Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Relating to the Review Charges for Communications Filed With or Submitted to FINRA, 47274-47276 [2017-21846]
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47274
Federal Register / Vol. 82, No. 195 / Wednesday, October 11, 2017 / Notices
asabaliauskas on DSKBBXCHB2PROD with NOTICES
and any principal underwriter for the
Funds, and/or any broker or dealer
registered under the Exchange Act, to
sell shares to Funds of Funds beyond
the limits of section 12(d)(1)(B) of the
Act. The application’s terms and
conditions are designed to, among other
things, help prevent any potential (i)
undue influence over a Fund through
control or voting power, or in
connection with certain services,
transactions, and underwritings, (ii)
excessive layering of fees, and (iii)
overly complex fund structures, which
are the concerns underlying the limits
in sections 12(d)(1)(A) and (B) of the
Act.
8. Applicants request an exemption
from sections 17(a)(1) and 17(a)(2) of the
Act to permit persons that are Affiliated
Persons, or Second-Tier Affiliates, of the
Funds, solely by virtue of certain
ownership interests, to effectuate
purchases and redemptions in-kind. The
deposit procedures for in-kind
purchases of Creation Units and the
redemption procedures for in-kind
redemptions of Creation Units will be
the same for all purchases and
redemptions and Deposit Instruments
and Redemption Instruments will be
valued in the same manner as those
investment positions currently held by
the Funds. Applicants also seek relief
from the prohibitions on affiliated
transactions in section 17(a) to permit a
Fund to sell its shares to and redeem its
shares from a Fund of Funds, and to
engage in the accompanying in-kind
transactions with the Fund of Funds.3
The purchase of Creation Units by a
Fund of Funds directly from a Fund will
be accomplished in accordance with the
policies of the Fund of Funds and will
be based on the NAVs of the Funds.
9. Section 6(c) of the Act permits the
Commission to exempt any persons or
transactions from any provision of the
Act if such exemption is necessary or
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. Section 12(d)(1)(J) of the Act
provides that the Commission may
exempt any person, security, or
transaction, or any class or classes of
persons, securities, or transactions, from
any provision of section 12(d)(1) if the
3 The
requested relief would apply to direct sales
of shares in Creation Units by a Fund to a Fund of
Funds and redemptions of those shares. Applicants
are not seeking relief from section 17(a) for, and the
requested relief will not apply to, transactions
where a Fund could be deemed an Affiliated
Person, or a Second-Tier Affiliate, of a Fund of
Funds because an Adviser or an entity controlling,
controlled by or under common control with an
Adviser provides investment advisory services to
that Fund of Funds.
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17:58 Oct 10, 2017
Jkt 244001
exemption is consistent with the public
interest and the protection of investors.
Section 17(b) of the Act authorizes the
Commission to grant an order
permitting a transaction otherwise
prohibited by section 17(a) if it finds
that (a) the terms of the proposed
transaction are fair and reasonable and
do not involve overreaching on the part
of any person concerned; (b) the
proposed transaction is consistent with
the policies of each registered
investment company involved; and (c)
the proposed transaction is consistent
with the general purposes of the Act.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–21811 Filed 10–10–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–81801; File No. SR–FINRA–
2017–030]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to the Review
Charges for Communications Filed
With or Submitted to FINRA
October 3, 2017.
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
September 26, 2017, Financial Industry
Regulatory Authority, Inc. (‘‘FINRA’’)
filed with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I, II, and III below, which Items
have been prepared by FINRA. FINRA
has designated the proposed rule change
as ‘‘establishing or changing a due, fee
or other charge’’ under Section
19(b)(3)(A)(ii) of the Act 3 and Rule 19b–
4(f)(2) thereunder,4 which renders the
proposal effective upon receipt of this
filing by the Commission. 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).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
2 17
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I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to amend Section
13 of Schedule A to the FINRA By-Laws
(‘‘Section 13’’) governing the review
charges for communications filed with
or submitted to FINRA’s Advertising
Regulation Department (the
‘‘Department’’) to account for upcoming
technological changes that will allow
Web sites to be filed in native format.
Below is the text of the proposed rule
change. Proposed new language is in
italics; proposed deletions are in
brackets.
*
*
*
*
*
Schedule A to the By-Laws of the
Corporation
*
*
*
*
*
Section 13—Review Charge for
Communications Filed or Submitted
There shall be a review charge for
each and every communication,
whether in printed, video or other form,
filed with or submitted to FINRA,
except for items that are filed or
submitted in response to a written
request from FINRA’s Advertising
Regulation Department (‘‘the
Department’’) issued pursuant to the
spot check procedures set forth in
FINRA rules, as follows: (1) For printed
or Web site material reviewed, $125.00,
plus $10.00 for each printed page or
Web page reviewed in excess of 10
pages; and (2) for video or audio media,
$125.00, plus $10.00 per minute for
each minute of tape reviewed in excess
of 10 minutes.
Where a member requests expedited
review of material submitted to the
Department there shall be a review
charge of $600.00 per item plus $50.00
for each printed page or Web page
reviewed in excess of 10 pages.
Expedited review shall be completed
within three business days, not
including the date the item is received
by the Department, unless a shorter or
longer period is agreed to by the
Department. The Department may, in its
sole discretion, refuse requests for
expedited review.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
FINRA 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
E:\FR\FM\11OCN1.SGM
11OCN1
Federal Register / Vol. 82, No. 195 / Wednesday, October 11, 2017 / Notices
may be examined at the places specified
in Item IV below. FINRA has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Background
In April 2014, FINRA launched a
retrospective review of its
communications with the public rules
to assess their effectiveness and
efficiency. In December 2014, FINRA
published a report on the assessment
phase of the review.5 The report
concluded that, while the rules have
largely been effective in meeting their
intended investor protection objectives,
the rules and FINRA’s administration of
them could benefit from some updating
to better align the investor protection
benefits and the economic impacts.
To this end, the report recommended
a combination of rule proposals,
guidance and administrative measures,
including systems upgrades, to enhance
the effectiveness and efficiency of the
rules with no reduction in investor
protection. Pursuant to these
recommendations, efforts have been
underway to upgrade FINRA’s
Advertising Regulation Electronic Files
(‘‘AREF’’) System, a web-based
application accessed through the FINRA
Firm Gateway that enables member
firms to electronically submit
communications with the public for
review by FINRA’s Advertising
Regulation Department
(‘‘Department’’).6 Currently, the AREF
System accepts such submissions in a
variety of file formats for print (e.g.,
.doc, .rtf, .txt), video (e.g., .mov, .mp4,
.wmv), audio (e.g., .aif, .mp3, .wav) or
other form (e.g., .pdf), but not for Web
site or Web page communications in
their native format (e.g., .html).
Consequently, firms submitting Web site
or Web page communications through
the AREF System must convert them
from native format to a format such as
Portable Document Format (.pdf). This
conversion process can be burdensome,
sometimes resulting in voluminous .pdf
pages. The impending upgrades to the
5 See Retrospective Rule Review Report,
Communications with the Public (December 2014),
https://www.finra.org/sites/default/files/
p602011.pdf.
6 FINRA Firm Gateway is an online compliance
tool that provides consolidated access to FINRA
applications and allows members to submit
required filings electronically to meet their
compliance and regulatory obligations.
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17:58 Oct 10, 2017
Jkt 244001
AREF System will make the submission
of Web site or Web page
communications more efficient by
including the capability to accept such
communications in their native format.7
Each web address, a Uniform Resource
Locator or URL, would be packaged
within a compressed file format and
submitted through the AREF System,
then reviewed by the Department in an
offline state. FINRA anticipates this
upgraded AREF System capability to be
operational by the fourth quarter of
2017.
Proposed Rule Change
FINRA Rule 2210 (Communications
with the Public) requires members to
file with the Department specified retail
communications either 10 business days
prior to use or within 10 business days
of first use, as applicable. For example,
new members, for a period of one year
beginning on the date their FINRA
membership becomes effective,
generally must file with the Department
at least 10 business days prior to first
use, any retail communication that is
published or used in any electronic or
other public media, including any
generally accessible Web site.8 As
another example, all members generally
must file within 10 business days of first
use any retail communication, including
a Web site communication that
promotes or recommends a specific
registered investment company or
family of registered investment
companies.9 The Department evaluates
these and other communications subject
to filing requirements or filed
voluntarily by firms for compliance
with applicable rules of FINRA, the
SEC, the Municipal Securities
Rulemaking Board and the Securities
Investors Protection Corporation.
Pursuant to the content standards of
Rule 2210, the Department helps to
ensure that all member firms’
communications are based on principles
of fair dealing and good faith, are fair
and balanced, and provide a sound basis
for evaluating the facts in regard to any
particular security or type of security,
industry or service. Among other things,
FINRA rules prohibit member
communications from including false,
exaggerated, unwarranted, or misleading
statements or claims.
Currently, Section 13 imposes a
review charge for each communication
filed with or submitted to FINRA
(except for items that are filed or
7 The upgrades to the AREF System would not
impact the way in which mobile applications are
currently submitted in video format.
8 See FINRA Rule 2210(c)(1).
9 See FINRA Rule 2210(c)(3).
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47275
submitted in response to a written
request from the Department issued
pursuant to the spot check procedures
set forth in Rules 2210(c)(6) and
2220(c)(3)). The rates charged are based
on the number of pages for printed
material or the length of video or audio
media. In addition, there are surcharges
for expedited review. The proposed rule
change would establish charges for
submission of Web sites and Web pages
in native format, in anticipation of the
upgraded AREF System capabilities. It
would establish rates of $125, plus $10
for each Web page reviewed in excess of
10 pages. The charges for expedited
reviews would be $600 per item plus
$50 for each Web page reviewed in
excess of 10 pages. For the purposes of
the charging schedule, each distinct
URL would be treated as a Web page.
The proposed rates mirror the current
rates for printed material, which would
remain unchanged. Thus, the proposed
rule change maintains parity in
charging, irrespective of the form of
filing or submission. FINRA notes that
firms will not be obligated to file or
submit Web site communications in
native format. They may continue to
convert those communications to a
printed format and submit them at the
unchanged printed page rate if they find
that method more efficient or
economical.
FINRA has filed the proposed rule
change for immediate effectiveness.
FINRA will announce the
implementation date of the proposed
rule change in a Regulatory Notice.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A(b)(5) of the Act,10 which
requires, among other things, that
FINRA rules provide for the equitable
allocation of reasonable dues, fees and
other charges among members and
issuers and other persons using any
facility or system that FINRA operates
or controls. FINRA believes that the
proposed rule change is consistent with
Section 15A(b)(5) of the Act in that it
will establish a reasonable fee in
conjunction with a technology upgrade
that will permit more efficient filing and
submission of electronic
communications. Submission of
communications in native format will
be voluntary, and the proposed fee is
consistent with current charges for
communications submitted in other
formats. Moreover, the proposed fee is
equitably allocated among all members
10 15
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U.S.C. 78o–3(b)(5).
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Federal Register / Vol. 82, No. 195 / Wednesday, October 11, 2017 / Notices
Electronic Comments
that file or submit communications to
the Department for review.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed rule change would not impose
any additional reporting requirements
or costs on firms. Members will not be
obligated to submit communications in
native format and therefore may choose
to continue to file or submit
communications as they do today, with
the same attendant charges.
To the extent that the conversion of
Web site or Web page communications
from native format to another format
were viewed as burdensome among
market participants, those participants
will have the option to submit such
communications in native format,
which would permit members to
mitigate any direct or indirect costs
associated with such conversion.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 11 and paragraph (f)(2) of Rule
19b–4 thereunder.12 At any time within
60 days of the filing of the proposed rule
change, the Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
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:
11 15
12 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(2).
VerDate Sep<11>2014
21:06 Oct 10, 2017
• 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–
FINRA–2017–030 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–FINRA–2017–030. 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 FINRA. 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–FINRA–
2017–030, and should be submitted on
or before November 1, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2017–21846 Filed 10–10–17; 8:45 am]
BILLING CODE 8011–01–P
13 17
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CFR 200.30–3(a)(12).
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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 18f–3, SEC File No. 270–385, OMB
Control No. 3235–0441
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) (‘‘Paperwork
Reduction Act’’), the Securities and
Exchange Commission (the
‘‘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 (‘‘OMB’’) for
extension and approval.
Rule 18f–3 (17 CFR 270.18f–3) under
the Investment Company Act of 1940
(15 U.S.C. 80a–1 et seq.) exempts from
section 18(f)(1) a fund that issues
multiple classes of shares representing
interests in the same portfolio of
securities (a ‘‘multiple class fund’’) if
the fund satisfies the conditions of the
rule. In general, each class must differ
in its arrangement for shareholder
services or distribution or both, and
must pay the related expenses of that
different arrangement. The rule includes
one requirement for the collection of
information. A multiple class fund must
prepare, and fund directors must
approve, a written plan setting forth the
separate arrangement and expense
allocation of each class, and any related
conversion features or exchange
privileges (‘‘rule 18f–3 plan’’). Approval
of the plan must occur before the fund
issues any shares of multiple classes
and whenever the fund materially
amends the plan. In approving the plan,
the fund board, including a majority of
the independent directors, must
determine that the plan is in the best
interests of each class and the fund as
a whole.
The requirement that the fund prepare
and directors approve a written rule
18f–3 plan is intended to ensure that the
fund compiles information relevant to
the fairness of the separate arrangement
and expense allocation for each class,
and that directors review and approve
the information. Without a blueprint
that highlights material differences
among classes, directors might not
perceive potential conflicts of interests
when they determine whether the plan
is in the best interests of each class and
E:\FR\FM\11OCN1.SGM
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Agencies
[Federal Register Volume 82, Number 195 (Wednesday, October 11, 2017)]
[Notices]
[Pages 47274-47276]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-21846]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-81801; File No. SR-FINRA-2017-030]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change Relating to the Review Charges for Communications
Filed With or Submitted to FINRA
October 3, 2017.
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 September 26, 2017, Financial Industry Regulatory Authority, Inc.
(``FINRA'') filed with the Securities and Exchange Commission (``SEC''
or ``Commission'') the proposed rule change as described in Items I,
II, and III below, which Items have been prepared by FINRA. FINRA has
designated the proposed rule change as ``establishing or changing a
due, fee or other charge'' under Section 19(b)(3)(A)(ii) of the Act \3\
and Rule 19b-4(f)(2) thereunder,\4\ which renders the proposal
effective upon receipt of this filing by the Commission. 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.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to amend Section 13 of Schedule A to the FINRA
By-Laws (``Section 13'') governing the review charges for
communications filed with or submitted to FINRA's Advertising
Regulation Department (the ``Department'') to account for upcoming
technological changes that will allow Web sites to be filed in native
format.
Below is the text of the proposed rule change. Proposed new
language is in italics; proposed deletions are in brackets.
* * * * *
Schedule A to the By-Laws of the Corporation
* * * * *
Section 13--Review Charge for Communications Filed or Submitted
There shall be a review charge for each and every communication,
whether in printed, video or other form, filed with or submitted to
FINRA, except for items that are filed or submitted in response to a
written request from FINRA's Advertising Regulation Department (``the
Department'') issued pursuant to the spot check procedures set forth in
FINRA rules, as follows: (1) For printed or Web site material reviewed,
$125.00, plus $10.00 for each printed page or Web page reviewed in
excess of 10 pages; and (2) for video or audio media, $125.00, plus
$10.00 per minute for each minute of tape reviewed in excess of 10
minutes.
Where a member requests expedited review of material submitted to
the Department there shall be a review charge of $600.00 per item plus
$50.00 for each printed page or Web page reviewed in excess of 10
pages. Expedited review shall be completed within three business days,
not including the date the item is received by the Department, unless a
shorter or longer period is agreed to by the Department. The Department
may, in its sole discretion, refuse requests for expedited review.
* * * * *
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, FINRA 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
[[Page 47275]]
may be examined at the places specified in Item IV below. FINRA has
prepared summaries, set forth in sections A, B, and C below, of the
most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Background
In April 2014, FINRA launched a retrospective review of its
communications with the public rules to assess their effectiveness and
efficiency. In December 2014, FINRA published a report on the
assessment phase of the review.\5\ The report concluded that, while the
rules have largely been effective in meeting their intended investor
protection objectives, the rules and FINRA's administration of them
could benefit from some updating to better align the investor
protection benefits and the economic impacts.
---------------------------------------------------------------------------
\5\ See Retrospective Rule Review Report, Communications with
the Public (December 2014), https://www.finra.org/sites/default/files/p602011.pdf.
---------------------------------------------------------------------------
To this end, the report recommended a combination of rule
proposals, guidance and administrative measures, including systems
upgrades, to enhance the effectiveness and efficiency of the rules with
no reduction in investor protection. Pursuant to these recommendations,
efforts have been underway to upgrade FINRA's Advertising Regulation
Electronic Files (``AREF'') System, a web-based application accessed
through the FINRA Firm Gateway that enables member firms to
electronically submit communications with the public for review by
FINRA's Advertising Regulation Department (``Department'').\6\
Currently, the AREF System accepts such submissions in a variety of
file formats for print (e.g., .doc, .rtf, .txt), video (e.g., .mov,
.mp4, .wmv), audio (e.g., .aif, .mp3, .wav) or other form (e.g., .pdf),
but not for Web site or Web page communications in their native format
(e.g., .html). Consequently, firms submitting Web site or Web page
communications through the AREF System must convert them from native
format to a format such as Portable Document Format (.pdf). This
conversion process can be burdensome, sometimes resulting in voluminous
.pdf pages. The impending upgrades to the AREF System will make the
submission of Web site or Web page communications more efficient by
including the capability to accept such communications in their native
format.\7\ Each web address, a Uniform Resource Locator or URL, would
be packaged within a compressed file format and submitted through the
AREF System, then reviewed by the Department in an offline state. FINRA
anticipates this upgraded AREF System capability to be operational by
the fourth quarter of 2017.
---------------------------------------------------------------------------
\6\ FINRA Firm Gateway is an online compliance tool that
provides consolidated access to FINRA applications and allows
members to submit required filings electronically to meet their
compliance and regulatory obligations.
\7\ The upgrades to the AREF System would not impact the way in
which mobile applications are currently submitted in video format.
---------------------------------------------------------------------------
Proposed Rule Change
FINRA Rule 2210 (Communications with the Public) requires members
to file with the Department specified retail communications either 10
business days prior to use or within 10 business days of first use, as
applicable. For example, new members, for a period of one year
beginning on the date their FINRA membership becomes effective,
generally must file with the Department at least 10 business days prior
to first use, any retail communication that is published or used in any
electronic or other public media, including any generally accessible
Web site.\8\ As another example, all members generally must file within
10 business days of first use any retail communication, including a Web
site communication that promotes or recommends a specific registered
investment company or family of registered investment companies.\9\ The
Department evaluates these and other communications subject to filing
requirements or filed voluntarily by firms for compliance with
applicable rules of FINRA, the SEC, the Municipal Securities Rulemaking
Board and the Securities Investors Protection Corporation. Pursuant to
the content standards of Rule 2210, the Department helps to ensure that
all member firms' communications are based on principles of fair
dealing and good faith, are fair and balanced, and provide a sound
basis for evaluating the facts in regard to any particular security or
type of security, industry or service. Among other things, FINRA rules
prohibit member communications from including false, exaggerated,
unwarranted, or misleading statements or claims.
---------------------------------------------------------------------------
\8\ See FINRA Rule 2210(c)(1).
\9\ See FINRA Rule 2210(c)(3).
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Currently, Section 13 imposes a review charge for each
communication filed with or submitted to FINRA (except for items that
are filed or submitted in response to a written request from the
Department issued pursuant to the spot check procedures set forth in
Rules 2210(c)(6) and 2220(c)(3)). The rates charged are based on the
number of pages for printed material or the length of video or audio
media. In addition, there are surcharges for expedited review. The
proposed rule change would establish charges for submission of Web
sites and Web pages in native format, in anticipation of the upgraded
AREF System capabilities. It would establish rates of $125, plus $10
for each Web page reviewed in excess of 10 pages. The charges for
expedited reviews would be $600 per item plus $50 for each Web page
reviewed in excess of 10 pages. For the purposes of the charging
schedule, each distinct URL would be treated as a Web page. The
proposed rates mirror the current rates for printed material, which
would remain unchanged. Thus, the proposed rule change maintains parity
in charging, irrespective of the form of filing or submission. FINRA
notes that firms will not be obligated to file or submit Web site
communications in native format. They may continue to convert those
communications to a printed format and submit them at the unchanged
printed page rate if they find that method more efficient or
economical.
FINRA has filed the proposed rule change for immediate
effectiveness. FINRA will announce the implementation date of the
proposed rule change in a Regulatory Notice.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A(b)(5) of the Act,\10\ which requires, among
other things, that FINRA rules provide for the equitable allocation of
reasonable dues, fees and other charges among members and issuers and
other persons using any facility or system that FINRA operates or
controls. FINRA believes that the proposed rule change is consistent
with Section 15A(b)(5) of the Act in that it will establish a
reasonable fee in conjunction with a technology upgrade that will
permit more efficient filing and submission of electronic
communications. Submission of communications in native format will be
voluntary, and the proposed fee is consistent with current charges for
communications submitted in other formats. Moreover, the proposed fee
is equitably allocated among all members
[[Page 47276]]
that file or submit communications to the Department for review.
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\10\ 15 U.S.C. 78o-3(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA does not believe that the proposed rule change will result in
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act. The proposed rule change would
not impose any additional reporting requirements or costs on firms.
Members will not be obligated to submit communications in native format
and therefore may choose to continue to file or submit communications
as they do today, with the same attendant charges.
To the extent that the conversion of Web site or Web page
communications from native format to another format were viewed as
burdensome among market participants, those participants will have the
option to submit such communications in native format, which would
permit members to mitigate any direct or indirect costs associated with
such conversion.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \11\ and paragraph (f)(2) of Rule 19b-4
thereunder.\12\ At any time within 60 days of the filing of the
proposed rule change, the Commission summarily may temporarily suspend
such rule change if it appears to the Commission that such action is
necessary or appropriate in the public interest, for the protection of
investors, or otherwise in furtherance of the purposes of the Act. If
the Commission takes such action, the Commission shall institute
proceedings to determine whether the proposed rule should be approved
or disapproved.
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\11\ 15 U.S.C. 78s(b)(3)(A).
\12\ 17 CFR 240.19b-4(f)(2).
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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-FINRA-2017-030 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-FINRA-2017-030. 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 FINRA. 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-FINRA-2017-030, and should
be submitted on or before November 1, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\13\
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\13\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2017-21846 Filed 10-10-17; 8:45 am]
BILLING CODE 8011-01-P