Submission for OMB Review; Comment Request, 13535-13536 [2017-04867]
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Federal Register / Vol. 82, No. 47 / Monday, March 13, 2017 / Notices
mstockstill on DSK3G9T082PROD with NOTICES
beneficially owned by not more than
100 persons and which is not making
and does not presently propose to make
a public offering of its securities.
Applicant submits that the descendants
of J.A. Jeffrey are numerous and
Applicant does not wish to exclude any
Family Member from investing in
Applicant.
3. Applicant submits that the
exemption requested is necessary and
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
the Act. Applicant further submits that
the exemption requested is consistent
with relief granted by the Commission
to other private investment companies
that have more than 100 beneficial
owners and that are substantially owned
and controlled by a single family.
4. Applicant submits that one of the
key purposes of the Act is to ensure that
every investment company properly
identifies and mitigates conflicts of
interest and legal, compliance, financial,
and operational risks. Applicant
submits that the Board’s structure and
practice, including its review of
compliance with legal and regulatory
requirements, evaluation of operational
risk management processes,
establishment of a Code of Ethics
(addressing, among other things,
conflicts of interest) and provision of
periodic reports to investors, are
designed to protect Applicant’s
investors. Applicant submits that
Applicant’s ‘‘co-op’’ style, where no
money is taken off the top for
management (i.e., management does not
receive a carried interest or other share
of profits), no performance fees are paid,
and management’s incentives otherwise
are aligned with clients, provides
further protection. Applicant represents
that its efforts to mitigate conflicts of
interest are at least as robust as those the
Commission historically has required in
similar exemptive relief.
Applicant’s Conditions
Applicant agrees that the order of the
Commission granting the requested
relief shall be subject to the following
conditions, which conditions shall
continue for so long as Applicant seeks
to rely on such relief:
1. Interests in Applicant have not
been and will not be offered or sold to
the public. Applicant will neither admit
as a new investor, nor permit the
assignment or transfer of any interest in
Applicant to, any individual or entity
that is not a Family Client.
2. Applicant at all times will be
controlled by Family Members and/or
‘‘family entities’’ (as defined under the
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Family Office Rule) that are Family
Clients.
3. Applicant will not have as an
investment adviser any investment
adviser other than (i) a Commissionregistered investment adviser, (ii) a
‘‘family office’’ as defined in the Family
Office Rule or (iii) an entity that has
obtained an order from the Commission
declaring it to be a person not within
the intent of the Advisers Act to the
extent that it cannot satisfy all of the
conditions to be a ‘‘family office’’, as
defined in the Family Office Rule.
4. A majority of the Board will consist
of Family Members; provided, however,
that if by reason of the death,
disqualification or bona fide resignation
of any director or directors, a majority
of the directors are not Family Members,
the vacancy or vacancies will be filled
in order to reestablish such majority
within 90 days (consistent with Act
Rule 10e–1(a) under the Act).
5. Applicant will continue to hold
annual meetings of its investors for the
purpose of electing Board members and
transacting such other business as may
properly come before such meetings.
6. The Board will meet no less
frequently than quarterly to review
Applicant’s investment portfolio to
review compliance with all applicable
investment restrictions and policies.
7. Applicant will not knowingly make
available to any broker or dealer
registered under the Securities
Exchange Act of 1934, as amended, any
financial information concerning
Applicant for the purpose of knowingly
enabling such broker or dealer to initiate
any regular trading market in any
interests in Applicant.
8. Applicant will provide each
investor in Applicant annual financial
statements audited by an independent
public accountant.
9. Applicant will comply with the
provisions set forth in subparagraphs
(A)(i) and (B)(i) of Section 12(d)(1) of
the Act as if Applicant were an
investment company relying on the
exemption set forth in Section 3(c)(1) of
the Act.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–04813 Filed 3–10–17; 8:45 am]
BILLING CODE 8011–01–P
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13535
SECURITIES AND EXCHANGE
COMMISSION
[Extension: Rule 104; SEC File No. 270–
411, OMB Control No. 3235–0465]
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736.
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’’) has submitted to the
Office of Management and Budget
(‘‘OMB’’) a request for approval of
extension of the previously approved
collection of information provided for in
Rule 104 of Regulation M (17 CFR
242.104), under the Securities Exchange
Act of 1934 (15 U.S.C. 78a et seq.).
Rule 104 permits stabilizing by a
distribution participant during a
distribution so long as the distribution
participant discloses information to the
market and investors. This rule requires
disclosure in offering materials of the
potential stabilizing transactions and
that the distribution participant inform
the market when a stabilizing bid is
made. It also requires the distribution
participants (i.e., the syndicate manager)
to maintain information regarding
syndicate covering transactions and
penalty bids and disclose such
information to the Self-Regulatory
Organization.
There are approximately 848
respondents per year that require an
aggregate total of 170 hours to comply
with this rule. Each respondent makes
an estimated 1 annual response. Each
response takes approximately 0.20
hours (12 minutes) to complete. Thus,
the total compliance burden per year is
170 hours. The total internal labor cost
of compliance for the respondents is
approximately $11,050.00 per year,
resulting in an internal cost of
compliance of about $13.03 (i.e.,
$11,050.00/848 responses) per response.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
under the PRA unless it displays a
currently valid OMB control number.
The public may view background
documentation for this information
collection at the following Web site:
www.reginfo.gov. Comments should be
directed to: (i) Desk Officer for the
Securities and Exchange Commission,
Office of Information and Regulatory
Affairs, Office of Management and
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13536
Federal Register / Vol. 82, No. 47 / Monday, March 13, 2017 / Notices
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503
or by sending an email to: Shagufta_
Ahmed@omb.eop.gov; and (ii) Pamela
Dyson, Director/Chief Information
Officer, c/o Remi Pavlik-Simon, 100 F
Street NE., Washington, DC 20549 or by
sending an email to: PRA_Mailbox@
sec.gov. Comments must be submitted
within 30 days of this notice.
Dated: March 8, 2017.
Eduardo A. Aleman,
Assistant Secretary.
II. Description of the Proposed Rule
Change, as Modified by Amendment
Nos. 1 and 2
[FR Doc. 2017–04867 Filed 3–10–17; 8:45 am]
BILLING CODE 8011–01–P
The Exchange proposes to amend
Rule 14.11 to specify continued listing
requirements for products listed under
that rule, which include products listed
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80169; File No. SR–
BatsBZX–2016–80]
Self-Regulatory Organizations; Bats
BZX Exchange, Inc.; Notice of Filing of
Amendment Nos. 1 and 2 and Order
Granting Accelerated Approval of a
Proposed Rule Change, as Modified by
Amendment Nos. 1 and 2, Relating to
BZX Rule 14.11, Other Securities, and
BZX Rule 14.12, Failure To Meet Listing
Standards
mstockstill on DSK3G9T082PROD with NOTICES
March 7, 2017.
I. Introduction
On November 18, 2016, Bats BZX
Exchange, Inc. (‘‘Exchange’’ or ‘‘BZX’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to amend BZX Rule (‘‘Rule’’)
14.11 to add specific continued listing
standards for exchange-traded products
(‘‘ETPs’’) and to amend Rule 14.12 to
specify the delisting procedures for
these products. The proposed rule
change was published for comment in
the Federal Register on December 7,
2016.3 On January 18, 2017, the
Commission designated a longer period
within which to approve the proposed
rule change, disapprove the proposed
rule change, or institute proceedings to
determine whether to approve or
disapprove the proposed rule change.4
On March 1, 2017, the Exchange filed
Amendment No. 1 to the proposed rule
change, which amended and replaced
the original proposal.5 On March 3,
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 79450
(December 1, 2016), 81 FR 88284.
4 See Securities Exchange Act Release No. 79839,
82 FR 8452 (January 25, 2017).
5 In Amendment No. 1, the Exchange: (i) Further
amended Rule 14.11(a) to require a Company with
2 17
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2017, the Exchange filed Amendment
No. 2 to the proposed rule change.6 The
Commission received nine comment
letters on the proposed rule change.7
The Commission is publishing this
notice to solicit comments on
Amendment Nos. 1 and 2 from
interested persons, and is approving the
proposed rule change, as modified by
Amendment Nos. 1 and 2, on an
accelerated basis.
securities listed under Rule 14.11 to provide the
Exchange with prompt notification if the Company
(rather than an Executive Officer of the Company)
becomes aware of its non-compliance with the
requirements of Rule 14.11; (ii) further amended
Rule 14.11 to reflect that certain listing
requirements apply on an initial and ongoing basis;
(iii) further amended Rule 14.11 to consistently
state that the Exchange will initiate delisting
proceedings if continued listing requirements are
not maintained; (iv) further amended Rule 14.11 to
provide that the Exchange would initiate delisting
proceedings due to an interruption to the
dissemination of index, reference asset, or intraday
indicative values (as applicable to the product) only
if the interruption persists past the trading day in
which it occurred; (v) further amended Rule 14.11
to consistently state that the Exchange will
implement and maintain surveillance procedures
for the applicable product; and (vi) made other
technical, clarifying, and conforming changes
throughout Rule 14.11. Amendment No. 1 is
available at https://www.sec.gov/comments/srbatsbzx-2016-80/batsbzx201680-1610929135984.pdf.
6 In Amendment No. 2, the Exchange specified
the implementation date for the proposed rule
change and made clarifying and technical changes.
Amendment No. 2 is available at https://
www.sec.gov/comments/sr-batsbzx-2016-80/
batsbzx201680-1610934-135985.pdf.
7 See Letters to Brent J. Fields, Secretary,
Commission, from David W. Blass, General
Counsel, Investment Company Institute, dated
January 12, 2017 (‘‘ICI Letter’’); Anna Paglia, Head
of Legal, Invesco PowerShares Capital Management
LLC, dated February 10, 2017 (‘‘PowerShares
Letter’’); Steven Price, SVP, Director of Distribution
Services and Chief Compliance Officer, ALPS
Distributors, Inc., ALPS Portfolio Solutions
Distributor, Inc., dated February 10, 2017 (‘‘ALPS
Letter’’); James E. Ross, Executive Vice President
and Chairman, Global SPDR Business, State Street
Global Advisors, dated February 13, 2017 (‘‘SSGA
Letter’’); Samara Cohen, Managing Director, U.S.
Head of iShares Capital Markets, Joanne Medero,
Managing Director, Government Relations & Public
Policy, and Deepa Damre, Managing Director, Legal
& Compliance, BlackRock, Inc., dated February 14,
2017 (‘‘BlackRock Letter’’); Peter K. Ewing, Senior
Vice President, Northern Trust Investments, Inc.,
dated February 14, 2017 (‘‘NTI Letter’’); Ryan
Louvar, General Counsel, WisdomTree Asset
Management, Inc., dated February 15, 2017
(‘‘WisdomTree Letter’’); Kevin McCarthy, Senior
Managing Director, Nuveen Fund Advisors, LLC,
dated February 15, 2017 (‘‘Nuveen Letter’’); and
Matthew B. Farber, Assistant General Counsel, First
Trust Advisors L.P., dated February 23, 2017 (‘‘First
Trust Letter’’).
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pursuant to Rule 19b–4(e) under the Act
(‘‘generically-listed products’’) and
products listed pursuant to proposed
rule changes filed with the Commission
(‘‘non-generically-listed products’’).8
The Exchange also proposes to amend
Rule 14.11(a) to specify issuer
notification requirements related to
failures to comply with continued
listing requirements. Specifically, the
Exchange proposes to amend Rule
14.11(a) to require a company with
securities listed under Rule 14.11 to
promptly notify the Exchange after the
company becomes aware of any noncompliance by the company with the
requirements of the rule. As proposed,
the Exchange would initiate delisting
proceedings for a product listed under
Rule 14.11 if any of its continued listing
requirements (including those set forth
in an Exchange Rule and those set forth
in an applicable proposed rule change)
is not continuously maintained.9
The Exchange also proposes to amend
Rule 14.12 to specify the delisting
procedures for products listed under
Rule 14.11. Under proposed Rule
14.12(f)(2)(A), unless the company is
currently under review by an
Adjudicatory Body for a Staff Delisting
Determination, the Listing
Qualifications Department may accept
and review a plan to regain compliance
when the company fails to meet a
continued listing requirement contained
in Rule 14.11. Under the proposed rule,
the company would be required to
submit its compliance plan within 45
calendar days of the Exchange staff’s
notification of deficiencies.
Finally, the Exchange proposes to
make conforming and technical changes
throughout Rule 14.11 to maintain
consistency in its rules. For example,
the Exchange proposes to consistently
use the language ‘‘initiate delisting
proceedings pursuant to Rule 14.12’’
when describing the delisting
procedures for a product that fails to
meet continued listing requirements; 10
consistently state that, if the index that
underlies a series of Portfolio
Depository Receipts or Index Fund
Shares is maintained by a broker-dealer
or fund advisor, the index shall be
calculated by a third party who is not
8 See
infra notes 33–35 and accompanying text.
failures to comply with other continued
listing requirements, if there is an interruption to
the dissemination of the reference asset, index, or
intraday indicative values for a listed product, the
Exchange would initiate delisting proceedings
under Rule 14.12 only if the interruption persists
past the trading day in which it occurred. See, e.g.,
proposed changes to Rules 14.11(b)(9)(B)(i)(b) and
(e), and 14.11(c)(9)(B)(i)(b) and (e).
10 See, e.g., proposed changes to Rules
14.11(b)(9)(B)(i) and 14.11(c)(9)(B)(i).
9 Unlike
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Agencies
[Federal Register Volume 82, Number 47 (Monday, March 13, 2017)]
[Notices]
[Pages 13535-13536]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-04867]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Extension: Rule 104; SEC File No. 270-411, OMB Control No. 3235-0465]
Submission for OMB Review; Comment Request
Upon Written Request, Copies Available From: Securities and Exchange
Commission, Office of FOIA Services, 100 F Street NE., Washington, DC
20549-2736.
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'') has submitted to the Office of Management
and Budget (``OMB'') a request for approval of extension of the
previously approved collection of information provided for in Rule 104
of Regulation M (17 CFR 242.104), under the Securities Exchange Act of
1934 (15 U.S.C. 78a et seq.).
Rule 104 permits stabilizing by a distribution participant during a
distribution so long as the distribution participant discloses
information to the market and investors. This rule requires disclosure
in offering materials of the potential stabilizing transactions and
that the distribution participant inform the market when a stabilizing
bid is made. It also requires the distribution participants (i.e., the
syndicate manager) to maintain information regarding syndicate covering
transactions and penalty bids and disclose such information to the
Self-Regulatory Organization.
There are approximately 848 respondents per year that require an
aggregate total of 170 hours to comply with this rule. Each respondent
makes an estimated 1 annual response. Each response takes approximately
0.20 hours (12 minutes) to complete. Thus, the total compliance burden
per year is 170 hours. The total internal labor cost of compliance for
the respondents is approximately $11,050.00 per year, resulting in an
internal cost of compliance of about $13.03 (i.e., $11,050.00/848
responses) per response.
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information under the PRA unless it
displays a currently valid OMB control number.
The public may view background documentation for this information
collection at the following Web site: www.reginfo.gov. Comments should
be directed to: (i) Desk Officer for the Securities and Exchange
Commission, Office of Information and Regulatory Affairs, Office of
Management and
[[Page 13536]]
Budget, Room 10102, New Executive Office Building, Washington, DC 20503
or by sending an email to: Shagufta_Ahmed@omb.eop.gov; and (ii) Pamela
Dyson, Director/Chief Information Officer, c/o Remi Pavlik-Simon, 100 F
Street NE., Washington, DC 20549 or by sending an email to:
PRA_Mailbox@sec.gov. Comments must be submitted within 30 days of this
notice.
Dated: March 8, 2017.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-04867 Filed 3-10-17; 8:45 am]
BILLING CODE 8011-01-P