Self-Regulatory Organizations; Municipal Securities Rulemaking Board; Order Instituting Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change Consisting of Proposed MSRB Rule G-47, on Time of Trade Disclosure Obligations, Proposed Revisions to MSRB Rule G-19, on Suitability of Recommendations and Transactions, Proposed MSRB Rules D-15 and G-48, on Sophisticated Municipal Market Professionals (“SMMPs”), and the Proposed Deletion of Interpretive Guidance, 3909-3911 [2014-01248]
Download as PDF
Federal Register / Vol. 79, No. 15 / Thursday, January 23, 2014 / Notices
update its rules by deleting obsolete
order type and modifier provisions and
reorganizing certain order type and
modifier rules in a more intuitive
manner. The Commission believes that
these proposed changes are reasonably
designed to provide greater specificity,
clarity and transparency with respect to
the order type and modifier
functionality available on the Exchange,
and therefore should help to prevent
fraudulent and manipulative acts and
practices, promote just and equitable
principles of trade, remove
impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, protect investors and the public
interest.
The Commission finds good cause to
approve the filing, as amended by
Amendment No. 1 to the proposed rule
change, prior to the thirtieth day after
the date of publication of notice of filing
thereof in the Federal Register. The
proposed revisions should further
increase the Exchange’s transparency
with respect to the operation of its
various order types and modifiers, and
serve to enhance investors’
understanding of the tools available
with respect to the handling of their
orders. Accelerated approval would
allow the Exchange to update its rule
text immediately, thus providing users
with greater clarity with respect to the
use and potential use of functionality
offered by the Exchange. In addition, the
initial proposal was open for comment
for twenty-one days after publication
and generated no comment.
Accordingly, the Commission believes
that good cause exists, consistent with
Sections 6(b)(5) and 19(b) of the Act,18
to approve the filing, as amended by
Amendment No. 1 to the proposed rule
change, on an accelerated basis.
IV. Solicitation of Comments on
Amendment No. 1
• 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–2013–92. 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 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–
NYSEArca–2013–92 and should be
submitted on or before February 13,
2014.
V. Conclusion
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
sroberts on DSK5SPTVN1PROD with NOTICES
Paper 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–2013–92 on the subject line.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,19 that the
proposed rule change (SR–NYSEArca–
2013–92) be, and it hereby is, approved,
as amended.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–01252 Filed 1–22–14; 8:45 am]
BILLING CODE 8011–01–P
19 15
18 15
U.S.C. 78f(b)(5); 15 U.S.C. 78s(b).
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20 17
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U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
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3909
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71326; File No. SR–MSRB–
2013–07]
Self-Regulatory Organizations;
Municipal Securities Rulemaking
Board; Order Instituting Proceedings
To Determine Whether To Approve or
Disapprove a Proposed Rule Change
Consisting of Proposed MSRB Rule G–
47, on Time of Trade Disclosure
Obligations, Proposed Revisions to
MSRB Rule G–19, on Suitability of
Recommendations and Transactions,
Proposed MSRB Rules D–15 and G–48,
on Sophisticated Municipal Market
Professionals (‘‘SMMPs’’), and the
Proposed Deletion of Interpretive
Guidance
January 16, 2014.
I. Introduction
On September 17, 2013, the
Municipal Securities Rulemaking Board
(the ‘‘MSRB’’ or ‘‘Board’’) filed with the
Securities and Exchange Commission
(the ‘‘SEC’’ or ‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (the ‘‘Act’’) 1 and
Rule 19b–4 thereunder,2 a proposed rule
change consisting of new MSRB Rule G–
47 (time of trade disclosures), new
MSRB Rules D–15 and G–48 (SMMPs),
and amendments to MSRB Rule G–19
(suitability). The proposed rule change
was published for comment in the
Federal Register on October 22, 2013.3
The Commission received two (2)
comment letters in response to the
proposed rule change.4 On January 14,
2014, the MSRB responded to the
comments.5 The Commission is
publishing this order (‘‘Order’’) to solicit
comments from interested persons and
to institute proceedings pursuant to
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Exchange Act Release No. 70593 (October 1,
2013), 78 FR 62867 (October 22, 2013) (Notice of
Filing of a Proposed Rule Change Consisting of
Proposed MSRB Rule G–47, on Time of Trade
Disclosure Obligations, Proposed Revisions to
MSRB Rule G–19, on Suitability of
Recommendations and Transactions, Proposed
MSRB Rules D–15 and G–48, on Sophisticated
Municipal Market Professionals, and the Proposed
Deletion of Interpretive Guidance) (‘‘Proposing
Release’’). The comment period closed on
November 12, 2013.
4 Letters from Tamara K. Salmon, Senior
Associate Counsel, Investment Company Institute to
Elizabeth M. Murphy, Secretary, SEC, dated
November 1, 2013 (‘‘ICI Letter’’) and David L.
Cohen, Managing Director/Associate General
Counsel, Securities Industry and Financial Markets
Association, to Elizabeth M. Murphy, Secretary,
SEC, dated November 12, 2013 (‘‘SIFMA Letter’’).
5 See Letter from Michael L. Post, Deputy General
Counsel, MSRB, to Elizabeth M. Murphy, Secretary,
SEC dated January 14, 2014 (‘‘Response’’).
2 17
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Federal Register / Vol. 79, No. 15 / Thursday, January 23, 2014 / Notices
Section 19(b)(2)(B) of the Act 6 to
determine whether to approve or
disapprove the proposed rule change.7
Institution of proceedings does not
indicate that the Commission has
reached any conclusions with respect to
the proposed rule change, nor does it
mean that the Commission will
ultimately disapprove the proposed rule
change. Rather, as discussed below, the
Commission seeks additional input from
interested parties on the MSRB’s
proposed change in its treatment of past
interpretive guidance, as discussed in
its Response, and as described below.
II. Description of Proposal
As further described in the Proposing
Release, the MSRB states that it has
examined its interpretive guidance
related to time of trade disclosures,
suitability, and SMMPs and proposes to
consolidate this guidance and codify it
into several rules: a new time of trade
disclosure rule (proposed Rule G–47), a
revised suitability rule (Rule G–19), and
two new SMMP rules (proposed Rules
D–15 and G–48). Additionally, the
proposed revisions to Rule G–19 are
designed to harmonize the MSRB’s
suitability rule with the Financial
Industry Regulatory Authority’s
(‘‘FINRA’’) suitability rule.8
In connection with the rule changes
described above, the MSRB proposed
the deletion of certain interpretive
guidance affected by these rule changes
from the MSRB’s Rule Book.
Additionally, in the Proposing Release,
the MSRB indicated that it did not
intend to preserve the relevant
guidance, because doing so ‘‘would not
advance the MSRB’s goal to streamline
its rulebook.’’ 9 In its Response, as
discussed in Section III below, the
MSRB articulates a different approach.
Specifically, to address a commenter
concern, the MSRB states that it will
archive on its Web site the existing
guidance that is to be deleted from the
Rule Book in connection with the
sroberts on DSK5SPTVN1PROD with NOTICES
6 15
U.S.C. 78s(b)(2)(B).
7 The text of the proposed rule change is available
on the MSRB’s Web site at www.msrb.org/Rules-and
-Interpretations/SEC-Filings/2013-Filings.aspx, at
the MSRB’s principal office, and at the
Commission’s Public Reference Room.
8 See FINRA Rule 2111.
9 See Proposing Release at 21 (responding to a
SIFMA comment regarding proposed Rule G–47).
See also Proposing Release at 4, describing the
MSRB’s streamlining goals (‘‘The structure of
Proposed G–47 (rule language followed by
supplementary material) is the same structure used
by FINRA and other self-regulatory organizations
(‘‘SROs’’). The MSRB intends generally to transition
to this structure for all of its rules going forward in
order to streamline the rules, harmonize the format
with that of other SROs, and make the rules easier
for dealers and municipal advisors to understand
and follow.’’)
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proposed rule change.10 Moreover, the
MSRB states that ‘‘[t]o the extent that
past interpretive guidance does not
conflict with any MSRB rules or
interpretations thereof, it remains
potentially applicable, depending on the
facts and circumstances of a particular
case’’ (together with the archiving on its
Web site of the existing guidance that is
to be deleted under the proposed rule
change, this approach is referred to
herein as ‘‘the MSRB’s proposed
treatment of past interpretive
guidance.’’) The MSRB notes, however,
that preserving the guidance at issue in
the Rule Book itself would undermine
the MSRB’s goal to provide streamlined
rule language.
III. Summary of Comments Received
Regarding Proposed Deletion of
Existing Interpretive Guidance and the
MSRB’s Response
One commenter asked that existing
time of trade disclosure interpretive
notices be archived and preserved,
noting that ‘‘there are nuances
contained in these interpretive notices
spanning over 30 years of guidance that
brokers, dealers, and municipal
securities dealers have long relied
upon’’.11 The commenter further noted
that the interpretive guidance should
remain accessible for examination and
enforcement purposes because it
governs conduct until the effective date
of the proposed rule change.
As noted above, the MSRB states that
it will archive on its Web site the
existing guidance that is to be deleted
from the MSRB’s Rule Book in
connection with the proposed rule
change. The MSRB further responds that
to the extent that past interpretive
guidance does not conflict with any
MSRB rules or interpretations thereof, it
remains potentially applicable,
depending on the facts and
circumstances of a particular case.
IV. Proceedings to Determine Whether
to Approve or Disapprove SR–MSRB–
2013–07 and Grounds for Disapproval
Under Consideration
The Commission is instituting
proceedings pursuant to Section
19(b)(2)(B) of the Act to determine
whether the proposed rule change
should be approved or disapproved.12
10 See
Response at 2.
11 Id.
12 15 U.S.C. 78s(b)(2). Section 19(b)(2)(B) of the
Act provides that proceedings to determine whether
to disapprove a proposed rule change must be
concluded within 180 days of the date of
publication of notice of the filing of the proposed
rule change. The time for conclusion of the
proceedings may be extended for up to an
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Institution of such proceedings appears
appropriate at this time to provide
interested parties an opportunity to
consider the MSRB’s proposed
treatment of past interpretive guidance,
as set forth in the Response. As noted
above, institution of proceedings does
not indicate that the Commission has
reached any conclusions with respect to
any of the issues involved. Rather, the
Commission seeks and encourages
interested persons to comment on the
MSRB’s proposed treatment of past
interpretive guidance as discussed in its
Response, and provide the Commission
with arguments to support the
Commission’s analysis as to whether to
approve or disapprove the proposal.
Pursuant to Section 19(b)(2)(B) of the
Exchange Act,13 the Commission is
providing notice of the grounds for
disapproval under consideration. In
particular, Section 15B(b)(2)(C) of the
Act, among other things, provides that
the MSRB’s rules shall be designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in regulating, clearing,
settling, processing information with
respect to, and facilitating transactions
in municipal securities and municipal
financial products, to remove
impediments to and perfect the
mechanism of a free and open market in
municipal securities and municipal
financial products, and, in general, to
protect investors, municipal entities,
obligated persons, and the public
interest.14
The Commission believes that the
MSRB’s Response, as well as the
comment to which the MSRB was
responding concerning the status of the
existing MSRB guidance, raise issues
about consistency with Section
15B(b)(2)(C) of the Exchange Act and
the rules and regulations issued
thereunder that are applicable to the
self-regulatory organization.
V. Request for Written Comments
The Commission requests that
interested persons provide written
submissions of their views, data, and
arguments with respect to the MSRB’s
proposed treatment of past interpretive
guidance as well as any other comments
they may have regarding the proposal or
the Response. In particular, the
Commission invites the written views of
interested persons concerning whether
additional 60 days if the Commission finds good
cause for such extension and publishes its reasons
for so finding or if the self-regulatory organization
consents to the extension.
13 15 U.S.C. 78s(b)(2)(B).
14 15 U.S.C. 78o–4(b)(2)(C).
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Federal Register / Vol. 79, No. 15 / Thursday, January 23, 2014 / Notices
the proposed rule change is inconsistent
with Section 15B(b)(2)(C) or any other
provision of the Exchange Act, or the
rules and regulations thereunder.
Although there do not appear to be
any issues relevant to approval or
disapproval that would be facilitated by
an oral presentation of views, data, and
arguments, the Commission will
consider, pursuant to Rule 19b–4, any
request for an opportunity to make an
oral presentation.15 Interested persons
are invited to submit written data,
views, and arguments by February 13,
2014 concerning regarding the MSRB’s
treatment of past interpretive guidance
and whether the proposed rule change
should be approved or disapproved.
Any person who wishes to file a rebuttal
to any other person’s submission must
file that rebuttal by March 6, 2014.
Comments may be submitted by any of
the following methods:
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 principle
office of MSRB. All comments received
will be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
publicly available.
All submissions should refer to File
Number SR–MSRB–2013–07 and should
be submitted on or before February 13,
2014. If comments are received, any
rebuttal comments should be submitted
by March 6, 2014.
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–
MSRB–2013–07 on the subject line.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Kevin M. O’Neill,
Deputy Secretary.
sroberts on DSK5SPTVN1PROD 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–MSRB–2013–07. 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
15 Section 19(b)(2) of the Exchange Act, as
amended by the Securities Acts Amendments of
1975, Pub. L. 94–29, 89 Stat. 97 (1975), grants the
Commission flexibility to determine what type of
proceeding—either oral or notice and opportunity
for written comments—is appropriate for
consideration of a particular proposal by a selfregulatory organization. See Securities Acts
Amendments of 1975, Report of the Senate
Committee on Banking, Housing and Urban Affairs
to Accompany S. 249, S. Rep. No. 75, 94th Cong.,
1st Sess. 30 (1975).
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[FR Doc. 2014–01248 Filed 1–22–14; 8:45 am]
BILLING CODE 8011–01–P
3911
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The ISE proposes to amend its
Schedule of Fees to clarify that the ISE’s
Ethernet, Gateway, and EAM session
fees provide connectivity to the Topaz
Exchange, LLC in addition to the ISE.
The text of the proposed rule change is
available on the Exchange’s Internet
Web site at https://www.ise.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of, and basis for,
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
self-regulatory organization has
prepared summaries, set forth in
Sections A, B and C below, of the most
significant aspects of such statements.
SECURITIES AND EXCHANGE
COMMISSION
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
[Release No. 34–71324; File No. SR–ISE–
2014–01]
1. Purpose
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on January 8,
2014, the International Securities
Exchange, LLC (the ‘‘Exchange’’ or the
‘‘ISE’’) filed with the Securities and
Exchange Commission (‘‘Commission’’)
the proposed rule change as described
in Items I, II and III below, which Items
have been prepared by the selfregulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
The purpose of the proposed rule
change is to amend the Schedule of Fees
to clarify that the ISE’s Ethernet,
Gateway, and Electronic Access Member
(‘‘EAM’’) session fees provide
connectivity to the ISE’s sister
exchange, the Topaz Exchange, LLC d/
b/a ISE Gemini (‘‘Topaz’’), in addition to
the ISE. On December 16, 2013 Topaz
filed a rule change that established
various non-transaction fees, including
Ethernet, Gateway, and Financial
Information eXchange (‘‘FIX’’) session
fees that provide access to both Topaz
and the ISE.3 On January 2, 2014 Topaz
filed another rule change to permit
EAMs that connect to that exchange via
an Application Programming Interface
(‘‘API’’) to also connect to the ISE for a
single fee.4 The ISE now proposes to
add similar clarifying text to its fee
schedule to reflect the fact that these
connectivity options provide
connectivity to both the ISE and Topaz
for a single fee.
16 17 CFR 200.30–3(a)(12); 17 CFR 200.30–
3(a)(57).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Exchange Act Release No. 71149 (December
19, 2013), 78 FR 78447 (December 26, 2013) (SR–
Topaz–2013–16).
4 See SR–Topaz–2014–01 (citation pending
publication by the Commission).
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Schedule of
Fees
January 16, 2014.
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Agencies
[Federal Register Volume 79, Number 15 (Thursday, January 23, 2014)]
[Notices]
[Pages 3909-3911]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-01248]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71326; File No. SR-MSRB-2013-07]
Self-Regulatory Organizations; Municipal Securities Rulemaking
Board; Order Instituting Proceedings To Determine Whether To Approve or
Disapprove a Proposed Rule Change Consisting of Proposed MSRB Rule G-
47, on Time of Trade Disclosure Obligations, Proposed Revisions to MSRB
Rule G-19, on Suitability of Recommendations and Transactions, Proposed
MSRB Rules D-15 and G-48, on Sophisticated Municipal Market
Professionals (``SMMPs''), and the Proposed Deletion of Interpretive
Guidance
January 16, 2014.
I. Introduction
On September 17, 2013, the Municipal Securities Rulemaking Board
(the ``MSRB'' or ``Board'') filed with the Securities and Exchange
Commission (the ``SEC'' or ``Commission''), pursuant to Section
19(b)(1) of the Securities Exchange Act of 1934 (the ``Act'') \1\ and
Rule 19b-4 thereunder,\2\ a proposed rule change consisting of new MSRB
Rule G-47 (time of trade disclosures), new MSRB Rules D-15 and G-48
(SMMPs), and amendments to MSRB Rule G-19 (suitability). The proposed
rule change was published for comment in the Federal Register on
October 22, 2013.\3\ The Commission received two (2) comment letters in
response to the proposed rule change.\4\ On January 14, 2014, the MSRB
responded to the comments.\5\ The Commission is publishing this order
(``Order'') to solicit comments from interested persons and to
institute proceedings pursuant to
[[Page 3910]]
Section 19(b)(2)(B) of the Act \6\ to determine whether to approve or
disapprove the proposed rule change.\7\
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Exchange Act Release No. 70593 (October 1, 2013), 78 FR
62867 (October 22, 2013) (Notice of Filing of a Proposed Rule Change
Consisting of Proposed MSRB Rule G-47, on Time of Trade Disclosure
Obligations, Proposed Revisions to MSRB Rule G-19, on Suitability of
Recommendations and Transactions, Proposed MSRB Rules D-15 and G-48,
on Sophisticated Municipal Market Professionals, and the Proposed
Deletion of Interpretive Guidance) (``Proposing Release''). The
comment period closed on November 12, 2013.
\4\ Letters from Tamara K. Salmon, Senior Associate Counsel,
Investment Company Institute to Elizabeth M. Murphy, Secretary, SEC,
dated November 1, 2013 (``ICI Letter'') and David L. Cohen, Managing
Director/Associate General Counsel, Securities Industry and
Financial Markets Association, to Elizabeth M. Murphy, Secretary,
SEC, dated November 12, 2013 (``SIFMA Letter'').
\5\ See Letter from Michael L. Post, Deputy General Counsel,
MSRB, to Elizabeth M. Murphy, Secretary, SEC dated January 14, 2014
(``Response'').
\6\ 15 U.S.C. 78s(b)(2)(B).
\7\ The text of the proposed rule change is available on the
MSRB's Web site at www.msrb.org/Rules-and-Interpretations/SEC-Filings/2013-Filings.aspx, at the MSRB's principal office, and at
the Commission's Public Reference Room.
---------------------------------------------------------------------------
Institution of proceedings does not indicate that the Commission
has reached any conclusions with respect to the proposed rule change,
nor does it mean that the Commission will ultimately disapprove the
proposed rule change. Rather, as discussed below, the Commission seeks
additional input from interested parties on the MSRB's proposed change
in its treatment of past interpretive guidance, as discussed in its
Response, and as described below.
II. Description of Proposal
As further described in the Proposing Release, the MSRB states that
it has examined its interpretive guidance related to time of trade
disclosures, suitability, and SMMPs and proposes to consolidate this
guidance and codify it into several rules: a new time of trade
disclosure rule (proposed Rule G-47), a revised suitability rule (Rule
G-19), and two new SMMP rules (proposed Rules D-15 and G-48).
Additionally, the proposed revisions to Rule G-19 are designed to
harmonize the MSRB's suitability rule with the Financial Industry
Regulatory Authority's (``FINRA'') suitability rule.\8\
---------------------------------------------------------------------------
\8\ See FINRA Rule 2111.
---------------------------------------------------------------------------
In connection with the rule changes described above, the MSRB
proposed the deletion of certain interpretive guidance affected by
these rule changes from the MSRB's Rule Book. Additionally, in the
Proposing Release, the MSRB indicated that it did not intend to
preserve the relevant guidance, because doing so ``would not advance
the MSRB's goal to streamline its rulebook.'' \9\ In its Response, as
discussed in Section III below, the MSRB articulates a different
approach. Specifically, to address a commenter concern, the MSRB states
that it will archive on its Web site the existing guidance that is to
be deleted from the Rule Book in connection with the proposed rule
change.\10\ Moreover, the MSRB states that ``[t]o the extent that past
interpretive guidance does not conflict with any MSRB rules or
interpretations thereof, it remains potentially applicable, depending
on the facts and circumstances of a particular case'' (together with
the archiving on its Web site of the existing guidance that is to be
deleted under the proposed rule change, this approach is referred to
herein as ``the MSRB's proposed treatment of past interpretive
guidance.'') The MSRB notes, however, that preserving the guidance at
issue in the Rule Book itself would undermine the MSRB's goal to
provide streamlined rule language.
---------------------------------------------------------------------------
\9\ See Proposing Release at 21 (responding to a SIFMA comment
regarding proposed Rule G-47). See also Proposing Release at 4,
describing the MSRB's streamlining goals (``The structure of
Proposed G-47 (rule language followed by supplementary material) is
the same structure used by FINRA and other self-regulatory
organizations (``SROs''). The MSRB intends generally to transition
to this structure for all of its rules going forward in order to
streamline the rules, harmonize the format with that of other SROs,
and make the rules easier for dealers and municipal advisors to
understand and follow.'')
\10\ See Response at 2.
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III. Summary of Comments Received Regarding Proposed Deletion of
Existing Interpretive Guidance and the MSRB's Response
One commenter asked that existing time of trade disclosure
interpretive notices be archived and preserved, noting that ``there are
nuances contained in these interpretive notices spanning over 30 years
of guidance that brokers, dealers, and municipal securities dealers
have long relied upon''.\11\ The commenter further noted that the
interpretive guidance should remain accessible for examination and
enforcement purposes because it governs conduct until the effective
date of the proposed rule change.
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\11\ Id.
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As noted above, the MSRB states that it will archive on its Web
site the existing guidance that is to be deleted from the MSRB's Rule
Book in connection with the proposed rule change. The MSRB further
responds that to the extent that past interpretive guidance does not
conflict with any MSRB rules or interpretations thereof, it remains
potentially applicable, depending on the facts and circumstances of a
particular case.
IV. Proceedings to Determine Whether to Approve or Disapprove SR-MSRB-
2013-07 and Grounds for Disapproval Under Consideration
The Commission is instituting proceedings pursuant to Section
19(b)(2)(B) of the Act to determine whether the proposed rule change
should be approved or disapproved.\12\ Institution of such proceedings
appears appropriate at this time to provide interested parties an
opportunity to consider the MSRB's proposed treatment of past
interpretive guidance, as set forth in the Response. As noted above,
institution of proceedings does not indicate that the Commission has
reached any conclusions with respect to any of the issues involved.
Rather, the Commission seeks and encourages interested persons to
comment on the MSRB's proposed treatment of past interpretive guidance
as discussed in its Response, and provide the Commission with arguments
to support the Commission's analysis as to whether to approve or
disapprove the proposal.
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\12\ 15 U.S.C. 78s(b)(2). Section 19(b)(2)(B) of the Act
provides that proceedings to determine whether to disapprove a
proposed rule change must be concluded within 180 days of the date
of publication of notice of the filing of the proposed rule change.
The time for conclusion of the proceedings may be extended for up to
an additional 60 days if the Commission finds good cause for such
extension and publishes its reasons for so finding or if the self-
regulatory organization consents to the extension.
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Pursuant to Section 19(b)(2)(B) of the Exchange Act,\13\ the
Commission is providing notice of the grounds for disapproval under
consideration. In particular, Section 15B(b)(2)(C) of the Act, among
other things, provides that the MSRB's rules shall be designed to
prevent fraudulent and manipulative acts and practices, to promote just
and equitable principles of trade, to foster cooperation and
coordination with persons engaged in regulating, clearing, settling,
processing information with respect to, and facilitating transactions
in municipal securities and municipal financial products, to remove
impediments to and perfect the mechanism of a free and open market in
municipal securities and municipal financial products, and, in general,
to protect investors, municipal entities, obligated persons, and the
public interest.\14\
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\13\ 15 U.S.C. 78s(b)(2)(B).
\14\ 15 U.S.C. 78o-4(b)(2)(C).
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The Commission believes that the MSRB's Response, as well as the
comment to which the MSRB was responding concerning the status of the
existing MSRB guidance, raise issues about consistency with Section
15B(b)(2)(C) of the Exchange Act and the rules and regulations issued
thereunder that are applicable to the self-regulatory organization.
V. Request for Written Comments
The Commission requests that interested persons provide written
submissions of their views, data, and arguments with respect to the
MSRB's proposed treatment of past interpretive guidance as well as any
other comments they may have regarding the proposal or the Response. In
particular, the Commission invites the written views of interested
persons concerning whether
[[Page 3911]]
the proposed rule change is inconsistent with Section 15B(b)(2)(C) or
any other provision of the Exchange Act, or the rules and regulations
thereunder.
Although there do not appear to be any issues relevant to approval
or disapproval that would be facilitated by an oral presentation of
views, data, and arguments, the Commission will consider, pursuant to
Rule 19b-4, any request for an opportunity to make an oral
presentation.\15\ Interested persons are invited to submit written
data, views, and arguments by February 13, 2014 concerning regarding
the MSRB's treatment of past interpretive guidance and whether the
proposed rule change should be approved or disapproved. Any person who
wishes to file a rebuttal to any other person's submission must file
that rebuttal by March 6, 2014. Comments may be submitted by any of the
following methods:
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\15\ Section 19(b)(2) of the Exchange Act, as amended by the
Securities Acts Amendments of 1975, Pub. L. 94-29, 89 Stat. 97
(1975), grants the Commission flexibility to determine what type of
proceeding--either oral or notice and opportunity for written
comments--is appropriate for consideration of a particular proposal
by a self-regulatory organization. See Securities Acts Amendments of
1975, Report of the Senate Committee on Banking, Housing and Urban
Affairs to Accompany S. 249, S. Rep. No. 75, 94th Cong., 1st Sess.
30 (1975).
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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-MSRB-2013-07 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-MSRB-2013-07. 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 principle office of MSRB. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make publicly available.
All submissions should refer to File Number SR-MSRB-2013-07 and
should be submitted on or before February 13, 2014. If comments are
received, any rebuttal comments should be submitted by March 6, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
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\16\ 17 CFR 200.30-3(a)(12); 17 CFR 200.30-3(a)(57).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-01248 Filed 1-22-14; 8:45 am]
BILLING CODE 8011-01-P