Self-Regulatory Organizations; National Futures Association; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to the Interpretive Notice to NFA Compliance Rules 2-7 and 2-24 and Registration Rule 401: Proficiency Requirements for SFPs, 23028-23030 [2014-09391]
Download as PDF
23028
Federal Register / Vol. 79, No. 80 / Friday, April 25, 2014 / Notices
On March 21, 2014, the CFTC notified
NFA that the CFTC had determined not
to review the proposed rule change.10
NFA did not file the proposed rule
changes concurrently with the SEC.
Instead, NFA filed the proposed rule
changes on April 7, 2014. Section
19(b)(7)(B) of the Exchange Act provides
that a proposed rule change filed with
the SEC pursuant to Section 19(b)(7)(A)
of the Exchange Act shall be filed
concurrently with the CFTC.
Section 19(b)(7)(C) of the Exchange
Act provides, inter alia, that ‘‘[a]ny
proposed rule change of a selfregulatory organization that has taken
effect pursuant to [Section 19(b)(7)(B) of
the Exchange Act] may be enforced by
such self-regulatory organization to the
extent such rule is not inconsistent with
the provisions of this chapter, the rules
and regulations thereunder, and
applicable Federal law.’’ At any time
within 60 days of the date of
effectiveness of the proposed rule
change, the Commission, after
consultation with the CFTC, may
summarily abrogate the proposed rule
change and require that the proposed
rule change be refiled in accordance
with the provisions of Section 19(b)(1)
of the Exchange Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Exchange
Act. Comments may be submitted by
any of the following methods:
mstockstill on DSK4VPTVN1PROD with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NFA–2014–02 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–NFA–2014–02. 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
General Counsel, NFA, to Melissa D. Jurgens,
Secretary, Office of the Secretariat, CFTC.
10 See Letter dated March 21, 2014, from Gary
Barnett, Director, Division of Swap Dealer and
Intermediary Oversight, CFTC, to Thomas W.
Sexton, III, Senior Vice President/General Counsel,
NFA.
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16:57 Apr 24, 2014
Jkt 232001
only one method. The Commission will
post all comments on the Commission’s
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 NFA.
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–NFA–2014–02 and should
be submitted on or before May 16, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–09394 Filed 4–24–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71976; File No. SR–NFA–
2014–01]
Self-Regulatory Organizations;
National Futures Association; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change to the
Interpretive Notice to NFA Compliance
Rules 2–7 and 2–24 and Registration
Rule 401: Proficiency Requirements for
SFPs
April 21, 2014.
Pursuant to Section 19(b)(7) of the
Securities Exchange Act of 1934
(‘‘Exchange Act’’),1 and Rule 19b–7
under the Exchange Act,2 notice is
hereby given that on April 7, 2014,
National Futures Association (‘‘NFA’’)
filed with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change described in
Items I and II below, which Items have
11 17
CFR 200.30–3(a)(73).
U.S.C. 78s(b)(7).
2 17 CFR 240.19b–7.
1 15
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Frm 00086
Fmt 4703
Sfmt 4703
been prepared by NFA. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons. NFA
also filed this proposed rule change on
November 20, 2012 with the Commodity
Futures Trading Commission (‘‘CFTC’’).
NFA, on November 20, 2012,
requested that the CFTC make a
determination that review of the
proposed rule change of NFA is not
necessary.3 On February 14, 2013, the
CFTC notified NFA that it had
determined not to review the proposed
rule change.4
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The amendments to the Interpretive
Notice entitled ‘‘NFA Compliance Rules
2–7 and 2–24 and Registration Rule 401:
Proficiency Requirements for Security
Futures Products’’ (‘‘Notice’’) extends
the relief from having to take a
proficiency exam to engage in security
futures activities from December 31,
2012 to December 31, 2015.
The text of the Interpretive Notice is
available on NFA’s Web site at
www.nfa.futures.org, the Commission’s
Web site at www.sec.gov, the selfregulatory organization’s office, 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,
NFA 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. NFA 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
Section 15A(k) of the Exchange Act 5
makes NFA a national securities
association for the limited purpose of
3 See Letter dated November 20, 2012 from
Thomas W. Sexton, III, Senior Vice President/
General Counsel, NFA to Sauntia Warfield,
Assistant Secretary, Office of the Secretariat, CFTC.
4 See Letter dated February 14, 2013 from Gary
Barnett, Director, Division of Swap Dealer and
Intermediary Oversight, to Thomas W. Sexton, III,
Senior Vice President/General Counsel, NFA.
5 15 U.S.C. 78o–3(k).
E:\FR\FM\25APN1.SGM
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Federal Register / Vol. 79, No. 80 / Friday, April 25, 2014 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
regulating the activities of NFA
Members (‘‘Members’’) who are
registered as brokers or dealers under
Section 15(b)(11) of the Exchange Act.6
NFA’s Notice entitled: ‘‘NFA
Compliance Rules 2–7 and 2–24 and
Registration Rule 401: Proficiency
Requirements for Security Futures
Products’’ applies to all Members who
meet the criteria in the Interpretive
Notice and could apply to Members
registered under Section 15(b)(11) of the
Exchange Act.
The Commodity Futures
Modernization Act of 2000 amended the
Securities Exchange Act of 1934 to
require NFA to ‘‘have rules that ensure
that members and natural persons
associated with members meet such
standards of training, experience and
competence necessary to effect
transactions in security futures products
and are tested for their knowledge of
securities and securities futures
products.’’ 7 In 2001 NFA and FINRA
(then NASD) adopted temporary relief
allowing registrants to qualify to engage
in security futures activities by
completing a training program rather
than by taking an exam, which NFA
codified in the Notice. The relief was
extended three times and was set to
expire on December 31, 2012.
NFA and FINRA proposed the three
prior extensions, and the CFTC and SEC
agreed to them,8 because of the low
trading volume in SFPs and the
relatively few registrants engaging in
security futures activities. These
characteristics continue to make the
imposition of a qualifications exam an
inefficient option, and the same reasons
are equally compelling today.
Accordingly, the proposal revises the
Interpretive Notice to extend the relief
from having to take an exam from
December 31, 2012 to December 31,
2015.9
Amendments to the Interpretive
Notice regarding NFA Compliance Rules
2–7 and 2–24 and Registration Rule 401:
Proficiency Requirements for Security
Futures Products were previously filed
with the SEC in SR–NFA–2002–04,
Exchange Act Release No. 34–46502
(Sep. 16, 2002), 67 FR 59587 (Sep. 23,
2002); SR–NFA–2003–03, Exchange Act
Release No. 34–47825 (May 9, 2003), 68
FR 27128 (Mar. 19, 2002); SR–NFA–
2003–04, Exchange Act Release No. 34–
49054 (Jan. 12, 2004), 69 FR 2806, (Jan.
20, 2004); SR–NFA–2007–07, Exchange
Act Release 34–57142 (Jan. 14, 2008), 73
FR 3502 (Jan. 18, 2008) and SR–NFA–
2009–02, Exchange Act Release 34–
61284 (Jan. 4, 2010), 75 FR 1431 (Jan.
11, 2010).
change, the Commission, after
consultation with the CFTC, may
summarily abrogate the proposed rule
change and require that the proposed
rule change be refiled in accordance
with the provisions of Section 19(b)(1)
of the Act.13
2. Statutory Basis
The rule change is authorized by, and
consistent with, Section 15A(k)(2)(D) of
the Exchange Act.10 That Section
requires NFA to ‘‘have rules that ensure
that members and natural persons
associated with members meet such
standards of training, experience, and
competence necessary to effect
transactions in SFPs and are tested for
their knowledge of securities and
securities futures products.’’ Although
the proposal extends relief from having
to take an exam to engage in security
futures activities, it still requires that
training be completed before entering
into such activities.
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:
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The proposed rule change will have
little or no impact on competition. The
proposed Interpretive Notice does not
impose new requirements on Members,
but rather extends the relief allowing
registrants to qualify to engage in
security futures activities by completing
a training program rather than by taking
an exam until December 31, 2015.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
NFA did not publish the rule change
to the membership for comment. NFA
did not receive comment letters
concerning the rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
NFA filed the proposed rule change
with the CFTC on November 20, 2012,
and the proposed rule change became
effective with the CFTC on February 21,
2013. NFA did not file the proposed
rule change concurrent with the SEC.
Instead, NFA filed the proposed rule
change with the SEC on April 7, 2014.11
At any time within 60 days of the date
of effectiveness 12 of the proposed rule
10 15
6 15
U.S.C. 78o(b)(11).
7 Section 15A(k)(2)(D) of the Exchange Act.
8 The Commission notes that the filings referred
to by NFA were filed with the Commission
pursuant to Section 19(b)(7) of the Exchange Act
and thus were effective on filing by the NFA.
9 FINRA staff has informed NFA that FINRA will
amend its rules to incorporate the same three-year
extension.
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16:57 Apr 24, 2014
Jkt 232001
23029
U.S.C. 78o–3(k)(2)(D).
19(b)(7)(B) of the Act provides that a
proposed rule change filed with the SEC pursuant
to section 19(b)(7)(A) of the Act shall be filed
concurrently with the CFTC.
12 Section 19(b)(7)(C) of the Act provides, inter
alia, that ‘‘[a]ny proposed rule change of a selfregulatory organization that has taken effect
pursuant to [Section 19(b)(7)(B) of the Act] may be
enforced by such self-regulatory organization to the
11 Section
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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–
NFA–2014–01 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–NFA–2014–01. 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 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 offices of NFA.
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
extent such rule is not inconsistent with the
provisions of this title, the rules and regulations
thereunder, and applicable Federal law.’’
13 15 U.S.C. 78s(b)(7)(C).
E:\FR\FM\25APN1.SGM
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23030
Federal Register / Vol. 79, No. 80 / Friday, April 25, 2014 / Notices
submissions should refer to File
Number SR–NFA–2014–01, and should
be submitted on or before May 16, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–09391 Filed 4–24–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71983; File No. SR–NSX–
2014–11]
Self-Regulatory Organizations;
National Stock Exchange, Inc.; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change To Amend
Its Fee and Rebate Schedule With
Respect to Securities Priced at $1.00
or Greater
April 21, 2014.
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 April 15,
2014, National Stock Exchange, Inc.
(‘‘NSX®’’ or the ‘‘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 Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
mstockstill on DSK4VPTVN1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange is proposing to amend
its Fee and Rebate Schedule (the ‘‘Fee
Schedule’’) issued pursuant to Exchange
Rule 16.1. Specifically, the Exchange is
seeking to amend Section I. (Transaction
Fees and Rebates) pertaining to the fees
charged to Exchange Equity Trading
Permit (‘‘ETP’’) 3 Holders for providing
liquidity and the rebates paid to ETP
Holders for removing liquidity in
securities priced at $1.00 or more.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.nsx.com, at the principal
office of the Exchange, and at the
Commission’s Public Reference Room.
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Exchange Rule 1.5 defines ‘‘ETP’’ as the Equity
Trading Permit issued by the Exchange for effecting
approved securities transactions on the Exchange’s
trading facilities.
1 15
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16:57 Apr 24, 2014
Jkt 232001
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
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
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing to amend
the current Fee Schedule, Section I. to:
(i) change the fee structure applicable to
ETP Holders providing liquidity on the
Exchange in securities priced at $1.00
and above, retiring the current tiered fee
structure and adopting a single fee
amount of $0.0018 per executed share to
be paid by ETP Holders for providing
liquidity (a ‘‘Maker’’) in any security
priced at $1.00 and above, across all
Tapes 4 and irrespective of the order
type used by the ETP Holder to add
liquidity; and (ii) pay a per executed
share rebate of $0.0017 to ETP Holders
removing liquidity in any security,
across all Tapes and irrespective of any
order types removed by the liquidity
‘‘Taker.’’
Prior to these proposed changes, the
Fee Schedule provided that, for
securities prices at $1.00 and above, the
ETP Holder paid a per share fee for
providing liquidity in an amount equal
to or surpassing certain specified
percentages of the ETP Holder’s total
consolidated volume (‘‘TCV’’) in one
day.5 The term ‘‘TCV’’ was defined in
the Fee Schedule as the total
consolidated volume calculated as the
volume reported by all exchanges and
trade reporting facilities to a
consolidated transaction reporting plan.
Under the Fee Schedule prior to the
instant amendment, there was a total of
4 The term ‘‘Tapes’’ refers to the designation
assigned in the Consolidated Tape Association
(‘‘CTA’’) Plan for reporting trades with respect to
securities in Networks A, B and C. Tape A
securities are those listed on the New York Stock
Exchange, Inc.; Tape B securities are listed on
NYSE MKT, formerly NYSE Amex, and regional
exchanges. Tape C securities are those listed on the
NASDAQ Stock Market LLC.
5 See Exchange Act Release No. 71641 (March 4,
2014); 79 FR 13353 (March 10, 2014) (SR–NSX–
2014–05).
PO 00000
Frm 00088
Fmt 4703
Sfmt 4703
seven fee tiers based on specified
percentages of TCV; the highest fee for
adding liquidity was $0.0018 per
executed share, based on the ETP
Holder adding less than 0.08% of TCV
of liquidity in one day. The six
additional tier levels operated to reduce
the per share fee based on successively
higher percentages of TCV adding
liquidity in one day. The lowest fee of
$0.0012 per executed share applied to
ETP Holders adding 0.52% or more of
TCV of liquidity in one day. The Fee
Schedule further provided that an ETP
Holder providing liquidity through the
use of certain ‘‘Zero Display’’ order
types would pay a fee of $0.0018 per
executed share. With respect to the
rebate paid to ETP Holders removing
liquidity on the Exchange (‘‘Takers’’) in
securities prices at $1.00 and above, the
Fee Schedule prior to the instant
amendment provided for a rebate of
$0.0015 per executed share.6
The Exchange is now proposing to
amend its transaction fees and rebates to
adopt one fee in the amount of $0.0018
per executed share, applicable to
executions by ETP Holders adding
liquidity in all securities priced at $1.00
and above traded on the Exchange. The
fee of $0.0018 for adding liquidity will
apply without regard to percentages of
TCV or certain ‘‘dark’’ order types,
which were considerations that
impacted the fees in effect prior to the
instant rule change. ETP Holders
removing liquidity in securities priced
at or above $1.00 will receive a uniform
rebate of $0.0017 per executed share
which will similarly be paid in all
instances and without regard to the
considerations that impacted the rebates
paid to ETP Holders under the prior fee
and rebate structure.
The Exchange submits that the instant
proposal furthers its goals of
maximizing the effectiveness of its
business model, offering economic
incentives to ETP Holders to access the
Exchange and providing a high-quality
and cost-effective execution venue. The
Exchange also believes that offering a
simplified fee and rebate structure will
enhance efficiencies on the part of both
the Exchange and ETP Holders and will
operate to provide market participants
with clarity and transparency into the
Exchange’s incentives for attracting
liquidity to its market.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
6 The former Fee Schedule specifically included
a transaction removing a Zero Display Mid-Point
Peg Order and a Zero Display Market Peg Order
from the NSX Book as subject to the $0.0015 rebate
for removing liquidity.
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Agencies
[Federal Register Volume 79, Number 80 (Friday, April 25, 2014)]
[Notices]
[Pages 23028-23030]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-09391]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71976; File No. SR-NFA-2014-01]
Self-Regulatory Organizations; National Futures Association;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change to
the Interpretive Notice to NFA Compliance Rules 2-7 and 2-24 and
Registration Rule 401: Proficiency Requirements for SFPs
April 21, 2014.
Pursuant to Section 19(b)(7) of the Securities Exchange Act of 1934
(``Exchange Act''),\1\ and Rule 19b-7 under the Exchange Act,\2\ notice
is hereby given that on April 7, 2014, National Futures Association
(``NFA'') filed with the Securities and Exchange Commission (``SEC'' or
``Commission'') the proposed rule change described in Items I and II
below, which Items have been prepared by NFA. The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons. NFA also filed this proposed rule change on
November 20, 2012 with the Commodity Futures Trading Commission
(``CFTC'').
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(7).
\2\ 17 CFR 240.19b-7.
---------------------------------------------------------------------------
NFA, on November 20, 2012, requested that the CFTC make a
determination that review of the proposed rule change of NFA is not
necessary.\3\ On February 14, 2013, the CFTC notified NFA that it had
determined not to review the proposed rule change.\4\
---------------------------------------------------------------------------
\3\ See Letter dated November 20, 2012 from Thomas W. Sexton,
III, Senior Vice President/General Counsel, NFA to Sauntia Warfield,
Assistant Secretary, Office of the Secretariat, CFTC.
\4\ See Letter dated February 14, 2013 from Gary Barnett,
Director, Division of Swap Dealer and Intermediary Oversight, to
Thomas W. Sexton, III, Senior Vice President/General Counsel, NFA.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The amendments to the Interpretive Notice entitled ``NFA Compliance
Rules 2-7 and 2-24 and Registration Rule 401: Proficiency Requirements
for Security Futures Products'' (``Notice'') extends the relief from
having to take a proficiency exam to engage in security futures
activities from December 31, 2012 to December 31, 2015.
The text of the Interpretive Notice is available on NFA's Web site
at www.nfa.futures.org, the Commission's Web site at www.sec.gov, the
self-regulatory organization's office, 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, NFA 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. NFA 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
Section 15A(k) of the Exchange Act \5\ makes NFA a national
securities association for the limited purpose of
[[Page 23029]]
regulating the activities of NFA Members (``Members'') who are
registered as brokers or dealers under Section 15(b)(11) of the
Exchange Act.\6\ NFA's Notice entitled: ``NFA Compliance Rules 2-7 and
2-24 and Registration Rule 401: Proficiency Requirements for Security
Futures Products'' applies to all Members who meet the criteria in the
Interpretive Notice and could apply to Members registered under Section
15(b)(11) of the Exchange Act.
---------------------------------------------------------------------------
\5\ 15 U.S.C. 78o-3(k).
\6\ 15 U.S.C. 78o(b)(11).
---------------------------------------------------------------------------
The Commodity Futures Modernization Act of 2000 amended the
Securities Exchange Act of 1934 to require NFA to ``have rules that
ensure that members and natural persons associated with members meet
such standards of training, experience and competence necessary to
effect transactions in security futures products and are tested for
their knowledge of securities and securities futures products.'' \7\ In
2001 NFA and FINRA (then NASD) adopted temporary relief allowing
registrants to qualify to engage in security futures activities by
completing a training program rather than by taking an exam, which NFA
codified in the Notice. The relief was extended three times and was set
to expire on December 31, 2012.
---------------------------------------------------------------------------
\7\ Section 15A(k)(2)(D) of the Exchange Act.
---------------------------------------------------------------------------
NFA and FINRA proposed the three prior extensions, and the CFTC and
SEC agreed to them,\8\ because of the low trading volume in SFPs and
the relatively few registrants engaging in security futures activities.
These characteristics continue to make the imposition of a
qualifications exam an inefficient option, and the same reasons are
equally compelling today. Accordingly, the proposal revises the
Interpretive Notice to extend the relief from having to take an exam
from December 31, 2012 to December 31, 2015.\9\
---------------------------------------------------------------------------
\8\ The Commission notes that the filings referred to by NFA
were filed with the Commission pursuant to Section 19(b)(7) of the
Exchange Act and thus were effective on filing by the NFA.
\9\ FINRA staff has informed NFA that FINRA will amend its rules
to incorporate the same three-year extension.
---------------------------------------------------------------------------
Amendments to the Interpretive Notice regarding NFA Compliance
Rules 2-7 and 2-24 and Registration Rule 401: Proficiency Requirements
for Security Futures Products were previously filed with the SEC in SR-
NFA-2002-04, Exchange Act Release No. 34-46502 (Sep. 16, 2002), 67 FR
59587 (Sep. 23, 2002); SR-NFA-2003-03, Exchange Act Release No. 34-
47825 (May 9, 2003), 68 FR 27128 (Mar. 19, 2002); SR-NFA-2003-04,
Exchange Act Release No. 34-49054 (Jan. 12, 2004), 69 FR 2806, (Jan.
20, 2004); SR-NFA-2007-07, Exchange Act Release 34-57142 (Jan. 14,
2008), 73 FR 3502 (Jan. 18, 2008) and SR-NFA-2009-02, Exchange Act
Release 34-61284 (Jan. 4, 2010), 75 FR 1431 (Jan. 11, 2010).
2. Statutory Basis
The rule change is authorized by, and consistent with, Section
15A(k)(2)(D) of the Exchange Act.\10\ That Section requires NFA to
``have rules that ensure that members and natural persons associated
with members meet such standards of training, experience, and
competence necessary to effect transactions in SFPs and are tested for
their knowledge of securities and securities futures products.''
Although the proposal extends relief from having to take an exam to
engage in security futures activities, it still requires that training
be completed before entering into such activities.
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\10\ 15 U.S.C. 78o-3(k)(2)(D).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The proposed rule change will have little or no impact on
competition. The proposed Interpretive Notice does not impose new
requirements on Members, but rather extends the relief allowing
registrants to qualify to engage in security futures activities by
completing a training program rather than by taking an exam until
December 31, 2015.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
NFA did not publish the rule change to the membership for comment.
NFA did not receive comment letters concerning the rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
NFA filed the proposed rule change with the CFTC on November 20,
2012, and the proposed rule change became effective with the CFTC on
February 21, 2013. NFA did not file the proposed rule change concurrent
with the SEC. Instead, NFA filed the proposed rule change with the SEC
on April 7, 2014.\11\
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\11\ Section 19(b)(7)(B) of the Act provides that a proposed
rule change filed with the SEC pursuant to section 19(b)(7)(A) of
the Act shall be filed concurrently with the CFTC.
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At any time within 60 days of the date of effectiveness \12\ of the
proposed rule change, the Commission, after consultation with the CFTC,
may summarily abrogate the proposed rule change and require that the
proposed rule change be refiled in accordance with the provisions of
Section 19(b)(1) of the Act.\13\
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\12\ Section 19(b)(7)(C) of the Act provides, inter alia, that
``[a]ny proposed rule change of a self-regulatory organization that
has taken effect pursuant to [Section 19(b)(7)(B) of the Act] may be
enforced by such self-regulatory organization to the extent such
rule is not inconsistent with the provisions of this title, the
rules and regulations thereunder, and applicable Federal law.''
\13\ 15 U.S.C. 78s(b)(7)(C).
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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-NFA-2014-01 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-NFA-2014-01. 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 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 offices of NFA. 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
[[Page 23030]]
submissions should refer to File Number SR-NFA-2014-01, and should be
submitted on or before May 16, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-09391 Filed 4-24-14; 8:45 am]
BILLING CODE 8011-01-P