Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Extend the TRACE Pilot Program in FINRA Rule 6730(e)(4), 62578-62580 [2015-26326]
Download as PDF
62578
Federal Register / Vol. 80, No. 200 / Friday, October 16, 2015 / Notices
Rule 102 of Regulation M
Rule 102 of Regulation M prohibits
issuers, selling security holders, and any
affiliated purchaser of such person from
bidding for, purchasing, or attempting to
induce any person to bid for or purchase
a covered security during the applicable
restricted period in connection with a
distribution of securities effected by or
on behalf of an issuer or selling security
holder.
Based on the representations and the
facts presented in the Letter,
particularly that the Trust is a registered
open-end management investment
company that will redeem at the NAV
Creation Unit size aggregations of
Shares of the Fund and that a close
alignment between the market price of
Shares and the Fund’s NAV is expected,
the Commission finds that it is
appropriate in the public interest, and
consistent with the protection of
investors to grant the Trust an
exemption under paragraph (e) of Rule
102 of Regulation M with respect to the
Fund, thus permitting the Fund to
redeem Shares of the Fund during the
continuous offering of such Shares.
Rule 10b–17
Rule 10b–17, with certain exceptions,
requires an issuer of a class of publicly
traded securities to give notice of certain
specified actions (for example, a
dividend distribution) relating to such
class of securities in accordance with
Rule 10b–17(b). Based on the
representations and the facts presented
in the Letter, and subject to the
conditions below, the Commission finds
that it is appropriate in the public
interest, and consistent with the
protection of investors, to grant the
Trust a conditional exemption from
Rule 10b–17 because market
participants will receive timely
notification of the existence and timing
of a pending distribution, and thus the
concerns that the Commission raised in
adopting Rule 10b–17 will not be
implicated.6
srobinson on DSK5SPTVN1PROD with NOTICES
Conclusion
It is hereby ordered, pursuant to Rule
101(d) of Regulation M, that the Trust,
based on the representations and facts
Shares of the Fund and the receipt of securities in
exchange by a participant in a distribution of Shares
of the Fund would not constitute an ‘‘attempt to
induce any person to bid for or purchase[] a covered
security during the applicable restricted period’’
within the meaning of Rule 101 of Regulation M
and therefore would not violate that rule.
6 We also note that timely compliance with Rule
10b–17(b)(1)(v)(a) and (b) would be impractical in
light of the Fund’s nature because it is not possible
for the Fund to accurately project ten days in
advance what dividend, if any, would be paid on
a particular record date.
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18:54 Oct 15, 2015
Jkt 238001
presented in the Letter, is exempt from
the requirements of Rule 101 with
respect to the Fund, thus permitting
persons who may be deemed to be
participating in a distribution of Shares
of the Fund to bid for or purchase such
Shares during their participation in
such distribution.
It is further ordered, pursuant to Rule
102(e) of Regulation M, that the Trust,
based on the representations and the
facts presented in the Letter, is exempt
from the requirements of Rule 102 with
respect to the Fund, thus permitting the
Fund to redeem Shares of the Fund
during the continuous offering of such
Shares.
It is further ordered, pursuant to Rule
10b–17(b)(2), that the Trust, based on
the representations and the facts
presented in the Letter and subject to
the conditions below, is exempt from
the requirements of Rule 10b–17 with
respect to the transactions in the Shares
of the Fund.
This exemptive relief is subject to the
following conditions:
• The Trust will comply with Rule
10b–17, except for Rule 10b–
17(b)(1)(v)(a) and (b); and
• The Trust will provide the
information required by Rule 10b–
17(b)(1)(v)(a) and (b) to the Exchange as
soon as practicable before trading begins
on the ex-dividend date, but in no event
later than the time when the Exchange
last accepts information relating to
distributions on the day before the exdividend date.
This exemptive relief is subject to
modification or revocation at any time
the Commission determines that such
action is necessary or appropriate in
furtherance of the purposes of the
Exchange Act. This exemption is based
on the facts presented and the
representations made in the Letter. Any
different facts or representations may
require a different response. Persons
relying upon this exemptive relief shall
discontinue transactions involving the
Shares of the Fund, pending
presentation of the facts for the
Commission’s consideration, in the
event that any material change occurs
with respect to any of the facts or
representations made by the Requestors,
and as is the case with all preceding
letters, particularly with respect to the
close alignment between the market
price of Shares and the Fund’s NAV. In
addition, persons relying on this
exemption are directed to the anti-fraud
and anti-manipulation provisions of the
Exchange Act, particularly Sections 9(a),
10(b), and Rule 10b–5 thereunder.
Responsibility for compliance with
these and any other applicable
provisions of the federal securities laws
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
must rest with the persons relying on
this exemption. This Order should not
be considered a view with respect to
any other question that the proposed
transactions may raise, including, but
not limited to, the adequacy of the
disclosure concerning, and the
applicability of other federal or state
laws to, the proposed transactions.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–26329 Filed 10–15–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76121; File No. SR–FINRA–
2015–037]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Extend the TRACE
Pilot Program in FINRA Rule 6730(e)(4)
October 9, 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
September 28, 2015, Financial Industry
Regulatory Authority, Inc. (‘‘FINRA’’)
filed with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I and II below, which Items
have been prepared by FINRA. FINRA
has designated the proposed rule change
as constituting a ‘‘non-controversial’’
rule change under paragraph (f)(6) of
Rule 19b–4 under the Act,3 which
renders the proposal effective upon
receipt of this filing by the Commission.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to extend the
pilot program in FINRA Rule 6730(e)(4)
to October 27, 2017. The pilot program
exempts from TRACE reporting
transactions in TRACE-Eligible
Securities that are executed on a facility
of the New York Stock Exchange
7 17
CFR 200.30–3(a)(6) and (9).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
1 15
E:\FR\FM\16OCN1.SGM
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Federal Register / Vol. 80, No. 200 / Friday, October 16, 2015 / Notices
(‘‘NYSE’’), subject to specified
conditions.
Below is the text of the proposed rule
change. Proposed new language is in
italics; proposed deletions are in
brackets.
*
*
*
*
*
6700. TRADE REPORTING AND
COMPLIANCE ENGINE (TRACE)
*
*
*
*
*
6730. Transaction Reporting
(a) through (d) No Change.
(e) Reporting Requirements for
Certain Transactions and Transfers of
Securities
The following shall not be reported:
(1) through (3) No Change.
(4) Provided that a data sharing
agreement between FINRA and NYSE
related to transactions covered by this
Rule remains in effect, for a pilot
program expiring on [October 23, 2015]
October 27, 2017, transactions in
TRACE-Eligible Securities that are
executed on a facility of NYSE in
accordance with NYSE Rules 1400, 1401
and 86 and reported to NYSE in
accordance with NYSE’s applicable
trade reporting rules and disseminated
publicly by NYSE.
(5) through (6) No Change.
(f) No Change.
* * * Supplementary Material:
.01 through .02 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.
srobinson on DSK5SPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
FINRA Rule 6730(e)(4) exempts
members from reporting to the Trade
Reporting and Compliance Engine
(‘‘TRACE’’) transactions in TRACEEligible Securities 4 that are executed on
4 Rule 6710(a) provides that a ‘‘TRACE-Eligible
Security’’ is a debt security that is United States
dollar-denominated and issued by a U.S. or foreign
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18:54 Oct 15, 2015
Jkt 238001
a facility of NYSE in accordance with
specified NYSE rules and that are
reported to NYSE and disseminated
publicly, provided that a data sharing
agreement between FINRA and NYSE
related to transactions covered by
FINRA Rule 6730 remains in effect. This
exemption operates as a pilot program
and is currently scheduled to expire on
October 23, 2015.5
FINRA is proposing to extend the
pilot program for two years until
October 27, 2017. Thus, members would
continue to be exempted from reporting
to TRACE transactions in TRACEEligible Securities that are executed on
an NYSE facility in accordance with
NYSE Rules 1400, 1401 and 86, where
such transactions are reported to NYSE
in accordance with NYSE’s applicable
trade reporting rules, and disseminated
publicly by NYSE.6
FINRA is proposing to extend the
pilot to provide additional time to
analyze the impact of the exemption
and to avoid duplicative reporting
private issuer, and, if a ‘‘restricted security’’ as
defined in Securities Act Rule 144(a)(3), sold
pursuant to Securities Act Rule 144A; or is a debt
security that is U.S. dollar-denominated and issued
or guaranteed by an Agency as defined in paragraph
(k) or a Government-Sponsored Enterprise as
defined in paragraph (n). ‘‘TRACE-Eligible
Security’’ does not include a debt security that is:
Issued by a foreign sovereign, a U.S. Treasury
Security as defined in paragraph (p), or a Money
Market Instrument as defined in paragraph (o).
5 See Securities Exchange Act Release No. 54768
(November 16, 2006), 71 FR 67673 (November 22,
2006) (Order Approving File No. SR–NASD–2006–
110) (pilot program in FINRA Rule 6730(e)(4),
subject to the execution of a data sharing agreement
addressing relevant transactions, became effective
on January 9, 2007); Securities Exchange Act
Release No. 59216 (January 8, 2009), 74 FR 2147
(January 14, 2009) (Notice of Filing and Immediate
Effectiveness of File No. SR–FINRA–2008–065)
(pilot program extended to January 7, 2011);
Securities Exchange Act Release No. 63673 (January
7, 2011), 76 FR 2739 (January 14, 2011) (Notice of
Filing and Immediate Effectiveness of File No. SR–
FINRA–2011–002) (pilot program extended to July
8, 2011); Securities Exchange Act Release No. 64665
(June 14, 2011), 76 FR 35933 (June 20, 2011) (Notice
of Filing and Immediate Effectiveness of File No.
SR–FINRA–2011–025) (pilot program extended to
January 27, 2012); Securities Exchange Act Release
No. 66018 (December 21, 2011), 76 FR 81549
(December 28, 2011) (Notice of Filing and
Immediate Effectiveness of File No. SR–FINRA–
2011–072) (pilot program extended to October 26,
2012); Securities Exchange Act Release No. 68076
(October 22, 2012), 77 FR 65431 (October 26, 2012)
(Notice of Filing and Immediate Effectiveness of
File No. SR–FINRA–2012–047) (pilot program
extended to October 25, 2013); and Securities
Exchange Act Release No. 70288 (August 29, 2013),
78 FR 54694 (September 5, 2013) (Notice of Filing
and Immediate Effectiveness of File No. SR–
FINRA–2013–038) (pilot program extended to
October 23, 2015).
6 The success of the pilot program remains
dependent on FINRA’s ability to continue to
effectively conduct surveillance for TRACE-Eligible
Securities. The exemption, therefore, continues to
be conditional on a data sharing agreement being
in effect between FINRA and NYSE related to
transactions covered by FINRA Rule 6730.
PO 00000
Frm 00067
Fmt 4703
Sfmt 4703
62579
requirements for members with regard
to transactions in these securities,
which otherwise would be subject to
trade reporting to both FINRA and
NYSE. However, FINRA supports a
regulatory construct that, in the future,
consolidates all last sale transaction
information to provide better price
transparency and a more efficient means
to engage in market surveillance of
TRACE-Eligible Securities transactions.
The proposed extension would allow
the pilot program to continue to operate
without interruption while FINRA and
NYSE continue to assess the effect of the
exemption and issues regarding the
consolidation of market data, market
surveillance and price transparency.
FINRA has filed the proposed rule
change for immediate effectiveness. The
implementation date will be October 23,
2015.
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 extension of the
pilot protects investors and the public
because it continues to ensure that
transactions are required to be reported
and publicly disseminated; therefore,
transparency will be maintained for
these transactions. The continued
condition that a data sharing agreement
remain in effect between NYSE and
FINRA for transactions covered by the
FINRA Rule 6730(e)(4) exemption
allows FINRA to continue to conduct
surveillance in TRACE-Eligible
Securities. In addition, extending the
exemption permits members that are
subject to both FINRA’s and NYSE’s
trade reporting requirements to avoid a
duplicative regulatory structure and the
increased costs that may be incurred as
a result of such duplicative
requirements.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. FINRA
believes that the extension of the
exemptive provision does not result in
any burden on competition since it
allows members that are subject to both
7 15
E:\FR\FM\16OCN1.SGM
U.S.C. 78o–3(b)(6).
16OCN1
62580
Federal Register / Vol. 80, No. 200 / Friday, October 16, 2015 / Notices
FINRA’s and NYSE’s trade reporting
requirements to avoid a duplicative
regulatory structure and the increased
costs that may be incurred as a result of
such duplicative requirements.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days after the date of
the filing, or such shorter time as the
Commission may designate, it has
become effective pursuant to 19(b)(3)(A)
of the Act 8 and Rule 19b–4(f)(6) 9
thereunder.
FINRA has asked the Commission to
waive the 30-day operative delay so that
the pilot may continue to operate
without interruption. The Commission
believes that waiving the 30-day
operative delay is consistent with the
protection of investors and the public
interest. This action will continue to
allow the benefits of the pilot—
preventing duplicative reporting of
transactions in TRACE-Eligible
Securities that occur on NYSE—to
continue without interruption.
Therefore, the Commission hereby
designates the proposed rule change as
operative upon filing.10
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.
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). As required under Rule
19b–4(f)(6)(iii), FINRA provided the Commission
with written notice of its intent to file the proposed
rule change, along with a brief description and the
text of the proposed rule change, at least five
business days prior to the date of filing of the
proposed rule change, or such shorter time as
designated by the Commission.
10 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
srobinson on DSK5SPTVN1PROD with NOTICES
9 17
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18:54 Oct 15, 2015
Jkt 238001
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
Written comments were neither
solicited nor received.
8 15
IV. Solicitation of 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–2015–037 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–2015–037. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing will also 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–
2015–037 andshould be submitted on or
before November 6, 2015.
11 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00068
Fmt 4703
Sfmt 4703
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–26326 Filed 10–15–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76126; File No. SR–
NASDAQ–2015–095]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule
Change Relating to the Listing and
Trading of the Shares of the AltShares
Long/Short High Yield Fund of ETFis
Series Trust I
October 9, 2015.
I. Introduction
On August 7, 2015, The NASDAQ
Stock Market LLC (the ‘‘Exchange’’ or
‘‘Nasdaq’’) filed with the Securities and
Exchange Commission’’
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’ or ‘‘Exchange Act’’) 1 and
Rule 19b–4 thereunder,2 a proposed rule
change to list and trade shares
(‘‘Shares’’) of the AltShares Long/Short
High Yield Fund (‘‘Fund’’) of ETFis
Series Trust I (‘‘Trust’’) under NASDAQ
Rule 5735. The proposed rule change
was published for comment in the
Federal Register on August 25, 2015.3
The Commission received no comments
on the proposed rule change. This order
grants approval of the proposed rule
change.
II. Description of the Proposal
The Exchange proposes to list and
trade the Shares under Nasdaq Rule
5735, which governs the listing and
trading of Managed Fund Shares on the
Exchange. The Fund will be an activelymanaged exchange-traded fund (‘‘ETF’’).
The Shares will be offered by the Trust,4
which is registered with the
Commission as an investment company
and has filed a registration statement on
Form N–1A (‘‘Registration Statement’’)
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 75738
(August 19, 2015), 80 FR 51632 (‘‘Notice’’).
4 According to the Exchange, the Adviser (as
defined herein) has obtained certain exemptive
relief, upon which the Trust may rely, under the
Investment Company Act of 1940 (‘‘1940 Act’’). See
Investment Company Act Release No. 30607 (July
23, 2013) (File No. 812–14080).
2 17
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Agencies
[Federal Register Volume 80, Number 200 (Friday, October 16, 2015)]
[Notices]
[Pages 62578-62580]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-26326]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76121; File No. SR-FINRA-2015-037]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Extend the TRACE Pilot Program in FINRA Rule
6730(e)(4)
October 9, 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 September 28, 2015, Financial Industry Regulatory Authority, Inc.
(``FINRA'') filed with the Securities and Exchange Commission (``SEC''
or ``Commission'') the proposed rule change as described in Items I and
II below, which Items have been prepared by FINRA. FINRA has designated
the proposed rule change as constituting a ``non-controversial'' rule
change under paragraph (f)(6) of Rule 19b-4 under the Act,\3\ which
renders the proposal effective upon receipt of this filing by the
Commission. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to extend the pilot program in FINRA Rule
6730(e)(4) to October 27, 2017. The pilot program exempts from TRACE
reporting transactions in TRACE-Eligible Securities that are executed
on a facility of the New York Stock Exchange
[[Page 62579]]
(``NYSE''), subject to specified conditions.
Below is the text of the proposed rule change. Proposed new
language is in italics; proposed deletions are in brackets.
* * * * *
6700. TRADE REPORTING AND COMPLIANCE ENGINE (TRACE)
* * * * *
6730. Transaction Reporting
(a) through (d) No Change.
(e) Reporting Requirements for Certain Transactions and Transfers
of Securities
The following shall not be reported:
(1) through (3) No Change.
(4) Provided that a data sharing agreement between FINRA and NYSE
related to transactions covered by this Rule remains in effect, for a
pilot program expiring on [October 23, 2015] October 27, 2017,
transactions in TRACE-Eligible Securities that are executed on a
facility of NYSE in accordance with NYSE Rules 1400, 1401 and 86 and
reported to NYSE in accordance with NYSE's applicable trade reporting
rules and disseminated publicly by NYSE.
(5) through (6) No Change.
(f) No Change.
* * * Supplementary Material:
.01 through .02 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 6730(e)(4) exempts members from reporting to the Trade
Reporting and Compliance Engine (``TRACE'') transactions in TRACE-
Eligible Securities \4\ that are executed on a facility of NYSE in
accordance with specified NYSE rules and that are reported to NYSE and
disseminated publicly, provided that a data sharing agreement between
FINRA and NYSE related to transactions covered by FINRA Rule 6730
remains in effect. This exemption operates as a pilot program and is
currently scheduled to expire on October 23, 2015.\5\
---------------------------------------------------------------------------
\4\ Rule 6710(a) provides that a ``TRACE-Eligible Security'' is
a debt security that is United States dollar-denominated and issued
by a U.S. or foreign private issuer, and, if a ``restricted
security'' as defined in Securities Act Rule 144(a)(3), sold
pursuant to Securities Act Rule 144A; or is a debt security that is
U.S. dollar-denominated and issued or guaranteed by an Agency as
defined in paragraph (k) or a Government-Sponsored Enterprise as
defined in paragraph (n). ``TRACE-Eligible Security'' does not
include a debt security that is: Issued by a foreign sovereign, a
U.S. Treasury Security as defined in paragraph (p), or a Money
Market Instrument as defined in paragraph (o).
\5\ See Securities Exchange Act Release No. 54768 (November 16,
2006), 71 FR 67673 (November 22, 2006) (Order Approving File No. SR-
NASD-2006-110) (pilot program in FINRA Rule 6730(e)(4), subject to
the execution of a data sharing agreement addressing relevant
transactions, became effective on January 9, 2007); Securities
Exchange Act Release No. 59216 (January 8, 2009), 74 FR 2147
(January 14, 2009) (Notice of Filing and Immediate Effectiveness of
File No. SR-FINRA-2008-065) (pilot program extended to January 7,
2011); Securities Exchange Act Release No. 63673 (January 7, 2011),
76 FR 2739 (January 14, 2011) (Notice of Filing and Immediate
Effectiveness of File No. SR-FINRA-2011-002) (pilot program extended
to July 8, 2011); Securities Exchange Act Release No. 64665 (June
14, 2011), 76 FR 35933 (June 20, 2011) (Notice of Filing and
Immediate Effectiveness of File No. SR-FINRA-2011-025) (pilot
program extended to January 27, 2012); Securities Exchange Act
Release No. 66018 (December 21, 2011), 76 FR 81549 (December 28,
2011) (Notice of Filing and Immediate Effectiveness of File No. SR-
FINRA-2011-072) (pilot program extended to October 26, 2012);
Securities Exchange Act Release No. 68076 (October 22, 2012), 77 FR
65431 (October 26, 2012) (Notice of Filing and Immediate
Effectiveness of File No. SR-FINRA-2012-047) (pilot program extended
to October 25, 2013); and Securities Exchange Act Release No. 70288
(August 29, 2013), 78 FR 54694 (September 5, 2013) (Notice of Filing
and Immediate Effectiveness of File No. SR-FINRA-2013-038) (pilot
program extended to October 23, 2015).
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FINRA is proposing to extend the pilot program for two years until
October 27, 2017. Thus, members would continue to be exempted from
reporting to TRACE transactions in TRACE-Eligible Securities that are
executed on an NYSE facility in accordance with NYSE Rules 1400, 1401
and 86, where such transactions are reported to NYSE in accordance with
NYSE's applicable trade reporting rules, and disseminated publicly by
NYSE.\6\
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\6\ The success of the pilot program remains dependent on
FINRA's ability to continue to effectively conduct surveillance for
TRACE-Eligible Securities. The exemption, therefore, continues to be
conditional on a data sharing agreement being in effect between
FINRA and NYSE related to transactions covered by FINRA Rule 6730.
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FINRA is proposing to extend the pilot to provide additional time
to analyze the impact of the exemption and to avoid duplicative
reporting requirements for members with regard to transactions in these
securities, which otherwise would be subject to trade reporting to both
FINRA and NYSE. However, FINRA supports a regulatory construct that, in
the future, consolidates all last sale transaction information to
provide better price transparency and a more efficient means to engage
in market surveillance of TRACE-Eligible Securities transactions. The
proposed extension would allow the pilot program to continue to operate
without interruption while FINRA and NYSE continue to assess the effect
of the exemption and issues regarding the consolidation of market data,
market surveillance and price transparency.
FINRA has filed the proposed rule change for immediate
effectiveness. The implementation date will be October 23, 2015.
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.
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\7\ 15 U.S.C. 78o-3(b)(6).
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FINRA believes that extension of the pilot protects investors and
the public because it continues to ensure that transactions are
required to be reported and publicly disseminated; therefore,
transparency will be maintained for these transactions. The continued
condition that a data sharing agreement remain in effect between NYSE
and FINRA for transactions covered by the FINRA Rule 6730(e)(4)
exemption allows FINRA to continue to conduct surveillance in TRACE-
Eligible Securities. In addition, extending the exemption permits
members that are subject to both FINRA's and NYSE's trade reporting
requirements to avoid a duplicative regulatory structure and the
increased costs that may be incurred as a result of such duplicative
requirements.
B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA does not believe that the proposed rule change will result in
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act. FINRA believes that the
extension of the exemptive provision does not result in any burden on
competition since it allows members that are subject to both
[[Page 62580]]
FINRA's and NYSE's trade reporting requirements to avoid a duplicative
regulatory structure and the increased costs that may be incurred as a
result of such duplicative requirements.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days after the date of the filing, or such
shorter time as the Commission may designate, it has become effective
pursuant to 19(b)(3)(A) of the Act \8\ and Rule 19b-4(f)(6) \9\
thereunder.
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\8\ 15 U.S.C. 78s(b)(3)(A).
\9\ 17 CFR 240.19b-4(f)(6). As required under Rule 19b-
4(f)(6)(iii), FINRA provided the Commission with written notice of
its intent to file the proposed rule change, along with a brief
description and the text of the proposed rule change, at least five
business days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the Commission.
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FINRA has asked the Commission to waive the 30-day operative delay
so that the pilot may continue to operate without interruption. The
Commission believes that waiving the 30-day operative delay is
consistent with the protection of investors and the public interest.
This action will continue to allow the benefits of the pilot--
preventing duplicative reporting of transactions in TRACE-Eligible
Securities that occur on NYSE--to continue without interruption.
Therefore, the Commission hereby designates the proposed rule change as
operative upon filing.\10\
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\10\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings to
determine whether the proposed rule should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-FINRA-2015-037 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-2015-037. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing will also 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-2015-037 and should be
submitted on or before November 6, 2015.
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\11\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-26326 Filed 10-15-15; 8:45 am]
BILLING CODE 8011-01-P