Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Extend the Implementation Date of Certain Amendments to FINRA Rule 4210 Approved Pursuant to SR-FINRA-2015-036, 4109-4111 [2019-02289]
Download as PDF
Federal Register / Vol. 84, No. 31 / Thursday, February 14, 2019 / Notices
assessing investment advisers’
compliance programs.
This collection of information is
mandatory. The Commission’s
examination staff review the
information collected pursuant to the
rule 206(4)–7; it will be accorded the
same level of confidentiality accorded to
other responses provided to the
Commission in the context of its
examination and oversight program.
The respondents to this information
collection are investment advisers
registered with the Commission. Our
latest data indicate that there were
13,249 advisers registered with the
Commission as of October 31, 2018. The
Commission has estimated that
compliance with rule 206(4)–7 imposes
an annual burden of approximately 87
hours per respondent. Based on this
figure, the Commission estimates a total
annual burden of 1,152,663 hours for
this collection of information.
Written comments are invited on: (a)
Whether the collection of information is
necessary for the proper performance of
the functions of the agency, including
whether the information will have
practical utility; (b) the accuracy of the
agency’s estimate of the burden of the
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information collected; and (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication. An agency may not conduct
or sponsor a collection of information
unless it displays a currently valid OMB
control number. No person shall be
subject to any penalty for failing to
comply with a collection of information
subject to the PRA that does not display
a valid OMB control number.
Please direct your written comments
to Charles Riddle, Acting Director/Chief
Information Officer, Securities and
Exchange Commission, C/O Candace
Kenner, 100 F Street NE, Washington,
DC 20549; or send an email to: PRA_
Mailbox@sec.gov.
Dated: February 11, 2019.
Eduardo A. Aleman,
Deputy Secretary.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–85083; File No. SR–FINRA–
2019–005]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Extend the
Implementation Date of Certain
Amendments to FINRA Rule 4210
Approved Pursuant to SR–FINRA–
2015–036
February 8, 2019.
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 January
29, 2019, 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
constituting a ‘‘non-controversial’’ rule
change under paragraph (f)(6) of Rule
19b–4 under the Act,3 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to extend, to
March 25, 2020, the implementation
date of the amendments to FINRA Rule
4210 (Margin Requirements) pursuant to
SR–FINRA–2015–036, other than the
amendments pursuant to SR–FINRA–
2015–036 that were implemented on
December 15, 2016. The proposed rule
change would not make any changes to
the text of FINRA rules.
The text of the proposed rule change
is available on FINRA’s website at
https://www.finra.org, at the principal
office of FINRA 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,
FINRA included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
[FR Doc. 2019–02310 Filed 2–13–19; 8:45 am]
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
BILLING CODE 8011–01–P
2 17
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4109
rule change. The text of these statements
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
On October 6, 2015, FINRA filed with
the Commission proposed rule change
SR–FINRA–2015–036, which proposed
to amend FINRA Rule 4210 to establish
margin requirements for (1) To Be
Announced (‘‘TBA’’) transactions,
inclusive of adjustable rate mortgage
(‘‘ARM’’) transactions; (2) Specified
Pool Transactions; and (3) transactions
in Collateralized Mortgage Obligations
(‘‘CMOs’’), issued in conformity with a
program of an agency or GovernmentSponsored Enterprise (‘‘GSE’’), with
forward settlement dates, as defined
more fully in the filing (collectively,
‘‘Covered Agency Transactions’’). The
Commission approved SR–FINRA–
2015–036 on June 15, 2016 (the
‘‘Approval Date’’).4
Pursuant to Partial Amendment No. 3
to SR–FINRA–2015–036, FINRA
announced in Regulatory Notice 16–31
that the rule change would become
effective on December 15, 2017, 18
months from the Approval Date, except
that the risk limit determination
requirements as set forth in paragraphs
(e)(2)(F), (e)(2)(G) and (e)(2)(H) of Rule
4210 and in new Supplementary
Material .05, each as respectively
amended or established by SR–FINRA–
2015–036 (collectively, the ‘‘risk limit
determination requirements’’), would
become effective on December 15, 2016,
six months from the Approval Date.5
Industry participants sought
clarification regarding the
implementation of the requirements
pursuant to SR–FINRA–2015–036.
Industry participants also requested
additional time to make system changes
necessary to comply with the
requirements, including time to test the
system changes, and requested
additional time to update or amend
margining agreements and related
4 See Securities Exchange Act Release No. 78081
(June 15, 2016), 81 FR 40364 (June 21, 2016) (Notice
of Filing of Amendment No. 3 and Order Granting
Accelerated Approval to a Proposed Rule Change to
Amend FINRA Rule 4210 (Margin Requirements) to
Establish Margin Requirements for the TBA Market,
as Modified by Amendment Nos. 1, 2, and 3; File
No. SR–FINRA–2015–036).
5 See Partial Amendment No. 3 to SR–FINRA–
2015–036 and Regulatory Notice 16–31 (August
2016), both available at: www.finra.org.
E:\FR\FM\14FEN1.SGM
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Federal Register / Vol. 84, No. 31 / Thursday, February 14, 2019 / Notices
documentation. In response, FINRA
made available a set of Frequently
Asked Questions & Guidance 6 and,
pursuant to SR–FINRA–2017–029,7
extended the implementation date of the
requirements of SR–FINRA–2015–036 to
June 25, 2018 (the ‘‘June 25, 2018
implementation date’’), except for the
risk limit determination requirements,
which, as announced in Regulatory
Notice 16–31, became effective on
December 15, 2016.
Industry participants requested that
FINRA reconsider the potential impact
of certain requirements pursuant to SR–
FINRA–2015–036 on smaller and
medium-sized firms. Industry
participants also requested that FINRA
extend the implementation date
pending such reconsideration to reduce
potential uncertainty in the Covered
Agency Transaction market. In
response, pursuant to SR–FINRA–2018–
017,8 FINRA extended the June 25, 2018
implementation date to March 25, 2019
(the ‘‘March 25, 2019 implementation
date’’). FINRA noted that, as FINRA
stated in Partial Amendment No. 3 to
SR–FINRA–2015–036, FINRA would
monitor the impact of the requirements
pursuant to that rulemaking and, if the
requirements prove overly onerous or
otherwise are shown to negatively
impact the market, FINRA would
consider revisiting such requirements as
may be necessary to mitigate the rule’s
impact.9
FINRA is considering, in consultation
with industry participants and other
regulators, potential amendments to the
requirements of SR–FINRA–2015–036.
FINRA believes that this is appropriate
in the interest of avoiding unnecessary
disruption to the Covered Agency
Transaction market. As such, FINRA is
proposing to extend the March 25, 2019
implementation date to March 25, 2020
6 Available at: www.finra.org/industry/guidance.
Further, staff of the SEC’s Division of Trading and
Markets made available a set of Frequently Asked
Questions regarding Exchange Act Rule 15c3–1 and
Rule 15c3–3 in connection with Covered Agency
Transactions under FINRA Rule 4210, also available
at: www.finra.org/industry/guidance.
7 See Securities Exchange Act Release No. 81722
(September 26, 2017), 82 FR 45915 (October 2,
2017) (Notice of Filing and Immediate Effectiveness
of a Proposed Rule Change to Delay the
Implementation Date of Certain Amendments to
FINRA Rule 4210 Approved Pursuant to SR–
FINRA–2015–036; File No. SR–FINRA–2017–029);
see also Regulatory Notice 17–28 (September 29,
2017).
8 See Securities Exchange Act Release No. 83155
(May 2, 2018), 83 FR 20889 (May 8, 2018) (Notice
of Filing and Immediate Effectiveness of a Proposed
Rule Change to Extend the Implementation Date of
Certain Amendments to FINRA Rule 4210
Approved Pursuant to SR–FINRA–2015–036; File
No. SR–FINRA–2018–017).
9 See Partial Amendment No. 3 to SR–FINRA–
2015–036, available at: www.finra.org.
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17:54 Feb 13, 2019
Jkt 247001
while FINRA considers potential
amendments. FINRA notes that the risk
limit determination requirements
pursuant to SR–FINRA–2015–036
became effective on December 15, 2016
and, as such, the implementation of
such requirements is not affected by the
proposed rule change.
FINRA has filed the proposed rule
change for immediate effectiveness and
has requested that the Commission
waive the requirement that the proposed
rule change not become operative for 30
days after the date of the filing. The
operative date will be the date of filing
of the proposed rule change.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A(b)(6) of the Act,10 which
requires, among other things, that
FINRA rules must be designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, and, in
general, to protect investors and the
public interest. FINRA believes that the
proposed rule change provides FINRA
additional time to consider potential
amendments to the requirements
pursuant to SR–FINRA–2015–036 and
helps to reduce potential uncertainty in
the Covered Agency Transaction market
while FINRA considers such
amendments. FINRA believes that
providing additional time is consistent
with the Act because this provides
FINRA, in consultation with industry
participants and other regulators,
additional opportunity to consider
whether amendments to the
requirements would improve their
effectiveness and thereby protect
investors and the public interest by
helping to promote stability in the
Covered Agency Transaction market.
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. FINRA
believes that extending the March 25,
2019 implementation date to March 25,
2020, so as to provide additional time
for FINRA to consider, in consultation
with industry participants and other
regulators, whether any amendments to
the requirements pursuant to SR–
FINRA–2015–036 are appropriate will
benefit all parties.
10 15
PO 00000
U.S.C. 78o–3(b)(6).
Frm 00070
Fmt 4703
Sfmt 4703
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
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 11 and Rule 19b–
4(f)(6) thereunder.12
A proposed rule change filed under
Rule 19b–4(f)(6) 13 normally does not
become operative for 30 days after the
date of filing. However, pursuant to
Rule 19b–4(f)(6)(iii),14 the Commission
may designate a shorter time if such
action is consistent with the protection
of investors and the public interest.
FINRA has asked the Commission to
waive the 30-day operative delay so that
the proposal may become operative
upon filing. FINRA has stated that the
purpose of the proposed rule change is
to allow FINRA additional time to
consider potential revisions to the
requirements pursuant to SR–FINRA–
2015–036 and to consult with industry
participants and other regulators
whether any revisions are appropriate,
in the interest of avoiding unnecessary
disruption to the Covered Agency
Transaction market. The Commission
believes that waiving the 30-day
operative delay is consistent with the
protection of investors and the public
interest because the proposal to extend
the implementation date of certain
amendments to FINRA Rule 4210 does
not raise any new or novel issues and
will help to facilitate the
implementation of the margin
requirements for Covered Agency
Transactions. Therefore, the
Commission hereby waives the 30-day
operative delay requirement and
11 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires FINRA to give the Commission
written notice of FINRA’s intent to file the proposed
rule change, along with a brief description and text
of the proposed rule change, at least five business
days prior to the filing of the proposed rule change,
or such shorter time as designated by the
Commission. FINRA has satisfied this requirement.
13 17 CFR 240.19b–4(b)(6).
14 17 CFR 240.19b–4(f)(6)(iii).
12 17
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Federal Register / Vol. 84, No. 31 / Thursday, February 14, 2019 / Notices
designates the proposed rule change as
operative upon filing.15
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.
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–2019–005 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–2019–005. 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 website (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 website 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
15 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
VerDate Sep<11>2014
17:54 Feb 13, 2019
Jkt 247001
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of FINRA. All comments received
will be posted without change. Persons
submitting comments are cautioned that
we do not redact or edit personal
identifying information from comment
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–FINRA–
2019–005 and should be submitted on
or before March 7, 2019.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019–02289 Filed 2–13–19; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–85078; File No. SR–
CboeEDGX–2019–002]
Self-Regulatory Organizations; Cboe
EDGX Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change To Amend the
Exchange’s Fee Schedule Applicable
to Its Equities Trading Platform
(‘‘EDGX Equities’’) To Introduce a
‘‘Cross-Asset Volume Tier’’
February 8, 2019.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on January
29, 2019, Cboe EDGX Exchange, Inc.
(the ‘‘Exchange’’ or ‘‘EDGX’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
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
Cboe EDGX Exchange, Inc. (‘‘EDGX’’
or the ‘‘Exchange’’) is filing with the
Securities and Exchange Commission
(the ‘‘Commission’’) a proposed rule
change to amend the Exchange’s fee
schedule applicable to its equities
trading platform (‘‘EDGX Equities’’) to
introduce a ‘‘Cross-Asset Volume Tier.’’
16 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
Frm 00071
Fmt 4703
Sfmt 4703
4111
The text of the proposed rule change is
attached as Exhibit 5.
The text of the proposed rule change
is also available on the Exchange’s
website (https://markets.cboe.com/us/
options/regulation/rule_filings/edgx/),
at the Exchange’s Office of the
Secretary, 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
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange 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
The purpose of the proposed rule
change is to amend the EDGX Equities
fee schedule to introduce a ‘‘Cross-Asset
Volume Tier’’ under Footnote 1,
effective February 1, 2019.
Currently, with respect to the
Exchange’s equities trading platform,
the Exchange determines the liquidity
adding rebate that it will provide to
Members using the Exchange’s tiered
pricing structure. The EDGX Equities fee
schedule currently contains seven Add
Volume Tiers that provide enhanced
rebates, ranging from of $0.0025 to
$0.0033 per share, for orders yielding
fee codes B,3 V,4 Y,5 3 6 and 4.7 The
Exchange proposes to adopt an eighth
tier under Footnote 1 called the CrossAsset Volume Tier. Particularly, the
Exchange proposes to create a crossasset tier which is designed to
incentivize members to achieve certain
levels of participation on both the
Exchange’s equities and options
platform (‘‘EDGX Options’’). As
3 ‘‘B’’ is associated with displayed orders that add
liquidity on EDGX for Tape B.
4 ‘‘V’’ is associated with displayed orders that add
liquidity on EDGX for Tape A.
5 ‘‘Y’’ is associated with displayed orders that add
liquidity on EDGX for Tape C.
6 ‘‘3’’ is associated with displayed orders that add
liquidity on EDGX for Tape A or C during the postmarket or pre-market trading sessions.
7 ‘‘4’’ is associated with displayed orders that add
liquidity on EDGX for Tape B during the postmarket or pre-market trading sessions.
E:\FR\FM\14FEN1.SGM
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Agencies
[Federal Register Volume 84, Number 31 (Thursday, February 14, 2019)]
[Notices]
[Pages 4109-4111]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02289]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-85083; File No. SR-FINRA-2019-005]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Extend the Implementation Date of Certain
Amendments to FINRA Rule 4210 Approved Pursuant to SR-FINRA-2015-036
February 8, 2019.
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 January 29, 2019, 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 constituting a ``non-
controversial'' rule change under paragraph (f)(6) of Rule 19b-4 under
the Act,\3\ 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\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to extend, to March 25, 2020, the implementation
date of the amendments to FINRA Rule 4210 (Margin Requirements)
pursuant to SR-FINRA-2015-036, other than the amendments pursuant to
SR-FINRA-2015-036 that were implemented on December 15, 2016. The
proposed rule change would not make any changes to the text of FINRA
rules.
The text of the proposed rule change is available on FINRA's
website at https://www.finra.org, at the principal office of FINRA 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, 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 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
On October 6, 2015, FINRA filed with the Commission proposed rule
change SR-FINRA-2015-036, which proposed to amend FINRA Rule 4210 to
establish margin requirements for (1) To Be Announced (``TBA'')
transactions, inclusive of adjustable rate mortgage (``ARM'')
transactions; (2) Specified Pool Transactions; and (3) transactions in
Collateralized Mortgage Obligations (``CMOs''), issued in conformity
with a program of an agency or Government-Sponsored Enterprise
(``GSE''), with forward settlement dates, as defined more fully in the
filing (collectively, ``Covered Agency Transactions''). The Commission
approved SR-FINRA-2015-036 on June 15, 2016 (the ``Approval Date'').\4\
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release No. 78081 (June 15,
2016), 81 FR 40364 (June 21, 2016) (Notice of Filing of Amendment
No. 3 and Order Granting Accelerated Approval to a Proposed Rule
Change to Amend FINRA Rule 4210 (Margin Requirements) to Establish
Margin Requirements for the TBA Market, as Modified by Amendment
Nos. 1, 2, and 3; File No. SR-FINRA-2015-036).
---------------------------------------------------------------------------
Pursuant to Partial Amendment No. 3 to SR-FINRA-2015-036, FINRA
announced in Regulatory Notice 16-31 that the rule change would become
effective on December 15, 2017, 18 months from the Approval Date,
except that the risk limit determination requirements as set forth in
paragraphs (e)(2)(F), (e)(2)(G) and (e)(2)(H) of Rule 4210 and in new
Supplementary Material .05, each as respectively amended or established
by SR-FINRA-2015-036 (collectively, the ``risk limit determination
requirements''), would become effective on December 15, 2016, six
months from the Approval Date.\5\
---------------------------------------------------------------------------
\5\ See Partial Amendment No. 3 to SR-FINRA-2015-036 and
Regulatory Notice 16-31 (August 2016), both available at:
www.finra.org.
---------------------------------------------------------------------------
Industry participants sought clarification regarding the
implementation of the requirements pursuant to SR-FINRA-2015-036.
Industry participants also requested additional time to make system
changes necessary to comply with the requirements, including time to
test the system changes, and requested additional time to update or
amend margining agreements and related
[[Page 4110]]
documentation. In response, FINRA made available a set of Frequently
Asked Questions & Guidance \6\ and, pursuant to SR-FINRA-2017-029,\7\
extended the implementation date of the requirements of SR-FINRA-2015-
036 to June 25, 2018 (the ``June 25, 2018 implementation date''),
except for the risk limit determination requirements, which, as
announced in Regulatory Notice 16-31, became effective on December 15,
2016.
---------------------------------------------------------------------------
\6\ Available at: www.finra.org/industry/guidance. Further,
staff of the SEC's Division of Trading and Markets made available a
set of Frequently Asked Questions regarding Exchange Act Rule 15c3-1
and Rule 15c3-3 in connection with Covered Agency Transactions under
FINRA Rule 4210, also available at: www.finra.org/industry/guidance.
\7\ See Securities Exchange Act Release No. 81722 (September 26,
2017), 82 FR 45915 (October 2, 2017) (Notice of Filing and Immediate
Effectiveness of a Proposed Rule Change to Delay the Implementation
Date of Certain Amendments to FINRA Rule 4210 Approved Pursuant to
SR-FINRA-2015-036; File No. SR-FINRA-2017-029); see also Regulatory
Notice 17-28 (September 29, 2017).
---------------------------------------------------------------------------
Industry participants requested that FINRA reconsider the potential
impact of certain requirements pursuant to SR-FINRA-2015-036 on smaller
and medium-sized firms. Industry participants also requested that FINRA
extend the implementation date pending such reconsideration to reduce
potential uncertainty in the Covered Agency Transaction market. In
response, pursuant to SR-FINRA-2018-017,\8\ FINRA extended the June 25,
2018 implementation date to March 25, 2019 (the ``March 25, 2019
implementation date''). FINRA noted that, as FINRA stated in Partial
Amendment No. 3 to SR-FINRA-2015-036, FINRA would monitor the impact of
the requirements pursuant to that rulemaking and, if the requirements
prove overly onerous or otherwise are shown to negatively impact the
market, FINRA would consider revisiting such requirements as may be
necessary to mitigate the rule's impact.\9\
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\8\ See Securities Exchange Act Release No. 83155 (May 2, 2018),
83 FR 20889 (May 8, 2018) (Notice of Filing and Immediate
Effectiveness of a Proposed Rule Change to Extend the Implementation
Date of Certain Amendments to FINRA Rule 4210 Approved Pursuant to
SR-FINRA-2015-036; File No. SR-FINRA-2018-017).
\9\ See Partial Amendment No. 3 to SR-FINRA-2015-036, available
at: www.finra.org.
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FINRA is considering, in consultation with industry participants
and other regulators, potential amendments to the requirements of SR-
FINRA-2015-036. FINRA believes that this is appropriate in the interest
of avoiding unnecessary disruption to the Covered Agency Transaction
market. As such, FINRA is proposing to extend the March 25, 2019
implementation date to March 25, 2020 while FINRA considers potential
amendments. FINRA notes that the risk limit determination requirements
pursuant to SR-FINRA-2015-036 became effective on December 15, 2016
and, as such, the implementation of such requirements is not affected
by the proposed rule change.
FINRA has filed the proposed rule change for immediate
effectiveness and has requested that the Commission waive the
requirement that the proposed rule change not become operative for 30
days after the date of the filing. The operative date will be the date
of filing of the proposed rule change.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A(b)(6) of the Act,\10\ which requires, among
other things, that FINRA rules must be designed to prevent fraudulent
and manipulative acts and practices, to promote just and equitable
principles of trade, and, in general, to protect investors and the
public interest. FINRA believes that the proposed rule change provides
FINRA additional time to consider potential amendments to the
requirements pursuant to SR-FINRA-2015-036 and helps to reduce
potential uncertainty in the Covered Agency Transaction market while
FINRA considers such amendments. FINRA believes that providing
additional time is consistent with the Act because this provides FINRA,
in consultation with industry participants and other regulators,
additional opportunity to consider whether amendments to the
requirements would improve their effectiveness and thereby protect
investors and the public interest by helping to promote stability in
the Covered Agency Transaction market.
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\10\ 15 U.S.C. 78o-3(b)(6).
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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. FINRA believes that extending
the March 25, 2019 implementation date to March 25, 2020, so as to
provide additional time for FINRA to consider, in consultation with
industry participants and other regulators, whether any amendments to
the requirements pursuant to SR-FINRA-2015-036 are appropriate will
benefit all parties.
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
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A) of the Act \11\ and Rule 19b-
4(f)(6) thereunder.\12\
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\11\ 15 U.S.C. 78s(b)(3)(A).
\12\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)(iii)
requires FINRA to give the Commission written notice of FINRA's
intent to file the proposed rule change, along with a brief
description and text of the proposed rule change, at least five
business days prior to the filing of the proposed rule change, or
such shorter time as designated by the Commission. FINRA has
satisfied this requirement.
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A proposed rule change filed under Rule 19b-4(f)(6) \13\ normally
does not become operative for 30 days after the date of filing.
However, pursuant to Rule 19b-4(f)(6)(iii),\14\ the Commission may
designate a shorter time if such action is consistent with the
protection of investors and the public interest. FINRA has asked the
Commission to waive the 30-day operative delay so that the proposal may
become operative upon filing. FINRA has stated that the purpose of the
proposed rule change is to allow FINRA additional time to consider
potential revisions to the requirements pursuant to SR-FINRA-2015-036
and to consult with industry participants and other regulators whether
any revisions are appropriate, in the interest of avoiding unnecessary
disruption to the Covered Agency Transaction market. The Commission
believes that waiving the 30-day operative delay is consistent with the
protection of investors and the public interest because the proposal to
extend the implementation date of certain amendments to FINRA Rule 4210
does not raise any new or novel issues and will help to facilitate the
implementation of the margin requirements for Covered Agency
Transactions. Therefore, the Commission hereby waives the 30-day
operative delay requirement and
[[Page 4111]]
designates the proposed rule change as operative upon filing.\15\
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\13\ 17 CFR 240.19b-4(b)(6).
\14\ 17 CFR 240.19b-4(f)(6)(iii).
\15\ For purposes only of waiving the 30-day operative delay,
the Commission has also considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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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.
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-2019-005 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-2019-005. 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 website (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 website viewing and printing in
the Commission's Public Reference Room, 100 F Street NE, Washington, DC
20549, on official business days between the hours of 10:00 a.m. and
3:00 p.m. Copies of such filing also will be available for inspection
and copying at the principal office of FINRA. All comments received
will be posted without change. Persons submitting comments are
cautioned that we do not redact or edit personal identifying
information from comment submissions. You should submit only
information that you wish to make available publicly. All submissions
should refer to File Number SR-FINRA-2019-005 and should be submitted
on or before March 7, 2019.
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\16\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019-02289 Filed 2-13-19; 8:45 am]
BILLING CODE 8011-01-P