Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Extend the Expiration Date of FINRA Rule 0180 (Application of Rules to Security-Based Swaps), 2924-2926 [2014-00706]
Download as PDF
2924
Federal Register / Vol. 79, No. 11 / Thursday, January 16, 2014 / Notices
Internet Web site (https://www.sec.gov/
rules/sro.shtml).
Copies of the submission, all
subsequent amendments, all written
statements with respect to the proposed
rule change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly.
All submissions should refer to File
Number SR–BX–2013–065 and should
be submitted on or before February 6,
2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–00691 Filed 1–15–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71282; File No. SR–FINRA–
2013–046]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Designation
of a Longer Period for Commission
Action on Proposed Rule Change
Relating to TRACE Reporting and
Dissemination of Transactions in
Additional Asset-Backed Securities
transactions in additional asset-backed
securities. The proposed rule change
was published for comment in the
Federal Register on November 26,
2013.3 The Commission received one
comment on the proposal.4
Section 19(b)(2) of the Act 5 provides
that, within 45 days of the publication
of notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day for this filing
is January 10, 2014. The Commission is
extending this 45-day time period.
The Commission finds that it is
appropriate to designate a longer period
within which to take action on the
proposed rule change so that it has
sufficient time to consider the proposed
rule change and the comment received.
The proposed rule change would,
among other things, provide for posttrade transparency of transactions in
certain asset-backed securities.
Accordingly, the Commission,
pursuant to Section 19(b)(2) of the Act,6
designates February 24, 2014, as the
date by which the Commission should
either approve or disapprove or institute
proceedings to determine whether to
disapprove the proposed rule change.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–00687 Filed 1–15–14; 8:45 am]
BILLING CODE 8011–01–P
ehiers on DSK2VPTVN1PROD with NOTICES
January 10, 2014.
On November 13, 2013, the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’) filed with the Securities and
Exchange Commission (‘‘Commission’’),
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 a
proposed rule change relating to TRACE
reporting and dissemination of
10 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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3 See Securities Exchange Act Release No. 70906
(November 20, 2013), 78 FR 70602 (‘‘Notice’’).
4 See letter from Chris Killian, Managing Director,
Securitization, SIFMA to Elizabeth M. Murphy,
Secretary, Commission, dated December 17, 2013.
5 15 U.S.C. 78s(b)(2).
6 15 U.S.C. 78s(b)(2).
7 17 CFR 200.30–3(a)(31).
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71287; File No. SR–FINRA–
2014–001]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Extend the Expiration
Date of FINRA Rule 0180 (Application
of Rules to Security-Based Swaps)
January 10, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (‘‘Act’’
or ‘‘Exchange Act’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on January 8, 2014, 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to extend the
expiration date of FINRA Rule 0180
(Application of Rules to Security-Based
Swaps) to February 11, 2015. FINRA
Rule 0180 temporarily limits, with
certain exceptions, the application of
FINRA rules with respect to securitybased swaps.
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
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
2 17
E:\FR\FM\16JAN1.SGM
16JAN1
Federal Register / Vol. 79, No. 11 / Thursday, January 16, 2014 / Notices
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
On July 1, 2011, the SEC issued an
Order granting temporary exemptive
relief (the ‘‘Temporary Exemptions’’)
from compliance with certain
provisions of the Exchange Act in
connection with the revision, pursuant
to Title VII of the Dodd-Frank Wall
Street Reform and Consumer Protection
Act (the ‘‘Dodd-Frank Act’’),4 of the
Exchange Act definition of ‘‘security’’ to
encompass security-based swaps.5
Consistent with the Commission’s
action, on July 8, 2011, FINRA filed for
immediate effectiveness FINRA Rule
0180,6 which, with certain exceptions,
is intended to temporarily limit the
application of FINRA rules 7 with
respect to security-based swaps, thereby
4 Public
Law 111–203, 124 Stat. 1376 (2010).
Securities Exchange Act Release No. 64795
(July 1, 2011), 76 FR 39927 (July 7, 2011) (Order
Granting Temporary Exemptions Under the
Securities Exchange Act of 1934 in Connection
With the Pending Revision of the Definition of
‘‘Security’’ To Encompass Security-Based Swaps,
and Request for Comment) (the ‘‘Exemptive
Release’’). The term ‘‘security-based swap’’ is
defined in Section 761 of the Dodd-Frank Act. See
also Securities Exchange Act Release No. 67453
(July 18, 2012), 77 FR 48208 (August 13, 2012)
(Further Definition of ‘‘Swap,’’ ‘‘Security-Based
Swap,’’ and ‘‘Security-Based Swap Agreement’’;
Mixed Swaps; Security-Based Swap Agreement
Recordkeeping).
6 See Securities Exchange Act Release No. 64884
(July 14, 2011), 76 FR 42755 (July 19, 2011) (Notice
of Filing and Immediate Effectiveness of Proposed
Rule Change; File No. SR–FINRA–2011–033)
(‘‘FINRA Rule 0180 Notice of Filing’’). See also
Securities Exchange Act Release No. 66156 (January
13, 2012), 77 FR 3027 (January 20, 2012) (Notice of
Filing and Immediate Effectiveness of Proposed
Rule Change; File No. SR–FINRA–2012–004)
(extending the expiration date of FINRA Rule 0180
to January 17, 2013); Securities Exchange Act
Release No. 68471 (December 19, 2012), 77 FR
76113 (December 26, 2012) (Notice of Filing and
Immediate Effectiveness of Proposed Rule Change;
File No. SR–FINRA–2012–056) (extending the
expiration date of FINRA Rule 0180 to July 17,
2013); Securities Exchange Act Release No. 69262
(April 1, 2013), 78 FR 20708 (April 5, 2013) (Notice
of Filing and Immediate Effectiveness of Proposed
Rule Change; File No. SR–FINRA–2013–019)
(extending the expiration date of FINRA Rule 0180
to February 11, 2014).
7 The current FINRA rulebook consists of: (1)
FINRA Rules; (2) NASD Rules; and (3) rules
incorporated from NYSE (‘‘Incorporated NYSE
Rules’’). While the NASD Rules generally apply to
all FINRA members, the Incorporated NYSE Rules
apply only to those members of FINRA that are also
members of the NYSE. The FINRA Rules apply to
all FINRA members, unless such rules have a more
limited application by their terms. For more
information about the rulebook consolidation
process, see Information Notice, March 12, 2008
(Rulebook Consolidation Process).
ehiers on DSK2VPTVN1PROD with NOTICES
5 See
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helping to avoid undue market
disruptions resulting from the change to
the definition of ‘‘security’’ under the
Act.8
The Commission, noting the need to
avoid a potential unnecessary
disruption to the security-based swap
market in the absence of an extension of
the Temporary Exemptions, and the
need for additional time to consider the
potential impact of the revision of the
Exchange Act definition of ‘‘security’’ in
light of recent Commission rulemaking
efforts under Title VII of the Dodd-Frank
Act, issued an Order extending the
expiration date of the Temporary
Exemptions until February 11, 2014.9
The Commission noted that extending
the Temporary Exemptions would
facilitate a coordinated consideration of
these issues with the relief provided
pursuant to FINRA Rule 0180. In
conjunction with the Commission’s
action, on March 18, 2013, FINRA filed
for immediate effectiveness a proposed
rule change to extend the expiration
date of FINRA Rule 0180 to February 11,
2014.10 In establishing Rule 0180, and
in extending the rule’s expiration date,11
FINRA noted its intent, pending the
implementation of any SEC rules and
guidance that would provide greater
regulatory clarity in relation to security8 In its Exemptive Release, the Commission noted
that the relief is targeted and does not include, for
instance, relief from the Act’s antifraud and antimanipulation provisions. FINRA has noted that
FINRA Rule 0180 is similarly targeted. For instance,
paragraph (a) of FINRA Rule 0180 provides that
FINRA rules shall not apply to members’ activities
and positions with respect to security-based swaps,
except for FINRA Rules 2010 (Standards of
Commercial Honor and Principles of Trade), 2020
(Use of Manipulative, Deceptive or Other
Fraudulent Devices), 3310 (Anti-Money Laundering
Compliance Program) and 4240 (Margin
Requirements for Credit Default Swaps). See also
paragraphs (b) and (c) of FINRA Rule 0180
(addressing the applicability of additional rules)
and FINRA Rule 0180 Notice of Filing.
9 See Securities Exchange Act Release No. 68864
(February 7, 2013), 78 FR 10218 (February 13, 2013)
(Order Extending Temporary Exemptions Under the
Securities Exchange Act of 1934 in Connection
With the Revision of the Definition of ‘‘Security’’
to Encompass Security-Based Swaps, and Request
for Comment) (‘‘Temporary Exemptions Extension
Release’’). See also Securities Exchange Act Release
No. 68753 (January 29, 2013), 78 FR 7654 (February
4, 2013) (Extension of Exemptions for SecurityBased Swaps) (extending the expiration dates in
interim final rules that provide exemptions under
the Securities Act of 1933 (the ‘‘Securities Act’’),
the Exchange Act, and the Trust Indenture Act of
1939 for those security-based swaps that prior to
July 16, 2011 were security-based swap agreements
and are defined as ‘‘securities’’ under the Securities
Act and the Exchange Act as of July 16, 2011 due
solely to the provisions of Title VII of the DoddFrank Act).
10 See Securities Exchange Act Release No. 69262
(April 1, 2013), 78 FR 20708 (April 5, 2013) (Notice
of Filing and Immediate Effectiveness of Proposed
Rule Change; File No. SR–FINRA–2013–019).
11 See FINRA Rule 0180 Notice of Filing. See also
footnote 10.
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Fmt 4703
Sfmt 4703
2925
based swap activities, to align the
expiration date of FINRA Rule 0180
with the termination of relevant
provisions of the Temporary
Exemptions.
The Commission’s rulemaking and
development of guidance in relation to
security-based swap activities is
ongoing. As such, FINRA believes it is
appropriate and in the public interest,
in light of the Commission’s goals as set
forth in the Exemptive Release and the
Temporary Exemptions Extension
Release, to extend FINRA Rule 0180 for
a limited period, to February 11, 2015,
so as to avoid undue market disruptions
resulting from the change to the
definition of ‘‘security’’ under the Act.
As noted in the FINRA Rule 0180 Notice
of Filing, FINRA will amend the
expiration date of Rule 0180 in
subsequent filings as necessary such
that the expiration date will be
coterminous with the termination of
relevant provisions of the Temporary
Exemptions.
FINRA has filed the proposed rule
change for immediate effectiveness.
FINRA is proposing that the
implementation date of the proposed
rule change will be February 11, 2014.
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 would further the
purposes of the Act because, consistent
with the goals set forth by the
Commission in the Exemptive Release
and in the Temporary Exemptions
Extension Release, the proposed rule
change will help to avoid undue market
disruption that could result if FINRA
Rule 0180 expires before the
implementation of any SEC rules and
guidance that would provide greater
regulatory clarity in relation to securitybased swap activities.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. FINRA
believes that the proposed rule change
would prevent undue market disruption
that would otherwise result if security12 15
E:\FR\FM\16JAN1.SGM
U.S.C. 78o–3(b)(6).
16JAN1
2926
Federal Register / Vol. 79, No. 11 / Thursday, January 16, 2014 / Notices
based swaps were, by virtue of the
expansion of the Act’s definition of
‘‘security’’ to encompass security-based
swaps, subject to the application of all
FINRA rules before the implementation
of any SEC rules and guidance that
would provide greater regulatory clarity
in relation to security-based swap
activities. FINRA believes that, by
extending the expiration of FINRA Rule
0180, the proposed rule change will
serve to promote regulatory clarity and
consistency, thereby reducing burdens
on the marketplace and facilitating
investor protection.
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
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
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
FINRA–2014–001 on the subject line.
DEPARTMENT OF STATE
Paper Comments
Determination Under the Foreign
Missions Act
• 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–2014–001. 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
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–2014–001
and should be submitted on or before
February 6, 2014.
ehiers on DSK2VPTVN1PROD with NOTICES
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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
Electronic Comments
BILLING CODE 8011–01–P
[FR Doc. 2014–00706 Filed 1–15–14; 8:45 am]
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
13 15
14 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
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Sfmt 4703
[Public Notice 8596; No. FMA–2014–2]
Section 209(a) of the Foreign Missions
Act (22 U.S.C. 4309(a)) (hereinafter ‘‘the
Act’’) authorizes the Secretary of State
to make any provision of the Act
applicable with respect to international
organizations to the same extent that it
is applicable with respect to foreign
missions when he determines that such
application is necessary to carry out the
policy set forth in section 201(b) of the
Act (22 U.S.C. 4301(b)) and to further
the objectives set forth in section 204(b)
of the Act (22 U.S.C. 4304(b)).
Section 209(b) of the Act (22 U.S.C.
4309(b)) defines ‘‘international
organization’’ as (1) a public
international organization designated as
such pursuant to the International
Organizations Immunities Act (22
U.S.C. § 288 et seq.) or a public
international organization created
pursuant to a treaty or other
international agreement as an
instrument through or by which two or
more foreign governments engage in
some aspect of their conduct of
international affairs; and (2) an official
mission (other than a U.S. mission) to
such a public international organization,
including any real property of such an
organization or mission and including
the personnel of such an organization or
mission.
Pursuant to the authority vested in the
Secretary of State by the Act, and
delegated by the Secretary of State to me
as the Under Secretary of State for
Management in Delegation of Authority
No. 198, dated September 16, 1992, I
hereby determine that the application of
all provisions of the FMA to
international organizations, as that term
is defined in section 209(b), is necessary
to facilitate the secure and efficient
operation of public international
organizations and the official missions
to such organizations, to assist in
obtaining benefits, privileges and
immunities for these organizations, and
to require their observance of
corresponding obligations in accordance
with international law. It will also
further the objectives set forth in section
204(b) of the Act as it will assist in
protecting the interests of the United
States.
Furthermore, I determine that the
principal offices of an international
organization used for diplomatic or
related purposes, and annexes to such
offices (including ancillary offices and
support facilities), and the site and any
E:\FR\FM\16JAN1.SGM
16JAN1
Agencies
[Federal Register Volume 79, Number 11 (Thursday, January 16, 2014)]
[Notices]
[Pages 2924-2926]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-00706]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71287; File No. SR-FINRA-2014-001]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Extend the Expiration Date of FINRA Rule 0180
(Application of Rules to Security-Based Swaps)
January 10, 2014.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'' or ``Exchange Act'') \1\ and Rule 19b-4 thereunder,\2\ notice
is hereby given that on January 8, 2014, 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 extend the expiration date of FINRA Rule 0180
(Application of Rules to Security-Based Swaps) to February 11, 2015.
FINRA Rule 0180 temporarily limits, with certain exceptions, the
application of FINRA rules with respect to security-based swaps.
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
[[Page 2925]]
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
On July 1, 2011, the SEC issued an Order granting temporary
exemptive relief (the ``Temporary Exemptions'') from compliance with
certain provisions of the Exchange Act in connection with the revision,
pursuant to Title VII of the Dodd-Frank Wall Street Reform and Consumer
Protection Act (the ``Dodd-Frank Act''),\4\ of the Exchange Act
definition of ``security'' to encompass security-based swaps.\5\
Consistent with the Commission's action, on July 8, 2011, FINRA filed
for immediate effectiveness FINRA Rule 0180,\6\ which, with certain
exceptions, is intended to temporarily limit the application of FINRA
rules \7\ with respect to security-based swaps, thereby helping to
avoid undue market disruptions resulting from the change to the
definition of ``security'' under the Act.\8\
---------------------------------------------------------------------------
\4\ Public Law 111-203, 124 Stat. 1376 (2010).
\5\ See Securities Exchange Act Release No. 64795 (July 1,
2011), 76 FR 39927 (July 7, 2011) (Order Granting Temporary
Exemptions Under the Securities Exchange Act of 1934 in Connection
With the Pending Revision of the Definition of ``Security'' To
Encompass Security-Based Swaps, and Request for Comment) (the
``Exemptive Release''). The term ``security-based swap'' is defined
in Section 761 of the Dodd-Frank Act. See also Securities Exchange
Act Release No. 67453 (July 18, 2012), 77 FR 48208 (August 13, 2012)
(Further Definition of ``Swap,'' ``Security-Based Swap,'' and
``Security-Based Swap Agreement''; Mixed Swaps; Security-Based Swap
Agreement Recordkeeping).
\6\ See Securities Exchange Act Release No. 64884 (July 14,
2011), 76 FR 42755 (July 19, 2011) (Notice of Filing and Immediate
Effectiveness of Proposed Rule Change; File No. SR-FINRA-2011-033)
(``FINRA Rule 0180 Notice of Filing''). See also Securities Exchange
Act Release No. 66156 (January 13, 2012), 77 FR 3027 (January 20,
2012) (Notice of Filing and Immediate Effectiveness of Proposed Rule
Change; File No. SR-FINRA-2012-004) (extending the expiration date
of FINRA Rule 0180 to January 17, 2013); Securities Exchange Act
Release No. 68471 (December 19, 2012), 77 FR 76113 (December 26,
2012) (Notice of Filing and Immediate Effectiveness of Proposed Rule
Change; File No. SR-FINRA-2012-056) (extending the expiration date
of FINRA Rule 0180 to July 17, 2013); Securities Exchange Act
Release No. 69262 (April 1, 2013), 78 FR 20708 (April 5, 2013)
(Notice of Filing and Immediate Effectiveness of Proposed Rule
Change; File No. SR-FINRA-2013-019) (extending the expiration date
of FINRA Rule 0180 to February 11, 2014).
\7\ The current FINRA rulebook consists of: (1) FINRA Rules; (2)
NASD Rules; and (3) rules incorporated from NYSE (``Incorporated
NYSE Rules''). While the NASD Rules generally apply to all FINRA
members, the Incorporated NYSE Rules apply only to those members of
FINRA that are also members of the NYSE. The FINRA Rules apply to
all FINRA members, unless such rules have a more limited application
by their terms. For more information about the rulebook
consolidation process, see Information Notice, March 12, 2008
(Rulebook Consolidation Process).
\8\ In its Exemptive Release, the Commission noted that the
relief is targeted and does not include, for instance, relief from
the Act's antifraud and anti-manipulation provisions. FINRA has
noted that FINRA Rule 0180 is similarly targeted. For instance,
paragraph (a) of FINRA Rule 0180 provides that FINRA rules shall not
apply to members' activities and positions with respect to security-
based swaps, except for FINRA Rules 2010 (Standards of Commercial
Honor and Principles of Trade), 2020 (Use of Manipulative, Deceptive
or Other Fraudulent Devices), 3310 (Anti-Money Laundering Compliance
Program) and 4240 (Margin Requirements for Credit Default Swaps).
See also paragraphs (b) and (c) of FINRA Rule 0180 (addressing the
applicability of additional rules) and FINRA Rule 0180 Notice of
Filing.
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The Commission, noting the need to avoid a potential unnecessary
disruption to the security-based swap market in the absence of an
extension of the Temporary Exemptions, and the need for additional time
to consider the potential impact of the revision of the Exchange Act
definition of ``security'' in light of recent Commission rulemaking
efforts under Title VII of the Dodd-Frank Act, issued an Order
extending the expiration date of the Temporary Exemptions until
February 11, 2014.\9\ The Commission noted that extending the Temporary
Exemptions would facilitate a coordinated consideration of these issues
with the relief provided pursuant to FINRA Rule 0180. In conjunction
with the Commission's action, on March 18, 2013, FINRA filed for
immediate effectiveness a proposed rule change to extend the expiration
date of FINRA Rule 0180 to February 11, 2014.\10\ In establishing Rule
0180, and in extending the rule's expiration date,\11\ FINRA noted its
intent, pending the implementation of any SEC rules and guidance that
would provide greater regulatory clarity in relation to security-based
swap activities, to align the expiration date of FINRA Rule 0180 with
the termination of relevant provisions of the Temporary Exemptions.
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\9\ See Securities Exchange Act Release No. 68864 (February 7,
2013), 78 FR 10218 (February 13, 2013) (Order Extending Temporary
Exemptions Under the Securities Exchange Act of 1934 in Connection
With the Revision of the Definition of ``Security'' to Encompass
Security-Based Swaps, and Request for Comment) (``Temporary
Exemptions Extension Release''). See also Securities Exchange Act
Release No. 68753 (January 29, 2013), 78 FR 7654 (February 4, 2013)
(Extension of Exemptions for Security-Based Swaps) (extending the
expiration dates in interim final rules that provide exemptions
under the Securities Act of 1933 (the ``Securities Act''), the
Exchange Act, and the Trust Indenture Act of 1939 for those
security-based swaps that prior to July 16, 2011 were security-based
swap agreements and are defined as ``securities'' under the
Securities Act and the Exchange Act as of July 16, 2011 due solely
to the provisions of Title VII of the Dodd-Frank Act).
\10\ See Securities Exchange Act Release No. 69262 (April 1,
2013), 78 FR 20708 (April 5, 2013) (Notice of Filing and Immediate
Effectiveness of Proposed Rule Change; File No. SR-FINRA-2013-019).
\11\ See FINRA Rule 0180 Notice of Filing. See also footnote 10.
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The Commission's rulemaking and development of guidance in relation
to security-based swap activities is ongoing. As such, FINRA believes
it is appropriate and in the public interest, in light of the
Commission's goals as set forth in the Exemptive Release and the
Temporary Exemptions Extension Release, to extend FINRA Rule 0180 for a
limited period, to February 11, 2015, so as to avoid undue market
disruptions resulting from the change to the definition of ``security''
under the Act. As noted in the FINRA Rule 0180 Notice of Filing, FINRA
will amend the expiration date of Rule 0180 in subsequent filings as
necessary such that the expiration date will be coterminous with the
termination of relevant provisions of the Temporary Exemptions.
FINRA has filed the proposed rule change for immediate
effectiveness. FINRA is proposing that the implementation date of the
proposed rule change will be February 11, 2014.
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 would
further the purposes of the Act because, consistent with the goals set
forth by the Commission in the Exemptive Release and in the Temporary
Exemptions Extension Release, the proposed rule change will help to
avoid undue market disruption that could result if FINRA Rule 0180
expires before the implementation of any SEC rules and guidance that
would provide greater regulatory clarity in relation to security-based
swap activities.
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\12\ 15 U.S.C. 78o-3(b)(6).
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B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA does not believe that the proposed rule change will result in
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act. FINRA believes that the
proposed rule change would prevent undue market disruption that would
otherwise result if security-
[[Page 2926]]
based swaps were, by virtue of the expansion of the Act's definition of
``security'' to encompass security-based swaps, subject to the
application of all FINRA rules before the implementation of any SEC
rules and guidance that would provide greater regulatory clarity in
relation to security-based swap activities. FINRA believes that, by
extending the expiration of FINRA Rule 0180, the proposed rule change
will serve to promote regulatory clarity and consistency, thereby
reducing burdens on the marketplace and facilitating investor
protection.
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\
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\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6).
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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-2014-001 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-2014-001. 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 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-2014-001
and should be submitted on or before February 6, 2014.
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\15\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-00706 Filed 1-15-14; 8:45 am]
BILLING CODE 8011-01-P