
19b–4(l). In addition, FINRA states that the Web site
posting will include a link to the location on the
exchange’s Web site where the proposed rule
change is posted. Id. at 3 n.8.
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18:06 Dec 24, 2013
Jkt 232001
the consistency between FINRA rules
and the relevant provisions of the
exchanges’ rules at all times, thus
helping to ensure identical regulation of
members of FINRA that are also
members of one or more exchanges with
respect to the incorporated provisions,
as well as helping to ensure that FINRAonly members are subject to consistent
regulation as members that are members
of exchanges.15 Without such an
exemption, such members could be
subject to two different standards.16
The Commission has issued
exemptions to other exchanges similar
to FINRA’s request.17 In granting one
such exemption in 2010, the
Commission repeated a prior, 2004
Commission statement that it would
consider similar future exemption
requests from other SROs, provided
that:
• An SRO wishing to incorporate
rules of another SRO by reference has
submitted a written request for an order
exempting it from the requirement in
Section 19(b) of the Exchange Act to file
proposed rule changes relating to the
rules incorporated by reference, has
identified the applicable originating
SRO(s), together with the rules it wants
to incorporate by reference, and
otherwise has complied with the
procedural requirements set forth in the
Commission’s release governing
procedures for requesting exemptive
orders pursuant to Rule 0–12 under the
Exchange Act; 18
• An incorporating SRO has
requested incorporation of categories of
rules (rather than individual rules
within a category) that are not trading
rules (e.g., the SRO has requested
15 Id.
at 2–3.
at 3.
17 For example, on behalf of their respective
options markets, BATS Exchange, Inc., NASDAQ
OMX BX, Inc., and The NASDAQ Stock Market LLC
incorporate, among other things, the position limit
rules of other exchanges. See, e.g., Securities
Exchange Act Release No. 61534 (February 18,
2010), 75 FR 8760 (February 25, 2010) (order
granting BATS Exchange, Inc. exemptive request
relating to rules incorporated by reference by the
BATS Exchange Options Market rules) (‘‘BATS
Options Market Order’’); Securities Exchange Act
Release No. 67256 (June 26, 2012), 77 FR 39277,
39286 (July 2, 2012) (order approving SR–BX–2012–
030 and granting exemptive request relating to rules
incorporated by reference by the BX Options rules);
Securities Exchange Act Release No. 57478 (March
12, 2008), 73 FR 14521, 14539–40 (March 18, 2008)
(order approving SR–NASDAQ–2007–004 and SR–
NASDAQ–2007–080, and granting exemptive
request relating to rules incorporated by reference
by The NASDAQ Options Market).
18 See 17 CFR 240.0–12 and Securities Exchange
Act Release No. 39624 (February 5, 1998), 63 FR
8101 (February 18, 1998) (Commission Procedures
for Filing Applications for Orders for Exemptive
Relief Pursuant to Section 36 of the Exchange Act;
Final Rule).
16 Id.
PO 00000
Frm 00099
Fmt 4703
Sfmt 9990
78423
incorporation of rules such as margin,
suitability, or arbitration); and
• The incorporating SRO has
reasonable procedures in place to
provide written notice to its members
each time a change is proposed to the
incorporated rules of another SRO.19
The Commission believes that FINRA
has satisfied each of these conditions.
The Commission also believes that
granting FINRA an exemption from the
rule filing requirements under Section
19(b) of the Exchange Act will promote
efficient use of Commission and FINRA
resources by avoiding duplicative rule
filings based on simultaneous changes
to identical rule text sought by more
than one SRO.20 The Commission
therefore finds it appropriate in the
public interest and consistent with the
protection of investors to exempt FINRA
from the rule filing requirements under
Section 19(b) of the Exchange Act with
respect to the above-described rules it
has incorporated, and intends to
incorporate, by reference. This
exemption is conditioned upon FINRA
promptly providing written notice to its
members whenever an exchange
changes a rule that FINRA has
incorporated by reference.
Accordingly, it is ordered, pursuant to
Section 36 of the Exchange Act,21 that
FINRA is exempt from the rule filing
requirements of Section 19(b) of the
Exchange Act solely with respect to
changes to the rules identified in its
request that incorporate by reference
certain rules of the options exchanges,22
provided that FINRA promptly provides
written notice to its members whenever
an exchange proposes to change a rule
that FINRA has incorporated by
reference.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.23
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–30764 Filed 12–24–13; 8:45 am]
BILLING CODE 8011–01–P
19 See BATS Options Market Order, supra note 17
(citing Securities Exchange Act Release No. 49260
(February 17, 2004), 69 FR 8500 (February 24, 2004)
(order granting exemptive request relating to rules
incorporated by reference by several SROs) (‘‘2004
Order’’)).
20 See BATS Options Market Order, supra note
17, 75 FR at 8761; see also 2004 Order, supra note
19, 69 FR at 8502.
21 15 U.S.C. 78mm.
22 See supra notes 3 through 9, and accompanying
text.
23 17 CFR 200.30–3(a)(76).
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Agencies
[Federal Register Volume 78, Number 248 (Thursday, December 26, 2013)]
[Notices]
[Pages 78422-78423]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-30764]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71143]
Order Granting Application by Financial Industry Regulatory
Authority, Inc. for Exemption Pursuant to Section 36(a) of the Exchange
Act From the Rule Filing Requirements of Section 19(b) of the Exchange
Act With Respect to Certain Rules Incorporated by Reference
December 19, 2013.
The Financial Industry Regulatory Authority, Inc. (``FINRA'') has
filed with the Securities and Exchange Commission (``Commission'') an
application for an exemption under Section 36(a)(1) of the Securities
Exchange Act of 1934 (``Exchange Act'') \1\ from the rule filing
requirements of Section 19(b) of the Exchange Act \2\ with respect to
certain rules of other self-regulatory organizations (``SROs'') that
FINRA seeks to incorporate by reference. Section 36 of the Exchange Act
authorizes the Commission to conditionally or unconditionally exempt
any person, security, or transaction, or any class thereof, from any
provision of the Exchange Act or rule thereunder, if necessary or
appropriate in the public interest and consistent with the protection
of investors.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78mm(a)(1).
\2\ 15 U.S.C. 78s(b).
---------------------------------------------------------------------------
FINRA Rule 2360 (Options) and FINRA Rule 2359 (Position and
Exercise Limits; Liquidations) incorporate by reference comparable
position and exercise limit rules of the options exchanges.
Specifically: (i) FINRA Rule 2360(b)(3)(B) incorporates position limits
for index options established by the exchange on which the option
trades; (ii) FINRA Rule 2360(b)(2) incorporates position and exercise
limits for FLEX Equity Options (as defined in FINRA Rule 2360(a)(16))
established by the exchange on which such FLEX Equity Options are
traded; and (iii) FINRA Rule 2359 incorporates position and exercise
limits for index warrants established by the exchange on which the
index warrant is listed.\3\ Thus, FINRA members comply with these FINRA
rules by complying with the relevant, incorporated exchange rule.\4\
---------------------------------------------------------------------------
\3\ See FINRA Rules 2359 and 2360; see also Letter from Robert
L.D. Colby, Chief Legal Officer, FINRA, to Elizabeth M. Murphy,
Secretary, Commission, dated October 10, 2013 (``FINRA Exemptive
Request''), at 1 n.1.
\4\ FINRA has not previously sought an exemption from the
Commission pursuant to Section 36(a)(1) of the Exchange Act from the
rule filing requirements of Section 19(b) of the Exchange Act with
respect to these incorporations by reference.
---------------------------------------------------------------------------
In addition, if its request for an exemption is granted, FINRA
intends to propose further amendments to FINRA Rule 2360, pursuant to
Section 19(b)(1) of the Exchange Act, to incorporate by reference other
rules of the options exchanges regarding position limits. Specifically,
with respect to standardized equity options, FINRA intends to propose
that FINRA Rule 2360(b)(3) be amended so that the FINRA position limit
will be the highest position limit established by an exchange on which
the option trades.\5\ With respect to conventional equity options,\6\
FINRA intends to propose that FINRA Rule 2360(b)(3) be amended so that
the position limit tiers for such options reflect the same tier
structure used in exchange rules for standardized equity options and,
for each tier, incorporate for conventional equity options the same
position limit that exchange rules establish for standardized equity
options in the equivalent tier.\7\ In addition, FINRA
[[Page 78423]]
Rule 2360(b)(4) sets forth exercise limits by referring to the position
limits in FINRA Rule 2360(b)(3).\8\ Accordingly, FINRA's anticipated
proposed rule change also would correspondingly raise exercise
limits.\9\
---------------------------------------------------------------------------
\5\ See FINRA Exemptive Request, supra note 3, at 1 n.2. Based
on the standardized equity option position limits currently imposed
by the option exchanges, this incorporation by reference would have
the immediate effect of eliminating FINRA's position limit for
standardized options on Standard and Poor's Depository Receipts
Trust (``SPY'') and increasing FINRA's position limit for
standardized options on the iShares MSCI Emerging Markets Index Fund
(``EEM'') to 500,000 contracts.
\6\ The term ``conventional option'' means any option contract
not issued, or subject to issuance, by the Options Clearing
Corporation. See FINRA Rule 2360(a)(9).
\7\ See FINRA Exemptive Request, supra note 3, at 1 n.2. This
aspect of FINRA's intended proposal would not change position limits
for conventional equity options, as FINRA's rule currently imposes
conventional equity option position limits that are the same as the
tiered limits for standardized equity options set forth in FINRA
Rule 2360(b)(3)(A)(ii) through (v) for which the underlying security
qualifies or would be able to qualify. See FINRA Rule
2360(b)(3)(A)(viii). Currently, FINRA Rule 2360(b)(3)(A)(viii) cross
references FINRA Rule 2360(b)(3)(A)(ii) through (v) instead of
reproducing the language of those paragraphs setting forth the
position limit tiers. This aspect of FINRA's intended proposal would
amend FINRA's conventional equity option position limit rule to
replace that cross reference with the actual language setting forth
the position limit tiers.
\8\ See FINRA Exemptive Request, supra note 3, at 1 n.2.
\9\ Id.
---------------------------------------------------------------------------
FINRA has requested, pursuant to Rule 0-12 under the Exchange
Act,\10\ that the Commission grant it an exemption from the rule filing
requirements of Section 19(b) of the Exchange Act for changes to FINRA
Rule 2359 and FINRA Rule 2360, as amended by FINRA's intended proposal,
that are effected solely by virtue of a change to the corresponding
cross-referenced rules of the options exchanges. Specifically, FINRA
requests that it be permitted to incorporate by reference changes made
to each such options exchange rule without the need for FINRA to file
separately the same proposed rule changes pursuant to Section 19(b) of
the Exchange Act.\11\ By virtue of these incorporations by reference,
the requirements applicable to FINRA members will change when the
applicable incorporated exchanges' rules change, without the need for
FINRA to file separately the proposed rule changes pursuant to Section
19(b) of the Exchange Act.\12\ FINRA represents that the rules it seeks
to incorporate by reference into FINRA Rules 2359 and 2360 are
categories of exchange rules (rather than individual rules within a
category) that are not trading rules.\13\ FINRA has agreed to provide
written notice to its members whenever an exchange proposes a change to
its relevant, cross-referenced rule (or series of rules).\14\
---------------------------------------------------------------------------
\10\ 17 CFR 240.0-12.
\11\ See FINRA Exemptive Request, supra note 3, at 2.
\12\ Id.
\13\ Id.
\14\ Id. at 3. FINRA states that it will provide such notice on
its Web site where it posts its own proposed rule change filings as
required by Rule 19b-4(l). In addition, FINRA states that the Web
site posting will include a link to the location on the exchange's
Web site where the proposed rule change is posted. Id. at 3 n.8.
---------------------------------------------------------------------------
FINRA believes this exemption is necessary and appropriate to
maintain the consistency between FINRA rules and the relevant
provisions of the exchanges' rules at all times, thus helping to ensure
identical regulation of members of FINRA that are also members of one
or more exchanges with respect to the incorporated provisions, as well
as helping to ensure that FINRA-only members are subject to consistent
regulation as members that are members of exchanges.\15\ Without such
an exemption, such members could be subject to two different
standards.\16\
---------------------------------------------------------------------------
\15\ Id. at 2-3.
\16\ Id. at 3.
---------------------------------------------------------------------------
The Commission has issued exemptions to other exchanges similar to
FINRA's request.\17\ In granting one such exemption in 2010, the
Commission repeated a prior, 2004 Commission statement that it would
consider similar future exemption requests from other SROs, provided
that:
---------------------------------------------------------------------------
\17\ For example, on behalf of their respective options markets,
BATS Exchange, Inc., NASDAQ OMX BX, Inc., and The NASDAQ Stock
Market LLC incorporate, among other things, the position limit rules
of other exchanges. See, e.g., Securities Exchange Act Release No.
61534 (February 18, 2010), 75 FR 8760 (February 25, 2010) (order
granting BATS Exchange, Inc. exemptive request relating to rules
incorporated by reference by the BATS Exchange Options Market rules)
(``BATS Options Market Order''); Securities Exchange Act Release No.
67256 (June 26, 2012), 77 FR 39277, 39286 (July 2, 2012) (order
approving SR-BX-2012-030 and granting exemptive request relating to
rules incorporated by reference by the BX Options rules); Securities
Exchange Act Release No. 57478 (March 12, 2008), 73 FR 14521, 14539-
40 (March 18, 2008) (order approving SR-NASDAQ-2007-004 and SR-
NASDAQ-2007-080, and granting exemptive request relating to rules
incorporated by reference by The NASDAQ Options Market).
---------------------------------------------------------------------------
An SRO wishing to incorporate rules of another SRO by
reference has submitted a written request for an order exempting it
from the requirement in Section 19(b) of the Exchange Act to file
proposed rule changes relating to the rules incorporated by reference,
has identified the applicable originating SRO(s), together with the
rules it wants to incorporate by reference, and otherwise has complied
with the procedural requirements set forth in the Commission's release
governing procedures for requesting exemptive orders pursuant to Rule
0-12 under the Exchange Act; \18\
---------------------------------------------------------------------------
\18\ See 17 CFR 240.0-12 and Securities Exchange Act Release No.
39624 (February 5, 1998), 63 FR 8101 (February 18, 1998) (Commission
Procedures for Filing Applications for Orders for Exemptive Relief
Pursuant to Section 36 of the Exchange Act; Final Rule).
---------------------------------------------------------------------------
An incorporating SRO has requested incorporation of
categories of rules (rather than individual rules within a category)
that are not trading rules (e.g., the SRO has requested incorporation
of rules such as margin, suitability, or arbitration); and
The incorporating SRO has reasonable procedures in place
to provide written notice to its members each time a change is proposed
to the incorporated rules of another SRO.\19\
---------------------------------------------------------------------------
\19\ See BATS Options Market Order, supra note 17 (citing
Securities Exchange Act Release No. 49260 (February 17, 2004), 69 FR
8500 (February 24, 2004) (order granting exemptive request relating
to rules incorporated by reference by several SROs) (``2004
Order'')).
---------------------------------------------------------------------------
The Commission believes that FINRA has satisfied each of these
conditions. The Commission also believes that granting FINRA an
exemption from the rule filing requirements under Section 19(b) of the
Exchange Act will promote efficient use of Commission and FINRA
resources by avoiding duplicative rule filings based on simultaneous
changes to identical rule text sought by more than one SRO.\20\ The
Commission therefore finds it appropriate in the public interest and
consistent with the protection of investors to exempt FINRA from the
rule filing requirements under Section 19(b) of the Exchange Act with
respect to the above-described rules it has incorporated, and intends
to incorporate, by reference. This exemption is conditioned upon FINRA
promptly providing written notice to its members whenever an exchange
changes a rule that FINRA has incorporated by reference.
---------------------------------------------------------------------------
\20\ See BATS Options Market Order, supra note 17, 75 FR at
8761; see also 2004 Order, supra note 19, 69 FR at 8502.
---------------------------------------------------------------------------
Accordingly, it is ordered, pursuant to Section 36 of the Exchange
Act,\21\ that FINRA is exempt from the rule filing requirements of
Section 19(b) of the Exchange Act solely with respect to changes to the
rules identified in its request that incorporate by reference certain
rules of the options exchanges,\22\ provided that FINRA promptly
provides written notice to its members whenever an exchange proposes to
change a rule that FINRA has incorporated by reference.
---------------------------------------------------------------------------
\21\ 15 U.S.C. 78mm.
\22\ See supra notes 3 through 9, and accompanying text.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\23\
---------------------------------------------------------------------------
\23\ 17 CFR 200.30-3(a)(76).
---------------------------------------------------------------------------
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-30764 Filed 12-24-13; 8:45 am]
BILLING CODE 8011-01-P