Submission for OMB Review; Comment Request, 7616-7618 [2016-02832]
Download as PDF
7616
Federal Register / Vol. 81, No. 29 / Friday, February 12, 2016 / Notices
ICC believes will provide sufficient
margin and financial resources to
support the clearing of the new
contracts consistent with the margin
and financial resource requirements of
Rule 17Ad-22(b)(2–3).19
B. Self-Regulatory Organization’s
Statement on Burden on Competition
ICC does not believe the proposed
rule change would have any impact, or
impose any burden, on competition.
The iTraxx Asia/Pacific Contracts and
SAS Contracts will be available for
clearing to all ICC Clearing Participants.
The clearing of iTraxx Asia/Pacific
Contracts and SAS Contracts by ICC
does not preclude the offering of this
product for clearing by other market
participants. Further, the changes to the
ICC End-of-Day Price Discovery Policies
and Procedures, ICC Risk Management
Framework, and ICC Risk Management
Model Description document apply
uniformly across all market participants.
Therefore, ICC does not believe the
proposed rule change imposes any
burden on competition that is
inappropriate in furtherance of the
purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments relating to the
proposed rule change have not been
solicited or received. ICC will notify the
Commission of any written comments
received by ICC.
asabaliauskas on DSK9F6TC42PROD with NOTICES2
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change or
(B) institute proceedings to determine
whether the proposed rule change
should be 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:
19 17
CFR§ 240.17Ad-22(b)(2–3).
VerDate Sep<11>2014
17:38 Feb 11, 2016
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–
ICC–2016–002 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–ICC–2016–002. 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
filings will also be available for
inspection and copying at the principal
office of ICE Clear Credit and on ICE
Clear Credit’s Web site at https://
www.theice.com/clear-credit/regulation.
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–ICC–2016–002 and should
be submitted on or before March 4,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–02839 Filed 2–11–16; 8:45 am]
BILLING CODE 8011–01–P
20 17
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SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736.
Extension:
Rules 17Ad–22—Clearing Agency
Standards and Governance. SEC File No.
270–646, OMB Control No. 3235–0695.
Notice is hereby given that pursuant
to the Paperwork Reduction Act of 1995
(‘‘PRA’’) (44 U.S.C. 3501 et seq.), the
Securities and Exchange Commission
(‘‘Commission’’) is soliciting comments
on the existing collection of information
provided for in Rules 17Ad-22 under
the Securities Exchange Act of 1934 (15
U.S.C. 78a et seq.). The Commission
plans to submit this existing collection
of information to the Office of
Management and Budget (‘‘OMB’’) for
extension and approval.
Standards for Clearing Agencies
a. Measurement and Management of
Credit Exposures
Rule 17Ad–22(b)(1) would require a
clearing agency that provides CCP
services to establish, implement,
maintain and enforce written policies
and procedures reasonably designed to
measure its credit exposures to its
participants at least once each day, and
limit its exposures to potential losses
from defaults by its participants in
normal market conditions so that the
operations of the clearing agency would
not be disrupted and non-defaulting
participants would not be exposed to
losses that they cannot anticipate or
control. The purpose of the collection of
information is to enable the clearing
agency to monitor and limit its
exposures to its participants.
b. Margin Requirements
Rule 17Ad–22(b)(2) would require a
clearing agency that provides CCP
services to establish, implement,
maintain and enforce written policies
and procedures reasonably designed to:
(i) Use margin requirements to limit its
credit exposures to participants in
normal market conditions; (ii) use riskbased models and parameters to set
margin requirements; and (iii) review
the models and parameters at least
monthly. The purpose of the collection
of information is to enable the clearing
agency to maintain sufficient collateral
or margin.
E:\FR\FM\12FEN1.SGM
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Federal Register / Vol. 81, No. 29 / Friday, February 12, 2016 / Notices
c. Financial Resources
Rule 17Ad–22(b)(3) would require a
clearing agency that provides CCP
services to establish, implement,
maintain and enforce written policies
and procedures reasonably designed to
maintain sufficient financial resources
to withstand, at a minimum, a default
by the participant family to which it has
the largest exposure in extreme but
plausible market conditions, provided
that a registered clearing agency acting
as a central counterparty for securitybased swaps shall maintain additional
financial resources sufficient to
withstand, at a minimum, a default by
the two participant families to which it
has the largest exposures in extreme but
plausible market conditions, in its
capacity as a central counterparty for
security-based swaps. The purpose of
the collection of information is to enable
the clearing agency to satisfy all of its
settlement obligations in the event of a
participant default.
asabaliauskas on DSK9F6TC42PROD with NOTICES2
d. Model Validation
Rule 17Ad–22(b)(4) would require a
clearing agency that provides CCP
services to establish, implement,
maintain and enforce written policies
and procedures reasonably designed to
provide for an annual model validation
consisting of evaluating the performance
of the clearing agency’s margin models
and the related parameters and
assumptions associated with such
models by a qualified person who is free
from influence from the persons
responsible for the development or
operation of the models being validated.
The purpose of the collection of
information is to enable the clearing
agency to obtain an assessment of its
margin model by a qualified,
independent person.
e. Non-Dealer Access
Rule 17Ad–22(b)(5) would require a
clearing agency that provides CCP
services to establish, implement,
maintain and enforce written policies
and procedures reasonably designed to
provide the opportunity for a person
that does not perform any dealer or
security-based swap dealer services to
obtain membership at the clearing
agency to clear securities for itself or on
behalf of other persons. The purpose of
the collection of information is to enable
more market participants to obtain
indirect access to clearing agencies.
f. Portfolio Size and Transaction
Volume Restrictions
Rule 17Ad–22(b)(6) would require a
clearing agency that provides CCP
services to establish, implement,
maintain and enforce written policies
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17:38 Feb 11, 2016
Jkt 238001
and procedures reasonably designed to
have membership standards that do not
require that participants maintain a
portfolio of any minimum size or that
participants maintain a minimum
transaction volume. The purpose of the
collection of information is to remove
unnecessary barriers to participation in
clearing agencies that provide CCP
services.
g. Net Capital Restrictions
Rule 17Ad–22(b)(7) would require a
clearing agency that provides CCP
services to establish, implement,
maintain and enforce written policies
and procedures reasonably designed to
provide a person that maintains net
capital equal to or greater than $50
million with the ability to obtain
membership at the clearing agency,
provided that such persons are able to
comply with other reasonable
membership standards, with any net
capital requirements being scalable so
that they are proportional to the risks
posed by the participant’s activities to
the clearing agency. The rule also
permits a clearing agency to provide for
a higher net capital requirement (i.e.,
higher than $50 million) as a condition
for membership at the clearing agency if
the clearing agency demonstrates to the
Commission that such a requirement is
necessary to mitigate risks that could
not otherwise be effectively managed by
other measures, such as scalable
limitations on the transactions that the
participants may clear through the
clearing agency, and the Commission
approves the higher net capital
requirement as part of a rule filing or
clearing agency registration application.
The purpose of the collection of
information is to remove unnecessary
barriers to clearing access by market
participants with a net capital level
above $50 million, while at the same
time facilitating sound risk management
practices by clearing agencies by
encouraging them to examine and
articulate the benefits that higher net
capital requirements would create
through having clearing agencies
develop scalable membership standards
that links the activities any participants
could potentially engage in with the
potential risks posed by the participant.
h. Record of Financial Resources
Rule 17Ad–22(c)(1) would require
that each fiscal quarter (based on
calculations made as of the last business
day of the clearing agency’s fiscal
quarter), or at any time upon
Commission request, a clearing agency
that performs CCP services shall
calculate and maintain a record of the
financial resources necessary to meet
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7617
the requirement in Rule 17Ad-22(b)(3)
and sufficient documentation to explain
the methodology it uses to compute
such financial resource requirement.
The purpose of the collection of
information is to enable the Commission
to monitor the financial resources of
clearing agencies that provide CCP
services.
i. Annual Audited Financial Statements
Rule 17Ad–22(c)(2) would require a
clearing agency to post on its Web site
an annual audited financial statement
that must (i) be a complete set of
financial statements of the clearing
agency for the most recent two fiscal
years of the clearing agency and be
prepared in accordance with U.S.
generally accepted accounting
principles (‘‘U.S. GAAP’’), except that
for a clearing agency that is a
corporation or other organization
incorporated or organized under the
laws of any foreign country, the
financial statements may be prepared
according to U.S. GAAP or International
Financial Reporting Standards as issued
by the International Accounting
Standards Board (‘‘IFRS’’); (ii) be
audited in accordance with standards of
the Public Company Accounting
Oversight Board by a registered public
accounting firm that is qualified and
independent in accordance with Rule 2–
01 of Regulation S–X (17 CFR 210.2–01);
and (iii) include a report of the
registered public accounting firm that
complies with paragraphs (a) through
(d) of Rule 2–02 of Regulation S–X (17
CFR 210.2–02). The purpose of the
collection of information is to enable the
Commission to monitor the financial
resources of clearing agencies that
provide CCP services.
j. Transparent and Enforceable Rules
and Procedures
Rule 17Ad–22(d)(1) would require
clearing agencies to establish,
implement, maintain and enforce
written policies and procedures
reasonably designed to provide for a
well-founded, transparent, and
enforceable legal framework for each
aspect of their activities in all relevant
jurisdictions. The purpose of the
collection of information is to help
ensure that clearing agencies’ policies
and procedures do not cause confusion
or legal uncertainty among their
participants because they are unclear,
incomplete or conflict with other
applicable laws or judicial precedent.
The Commission believes that 10
registered clearing agencies will incur a
total burden of approximately 8,029
hours annually.
E:\FR\FM\12FEN1.SGM
12FEN1
7618
Federal Register / Vol. 81, No. 29 / Friday, February 12, 2016 / Notices
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
under the PRA unless it displays a
currently valid OMB control number.
The public may view background
documentation for this information
collection at the following Web site:
www.reginfo.gov. Comments should be
directed to: (i) Desk Officer for the
Securities and Exchange Commission,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503
or by sending an email to: shagufta_
ahmed@omb.eop.gov; and (ii) Pamela
Dyson, Director/Chief Information
Officer, Securities and Exchange
Commission, c/o Remi Pavlik-Simon,
100 F Street, NE Washington, DC 20549,
or by sending an email to PRA_
Mailbox@sec.gov. Comments must be
submitted to OMB within 30 days of
this notice.
Dated: February 8, 2015.
Robert W. Errett,
Deputy Secretary.
collectively captioned Rules Applicable
to Trading of PHLX FOREX OptionsTM.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://
nasdaqomxphlx.cchwallstreet.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 aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
[FR Doc. 2016–02832 Filed 2–11–16; 8:45 am]
BILLING CODE 8011–01–P
1. Purpose
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77076; File No. SR–Phlx–
2016–16]
Self-Regulatory Organizations;
NASDAQ PHLX LLC; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change To Delete
Obsolete Rules 1000C–1009C
asabaliauskas on DSK9F6TC42PROD with NOTICES2
February 8, 2016.
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 February
1, 2016, NASDAQ PHLX LLC (‘‘Phlx’’ or
the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or the ‘‘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.
I.Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to delete
obsolete Rules 1000C–1009C,
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
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17:38 Feb 11, 2016
Jkt 238001
PHLX FOREX Options TM
The Exchange’s rules for listing and
trading PHLX FOREX Options were
approved by the Commission in 2012 3
but were never in fact listed or traded
on Phlx. The Exchange has no current
intention to list or trade PHLX FOREX
Options in the foreseeable future.
Accordingly, the Exchange proposes to
delete the caption ‘‘Rules Applicable to
Trading of PHLX FOREX Options TM
(Rules 1000C–1009C)’’ as well as Rules
1000C through 1009C dealing solely
with PHLX FOREX Options.
The Exchange also proposes to make
conforming changes to Phlx Option
Floor Procedure Advices F–6, Option
Quote Parameters, and F–15, Minor
3 See
Securities Exchange Act Release No. 66616
(March 16, 2012) 77 FR 16879 (March 22, 2012)
(SR–Phlx–2012–11) (Order Granting Approval of
Proposed Rule Change Regarding the Listing and
Trading of PHLX FOREX OptionsTM). In the
approval order the Commission approved listing
and trading of PHLX FOREX Options the British
pound, the Swiss franc, the Canadian dollar, the
Australian dollar, the New Zealand dollar, and the
Euro. These six foreign currencies also underlie
another type of foreign currency option that is
currently listed and traded on the Exchange
(referred to as either ‘‘FCOs’’ or World Currency
Options, ‘‘WCOs’’). The primary difference between
FCOs and the PHLX FOREX Options is the pricing
convention of PHLX FOREX Options, which
resembles the ‘‘spot market pricing’’ on the
underlying currencies. The proposal to delist the
PHLX FOREX OptionsTM does not affect the
continued listing and trading of FCOs on the
Exchange.
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Infractions of Position/Exercise Limits
and Hedge Exemptions, removing
language which is specific to PHLX
FOREX Options.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 4 in general, and furthers the
objectives of Section 6(b)(5) of the Act 5
in particular, in that it is designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general to protect
investors and the public interest. In
particular, this proposed change
removes from the Phlx rulebook the
rules applicable to PHLX FOREX
Options and makes conforming changes
as needed to certain other rules. The
rule language to be deleted is not
relevant or necessary because it deals
solely with PHLX FOREX Options
which were never listed or traded on the
Exchange. Removing this rule language
from the Phlx rulebook will help
eliminate potential member and
investor confusion about products listed
and traded on Phlx.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed change is not designed to
address any competitive issue but
would merely remove rule language
relating to PHLX FOREX Options that is
not relevant to the Exchange’s business
in any respect.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or 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 from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
4 15
5 15
E:\FR\FM\12FEN1.SGM
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
12FEN1
Agencies
[Federal Register Volume 81, Number 29 (Friday, February 12, 2016)]
[Notices]
[Pages 7616-7618]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02832]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Submission for OMB Review; Comment Request
Upon Written Request, Copies Available From: Securities and Exchange
Commission, Office of FOIA Services, 100 F Street NE., Washington, DC
20549-2736.
Extension:
Rules 17Ad-22--Clearing Agency Standards and Governance. SEC
File No. 270-646, OMB Control No. 3235-0695.
Notice is hereby given that pursuant to the Paperwork Reduction Act
of 1995 (``PRA'') (44 U.S.C. 3501 et seq.), the Securities and Exchange
Commission (``Commission'') is soliciting comments on the existing
collection of information provided for in Rules 17Ad-22 under the
Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.). The Commission
plans to submit this existing collection of information to the Office
of Management and Budget (``OMB'') for extension and approval.
Standards for Clearing Agencies
a. Measurement and Management of Credit Exposures
Rule 17Ad-22(b)(1) would require a clearing agency that provides
CCP services to establish, implement, maintain and enforce written
policies and procedures reasonably designed to measure its credit
exposures to its participants at least once each day, and limit its
exposures to potential losses from defaults by its participants in
normal market conditions so that the operations of the clearing agency
would not be disrupted and non-defaulting participants would not be
exposed to losses that they cannot anticipate or control. The purpose
of the collection of information is to enable the clearing agency to
monitor and limit its exposures to its participants.
b. Margin Requirements
Rule 17Ad-22(b)(2) would require a clearing agency that provides
CCP services to establish, implement, maintain and enforce written
policies and procedures reasonably designed to: (i) Use margin
requirements to limit its credit exposures to participants in normal
market conditions; (ii) use risk-based models and parameters to set
margin requirements; and (iii) review the models and parameters at
least monthly. The purpose of the collection of information is to
enable the clearing agency to maintain sufficient collateral or margin.
[[Page 7617]]
c. Financial Resources
Rule 17Ad-22(b)(3) would require a clearing agency that provides
CCP services to establish, implement, maintain and enforce written
policies and procedures reasonably designed to maintain sufficient
financial resources to withstand, at a minimum, a default by the
participant family to which it has the largest exposure in extreme but
plausible market conditions, provided that a registered clearing agency
acting as a central counterparty for security-based swaps shall
maintain additional financial resources sufficient to withstand, at a
minimum, a default by the two participant families to which it has the
largest exposures in extreme but plausible market conditions, in its
capacity as a central counterparty for security-based swaps. The
purpose of the collection of information is to enable the clearing
agency to satisfy all of its settlement obligations in the event of a
participant default.
d. Model Validation
Rule 17Ad-22(b)(4) would require a clearing agency that provides
CCP services to establish, implement, maintain and enforce written
policies and procedures reasonably designed to provide for an annual
model validation consisting of evaluating the performance of the
clearing agency's margin models and the related parameters and
assumptions associated with such models by a qualified person who is
free from influence from the persons responsible for the development or
operation of the models being validated. The purpose of the collection
of information is to enable the clearing agency to obtain an assessment
of its margin model by a qualified, independent person.
e. Non-Dealer Access
Rule 17Ad-22(b)(5) would require a clearing agency that provides
CCP services to establish, implement, maintain and enforce written
policies and procedures reasonably designed to provide the opportunity
for a person that does not perform any dealer or security-based swap
dealer services to obtain membership at the clearing agency to clear
securities for itself or on behalf of other persons. The purpose of the
collection of information is to enable more market participants to
obtain indirect access to clearing agencies.
f. Portfolio Size and Transaction Volume Restrictions
Rule 17Ad-22(b)(6) would require a clearing agency that provides
CCP services to establish, implement, maintain and enforce written
policies and procedures reasonably designed to have membership
standards that do not require that participants maintain a portfolio of
any minimum size or that participants maintain a minimum transaction
volume. The purpose of the collection of information is to remove
unnecessary barriers to participation in clearing agencies that provide
CCP services.
g. Net Capital Restrictions
Rule 17Ad-22(b)(7) would require a clearing agency that provides
CCP services to establish, implement, maintain and enforce written
policies and procedures reasonably designed to provide a person that
maintains net capital equal to or greater than $50 million with the
ability to obtain membership at the clearing agency, provided that such
persons are able to comply with other reasonable membership standards,
with any net capital requirements being scalable so that they are
proportional to the risks posed by the participant's activities to the
clearing agency. The rule also permits a clearing agency to provide for
a higher net capital requirement (i.e., higher than $50 million) as a
condition for membership at the clearing agency if the clearing agency
demonstrates to the Commission that such a requirement is necessary to
mitigate risks that could not otherwise be effectively managed by other
measures, such as scalable limitations on the transactions that the
participants may clear through the clearing agency, and the Commission
approves the higher net capital requirement as part of a rule filing or
clearing agency registration application. The purpose of the collection
of information is to remove unnecessary barriers to clearing access by
market participants with a net capital level above $50 million, while
at the same time facilitating sound risk management practices by
clearing agencies by encouraging them to examine and articulate the
benefits that higher net capital requirements would create through
having clearing agencies develop scalable membership standards that
links the activities any participants could potentially engage in with
the potential risks posed by the participant.
h. Record of Financial Resources
Rule 17Ad-22(c)(1) would require that each fiscal quarter (based on
calculations made as of the last business day of the clearing agency's
fiscal quarter), or at any time upon Commission request, a clearing
agency that performs CCP services shall calculate and maintain a record
of the financial resources necessary to meet the requirement in Rule
17Ad-22(b)(3) and sufficient documentation to explain the methodology
it uses to compute such financial resource requirement. The purpose of
the collection of information is to enable the Commission to monitor
the financial resources of clearing agencies that provide CCP services.
i. Annual Audited Financial Statements
Rule 17Ad-22(c)(2) would require a clearing agency to post on its
Web site an annual audited financial statement that must (i) be a
complete set of financial statements of the clearing agency for the
most recent two fiscal years of the clearing agency and be prepared in
accordance with U.S. generally accepted accounting principles (``U.S.
GAAP''), except that for a clearing agency that is a corporation or
other organization incorporated or organized under the laws of any
foreign country, the financial statements may be prepared according to
U.S. GAAP or International Financial Reporting Standards as issued by
the International Accounting Standards Board (``IFRS''); (ii) be
audited in accordance with standards of the Public Company Accounting
Oversight Board by a registered public accounting firm that is
qualified and independent in accordance with Rule 2-01 of Regulation S-
X (17 CFR 210.2-01); and (iii) include a report of the registered
public accounting firm that complies with paragraphs (a) through (d) of
Rule 2-02 of Regulation S-X (17 CFR 210.2-02). The purpose of the
collection of information is to enable the Commission to monitor the
financial resources of clearing agencies that provide CCP services.
j. Transparent and Enforceable Rules and Procedures
Rule 17Ad-22(d)(1) would require clearing agencies to establish,
implement, maintain and enforce written policies and procedures
reasonably designed to provide for a well-founded, transparent, and
enforceable legal framework for each aspect of their activities in all
relevant jurisdictions. The purpose of the collection of information is
to help ensure that clearing agencies' policies and procedures do not
cause confusion or legal uncertainty among their participants because
they are unclear, incomplete or conflict with other applicable laws or
judicial precedent.
The Commission believes that 10 registered clearing agencies will
incur a total burden of approximately 8,029 hours annually.
[[Page 7618]]
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information under the PRA unless it
displays a currently valid OMB control number.
The public may view background documentation for this information
collection at the following Web site: www.reginfo.gov. Comments should
be directed to: (i) Desk Officer for the Securities and Exchange
Commission, Office of Information and Regulatory Affairs, Office of
Management and Budget, Room 10102, New Executive Office Building,
Washington, DC 20503 or by sending an email to:
shagufta_ahmed@omb.eop.gov; and (ii) Pamela Dyson, Director/Chief
Information Officer, Securities and Exchange Commission, c/o Remi
Pavlik-Simon, 100 F Street, NE Washington, DC 20549, or by sending an
email to PRA_Mailbox@sec.gov. Comments must be submitted to OMB within
30 days of this notice.
Dated: February 8, 2015.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-02832 Filed 2-11-16; 8:45 am]
BILLING CODE 8011-01-P