Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change Amending NYSE Arca Equities Rules 2.16(c) and 2.21(i) to Harmonize the Requirement of When an ETP Holder Must File a Uniform Termination Notice for Securities Industry Registration With the Rules of Other Exchanges and FINRA, 49309-49311 [2016-17669]
Download as PDF
Federal Register / Vol. 81, No. 144 / Wednesday, July 27, 2016 / Notices
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 No. SR–NYSEMKT–
2016–15, and should be submitted by
August 17, 2016. Rebuttal comments
should be submitted by August 31,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.81
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–17675 Filed 7–26–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78379; File No. SR–DTC–
2016–003]
Self-Regulatory Organizations; The
Depository Trust Company; Notice of
Designation of a Longer Period for
Commission Action on Proposed Rule
Change Pursuant to Which DTC Would
Impose Deposit Chills and Global
Locks and Provide Fair Procedures to
Issuers
July 21, 2016.
sradovich on DSK3GMQ082PROD with NOTICES
On May 27, 2016, The Depository
Trust Company (‘‘DTC’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) proposed rule change
SR–DTC–2016–003 pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’),1 and Rule 19b–4
thereunder,2 to establish (i) the
circumstances under which DTC would
impose and release a restriction on
Deposits of an Eligible Security (a
‘‘Deposit Chill’’) or on book-entry
services for an Eligible Security (a
‘‘Global Lock’’); and (ii) the fair
procedures for notice and an
opportunity for the issuer of the Eligible
Security (the ‘‘Issuer’’) to challenge the
Deposit Chill or Global Lock (each, a
‘‘Restriction’’). The proposed rule
change was published for comment in
the Federal Register on June 9, 2016.3
The Commission received three
comment letters to the Proposed Rule
Change.4
81 17
CFR 200.30–3(a)(57).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 77991
(June 3, 2016), 81 FR 37232 (June 9, 2016) (SR–
DTC–2016–003).
4 See letters from Charles V. Rossi, Chairman, The
Securities Transfer Association, Inc. Board
Advisory Committee, dated June 30, 2016, to Brent
VerDate Sep<11>2014
17:01 Jul 26, 2016
Jkt 238001
Section 19(b)(2) of the Act 5 provides
that, within 45 days of the publication
of notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding, or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day after
publication of the notice for this
proposed rule change is July 24, 2016.
The Commission is extending this 45day time period.
The Commission finds that it is
appropriate to designate a longer period
within which to take action on the
proposed rule change so that it has
sufficient time to consider the
comments received on the proposed
rule change. Accordingly, the
Commission, pursuant to Section
19(b)(2) of the Act,6 designates
September 7, 2016 as the date by which
the Commission shall either approve or
disapprove or institute proceedings to
determine whether to disapprove the
proposed rule change (File No. SR–
DTC–2016–003).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–17665 Filed 7–26–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78383; File No. SR–
NYSEArca–2016–104]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change Amending NYSE Arca
Equities Rules 2.16(c) and 2.21(i) to
Harmonize the Requirement of When
an ETP Holder Must File a Uniform
Termination Notice for Securities
Industry Registration With the Rules of
Other Exchanges and FINRA
July 21, 2016.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
J. Fields, Secretary, Commission; Dorian Deyet,
dated June 30, 2016 (two submissions).
5 15 U.S.C. 78s(b)(2).
6 Id.
7 17 CFR 200.30–3(a)(31).
1 15 U.S.C. 78s(b)(1).
PO 00000
Frm 00102
Fmt 4703
Sfmt 4703
49309
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on July 14,
2016, NYSE Arca, Inc. (the ‘‘Exchange’’
or ‘‘NYSE Arca’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. 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 amend
NYSE Arca Equities Rules 2.16(c) and
2.21(i) to harmonize the requirement of
when an ETP Holder must file an [sic]
Uniform Termination Notice for
Securities Industry Registration (‘‘Form
U–5’’) with the rules of other exchanges
and FINRA. The proposed rule change
is available on the Exchange’s Web site
at www.nyse.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
self-regulatory organization 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 those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
NYSE Arca Equities Rules 2.16(c) and
2.21(i) to harmonize the requirement of
when an ETP Holder must file a Form
U–5 with the requirements on [sic] other
exchanges and the Financial Industry
Regulatory Authority (‘‘FINRA’’). This
filing is not intended to address any
other registration requirements in
Exchange rules.
Specifically, under current Rule
2.16(c), an ETP Holder is required to
electronically file a Form U–5 and any
amendment thereto within 30 days of
the termination when a person
2 15
3 17
E:\FR\FM\27JYN1.SGM
U.S.C. 78a.
CFR 240.19b–4.
27JYN1
49310
Federal Register / Vol. 81, No. 144 / Wednesday, July 27, 2016 / Notices
sradovich on DSK3GMQ082PROD with NOTICES
associated with the ETP Holder
terminates their affiliation with an ETP
Holder. Under current Rule 2.21(i), an
ETP Holder is required to electronically
file a Form U–5 and any amendment
thereto within 30 business days of the
termination date of an employee. While
each of these rules govern the same
topic, they do not use the same rule
language.
The Exchange proposes to amend
these two rules by replacing the current
requirements of when to electronically
file a Form U–5 with the same
requirement in each rule that an ETP
Holder promptly file a Form U–5
electronically with CRD, but not later
than 30 calendar days after the date of
termination of a person associated with
the ETP Holder or an employee (as
applicable). The proposed rule would
further require that any amendment to
a Form U–5 must also be promptly filed
electronically with CRD, but not later
than 30 calendar days after learning of
the facts or circumstances giving rise to
the amendment. Finally, the proposed
rule would provide that all Forms U–5
must also be provided to the terminated
person concurrently with filing.4
The proposed rule text is based on the
requirements of other exchanges and
FINRA and therefore would harmonize
the requirement of when an ETP Holder
must file a Form U–5 with the rules of
other exchanges and FINRA.5 The
Exchange believes that the proposed
rule changes will promote the
protection of investors by adding that a
Form U–5 be filed promptly, rather than
the current requirement that a Form U–
4 The proposed rule changes would also decrease
the current time period of 30 ‘‘business’’ days
within which an ETP Holder is required to file a
Form U–5 for a terminated employee.
5 See New York Stock Exchange LLC (‘‘NYSE’’)
Rule 345(a).17(a) and (b) (requiring that a Form U–
5 shall be reported promptly, but in any event not
later than 30 days following termination, that any
amendment to the Form U–5 shall be filed not later
than 30 days after learning of the facts or
circumstances giving rise to the amendment, and
that any termination notice must be provided
concurrently to the person whose association has
been terminated); BATS BZX Exchange, Inc.
(‘‘BZX’’) Rule 2.5 Interpretations and Policies .04(a)
and (b) (requiring that a Form U–5 be reported
immediately following the date of termination, but
in no event later than 30 days following
termination, that any amendment to the Form U–
5 shall be filed no later than 30 days after learning
of the facts or circumstances giving rise to the
amendment, and that any termination notice or
amendment should be provided concurrently to the
person whose association has been terminated);
FINRA By-Laws Article 5 Sec. 3(a) and (b)
(requiring that notice of termination be filed not
later than 30 days after termination, that an
amendment to a Form U–5 be filed not later than
30 days after learning of the facts or circumstances
giving rise to the amendment, and that notice be
provided concurrently to the person whose
association has been terminated within the time
periods prescribed).
VerDate Sep<11>2014
17:01 Jul 26, 2016
Jkt 238001
5 be filed within 30 days. The Exchange
believes that this proposed requirement
may lead to Form U–5s being filed
sooner than the current 30 days
requirement. Consistent with the rules
of other exchanges and FINRA, the rule
would further provide that a Form U–
5 should be filed not later than 30 days
after the date of termination. The
Exchange believes that this timing,
combined with the requirement to file
promptly, may lead to firms submitting
Form U–5s on a more prompt basis. In
addition, the proposed rule would
harmonize the standard, thus reducing
the burden on competition for ETP
Holders that are members of multiple
exchanges and FINRA to meet similar
requirements. Such conformance to the
prevalent standard would both
harmonize the time period for filing the
requisite Form U–5 across multiple selfregulatory organizations and establish a
known consistent standard to further
ensure adherence.
2. Statutory Basis
The Exchange believes that the
proposed changes are consistent with
Section 6(b) of the Act,6 in general, and
furthers [sic] the objectives of Section
6(b)(5),7 in particular, in that it is [sic]
designed to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, to remove impediments to,
and perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest.
Additionally, the Exchange believes the
proposed rule changes are consistent
with the Section 6(b)(5) 8 requirement
that the rules of an exchange not be
designed to permit unfair
discrimination between customers,
issuers, brokers, or dealers.
Specifically, the Exchange believes
that the proposed rule changes would
remove impediments to and perfect the
mechanisms of a free and open market
by conforming the time period within
which ETP Holders must file a Form U–
5 to the requirement that such forms be
filed promptly, but not later than 30
calendar days after the termination
event. The Exchange believes that the
proposed rule changes would protect
investors and the public interest by
adding that Form U–5s should be filed
promptly, rather than requiring only
that they be filed within 30 days. In
addition, the Exchange believes that
PO 00000
U.S.C. 78f(b).
7 15 U.S.C. 78f(b)(5).
8 Id.
Fmt 4703
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
this proposed rule changes would
impose any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed changes are not designed to
address any competitive issue but rather
to harmonize an [sic] Exchange timefiling requirements to a standard
prevalent among other exchanges and
FINRA, thereby reducing any potential
confusion and making the Exchange’s
rules easier to understand and navigate.
The Exchange believes that the
proposed rule changes would serve to
promote regulatory clarity and
consistency, thereby reducing burdens
on the marketplace and facilitating
investor protection.
9 This filing is intended to address only the filing
requirements of Forms U–5; it is not intended to
address or affect any other mandatory filing
requirements or procedures.
6 15
Frm 00103
adding the requirement that a Form U–
5 be filed not later than 30 calendar
days after the event would eliminate the
disparity among the exchanges, other
SROs and the affected persons
stemming from the cessation of their
employment. In this regard, the
proposed changes would foster
cooperation and coordination with
persons engaged in regulating, clearing,
settling, processing information with
respect to, and facilitating transactions
in securities as they would both
harmonize the time period for filing the
requisite Form U–5 across multiple selfregulatory organizations and establish a
known consistent standard to further
ensure adherence. Such action would
not affect nor diminish the abilities of
the Exchange or an ETP Holder to fulfill
their [sic] regulatory responsibilities
under the Act or the rules promulgated
thereunder, including but not limited to
the responsibilities to monitor the
activities of such persons, nor would
such proposed amendment affect the
rights of such terminated persons.
The Exchange believes this additional
transparency and clarity removes a
potential impediment to, and would
contribute to perfecting, the mechanism
for a free and open market and a
national market system, and, in general,
would protect investors and the public
interest by harmonizing the time period
for filing the requisite Form U–5 across
multiple SROs, and by imposing the
requirement that such forms be filed
promptly.9
Sfmt 4703
E:\FR\FM\27JYN1.SGM
27JYN1
Federal Register / Vol. 81, No. 144 / Wednesday, July 27, 2016 / Notices
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.
BILLING CODE 8011–01–P
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–2016–104 on the subject
line.
sradovich on DSK3GMQ082PROD with NOTICES
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–2016–104. 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
17:01 Jul 26, 2016
Jkt 238001
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–17669 Filed 7–26–16; 8:45 am]
IV. Solicitation of Comments
VerDate Sep<11>2014
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 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–2016–104 and should be
submitted on or before August 17, 2016.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78376; File No. SR–
NYSEMKT–2016–70]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending the NYSE MKT
Equities Price List and the NYSE Amex
Options Fee Schedule
July 21, 2016.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on July 11,
2016, NYSE MKT LLC (the ‘‘Exchange’’
or ‘‘NYSE MKT’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. 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 the Substance
of the Proposed Rule Change
The Exchange proposes to amend the
NYSE MKT Equities Price List (‘‘Price
List’’) and the NYSE Amex Options Fee
Schedule (‘‘Fee Schedule’’) to add
PO 00000
10 17
CFR 200.30–3(a)(12).
U.S.C.78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
Frm 00104
Fmt 4703
Sfmt 4703
49311
additional wireless connections and
update or remove obsolete text. The
proposed rule change is available on the
Exchange’s Web site at www.nyse.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
self-regulatory organization 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 those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange’s co-location 4 services
include the means for Users 5 to receive
market data feeds from third party
markets (‘‘Third Party Data’’) through a
wireless connection.6 The Exchange
currently offers wireless connectivity to
six Third Party Data feeds.7 The
Exchange proposes to amend the Price
List and Fee Schedule to (a) expand the
existing wireless connections to Bats
Pitch BZX Gig shaped data (‘‘BZX’’) and
DirectEdge EDGX Gig shaped data
(‘‘EDGX’’) to include additional market
4 The Exchange initially filed rule changes
relating to its co-location services with the
Securities and Exchange Commission
(‘‘Commission’’) in 2010. See Securities Exchange
Act Release No. 62961 (September 21, 2010), 75 FR
59299 (September 27, 2010) (SR–NYSEAmex–2010–
80). The Exchange operates a data center in
Mahwah, New Jersey (the ‘‘data center’’) from
which it provides co-location services to Users.
5 For purposes of the Exchange’s co-location
services, a ‘‘User’’ means any market participant
that requests to receive co-location services directly
from the Exchange. See Securities Exchange Act
Release No. 76009 (September 29, 2015), 80 FR
60213 (October 5, 2015) (SR–NYSEMKT–2015–67).
As specified in the Price List, a User that incurs colocation fees for a particular co-location service
pursuant thereto would not be subject to co-location
fees for the same co-location service charged by the
Exchange’s affiliates NYSE MKT LLC and NYSE
Arca, Inc. See Securities Exchange Act Release No.
70176 (August 13, 2013), 78 FR 50471 (August 19,
2013) (SR–NYSEMKT–2013–67).
6 See Securities Exchange Act Release No. 76750
(December 23, 2015), 80 FR 81648 (December 30,
2015) (SR–NYSEMKT–2015–85 (‘‘Wireless
Approval Release’’).
7 See Securities Exchange Act Release No. 77120
(February 11, 2016), 81 FR 8316 (February 18, 2016)
(SR–NYSEMKT–2016–02.
E:\FR\FM\27JYN1.SGM
27JYN1
Agencies
[Federal Register Volume 81, Number 144 (Wednesday, July 27, 2016)]
[Notices]
[Pages 49309-49311]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-17669]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78383; File No. SR-NYSEArca-2016-104]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change Amending NYSE Arca Equities Rules 2.16(c) and
2.21(i) to Harmonize the Requirement of When an ETP Holder Must File a
Uniform Termination Notice for Securities Industry Registration With
the Rules of Other Exchanges and FINRA
July 21, 2016.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on July 14, 2016, NYSE Arca, Inc. (the ``Exchange'' or
``NYSE Arca'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I and II
below, which Items have been prepared by the self-regulatory
organization. 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\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend NYSE Arca Equities Rules 2.16(c) and
2.21(i) to harmonize the requirement of when an ETP Holder must file an
[sic] Uniform Termination Notice for Securities Industry Registration
(``Form U-5'') with the rules of other exchanges and FINRA. The
proposed rule change is available on the Exchange's Web site at
www.nyse.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 self-regulatory organization
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 those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend NYSE Arca Equities Rules 2.16(c) and
2.21(i) to harmonize the requirement of when an ETP Holder must file a
Form U-5 with the requirements on [sic] other exchanges and the
Financial Industry Regulatory Authority (``FINRA''). This filing is not
intended to address any other registration requirements in Exchange
rules.
Specifically, under current Rule 2.16(c), an ETP Holder is required
to electronically file a Form U-5 and any amendment thereto within 30
days of the termination when a person
[[Page 49310]]
associated with the ETP Holder terminates their affiliation with an ETP
Holder. Under current Rule 2.21(i), an ETP Holder is required to
electronically file a Form U-5 and any amendment thereto within 30
business days of the termination date of an employee. While each of
these rules govern the same topic, they do not use the same rule
language.
The Exchange proposes to amend these two rules by replacing the
current requirements of when to electronically file a Form U-5 with the
same requirement in each rule that an ETP Holder promptly file a Form
U-5 electronically with CRD, but not later than 30 calendar days after
the date of termination of a person associated with the ETP Holder or
an employee (as applicable). The proposed rule would further require
that any amendment to a Form U-5 must also be promptly filed
electronically with CRD, but not later than 30 calendar days after
learning of the facts or circumstances giving rise to the amendment.
Finally, the proposed rule would provide that all Forms U-5 must also
be provided to the terminated person concurrently with filing.\4\
---------------------------------------------------------------------------
\4\ The proposed rule changes would also decrease the current
time period of 30 ``business'' days within which an ETP Holder is
required to file a Form U-5 for a terminated employee.
---------------------------------------------------------------------------
The proposed rule text is based on the requirements of other
exchanges and FINRA and therefore would harmonize the requirement of
when an ETP Holder must file a Form U-5 with the rules of other
exchanges and FINRA.\5\ The Exchange believes that the proposed rule
changes will promote the protection of investors by adding that a Form
U-5 be filed promptly, rather than the current requirement that a Form
U-5 be filed within 30 days. The Exchange believes that this proposed
requirement may lead to Form U-5s being filed sooner than the current
30 days requirement. Consistent with the rules of other exchanges and
FINRA, the rule would further provide that a Form U-5 should be filed
not later than 30 days after the date of termination. The Exchange
believes that this timing, combined with the requirement to file
promptly, may lead to firms submitting Form U-5s on a more prompt
basis. In addition, the proposed rule would harmonize the standard,
thus reducing the burden on competition for ETP Holders that are
members of multiple exchanges and FINRA to meet similar requirements.
Such conformance to the prevalent standard would both harmonize the
time period for filing the requisite Form U-5 across multiple self-
regulatory organizations and establish a known consistent standard to
further ensure adherence.
---------------------------------------------------------------------------
\5\ See New York Stock Exchange LLC (``NYSE'') Rule 345(a).17(a)
and (b) (requiring that a Form U-5 shall be reported promptly, but
in any event not later than 30 days following termination, that any
amendment to the Form U-5 shall be filed not later than 30 days
after learning of the facts or circumstances giving rise to the
amendment, and that any termination notice must be provided
concurrently to the person whose association has been terminated);
BATS BZX Exchange, Inc. (``BZX'') Rule 2.5 Interpretations and
Policies .04(a) and (b) (requiring that a Form U-5 be reported
immediately following the date of termination, but in no event later
than 30 days following termination, that any amendment to the Form
U-5 shall be filed no later than 30 days after learning of the facts
or circumstances giving rise to the amendment, and that any
termination notice or amendment should be provided concurrently to
the person whose association has been terminated); FINRA By-Laws
Article 5 Sec. 3(a) and (b) (requiring that notice of termination be
filed not later than 30 days after termination, that an amendment to
a Form U-5 be filed not later than 30 days after learning of the
facts or circumstances giving rise to the amendment, and that notice
be provided concurrently to the person whose association has been
terminated within the time periods prescribed).
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2. Statutory Basis
The Exchange believes that the proposed changes are consistent with
Section 6(b) of the Act,\6\ in general, and furthers [sic] the
objectives of Section 6(b)(5),\7\ in particular, in that it is [sic]
designed to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitating transactions in securities, to remove impediments to, and
perfect the mechanism of a free and open market and, in general, to
protect investors and the public interest. Additionally, the Exchange
believes the proposed rule changes are consistent with the Section
6(b)(5) \8\ requirement that the rules of an exchange not be designed
to permit unfair discrimination between customers, issuers, brokers, or
dealers.
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\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(5).
\8\ Id.
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Specifically, the Exchange believes that the proposed rule changes
would remove impediments to and perfect the mechanisms of a free and
open market by conforming the time period within which ETP Holders must
file a Form U-5 to the requirement that such forms be filed promptly,
but not later than 30 calendar days after the termination event. The
Exchange believes that the proposed rule changes would protect
investors and the public interest by adding that Form U-5s should be
filed promptly, rather than requiring only that they be filed within 30
days. In addition, the Exchange believes that adding the requirement
that a Form U-5 be filed not later than 30 calendar days after the
event would eliminate the disparity among the exchanges, other SROs and
the affected persons stemming from the cessation of their employment.
In this regard, the proposed changes would foster cooperation and
coordination with persons engaged in regulating, clearing, settling,
processing information with respect to, and facilitating transactions
in securities as they would both harmonize the time period for filing
the requisite Form U-5 across multiple self-regulatory organizations
and establish a known consistent standard to further ensure adherence.
Such action would not affect nor diminish the abilities of the Exchange
or an ETP Holder to fulfill their [sic] regulatory responsibilities
under the Act or the rules promulgated thereunder, including but not
limited to the responsibilities to monitor the activities of such
persons, nor would such proposed amendment affect the rights of such
terminated persons.
The Exchange believes this additional transparency and clarity
removes a potential impediment to, and would contribute to perfecting,
the mechanism for a free and open market and a national market system,
and, in general, would protect investors and the public interest by
harmonizing the time period for filing the requisite Form U-5 across
multiple SROs, and by imposing the requirement that such forms be filed
promptly.\9\
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\9\ This filing is intended to address only the filing
requirements of Forms U-5; it is not intended to address or affect
any other mandatory filing requirements or procedures.
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that this proposed rule changes would
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The proposed changes are not
designed to address any competitive issue but rather to harmonize an
[sic] Exchange time-filing requirements to a standard prevalent among
other exchanges and FINRA, thereby reducing any potential confusion and
making the Exchange's rules easier to understand and navigate. The
Exchange believes that the proposed rule changes would serve to promote
regulatory clarity and consistency, thereby reducing burdens on the
marketplace and facilitating investor protection.
[[Page 49311]]
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.
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-NYSEArca-2016-104 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-2016-104. 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 the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-NYSEArca-2016-104 and should
be submitted on or before August 17, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\10\
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\10\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-17669 Filed 7-26-16; 8:45 am]
BILLING CODE 8011-01-P