Self-Regulatory Organizations; National Securities Clearing Corporation; Notice of Filing of a Proposed Rule Change To Remove From the DTCC Limit Monitoring Tool the 50% Early Warning Limit Alert and Make Technical Revisions to the Rules, 26272-26274 [2016-10150]
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srobinson on DSK5SPTVN1PROD with NOTICES
26272
Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
(‘‘Commission’’) is soliciting comments
on the existing collection of information
provided for in Rule 6a–3 (17 CFR
240.6a–3) under the Securities Exchange
Act of 1934 (15 U.S.C. 78a et seq.)
(‘‘Act’’). The Commission plans to
submit this existing collection of
information to the Office of
Management and Budget (‘‘OMB’’) for
extension and approval.
Section 6 of the Act sets out a
framework for the registration and
regulation of national securities
exchanges. Under Rule 6a–3, one of the
rules that implements Section 6, a
national securities exchange (or an
exchange exempted from registration as
a national securities exchange based on
limited trading volume) must provide
certain supplemental information to the
Commission, including any material
(including notices, circulars, bulletins,
lists, and periodicals) issued or made
generally available to members of, or
participants or subscribers to, the
exchange. Rule 6a–3 also requires the
exchanges to file monthly reports that
set forth the volume and aggregate
dollar amount of certain securities sold
on the exchange each month.
The information required to be filed
with the Commission pursuant to Rule
6a–3 is designed to enable the
Commission to carry out its statutorily
mandated oversight functions and to
ensure that registered and exempt
exchanges continue to be in compliance
with the Act.
The Commission estimates that each
respondent makes approximately 12
such filings on an annual basis at an
average cost of approximately $20 per
response. Currently, 19 respondents (19
national securities exchanges) are
subject to the collection of information
requirements of Rule 6a–3. The
Commission estimates that the total
burden for all respondents is 114 hours
and $4,560 per year.
Written comments are invited on: (a)
Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
Commission, including whether the
information shall have practical utility;
(b) the accuracy of the Commission’s
estimates of the burden of the proposed
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information collected; and (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
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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.
Please direct your written comments
to: Pamela Dyson, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Remi PavlikSimon, 100 F Street NE., Washington,
DC 20549, or send an email to: PRA_
Mailbox@sec.gov.
Dated: April 26, 2016.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–10107 Filed 4–29–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77709; File No. SR–NSCC–
2016–001]
Self-Regulatory Organizations;
National Securities Clearing
Corporation; Notice of Filing of a
Proposed Rule Change To Remove
From the DTCC Limit Monitoring Tool
the 50% Early Warning Limit Alert and
Make Technical Revisions to the Rules
April 26, 2016.
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 April 18,
2016, National Securities Clearing
Corporation (‘‘NSCC’’) 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 clearing agency. The Commission
is publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Clearing Agency’s Statement of the
Terms of Substance of the Proposed
Rule Change
The proposed rule change consists of
amendments to NSCC’s Rules and
Procedures (‘‘Rules’’) to remove from
the DTCC Limit Monitoring tool the
alert that is sent to Members when
trading activity in any of their Risk
Entities reaches 50% of the pre-set
trading limits for that Risk Entity and to
make technical revisions, as described
in greater detail below.3
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Terms not defined herein are defined in the
Rules, available at https://dtcc.com/∼/media/Files/
Downloads/legal/rules/nscc_rules.pdf.
2 17
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Fmt 4703
Sfmt 4703
II. Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
In its filing with the Commission, the
clearing agency 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
clearing agency has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
(A) Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
1. Purpose
(i) Reasons for Adopting the Proposed
Rule Change
NSCC provides its Members with a
risk management tool called DTCC
Limit Monitoring, for which certain
types of Members are required to
register.4 DTCC Limit Monitoring
enables Members that use the tool to
monitor post-trade activity and to be
notified when pre-set trading limits are
reached. To use the tool, Members must
(1) define one or more ‘‘Risk Entities,’’
which may include (i) the trading
activity of a single trading desk within
the firm; (ii) for Members that clear
trades for other firms, i.e., their
correspondents, the trading activity of a
correspondent firm; (iii) for Members
acting as a Special Representative or a
QSR, as such terms are defined in the
Rules,5 the trading activity of a firm
with which it has a clearing
relationship; (iv) the trading activity of
a single clearing number within the
Member’s NSCC account structure; or
(v) all trading activity of the Member
submitted to NSCC for clearing; and (2)
set a trading limit, at a net notional
value, for each Risk Entity. DTCC Limit
Monitoring then sets early warning
limits at 50%, 75%, and 90% of those
trading limits.6 Members receive alerts
when trading activity for their Risk
Entities reaches each of these early
warning limits, as well as the pre-set
trading limits.
Since the implementation of DTCC
Limit Monitoring in 2014, NSCC has
4 Rule 54 (DTCC Limit Monitoring) and Procedure
XVII (DTCC Limit Monitoring), supra note 3; see
Securities Exchange Act Release No. 71637
(February 28, 2014), 79 FR 12708 (March 6, 2014)
(File No. SR–NSCC–2013–12).
5 Rule 7 (Comparison and Trade Recording
Operation) and Procedure IV (Special
Representative Service), supra note 3.
6 Rule 54 (DTCC Limit Monitoring) and Procedure
XVII (DTCC Limit Monitoring, supra note 3.
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Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
periodically met with a working group
of its Members to discuss the
functioning of the tool and to confirm it
provides Members with effective posttrade surveillance as intended. In
response to Member feedback provided
during these discussions, NSCC is
proposing to remove the 50% early
warning alert for the reasons described
below.
Additionally, NSCC is proposing to
make technical revisions to Procedure
XVII (DTCC Limit Monitoring
Procedure) primarily to revise the verb
tense and add clarity regarding use of
the tool.
(ii) Issues the Proposed Rule Change Is
Intended To Address
The proposed rule change would
address concerns that (1) the 50% early
warning alert is set too low and, thus,
may not provide Members with useful
information for purposes of effective
post-trade monitoring; (2) the frequency
of the 50% early warning alert could
have a negative impact on Member
responsiveness to more critical alerts;
and (3) the verb tense and certain other
language in the Rule may be unclear
and/or technically inaccurate.
srobinson on DSK5SPTVN1PROD with NOTICES
(iii) Manner in Which the Proposed
Rule Change Would Operate To Resolve
the Issues
The proposed rule change would
remove the 50% early warning alert
from DTCC Limit Monitoring. DTCC
Limit Monitoring would retain the 75%
and 90% early warning alerts, which
continue to provide Members with
valuable notice of changes in their posttrade activity for purposes of effective
risk management.
Additionally, the proposed rule
change would make certain technical
changes that would clarify the Rule,
primarily by updating the verb tense
from future tense to present tense to
reflect the present applicability of the
Rule and by making certain other
technical clarifications to language used
in the Rule.
(iv) Manner in Which the Proposed Rule
Change Would Affect Various Persons
Members that use DTCC Limit
Monitoring would no longer receive the
50% early warning alert, but they would
continue to receive alerts when their
trading activity in each Risk Entity
reaches 75% and 90% of their pre-set
trading limits. No other changes are
proposed with respect to the
functioning of DTCC Limit Monitoring.
The proposed technical changes are
not anticipated to have any effect on
Members that use DTCC Limit
Monitoring.
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(v) Significant Problems Known to the
Self-Regulatory Organization That
Persons Affected Are Likely To Have in
Complying With the Proposed Rule
Change
Members that use DTCC Limit
Monitoring would not have to take any
action as a result of the proposed rule
change, and NSCC is not aware of any
problems that Members would have in
continuing to comply with the Rules 7
that address DTCC Limit Monitoring
after the implementation of the
proposed rule change.
As stated above, the proposed
technical changes are not anticipated to
have any effect on Members that use
DTCC Limit Monitoring.
(vi) Description of the Proposed Rule
Change
In order to implement this proposed
rule change, NSCC would amend
Section 4 of Procedure XVII (DTCC
Limit Monitoring Procedure) of the
Rules to remove reference to the 50%
early warning alert and to make certain
technical clarifications to language used
in the Rule, primarily by updating the
verb tense used therein. No other
changes to the Rules are contemplated
by this proposed rule change.
2. Statutory Basis
Section 17A(b)(3)(F) of the Act
requires, in part, that the Rules be
designed to promote the prompt and
accurate clearance and settlement of
securities transactions and to protect
investors and the public interest.8
By removing the 50% early warning
limit alert, which may not provide
Members with information that is useful
for purposes of post-trade monitoring,
but, rather, may distract Members from
such information, the proposed rule
change would make DTCC Limit
Monitoring a more effective tool for
Members to monitor their post-trade
activity and would enhance their ability
to manage risks, facilitating the
protection of investors and the public
interest from such risks.
Additionally, the proposed technical
changes to the Rule, which primarily
update the verb tense from future tense
to present tense, would provide
additional clarity to NSCC Members and
would ensure the accuracy of it [sic]
Rules by reflecting the current, rather
than the future, applicability of the
DTCC Limit Monitoring Rule.
Therefore, NSCC believes the
proposed rule change would protect
investors and the public interest,
consistent with the requirements of
7 Id.
8 15
PO 00000
U.S.C. 78q–1(b)(3)(F).
Frm 00076
Fmt 4703
Sfmt 4703
26273
Section 17A(b)(3)(F) of the Act, cited
above.
(B) Clearing Agency’s Statement on
Burden on Competition
NSCC does not believe that the
proposed rule change would have any
impact on competition because the
proposal would apply equally to all
Members that use DTCC Limit
Monitoring.
(C) Clearing Agency’s Statement on
Comments on the Proposed Rule
Change Received From Members,
Participants, or Others
NSCC has not received any written
comments relating to this proposal.
NSCC will notify the Commission of any
written comments received by NSCC.
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
such 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:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NSCC–2016–001 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549.
All submissions should refer to File
Number SR–NSCC–2016–001. 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
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26274
Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
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 the
filing also will be available for
inspection and copying at the principal
office of NSCC and on DTCC’s Web site
(https://dtcc.com/legal/sec-rulefilings.aspx). 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–NSCC–
2016–001 and should be submitted on
or before May 23, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–10150 Filed 4–29–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Proposed Collection; Comment
Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736
srobinson on DSK5SPTVN1PROD with NOTICES
Extension: Rule 303, SEC File No. 270–450,
OMB Control No. 3235–0505
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 Rule 303 (17 CFR
242.303) of Regulation ATS (17 CFR
242.300 et seq.) under the Securities and
Exchange Act of 1934 (‘‘Act’’) (15 U.S.C.
9 17
CFR 200.30–3(a)(12).
VerDate Sep<11>2014
20:30 Apr 29, 2016
Jkt 238001
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.
Regulation ATS sets forth a regulatory
regime for ‘‘alternative trading systems’’
(‘‘ATSs’’), which are entities that carry
out exchange functions but which are
not required to register as national
securities exchanges under the Act. In
lieu of exchange registration, an ATS
can instead opt to register with the
Commission as a broker-dealer and, as
a condition to not having to register as
an exchange, must instead comply with
Regulation ATS. Rule 303 of Regulation
ATS (17 CFR 242.303) describes the
record preservation requirements for
ATSs. Rule 303 also describes how such
records must be maintained, what
entities may perform this function, and
how long records must be preserved.
Under Rule 303, ATSs are required to
preserve all records made pursuant to
Rule 302, which includes information
relating to subscribers, trading
summaries, and time-sequenced order
information. Rule 303 also requires
ATSs to preserve any notices provided
to subscribers, including, but not
limited to, notices regarding the ATSs
operations and subscriber access. For an
ATS subject to the fair access
requirements described in Rule
301(b)(5)(ii) of Regulation ATS, Rule
303 further requires the ATS to preserve
at least one copy of its standards for
access to trading, all documents relevant
to the ATS’s decision to grant, deny, or
limit access to any person, and all other
documents made or received by the ATS
in the course of complying with Rule
301(b)(5) of Regulation ATS. For an ATS
subject to the capacity, integrity, and
security requirements for automated
systems under Rule 301(b)(6) of
Regulation ATS, Rule 303 requires an
ATS to preserve all documents made or
received by the ATS related to its
compliance, including all
correspondence, memoranda, papers,
books, notices, accounts, reports, test
scripts, test results, and other similar
records. As provided in Rule 303(a)(1),
ATSs are required to keep all of these
records, as applicable, for a period of at
least three years, the first two in an
easily accessible place. In addition, Rule
303 requires ATSs to preserve records of
partnership articles, articles of
incorporation or charter, minute books,
stock certificate books, copies of reports
filed pursuant to Rule 301(b)(2), and
records made pursuant to Rule 301(b)(5)
for the life of the ATS.
The information contained in the
records required to be preserved by Rule
303 will be used by examiners and other
PO 00000
Frm 00077
Fmt 4703
Sfmt 9990
representatives of the Commission, state
securities regulatory authorities, and the
self-regulatory organizations to ensure
that ATSs are in compliance with
Regulation ATS as well as other
applicable rules and regulations.
Without the data required by the Rule,
regulators would be limited in their
ability to comply with their statutory
obligations, provide for the protection of
investors, and promote the maintenance
of fair and orderly markets.
Respondents consist of ATSs that
choose to register as broker-dealers and
comply with the requirements of
Regulation ATS. There are currently 84
respondents. To comply with the record
preservation requirements of Rule 303,
these respondents will spend
approximately 1,260 hours per year (84
respondents at 15 burden hours/
respondent).
Written comments are invited on (a)
whether the proposed collection of
information is necessary for the proper
performance of the functions of the
Commission, including whether the
information shall have practical utility;
(b) the accuracy of the Commission’s
estimates of the burden of the proposed
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information collected; and (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
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.
Please direct your written comments
to: Pamela Dyson, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Remi PavlikSimon, 100 F Street NE., Washington,
DC 20549, or send an email to: PRA_
Mailbox@sec.gov.
Dated: April 26, 2016.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–10111 Filed 4–29–16; 8:45 am]
BILLING CODE 8011–01–P
E:\FR\FM\02MYN1.SGM
02MYN1
Agencies
[Federal Register Volume 81, Number 84 (Monday, May 2, 2016)]
[Notices]
[Pages 26272-26274]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-10150]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77709; File No. SR-NSCC-2016-001]
Self-Regulatory Organizations; National Securities Clearing
Corporation; Notice of Filing of a Proposed Rule Change To Remove From
the DTCC Limit Monitoring Tool the 50% Early Warning Limit Alert and
Make Technical Revisions to the Rules
April 26, 2016.
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 April 18, 2016, National Securities Clearing Corporation (``NSCC'')
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 clearing agency. 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.
---------------------------------------------------------------------------
I. Clearing Agency's Statement of the Terms of Substance of the
Proposed Rule Change
The proposed rule change consists of amendments to NSCC's Rules and
Procedures (``Rules'') to remove from the DTCC Limit Monitoring tool
the alert that is sent to Members when trading activity in any of their
Risk Entities reaches 50% of the pre-set trading limits for that Risk
Entity and to make technical revisions, as described in greater detail
below.\3\
---------------------------------------------------------------------------
\3\ Terms not defined herein are defined in the Rules, available
at https://dtcc.com/~/media/Files/Downloads/legal/rules/
nscc_rules.pdf.
---------------------------------------------------------------------------
II. Clearing Agency's Statement of the Purpose of, and Statutory Basis
for, the Proposed Rule Change
In its filing with the Commission, the clearing agency 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 clearing agency has prepared summaries,
set forth in sections A, B, and C below, of the most significant
aspects of such statements.
(A) Clearing Agency's Statement of the Purpose of, and Statutory Basis
for, the Proposed Rule Change
1. Purpose
(i) Reasons for Adopting the Proposed Rule Change
NSCC provides its Members with a risk management tool called DTCC
Limit Monitoring, for which certain types of Members are required to
register.\4\ DTCC Limit Monitoring enables Members that use the tool to
monitor post-trade activity and to be notified when pre-set trading
limits are reached. To use the tool, Members must (1) define one or
more ``Risk Entities,'' which may include (i) the trading activity of a
single trading desk within the firm; (ii) for Members that clear trades
for other firms, i.e., their correspondents, the trading activity of a
correspondent firm; (iii) for Members acting as a Special
Representative or a QSR, as such terms are defined in the Rules,\5\ the
trading activity of a firm with which it has a clearing relationship;
(iv) the trading activity of a single clearing number within the
Member's NSCC account structure; or (v) all trading activity of the
Member submitted to NSCC for clearing; and (2) set a trading limit, at
a net notional value, for each Risk Entity. DTCC Limit Monitoring then
sets early warning limits at 50%, 75%, and 90% of those trading
limits.\6\ Members receive alerts when trading activity for their Risk
Entities reaches each of these early warning limits, as well as the
pre-set trading limits.
---------------------------------------------------------------------------
\4\ Rule 54 (DTCC Limit Monitoring) and Procedure XVII (DTCC
Limit Monitoring), supra note 3; see Securities Exchange Act Release
No. 71637 (February 28, 2014), 79 FR 12708 (March 6, 2014) (File No.
SR-NSCC-2013-12).
\5\ Rule 7 (Comparison and Trade Recording Operation) and
Procedure IV (Special Representative Service), supra note 3.
\6\ Rule 54 (DTCC Limit Monitoring) and Procedure XVII (DTCC
Limit Monitoring, supra note 3.
---------------------------------------------------------------------------
Since the implementation of DTCC Limit Monitoring in 2014, NSCC has
[[Page 26273]]
periodically met with a working group of its Members to discuss the
functioning of the tool and to confirm it provides Members with
effective post-trade surveillance as intended. In response to Member
feedback provided during these discussions, NSCC is proposing to remove
the 50% early warning alert for the reasons described below.
Additionally, NSCC is proposing to make technical revisions to
Procedure XVII (DTCC Limit Monitoring Procedure) primarily to revise
the verb tense and add clarity regarding use of the tool.
(ii) Issues the Proposed Rule Change Is Intended To Address
The proposed rule change would address concerns that (1) the 50%
early warning alert is set too low and, thus, may not provide Members
with useful information for purposes of effective post-trade
monitoring; (2) the frequency of the 50% early warning alert could have
a negative impact on Member responsiveness to more critical alerts; and
(3) the verb tense and certain other language in the Rule may be
unclear and/or technically inaccurate.
(iii) Manner in Which the Proposed Rule Change Would Operate To Resolve
the Issues
The proposed rule change would remove the 50% early warning alert
from DTCC Limit Monitoring. DTCC Limit Monitoring would retain the 75%
and 90% early warning alerts, which continue to provide Members with
valuable notice of changes in their post-trade activity for purposes of
effective risk management.
Additionally, the proposed rule change would make certain technical
changes that would clarify the Rule, primarily by updating the verb
tense from future tense to present tense to reflect the present
applicability of the Rule and by making certain other technical
clarifications to language used in the Rule.
(iv) Manner in Which the Proposed Rule Change Would Affect Various
Persons
Members that use DTCC Limit Monitoring would no longer receive the
50% early warning alert, but they would continue to receive alerts when
their trading activity in each Risk Entity reaches 75% and 90% of their
pre-set trading limits. No other changes are proposed with respect to
the functioning of DTCC Limit Monitoring.
The proposed technical changes are not anticipated to have any
effect on Members that use DTCC Limit Monitoring.
(v) Significant Problems Known to the Self-Regulatory Organization That
Persons Affected Are Likely To Have in Complying With the Proposed Rule
Change
Members that use DTCC Limit Monitoring would not have to take any
action as a result of the proposed rule change, and NSCC is not aware
of any problems that Members would have in continuing to comply with
the Rules \7\ that address DTCC Limit Monitoring after the
implementation of the proposed rule change.
---------------------------------------------------------------------------
\7\ Id.
---------------------------------------------------------------------------
As stated above, the proposed technical changes are not anticipated
to have any effect on Members that use DTCC Limit Monitoring.
(vi) Description of the Proposed Rule Change
In order to implement this proposed rule change, NSCC would amend
Section 4 of Procedure XVII (DTCC Limit Monitoring Procedure) of the
Rules to remove reference to the 50% early warning alert and to make
certain technical clarifications to language used in the Rule,
primarily by updating the verb tense used therein. No other changes to
the Rules are contemplated by this proposed rule change.
2. Statutory Basis
Section 17A(b)(3)(F) of the Act requires, in part, that the Rules
be designed to promote the prompt and accurate clearance and settlement
of securities transactions and to protect investors and the public
interest.\8\
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
By removing the 50% early warning limit alert, which may not
provide Members with information that is useful for purposes of post-
trade monitoring, but, rather, may distract Members from such
information, the proposed rule change would make DTCC Limit Monitoring
a more effective tool for Members to monitor their post-trade activity
and would enhance their ability to manage risks, facilitating the
protection of investors and the public interest from such risks.
Additionally, the proposed technical changes to the Rule, which
primarily update the verb tense from future tense to present tense,
would provide additional clarity to NSCC Members and would ensure the
accuracy of it [sic] Rules by reflecting the current, rather than the
future, applicability of the DTCC Limit Monitoring Rule.
Therefore, NSCC believes the proposed rule change would protect
investors and the public interest, consistent with the requirements of
Section 17A(b)(3)(F) of the Act, cited above.
(B) Clearing Agency's Statement on Burden on Competition
NSCC does not believe that the proposed rule change would have any
impact on competition because the proposal would apply equally to all
Members that use DTCC Limit Monitoring.
(C) Clearing Agency's Statement on Comments on the Proposed Rule Change
Received From Members, Participants, or Others
NSCC has not received any written comments relating to this
proposal. NSCC will notify the Commission of any written comments
received by NSCC.
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 such 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:
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-NSCC-2016-001 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549.
All submissions should refer to File Number SR-NSCC-2016-001. 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
[[Page 26274]]
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
the filing also will be available for inspection and copying at the
principal office of NSCC and on DTCC's Web site (https://dtcc.com/legal/sec-rule-filings.aspx). 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-NSCC-2016-001 and should be submitted on or before May 23, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\9\
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\9\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-10150 Filed 4-29-16; 8:45 am]
BILLING CODE 8011-01-P