Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend FINRA Rule 6432, 15363-15365 [2014-05986]
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15363
Federal Register / Vol. 79, No. 53 / Wednesday, March 19, 2014 / Notices
withdrawals per year. The plan sponsor
of a plan subject to a withdrawal
covered by the regulation provides
notices of the withdrawal to PBGC and
to employers covered by the plan,
liability assessments to the employers,
and a certification to PBGC that
assessments have been made. (For a
mass withdrawal, there are two
assessments and two certifications that
deal with two different types of liability.
For a substantial withdrawal, there is
one assessment and one certification
(combined with the withdrawal notice
to PBGC).) The estimated annual burden
of the collection of information is 18.43
hours and $50,744.95.
sroberts on DSK5TPTVN1PROD with NOTICES
8. Procedures for PBGC Approval of
Plan Amendments (29 CFR Part 4220)
(OMB Control Number 1212–0031)
(Expires March 31, 2014)
Under section 4220 of ERISA, a plan
may within certain limits adopt special
plan rules regarding when a withdrawal
from the plan occurs and how the
withdrawing employer’s withdrawal
liability is determined. Any such special
rule is effective only if, within 90 days
after receiving notice and a copy of the
rule, PBGC either approves or fails to
disapprove the rule.
The regulation provides rules for
requesting PBGC’s approval of an
amendment. PBGC needs the required
information to identify the plan,
evaluate the risk of loss, if any, posed
by the plan amendment, and determine
whether to approve or disapprove the
amendment.
PBGC estimates that at most one plan
sponsor submits an approval request per
year under this regulation. The
estimated annual burden of the
collection of information is 0.5 hours
and $0.
9. Notice of Insolvency (29 CFR Part
4245) (OMB Control Number 1212–
0033) (Expires April 30, 2014)
If the plan sponsor of a plan in
reorganization under ERISA section
4241 determines that the plan may
become insolvent, ERISA section
4245(e) requires the plan sponsor to give
a ‘‘notice of insolvency’’ to PBGC,
contributing employers, and plan
participants and their unions in
accordance with PBGC rules.
For each insolvency year under
ERISA section 4245(b)(4), ERISA section
4245(e) also requires the plan sponsor to
give a ‘‘notice of insolvency benefit
level’’ to the same parties.
This regulation establishes the
procedure for giving these notices.
PBGC uses the information submitted to
estimate cash needs for financial
assistance to troubled plans. Employers
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18:28 Mar 18, 2014
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and unions use the information to
decide whether additional plan
contributions will be made to avoid the
insolvency and consequent benefit
suspensions. Plan participants and
beneficiaries use the information in
personal financial decisions.
PBGC estimates that at most one plan
sponsor of an ongoing plan gives notices
each year under this regulation. The
estimated annual burden of the
collection of information is one hour
and $2,734.
Issued in Washington, DC, this 13th day of
March, 2014.
Judith R. Starr,
General Counsel, Pension Benefit Guaranty
Corporation.
[FR Doc. 2014–06051 Filed 3–18–14; 8:45 am]
BILLING CODE 7709–02–P
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to amend FINRA
Rule 6432 to require members to certify
that they have and will not accept any
payment or other consideration for
market making from issuers and related
persons.
Below is the text of the proposed rule
change. Proposed new language is in
italics; proposed deletions are in
brackets.
*
*
*
*
*
6000. QUOTATION AND
TRANSACTION REPORTING
FACILITIES
*
[Release No. 34–71720; File No. SR–FINRA–
2014–011]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Amend FINRA Rule
6432
March 13, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b-4 thereunder,2
notice is hereby given that on March 6,
2014, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA) 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 FINRA. FINRA has
designated the proposed rule change as
‘‘constituting a stated policy, practice,
or interpretation with respect to the
meaning, administration, or
enforcement of an existing rule’’ under
Section 19(b)(3)(A)(i) of the Act 3 and
Rule 19b–4(f)(1) thereunder,4 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).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(i).
4 17 CFR 240.19b–4(f)(1).
2 17
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*
*
*
6400. QUOTING AND TRADING IN
OTC EQUITY SECURITIES
*
SECURITIES AND EXCHANGE
COMMISSION
*
*
*
*
*
6430. OTC Equity Quotation
Requirements
*
*
*
*
*
6432. Compliance With the Information
Requirements of SEA Rule 15c2–11
(a) No Change.
(b) The information to be filed shall
contain:
(1) O[o]ne copy of all information
required to be maintained under SEA
Rule 15c2–11(a)(1), (2), (3), (4), or (5),
including any information that may be
required by future amendments thereto.
Members are not required to file with
FINRA copies of any information that is
available through the SEC’s Electronic
Data Gathering, Analysis, and Retrieval
(‘‘EDGAR’’) system; provided, however,
that the filing with FINRA shall contain
identifying information for each issuer
report or statement available through
EDGAR that was relied upon in
satisfying the member’s obligations
under this Rule and SEA Rule 15c2–
11(a), including the type of report,
report date and any other information as
may be requested by FINRA.
(2) [In addition, this filing shall
identify]Identification of the issuer, the
issuer’s predecessor in the event of a
merger or reorganization within the
previous 12 months, the type of nonexchange-listed security to be quoted
(e.g., ADR, warrant, unit, or common
stock), the quotation medium to be
used, the member’s initial or resumed
quotation, and the particular subsection
of SEA Rule 15c2–11 with which the
member is demonstrating compliance.
(3) [Additionally, i]If a member is
initiating or resuming quotation of a
non-exchange-listed security with a
priced entry, [the member’s filing must
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specify] the basis upon which that
priced entry was determined and the
factors considered in making that
determination.
(4) A certification that neither the
member nor persons associated with the
member have accepted or will accept
any payment or other consideration
prohibited by FINRA Rule 5250.
(c) through (e) No Change.
• • • Supplementary Material:
—————
01. No Change.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
FINRA included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. FINRA has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
sroberts on DSK5TPTVN1PROD with NOTICES
FINRA Rule 5250 (Payments for
Market Making) prohibits members from
receiving any payment or other
consideration by issuers or issuers’
affiliates and promoters, directly or
indirectly, for publishing a quotation,
acting as a market maker, or submitting
an application in connection therewith.
The Rule is intended, among other
things, to prohibit members from
receiving consideration from an issuer
for quoting or making a market in the
issuer’s securities and to assure that
members act in an independent capacity
when publishing a quotation or making
a market in an issuer’s securities.5 The
5 As stated in prior filings and notices, FINRA
believes a market maker should have considerable
latitude and freedom to make or terminate market
making activities in an issuer’s securities. The
decision by a member to make a market in a given
security and the question of price generally are
dependent on a number of factors, including,
among others, supply and demand, the member’s
expectations toward the market, its current
inventory position, and exposure to risk and
competition. The decision, however, should not be
influenced by payments to the member by the
issuer. FINRA’s policy concerning payments for
market making was first set forth in Notice to
Members 75–16 and then codified as NASD Rule
2460 (now FINRA Rule 5250) in 1997. See Notice
to Members 75–16 (February 1975) and Securities
Exchange Act Release No. 38812 (July 3, 1997), 62
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prohibition against receiving payments
for market making activities includes
within its scope payments for
submitting an application in connection
with market making, including the filing
of a Form 211.
FINRA Rule 6432 sets forth the
standards applicable to member firms
for demonstrating compliance with Rule
15c2–11 under the Act.6 Pursuant to the
Rule 6432, members must submit to
FINRA a Form 211 which, among other
things, requires the member to provide
information regarding the issuer sought
to be quoted. FINRA is proposing to
amend Rule 6432 to require members to,
as part of the Form 211 process, certify
to FINRA that neither the member nor
its associated persons have or will
accept any payment or other
consideration for posting a quotation or
market making as prohibited under Rule
5250, including in connection with the
filing of the Form 211.
FINRA intends to include the new
certification as part of the current Form
211, which is required to be completed
by members prior to initiating or
resuming quotations in a non-exchangelisted security 7 in any quotation
medium.8 Thus, only members
submitting a Form 211 going forward
will be required to certify that no
payments for market making prohibited
by Rule 5250 have or will be accepted.
FINRA believes that this approach
seamlessly implements this new
requirement without imposing any
additional burden on members, since
both the submission of the Form 211 as
well as the substantive prohibition on
FR 37105 (July 10, 1997) (‘‘Order Approving File
No. SR–NASD–97–46’’).
6 Rule 15c2–11 under the Act prescribes
information review and maintenance requirements
for broker-dealers that publish quotations in a
quotation medium for certain over-the-counter
equity securities. Specifically, Rule 15c2–11
prohibits a broker-dealer from publishing, or
submitting for publication, a quotation for a covered
OTC equity security unless it has obtained and
reviewed current information about the issuer
whose security is the subject of the quotation that
the broker-dealer believes is accurate and obtained
from a reliable source. See 17 CFR 240.15c2–11.
7 Rule 6432(e) defined ‘‘non-exchange-listed
security’’ as any equity security, other than a
restricted equity security, that is not traded on any
national securities exchange. Rule 6420(k) defines
‘‘restricted equity security’’ as any equity security
that meets the definition of ‘‘restricted security’’ as
contained in Rule 144(a)(3) under the Securities
Act.
8 Rule 6420(j) defines ‘‘quotation medium’’ as any
inter-dealer quotation system or any publication or
electronic communications network or other device
that is used by brokers or dealers to make known
to others their interest in transactions in any OTC
Equity Security, including offers to buy or sell at
a stated price or otherwise, or invitations of offers
to buy or sell.
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Frm 00062
Fmt 4703
Sfmt 4703
receipt of Rule 5250 payments already
apply to members.
FINRA has filed the proposed rule
change for immediate effectiveness. The
implementation date of the proposed
rule change will be announced in a
Regulatory Notice.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A(b)(6) of the Act,9 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 also believes that
the proposed rule change is consistent
with the provisions of Section
15A(b)(11) of the Act,10 which requires,
among other things, that FINRA’s rules
be designed to produce fair and
informative quotations, to prevent
fictitious or misleading quotations, and
to promote orderly procedures for
collecting, distributing, and publishing
quotations.
FINRA believes that the proposed rule
change meets these requirements in that
it maintains the protections that Rule
5250 was designed to provide by
helping to ensure that a member makes
an independent decision (rather than
one influenced by payments to a
member from an issuer) in determining
to make a market in the issuer’s security
in advance of FINRA permitting a
member to initiate or resume quotations.
By including a requirement that
members certify to their compliance of
this rule on the Form 211, FINRA is
reinforcing the importance of member
compliance with Rule 5250. The
proposed rule change also facilitates
FINRA’s ability to identify potential red
flags in connection with members’
planned quotation activities by
explicitly including the Rule 5250
certification as part of the review
process required of members seeking to
initiate quotations in securities that
require Form 211 clearance.
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. The
proposed rule change would require
that members submitting a Form 211
certify to FINRA that neither the
member nor persons associated with the
9 15
U.S.C. 78o–3(b)(6).
U.S.C. 78o–3(b)(11).
10 15
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Federal Register / Vol. 79, No. 53 / Wednesday, March 19, 2014 / Notices
member have or will accept any
payment or other consideration
prohibited by FINRA Rule 5250, which
generally prohibits a member from
receiving payments, directly or
indirectly, from an issuer of a security,
or any affiliate or promoter thereof, for
publishing a quotation, acting as market
maker in a security, or submitting an
application in connection therewith.
Thus, the proposed rule change helps
ensure that members act in an
independent capacity when publishing
a quotation or making a market in an
issuer’s securities. Because the
certification relates to compliance with
a rule the member is already subject to
and will be included as part of the
existing Form 211, FINRA does not
believe there is any substantial
additional burden on competition
imposed by the proposal. FINRA
recognizes that the certifying firm may
choose to require sub-certifications
within the firm, but FINRA does not
view this as required by the rule or
involving significant costs relative to the
compliance benefits of the certification.
Further, any member submitting a new
Form 211 will be required to comply
with the new certification, which does
not impose any disparate treatment
among such members that might result
in a burden on competition.
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.
sroberts on DSK5TPTVN1PROD with NOTICES
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 11 and paragraph (f)(1) of Rule
19b–4 thereunder.12 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–2014–011 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–FINRA–2014–011. 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
a.m. and 3 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–2014–011 and
should be submitted on or before April
9, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–05986 Filed 3–18–14; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71718; File No. SR–NYSE–
2014–10]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Amending Its
Price List To Specify Pricing
Applicable to Executions of Mid-Point
Passive Liquidity Orders Against Retail
Orders Within the Retail Liquidity
Program, Effective March 1, 2014
March 13, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that, on February
28, 2014, New York Stock Exchange
LLC (‘‘NYSE’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III, below, which Items
have been prepared by the selfregulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
Price List to specify pricing applicable
to executions of Mid-Point Passive
Liquidity (‘‘MPL’’) Orders against Retail
Orders within the Retail Liquidity
Program. The Exchange proposes to
implement the fee change effective
March 1, 2014. The text of the proposed
rule change is available on the
Exchange’s Web site at www.nyse.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
self-regulatory organization 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 those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
BILLING CODE 8011–01–P
11 15
U.S.C. 78s(b)(3)(A).
12 17 CFR 240.19b–4(f)(1).
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1 15
13 17
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CFR 200.30–3(a)(12).
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15365
2 17
E:\FR\FM\19MRN1.SGM
U.S.C.78s(b)(1).
CFR 240.19b–4.
19MRN1
Agencies
[Federal Register Volume 79, Number 53 (Wednesday, March 19, 2014)]
[Notices]
[Pages 15363-15365]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-05986]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71720; File No. SR-FINRA-2014-011]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Amend FINRA Rule 6432
March 13, 2014.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on March 6, 2014, Financial Industry Regulatory Authority, Inc.
(``FINRA) 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 FINRA. FINRA has
designated the proposed rule change as ``constituting a stated policy,
practice, or interpretation with respect to the meaning,
administration, or enforcement of an existing rule'' under Section
19(b)(3)(A)(i) of the Act \3\ and Rule 19b-4(f)(1) thereunder,\4\ 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\ 15 U.S.C. 78s(b)(3)(A)(i).
\4\ 17 CFR 240.19b-4(f)(1).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to amend FINRA Rule 6432 to require members to
certify that they have and will not accept any payment or other
consideration for market making from issuers and related persons.
Below is the text of the proposed rule change. Proposed new
language is in italics; proposed deletions are in brackets.
* * * * *
6000. QUOTATION AND TRANSACTION REPORTING FACILITIES
* * * * *
6400. QUOTING AND TRADING IN OTC EQUITY SECURITIES
* * * * *
6430. OTC Equity Quotation Requirements
* * * * *
6432. Compliance With the Information Requirements of SEA Rule 15c2-11
(a) No Change.
(b) The information to be filed shall contain:
(1) O[o]ne copy of all information required to be maintained under
SEA Rule 15c2-11(a)(1), (2), (3), (4), or (5), including any
information that may be required by future amendments thereto. Members
are not required to file with FINRA copies of any information that is
available through the SEC's Electronic Data Gathering, Analysis, and
Retrieval (``EDGAR'') system; provided, however, that the filing with
FINRA shall contain identifying information for each issuer report or
statement available through EDGAR that was relied upon in satisfying
the member's obligations under this Rule and SEA Rule 15c2-11(a),
including the type of report, report date and any other information as
may be requested by FINRA.
(2) [In addition, this filing shall identify]Identification of the
issuer, the issuer's predecessor in the event of a merger or
reorganization within the previous 12 months, the type of non-exchange-
listed security to be quoted (e.g., ADR, warrant, unit, or common
stock), the quotation medium to be used, the member's initial or
resumed quotation, and the particular subsection of SEA Rule 15c2-11
with which the member is demonstrating compliance.
(3) [Additionally, i]If a member is initiating or resuming
quotation of a non-exchange-listed security with a priced entry, [the
member's filing must
[[Page 15364]]
specify] the basis upon which that priced entry was determined and the
factors considered in making that determination.
(4) A certification that neither the member nor persons associated
with the member have accepted or will accept any payment or other
consideration prohibited by FINRA Rule 5250.
(c) through (e) No Change.
Supplementary Material: ----------
01. No Change.
* * * * *
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, FINRA included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. FINRA has prepared summaries, set forth in sections A,
B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
FINRA Rule 5250 (Payments for Market Making) prohibits members from
receiving any payment or other consideration by issuers or issuers'
affiliates and promoters, directly or indirectly, for publishing a
quotation, acting as a market maker, or submitting an application in
connection therewith. The Rule is intended, among other things, to
prohibit members from receiving consideration from an issuer for
quoting or making a market in the issuer's securities and to assure
that members act in an independent capacity when publishing a quotation
or making a market in an issuer's securities.\5\ The prohibition
against receiving payments for market making activities includes within
its scope payments for submitting an application in connection with
market making, including the filing of a Form 211.
---------------------------------------------------------------------------
\5\ As stated in prior filings and notices, FINRA believes a
market maker should have considerable latitude and freedom to make
or terminate market making activities in an issuer's securities. The
decision by a member to make a market in a given security and the
question of price generally are dependent on a number of factors,
including, among others, supply and demand, the member's
expectations toward the market, its current inventory position, and
exposure to risk and competition. The decision, however, should not
be influenced by payments to the member by the issuer. FINRA's
policy concerning payments for market making was first set forth in
Notice to Members 75-16 and then codified as NASD Rule 2460 (now
FINRA Rule 5250) in 1997. See Notice to Members 75-16 (February
1975) and Securities Exchange Act Release No. 38812 (July 3, 1997),
62 FR 37105 (July 10, 1997) (``Order Approving File No. SR-NASD-97-
46'').
---------------------------------------------------------------------------
FINRA Rule 6432 sets forth the standards applicable to member firms
for demonstrating compliance with Rule 15c2-11 under the Act.\6\
Pursuant to the Rule 6432, members must submit to FINRA a Form 211
which, among other things, requires the member to provide information
regarding the issuer sought to be quoted. FINRA is proposing to amend
Rule 6432 to require members to, as part of the Form 211 process,
certify to FINRA that neither the member nor its associated persons
have or will accept any payment or other consideration for posting a
quotation or market making as prohibited under Rule 5250, including in
connection with the filing of the Form 211.
---------------------------------------------------------------------------
\6\ Rule 15c2-11 under the Act prescribes information review and
maintenance requirements for broker-dealers that publish quotations
in a quotation medium for certain over-the-counter equity
securities. Specifically, Rule 15c2-11 prohibits a broker-dealer
from publishing, or submitting for publication, a quotation for a
covered OTC equity security unless it has obtained and reviewed
current information about the issuer whose security is the subject
of the quotation that the broker-dealer believes is accurate and
obtained from a reliable source. See 17 CFR 240.15c2-11.
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FINRA intends to include the new certification as part of the
current Form 211, which is required to be completed by members prior to
initiating or resuming quotations in a non-exchange-listed security \7\
in any quotation medium.\8\ Thus, only members submitting a Form 211
going forward will be required to certify that no payments for market
making prohibited by Rule 5250 have or will be accepted. FINRA believes
that this approach seamlessly implements this new requirement without
imposing any additional burden on members, since both the submission of
the Form 211 as well as the substantive prohibition on receipt of Rule
5250 payments already apply to members.
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\7\ Rule 6432(e) defined ``non-exchange-listed security'' as any
equity security, other than a restricted equity security, that is
not traded on any national securities exchange. Rule 6420(k) defines
``restricted equity security'' as any equity security that meets the
definition of ``restricted security'' as contained in Rule 144(a)(3)
under the Securities Act.
\8\ Rule 6420(j) defines ``quotation medium'' as any inter-
dealer quotation system or any publication or electronic
communications network or other device that is used by brokers or
dealers to make known to others their interest in transactions in
any OTC Equity Security, including offers to buy or sell at a stated
price or otherwise, or invitations of offers to buy or sell.
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FINRA has filed the proposed rule change for immediate
effectiveness. The implementation date of the proposed rule change will
be announced in a Regulatory Notice.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A(b)(6) of the Act,\9\ 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 also believes that the proposed rule change is
consistent with the provisions of Section 15A(b)(11) of the Act,\10\
which requires, among other things, that FINRA's rules be designed to
produce fair and informative quotations, to prevent fictitious or
misleading quotations, and to promote orderly procedures for
collecting, distributing, and publishing quotations.
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\9\ 15 U.S.C. 78o-3(b)(6).
\10\ 15 U.S.C. 78o-3(b)(11).
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FINRA believes that the proposed rule change meets these
requirements in that it maintains the protections that Rule 5250 was
designed to provide by helping to ensure that a member makes an
independent decision (rather than one influenced by payments to a
member from an issuer) in determining to make a market in the issuer's
security in advance of FINRA permitting a member to initiate or resume
quotations. By including a requirement that members certify to their
compliance of this rule on the Form 211, FINRA is reinforcing the
importance of member compliance with Rule 5250. The proposed rule
change also facilitates FINRA's ability to identify potential red flags
in connection with members' planned quotation activities by explicitly
including the Rule 5250 certification as part of the review process
required of members seeking to initiate quotations in securities that
require Form 211 clearance.
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. The proposed rule change would
require that members submitting a Form 211 certify to FINRA that
neither the member nor persons associated with the
[[Page 15365]]
member have or will accept any payment or other consideration
prohibited by FINRA Rule 5250, which generally prohibits a member from
receiving payments, directly or indirectly, from an issuer of a
security, or any affiliate or promoter thereof, for publishing a
quotation, acting as market maker in a security, or submitting an
application in connection therewith. Thus, the proposed rule change
helps ensure that members act in an independent capacity when
publishing a quotation or making a market in an issuer's securities.
Because the certification relates to compliance with a rule the member
is already subject to and will be included as part of the existing Form
211, FINRA does not believe there is any substantial additional burden
on competition imposed by the proposal. FINRA recognizes that the
certifying firm may choose to require sub-certifications within the
firm, but FINRA does not view this as required by the rule or involving
significant costs relative to the compliance benefits of the
certification. Further, any member submitting a new Form 211 will be
required to comply with the new certification, which does not impose
any disparate treatment among such members that might result in a
burden on competition.
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
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \11\ and paragraph (f)(1) of Rule 19b-4
thereunder.\12\ 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.
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\11\ 15 U.S.C. 78s(b)(3)(A).
\12\ 17 CFR 240.19b-4(f)(1).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-FINRA-2014-011 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-FINRA-2014-011. 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
a.m. and 3 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-2014-011 and
should be submitted on or before April 9, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\13\
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\13\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-05986 Filed 3-18-14; 8:45 am]
BILLING CODE 8011-01-P