Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Adopt FINRA Rule 3280 (Private Securities Transactions of an Associated Person) in the Consolidated FINRA Rulebook, 52530-52532 [2015-21405]
Download as PDF
52530
Federal Register / Vol. 80, No. 168 / Monday, August 31, 2015 / Notices
(i) significantly affect the protection of
investors or the public interest, (ii)
impose any significant burden on
competition, and (iii) become operative
for 30 days after its filing date, or such
shorter time as the Commission may
designate.
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: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) 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:
tkelley on DSK3SPTVN1PROD with NOTICES
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–
ISE–2015–24 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ISE–2015–24. 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
VerDate Sep<11>2014
16:19 Aug 28, 2015
Jkt 235001
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of 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–ISE–
2015–24, and should be submitted on or
before September 21, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–21403 Filed 8–28–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75757; File No. SR–FINRA–
2015–030]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Adopt FINRA Rule
3280 (Private Securities Transactions
of an Associated Person) in the
Consolidated FINRA Rulebook
August 25, 2015.
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 August
20, 2015, 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
substantially prepared by FINRA.
FINRA has designated the proposal as
constituting a ‘‘non-controversial’’
proposed rule change pursuant to
section 19(b)(3)(A) of the Act 3 and Rule
19b–4(f)(6) thereunder,4 which renders
it effective upon filing with the
Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6).
1 15
PO 00000
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Sfmt 4703
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
FINRA is proposing to adopt NASD
Rule 3040 (Private Securities
Transactions of an Associated Person) as
FINRA Rule 3280 (Private Securities
Transactions of an Associated Person) in
the consolidated FINRA rulebook
without any substantive changes.
FINRA also proposes to update crossreferences within other FINRA rules
accordingly.
The text of the proposed rule change
is available at the principal office of
FINRA, on FINRA’s Web site at https://
www.finra.org, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
FINRA included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. FINRA has prepared
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
As part of the process of developing
a new consolidated rulebook
(‘‘Consolidated FINRA Rulebook’’),5
FINRA is proposing to transfer NASD
Rule 3040 (Private Securities
Transactions of an Associated Person)
into the Consolidated FINRA Rulebook
as FINRA Rule 3280 (Private Securities
Transactions of an Associated Person)
without any substantive changes. As
with NASD Rule 3040, proposed FINRA
Rule 3280 states that, prior to
participating in any private securities
transaction, any person associated with
a FINRA member must provide written
5 The current FINRA rulebook consists of: (1)
FINRA Rules; (2) NASD Rules; and (3) rules
incorporated from New York Stock Exchange LLC
(‘‘NYSE’’) (‘‘Incorporated NYSE Rules’’) (together,
the NASD Rules and Incorporated NYSE Rules are
referred to as the ‘‘Transitional Rulebook’’). While
the NASD Rules generally apply to all FINRA
members, the Incorporated NYSE Rules apply only
to those members of FINRA that are also members
of the NYSE. The FINRA Rules apply to all FINRA
members, unless such rules have a more limited
application by their terms. For more information
about the rulebook consolidation process, see
Information Notice, March 12, 2008 (Rulebook
Consolidation Process).
E:\FR\FM\31AUN1.SGM
31AUN1
Federal Register / Vol. 80, No. 168 / Monday, August 31, 2015 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
notice to the member with which he or
she is associated. The written notice
must describe the transaction and the
associated person’s role, and disclose
whether the associated person has
received or may receive selling
compensation in connection with the
transaction. If the associated person has
received or may receive selling
compensation, the FINRA member must
advise the individual in writing whether
it approves or disapproves the
associated person’s participation in the
transaction. If the member disapproves
the associated person’s participation in
the transaction, the associated person
may not directly or indirectly
participate in the transaction in any
manner. If the member approves the
associated person’s participation in the
transaction, then the transaction must
be recorded on the member’s books and
records, and the member must supervise
the associated person’s participation as
if the transaction were executed on
behalf of the member. If the associated
person has not received and will not
receive any selling compensation, the
member must provide the associated
person with written acknowledgement
of the notice and, at its discretion, may
impose conditions on the associated
person’s participation in the transaction.
In addition, proposed FINRA Rule 3280
includes definitions of the terms
‘‘private securities transaction’’ and
‘‘selling compensation’’ that are
substantively identical to the definitions
in NASD Rule 3040.
Proposed FINRA Rule 3280 closely
tracks the language of NASD Rule 3040
and makes only non-substantive,
technical changes to the text of the
NASD rule by, for instance, replacing
the reference to a legacy NASD rule
with the applicable FINRA rule.6
The proposed rule change would also
replace all references to NASD Rule
3040 in FINRA Rules 0150 (Application
of Rules to Exempted Securities Except
Municipal Securities), 2150.04
(Applicability of Other Rules to Sharing
Arrangements), 3270 (Outside Business
6 FINRA previously solicited comment on a
proposal to move NASD Rule 3040 to the
Consolidated FINRA Rulebook with substantive
changes and make it part of FINRA’s supervision
rule, but determined to address NASD Rule 3040 as
a separate proposal. See Regulatory Notice 08–24
(May 2008); see also Exchange Act Release No.
64736 (June 23, 2011), 76 FR 38245 (June 29, 2011)
(Notice of Filing File No. SR–FINRA–2011–028)
(withdrawn on September 27, 2011)). Given that
FINRA would like to proceed with the rulebook
consolidation process expeditiously to provide
greater clarity and regulatory efficiency to FINRA
members, FINRA is proposing to move NASD Rule
3040 to the Consolidated FINRA Rulebook without
substantive changes at this time, but FINRA may
consider proposing substantive changes to the rule
in the future.
VerDate Sep<11>2014
16:19 Aug 28, 2015
Jkt 235001
Activities of Registered Persons), and
6630 (Applicability of FINRA Rules to
Securities Previously Designated as
PORTAL Securities) with references to
proposed FINRA Rule 3280 accordingly.
FINRA has filed the proposed rule
change for immediate effectiveness.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of section 15A(b)(6) of the Act,7 which
requires, among other things, that
FINRA rules must be designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, and, in
general, to protect investors and the
public interest. FINRA believes that the
proposed rule change, which does not
substantively change the rule, is
consistent with the Act because it is
being undertaken pursuant to the
rulebook consolidation process, which
is designed to provide additional clarity
and regulatory efficiency to FINRA
members by consolidating the
applicable NASD, Incorporated NYSE,
and FINRA rules into one rule set.
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. As noted
above, the proposed rule change will
not substantively change either the text
or application of the rule. FINRA would
like to proceed with the rulebook
consolidation process expeditiously,
which it believes will provide
additional clarity and regulatory
efficiency to members.
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 with respect to
the proposed rule change to transfer
NASD Rule 3040 into the Consolidated
FINRA Rulebook without any
substantive changes.8
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has designated the
proposed rule change as noncontroversial under section 19(b)(3)(A)
of the Act 9 and Rule 19b–4(f)(6)
thereunder.10 Because the foregoing
7 15
U.S.C. 78o–3(b)(6).
see supra note 6.
9 15 U.S.C. 78s(b)(3)(A).
10 17 CFR 240.19b–4(f)(6).
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
for 30 days from the date on which it
was filed, or such shorter time as the
Commission may designate if consistent
with the protection of investors and the
public interest, it has become effective
pursuant to section 19(b)(3)(A) of the
Act and Rule 19b–4(f)(6) thereunder.
In accordance with Rule 19b–4(f)(6),11
FINRA submitted written notice of its
intent to file the proposed rule change,
along with a brief description and text
of the proposed rule change, at least five
business days prior to the date of filing,
or such shorter time as the Commission
may designate, as specified in Rule 19b–
4(f)(6)(iii) under the Act.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: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) 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–2015–030 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–2015–030. 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/
8 But
PO 00000
Frm 00092
Fmt 4703
Sfmt 4703
52531
11 17
12 17
E:\FR\FM\31AUN1.SGM
CFR 240.19b–4(f)(6).
CFR 240.19b–4(f)(6)(iii).
31AUN1
52532
Federal Register / Vol. 80, No. 168 / Monday, August 31, 2015 / Notices
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 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–
2015–030, and should be submitted on
or before September 21, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–21405 Filed 8–28–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75754; File No. SR–BATS–
2015–63]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Related to Fees for Use
of BATS Exchange, Inc.
tkelley on DSK3SPTVN1PROD with NOTICES
August 25, 2015.
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 August
12, 2015, BATS Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BATS’’) 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 Exchange has
designated the proposed rule change as
one establishing or changing a member
due, fee, or other charge imposed by the
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Sep<11>2014
16:19 Aug 28, 2015
Jkt 235001
Exchange under Section 19(b)(3)(A)(ii)
of the Act 3 and Rule 19b–4(f)(2)
thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange filed a proposal to
amend the fee schedule applicable to
Members 5 and non-members of the
Exchange pursuant to BATS Rules
15.1(a) and (c).
The text of the proposed rule change
is available at the Exchange’s Web site
at www.batstrading.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
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 proposes to modify the
‘‘Options Pricing’’ section of its fee
schedule, effective immediately, in
order to modify pricing charged by the
Exchange’s options platform (‘‘BATS
Options’’) including: (i) To add
definitions of Broker Dealer, Joint Back
Office, and Non-BATS Market Maker;
(ii) to update the definitions of
Customer and Market Maker; (iii) to
make certain corresponding changes
associated with these new and updated
definitions; and (iv) to create a new
Professional Penny Pilot Add Volume
Tier.
The Exchange is proposing to add the
definitions of Broker Dealer, Joint Back
3 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
5 The term ‘‘Member’’ is defined as ‘‘any
registered broker or dealer that has been admitted
to membership in the Exchange.’’ See Exchange
Rule 1.5(n).
4 17
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
Office, and Non-BATS Market Maker to
the BATS Options fee schedule. More
specifically, the Exchange is proposing
to add the following definitions: (i)
‘‘Broker Dealer’’ applies to any order for
the account of a broker dealer, including
a foreign broker dealer, that clears in the
Customer range at the Options Clearing
Corporation (‘‘OCC’’); (ii) ‘‘Joint Back
Office’’ applies to any transaction
identified by a Member for clearing in
the Firm Range at the OCC that is
identified with an origin code as Joint
Back Office. A Joint Back Office
participant is a Member that maintains
a Joint Back Office arrangement with a
clearing broker-dealer; and (iii) ‘‘NonBATS Market Maker’’ applies to any
transaction identified by a Member for
clearing in the Market Maker range at
the OCC, where such Member is not
registered with the Exchange as a
Market Maker, but is registered as a
market maker on another options
exchange. In conjunction with the
proposed new defined terms above, the
Exchange proposes to amend the fee
schedule in multiple places (including
the Standard Rates and Fee Codes and
Associated Fees tables along with
Footnotes 2, 3, 4, 6, 7, and 8) such that
pricing for Broker Dealer and Joint Back
Office transactions is the same as for
Firm transactions and Non-BATS
Market Maker transactions is the same
as Market Maker transactions. In certain
places, this includes using the term
‘‘Non-Customer’’ in order to capture
pricing that relates to Professional,
Firm, Market Maker, Broker Dealer,
Joint Back Office, and Non-BATS
Market Maker transactions.
In conjunction with these proposed
additions, the Exchange is also
proposing to amend the current
definitions of Customer, Market Maker,
and Firm on the BATS Options fee
schedule. Currently, the fee schedule
states that ‘‘Customer’’ applies to any
transaction identified by a Member for
clearing in the Customer range at the
OCC, excluding any transaction for a
‘‘Professional’’ as defined in Exchange
Rule 16.1; ‘‘Market Maker’’ applies to
any transaction identified by a Member
for clearing in the Market Maker range
at the OCC; and ‘‘Firm’’ applies to any
transaction identified by a Member for
clearing in the Firm range at the OCC.
In order to make these definitions work
with proposed new definitions for
Broker Dealer, Non-BATS Market
Maker, and Joint Back Office described
above, the Exchange is proposing that
the definitions should read as follows:
(i) ‘‘Customer’’ applies to any
transaction identified by a Member for
clearing in the Customer range at the
E:\FR\FM\31AUN1.SGM
31AUN1
Agencies
[Federal Register Volume 80, Number 168 (Monday, August 31, 2015)]
[Notices]
[Pages 52530-52532]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-21405]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-75757; File No. SR-FINRA-2015-030]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Adopt FINRA Rule 3280 (Private Securities
Transactions of an Associated Person) in the Consolidated FINRA
Rulebook
August 25, 2015.
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 August 20, 2015, 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 substantially prepared by FINRA.
FINRA has designated the proposal as constituting a ``non-
controversial'' proposed rule change pursuant to section 19(b)(3)(A) of
the Act \3\ and Rule 19b-4(f)(6) thereunder,\4\ which renders it
effective upon filing with 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).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
FINRA is proposing to adopt NASD Rule 3040 (Private Securities
Transactions of an Associated Person) as FINRA Rule 3280 (Private
Securities Transactions of an Associated Person) in the consolidated
FINRA rulebook without any substantive changes. FINRA also proposes to
update cross-references within other FINRA rules accordingly.
The text of the proposed rule change is available at the principal
office of FINRA, on FINRA's Web site at https://www.finra.org, and at
the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, FINRA included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. FINRA has prepared 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
As part of the process of developing a new consolidated rulebook
(``Consolidated FINRA Rulebook''),\5\ FINRA is proposing to transfer
NASD Rule 3040 (Private Securities Transactions of an Associated
Person) into the Consolidated FINRA Rulebook as FINRA Rule 3280
(Private Securities Transactions of an Associated Person) without any
substantive changes. As with NASD Rule 3040, proposed FINRA Rule 3280
states that, prior to participating in any private securities
transaction, any person associated with a FINRA member must provide
written
[[Page 52531]]
notice to the member with which he or she is associated. The written
notice must describe the transaction and the associated person's role,
and disclose whether the associated person has received or may receive
selling compensation in connection with the transaction. If the
associated person has received or may receive selling compensation, the
FINRA member must advise the individual in writing whether it approves
or disapproves the associated person's participation in the
transaction. If the member disapproves the associated person's
participation in the transaction, the associated person may not
directly or indirectly participate in the transaction in any manner. If
the member approves the associated person's participation in the
transaction, then the transaction must be recorded on the member's
books and records, and the member must supervise the associated
person's participation as if the transaction were executed on behalf of
the member. If the associated person has not received and will not
receive any selling compensation, the member must provide the
associated person with written acknowledgement of the notice and, at
its discretion, may impose conditions on the associated person's
participation in the transaction. In addition, proposed FINRA Rule 3280
includes definitions of the terms ``private securities transaction''
and ``selling compensation'' that are substantively identical to the
definitions in NASD Rule 3040.
---------------------------------------------------------------------------
\5\ The current FINRA rulebook consists of: (1) FINRA Rules; (2)
NASD Rules; and (3) rules incorporated from New York Stock Exchange
LLC (``NYSE'') (``Incorporated NYSE Rules'') (together, the NASD
Rules and Incorporated NYSE Rules are referred to as the
``Transitional Rulebook''). While the NASD Rules generally apply to
all FINRA members, the Incorporated NYSE Rules apply only to those
members of FINRA that are also members of the NYSE. The FINRA Rules
apply to all FINRA members, unless such rules have a more limited
application by their terms. For more information about the rulebook
consolidation process, see Information Notice, March 12, 2008
(Rulebook Consolidation Process).
---------------------------------------------------------------------------
Proposed FINRA Rule 3280 closely tracks the language of NASD Rule
3040 and makes only non-substantive, technical changes to the text of
the NASD rule by, for instance, replacing the reference to a legacy
NASD rule with the applicable FINRA rule.\6\
---------------------------------------------------------------------------
\6\ FINRA previously solicited comment on a proposal to move
NASD Rule 3040 to the Consolidated FINRA Rulebook with substantive
changes and make it part of FINRA's supervision rule, but determined
to address NASD Rule 3040 as a separate proposal. See Regulatory
Notice 08-24 (May 2008); see also Exchange Act Release No. 64736
(June 23, 2011), 76 FR 38245 (June 29, 2011) (Notice of Filing File
No. SR-FINRA-2011-028) (withdrawn on September 27, 2011)). Given
that FINRA would like to proceed with the rulebook consolidation
process expeditiously to provide greater clarity and regulatory
efficiency to FINRA members, FINRA is proposing to move NASD Rule
3040 to the Consolidated FINRA Rulebook without substantive changes
at this time, but FINRA may consider proposing substantive changes
to the rule in the future.
---------------------------------------------------------------------------
The proposed rule change would also replace all references to NASD
Rule 3040 in FINRA Rules 0150 (Application of Rules to Exempted
Securities Except Municipal Securities), 2150.04 (Applicability of
Other Rules to Sharing Arrangements), 3270 (Outside Business Activities
of Registered Persons), and 6630 (Applicability of FINRA Rules to
Securities Previously Designated as PORTAL Securities) with references
to proposed FINRA Rule 3280 accordingly.
FINRA has filed the proposed rule change for immediate
effectiveness.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of section 15A(b)(6) of the Act,\7\ which requires, among
other things, that FINRA rules must be designed to prevent fraudulent
and manipulative acts and practices, to promote just and equitable
principles of trade, and, in general, to protect investors and the
public interest. FINRA believes that the proposed rule change, which
does not substantively change the rule, is consistent with the Act
because it is being undertaken pursuant to the rulebook consolidation
process, which is designed to provide additional clarity and regulatory
efficiency to FINRA members by consolidating the applicable NASD,
Incorporated NYSE, and FINRA rules into one rule set.
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\7\ 15 U.S.C. 78o-3(b)(6).
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B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA does not believe that the proposed rule change will result in
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act. As noted above, the proposed
rule change will not substantively change either the text or
application of the rule. FINRA would like to proceed with the rulebook
consolidation process expeditiously, which it believes will provide
additional clarity and regulatory efficiency to members.
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 with respect
to the proposed rule change to transfer NASD Rule 3040 into the
Consolidated FINRA Rulebook without any substantive changes.\8\
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\8\ But see supra note 6.
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III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has designated the proposed rule change as non-
controversial under section 19(b)(3)(A) of the Act \9\ and Rule 19b-
4(f)(6) thereunder.\10\ Because the foregoing proposed rule change does
not: (i) Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate if consistent with
the protection of investors and the public interest, it has become
effective pursuant to section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6) thereunder.
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\9\ 15 U.S.C. 78s(b)(3)(A).
\10\ 17 CFR 240.19b-4(f)(6).
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In accordance with Rule 19b-4(f)(6),\11\ FINRA submitted written
notice of its intent to file the proposed rule change, along with a
brief description and text of the proposed rule change, at least five
business days prior to the date of filing, or such shorter time as the
Commission may designate, as specified in Rule 19b-4(f)(6)(iii) under
the Act.\12\
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\11\ 17 CFR 240.19b-4(f)(6).
\12\ 17 CFR 240.19b-4(f)(6)(iii).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) 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-2015-030 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-2015-030. 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/
[[Page 52532]]
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 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-2015-
030, and should be submitted on or before September 21, 2015.
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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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-21405 Filed 8-28-15; 8:45 am]
BILLING CODE 8011-01-P