Self-Regulatory Organizations; National Securities Clearing Corporation; Order Approving Proposed Rule Change To Remove From the DTCC Limit Monitoring Tool the 50% Early Warning Limit Alert and Make Technical Revisions to the Rules, 37229-37231 [2016-13613]
Download as PDF
Federal Register / Vol. 81, No. 111 / Thursday, June 9, 2016 / Notices
[sic] Bulletin of the special
characteristics and risks associated with
trading the Shares. Trading in Shares of
the Fund will be halted if the circuit
breaker parameters in NYSE Arca
Equities Rule 7.12 have been reached or
because of market conditions or for
reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable, and trading in the Shares
will be subject to NYSE Arca Equities
Rule 8.600(d)(2)(D), which sets forth
circumstances under which Shares of
the Fund may be halted. The intra-day,
closing and settlement prices of the
portfolio securities are also readily
available from the national securities
exchanges trading such securities,
automated quotation systems, published
or other public sources, or on-line
information services such as Bloomberg
or Reuters. In addition, as noted above,
investors will have ready access to
information regarding the Fund’s
holdings, the IIV, the Disclosed
Portfolio, and quotation and last sale
information for the Shares.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of an additional type of activelymanaged exchange-traded product that
will enhance competition among market
participants, to the benefit of investors
and the marketplace. As noted above,
the Exchange has in place surveillance
procedures relating to trading in the
Shares and may obtain information via
ISG from other exchanges that are
members of ISG or with which the
Exchange has entered into a CSSA. In
addition, as noted above, investors will
have ready access to information
regarding the Fund’s holdings, the IIV,
the Disclosed Portfolio, and quotation
and last sale information for the Shares.
sradovich on DSK3TPTVN1PROD with NOTICES
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 that is not
necessary or appropriate in furtherance
of the purpose of the Act. The Exchange
notes that the proposed rule change will
facilitate the listing and trading of an
actively-managed exchange-traded
product that will principally hold nonU.S. equity securities and that will
enhance competition among market
participants, to the benefit of investors
and the marketplace.
VerDate Sep<11>2014
15:50 Jun 08, 2016
Jkt 238001
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
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.
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–
NYSEArca–2016–79 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–NYSEArca–2016–79. 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
Frm 00053
Fmt 4703
Sfmt 4703
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 also will be available for
inspection and copying at the principal
offices of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2016–79, and should be
submitted on or before June 30, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.29
Brent J. Fields,
Secretary.
[FR Doc. 2016–13615 Filed 6–8–16; 8:45 am]
BILLING CODE 8011–01–P
IV. Solicitation of Comments
PO 00000
37229
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77990; File No. SR–NSCC–
2016–001]
Self-Regulatory Organizations;
National Securities Clearing
Corporation; Order Approving
Proposed Rule Change To Remove
From the DTCC Limit Monitoring Tool
the 50% Early Warning Limit Alert and
Make Technical Revisions to the Rules
June 3, 2016.
On April 18, 2016, National Securities
Clearing Corporation (‘‘NSCC’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) proposed
rule change SR–NSCC–2016–001
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 to
amend NSCC’s Rules and Procedures
(‘‘Rules’’) 3 in order to (i) 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
(ii) to make related technical changes
and corrections to the Rules, as more
fully described below. The proposed
rule change was published for comment
29 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Available at https://dtcc.com/∼/media/Files/
Downloads/legal/rules/nscc_rules.pdf. Terms not
defined herein are defined in the Rules.
1 15
E:\FR\FM\09JNN1.SGM
09JNN1
37230
Federal Register / Vol. 81, No. 111 / Thursday, June 9, 2016 / Notices
in the Federal Register on May 2, 2016.4
The Commission did not receive any
comment letters on the proposed rule
change. For the reasons discussed
below, the Commission is granting
approval of the proposed rule change.
sradovich on DSK3TPTVN1PROD with NOTICES
I. Description of the Proposed Rule
Change
The following is a description of the
proposed rule change, as provided by
NSCC:
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.5 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,6 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.7 Members
receive alerts when trading activity for
their Risk Entities reaches each of these
early warning limits, as well as the preset trading limits.
Since the implementation of DTCC
Limit Monitoring in 2014, NSCC has
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 has
proposed to remove the 50% early
4 See Securities Exchange Act Release No. 77709
(April 26, 2016), 81 FR 26274 (May 2, 2016) (SR–
NSCC–2016–001).
5 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)
(SR–NSCC–2013–12).
6 Rule 7 (Comparison and Trade Recording
Operation) and Procedure IV (Special
Representative Service), supra note 3.
7 Rule 54 (DTCC Limit Monitoring) and Procedure
XVII (DTCC Limit Monitoring, supra note 3.
VerDate Sep<11>2014
15:50 Jun 08, 2016
Jkt 238001
warning alert for the reasons described
below.
Additionally, NSCC has proposed 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.
Issues the Proposed Rule Change Is
Intended to Address. The proposed rule
change will 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.
Manner in which the Proposed Rule
Change Will Operate to Resolve the
Issues. The proposed rule change will
remove the 50% early warning alert
from DTCC Limit Monitoring. DTCC
Limit Monitoring will 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 will make certain technical
changes that will 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.
Manner in which the Proposed Rule
Change Will Affect Various Persons.
Members that use DTCC Limit
Monitoring will no longer receive the
50% early warning alert, but they will
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.
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 will not have to take any
action as a result of the proposed rule
change, and NSCC is not aware of any
problems that Members will have in
continuing to comply with the Rules 8
8 Id.
PO 00000
Frm 00054
Fmt 4703
Sfmt 4703
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.
Description of the Proposed Rule
Change. In order to implement this
proposed rule change, NSCC will 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.
II. Discussion and Commission
Findings
Section 19(b)(2)(C) of the Act 9 directs
the Commission to approve a proposed
rule change of a self-regulatory
organization if it finds that such
proposed rule change is consistent with
the requirements of the Act and rules
and regulations thereunder applicable to
such organization. The Commission
believes the proposal is consistent with
Section 17A(b)(3)(F) of the Act,10 as
described in detail below.
Section 17A(b)(3)(F) of the Act
requires, among other things, that the
rules of a clearing agency be designed to
promote the prompt and accurate
clearance and settlement of securities
transactions and to protect investors and
the public interest.11 As described
above, the 50% early warning alert may
not provide Members with information
that is useful for purposes of post-trade
monitoring, but, rather, may distract
Members from such information. By
removing the 50% alert, a distraction is
removed, thus increasing the
effectiveness of the DTCC Limit
Monitoring tool for Members to monitor
their post-trade activity. Therefore, the
proposed rule change will enhance
Members’ ability to manage risks from
their trades, facilitating the protection of
investors and the public interest from
such risks.
As the proposed rule change pertains
to technical changes to the Rules, the
Commission finds the technical changes
also consistent with Section
17A(b)(3)(F) of the Act 12 because
technical updates to the Rules to make
them more clear, consistent, and current
for Members that rely on the Rules
supports the prompt and accurate
9 15
U.S.C. 78s(b)(2)(C).
U.S.C. 78q–1(b)(3)(F).
11 Id.
12 Id.
10 15
E:\FR\FM\09JNN1.SGM
09JNN1
Federal Register / Vol. 81, No. 111 / Thursday, June 9, 2016 / Notices
clearance and settlement of securities
transactions.
III. Conclusion
On the basis of the foregoing, the
Commission finds that the proposal is
consistent with the requirements of the
Act and in particular with the
requirements of Section 17A of the
Act 13 and the rules and regulations
thereunder.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act, that
proposed rule change SR–NSCC–2016–
001 be, and hereby is, approved.14
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Brent J. Fields,
Secretary.
[FR Doc. 2016–13613 Filed 6–8–16; 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.
sradovich on DSK3TPTVN1PROD with NOTICES
Extension:
Notice of Exempt Preliminary Roll-Up
Communication, SEC File No. 270–396,
OMB Control No. 3235–0452.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission
(‘‘Commission’’) is soliciting comments
on the collection of information
summarized below. The Commission
plans to submit this existing collection
of information to the Office of
Management and Budget for extension
and approval.
Exchange Act Rule 14a–6(n) (17 CFR
240.14a–6(n)) requires any person that
engages in a proxy solicitation subject to
Exchange Act Rule 14a–2(b)(4) [(17 CFR
240.14a–2(b)(4))] to file a Notice of
Exempt Preliminary Roll-Up
Communication (‘‘Notice’’) [(17 CFR
240.14a–104)] with the Commission.
The Notice provides information
regarding ownership interest and any
potential conflicts of interest to be
included in statements submitted by or
on behalf of a person engaging in the
13 15
U.S.C. 78q–1.
approving the proposed rule change, the
Commission considered the proposal’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
15 17 CFR 200.30–3(a)(12).
14 In
VerDate Sep<11>2014
15:50 Jun 08, 2016
Jkt 238001
solicitation. The Notice takes
approximately 0.25 hours per response
and is filed by approximately 4
respondents for a total of one annual
burden hour (0.25 hours per response ×
4 response).
Written comments are invited on: (a)
Whether this proposed collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information will have practical utility;
(b) the accuracy of the agency’s estimate
of the burden imposed by the 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
unless it displays a currently valid
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: June 3, 2016.
Brent J. Fields,
Secretary.
[FR Doc. 2016–13617 Filed 6–8–16; 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.
Extension:
Form S–8; SEC File No. 270–66, OMB
Control No. 3235–0066.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission
(‘‘Commission’’) is soliciting comments
on the collection of information
summarized below. The Commission
plans to submit this existing collection
of information to the Office of
PO 00000
Frm 00055
Fmt 4703
Sfmt 4703
37231
Management and Budget for extension
and approval.
Form S–8 (17 CFR 239.16b) under the
Securities Act of 1933 (15 U.S.C. 77a et
seq.) is the primary registration
statement used by eligible registrants to
register securities to be issued in
connection with an employee benefit
plan. We estimate that Form S–8 takes
approximately 24 hours per response to
prepare and is filed by approximately
2,140 respondents. In addition, we
estimate that 50% of the preparation
time (12 hours) is completed in-house
by the filer for a total annual reporting
burden of 25,680 (12 hours per response
× 2,140 responses).
Written comments are invited on: (a)
Whether this proposed collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information will have practical utility;
(b) the accuracy of the agency’s estimate
of the burden imposed by the 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
unless it displays a currently valid
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: June 3, 2016.
Brent J. Fields,
Secretary.
[FR Doc. 2016–13616 Filed 6–8–16; 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.
Extension:
Rule 155; SEC File No. 270–492, OMB
Control No. 3235–0549.
E:\FR\FM\09JNN1.SGM
09JNN1
Agencies
[Federal Register Volume 81, Number 111 (Thursday, June 9, 2016)]
[Notices]
[Pages 37229-37231]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-13613]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77990; File No. SR-NSCC-2016-001]
Self-Regulatory Organizations; National Securities Clearing
Corporation; Order Approving Proposed Rule Change To Remove From the
DTCC Limit Monitoring Tool the 50% Early Warning Limit Alert and Make
Technical Revisions to the Rules
June 3, 2016.
On April 18, 2016, National Securities Clearing Corporation
(``NSCC'') filed with the Securities and Exchange Commission
(``Commission'') proposed rule change SR-NSCC-2016-001 pursuant to
Section 19(b)(1) of the Securities Exchange Act of 1934 (``Act'') \1\
and Rule 19b-4 thereunder,\2\ to amend NSCC's Rules and Procedures
(``Rules'') \3\ in order to (i) 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 (ii) to make related technical changes and corrections
to the Rules, as more fully described below. The proposed rule change
was published for comment
[[Page 37230]]
in the Federal Register on May 2, 2016.\4\ The Commission did not
receive any comment letters on the proposed rule change. For the
reasons discussed below, the Commission is granting approval of the
proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Available at https://dtcc.com/~/media/Files/Downloads/legal/
rules/nscc_rules.pdf. Terms not defined herein are defined in the
Rules.
\4\ See Securities Exchange Act Release No. 77709 (April 26,
2016), 81 FR 26274 (May 2, 2016) (SR-NSCC-2016-001).
---------------------------------------------------------------------------
I. Description of the Proposed Rule Change
The following is a description of the proposed rule change, as
provided by NSCC:
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.\5\ 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,\6\ 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.\7\ 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.
---------------------------------------------------------------------------
\5\ 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) (SR-NSCC-
2013-12).
\6\ Rule 7 (Comparison and Trade Recording Operation) and
Procedure IV (Special Representative Service), supra note 3.
\7\ 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
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 has proposed to remove
the 50% early warning alert for the reasons described below.
Additionally, NSCC has proposed 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.
Issues the Proposed Rule Change Is Intended to Address. The
proposed rule change will 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.
Manner in which the Proposed Rule Change Will Operate to Resolve
the Issues. The proposed rule change will remove the 50% early warning
alert from DTCC Limit Monitoring. DTCC Limit Monitoring will 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 will make certain technical
changes that will 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.
Manner in which the Proposed Rule Change Will Affect Various
Persons. Members that use DTCC Limit Monitoring will no longer receive
the 50% early warning alert, but they will 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.
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 will not have to take
any action as a result of the proposed rule change, and NSCC is not
aware of any problems that Members will have in continuing to comply
with the Rules \8\ that address DTCC Limit Monitoring after the
implementation of the proposed rule change.
---------------------------------------------------------------------------
\8\ Id.
---------------------------------------------------------------------------
As stated above, the proposed technical changes are not anticipated
to have any effect on Members that use DTCC Limit Monitoring.
Description of the Proposed Rule Change. In order to implement this
proposed rule change, NSCC will 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.
II. Discussion and Commission Findings
Section 19(b)(2)(C) of the Act \9\ directs the Commission to
approve a proposed rule change of a self-regulatory organization if it
finds that such proposed rule change is consistent with the
requirements of the Act and rules and regulations thereunder applicable
to such organization. The Commission believes the proposal is
consistent with Section 17A(b)(3)(F) of the Act,\10\ as described in
detail below.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78s(b)(2)(C).
\10\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
Section 17A(b)(3)(F) of the Act requires, among other things, that
the rules of a clearing agency be designed to promote the prompt and
accurate clearance and settlement of securities transactions and to
protect investors and the public interest.\11\ As described above, the
50% early warning alert may not provide Members with information that
is useful for purposes of post-trade monitoring, but, rather, may
distract Members from such information. By removing the 50% alert, a
distraction is removed, thus increasing the effectiveness of the DTCC
Limit Monitoring tool for Members to monitor their post-trade activity.
Therefore, the proposed rule change will enhance Members' ability to
manage risks from their trades, facilitating the protection of
investors and the public interest from such risks.
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\11\ Id.
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As the proposed rule change pertains to technical changes to the
Rules, the Commission finds the technical changes also consistent with
Section 17A(b)(3)(F) of the Act \12\ because technical updates to the
Rules to make them more clear, consistent, and current for Members that
rely on the Rules supports the prompt and accurate
[[Page 37231]]
clearance and settlement of securities transactions.
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\12\ Id.
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III. Conclusion
On the basis of the foregoing, the Commission finds that the
proposal is consistent with the requirements of the Act and in
particular with the requirements of Section 17A of the Act \13\ and the
rules and regulations thereunder.
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\13\ 15 U.S.C. 78q-1.
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It is therefore ordered, pursuant to Section 19(b)(2) of the Act,
that proposed rule change SR-NSCC-2016-001 be, and hereby is,
approved.\14\
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\14\ In approving the proposed rule change, the Commission
considered the proposal's impact on efficiency, competition, and
capital formation. 15 U.S.C. 78c(f).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2016-13613 Filed 6-8-16; 8:45 am]
BILLING CODE 8011-01-P