2012-5317

Federal Register, Volume 77 Issue 64 (Tuesday, April 3, 2012)[Federal Register Volume 77, Number 64 (Tuesday, April 3, 2012)]

[Rules and Regulations]

[Pages 20128-20215]

From the Federal Register Online via the Government Printing Office [www.gpo.gov]

[FR Doc No: 2012-5317]

[[Page 20127]]

Vol. 77

Tuesday,

No. 64

April 3, 2012

Part II

Commodity Futures Trading Commission

-----------------------------------------------------------------------

17 CFR Parts 1, 3, and 23

Swap Dealer and Major Swap Participant Recordkeeping, Reporting, and

Duties Rules; Futures Commission Merchant and Introducing Broker

Conflicts of Interest Rules; and Chief Compliance Officer Rules for

Swap Dealers, Major Swap Participants, and Futures Commission

Merchants; Final Rule

Federal Register / Vol. 77 , No. 64 / Tuesday, April 3, 2012 / Rules

and Regulations

[[Page 20128]]

-----------------------------------------------------------------------

COMMODITY FUTURES TRADING COMMISSION

17 CFR Parts 1, 3, and 23

RIN 3038-AC96

Swap Dealer and Major Swap Participant Recordkeeping, Reporting,

and Duties Rules; Futures Commission Merchant and Introducing Broker

Conflicts of Interest Rules; and Chief Compliance Officer Rules for

Swap Dealers, Major Swap Participants, and Futures Commission Merchants

AGENCY: Commodity Futures Trading Commission.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: The Commodity Futures Trading Commission (Commission or CFTC)

is adopting regulations to implement certain provisions of Title VII of

the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-

Frank Act). These regulations set forth reporting and recordkeeping

requirements and daily trading records requirements for swap dealers

(SDs) and major swap participants (MSPs). These regulations also set

forth certain duties imposed upon SDs and MSPs registered with the

Commission with regard to: Risk management procedures; monitoring of

trading to prevent violations of applicable position limits; diligent

supervision; business continuity and disaster recovery; disclosure and

the ability of regulators to obtain general information; and antitrust

considerations. In addition, these regulations establish conflicts-of-

interest requirements for SDs, MSPs, futures commission merchants

(FCMs), and introducing brokers (IBs) with regard to firewalls between

research and trading and between clearing and trading. Finally, these

regulations also require each FCM, SD, and MSP to designate a chief

compliance officer, prescribe qualifications and duties of the chief

compliance officer, and require that the chief compliance officer

prepare, certify, and furnish to the Commission an annual report

containing an assessment of the registrant's compliance activities.

DATES: The rules are effective June 4, 2012. Specific compliance dates

are discussed in the supplementary information.

FOR FURTHER INFORMATION CONTACT: Frank N. Fisanich, Chief Counsel, 202-

418-5949, [email protected], Division of Swap Dealer and Intermediary

Oversight, Ward P. Griffin, Counsel, 202-418-5425, [email protected],

Office of the General Counsel, and Hannah Ropp, Economist, 202-418-

5228, [email protected], Office of the Chief Economist, Commodity Futures

Trading Commission, Three Lafayette Centre, 1155 21st Street NW.,

Washington, DC 20581.

SUPPLEMENTARY INFORMATION:

Table of Contents

I. Background

II. Comments on the Notices of Proposed Rulemaking

A. Regulatory Structure

B. Reporting, Recordkeeping, and Daily Trading Records

Requirements for SDs and MSPs

C. General Records Requirement--Sec. 23.201

D. Daily Trading Records--Sec. 23.202

E. Records; Retention and Inspection--Sec. 23.203

F. Duties of Swap Dealers and Major Swap Participants

G. Risk Management Program for SDs and MSPs--Sec. 23.600

H. Monitoring of Position Limits--Sec. 23.601

I. Diligent Supervision--Sec. 23.602

J. Business Continuity and Disaster Recovery--Sec. 23.603

K. General Information: Availability for Disclosure and

Inspection--Sec. 23.606

L. Antitrust Considerations--Sec. 23.607

M. Conflicts of Interest Policies and Procedures by SDs, MSPs,

FCMs, and IBs--Sec. 23.605, Sec. 1.71

N. Designation of a Chief Compliance Officer; Required

Compliance Policies; and Annual Report of an FCM, SD, or MSP

III. Effective Dates and Compliance Dates

A. Comments Regarding Compliance Dates

B. Compliance Dates

IV. Cost Benefit Considerations

A. Introduction

B. General Considerations

C. Comments Regarding the Scope of the Proposed Rules

D. Recordkeeping, Reporting, and Daily Trading Records

Requirements for SDs and MSPs

E. Duties and Risk Management Requirements of SDs and MSPs

F. Conflicts-of-Interest Policies and Procedures for SDs, MSPs,

FCMs, and IBs

G. Designation of a Chief Compliance Officer, Required

Compliance Policies, and Annual Report of an FCM, SD, or MSP

H. Conclusion

V. Related Matters

A. Regulatory Flexibility Act

B. Paperwork Reduction Act

I. Background

The Commission is hereby adopting Sec. 23.200 through Sec. 23.205

\1\ setting forth reporting and recordkeeping requirements and daily

trading records requirements for SDs and MSPs, as required under

sections 4s(f) and 4s(g) of the Commodity Exchange Act (CEA); Sec.

23.600 through Sec. 23.607 setting forth certain duties imposed upon

SDs and MSPs with regard to: (1) Risk management procedures; (2)

monitoring of trading to prevent violations of applicable position

limits; (3) diligent supervision; (4) business continuity and disaster

recovery; (5) conflicts of interest policies and procedures; (6)

disclosure and the ability of regulators to obtain general information;

and (7) antitrust considerations, as required under section 4s(j) of

the CEA; Sec. 3.3 requiring FCMs, SDs, and MSPs to designate a chief

compliance officer, prescribing qualifications and duties of the chief

compliance officer, and requiring the chief compliance officer to

prepare, certify, and furnish to the Commission an annual report

containing an assessment of the registrant's compliance activities, as

required under sections 4d(d) and 4s(k) of the CEA; and Sec. 1.71

setting forth certain duties imposed on FCMs and IBs with regard to

implementing conflicts of interest policies and procedures, as required

under section 4d(c) of the CEA; as well as amendments to Sec. 3.1 to

add chief compliance officers to the definition of ``principal'' and to

add a new definition of ``board of directors.''

---------------------------------------------------------------------------

\1\ Commission regulations referred to herein are found at 17

CFR Ch. 1.

---------------------------------------------------------------------------

II. Comments on the Notices of Proposed Rulemaking

The final rules adopted herein were proposed in five separate

notices of proposed rulemaking.\2\ Each proposed rulemaking was subject

to an initial 60-day public comment period and a re-opened comment

period of 30 days.\3\ The Commission received a total of approximately

114 comment letters directed specifically at the proposed rules.\4\ The

Commission considered

[[Page 20129]]

each of these comments in formulating the final regulations.\5\

---------------------------------------------------------------------------

\2\ See 75 FR 76666 (Dec. 9, 2010) (Reporting, Recordkeeping,

and Daily Trading Records Requirements for Swap Dealers and Major

Swap Participants (Recordkeeping NPRM)); 75 FR 71397 (Nov. 23, 2010)

(Regulations Establishing and Governing the Duties of Swap Dealers

and Major Swap Participants (Duties NPRM)); 75 FR 70152 (Nov. 17,

2010) (Implementation of Conflicts of Interest Policies and

Procedures by Futures Commission Merchants and Introducing Brokers

(FCM/IB Conflicts NPRM)); 75 FR 71391 (Nov. 23, 2010)

(Implementation of Conflicts of Interest Policies and Procedures by

Swap Dealers and Major Swap Participants (SD/MSP Conflicts NPRM));

and 75 FR 70881 (Nov. 19, 2010) (Designation of a Chief Compliance

Officer; Required Compliance Policies; and Annual Report of a

Futures Commission Merchant, Swap Dealer, or Major Swap Participant

(CCO NPRM)).

\3\ See 76 FR 25274 (May 4, 2011) (extending or re-opening

comment periods for multiple Dodd-Frank proposed rulemakings).

\4\ Comment files for each proposed rulemaking can be found on

the Commission Web site, www.cftc.gov.

\5\ The Commission also reviewed the proposed rule of the

Securities and Exchange Commission concerning business conduct

standards for security-based swap dealers and major security-based

swap participants. See 76 FR 42396 (July 18, 2011).

---------------------------------------------------------------------------

The Chairman and Commissioners, as well as Commission staff,

participated in numerous meetings with representatives of potential SDs

and MSPs, existing FCMs, trade associations, public interest groups,

traders, and other interested parties. In addition, the Commission has

consulted with other U.S. financial regulators including: (i) The

Securities and Exchange Commission (SEC); (ii) the Board of Governors

of the Federal Reserve System; (iii) the Office of the Comptroller of

the Currency; and (iv) the Federal Deposit Insurance Corporation. Staff

from each of these agencies has had the opportunity to provide oral

and/or written comments to this adopting release, and the final

regulations incorporate elements of the comments provided. The

Commission intends to work with the Federal Deposit Insurance

Corporation (FDIC) to establish appropriate information-sharing

arrangements to ensure that the FDIC has the information it needs to

exercise authority under Title II of the Dodd-Frank Act or the Federal

Deposit Insurance Act with regard to any SD or MSP registered with the

Commission.

The Commission is mindful of the benefits of harmonizing its

regulatory framework with that of its counterparts in foreign

countries. The Commission has therefore monitored global advisory,

legislative, and regulatory proposals, and has consulted with foreign

regulators in developing the final regulations.

A. Regulatory Structure

The proposed regulations did not differentiate between SDs and MSPs

that may be a division of a larger entity or institution, but not a

separate legal entity. The proposed regulations also did not

differentiate between SDs and MSPs, but, rather, applied identical

rules to both types of entities. The proposals, however, solicited

comments on whether certain provisions of the proposed regulations

should be modified or adjusted to reflect the differences among SDs or

MSPs. In addition, the proposed regulations tracked the scope of the

statutory text, and did not, by their terms, apply only to the swap

activities of SDs and MSPs.

In its comment letter, Cargill, Incorporated (Cargill) argued that

the proposed rules should recognize Congressional intent to permit a

business with a swap dealing division to be subject to SD regulation

only for the activities of that division. Cargill recommended that the

Commission make clear that the Commission's regulations only apply to

the swap dealing business of an SD that is a division of a larger

company, and not to the other business activities of the company.

MetLife, Inc. (MetLife), the Managed Funds Association (MFA),

BlackRock, and the Asset Management Group of the Securities Industry

and Financial Markets Association (AMG) each argued that the Dodd-Frank

Act does not require that the Commission to apply the same rules to

MSPs as those applied to SDs and that MSPs should not be subject to the

same regulations as SDs because MSPs do not engage in market-making

activities.

The Securities Industry and Financial Markets Association (SIFMA)

and the Federal Home Loan Banks (FHLBs) each recommended that the

Commission's regulations should allow registrants that are regulated by

a prudential regulator to comply with the Commission's regulations on a

substituted compliance basis by complying with comparable regulations

of their prudential regulator.

In response to Cargill's comment, the Commission is including a new

definition of ``swaps activities'' in the final regulations, as

follows: ``Swaps activities means a registrant's activities related to

swaps and any product used to hedge such swaps, including, but not

limited to, futures, options, other swaps or security-based swaps, debt

or equity securities, foreign currency, physical commodities, and other

derivatives.''

The Commission is using this term in the final regulations to (i)

limit the scope of the risk management requirements in Sec. 23.600 to

only the swap activities of SDs and MSPs; (ii) define the extent of the

recordkeeping requirement in Sec. 23.201; and (iii) limit the scope of

the duties and responsibilities of the chief compliance officer of an

SD or MSP in Sec. 3.3 to the swaps activities of SDs and MSPs.\6\

---------------------------------------------------------------------------

\6\ In addition, the Commission anticipates that under its

further definition of ``swap dealer,'' an SD that has applied for

and received a limited purpose designation from the Commission will

be subject to these regulations only for the categories or

activities for which the limited purpose designation is granted.

---------------------------------------------------------------------------

The Commission is not modifying the regulations to differentiate

between SDs and MSPs. The Commission observes that no provision of

sections 4s(f), (g), (j), and (k) of the CEA, as added by the Dodd-

Frank Act, differentiates between the duties and requirements of SDs

and those of MSPs. The Commission thus has determined that the intent

of sections 4s(f), (g), (j), and (k) is to apply the same requirements

to MSPs and SDs, and the Commission is taking the same approach in the

final regulations. The Commission believes that to the extent the final

regulations are not applicable to an MSP's activities, the MSP is not

burdened by being subject to the regulations.

The Commission has considered but rejected a substituted compliance

regime with respect to the final rule for registrants subject to

regulation by a prudential regulator. The Commission notes that section

4s(e) of the CEA grants prudential regulators exclusive authority to

prescribe capital and margin requirements for SDs and MSPs that are

banks, but does not extend such authority to any other part of section

4s. Because SDs and MSPs will be registrants of the Commission, the

Commission has determined that its interest in ensuring that all

registrants are subject to consistent regulation outweighs any burden

that may be placed on registrants that are subject to regulation by a

prudential regulator. However, the Commission observes that many of its

final regulations are modeled on prudential regulations and

supervision. Thus the two regimes would be broadly consistent.

B. Reporting, Recordkeeping, and Daily Trading Records Requirements for

SDs and MSPs

As added by section 731 of the Dodd-Frank Act, sections 4s(f) and

4s(g) of the CEA established reporting and recordkeeping requirements

and daily trading records requirements for SDs and MSPs.

Section 4s(f)(1) requires SDs and MSPs to ``make such reports as

are required by the Commission by rule or regulation regarding the

transactions and positions and financial condition of the registered

swap dealer or major swap participant.'' In the Recordkeeping NPRM, the

Commission proposed regulations, pursuant to sections 4s(f)(1)(B)(i)

and (ii) of the CEA, prescribing the books and records requirements of

``all activities related to the business of swap dealers or major swap

participants,'' regardless of whether or not the entity has a

prudential regulator.

In addition, the Commission proposed regulations in the

Recordkeeping NPRM pursuant to section 4s(g)(1) of the CEA, requiring

that SDs and MSPs ``maintain daily trading records of the swaps of the

registered swap dealer and major swap participant and all related

records (including related cash and forward transactions) and recorded

[[Page 20130]]

communications, including electronic mail, instant messages, and

recordings of telephone calls.'' The Commission notes that section

4s(g)(3) requires that daily trading records for each swap transaction

be identifiable by counterparty, and section 4s(g)(4) specifies that

SDs and MSPs maintain a ``complete audit trail for conducting

comprehensive and accurate trade reconstructions.'' The Commission

received 14 comment letters in response to the Recordkeeping NPRM and

considered each in formulating the final rules.

C. General Records Requirement--Sec. 23.201

Proposed Sec. 23.201 set forth the records that SDs and MSPs must

maintain. The records required under the proposed rule included full

and complete swap transaction information, including all documents on

which swap information is originally recorded.

1. Additional Types of Records To Be Retained

In the Recordkeeping NPRM, the Commission requested comments

regarding whether additional types of records other than those

specified in the proposed rules should be required to be kept by SDs

and MSPs. The Commission also requested comment regarding whether

drafts of documents should be kept.

The Working Group of Commercial Energy Firms (The Working Group)

commented that the current proposal is sufficient and any additional

record retention requirements would be of little value to the

Commission. Chris Barnard, however, recommended that drafts of

documents should also be kept, arguing that the decision process

leading up to a final document can be very informative. In order to

regulate the use of high-frequency and algorithmic trading strategies,

Better Markets, Inc. (Better Markets) recommended that the Commission

require SDs and MSPs that employ high-frequency and algorithmic trading

strategies to maintain records of each strategy employed including a

description of the strategy and its objectives and the algorithms

employed, and to maintain a record of every order, cancellation, and

trade that occurs in the implementation of each strategy, indexed to

the electronic record of the strategy description and properly time

stamped.

Having considered these comments and the comments discussed below

regarding specific recordkeeping requirements, the Commission has

determined that the record retention requirements as proposed are

sufficient and has not included any additional requirements in the

final rules. With respect to Better Markets' comment, the Commission

notes that pursuant to Sec. 23.600(d)(9), as adopted in this release

and discussed further below, SDs and MSPs are required to ensure that

use of trading programs is subject to policies and procedures governing

their use, supervision, maintenance, testing, and inspection, and that

such policies and procedures are subject to a recordkeeping requirement

pursuant to Sec. 23.600(g).

2. Reliance on Records of Swap Data Repositories

The proposed regulations did not address whether an SD or MSP may

rely on reporting a swap to a swap data repository (SDR) as a means of

meeting their recordkeeping requirements. Proposed Sec. 23.203(b)(2)

required records of any swap to be kept for the life of the swap and

for a period of five years following the termination, maturity,

expiration, transfer, assignment, or novation date of the swap.

The International Swaps and Derivatives Association (ISDA) and

SIFMA (together, ISDA & SIFMA) requested that the Commission clarify

the extent to which SDs and MSPs may rely upon SDRs to retain records

beyond the time periods that registrants currently retain such records.

ISDA & SIFMA did not elaborate on the current retention periods for

swaps records, nor did they explain how this approach would work in the

absence of established SDRs for all types of swaps.

At this time, the Commission has determined not to permit SDs and

MSPs to rely solely on SDRs to meet their recordkeeping obligations

under the rules. The Commission believes that reliance on SDRs may be a

cost-efficient alternative in the future, but such reliance would be

premature at the present time. Additionally, the Commission believes

that SDs and MSPs must maintain complete records of their swaps for the

purposes of risk management. The data that is required to be reported

to an SDR may not be sufficient for these purposes.

3. Transaction Records Maintained in a Form and Manner Identifiable and

Searchable by Transaction and Counterparty--Sec. Sec. 23.201(a)(1),

23.202(a), and 23.202(b)

Proposed Sec. 23.201(a)(1) required SDs and MSPs to keep

transaction records in a form identifiable and searchable by

transaction and by counterparty. Proposed Sec. Sec. 23.202(a) and

23.202(b) also required SDs and MSPs to keep daily trading records for

each swap and any related cash or forward transaction as a separate

electronic file identifiable and searchable by transaction and

counterparty.

ISDA & SIFMA recommended that the decision whether to maintain each

transaction record as a separate electronic file be left to the

reporting counterparties. ISDA & SIFMA argued that SDs and MSPs

routinely store data across a number of systems, and that aggregating

transaction data from all systems into a single electronic file would

require enormous investment across market participants and would

require a substantial implementation period.

The Working Group argued that tying records of unfilled or

cancelled orders, correspondence (e.g., voice records, email, and

instant messages), journals, memoranda, and other records required by

proposed Sec. 23.201(a)(1) to each individual transaction in a manner

that is identifiable and searchable by transaction would create an

enormous technical burden, likely requiring the review, sorting, and

assignment of such data to each transaction manually by individual

employees. The Working Group recommended therefore that the Commission

allow SDs and MSPs to maintain records of the required information in

the form and manner currently employed by such firms, not in a single

comprehensive file, if such records would be readily accessible and

could be provided to the Commission within a reasonable amount of time

following a request.

The Commission agrees with the comments, in part, and is modifying

the proposed rules to remove the provision in Sec. 23.202(a) and Sec.

23.202(b) that requires each transaction record to be maintained as a

separate electronic file. The Commission believes that this

modification will make the requirement less burdensome for SDs and MSPs

because it will allow such registrants to maintain searchable databases

of the required records without the added cost and time needed to

compile records into individual electronic files. The Commission notes

that the rule, as modified, does not require the raw data in such

databases to be tagged with transaction and counterparty identifiers so

long as the SD or MSP can readily access and identify records

pertaining to a transaction or counterparty by running a search on the

raw data. In response to The Working Group's comments, the Commission

confirms that swap records can be maintained under current market

practice so long as the records are readily accessible, are

identifiable and searchable by transaction and counterparty, and

otherwise meet the

[[Page 20131]]

requirements of Sec. 1.31, as required under Sec. 23.203.

However, the Commission observes that section 4s(g)(3) of the CEA

requires registrants to ``maintain daily trading records for each

counterparty in a manner and form that is identifiable with each swap

transaction.'' In accordance with this statutory provision, the rules

clarify that such trading records should be searchable by transaction

and by counterparty. Maintaining records in this manner may prove

costly for some SDs and MSPs, but this approach is required by statute

and necessary for accurate audit trail construction, which is paramount

for successful enforcement of trade practice cases.

4. Business Records--Sec. 23.201(b)

As proposed, Sec. 23.201(b) required SDs and MSPs to keep full,

complete, and systematic business records, including records related to

corporate governance, financial records, complaints, and marketing and

sales materials.

The Working Group acknowledged that market participants presently

retain records that would qualify as business records under the

proposal, although not in a single comprehensive file. The Working

Group recommended that the Commission permit these records to be

retained as they currently are in the normal course of business, as

long as such records can be readily accessed and provided to the

Commission upon request. For example, many entities retain financial

records within their accounting departments, while marketing and sales

materials would be retained separately within another division. The

Working Group also recommended that the Commission clarify that when a

subsidiary is determined to be an SD or MSP, but its parent company is

not, business records should only be required to be retained for the

subsidiary.

In response to The Working Group's comments, the Commission

confirms that the rule does not require SDs and MSPs to keep the

required business records in a single comprehensive file. So long as

SDs and MSPs are keeping full, complete, and systematic business

records that are available for inspection or disclosure, the

requirements of Sec. 23.201(b) would be met. The Commission also notes

that the rule applies only to registered SDs and MSPs, and, therefore,

the rules would not apply to the parent company of a registrant unless

the parent company is also an SD or MSP.

5. Records of Complaints Received--Sec. 23.201(b)

Proposed Sec. 23.201(b) required SDs and MSPs to retain a record

of complaints received, certain identifying information about the

complainant, and a record of the disposition of the complaint.

MFA commented that the requirement to retain a record of complaints

is inappropriate for MSPs because, except in the event such entities

are registered as commodity trading advisors or commodity pool

operators: (a) Entities that may be classified as MSPs would not be

members of NFA or similar organizations; and (b) the filing of such

complaints against entities that may be classified as MSPs is neither

customary nor consistent with such entities' activities in the market.

Having considered MFA's comment, the Commission is adopting the

rule as proposed. MSPs are, by definition, market participants that

have a substantial position in swaps, that have outstanding swaps that

create substantial counterparty exposure that could have serious

adverse effects on the financial stability of the U.S. financial

markets, or that are highly leveraged. Consequently, the Commission

believes it is possible that a record of complaints, or a pattern of

complaints, made against an MSP could be of regulatory value to the

Commission. The Commission also notes that pursuant to the Commission's

MSP registration rule, each MSP registered with the Commission is also

required to be a member of at least one registered self-regulatory

organization (SRO).\7\

---------------------------------------------------------------------------

\7\ See 17 CFR 170.16 Registration of Swap Dealers and Major

Swap Participants, 77 FR 2613 (Jan. 19, 2012) (stating ``Each person

registered as a swap dealer or a major swap participant must become

and remain a member of at least one futures association that is

registered under section 17 of the Act and that provides for the

membership therein of such swap dealer or major swap participant, as

the case may be, unless no such futures association is so

registered.''), available at www.cftc.gov.

---------------------------------------------------------------------------

6. Records of Marketing and Sales Materials--Sec. 23.201(b)(4)

Proposed Sec. 23.201(b)(4) required SDs and MSPs to retain copies

of all marketing and sales presentations, advertisements, literature,

and communications, and a record of the SD's or MSP's compliance with

applicable Federal requirements, Commission regulations, and the rules

of any SRO related to marketing and sales materials.

MFA commented that because MSPs are not market makers, they do not

produce such materials for public dissemination. Therefore, MFA felt

that the concerns about SD marketing and sales materials that

necessitate the SDs' recordkeeping requirement are inapplicable to

MSPs.

The Commission has decided not to remove MSPs from the relevant

provisions of the rule because MSPs would need to comply with the

recordkeeping requirement only to the extent that they produce such

materials. To the extent that an MSP does not produce marketing or

sales materials, the requirements of the rule would be inapplicable.

7. Records of Date and Time of Reports To Swap Data Repositories and

Data Reported in Real-Time--Sec. 23.201(c) and Sec. 23.201(d)

Proposed Sec. 23.201(c) required SDs and MSPs to retain a record

of the date and time the SD or MSP reported data or information to SDRs

under proposed Part 45. Proposed Sec. 23.201(d) required SDs and MSPs

to retain a record of the date and time the SD or MSP reported

information for purposes of real-time public reporting under proposed

Part 43.

With regard to such records, The Working Group requested that the

Commission clarify that the record of the date and time of reports to

SDRs and for real-time public reporting be to the minute, and not to

the second.

The proposed rule did not specify the form of the depiction of time

in records of reports made under parts 43 or 45, other than to say that

the record must include the ``date and time.'' The Commission confirms

that SDs and MSPs may record time for the purpose of Sec. 23.201 in

their discretion, so long as they comply with any independent

requirements under Parts 43 and 45.

8. Records of a ``Rationale'' for Certain Swap Determinations--Sec.

23.201(d)(2) & (3)

Proposed Sec. 23.201(d)(2) and (3) required SDs and MSPs to retain

a record of the rationale for reporting a less specific data field than

is required under the proposed real-time public reporting requirements

in part 43, and a record of the rationale for determining that a swap

is a large notional swap as required under proposed part 43.

The Working Group requested clarification as to what the Commission

is seeking with respect to a ``rationale'' for these scenarios. The

Working Group questions what purpose this information would serve, or

what benefit the Commission hopes to derive for purposes of carrying

out its duties under the CEA.

[[Page 20132]]

The Commission has determined that any substantive recordkeeping

requirements necessary for compliance with Part 43 will be taken up in

that part and thus has deleted the proposed ``rationale'' requirements

from Sec. 23.201.

D. Daily Trading Records--Sec. 23.202

Section 4s(g)(1) of the CEA requires that SDs and MSPs maintain

daily trading records of their swaps and ``all related records

(including related cash and forward transactions).'' Section 4s(g)(1)

also requires that SDs and MSPs maintain recorded communications,

including electronic mail, instant messages, and recordings of

telephone calls. Section 4s(g)(2) provides that the daily trading

records shall include such information as the Commission shall require

by rule or regulation. Proposed Sec. 23.202 prescribed daily trading

record requirements, which would include trade information related to

pre-execution, execution, and post-execution data.

1. Records of Pre-Execution Trade Information--Sec. 23.202(a)(1)

Proposed Sec. 23.202(a)(1) required SDs and MSPs to make and keep

records of pre-execution trade information, including records of all

oral and written communications concerning quotes, solicitations, bids,

offers, instructions, trading, and prices that lead to the execution of

a swap, however communicated.

The Air Transport Association of America, Inc. (ATA) commented that

the current telephone recording systems in use by SDs and MSPs may not

meet all of the proposed rule's requirements, and that implementing

telephone recording systems that are compliant with the requirements

would impose a significant additional cost. The ATA's members

recognized that there may be benefits from the recording requirement,

but they are uncertain that those benefits outweigh the costs of

purchasing new, or upgrading existing, telephone phone recording and

retrieval systems. The ATA is concerned that the cost of complying with

all of the various rules proposed by the Commission will erect

unnecessarily high barriers to entry for SDs, foreclosing all but the

largest firms from acting as SDs.

MFA commented that it would be inappropriate to impose on MSPs the

additional burden of maintaining a record of all oral communications

made or received because the SDs with which MSPs enter into swaps would

record such information. For the same reasons, MFA commented that the

Commission should not require MSPs to create records of the date and

time of quotations received or the date and time of execution of each

swap and each related cash or forward transaction.

The Working Group argued that even if technology exists to record

the required data in a format searchable by transaction and

counterparty, it would not be possible to identify pre-execution data

specified by the Commission as being applicable to a specific trade

because traders and other commercial employees typically engage in

ongoing dialogue with counterparties over an extended period of time

and do not initiate communications specific to a single trade. The

Working Group commented that it would be extremely difficult and time

consuming to review manually each communication by a specific trader to

determine which conversations or documents ultimately led to the

execution of a particular swap and then assign that communication to a

unified file.

ISDA & SIFMA asserted that where pre-execution records are

maintained today they are captured prior to the execution of a swap and

as such they are not linked to a trade. ISDA & SIFMA argued that while

it may be possible potentially to search by counterparty with some

investment in additional technology, it would not be possible to search

by transaction because the infrastructure to link to a transaction is

not in place today and the procedural and technical feasibility to do

so has not been contemplated nor evaluated. ISDA & SIFMA strongly

recommended that the Commission limit the rule to a description of data

required as part of a trading record without dictating how such data

should be stored and, in particular, that the Commission exclude oral

communications from the electronic searchability requirement.

Having considered these comments, the Commission is modifying the

proposed rule to remove the requirement that each transaction record be

maintained as a separate electronic file, which should be less

burdensome for SDs and MSPs because it will allow these registrants to

maintain searchable databases of the required records without the added

cost and time needed to compile the required records into individual

electronic files. The Commission notes that section 4s(g)(3) of the CEA

requires registrants to ``maintain daily trading records for each

counterparty in a manner and form that is identifiable with each swap

transaction.'' The rule as adopted clarifies that such counterparty

records must be searchable by transaction and by counterparty.

Maintaining records in this form may prove costly for some registrants,

but such form is mandated by the CEA.

However, in light of commenters' concerns, the Commission is

adopting Sec. 23.206, which delegates to the Director of the Division

of Swap Dealer and Intermediary Oversight the authority to establish an

alternative compliance schedule for requirements of Sec. 23.202 that

are found to be technologically and economically impracticable for an

SD or MSP affected by Sec. 23.202. The purpose of Sec. 23.206 is to

facilitate the ability of the Commission to provide a technologically

practicable compliance schedule for affected SDs or MSPs that seek to

comply in good faith with the requirements of Sec. 23.202.

In order to obtain relief under Sec. 23.206, an affected SD or MSP

must submit a request for relief to the Director of the Division of

Swap Dealer and Intermediary Oversight. SDs and MSPs submitting

requests for relief must specify the basis in fact supporting their

claims that compliance with Sec. 23.202 would be technologically or

economically impracticable. Such a request may include a recitation of

the specific costs and technical obstacles particular to the entity

seeking relief and the efforts the entity intends to make in order to

ensure compliance according to an alternative compliance schedule.

Relief granted under Sec. 23.206 shall not cause a registrant to be

out of compliance or deemed in violation of any registration

requirements.

Such requests for an alternative compliance schedule shall be acted

upon by the Director of the Division of Swap Dealer and Intermediary

Oversight or designees thereto within 30 days from the time such a

request is received. If not acted upon within the 30 day period, such

request will be deemed approved.

The Commission notes that some commenters to a proposed Commission

rulemaking to amend Sec. 1.35,\8\ which would require voice recording

for futures and swap trading by FCMs and other registrants, raised

questions about statements made in the preamble of the Recordkeeping

NPRM. In that preamble, the Commission stated that proposed Sec.

23.202 ``would not establish an affirmative new requirement to create

recordings of all telephone conversations if the complete audit trail

requirement can be met through other means, such as electronic

messaging or trading.'' \9\ For avoidance of doubt, the Commission

notes that the rule requires

[[Page 20133]]

a record of ``all oral and written communications provided or received

concerning quotes, solicitations, bids, offers, instructions, trading,

and prices, that lead to the execution of a swap.'' Thus, to the extent

this pre-execution trade information does not include information

communicated by telephone, the Commission confirms that an SD or MSP is

under no obligation to create recordings of its telephone

conversations. If, however, any of this pre-execution trade information

is communicated by telephone, the SD or MSP must record such

communications.

---------------------------------------------------------------------------

\8\ See Comments to Adaptation of Commission Regulations to

Accommodate Swaps, 76 FR 33066, 33088-89 (June 7, 2011), available

on the Commission's Web site: www.cftc.gov.

\9\ See Recordkeeping NPRM, 75 FR at 76668.

---------------------------------------------------------------------------

With respect to MFA's comments, section 4s(g)(4) of the CEA applies

to both SDs and MSPs. Consequently, the audit trail requirements of the

proposed rules apply equally to both SDs and MSPs because it is

necessary that all Commission registrants have complete and accurate

daily trading records. Moreover, the Commission notes that MFA did not

provide any factual support for its assertion that every swap entered

by an MSP would have an SD as the counterparty.

2. Records of Source and Time of Quotations--Sec. 23.202(a)(1)(ii)

Proposed Sec. 23.202(a)(1)(ii) required SDs and MSPs to make and

keep a record of the date and time, using Coordinated Universal Time

(UTC), by timestamp or other timing device, for each quotation provided

to, or received from, a counterparty prior to execution of a swap.

The Working Group argued that the Commission should not require a

timestamp for every quote given or received, as the timestamp is

unnecessary, overly burdensome, and would not assist in trade

reconstruction. Further, The Working Group argued that most entities do

not currently capture or store this information, that it would be

difficult to do so, particularly given that quotations may be developed

by multiple sources, and retention of the time of quotations will add

additional compliance costs on market participants. The Working Group

also requested clarification as to the meaning of ``reliable timing

data for the initiation'' of a transaction.

MFA commented that the Commission should not require MSPs to create

records of the date and time of quotations received or the date and

time of execution of each swap and each related cash or forward

transaction. MFA argued that since SDs should keep such records in

connection with their market-making activities, to require an MSP

customer to maintain the same records would be duplicative and a

significant and unnecessary burden on MSPs.

Having considered these comments, the Commission is adopting the

rule as proposed. As noted above, the Commission observes that section

4s(g)(4) of the CEA requires both SDs and MSPs to maintain a complete

audit trail for conducting comprehensive and accurate trade

reconstructions. The Commission therefore believes that the audit trail

requirements of the rule should apply to both SDs and MSPs because it

is necessary that all Commission registrants have complete and accurate

daily trading records. As explained above, no support has been offered

for MFA's assertion that an SD will be the counterparty to every swap

executed with an MSP. Additionally, a comprehensive and accurate trade

reconstruction necessarily entails a reconstruction of the sequence of

events leading up to a trade and that this sequence cannot be

reconstructed accurately without reliable timing information. It is

noteworthy that commenters were unable to provide any alternative to

the timestamp requirement. Therefore, the Commission is retaining the

timestamp requirement in the final rule.

With respect to The Working Group's concern regarding the

``reliable timing data'' requirement, the Commission confirms that the

form of ``reliable timing data'' could be a timestamp, but the exact

form is left to the discretion of the registrant.

3. Timestamp for Quotations Using Universal Coordinated Time (UTC)--

Sec. 23.202(a)(1)(ii)

The proposed regulation required SDs and MSPs to record the time of

each quotation provided to or received from a counterparty prior to

execution using Universal Coordinated Time.

ISDA & SIFMA commented that the value derived by moving the

industry to UTC appears minimal when compared to the costs involved.

ISDA & SIFMA provided the Commission with no quantitative data

regarding these purported additional costs.

Having considered ISDA & SIFMA's comment, the Commission is

adopting the rule as proposed. The use of UTC in the rule reflects a

consistent approach taken by the Commission in this rule and the

Commission's final rules for real-time public reporting \10\ and the

swap data reporting rule.\11\ By requiring the use of UTC in Sec.

23.202, the Commission is ensuring that the requirements of Part 23,

Part 43, and Part 45 remain consistent to the extent possible.

---------------------------------------------------------------------------

\10\ See Real-Time Public Reporting of Swap Transaction Data, 77

FR 1182, 1251 (Jan. 9, 2012).

\11\ See Swap Data Recordkeeping and Reporting Requirements, 77

FR 2136, 2212 (Jan. 13, 2012).

---------------------------------------------------------------------------

4. Records of Time of Execution--Sec. 23.202(a)(2)(iv)

Proposed Sec. 23.202(a)(2)(iv) required SDs and MSPs to record the

date and time of execution of each swap to the nearest minute.

The Working Group argued that the proposed rule conflicts with both

the proposed real-time reporting rule and proposed swap data

recordkeeping and reporting rule, which required that the time of

execution be displayed to the second, rather than minute. The Working

Group requested that the Commission be consistent in all of the its

recordkeeping and reporting rules, and further requested that the

Commission adopt a minute requirement, rather than displaying to the

second.

The Commission is adopting the rule as proposed. The Commission

notes that the ``nearest minute'' standard is the standard for futures

orders under existing Sec. 1.35. The Commission also notes that the

final swap data recordkeeping and reporting rule does not require the

time of execution be displayed to the second.\12\ While the proposed

real-time reporting rule would require a registrant to record the time

of execution to the second in some instances, the Commission believes

recordkeeping to the nearest minute is sufficient for purposes of

maintaining daily trading records and is consistent with Sec. 1.35.

---------------------------------------------------------------------------

\12\ See Swap Data Recordkeeping and Reporting Requirements, 77

FR 2136, 2212, 2215 (Jan. 13, 2012).

---------------------------------------------------------------------------

5. Records of Reconciliation Processes--Sec. 23.202(a)(3)(iii)

Proposed Sec. 23.202(a)(3)(iii) required SDs and MSPs to keep

records of portfolio reconciliation results, categorized by transaction

and counterparty.

ISDA & SIFMA commented that maintaining records of reconciliation

processes by transaction and counterparty may be particularly

problematic because this data is not required to be captured in other

markets, such as securities or bond markets, and significant additional

infrastructure development would thus be required before this data

could be captured and stored. ISDA & SIFMA recommended an ongoing

dialogue between the Commission and the industry to understand the

requirements for systems needed to meet the

[[Page 20134]]

requirements of the proposed rule, in particular the degree to which

retained data will need to be identifiable and searchable.

The records of portfolio reconciliation results required under the

rule are the minimum needed to monitor an SD's or MSP's compliance with

the Commission's proposed Sec. 23.502 on portfolio reconciliation.\13\

Thus, the Commission is adopting the rule as proposed.

---------------------------------------------------------------------------

\13\ See Confirmation, Portfolio Reconciliation, and Portfolio

Compression Requirements for Swap Dealers and Major Swap

Participants, 75 FR 81519, 81531 (Dec. 28, 2010).

---------------------------------------------------------------------------

6. Daily Trading Records for Cash and Forward Transactions Related to a

Swap--Sec. 23.202(b)

Proposed Sec. 23.202(b) required SDs and MSPs to keep daily

trading records, similar to those SDs and MSPs are required to keep for

swaps, for related cash and forward transactions, defined under

proposed Sec. 23.200 as ``a purchase or sale for immediate or deferred

physical shipment or delivery of an asset related to a swap where the

swap and the related cash or forward transaction are used to hedge,

mitigate the risk of, or offset one another.''

The Working Group urged the Commission to recognize that, although

participants in physical energy commodity markets use swaps and futures

to hedge underlying physical positions, they do not, as a general

matter, execute such transactions specifically for the purpose of

hedging a specified underlying physical position. Rather, according to

The Working Group, the predominant practice in physical energy markets

is to hedge underlying physical positions on a portfolio or aggregate

basis. Given the wide use of portfolio hedging in energy markets, The

Working Group believes it would be difficult for energy market

participants to link physical positions with arguably ``related'' swap

transactions. The Working Group believes that compliance with proposed

Sec. 23.202(b) would impose a large number of very expensive and

burdensome requirements on millions of physical transactions that are

undertaken by commercial energy firms that are also parties to swap

transactions.

ISDA & SIFMA commented that hedging and risk mitigation activities

referred to in the proposed daily trading records rule are typically

not executed with respect to specific trades; rather they are executed

against the overall positions of business units such as trading desks

and that it would not be possible to link cash and forward transactions

to a specific swap. ISDA & SIFMA also commented that the reference to

``hedge'' also requires clarity to know the extent to which it comports

with existing definitions in the CEA.

Having considered these comments, the Commission is adopting the

rule as proposed. The Commission notes that section 4s(g)(1) of the CEA

requires registrants to ``maintain daily trading records of their swaps

* * * and related records (including related cash and forward

transactions) * * *.'' Rule Sec. 23.200 defines ``related cash and

forward transactions'' as ``a purchase or sale for immediate or

deferred physical shipment or delivery of an asset related to a swap

where the swap and the related cash and forward transaction are used to

hedge, mitigate the risk of, or offset one another.'' The Commission

observes that the definition requires that a ``related cash and forward

transaction'' be related to at least one swap, but does not prohibit

such transaction from being related to more than one swap, or a swap

from being related to more than one related cash or forward

transaction. Therefore, the Commission believes the commenters'

concerns that compliance with the rule is not possible in the context

of portfolio hedging is misplaced. In addition, in response to the

comments received, the Commission confirms that this definition is used

solely for purposes of SD and MSP recordkeeping and is not intended to

define hedging transactions for any other purpose or any other

Commission regulation.

E. Records; Retention and Inspection--Sec. 23.203

1. Swap and Related Cash or Forward Record Retention Period--Sec.

23.203(b)(2)

Proposed Sec. 23.203(b)(2) required SDs and MSPs to retain records

of any swap or related cash or forward transaction until the

termination or maturity of the transaction and for a period of five

years after such date.

MFA commented that the vast majority of its members do not

currently keep records of transactions for five years following the

termination, expiration, or maturity of the transactions and compliance

with this rule would be burdensome and costly. MFA recommended that the

Commission not impose this record retention requirement on MSPs.

The Working Group argued that the long-term electronic storage of

significant amounts of pre-execution communications will prove costly

over the proposed five-year period. The Working Group recommended that

the Commission re-evaluate whether all records subject to the proposed

rule's retention requirements require a five year retention period.

ISDA & SIFMA recommended that further analysis and consultation be

performed on the costs and benefits of holding records of all oral and

written communications that lead to execution of a swap for the life of

a swap plus five years. ISDA & SIFMA commented that they would be

supportive of a voice recording obligation aligned to the rules of the

UK Financial Services Authority, which are to retain recordings for a

minimum period of six months.

By contrast, Chris Barnard recommended that records should be

required to be kept indefinitely rather than the general five years

under the proposal.

Having considered these comments, the Commission notes that

proposed revisions to Commission regulation Sec. 1.31 require

retention of swap transaction records for a period of five years

following the termination, expiration, or maturity of a swap,\14\ and

that Sec. 23.203 is consistent with retention requirements under the

final swap data reporting rule.\15\ However, in response to commenters'

concerns regarding retention of pre-execution trade information, the

Commission is revising the rule to require that voice recordings need

be kept for only one year. The Commission believes that the one-year

retention period for voice recordings will enable the Commission to

execute its enforcement responsibilities under the CEA adequately while

minimizing the costs imposed on SDs and MSPs.

---------------------------------------------------------------------------

\14\ See Adaptation of Commission Regulations to Accommodate

Swaps, 76 FR 33066, 33088 (June 7, 2011).

\15\ See 17 CFR 45.2, Swap Data Recordkeeping and Reporting

Requirements, 77 FR 2136, 2198 (Jan. 13, 2012).

---------------------------------------------------------------------------

2. ``Readily Accessible''--Sec. 23.203(b)(1) and (b)(2)

The proposed regulation required SDs and MSPs to have both general

records and swaps and related cash or forward transaction records

readily accessible for the first two years of the applicable retention

period.

The Working Group recommended that the Commission clarify whether

the requirement that retained records be ``readily accessible'' means

readily accessible by the registrant or by the Commission.

In response, the Commission observes that the term ``readily

accessible'' has been the operative standard in Sec. 1.31 of the

Commission's regulations for several years. Specifically, Sec. 1.31

requires that

[[Page 20135]]

``[a]ll books and records required to be kept by the Act or by these

regulations shall be kept for a period of five years from the date

thereof and shall be readily accessible during the first 2 years of the

5-year period.'' In response to The Working Group's request for

clarification, the Commission expects a registrant to be able to access

such records promptly, and such records ``shall be open to inspection

by any representative of the Commission or the United States Department

of Justice.'' \16\

---------------------------------------------------------------------------

\16\ Regulation 1.31 further provides that ``[a]ll such books

and records shall be open to inspection by any representative of the

Commission or the United States Department of Justice.''

---------------------------------------------------------------------------

3. Records To Be Retained in Accordance With Commission Regulation

1.31--Sec. 23.203(b)

Proposed Sec. 23.203(b) required SDs and MSPs to maintain records

in accordance with existing Sec. 1.31.

The Working Group commented that Sec. 1.31 appears to apply to

written documents, including electronic images of such documents, and

does not seem suitable for electronic records such as those in a

trading system, that do not originate from a written document. To be

made workable for purposes of complying with the Commission's proposed

requirements, The Working Group recommended that Sec. 1.31 be revised

to reflect current technologies and industry practices relating to

digitized data storage.

The Commission has considered The Working Group's comment, but is

adopting the rule as proposed. The Commission believes that The Working

Group's concerns about Sec. 1.31 have been addressed by a subsequent

rule proposal to amend Sec. 1.31 to reflect current technologies and

industry practices related to digitized data storage.\17\ If these

amendments are finalized, the Commission believes that Sec. 1.31 will

be compatible with electronic records in a trading system and other

records that do not originate from a written document.

---------------------------------------------------------------------------

\17\ See Adaptation of Commission Regulations to Accommodate

Swaps, 76 FR 33066, 33088 (June 7, 2011).

---------------------------------------------------------------------------

F. Duties of SDs and MSPs

As part of an overall business conduct regime for SDs and MSPs,

section 4s(j) of the CEA, as added by section 731 of the Dodd-Frank

Act, sets forth certain duties for SDs and MSPs, including the duty to:

(1) Monitor trading to prevent violations of applicable position

limits; (2) establish risk management procedures adequate for managing

the day-to-day business of the SD or MSP; (3) disclose to the

Commission and to applicable prudential regulators \18\ general

information relating to swaps trading, practices, and financial

integrity; (4) establish and enforce internal systems and procedures to

obtain information needed to perform all of the duties prescribed by

Commission regulations; (5) implement conflict-of-interest systems and

procedures; and (6) refrain from taking any action that would result in

an unreasonable restraint of trade or impose a material anticompetitive

burden on trading or clearing. In its Duties NPRM, the Commission

proposed six regulations to implement section 4s(j), specifically

addressing risk management, monitoring of positions limits, diligent

supervision, business continuity and disaster recovery, the

availability of general information, and antitrust considerations. The

Commission's proposed conflicts of interest policies and procedures

were the subject of the separate SD/MSP Conflicts NPRM and are

discussed below. The Commission received 20 comment letters in response

to the Duties NPRM and considered each in formulating the final rules.

---------------------------------------------------------------------------

\18\ This term is defined for the purposes of this rulemaking

and has the same meaning as section 1(a)(39) of the CEA, which

includes the Board of Governors of the Federal Reserve System, the

Office of the Comptroller of the Currency, the Federal Deposit

Insurance Corporation, the Farm Credit Association, and the Federal

Housing Finance Agency.

---------------------------------------------------------------------------

G. Risk Management Program for SDs and MSPs--Sec. 23.600

The Commission proposed Sec. 23.600, which required SDs and MSPs

to establish and maintain a risk management program reasonably designed

to monitor and manage the risks associated with their business as an SD

or MSP. Proposed Sec. 23.600 specifically required the risk management

program established by SDs and MSPs to consist of written policies and

procedures; to have its risk management policies and procedures

approved by the governing body of the SD or MSP; and to establish a

risk management unit independent from the business trading unit to

administer the risk management program.

1. Definitions--Sec. 23.600(a)

The Commission proposed definitions of ``affiliate,'' ``business

trading unit,'' ``clearing unit,'' ``governing body,'' ``prudential

regulator,'' and ``senior management.'' \19\ The definitions set forth

in Sec. 23.600(a) will apply only to provisions contained in Sec.

23.600. The Commission is adopting the definitions largely as proposed,

with the exceptions discussed below.

---------------------------------------------------------------------------

\19\ No comments were received on the proposed Sec. 23.600(a)

definitions of ``affiliate,'' ``clearing unit,'' or ``prudential

regulator.'' With the exception of one change to the definition of

``prudential regulator'', the Commission has decided to adopt those

definitions as proposed.

---------------------------------------------------------------------------

a. Business Trading Unit--Sec. 23.600(a)(2)

SIFMA recommended that (i) the Commission modify the definition of

``business trading unit'' to delete the phrase ``or is involved in''

and replace it with ``directly engaged in'' to avoid inclusion of risk

management, legal, credit, and operations personnel, all of whom could

be deemed to be ``involved in'' business trading unit activities; and

(ii) the Commission clarify that independent financial control

functions that perform price verification for internal purposes (as

opposed to providing prices to clients) are excluded from the business

trading unit.

The Commission did not intend to include risk management, legal,

credit, and operations personnel in the definition and has revised the

definition to exclude such personnel. However, the Commission does not

believe that only those personnel ``directly engaged in'' pricing,

trading, sales, marketing, advertising, solicitation, structuring, or

brokerage activities sufficiently captures those personnel intended to

be included by the definition for purposes of the rule. Thus, the

Commission is modifying the proposed definition to exclude risk

management, legal, credit, and operations personnel, but also to

include specifically personnel exercising direct supervisory authority

over the performance of business trading unit functions. Per SIFMA's

recommendation, the Commission also has modified the definition to

exclude price verification for risk management purposes from the list

of business trading unit functions. The Commission believes that the

definition as revised will be less burdensome for registrants, but

retains the original intent of the definition.

b. Governing Body and Senior Management--Sec. 23.600(a)(3) and (4)

Cargill recommended that the Commission expand the definitions of

governing body and senior management to include the governing body or

senior management of the division of a larger company. Cargill, SIFMA,

and MetLife also recommended that the Commission permit a management

committee or board committee to serve the function of a governing body.

SIFMA further requested that the Commission confirm that governing body

and senior management approvals required under the proposed rules may

occur at the holding company level.

[[Page 20136]]

SIFMA recommended that the Commission not limit the definition of

``senior management'' to direct reports of the chief executive officer,

but include any other officer having supervisory or management

responsibility (including at the consolidated group level) for any

organizational unit, department or division. BG Americas & Global LNG

(BGA) argued that the requirement that the risk management unit report

directly to a senior officer that reports directly to the CEO is too

rigid and does not reflect the reality of most energy trading

companies.

In response to commenters, the Commission is modifying the proposed

definition of ``governing body'' to allow an SD or MSP to designate as

its governing body ``(1) a board of directors; (2) a body performing a

function similar to a board of directors; (3) any committee of a board

or body; or (4) the chief executive officer of a registrant, or any

such board, body, committee or officer of a division of a registrant,

provided that the registrant's swaps activities for which registration

with the Commission is required are wholly contained in a separately

identifiable division.'' The Commission believes that under this

definition the governing body of an SD or MSP could include a board

committee or the governing body or senior management of a division,

provided that the swaps activities of an SD or MSP are wholly contained

in a separately identifiable division.

Likewise, in response to commenters, the Commission is modifying

the proposed definition of ``senior management'' to provide increased

flexibility in registrant governance structures. The Commission is

revising the proposed definition to require only that senior management

consist of officers of the SD or MSP that have been ``specifically

granted the authority and responsibility by the registrant's governing

body to fulfill the requirements of senior management.''

The Commission believes that the increased flexibility permitted by

the revised definitions of ``governing body'' and ``senior management''

will be less burdensome for SDs and MSPs, but retains the Commission's

intent to have accountability at the highest level of management.

2. Scope of Risk Management Program--Sec. 23.600(b)

The proposed regulations required SDs and MSPs to establish,

document, maintain, and enforce a system of risk management policies

and procedures designed to monitor and manage the risks associated with

the business of the SD or MSP and the Risk Management Program to take

into account risks posed by affiliates and take an integrated approach

to risk management at the consolidated entity level.

The Working Group, MetLife, and the Office of the Comptroller of

the Currency argued that Sec. 23.600 should be limited to the risks

associated with swaps activities, and not other business lines in which

the SD or MSP may engage. The Working Group also recommended that the

rule be revised to require the risk management program to take into

account only swaps-related risks posed by affiliates and take an

integrated approach to risk management at the consolidated entity level

to the extent the SD or MSP deems necessary to enable effective risk

and compliance oversight.

Based on these comments, the Commission has determined that the

risk management rules will be limited in scope to apply only to the

swaps activities of SDs and MSPs and is modifying proposed Sec.

23.600(b)(1) as recommended by The Working Group.

On the other hand, the Commission has rejected The Working Group's

recommendation that SDs and MSPs consider only swaps-related risks

posed by affiliates. The Commission believes that an SD or MSP should

be aware of all risks posed by affiliates, and the rule should require

the SD's or MSP's Risk Management Program to be integrated into overall

risk management considerations at the consolidated entity level.

However, the Commission is modifying proposed Sec. 23.600(c)(1)(ii) to

reflect the fact that Risk Management Programs within an SD or MSP may

not have the authority to direct other divisions of a larger company.

Further, the Commission recognizes that some SDs and MSPs will be

part of a larger holding company structure that may include affiliates

that are engaged in a wide array of business activities. The Commission

understands with respect to these entities, that in some instances, the

top level company in the holding company structure is in the best

position to evaluate the risks that an affiliate of an SD or MSP may

pose to the enterprise, as it has the benefit of an organization-wide

view and because an affiliate's business may be wholly unrelated to

swaps activities. Therefore, to the extent an SD or MSP is part of a

holding company with an integrated risk management program, the SD or

MSP may address affiliate risks and comply with Sec. 23.600(c)(1)(ii)

through its participation in a consolidated entity risk management

program.

3. Flexibility To Design Risk Management Program--Sec. 23.600(b)

The proposed regulation required a registrant's risk management

program to include certain enumerated elements: identification of risks

and risk tolerance limits; periodic risk exposure reports; a new

product policy; policies and procedures to monitor and manage market

risk, credit risk, liquidity risk, foreign currency risk, legal risk,

operational risk, and settlement risk; use of central counterparties;

compliance with margin and capital requirements; and monitoring of

compliance with risk management program.

The Working Group and the Edison Electric Institute (EEI) commented

that proposed Sec. 23.600 requires a level of detail in the Risk

Management Program not provided for in the Dodd-Frank Act, and

recommended that the final rules be flexible enough to allow firms to

adapt their existing compliance and risk management measures, and not

cause firms to add entirely new compliance or risk management

infrastructure.

Having considered these comments, the Commission is adopting the

rule substantially as proposed. The Commission believes that the

requirements of the rules represent prudent risk management practices,

but do not prescribe rigid organizational structures. The Commission

also believes the ``policies and procedures'' approach provides an

adequate amount of flexibility that will allow registrants to rely upon

any existing compliance or risk management capabilities to meet the

requirements of the proposed rules. The Commission further believes

that nothing would prevent firms from relying upon existing compliance

and risk management programs to a significant degree.

4. Risk Management Policies and Procedures--Sec. 23.600(b)(2)

Proposed Sec. 23.600(b)(2) required that a registrant's risk

management program be described in written policies and procedures,

that such policies and procedures be approved in writing by the

registrant's governing body, and that such policies and procedures be

provided to the Commission upon registration and following any material

change.

SIFMA recommended that the Commission clarify that written risk

management policies and procedures need not be documented in a single,

consolidated set, so long as such policies and procedures address all

of the elements of the risk management program required by the proposed

rules. Cargill commented that registrants

[[Page 20137]]

should not be required to furnish risk management policies and

procedures to the Commission, as such policies and reports can be

obtained by the Commission by special call or reviewed during

examinations. By way of contrast, Chris Barnard recommended that the

Commission expand the reporting requirement to include public

disclosure to allow for market participants to assess a registrant's

approach to risk management and increase confidence in the swap

markets.

In response to SIFMA's and Cargill's comments, the Commission is

modifying the proposed rule to provide that an SD's or MSP's written

policies and procedures must be provided upon application for

registration to the Commission, or to a futures association registered

under section 17 of the CEA, if directed by the Commission, but

thereafter only upon request of the Commission. Additionally, the

Commission confirms that, so long as the required policies and

procedures are maintained in a reasonably useable and accessible

fashion, the rule is not intended to mandate the form or manner of

documentation or retention.

With respect to Mr. Barnard's recommendation, the Commission is not

adopting a public disclosure requirement because registrants' risk

management policies and procedures may contain sensitive or proprietary

information.

5. Risk Management Unit--Sec. 23.600(b)(5)

Proposed Sec. 23.600(b)(5) required SDs and MSPs to establish a

risk management unit that reports directly to senior management, that

is independent from the business trading unit, and that has sufficient

authority and resources to carry out the risk management program

required by the proposed regulations.

SIFMA recommended that the Commission clarify that different risk

management processes may be managed by independent control functions,

organized by relevant discipline or specialization, and that such

functions, so long as they comply with the independence and other

requirements applicable to the risk management unit, need not be part

of a single risk management unit. To facilitate a functional working

relationship, The Working Group recommended that the Commission clarify

that separation of the risk management unit and business trading unit

requires only separate and independent oversight of business unit and

risk management unit personnel, but not actual physical separation of

such personnel.

BGA recommends that the Commission allow the risk and trading units

to report to a shared senior officer, as long as the senior officer

does not participate in directing, organizing, or executing trades.

According to BGA, this would be consistent with the Federal Energy

Regulatory Commission's requirement for achieving independence between

franchised public utilities and their market-regulated power sales

affiliates, and would achieve the appropriate level of independence

without requiring companies to overhaul their existing management

structures.

Better Markets commented that simply requiring Risk Management Unit

independence is inadequate and recommends that the Commission ensure

independence with rules similar to those proposed to ensure

independence of research analysts in proposed Sec. 23.605, while

Cargill requested that the Commission provide greater flexibility in

how SDs arrange monitoring and compliance of their risk management

program, rather than rigidly requiring complete independence from the

business trading unit.

Having considered these comments, the Commission is adopting the

rule as proposed. While Sec. 23.600(b)(5) does not require a

registrant's risk management unit to be a formal division in the

registrant's organizational structure, the Commission expects that an

SD or MSP will be able to identify all personnel responsible for

required risk management activities as its ``risk management unit''

even if such personnel fulfill other functions in addition to their

risk management activities. In addition, Sec. 23.600(b)(5) permits SDs

and MSPs to establish dual reporting lines for risk management

personnel performing functions in addition to their risk management

duties, but the rule would not permit a member of the risk management

unit to report to any officer in the business trading unit for any non-

risk management activity. The Commission believes that such dual

reporting invites conflicts of interest and would violate the rule's

risk management unit independence requirement.

As requested by The Working Group, the Commission confirms that

independence of the risk management unit from the business trading unit

does not require physical separation.

The Commission notes that per the revised definition of ``senior

management'' discussed above, the risk management unit will not be

required to report to an officer that reports directly to the CEO, but

to ensure the independence of the risk management unit, the rule would

not permit the risk management unit and business trading unit to report

to a shared senior officer. The Commission also believes, however, that

reporting line independence is sufficient to ensure accountability for

the independence of the risk management unit, and, therefore, is not

requiring firewalls of the type required in Sec. 23.605 to ensure

research analysts are free from conflicts of interest, as proposed by

the Better Markets comment.

6. Risk Measurement Frequency--Sec. 23.600(c)(4)

Proposed Sec. 23.600(c)(4) required registrants to measure their

market, credit, liquidity, and foreign currency risk daily.

MetLife commented that the daily risk measuring required by the

proposed rule may be excessive for some MSPs, may require substantial

information technology and human capital investments, and recommended

that the frequency of risk measuring should be determined by an MSP's

risk management unit and governing body, rather than be mandated by the

Commission.

The Commission is adopting the rule as proposed. MSPs are, by

definition, market participants that have a substantial position in

swaps, and have outstanding swaps that create substantial counterparty

exposure that could have serious adverse effects on the financial

stability of the U.S. financial markets, or are highly leveraged.

Therefore, the Commission believes that it is entirely appropriate to

require such market participants to measure their market, credit,

liquidity, and foreign currency risk at least daily.

7. Approval of Exceptions to Risk Tolerance Limits--Sec.

23.600(c)(1)(i)

Proposed Sec. 23.600(c)(1)(i) required that risk tolerance limits

be approved by an SD's or MSP's senior management and governing body

and that exceptions to such limits be approved, at a minimum, by a

supervisor in the risk management unit.

SIFMA recommended that, subject to aggregate risk limits

established for the relevant trading supervisor's authority, trading

supervisors, rather than risk management personnel, should have the

authority to approve risk tolerance limit exceptions. SIFMA argued that

the required quarterly risk exposure reports provided to a registrant's

senior management and governing body are an adequate check on decision-

making by trading supervisors.

[[Page 20138]]

In response to SIFMA's comments, the Commission is revising

proposed Sec. 23.600(c)(1)(i) to remove the provision that requires

risk management personnel to approve exceptions to risk tolerance

limits. Instead, the Commission has determined that exceptions, along

with the risk tolerance limits, must be subject to written policies and

procedures. With this change, SDs and MSPs are free to grant discretion

to trading supervisors to approve risk tolerance limit exceptions

within the overall risk tolerance limits approved by the registrant's

senior management and governing body.

8. New Product Policy--Sec. 23.600(c)(3)

Proposed Sec. 23.600(c)(3) required SDs and MSPs to include a new

product policy in their risk management programs. The proposed

regulations required that such policies include an assessment of the

risks of any new product prior to engaging in transactions and

specifically required an assessment of potential counterparties; the

product's economic function; pricing methodologies; legal and

regulatory issues; market, credit, liquidity, foreign currency,

operational, and settlement risks; product risk characteristics; and

whether the product would alter the overall risk profile of the

registrant.

The Working Group recommended that the regulations require only

that (i) before an SD or MSP offers a new product, it must conduct due

diligence that is commensurate with the risks associated with such

product, and (ii) the decision to offer the product be approved by

appropriate risk management and business unit personnel. In addition,

the Working Group suggested that the Commission provide that the

determination as to whether a product is ``new'' should be left to the

SD or MSP.

SIFMA recommended that (i) the Commission clarify that a registrant

may structure its new product approval framework so as to focus on only

those risk elements that are deemed to be relevant to the product at

issue, rather than rigidly following the enumerated list in Sec.

23.600(c)(3); (ii) the Commission allow registrants to provide

contingent or limited preliminary approval of new products at a risk

level that would not be material to the registrant, in order to provide

registrants with the opportunity to obtain experience with the product

and to facilitate development of appropriate risk management processes

for such product; and (iii) the Commission harmonize its new product

policy rules with existing regulatory guidance in this area from

banking regulators, the SEC, and SROs.

In response to the commenters' suggestions, the Commission confirms

that the list of risks in Sec. 23.600(c)(3)(ii) only need be

considered if relevant to the new product, and the Commission is

modifying the first sentence of the proposed rule to include the phrase

``all relevant risks associated with the new product.''

In response to SIFMA's recommendation, the Commission also is

revising the proposed rule to permit SDs and MSPs to grant limited

preliminary approval of new products (i) at a risk level that would not

be material to the registrant, and (ii) solely for the purpose of

facilitating development of appropriate operational and risk management

processes for such product.

The Commission is not making any other changes to the rule as

proposed. The new product policy was adapted from existing banking and

SEC guidance in this area, and the Commission believes the rule as

proposed provides adequate guidance with respect to the factors to be

considered in determining whether a product is ``new'' and whether the

product presents new risks that should be addressed prior to engaging

in any transaction involving the new product.

9. Reporting of Risk Exposure Reports to the Commission--Sec.

23.600(c)(2)(ii)

Proposed Sec. 23.600(c)(2)(ii) required SDs and MSPs to provide

their senior management and governing body with quarterly Risk Exposure

Reports detailing the registrant's risk exposure and any

recommendations for changes to the risk management program, and copies

of these reports were required to be furnished to the Commission within

five business days of providing them to senior management.

The Working Group recommended that the Commission provide a

standard form of report for any report to be required under the

proposed rules, and to clarify what the governing body or senior

management is expected to do with information delivered under the

rules. The Working Group and Cargill also recommended that Risk

Exposure Reports should be required to be submitted to the Commission

only upon request so as not to drain Commission resources.

The Commission is not modifying the proposed rule to require SDs'

and MSPs' periodic Risk Exposure Reports to be submitted to the

Commission only upon request. As discussed below, the rule will require

SDs and MSPs to provide these reports to their senior management and

governing body no less than quarterly, thus the Commission believes

that also furnishing the reports to the Commission quarterly will not

be an additional burden.

In response to The Working Group, the Commission has determined not

to provide a standard, prescriptive form for the report; rather the

form of the report is left to the discretion of the registrant.

In response to The Working Group's request for clarification about

what management is supposed to do with Risk Exposure Reports, the

Commission believes these reports will serve important informational

purposes related to the key risks associated with the registrants'

swaps activities and help to ensure accountability at the highest

levels for those swap activities of registrants.

10. Reporting to Senior Management and/or Governing Body--Sec.

23.600(c)(2)(ii)

Proposed Sec. 23.600(c)(2)(ii) required SDs and MSPs to provide

their senior management and governing body with Risk Exposure Reports

detailing the registrant's risk exposure, and any recommendations for

changes to the risk management program, quarterly and upon any material

change in the risk exposure of the registrant.

The Working Group and Cargill each commented that Risk Exposure

Reports should be provided to senior management and governing body

annually. The Working Group argued that quarterly reporting would be

too costly and burdensome, would take resources away from risk

monitoring, and the frequency may force firms to disclose risk

exposures before remedial steps can be taken.

The Commission is adopting the rule as proposed. The Commission

does not believe that provision of Risk Exposure Reports to senior

management and the governing body of a registrant four times a year is

overly burdensome, but rather will provide management with the

information necessary to monitor and make adjustments to risk levels in

a timely manner.

11. Frequency of Review, Testing, and Audit--Sec. 23.600(e)

Proposed Sec. 23.600(e) required SDs and MSPs to review and test

their risk management programs quarterly using internal or external

auditors independent of the business trading unit.

The Working Group, Cargill, and MetLife each recommended that both

the frequency and the scope of audits of the risk management program be

left to the discretion of the registrant, so long

[[Page 20139]]

as such audits are effective and are conducted at least annually. The

Working Group and Cargill argued that this regime would provide the

desired results without the unnecessary cost and administrative burden

imposed by the proposed rules. The Working Group also recommended that

the Commission define or clarify what ``testing'' of the Risk

Management Program requires.

Having considered these comments, the Commission is modifying

proposed Sec. 23.600(e) to require only annual testing and audit of an

SD's or MSP's Risk Management Program. The Commission has determined

not to specify testing procedures at this time, but to leave the design

and implementation of testing procedures to the reasonable judgment of

each registrant.

12. Risk Categories--Sec. 23.600(c)(4)

As proposed, Sec. 23.600(c)(4) required SD and MSP risk management

programs to include, at a minimum, certain enumerated elements,

including policies and procedures to monitor and manage market risk,

credit risk, liquidity risk, foreign currency risk, legal risk, and

operational risk.

SIFMA recommended that the Commission clarify that so long as the

enumerated risks in Sec. 23.600(c)(4) are systematically monitored and

managed, the Commission does not intend to require that each enumerated

risk be subject to distinct risk management processes.

While the rule requires that each enumerated risk must be the

subject of distinct risk management policies and procedures, Commission

does not intend to mandate specific risk management processes. The

specific methods of monitoring and managing all risks associated with

the swaps activities of an SD or MSP are left to the discretion of the

registrant.

13. Market Risk--Sec. 23.600(c)(4)(i)

Proposed Sec. 23.600(c)(4)(i) required SDs and MSPs to measure

their market risk daily, including exposure due to unique product

characteristics, volatility of prices, basis and correlation risks,

leverage, sensitivity of option positions, and position concentration.

The proposed rule would require that if valuation data is derived from

pricing models, that such models be validated by qualified, independent

persons.

The Working Group recommended that metrics for options,

particularly the sensitivity for options, be required to be measured on

a frequency less than daily, as metrics can require complex

calculations, some of which must be done outside the trading or risk

management system. The Working Group also recommended that the

Commission clarify that models may be verified by independent, but

internal, qualified persons.

In response to The Working Group's comments, the Commission

clarifies that, to the extent that an input for measurement of market

risk has a reasonable degree of accuracy over a period longer than one

day, it would be permissible for a registrant's risk management

policies to reflect the conclusion that such an input would not need to

be calculated daily for purposes of the daily measurement of a

registrant's market risk. The Commission also is modifying the proposed

rule to clarify that pricing models may be verified by qualified,

independent internal persons.

14. General Ledger Reconciliation--Sec. 23.600(c)(4)(i)(C)

The proposed regulations required SDs and MSPs to reconcile profits

and losses resulting from valuations with the general ledger at least

once each business day.

The Working Group commented that, to the extent that transaction

valuations are tracked daily, they ordinarily would be tracked in the

firm's trading or risk management system, not the general ledger

system. The Working Group recommended that consolidation to the general

ledger only be required monthly.

Having considered these comments, the Commission has determined

that the rule need not require daily reconciliation to the general

ledger in order to address the need to manage the risk of a failure to

account properly for profits and losses. The Commission therefore is

revising the proposed rule to require only that SDs and MSPs have

policies and procedures to ensure ``periodic reconciliation of profits

and losses resulting from valuations with the general ledger.''

15. Establishment of Credit Limits Prior to Trading--Sec. 23.600(d)(2)

Proposed Sec. 23.600(d)(2) required that SDs and MSPs have

policies and procedures requiring traders to transact only with

counterparties for whom credit limits have been established.

The Working Group recommended that the Commission allow discretion

to make exceptions to the requirement that trades only be executed with

counterparties for which credit limits have been established for

certain limited risk transactions. Arguing that some transactions carry

no counterparty credit risk and that some SDs and MSPs may hedge their

counterparty credit risk, SIFMA recommended that, instead of requiring

establishment of credit limits prior to trading, the Commission require

only that a credit risk evaluation be made prior to trading.

The Commission is adopting the rule as proposed. The Commission

observes that the rule does not define ``credit limit'' and thus

provides sufficient discretion to SDs and MSPs to implement policies

addressing limited counterparty credit risk transactions.

16. Credit Risk Measurement--Sec. 23.600(c)(4)(ii)(A)

Proposed Sec. 23.600(c)(4)(ii)(A) required SDs and MSPs to have

credit risk policies and procedures providing for daily measurement of

overall credit exposure to ensure compliance with counterparty credit

limits.

Better Markets argued that the Commission's proposal for rules

relating to credit risk are inadequate insofar as they do not provide

guidance on how credit risk is to be measured. Better Markets

recommended that the Commission's rules relating to management of

credit risk require measurement of credit risk using the same

techniques employed by derivatives clearing organizations (DCOs)

registered with the Commission. Better Markets also specifically

recommended that the Commission require credit risk policies of SDs and

MSPs to address (i) the risk posed by collateral triggers (like credit

rating downgrades) that may require immediate funding under stressful

circumstances, and (ii) the credit risk of futures commission merchants

(FCMs) acting for the SD or MSP as its clearing member.

Having considered Better Market's comments, the Commission is

adopting the rule as proposed. The Commission believes it need not

specify a credit risk measurement methodology because the adequacy of a

registrant's individual credit risk measurement methodology will be

assessed upon a review of a registrant's policies and procedures during

registration or upon examination. The Commission also believes that

credit risk to FCMs would be covered by the required monitoring and

risk management of clearing members by DCOs and the Commission.

17. Liquidity Risk--Sec. 23.600(c)(4)(iii)(B)

The proposed rules required SDs and MSPs to test their procedures

for liquidating all non-cash collateral in a timely manner and without

significant effect on price.

SIFMA argued that firms assess the types of collateral that they

are willing to accept based on the risk, volatility,

[[Page 20140]]

liquidity, and other characteristics of the collateral and additionally

establish conservative haircuts for the valuation of collateral, not

through testing by actual or simulated disposition of collateral. SIFMA

therefore recommended that the Commission not require testing of

liquidation procedures by simulated disposition, but only require

policies and procedures for identifying acceptable collateral and

establishing appropriate haircuts, taking into account reasonably

anticipatable adverse price movements.

The proposed rule was not intended to impose a requirement that

registrants test collateral liquidation procedures by means of actual

or simulated disposition. However, to clarify this matter, the

Commission is revising the proposed rule to require policies and

procedures that ``assess'' rather than ``test'' procedures to liquidate

all non-cash collateral in a timely manner without significant effect

on price.

18. Foreign Currency Risk--Sec. 23.600(c)(4)(iv)

Proposed Sec. 23.600(c)(4) required SDs and MSPs to measure the

amount of capital exposed to fluctuations in the value of foreign

currency daily.

The Working Group recommended that the Commission permit the

frequency of measurement of capital exposed to fluctuations in the

value of foreign currency to be left to the discretion of the firm,

rather than mandating daily measurement.

The Commission believes that the foreign exchange markets are fluid

and quick moving, and, therefore, the requirement for daily measurement

is not excessive. Accordingly, the Commission is adopting the rule as

proposed with respect to foreign currency risk.

19. Legal Risk--Sec. 23.600(c)(4)(v)

Proposed Sec. 23.600(c)(4)(v) required SDs' and MSPs' risk

management policies and procedures to address determinations that

transactions and netting arrangements entered into by the registrant

have a sound legal basis and documentation tracking to ensure

completeness of transaction documentation.

SIFMA recommended that the Commission require only policies and

procedures to identify and evaluate the legal risks arising in

connection with the registrant's business.

The Commission is making no changes to the rule as proposed. The

Commission believes that the two enumerated requirements with respect

to legal risk are of special importance with respect to trade

processing and risk measurement, but are by no means exhaustive of the

legal risks arising in connection with a registrant's business, all of

which must be identified by the registrant's risk management policies

and procedures.

20. Operational Risk--Sec. 23.600(c)(4)(vi)

Proposed Sec. 23.600(c)(4)(vi) required SDs and MSPs to establish

policies and procedures for managing operational risks, including

procedures accounting for reconciliation of all operating and

information systems.

The Working Group and SIFMA recommended that the Commission clarify

what is meant by ``reconciliation of operating and information

systems,'' as information contained in systems may be reconciled, but

systems themselves may not be.

Chris Barnard recommended that the proposed rule be expanded and be

more specific about the types of operational risk to be monitored and

controlled, arguing that operational risk failures effectively allow

other types of risk, such as credit risk and market risk to be

excessive. Mr. Barnard also recommended that the proposed rule be

expanded to require management for the increased risks inherent in

using programs or models from external providers or vendors to avoid

using ``black boxes'' without controls and review.

The Commission agrees with commenters that data within operating

and information systems should be reconciled, rather than the systems

themselves. Consequently, the Commission is modifying the proposed rule

to refer to reconciliation of data within operating and information

systems. As modified, the Commission believes that the rule is

sufficiently specific to enable SDs and MSPs to establish policies and

procedures for adequately managing operational risks, and as such, the

Commission is making no changes to the rule based on Mr. Barnard's

comments. Nonetheless, the Commission notes that Mr. Barnard's concern

about black boxes is addressed, in part, by the requirement to have

policies and procedures governing the use and supervision of trading

programs under proposed Sec. 23.600(d)(9), as discussed further below.

21. Use of Central Counterparties--Sec. 23.600(c)(5)

Proposed Sec. 23.600(c)(5) required SDs and MSPs to establish

policies and procedures related to central clearing of swaps, including

policies that require the use of clearing when a swap is subject to a

mandatory clearing determination issued by the Commission, policies

setting forth conditions for the voluntary use of central clearing as a

means of mitigating counterparty credit risk, and policies requiring

diligent investigation into the adequacy of financial resources and

risk management procedures of any central counterparty through which

the registrant clears.

The Working Group argued that the adequacy of resources and risk

management at CCPs registered with the Commission should be monitored

by the Commission, not individual firms. EEI requested that the

Commission clarify that proposed Sec. 23.600(c)(5) is not seeking to

require SDs to use central clearing to mitigate risk if clearing is not

required under a valid exemption.

The Commission is adopting the rule regarding use of central

counterparties as proposed. The Commission's registration of a central

counterparty as a DCO is based on a determination that the applicant

meets core principles under the Commodity Exchange Act and Commission

regulations. It does not, however, serve as a substitute for the due

diligence of registrants who must evaluate the use of a central

counterparty in light of their own circumstances. In addition, SDs and

MSPs may elect to clear swaps that are not required to be cleared on a

voluntary basis through central counterparties that are not registered

with the Commission. In those instances, an SD or MSP engaging in some

manner of due diligence prior to submitting a swap for clearing would

be part of a prudent risk management program. In response to EEI's

comment, the Commission observes that the rule would require only that

registrants evaluate the use of central clearing as a means of

mitigating counterparty credit risk and as part of their overall risk

management strategy. Moreover, the rule expressly notes the exception

from mandatory clearing that is provided for under section 2(h)(7) of

the CEA.

22. Business Trading Unit--Sec. 23.600(d)

As proposed, Sec. 23.600(d) required SDs and MSPs to establish

policies and procedures that require all trading policies to be

approved by the governing body of the registrant.

The Working Group recommended that the governing body of an SD or

MSP be permitted to delegate approval of trading policies to those with

expertise.

The revisions to the definition of governing body discussed above,

which allows for a governing body to consist of a committee or the CEO,

sufficiently address the Working Group's concerns.

[[Page 20141]]

The Commission thus has made no changes to the rule.

23. Transaction Entry by Traders--Sec. 23.600(d)(5)

Proposed Sec. 23.600(d)(5) required SDs and MSPs to establish

policies and procedures that require each trader to follow established

policies and procedures for executing and confirming all transactions.

Further, in a discussion about the independence of the risk management

unit in the preamble to the proposal, the Commission stated that

``personnel responsible for recording transactions in the books of the

swap dealer or major swap participant cannot be the same as those

responsible for executing transactions.''

The Working Group requested clarification about requirements for

transaction entry based on the statements made in the preamble to the

proposal. The Working Group argued that if the reference to recording

transactions in the books of a firm is intended to refer to entries

into the general ledger system, then the Working Group agreed that this

process should be subject to the usual segregation of duties

requirements that protect the general ledger system, but that there is

no reasonable basis to prohibit individuals who execute transactions

from entering the information regarding such transactions into a firm's

trading or risk management system.

BGA commented that typical practice is for traders to enter the

trade into the deal monitoring system, and then the risk control group

performs a daily review of all new and amended trading activity. BGA

explained that the mid-office risk control review is followed by a

second review of the trade activity performed by the back-office

confirmations group, which generates confirmations and performs

portfolio reconciliations to match key trade attributes with

counterparties. BGA requested clarification that the reference to

``recording transactions in the books'' in the proposal preamble is not

intended to restrict the initial recording of the trade into the deal

capture system by the trader, but refers to the daily review and

confirmation and portfolio reconciliation processes performed by the

mid and back offices.

SIFMA requested that the Commission confirm that compliance with

the rule would not preclude trading personnel from entering the trades

they execute into a registrant's trade capture system, provided that

the registrant has appropriate policies and procedures reasonably

designed to identify the entry of fictitious trades or the failure to

accurately enter actual trades.

In response to these comments, the Commission confirms that the

rule is not intended to restrict the initial recording of trades into a

trade capture system by the trader. Rather, the rule requires traders

to follow established policies and procedures governing trade execution

and confirmation.

24. Monitoring of Trading--Sec. 23.600(d)(4) & (d)(9)

As proposed, Sec. 23.600(d)(4) required SDs and MSPs to establish

policies and procedures designed to monitor each trader throughout the

trading day to prevent the trader from exceeding any limit to which the

trader is subject, or from otherwise incurring undue risk. The proposed

regulations also require registrants to ensure that trade discrepancies

are brought to the immediate attention of senior management and are

documented.

The Working Group, with respect to internal limits, recommended

that daily monitoring should be at the product desk level, not the

trader level, as market practice is to set internal limits at the desk

level. Also, the Working Group and SIFMA requested that the Commission

clarify that ``monitor each trader throughout the trading day'' does

not mean continuous monitoring, and recommended that the Commission

remove the requirement that firms monitor traders to prevent traders

from ``incurring undue risk'' because the meaning of the phrase is

ambiguous. The Working Group also recommended that the Commission

define ``trade discrepancies'' and add a materiality standard to the

escalation requirement.

MetLife commented that intraday monitoring of traders may be

excessive for some MSPs, especially MSPs that use swaps only for

hedging purposes. MetLife recommended that the Commission allow the

type of monitoring and its frequency to be determined by an MSP's risk

management unit and governing body.

Having considered these comments, the Commission is revising the

proposed rule to require monitoring be performed to prevent the

incurrence of ``unauthorized risk'' rather than ``undue risk.'' The

Commission believes this formulation better reflects the intent of the

rule, which is to ensure that SDs and MSPs have instituted safeguards

against the risk of losses to the firm due to rogue trading.

In response to The Working Group's comment requesting a definition

of ``trade discrepancies,'' the Commission notes that the term ``trade

discrepancies'' is intended to refer to any discrepancies between the

SD or MSP and its counterparties and to any discrepancies in records or

systems of the SD or MSP. Also in response to The Working Group's

recommendation that the proposed rule be modified to add a materiality

standard for reporting of trade discrepancies to management, the

Commission is modifying the rule to require that only trade

discrepancies that are not immaterial, clerical errors be brought to

the immediate attention of management of the business trading unit. The

rule continues to require that all trade discrepancies be documented.

The Commission has made no other changes to the rule based on the

comments received. The Commission believes that prudent risk management

requires intraday monitoring of traders to detect prohibited activity

that may be otherwise undetectable. The Commission notes that the rule

requires monitoring of traders to prevent traders from ``exceeding any

limit to which the trader is subject'' but does not specify the types

of limits to be monitored. Thus, the Commission observes that the

setting of limits requiring intraday monitoring is left to the

discretion of each SD and MSP.

In addition, the Commission is finalizing the requirement that SDs

and MSPs have policies and procedures governing the use and supervision

of trading programs under proposed Sec. 23.600(d)(9), but deleting the

term ``algorithmic'' from the rule text. This rule is an important

measure for ensuring that SDs and MSPs monitor their trading

activities. In addition to the risk management requirements under this

rule, the Commission notes that the use of trading programs would be

subject to, among other things, any applicable prohibitions on

disruptive trading practices under the CEA and Commission regulations.

The Commission also anticipates addressing the related issues of

testing and supervision of electronic trading systems and mitigation of

the risks posed by high frequency trading.

25. Brokers--Sec. 23.600(d)(8)

Proposed Sec. 23.600(d)(8) required SDs and MSPs to establish

policies and procedures to ensure that the risk management unit reviews

broker's statements, reconciles brokers' charges to estimates, reviews

and monitors broker's commissions, and initiates payment to brokers.

The Working Group, SIFMA, and MetLife each recommended that the

risk management unit not be tasked with reviewing brokers' statements,

monitoring commissions or initiating broker payments, as these

functions are

[[Page 20142]]

currently handled by operations or other control units.

The Commission agrees with commenters that review of brokers'

statements, monitoring commissions or initiating broker payments need

not be performed by risk management personnel. The Commission is

revising the proposed rule to replace this requirement with a

requirement that risk management policies and procedures include

periodic audit of broker's statements and payments by persons

independent of the business trading unit. This change provides the

relief requested by commenters while maintaining the requirement that

risks connected to the use of brokers are adequately monitored and

managed.

H. Monitoring of Position Limits--Sec. 23.601

To implement section 4s(j)(1) of the CEA, the Commission proposed

Sec. 23.601 in the Duties NPRM, which required SDs and MSPs to

establish policies and procedures to monitor, detect, and prevent

violations of applicable position limits established by the Commission,

a designated contract market (DCM), or a swap execution facility (SEF),

and to monitor for and prevent improper reliance upon any exemptions or

exclusions from such position limits. Proposed Sec. 23.601 also

required SDs and MSPs to: (i) Convert all swap positions into

equivalent futures positions using the methodology set forth in

Commission regulations; (ii) provide training to all relevant personnel

on applicable position limits on an annual basis and promptly upon any

change to applicable position limits; (iii) test its procedure for

monitoring and preventing position limit violations for adequacy and

effectiveness each month; (iv) audit its position limit procedures

annually; (v) implement an early warning system designed to alert

senior management when position limits are in danger of being breached;

and (vi) report any detected violation of applicable position limits to

the registrant's governing body and to the Commission. Only four market

participants and trade groups provided comments on the Commission's

proposal.

1. Monitoring for Violations of Position Limits--Sec. 23.601(a)

The Working Group argued that it is not possible to determine

whether transactions that individual traders enter into violate

position limits without placing the transactions in the context of an

entire portfolio and any relevant hedge exemptions. The Working Group

requested clarification that the requirement for intraday monitoring of

traders under proposed Sec. 23.600(d)(4) does not require monitoring

of individual traders for violations of position limits, and that

monitoring for violations of position limits is only required in the

context of aggregate swaps and futures portfolios.

The Commission believes that The Working Group's request for

clarification is outside the scope of these rules. The level at which

monitoring for violations of position limits will be required is

subject to the final position limit rules,\20\ and the Commission

directs SDs and MSPs to review new Sec. 151.7 of the final position

limit rules for guidance when establishing the Position Limit

Procedures required by this rule.

---------------------------------------------------------------------------

\20\ See 17 CFR 151.7, Position Limits for Futures and Swaps, 76

FR 71626, 71692 (Nov. 18, 2011) (adopting 17 CFR 151.7 pertaining to

the aggregation of positions).

---------------------------------------------------------------------------

BGA expressed concern about the requirement that an SD or MSP

``prevent violations'' of position limits established by the

Commission. BGA argued that despite having a robust compliance program,

it is impossible for an SD or MSP to ``prevent violations'' because a

company cannot before-the-fact prevent a trader from entering a deal

that causes a position limit violation. Thus, BGA recommended that the

Commission clarify that as long as an SD or MSP provides training on

the position limits and establishes and enforces policies for

monitoring, detecting, and curing violations, they will have met the

obligation to ``prevent violations.''

The Commission agrees with BGA that SDs and MSPs should be held to

a standard of reasonableness in regard to efforts to prevent violations

of position limits. The Commission therefore is revising the proposed

rule to state that ``[e]ach swap dealer and major swap participant

shall establish and enforce written policies and procedures that are

reasonably designed to monitor for and prevent violations of applicable

position limits * * *'' (modification to rule text in italics).

2. Training on Applicable Position Limits--Sec. 23.601(c)

SIFMA recommended that the Commission revise Sec. 23.601(c) to

provide that a change in position limit levels will not trigger

``training,'' but only require effective notification. The Commission

agrees with SIFMA's view and is revising the proposed rule accordingly.

3. Diligent Monitoring and Diligent Supervision To Ensure Compliance--

Sec. 23.601(d)

SIFMA recommended that the Commission clarify that monitoring for

compliance with position limits need not be performed by risk

management personnel, but may be performed by independent compliance,

operations, or supervisory personnel.

The rule does not require that position limit monitoring be

performed by risk management personnel, nor was such a requirement

intended. The Commission confirms that monitoring procedures may be

conducted at the discretion of the SD or MSP.

4. Reporting Violations to the Governing Body and the Commission--Sec.

23.601(e)

The Working Group and MetLife doubted the utility of alerting the

governing body of nonmaterial violations of position limits as required

under proposed Sec. 23.601(e), and recommended that the Commission

require alerting the governing body only when a violation is material

and allow registrants to define escalation procedures based on

materiality in their Position Limit Procedures.

The Commission does not believe that reporting of position limit

violations to the governing body of the registrant should be subject to

a materiality standard and is adopting the rule as proposed. The

Commission intends the reporting rule to ensure accountability for

compliance with position limits at the highest levels of management and

believes applying a materiality standard to such reporting would

undermine the intention of the rule and introduce unnecessary

complication for registrants trying to determine how much of a breach

would amount to a material breach. However, the Commission observes

that a registrant's governing body could take into account the

magnitude of the breach and other facts and circumstances in

remediating its monitoring program. For instance, a governing body

would respond differently to small, inadvertent breaches that are

promptly corrected than larger, repeated violations.

With respect to reporting of position limit violations to the

Commission, The Working Group argued that the reporting of on-exchange

violations of position limits to the Commission is already done by DCMs

and will likely be the responsibility of SEFs as well, so SDs and MSPs

should not be required to report on-exchange violations to avoid

inundating the Commission with redundant information. The Working Group

conceded, however, that if

[[Page 20143]]

position limit rules require the aggregation of exchange-traded swaps

and over-the-counter swaps, then SDs and MSPs should be required to

report position limit violations that occur because of over-the-counter

swaps, but recommended that such reporting requirement be subject to a

materiality standard.

The Commission agrees that on-exchange position limit violations

need not be reported to the Commission by registrants, as they will be

reported by DCMs or SEFs and has modified the final rule accordingly.

5. Testing and Audit of Position Limit Procedures--Sec. 23.601(f) and

(h)

With respect to monthly testing of Position Limit Procedures

required under proposed Sec. 23.601(f) and annual audit required under

proposed Sec. 23.601(h), SIFMA recommended that testing and audit of

Position Limit Procedures be required only annually and not be required

to be done all at the same time, The Working Group recommended that

testing only be required on a semi-annual basis (or on a more frequent

basis as the firm might determine to be effective), and MetLife

requested that the Commission permit the frequency of testing to be

determined by an MSP based on the extent of its swap activities.

MetLife also recommended that there be a clear exemption from testing

requirements for MSPs that do not trade in swaps for which position

limits have been established. SIFMA requested that the Commission

clarify that testing should consist of testing for accurate capture of

all relevant desk positions by position reporting systems and that

Sec. 23.601(h) be revised to allow for ``agreed upon procedures'' for

external auditors.

Having considered these comments, the Commission has determined

that monthly testing of Position Limit Procedures by registrants may be

unduly burdensome, but believes that only annual or semi-annual testing

would be inadequate as such could allow violations to remain undetected

for long periods. The Commission therefore is modifying the proposed

rule to require quarterly testing, and, in response to the comment of

MetLife, only if the registrant trades in swaps for which position

limits have been established. The annual audit requirement is being

adopted as proposed. In response to the request of SIFMA, the

Commission confirms that testing of Position Limit Procedures is

expected to entail testing of the accuracy of capture of all relevant

desk positions by position reporting systems.

6. Quarterly Reporting of Compliance With Position Limits--Sec.

23.601(g)

With respect to quarterly reporting of compliance with position

limits to the chief compliance officer, senior management, and

governing body under proposed Sec. 23.601(g), The Working Group

recommended that the proposed rule should be revised to require only

annual reports to the entity's senior management and governing body.

As stated above, the Commission intends the reporting rule to

ensure accountability for compliance with applicable position limits at

the highest levels of management. The Commission believes that the

burden of quarterly reporting is outweighed by the benefit of timely

notification to decision makers within the SD and MSP of the entity's

record of compliance with applicable position limits, thus providing a

timely opportunity to adjust or revise Position Limit Procedures to

prevent future violations, if necessary.

I. Diligent Supervision--Sec. 23.602

Proposed Sec. 23.602 was intended to implement section 4s(h)(1)(B)

of the CEA, which requires each SD and MSP to conform with Commission

regulations related to diligent supervision of the business of the SD

and MSP. The proposed regulations required SDs and MSPs to establish a

system to supervise all activities relating to its business performed

by its partners, members, officers, employees, and agents, that such

system be reasonably designed to achieve compliance with the CEA and

Commission regulations, that such system designate a person with

authority to carry out the supervisory responsibilities of the SD or

MSP, and that all such supervisors meet qualification standards that

the Commission finds necessary or appropriate.

The Working Group recommended that the Commission not require

designation of a single individual with responsibility for supervision,

but should allow for designation of a reporting line and that

designated supervisors should be permitted to delegate supervisory

authority. The Working Group also recommended that SDs and MSPs be

given discretion to determine supervisor qualifications, rather than

meet ``qualification standards as the Commission finds necessary or

appropriate.''

MFA recommended that the Commission clarify that the rules do not

impose any new (a) fiduciary obligations or duties (i.e., duties beyond

those to which participants in the futures and derivatives markets

would otherwise be subject to by agreement or by operation of common

law), or (b) supervisory duties on market participants. MFA argued that

proposed Sec. 23.602 (Diligent Supervision) is similar to the NFA's

supervision rule for FCMs (Compliance Rule 2-9), and MFA is concerned

that Sec. 23.602 may impose fiduciary and supervisory obligations on

registrants similar to those that the NFA imposes on FCMs with respect

to third parties.

In response to The Working Group's first comment, the Commission is

revising the proposed rule to require ``at least one person'' rather

than ``a person'' be designated with authority to carry out supervisory

responsibilities, which should permit SDs and MSPs more flexibility in

designing and implementing the required supervisory system. With

respect to the remaining comments of The Working Group, the Commission

believes that full accountability for compliance with the CEA and

Commission regulations is best served by requiring designation of

individuals with supervisory responsibility and that reporting line

responsibility is not adequate.

With respect to MFA's comments, the Commission observes that the

rule relates generally to the supervision necessary to achieve

compliance with the CEA and Commission regulations by the registrant.

Many of the specific activities to be supervised are subject to the CEA

and other Commission rules that are outside the scope of this

rulemaking. The Commission does not intend that Sec. 23.602 impose a

fiduciary duty on SDs or MSPs beyond that which would otherwise exist.

Other than the foregoing, the Commission has adopted the rule as

proposed.

J. Business Continuity and Disaster Recovery--Sec. 23.603

Proposed Sec. 23.603 required SDs and MSPs to establish a business

continuity and disaster recovery plan that includes procedures for and

the maintenance of back-up facilities, systems, infrastructure,

personnel, and other resources to achieve the timely recovery of data

and documentation and to resume operations generally within the next

business day. The proposed regulations also required SDs and MSPs to

have their business continuity and disaster recovery plan tested

annually by qualified, independent internal audit personnel or a

qualified third party audit service.

Tellefsen and Company, L.L.C. (Tellefsen) commented that most, if

not all, of potential SDs have the technology and network

infrastructure in place to

[[Page 20144]]

achieve a next day recovery time objective. However, Tellefsen

recommended that the Commission carefully evaluate the business

continuity management capabilities of MSPs before establishing a hard

date by which these metrics must be in place, as the Commission may

have greatly underestimated the time and scope of work for firms to

develop, implement and test their business continuity management

capabilities (Tellefsen estimates 68-200 person days). The Working

Group also argued that the Commission should not require next business

day recovery for non-systemically important SDs or MSPs, but should

only require recovery ``reasonably promptly.''

The Working Group argued that the Commission should not require

staffing of back-up facilities to avoid the burden of requiring two

persons for the same job. The Working Group also recommended that the

Commission should not require annual testing of the business continuity

and disaster recovery plan by independent auditors because independent

audits would be too costly.

SIFMA recommended that the Commission clarify that an SD's or MSP's

business continuity and disaster recovery plan may be part of a

consolidated plan established for the various entities in a holding

company group if they share common personnel, premises, resources,

systems, and infrastructure. SIFMA also recommended that the Commission

permit SDs and MSPs subject to the business continuity and disaster

recovery requirements of a prudential regulator, or other regulator

determined to be comparable by the Commission, to comply with Sec.

23.603 on a substituted compliance basis.

The Commission believes that Tellefsen's concerns regarding the

ability of MSPs to comply with the required recovery period will be

addressed through the phased implementation of the rule, discussed

below.

In response to The Working Group's comment regarding staffing of

back-up facilities, the Commission is modifying the proposed rule to

clarify that, so long as prompt recovery is reasonably ensured, SDs and

MSPs may provide for alternative staffing of back-up facilities as

required under the circumstances. The Commission also agrees with the

Working Group that annual testing may be performed by qualified

internal personnel and is modifying the proposed rule accordingly.

However, the Commission believes that independent audits are required

to ensure that business continuity and disaster recovery plans remain

in compliance with the rule, but that annual audits would be

unnecessary and unduly burdensome and costly. Therefore, the Commission

is revising the proposed rule to require independent audits only every

three years.

The Commission believes that all SDs and MSPs may be critically

important to the proper functioning of the swaps market. SDs are

critical participants in the swap market and MSPs may, by definition,

have exposures that could have serious adverse effects on the financial

stability of the United States. Therefore, the Commission continues to

believe that a one business day recovery period is the necessary

objective for SDs' and MSPs' business continuity and disaster recovery

plans. Accordingly, the Commission is not modifying the final rule in

this respect.

In response to SIFMA's comments, the Commission confirms that so

long as a consolidated business continuity and disaster recovery plan

established for the various entities in a holding company group that

includes an SD or MSP, or any such plan that is required by a

prudential regulator of the SD or MSP, meets the requirements of the

rule, such SD or MSP would be in compliance with the Commission's rule.

The Commission believes that this result is contemplated by the rule as

proposed and so is not modifying the rule in this respect.

K. General Information: Availability for Disclosure and Inspection--

Sec. 23.606

Proposed Sec. 23.606 required SDs and MSPs to make available for

disclosure and inspection by the Commission and the SD's or MSP's

prudential regulator, all information required by, or related to, the

CEA and Commission regulations.

The Working Group recommended that the Commission clarify what is

meant by ``available for disclosure'' if such is different from

``available for inspection.'' The Working Group also argued that SDs

and MSPs should not be required to revise information systems to store

information specifically required by each Commission rule, because

storage would require extensive investigation that is unnecessary to

ensure compliance with the rule.

Having considered The Working Group's comments, the Commission is

adopting the rule as proposed. The Commission does not believe the rule

specifies or requires any particular storage medium or methodology, but

rather only requires SDs and MSPs to have information systems capable

of producing the required information promptly. The Commission also has

determined not to define further ``available for disclosure'' or

``available for inspection'' because it believes these terms as

employed in the rule have their plain meanings.

L. Antitrust Considerations--Sec. 23.607

Proposed Sec. 23.607 prohibited SDs and MSPs from adopting any

process or taking any action that results in any unreasonable restraint

of trade or imposes any material anticompetitive burden on trading or

clearing, unless necessary or appropriate to achieve the purposes of

the CEA. The proposed rule also required SDs and MSPs to adopt policies

and procedures to prevent such actions.

SIFMA agreed with the Commission's proposed policies and procedures

approach. SIFMA argued however that Sec. 23.607(a) goes further, by

imposing a blanket prohibition on a registrant adopting any process or

taking any action that results in any unreasonable restraint of trade,

or imposes any material anticompetitive burden on trading or clearing

(unless necessary or appropriate to achieve the purposes of the CEA).

SIFMA expressed concern that, given the counterparty rescission and

private right of action provisions of the CEA, this prohibition could

introduce additional private liability that is unnecessary in light of

the enforcement authority of the Commission and antitrust authorities

and existing private rights of action under the antitrust laws. SIFMA

therefore recommended that the Commission delete Sec. 23.607(a) and

instead rely upon the policies and procedures requirement included in

Sec. 23.607(b).

Having considered SIFMA's comments, the Commission is adopting the

rule as proposed. The blanket prohibition in Sec. 23.607(a) is taken

directly from the statutory provision and appropriately implements the

prohibition in section 4s(j)(6) of the CEA.

M. Conflicts of Interest Policies and Procedures by SDs, MSPs, FCMs,

and IBs--Sec. 23.605, Sec. 1.71

As discussed above, section 4s(j) of the CEA, as added by section

731 of the Dodd-Frank Act, sets forth certain duties for SDs and MSPs,

including the duty to implement conflict-of-interest systems and

procedures. Specifically, section 4s(j)(5) mandates that SDs and MSPs

implement conflict-of-interest systems and procedures that ``establish

structural and institutional safeguards to ensure that the activities

of any person

[[Page 20145]]

within the firm relating to research or analysis of the price or market

for any commodity or swap or acting in a role of providing clearing

activities or making determinations as to accepting clearing customers

are separated by appropriate informational partitions within the firm

from the review, pressure, or oversight of persons whose involvement in

pricing, trading, or clearing activities might potentially bias their

judgment or supervision and contravene the core principles of open

access and the business conduct standards described in this Act.''

Section 4s(j)(5) further requires that such systems and procedures

``address such other issues as the Commission determines to be

appropriate.'' Proposed Sec. 23.605, as set forth in the SD/MSP

Conflicts NPRM, addressed the statutory mandate of section 4s(j)(5).

In relevant part, section 732 of the Dodd-Frank Act amended section

4d of the CEA by creating a new subsection (c), which mandates that the

Commission ``require that futures commission merchants and introducing

brokers implement conflict-of-interest systems and procedures.'' New

section 4d(c) mandates that such systems and procedures ``establish

structural and institutional safeguards to ensure that the activities

of any person within the firm relating to research or analysis of the

price or market for any commodity are separated by appropriate

informational partitions within the firm from the review, pressure, or

oversight of persons whose involvement in trading or clearing

activities might potentially bias the judgment or supervision of the

persons.'' New section 4d(c) further requires that such systems and

procedures ``address such other issues as the Commission determines to

be appropriate.'' Proposed Sec. 1.71, as set forth in the FCM/IB

Conflicts NPRM, addressed the statutory mandate of section 4d(c).

As proposed, Sec. Sec. 23.605 and 1.71 were identical in all

material respects. The Commission received 29 comment letters to the

SD/MSP Conflicts NPRM and 26 comment letters to the FCM/IB Conflicts

NPRM. Many commenters provided comments addressing identical provisions

or issues in both proposed rules. The discussion below thus addresses

comments to both proposed rules unless otherwise indicated.

1. Compliance Oversight by Self-Regulatory Organizations (SROs)

Although proposed Sec. Sec. 23.605 and 1.71 prescribed the

implementation of conflict-of-interest policies and procedures by SDs,

MSPs, FCMs, and IBs, the proposal did not address compliance oversight

by SROs. Nonetheless, the Commission received comments on whether the

conflict-of-interest policies and procedures mandated under sections

4s(j)(5) and 4d(c) of the CEA should be prescribed by the Commission or

by an SRO.

The Futures Industry Association (FIA), ISDA, and SIFMA, in a joint

comment, argued that an SRO should oversee and enforce the conflict-of-

interest requirements on SDs, MSPs, FCMs, and IBs. FIA, ISDA, and SIFMA

stated that SROs would be in a better position than the Commission to

address the likely need for future amendments to the rule. The comment

suggested that the Commission establish a framework governing the

implementation of conflict-of-interest policies and procedures, and

instruct the appropriate SRO to write detailed compliance requirements

within that framework, including the execution of audit and compliance

functions, and the issuance of specific guidance that would be subject

to the Commission's review and approval. In a separate comment, JP

Morgan expressed a general agreement with the points raised in the FIA/

ISDA/SIFMA letter.

Michael Greenberger and UNITE HERE commented that the monitoring

and enforcement of the implementation of conflict-of-interest policies

and procedures for SDs and MSPs should be carried out by the

Commission, as opposed to SROs.

Having considered the comments, the Commission is adopting the rule

as proposed on this issue. Unlike section 15D of the Securities

Exchange Act of 1934, which mandated that conflict-of-interest rules be

adopted either by the SEC, or by a registered securities association or

national securities exchange, sections 4s(j)(5) and 4d(c) of the CEA as

added by sections 731 and 732 of the Dodd-Frank Act, respectively,

direct the CFTC to promulgate such rules. The Commission will continue

to collaborate with SROs on conflict-of-interest policies and

procedures, particularly with respect to their effectiveness.

2. Exemptive Relief

The Commission's proposal in the FCM/IB NPRM did not expressly

address issues surrounding the Commission's exemptive authority.

Nonetheless, the Committee on Futures and Derivatives Regulation of the

New York City Bar Association argued that, due to the unprecedented

scope and breadth of the Commission's rulemakings, the Commission will

encounter situations it had not previously considered, rules that do

not operate in the manner intended, or unintended consequences when the

rules are applied in a specific context. In such situations, exemptive

relief would be appropriate and the Commission should prepare for such

situations by providing Commission staff with the authority to grant

exemptive relief in each rule. Having considered the comment, the

Commission does not believe it appropriate to address exemptive relief

in this rule. Rather, any person may submit a request for an exemptive,

no-action or interpretive letter, in accordance with the procedures set

forth in Commission Regulation 140.99.\21\ Further, should any person,

in the future, believe that an amendment to a Commission regulation is

warranted, such person may petition the Commission for an amendment in

accordance with the procedures set forth in Commission Regulation

13.2.\22\

---------------------------------------------------------------------------

\21\ 17 CFR 140.99.

\22\ 17 CFR 13.2.

---------------------------------------------------------------------------

3. Consistent Conflicts-of-Interest Treatment Between FCMs/IBs and SDs/

MSPs

Pierpont Securities Holdings LLC expressed agreement with the

Commission's proposal to apply Sec. 23.605 and Sec. 1.71 in a manner

that is consistent with one another. The consistency is particularly

important in situations where a FCM is an affiliate of, or dually

registered as, an SD or MSP. The Commission acknowledges the comment

and notes its belief that such consistent treatment is reasonable and

reflects the statutory directives and policy goals underlying sections

4d(c) and 4s(j)(5) of the CEA, as amended by sections 732 and 731 of

the Dodd-Frank Act, respectively.

4. Definitions--Sec. 23.605(a), Sec. 1.71(a)

a. Business Trading Unit--Sec. 23.605(a)(2), Sec. 1.71(a)(2)

The proposed rules defined the term ``business trading unit'' as

``any department, division, group, or personnel of a [SD, MSP, FCM, or

IB] or any of its affiliates, whether or not identified as such, that

performs or is involved in any pricing, trading, sales, marketing,

advertising, solicitation, structuring, or brokerage activities on

behalf of a [SD, MSP, FCM, or IB].''

The Commission received a comment from the FHLBs, and a joint

comment from FIA, ISDA, and SIFMA, arguing that the Commission should

clarify that Sec. 23.605(a)(2) and Sec. 1.71(a)(2) apply to

traditional ``front office'' functions and not to those functions that

support the

[[Page 20146]]

front office, such as legal, compliance, operations, credit, and human

resources functions. FIA/ISDA/SIFMA noted that in order to fulfill

legal, compliance, and risk management functions, firms are integrated

such that the exclusion of such control and/or support functions should

be excluded from the definitions of business trading unit and clearing

unit. In a separate comment, JP Morgan expressed a general agreement

with the points raised in the FIA/ISDA/SIFMA letter.

In the preambles of the SD/MSP and FCM/IB NPRMs, the Commission

noted that the proposed rules are not intended to hinder the execution

of sound risk management programs by SDs, MSPs, FCMs, IBs, or by any

affiliate of an SD, MSP, FCM, or IB. The Commission's proposals largely

addressed the issue raised by the commenters in the proposed

definitions of ``non-research personnel'' at Sec. 23.605(a)(5) and

Sec. 1.71(a)(5), which carved out legal and compliance personnel from

those definitions. In addition, the final rule modified the definition

of non-research personnel to those employees who are not directly

responsible for, or otherwise not directly involved in, research or

analysis intended for inclusion in a research report. The Commission

believes its prior statements and these changes should clarify the

scope of the definitions.

Nonetheless, upon reviewing the comments, the Commission has

determined it appropriate to modify the definitions. The rule language,

as originally proposed, is amended in the final rules to: (1) Clarify

that the term includes those persons who directly perform or exercise

supervisory authority over the performance of the tasks listed in the

rule, and not those who merely are ``involved in'' such activities,

such as the legal, compliance, human resources, risk management,

operations, and other support functions; and (2) exclude price

verification for risk management purposes from the types of pricing

activities covered by the definitions. The Commission believes that

these changes will address the issues raised by the commenters while

ensuring that the rule text properly reflects the intent of the

Commission.

b. Clearing Unit--Sec. 23.605(a)(3), Sec. 1.71(a)(3)

The proposed rules defined the term ``clearing unit'' as ``any

department, division, group, or personnel of a [SD, MSP, FCM, or IB] or

any of its affiliates, whether or not identified as such, that performs

or is involved in any proprietary or customer clearing activities on

behalf of a [SD, MSP, FCM, or IB].''

Similar to the concerns raised in comments on the proposed

definition of ``business trading unit,'' FIA, ISDA, and SIFMA, in a

joint comment, argued that the Commission should clarify that Sec.

23.605 and Sec. 1.71 applies to traditional ``front office'' functions

and not to functions that support the front office, such as legal,

compliance, operations, credit, and human resources functions. In a

separate comment, JP Morgan expressed a general agreement with the

points raised in the FIA/ISDA/SIFMA letter.

As stated above with respect to the comments received on the

proposed definition of ``business trading unit,'' the Commission noted

in the preambles to the SD/MSP and FCM/IB Conflicts NPRMs that the

proposed rules are not intended to hinder the execution of sound risk

management programs by SDs, MSPs, FCMs, IBs, or by any affiliate of an

SD, MSP, FCM, or IB. The NPRMs largely addressed the issue raised by

the commenters in the proposed definitions of ``non-research

personnel'' at Sec. 23.605(a)(5) and Sec. 1.71(a)(5), which carved

out legal and compliance personnel from that definition. The Commission

reiterates its prior statements on this issue, which should make clear

the scope of the definitions.

Nonetheless, upon reviewing the comments, the Commission has

determined it appropriate to modify the definitions. The rule language,

as originally proposed, is amended in the final rules to clarify that

the term includes those persons or groups who perform or exercise

supervisory authority over the performance of the tasks listed in the

rules, and not those who merely are ``involved in'' such activities.

The Commission believes that these changes will address the issues

raised by the commenters while ensuring that the rule text properly

reflects the intent of the Commission.

c. Non-Research Personnel--Sec. 23.605(a)(5)

The proposed rule defined the term ``non-research personnel'' as

``any employee of the business trading unit or clearing unit, or any

other employee of the [SD] or [MSP] who is not directly responsible

for, or otherwise involved with, research concerning a derivative,

other than legal or compliance personnel.''

EEI argued that the Commission should limit the definition of non-

research personnel to include only those persons involved with trading,

pricing, or clearing activities, and not to other areas.

Upon reviewing the comment, the Commission is adopting the language

as originally proposed. The Commission believes that changing the

language in the manner suggested by the commenter would increase the

risk that SDs or MSPs might attempt to evade the restrictions set forth

in the rule.

d. Public Appearance--Sec. 23.605(a)(6), Sec. 1.71(a)(6)

The proposed rules defined the term ``public appearance'' as ``any

participation in a conference call, seminar, forum (including an

interactive electronic forum) or other public speaking activity before

15 or more persons, or interview or appearance before one or more

representatives of the media, radio, television or print media, or the

writing of a print media article, in which a research analyst makes a

recommendation or offers an opinion concerning a derivatives

transaction.\23\ This term does not include a password-protected

webcast, conference call, or similar event with 15 or more existing

customers, provided that all of the event participants previously

received the most current research report or other documentation that

contains the required applicable disclosures, and that the research

analyst appearing at the event corrects and updates during the public

appearance any disclosures in the research report that are inaccurate,

misleading, or no longer applicable.''

---------------------------------------------------------------------------

\23\ The Commission notes that SD and MSP communications with

counterparties and potential counterparties also are addressed in

the Commission's external business conduct standards rules. See

Subpart H of Part 23 of the Commission's Regulations, Business

Conduct Standards for Swap Dealers and Major Swap Participants with

Counterparties, 77 FR 9734 (Feb. 17, 2012).

---------------------------------------------------------------------------

FIA, ISDA, and SIFMA, in a joint comment, argued that the

definition of public appearance (speaking before 15 or more

``persons'') should articulate that the term ``person'' includes both a

customer that is a natural person and one that is an entity. For

example, if a single institutional customer sends 16 employees to a

forum held by an SD, MSP, FCM, or IB, each of those employees should

not be counted as a ``person;'' rather, employees from a single

institutional customer should be deemed to be one ``person'' at that

forum, for purposes of the rule. In a separate comment, JP Morgan

expressed a general agreement with the points raised in the FIA/ISDA/

SIFMA letter.

Upon reflection, the Commission agrees with the commenters, and is

altering the rules to incorporate the

[[Page 20147]]

recommendation offered by the commenter. Specifically, the Commission

is modifying the rule to clarify that the term ``persons'' in this

context refers to either natural persons or entities. Thus, for

example, if a single entity sends multiple natural persons as

representatives to a public speaking activity that may be subject to

the rule, such natural persons would be counted as a single ``person''

for purposes of determining whether the public speaking activity meets

the definition of ``public appearance.''

e. Research Department--Sec. 23.605(a)(8), Sec. 1.71(a)(8)

The proposed rules defined the term ``research department'' as

``any department or division that is principally responsible for

preparing the substance of a research report relating to any derivative

on behalf of a [SD, MSP, FCM, or IB], including a department or

division contained in an affiliate of a [SD, MSP, FCM, or IB].''

FIA, ISDA, and SIFMA, in a joint comment, argued that the scope of

``research department,'' and the restrictions imposed by the proposed

rules concerning research departments, should not apply to the global

affiliates of an SD, MSP, FCM, or IB. FIA/ISDA/SIFMA posited that the

imposition of such restrictions on global affiliates would create

significant logistical hurdles and expenses for multinational firms,

especially in situations where an affiliate has no significant

interaction with the SD, MSP, FCM, or IB. Further, FIA/ISDA/SIFMA

suggested that local regulations governing non-US affiliates may not

permit such non-US affiliates to comply with the rules. As an

alternative, FIA/ISDA/SIFMA suggested that the Commission limit the

rules to requiring disclosure ``on third party research reports,'' and

focus the Commission's enforcement resources on SDs, MSPs, FCMs, and

IBs that attempt to evade the rule by moving research analysts to

affiliates. In a separate comment, JP Morgan expressed a general

agreement with the points raised in the FIA/ISDA/SIFMA letter.

Upon reviewing the comments, the Commission has determined it

appropriate to adopt the rules as originally proposed. The Commission

believes that the alternatives suggested by FIA/ISDA/SIFMA would

increase the risk of evasion by multinational registrants. Such risk of

evasion outweighs any benefit to be derived from the proffered

alternative. However, to clarify any ambiguity that may exist in the

rules adopted herein, the Commission confirms that a holding company

need not examine the research functions of all of its affiliates under

these rules; rather, a holding company needs only to look at those

research groups doing research on behalf of an SD, MSP, FCM, or IB. In

light of its stated intent, the Commission believes that the cost-

effectiveness of the rules will be promoted.

f. Research Report--Sec. 23.605(a)(9), Sec. 1.71(a)(9)

The proposed rules defined the term ``research report'' as: ``[A]ny

written communication (including electronic) that includes an analysis

of the price or market for any derivative, and that provides

information reasonably sufficient upon which to base a decision to

enter into a derivatives transaction.'' However, the proposals

expressly excluded four categories of communications from coverage by

the definitions.

FIA, ISDA, and SIFMA, in a joint comment, argued that the

exclusions from the definition of ``research report'' should be

expanded to include general market discussions and other communications

that are not ``research reports'' in other regulatory contexts. The

definitions should be limited to those research reports analyzing a

specific derivative or futures transaction. Exclusions set forth in

other regulatory contexts--specifically NASD Rule 2711(a)(9)(A) and SEC

Regulation AC--should be included in the Commission's definitions of

``research report.'' FIA/ISDA/SIFMA further argued that communications

produced by a business trading unit labeled as a ``trading/sales desk

product'' and as ``non-research'' should be excluded from the

definitions of research report. In a separate comment, JP Morgan

expressed a general agreement with the points raised in the FIA/ISDA/

SIFMA letter.

EEI argued that the Commission should exclude from the definition

any communication between an SD or MSP, and its regulator, concerning

hedging activity. The commenter posited that firms with small trading

operations should be permitted to publish occasional research reports

to justify trading decisions, without being subject to the rules set

forth in the SD/MSP Conflicts NPRM.

The National Futures Association (NFA) argued that the definition

in proposed Sec. 1.71(a)(9) was too broad and suggested that the

definition be limited to reports containing material information at a

level of detail that amounts to ``a call to action to the customer,''

or that could have a price impact on the market for a particular

product. NFA also argued that the definition should include an

exception for general market commentary, similar to NASD Rule 2711.

Newedge USA LLC (Newedge) also argued that the definition in proposed

Sec. 1.71(a)(9) was too broad, because any discussion of a derivative

that references the underlying physical commodity or financial

instrument could be deemed to provide ``information reasonably

sufficient upon which to base a decision to enter into a derivatives

transaction.'' Newedge contended that the definition of research report

should be restricted to ``any written communication * * * including an

analysis of the price/market for any specific derivative contract, and

that provides information reasonably sufficient upon which to base a

decision to enter into a transaction involving such specific derivative

contract.''

ADM Investor Services Inc. commented on the differences between

daily research reports and weekly and monthly research reports, arguing

that proposed Sec. 1.71(a)(9) unnecessarily threatened existing

industry practices, particularly with respect to opening and closing

comments or intraday market comments by IBs, which do not consist of

detailed research but could be covered by the proposed definition of

``research report.''

Having considered the comments, the Commission has determined it

appropriate to modify the exclusions to the definitions of ``research

report,'' as that term was proposed in the SD/MSP and FCM/IB Conflicts

NPRMs. Specifically, the Commission agrees with FIA/ISDA/SIFMA's

recommendation that ``commentaries on economic, political, or market

conditions'' and ``statistical summaries of multiple companies'

financial data, including listings of current ratings'' should be

excluded from the definitions of research report. With regard to the

exclusion for commentaries on economic or market conditions, the

Commission believes that there are distinguishing characteristics

between research reports setting forth factual statements about the

market for specific derivatives and commentaries that provide opinion

on general economic, political, or market conditions. Accordingly, the

Commission has modified the rules to incorporate those two exclusions

into the definitions of ``research report.''

However, the Commission does not believe that other types of

communications should be excluded from the definitions, because they

could represent the core focus of a research department doing research

on behalf of an SD, MSP, FCM, or IB, e.g., asset

[[Page 20148]]

classes, economic variables commonly referenced in derivatives, and on-

the-run swap rates. Adopting the NASD 2711 exclusion for analysis

concerning economic variables (e.g. rates, inflation) that are commonly

referenced in derivatives, would create an exception that would swallow

the rule. For example, research conducted on trends in the interest

rate, gold, or oil markets are inextricably linked to the swap markets

that reference those underlying assets or rate.

The Commission believes that the changes adopted herein will

increase consistency with NASD Rule 2711, which was promulgated

pursuant to section 15D of the Securities Exchange Act. The Commission

believes that the rules, in final form, provide SDs, MSPs, FCMs, and

IBs with sufficient flexibility concerning solicitation materials

generated by the trading unit, given the exclusion from coverage of

``[a]ny communication generated by an employee of the business trading

unit that is conveyed as a solicitation for entering into a derivatives

transaction, and is conspicuously identified as such.'' \24\

---------------------------------------------------------------------------

\24\ The Commission notes that SD and MSP communications with

counterparties and potential counterparties are addressed in the

Commission's external business conduct standards rules. See Subpart

H of Part 23 of the Commission's Regulations, Business Conduct

Standards for Swap Dealers and Major Swap Participants with

Counterparties, 77 FR 9734 (Feb. 17, 2012).

---------------------------------------------------------------------------

5. Policies and Procedures--Sec. 23.605(b)

As proposed, Sec. 23.605(b) required each SD and MSP to ``adopt

and implement written policies and procedures reasonably designed to

ensure that the [SD] or [MSP] and its employees comply with the

provisions of this rule.'' Chris Barnard commented that the prevention

of SDs and MSPs from engaging in activities with actual, perceived, or

potential conflicts of interest will improve transparency and

confidence in the markets, and will reduce risk. The Commission

acknowledges the comment and is adopting Sec. 23.605(b) without

revision.

6. Research Analysts and Research Reports--Sec. 23.605(c), Sec.

1.71(c)

a. Separation of Research Analysts From Business Trading Unit and

Clearing Unit--Sec. 23.605(c)(1)

Proposed Sec. Sec. 23.605 and 1.71 prescribed certain restrictions

on the relationship between the research department and all non-

research personnel. Such restrictions included limitations on

influencing the content of research reports, the supervision of

research analysts, and the review or approval of research reports.

With regard to this proposed rule, MFA suggested that the

Commission provide additional clarity on the proposed rule by further

describing the bright lines of separation between the research

department and non-research personnel. For example, the commenter

queried whether an SD may house its research department and trading

department in the same building or on the same floor, and whether

different key cards for entry into each department are required by the

rule. Additionally, BlackRock commented that the Commission ``should

explicitly exempt entities whose research personnel produce reports for

internal use only.''

After reviewing the comments, the Commission believes that the

comments raised by the commenters may best be addressed through

clarification of the underlying intent of the rule. Accordingly, the

Commission has determined it appropriate to adopt the rule as it was

originally proposed. First, with respect to MFA's comments, the rule

does not expressly require physical separation of the research

department and all non-research personnel; however, such separation

will be considered by the Commission to be a good practice by

registrants in order to minimize the risk of violating the rule.

Second, with respect to BlackRock's comments, the Commission believes

that the issue of internal research reports is adequately addressed by

proposed Sec. 23.605(a)(9)(iv), which excluded from the definition of

``research report'' any ``internal communications that are not given to

current or prospective customers.'' \25\

---------------------------------------------------------------------------

\25\ This language is being adopted by the Commission as

proposed; however, the provision has been renumbered as Sec.

23.605(a)(9)(vi).

---------------------------------------------------------------------------

b. Conflicts of Interest Adequately Addressed by Existing Commission

and NFA Rules

Proposed Sec. 1.71 did not discuss the issue of whether existing

Commission and NFA rules adequately address the directives set forth in

section 4d(c) of the CEA as amended by section 732 of the Dodd-Frank

Act. Nonetheless, the Commission received comments that raised the

issue.

NFA commented that certain of its existing rules address issues

raised in the Commission's rule proposal, and that the specific

requirements related to research reports that may not be directly

applicable to derivatives could have unintended consequences. K&L Gates

LLP (on behalf of Peregrine Financial Group Inc.), ADM Investor

Services Inc., John Stewart & Associates Inc., and Stewart-Peterson

Group Inc. each argued that the issues addressed by the proposed rule

are already addressed through existing rules.

Swaps and Derivatives Market Association commented that the

proposed rules should be adopted as they were originally proposed.

After considering the comments, the Commission has determined it

appropriate to adopt the rule, as it was originally proposed, on this

issue. Although certain Commission and NFA rules tangentially address

the issues set forth in the proposed rule, section 732 of the Dodd-

Frank Act directed the Commission to take certain actions beyond the

requirements previously promulgated in the rules of the Commission and

NFA. Further, given the similarities between section 4d(c) of the CEA

as amended by section 732 of the Dodd-Frank Act, and section 15D of the

Securities Exchange Act of 1934, the Commission believes that it is

important to provide a measure of specificity with respect to the

conflict-of-interest policies and procedures mandated under section

4d(c) and Sec. 1.71. Such specificity will promote consistency in the

marketplace. Further, by maintaining consistency--to the extent

warranted--with NASD Rule 2711, the Commission believes that the

proposed rule will minimize disruption to the marketplace, given that

such standards are well-established in the financial industry.

c. Treatment of Small IBs

As proposed, Sec. 1.71 did not establish a separate standard for

small IBs. However, in the preamble of the proposed rule, the

Commission expressly invited comment on how these rules should apply to

FCMs and IBs, considering the varying size and scope of the operations

of such firms. The preamble noted, as an example of how the rule could

be adjusted to account for firms of different sizes, that NASD Rule

2711(k) provides an exception from certain requirements for `small

firms,' defined to include those firms that over the past three years

have participated in ten or fewer investment banking services

transactions and generated $5 million or less in gross investment

banking services revenues from those transactions. The Commission

solicited comment on whether a similar approach should be adopted for

small FCMs and IBs. Moreover, the exceptions to the definition of

research report were designed to address issues typically found in

smaller firms where individuals in the trading unit perform

[[Page 20149]]

their own research to advise their clients or potential clients.

Several commenters suggested that small IBs should be excepted from

the proposed rule. NFA argued that the proposed rule effectively could

prohibit the business model of a number of firms that provide an

important service to the industry, particularly with respect to

agriculture. The commenter suggested that, in adopting an exception for

small IBs, the Commission could consider the following factors: A

firm's gross annual revenue, number of associated persons, number of

annual futures transactions, and nature of the customer base. National

Introducing Brokers Association, ADM Investor Services Inc., John

Stewart & Associates Inc., and Stewart-Peterson Group Inc. each argued

that implementing the proposed rules would be prohibitively costly,

burdensome, and unnecessary for small IBs, particularly for IBs dealing

with agricultural commodities, and would force small IBs out of

business. Chris Barnard noted that small IBs lack the capacity to carry

the proportionately heavier regulatory burden set forth in the proposed

rule, and as such, some regulatory mitigation would be beneficial,

based on number of staff or revenues. Multiple commenters also

commented on the limited market price impact of research reports

created or distributed by small IBs, as well as the potential that the

normal duties of associated persons may be deemed to be research

activities for purposes of the rule.

The Commission recognizes and agrees with certain concerns raised

by the commenters. Thus, upon review of the comments, the Commission is

adopting a separate regulatory standard for small IBs, reflecting the

alternative set forth in the preamble of the proposed rule. Section

4d(c) of the CEA mandates the establishment of ``appropriate

informational partitions'' within FCMs and IBs, and all such firms are

bound by that statutory requirement. However, the Commission recognizes

that the size of an IB plays a significant role in determining the

appropriateness of such partitions. Accordingly, the rule, in its final

form, establishes a separate standard for any IB that has generated,

over the preceding 3 years, $5 million or less in aggregate gross

revenues from its activities as an IB. This standard is similar to

language in NASD Rule 2711 that was raised expressly as a possible

alternative in the preamble of the proposed rule.

For any IB meeting those financial requirements, Sec. 1.71(c) of

the rule would not apply. Further, Sec. 1.71(b) has been changed to

set forth a separate policies and procedures requirement for small IBs.

The recommended language of new Sec. 1.71(b)(2) largely mirrors the

statutory requirement of section 4d(c). However, the Commission

believes that small IBs should be subject to Sec. 1.71(e) (policies

and procedures mandating disclosure of material incentives and

conflicts of interest) and Sec. 1.71(f) (recordkeeping and

reporting).\26\ The Commission believes that these changes to the rule,

as originally proposed, will address the concerns raised by the

commenters and limit the cost burden imposed on small IBs.

---------------------------------------------------------------------------

\26\ The provisions of Sec. 1.71(d) are applicable only to

FCMs.

---------------------------------------------------------------------------

Finally, the Commission notes that commentaries on market

conditions have been excluded from the definition of ``research

report,'' as discussed above.

d. Insider Trading and Futures Markets

Proposed Sec. 1.71 did not address insider trading in the futures

markets, or how that issue impacts the implementation of section 732 of

the Dodd-Frank Act. Nonetheless, the Commission received comments on

the issue. Specifically, K&L Gates LLP (on behalf of Peregrine

Financial Group Inc.), John Stewart & Associates Inc., ADM Investor

Services Inc., and Stewart-Peterson Group Inc. each argued that the

proposed rules inappropriately relied upon established rules in the

securities industry, claiming that no ban on insider trading exists in

the futures industry. Further, ADM Investor Services Inc. and Stewart-

Peterson Group Inc. each contended that only the publication of a U.S.

Department of Agriculture market report could have a dramatic effect on

the futures market.

Having considered the comments, the Commission has determined not

to modify the rule on this issue. Section 732 of the Dodd-Frank Act

directed the Commission to take actions concerning conflict-of-interest

policies and procedures, and in that provision, Congress included

language previously included in section 15D of the Securities Exchange

Act of 1934. Section 15D directed that regulatory language be

promulgated to implement that statute, and those regulatory standards

are now well-established in the financial industry. Given the

similarities in statutory language, coupled with the well-established

principles set forth in NASD Rule 2711, the Commission believes that it

is important to provide a measure of specificity with respect to the

conflict-of-interest policies and procedures mandated under section

4d(c) and the proposed rule. Such specificity will promote consistency

and certainty in the marketplace. Further, by maintaining consistency--

to the extent warranted--the Commission believes that the final rule

will minimize disruption to the marketplace.

e. Exception for FCMs If Engaged in Only a de minimis Amount of

Proprietary Trading

Proposed Sec. 1.71 did not set forth a de minimis exception for

FCMs. Nonetheless, the Commission received a comment from Newedge,

which argued that FCMs engaging in minimal proprietary trading should

not be subject to the provisions relating to research analysts. The

commenter stated that the proposed rule would impose unnecessary

burdens, and that a firm that engages in only limited proprietary

trading does not present a risk of conflicts of interest.

Having considered the comment, the Commission does not believe it

appropriate to modify the proposed rule on this issue. The imposition

of a de minimus exception to the conflicts rule is inconsistent with

the statutory directive that Congress set forth in section 732 of the

Dodd-Frank Act, which does not distinguish between proprietary trading

and trading for the accounts of customers. Moreover, the limited nature

of a firm's proprietary trading does not serve to negate the issues

intended to be addressed through the statutory mandate.

f. Lack of Examples of Research-Related Conflicts of Interest in the

Futures Industry

Proposed Sec. 1.71 did not cite specific examples of conflicts of

interest in the futures industry, nor did it discuss the prevalence of

conflicts in the industry. Nonetheless, the Commission received

comments relating to those issues. K&L Gates LLP (on behalf of

Peregrine Financial Group Inc.) commented that the Commission failed to

cite any evidence of conflicts of interest arising from the publication

of research reports. NFA commented that it had issued guidance

prohibiting a FCM or IB from trading in a security futures product in

anticipation of the issuance of a related research report, but that the

commenter was unaware of any instances of conflicts of interest in

research reports of security futures products. Further, Senator Carl

Levin commented that the Commission should encourage compliance by

developing examples of potential or actual conflicts of interest that

should be disclosed to investors.

After considering the comments, the Commission has decided not to

modify

[[Page 20150]]

the proposed rule on this issue. Section 732 of the Dodd-Frank Act

directed the Commission to take certain actions concerning conflict-of-

interest policies and procedures. Specifically, as noted in the

preamble of proposed Sec. 1.71, section 732 ``requires, in relevant

part, that FCMs and IBs implement conflicts of interest systems and

procedures that `establish structural and institutional safeguards to

ensure that the activities of any person within the firm relating to

research or analysis of the price or market for any commodity are

separated by appropriate informational partitions within the firm from

the review, pressure, or oversight of persons whose involvement in

trading or clearing activities might potentially bias the judgment or

supervision of the persons.''' This statutory language draws heavily

from section 15D of the Securities Exchange Act, which was established

through the Sarbanes-Oxley Act of 2002. The Commission believes that

the provisions of the proposed rule relating to conflicts of interest

represent a prudent implementation of the statutory directive.

As noted above, the regulatory requirements promulgated pursuant to

section 15D--which are similar to the requirements contained in the

rule--are now well-established in the financial industry. Given the

similarities in statutory language, coupled with the well-established

principles set forth in NASD Rule 2711, the Commission believes that

the proposed rule will promote consistency and certainty, while

minimizing disruption, in the marketplace. With respect to Senator

Levin's recommendation that the Commission should develop examples of

potential or actual conflicts of interest, the Commission notes the

many examples cited in Senator Levin's comment letter,\27\ but declines

to provide additional examples so as not to pre-judge the scope of

possible future enforcement actions.

---------------------------------------------------------------------------

\27\ See, e.g., SEC Fact Sheet on Global Analyst Research

Settlements, SEC (Apr. 28, 2003), available at http://www.sec.gov/news/speech/factsheet.htm; Hans G. Heidle and Xi Li, Is There

Evidence of Front-Running Before Analyst Recommendations? An

Analysis of the Quoting Behavior of Nasdaq Market Makers, Nov. 10,

2003, available at http://www.afajof.org; Joint Report by NASD and

the NYSE On the Operation and Effectiveness of the Research Analyst

Conflict of Interest Rules (Dec. 2005), available at http://www.finra.org/Industry/Issues/ResearchAnalystRules/.

---------------------------------------------------------------------------

g. Restriction on Non-Research Personnel From ``Influencing the

Content'' of Research Reports--Sec. 23.605(c)(1)(i), Sec.

1.71(c)(1)(i)

The proposed rule provided that ``[n]onresearch personnel shall not

influence the content of a research report of the [SD, MSP, FCM, or

IB].''

NFA commented that non-research personnel should be allowed to

influence the content of a research report under certain circumstances

and, further, that paragraph (i) should be eliminated from proposed

Sec. 1.71(c)(1). FIA, ISDA, and SIFMA, in a joint comment, argued that

the proposed prohibition on ``influencing the content'' should be

eliminated because it would impair ordinary communications between

research and non-research personnel. As an alternative, FIA/ISDA/SIFMA

suggested that non-research personnel should be prohibited only from

``directing the views and opinions expressed in research reports.'' In

a separate comment, JP Morgan expressed a general agreement with the

points raised in the FIA/ISDA/SIFMA letter.

Better Markets commented that the Commission should clarify and

further restrict the communications covered by the provisions.

Specifically, Better Markets argued that Sec. 23.605 and Sec. 1.71

should be expanded not only to prohibit non-research personnel from

influencing the content of a research report or any decision to publish

a research report, but also any decision not to publish a report or to

refrain from including relevant information.

Upon consideration of the comments, the Commission agrees with the

suggestions raised by both FIA/ISDA/SIFMA and Better Markets and is

incorporating the suggestions into the final rules. Specifically, the

Commission is modifying both proposed rules to remove the phrase

``shall not influence the content of a research report'' and replacing

it with the phrase ``shall not direct a research analyst's decision to

publish a research report of the [SD, MSP, FCM, or IB], and non-

research personnel shall not direct the views and opinions expressed in

a research report'' The Commission believes that the changes

accommodate the concerns raised by the commenters while still

reflecting the intent of the proposed rules.

h. Restriction on Research Analyst Supervision by Business Trading Unit

or Clearing Unit--Sec. 23.605(c)(1)(ii), Sec. 1.71(c)(1)(ii)

The proposed rules provided that ``[n]o research analyst may be

subject to the supervision or control of any employee of the [SD's,

MSP's, FCM's, or IB's] business trading unit or clearing unit, and no

personnel engaged in pricing, trading or clearing activities may have

any influence or control over the evaluation or compensation of a

research analyst.''

FIA, ISDA, and SIFMA, in a joint comment, suggested that the

Commission limit the scope of the rules, whereby employees of business

trading and clearing units would be prohibited only from acting as

direct supervisors of research analysts. In a separate comment, JP

Morgan expressed a general agreement with the points raised in the FIA/

ISDA/SIFMA letter.

Upon reviewing the comment, the Commission has decided not to

change the language of the proposed rules in the manner suggested by

the commenter. Any influence on research analysts by non-research

senior management responsible for pricing, trading, or clearing

activities would undermine the conflict-of-interest requirements

mandated by new sections 4d(c) and 4s(j)(5) of the CEA and set forth in

the rules. However, the Commission has determined it appropriate to

clarify the language of the rules, as they had been originally

proposed, by using the defined terms ``business trading unit'' and

``clearing unit'' to designate those personnel who may not have

influence or control over the evaluation or compensation of a research

analyst.

i. Trading Ahead of Research Report Publication

Proposed Sec. 1.71 did not expressly impose restrictions against

trading ahead of the publication of a research report. Senator Carl

Levin commented that the Commission should add provisions akin to FINRA

Rule 5280 (Trading Ahead of Research Reports) in order to improve the

quality of research reports and the integrity of the marketplace. The

Commission observes that it did not propose a trading ahead prohibition

in its original proposals. However, the Commission believes that the

restrictions on communications already included in the rules will

minimize the opportunities for such activities to take place.\28\

Moreover, the Commission will continue to monitor

[[Page 20151]]

this issue and may incorporate such a restriction in a future

rulemaking.

---------------------------------------------------------------------------

\28\ The Commission also notes that depending on the facts and

circumstances, improperly trading ahead or front running

counterparty orders may constitute fraudulent, deceptive or

manipulative conduct under sections 4b and 6(c)(1) of the CEA, and

Sec. 180.1 of Commission regulations, among other fraudulent,

deceptive, and manipulative practices protections under the CEA and

Commission regulations.

---------------------------------------------------------------------------

j. Requirement That Legal/Compliance Personnel Supervise Communication

Between Research and Non-Research Personnel--Sec. 23.605(c)(1)(iv)

The proposed rule permitted non-research personnel to review a

research report before its publication ``as necessary only to verify

the factual accuracy of information in the research report, to provide

for non-substantive editing, to format the layout or style of the

research report, or to identify any potential conflicts of interest.''

However, such review (1) may only be conducted through authorized legal

or compliance personnel, and (2) must be properly documented.

EEI commented that the Commission should exempt communications that

are factual in nature from oversight by legal and compliance personnel,

positing that coverage of such communications would hinder

unnecessarily the development of research reports and unnecessarily

burden legal/compliance personnel.

After considering the comment, the Commission has decided to

promulgate the rule as it was originally proposed. The Commission

believes that involvement by legal or compliance personnel in such

communications will reduce significantly the risk that non-research

personnel will act in an unlawful manner, inadvertently or otherwise.

k. Restrictions on Research Analyst Communications--Sec. 23.605(c)(2),

Sec. 1.71(c)(2)

The proposed rules provided that ``[a]ny written or oral

communication by a research analyst to a current or prospective

counterparty, or to any employee of the [SD, MSP, FCM, or IB], relating

to any derivative must not omit any material fact or qualification that

would cause the communication to be misleading to a reasonable

person.''

FIA, ISDA, and SIFMA, in a joint comment, argued that the proposed

rule would burden an affected firm's operations--especially firms with

foreign offices--and suggested that internal communications within a

firm should be exempt from the material facts or qualifications

required to be communicated to prospective and current customers. FIA/

ISDA/SIFMA further noted that neither NASD Rule 2210 nor similar SRO

rules contain equivalent restrictions, and that firms should be

permitted to consider the nature of the audience when assessing whether

a particular communication is misleading. FIA/ISDA/SIFMA also argued

that the phrase ``or to any employee'' should be struck from proposed

Sec. Sec. 23.605(c)(2) and 1.71(c)(2). In a separate comment, JP

Morgan expressed general agreement with the points raised in the FIA/

ISDA/SIFMA letter.

Upon review of the comments, the Commission has determined it

appropriate to change the rules to eliminate restrictions on

communications to employees of an SD, MSP, FCM, or IB. The Commission

believes that by deleting the phrase ``or to any employee of the [SD,

MSP, FCM, or IB],'' the cost concerns implicated by requiring

registrants to monitor internal communications will be addressed

without producing a materially adverse impact on the effectiveness of

the rules. To the extent that commenters stated that firms should be

permitted to consider the nature of the audience when assessing whether

a particular communication is misleading, the Commission notes that

such matters will be governed by the Commission's existing anti-fraud

standards.

l. Restriction on Influence of Business Trading Unit and Clearing Unit

on Research Analyst Compensation--Sec. 23.605(c)(3), Sec. 1.71(c)(3)

Proposed Sec. Sec. 23.605(c)(3) and 1.71(c)(3) provided that an

SD, MSP, FCM, or IB ``may not consider as a factor in reviewing or

approving a research analyst's compensation his or her contributions to

the [SD's, MSP's, FCM's, or IB's] trading or clearing business'' and

that ``[n]o employee of the business trading unit or clearing unit of

the [SD, MSP, FCM, or IB] may influence the review or approval of a

research analyst's compensation.''

FIA, ISDA, and SIFMA, in a joint comment, contended that research

management should be able to solicit input from business trading and

clearing unit personnel, particularly as non-research personnel may be

in a better position to receive feedback from clients concerning the

performance of research personnel. FIA/ISDA/SIFMA suggested that the

Commission exempt from Sec. Sec. 23.605(c)(1)(ii) and 1.71(c)(1)(ii)

any personnel who occupy non-trading or non-clearing positions, and who

are not employed in the business trading or clearing units. FIA/ISDA/

SIFMA, as well as Newedge, further argued that research management

decisions concerning the performance evaluation of research analysts

should be subject to firm-wide compensation guidelines, as long as they

are non-discriminatory and non-prejudicial. In a separate comment, JP

Morgan expressed a general agreement with the points raised in the FIA/

ISDA/SIFMA letter. Newedge complained of a lack of clarity as to which

personnel of a firm engaged exclusively or substantially in clearing

activities, and not proprietary trading, would be available to

supervise and evaluate research analysts. Newedge also argues that

senior officers and employees of departments other than business

trading and clearing units should be allowed to have input on

compensation decisions.

Michael Greenberger argued that research management should be

prohibited from soliciting any input of business trading and clearing

units concerning a research analyst's compensation or performance

evaluation, even if the influence is indirect or if research management

maintains the ability to make all final decisions on such

determinations. Better Markets commented that the provision should be

broadened. For example, Better Markets argued that a research analyst's

contribution to the trading business of an affiliate should be

prohibited from being considered when determining compensation. The

commenter further noted that, in addition to prohibiting a research

analyst's contributions to the trading business from being considered

in respect of an analyst's compensation, ``consideration of adverse

effects on such trading business'' must be also prohibited from being

considered.

After considering the comments, the Commission has determined it

appropriate to change the language as set forth in the original

proposal. As revised, the rules permit personnel of a business trading

unit or clearing unit to forward communications by a client or customer

to research department management, to the extent that such

communications relate to feedback, ratings, and other indicators of a

research analyst's performance provided by the client or customer. The

Commission believes that the change will address certain concerns

raised by FIA/ISDA/SIFMA and Newedge while not detracting from the

policy goals underlying the provision. Beyond that change, the

Commission has decided not to modify further the language that was

originally proposed. Maintaining a firewall around research analyst

compensation decisions is crucial to implementing effective conflict-

of-interest policies and procedures. Nonetheless, to address an issue

raised by FIA/ISDA/SIFMA, the Commission wishes to clarify the intent

of the rule. Specifically, the rule is not intended to prohibit

management decisions concerning the performance evaluation of research

analysts from being subject

[[Page 20152]]

to firm-wide compensation guidelines, as long as they are non-

discriminatory and non-prejudicial.

m. Relevance of a Promise of Favorable Research to Futures Market--

Sec. 1.71(c)(4)

As proposed, Sec. 1.71(c)(4) prohibits an FCM or IB from

``directly or indirectly offer[ing] favorable research, or

threaten[ing] to change research, to an existing or prospective

customer as consideration or inducement for the receipt of business or

compensation.'' K&L Gates LLP (on behalf of Peregrine Financial Group

Inc.) commented that the provision may be relevant in the context of

research on a particular company, but it has no relevance in terms of a

report on soybeans or the Euro.

After reviewing the comment, the Commission has decided not to

modify the proposed rule on this issue. The Commission believes that

the provision appropriately addresses the statutory directive and is an

important component of firewall protection. Moreover, inclusion of this

provision will maintain consistency with the conflict-of-interest

provisions proposed for SDs and MSPs.

n. Disclosure of Conflicts by Research Analysts in Research Reports and

Public Appearances--Sec. 23.605(c)(5), Sec. 1.71(c)(5)

Proposed Sec. Sec. 23.605(c)(5)(i) and 1.71(c)(5)(i) required that

an SD, MSP, FCM, or IB ``disclose in research reports and a research

analyst must disclose in public appearances: (1) Whether the research

analyst maintains, from time to time, a financial interest in any

derivative of a type that the research analyst follows, and the general

nature of the financial interest; and (2) any other actual, material

conflicts of interest of the research analyst or [SD, MSP, FCM, or IB]

of which the research analyst has knowledge at the time of publication

of the research report or at the time of the public appearance.''

FIA, ISDA, and SIFMA, in a joint comment, argued that Sec. Sec.

23.605(c)(5)(i) and 1.71(c)(5)(i) should be limited to disclosing

whether a research analyst maintains a relevant financial interest ``at

the time of publication of the report/time of public appearance,''

rather than the phrase ``from time to time.'' FIA/ISDA/SIFMA also

contended that the phrase ``any other actual, material conflict of

interest of the research analyst'' is vague and would be burdensome to

implement, requiring coordination among various business units and the

creation of special databases in order to comply with the rule. In a

separate comment, JP Morgan expressed a general agreement with the

points raised in the FIA/ISDA/SIFMA letter. NFA also commented on the

difficulty for FCMs to remain current on an analyst's financial

interests, and that the Commission should clarify that the term ``of a

type that the research analyst follows'' (Sec. 1.71(c)(5)(i)) refers

to interest rate swaps, credit swaps, equity swaps, and other commodity

swaps, consistent with the characterization of swaps set forth in the

Commission's proposed product definitions.

Senator Carl Levin commented that the Commission should use this

rule not only to ensure the integrity of research reports, but also to

impose a broader duty on FCMs and IBs to more completely disclose any

adverse interest. The commenter suggested that the rule should prohibit

firms from betting on the failure of instruments they designed and sold

to customers.

EEI suggested that the Commission modify the proposed rule to

provide a de minimis exception from the research analyst financial

interest disclosure requirements, and that a research analyst should be

required only to identify relevant financial interests.

Upon review of the comments, the Commission is modifying the

language of Sec. Sec. 23.605(c)(5) and 1.71(c)(5) to remove the phrase

``from time to time.'' The Commission believes that this change will

address the issue raised by FIA/ISDA/SIFMA. However, the Commission has

determined that a de minimus exception would be inappropriate given the

difficulty of deciding when a financial interest is de minimis in this

context. Further, the Commission believes that the cost concerns of

FIA/ISDA/SIFMA are misplaced. The rules require disclosure of ``any

other actual, material conflicts of interest of the research analyst or

[SD or MSP] of which the research analyst has knowledge at the time of

publication of the research report or at the time of the public

appearance'' (emphasis added).\29\ Thus, the disclosure requirement is

limited to conflicts of which the research analyst has knowledge, and

the SD, MSP, FCM, or IB need not construct the databases suggested by

FIA/ISDA/SIFMA in order to comply with the rule.

---------------------------------------------------------------------------

\29\ The Commission notes that in an action brought for failure

to disclose a material conflict of interest of an SD or MSP in a

research report or public appearance, the onus will be on the SD or

MSP to show that they had policies and procedures reasonably

designed to ensure that the research analyst had no knowledge of the

material conflict of interest of the SD or MSP.

---------------------------------------------------------------------------

o. Disclosure of Conflicts in Third-Party Research Reports--Sec.

23.605(c)(5)(iv), Sec. 1.71(c)(5)(iv)

As proposed, Sec. Sec. 23.605(c)(5)(iv) and 1.71(c)(5)(iv)

required that if an SD, MSP, FCM, or IB distributes or makes available

third-party research reports, each report must be accompanied by

certain disclosures or an internet link to the appropriate disclosures,

subject to certain conditions and qualifications.

EEI argued that the required disclosures are unnecessary because

third-parties are, by definition, independent of an SD or MSP. FIA,

ISDA, and SIFMA, in a joint comment, stated that it was unclear what

disclosures must be made in connection with the distribution of

independent third-party research reports, given that, by definition,

the SD, MSP, FCM, or IB has no role in the content or creation of an

``independent third-party research report.'' In a separate comment, JP

Morgan expressed a general agreement with the points raised in the FIA/

ISDA/SIFMA letter.

Upon review of the comments, the Commission is adopting the rule as

proposed. Third-party research reports provided by a registrant may be

interpreted by recipients as carrying the endorsement of the registrant

and may present conflicts-of-interest issues in the same way as

research reports originating with the registrant's own research

analysts. The Commission believes that the disclosures will afford

recipients with a clear understanding of conflicts posed by a

particular report.

p. Application of Proposed Research Conflicts Rules to Research Reports

Covering Derivatives and Securities

The proposed rules and accompanying preambles did not address how

the proposed requirements would apply to research reports that contain

information that is subject to the rule and information that is

securities-related.

FIA, ISDA, and SIFMA, in a joint comment, questioned how Sec.

23.605 and Sec. 1.71 would apply to a research report that addresses

multiple products (i.e., both derivatives and securities), or to a

report discussing a product that may be a derivative, security, or

both. FIA/ISDA/SIFMA suggested that only the derivatives section of a

report discussing securities and derivatives should be subject to the

proposed regulations. In a separate comment, JP Morgan expressed a

general agreement with the points raised in the FIA/ISDA/SIFMA letter.

Upon review of the comments, the Commission has decided not to

change

[[Page 20153]]

the language that was originally proposed. To the extent that

securities underlie the derivatives discussed in the report, or to the

extent that securities are otherwise intertwined with the discussion of

derivatives, the Commission believes that any such discussion of

securities should be subject to the Commission's rules. SDs, MSPs,

FCMs, and IBs will be registered with the Commission, and the swaps and

futures in which they transact will be within the Commission's

jurisdiction. Because the value of each swap and future intrinsically

may be based on the value of one or more underlying instruments,

research reports by SDs, MSPs, FCMs, or IBs that analyze such

underlying instruments should be addressed by the conflict-of-interest

policies and procedures mandated under sections 4d(c) and 4s(j)(5) of

the CEA.

q. Application of Proposed Research Conflicts Rules to Research

Analysts Covering Derivatives and Securities

The proposed rules and accompanying preambles did not address how

the proposed requirements would apply to research analysts that work

with derivatives subject to the Commission's rules and securities

subject to rules promulgated by the SEC or FINRA.

FIA, ISDA, and SIFMA, in a joint comment, queried how the rule

would apply to research analysts registered with both futures and

securities regulators. FIA/ISDA/SIFMA suggested that the Commission

confirm that individuals subject to both Sec. 23.605 or Sec. 1.71 and

securities regulations must only comply with Sec. 23.605 or Sec. 1.71

when acting in the capacity as a ``research analyst,'' as defined by

Sec. 23.605 or Sec. 1.71. FIA/ISDA/SIFMA also raised concerns with

respect to inconsistencies between Sec. Sec. 23.605 and 1.71 and other

rules promulgated in the securities or futures context. In a separate

comment, JP Morgan expressed a general agreement with the points raised

in the FIA/ISDA/SIFMA letter.

Having considered the comments, the Commission confirms that

individuals subject to both Sec. 23.605 or Sec. 1.71 and securities

regulations must only comply with Sec. 23.605 or Sec. 1.71 when

acting in the capacity of a ``research analyst,'' as defined by Sec.

23.605 or Sec. 1.71. SDs, MSPs, FCMs, and IBs will be registered with

the Commission, and the swaps and futures in which they transact will

be within the Commission's jurisdiction. Because the value of each swap

and future intrinsically may be based on the value of one or more

underlying instruments, research reports by SDs, MSPs, FCMs, and IBs

analyzing such underlying instruments should be addressed by the

conflict-of-interest policies and procedures mandated by new sections

4d(c) and 4s(j)(5) of the CEA.

7. Clearing Activities--Sec. 23.605(d), Sec. 1.71(d)

a. Separation of Clearing Unit From Business Trading Unit--Sec.

23.605(d)(1) and (2); Separation of Business Trading Unit and Clearing

Unit--Sec. 1.71(d)(1) and (2)

As proposed, Sec. 23.605(d)(1) provided that ``[n]o [SD] or [MSP]

shall directly or indirectly interfere with or attempt to influence the

decision of any affiliated clearing member of a [DCO] with regard to

the provision of clearing services and activities,'' while proposed

Sec. 1.71(d)(1) congruently provided that ``[n]o [FCM] shall permit

any affiliated [SD] or [MSP] to directly or indirectly interfere with,

or attempt to influence, the decision of the clearing unit personnel of

the [FCM] with regard to the provision of clearing services and

activities. * * *''

Likewise, proposed Sec. 23.605(d)(2) provided that ``[e]ach [SD

and MSP] shall create and maintain an appropriate informational

partition, as specified in section 4s(j)(5)(A) of the Act, between

business trading units of the [SD or MSP] and clearing member personnel

of any affiliated clearing member of a [DCO],'' while proposed Sec.

1.71(d)(2) congruently provided that ``[e]ach [FCM] shall create and

maintain an appropriate informational partition between business

trading units of an affiliated [SD] or [MSP] and clearing unit

personnel of the [FCM].''

MFA commented that it supports the prohibition of SDs and MSPs from

directly or indirectly interfering with, or attempting to influence,

the decision of any affiliated clearing member of a DCO with regard to

clearing services and activities, as well as the informational

partitions between business trading personnel and personnel of an

affiliated clearing member. Pierpont Securities Holdings LLC also

supported the Commission's proposals, contending that the informational

partitions between a business trading unit and a clearing unit within a

large financial institution must be established and maintained as to

all personnel, not just supervisory personnel, and the penalties for

violating those restrictions must be meaningful.

Swaps and Derivatives Market Association filed two comments on

these rules, both of which were supportive of the proposals. In the

first comment, the commenter argued that the proposed separation of

trading and clearing units in Sec. 23.605(d) should be expanded so as

to require ``distant physical separation'' of the two. The commenter

also expressed support for requiring the use of objective criteria in

determining whether to accept clearing customers. In the second letter,

the commenter contended that the restrictions set forth in Sec.

23.605(d), as proposed, correctly address key areas where conflicts

arise, and that the independence of clearing members is essential to

accomplish several policy goals of the Dodd-Frank Act. In the second

comment, the commenter stated its belief that the firewalls mandated by

the proposed rules ``are critical to reducing potential conflicts

between the trading unit of an FCM, IB, SD, or MSP and their clearing

unit.''

Michael Greenberger also expressed support for Sec. 23.605(d), as

proposed, noting that attempts to tie clearing decisions to trade

execution decisions would raise potential conflicts of interest, which

could serve to block access to clearing and prevent competition among

execution venues. The commenter also noted that mandatory public

disclosure of client acceptance criteria by SDs and MSPs is consistent

with legislative intent. Likewise, Pierpont Securities Holdings LLC

also expressed support for the Commission's proposal, in particular the

requirements that no direct or indirect interference or influence be

permitted by the business trading unit on the clearing unit as to (i)

whether clearing services will be provided and (ii) how clearing fees

will be set.

The Principal Traders Group supported a rule preventing

interference by the business trading unit of an SD or MSP, with respect

to the decision of an affiliated FCM to accept a client for clearing

services, but preferred that the rule be presented in the form

recommended by FIA/ISDA/SIFMA below.

In contrast, FIA, ISDA, and SIFMA, in a joint comment, commented

that the proposed rules would alter the business operations of

integrated financial services firms to the detriment of clients and in

a manner disproportionate to achieving the regulatory goals the

Commission has identified, including the promotion of effective risk

management. The commenters also argued that the Commission's proposed

application of the conflicts rules to FCM clearing activities is not

contemplated by section 732 of the Dodd-Frank Act. FIA/ISDA/SIFMA

argued that the proposed rules would impair an SD's/MSP's ability to

follow risk management best practices. FIA/ISDA/SIFMA

[[Page 20154]]

recommended that the Commission not adopt the proposed rules, but

instead adopt a rule that prohibits an affiliated SD or MSP from

obtaining information from an affiliated FCM's clearing personnel

concerning transactions conducted by FCM clients with either their own

clients or with independent SDs or MSPs. FIA/ISDA/SIFMA also expressed

support for a rule that would require each FCM's clearing unit to have

independent management that makes its own final decisions regarding

clients to which it will offer clearing services as well as the terms

for those services. FIA/ISDA/SIFMA also suggested that the Commission

clarify that the rule does not mandate that firms publicize client

sales and on-boarding decisions.

UBS Securities LLC echoed certain points made in the FIA/ISDA/SIFMA

comment, particularly with respect to the ability of a financial

services firm to operate its swap clearing business as a partnership

with its trading business in order to serve clients, while JP Morgan

agreed with the FIA/ISDA/SIFMA comment discussed above. JP Morgan also

posited that while ``it would be appropriate for the CFTC to issue

rules prohibiting any activity intended to restrict open access to

clearing, * * * we believe a SD/MSP should be permitted to work and

share information with its clearing member affiliate to promote and

facilitate a client's access to clearing services or to define the

parameters pursuant to which clearing services will be offered.''

The FHLBs argued that the proposed rule goes beyond the standards

set forth in the Dodd-Frank Act and that the proposed rule ``overly

restricts the ability of [SDs and MSPs] to run their trading and

clearing operations and effectively service the needs of their end-user

counterparties.'' The proposed rule also could inhibit SDs and MSPs

``from taking prudent, well-informed and timely actions in situations

with respect to the closing out of transactions, in a default scenario

or otherwise.''

NFA commented that Sec. 1.71(d) is too broad and may negatively

impact a firm's ability to share information about customers to make

credit and risk determinations. UBS Securities LLC echoed certain of

the points made in the FIA/ISDA/SIFMA comment, particularly with

respect to the ability of a financial services firm to operate its swap

clearing business as a partnership with its trading business in order

to serve clients. Newedge commented that the proposed rule would limit

firms' ability to coordinate, credit, risk, and other policies, and

suggested that rather than prohibiting an affiliated SD or MSP from

interfering with a FCM's decision to provide clearing services, Sec.

1.71(d) should prohibit a FCM from permitting business trading unit

personnel of an affiliated SD or MSP from interfering with the FCM's

decision to provide clearing services.

Commenters have expressed divergent views on this issue, with some

commenters strongly favoring the Commission's proposed rules (and, to a

certain extent, requesting that the rule be expanded), while others

have advocated that the provision not be adopted. Upon consideration of

all the comments, the Commission has determined it appropriate to

promulgate the rules largely as they were originally proposed. The

separation of the FCM clearing unit from the interference or influence

of an affiliated SD or MSP is crucial to promoting open access to

clearing. Open access to clearing will be essential for the expansion

of client clearing needed for market participants to comply with the

mandatory clearing of swaps as determined by the Commission under

section 723 of the Dodd-Frank Act. The Commission believes that the

promulgation of the language as proposed would be ``appropriate,'' as

that term is used in section 4d(c) as amended by section 732 of the

Dodd-Frank Act. Moreover, the Commission does not believe the rule will

hamper risk management. The Commission notes that it has proposed

straight-through processing rules,\30\ counterparty clearing

documentation rules,\31\ and clearing member risk management rules \32\

that would, if adopted, minimize the counterparty risk to an SD or MSP

with respect to transactions required or intended to be cleared.

---------------------------------------------------------------------------

\30\ See Requirements for Processing, Clearing, and Transfer of

Customer Positions, 76 FR 13101, 13109 (Mar. 10, 2011).

\31\ See Customer Clearing Documentation and Timing of

Acceptance for Clearing, 76 FR 45730, 45737 (Aug. 1, 2011).

\32\ See Clearing Member Risk Management, 76 FR 45724, 45729

(Aug. 1, 2011).

---------------------------------------------------------------------------

In response to commenters' concerns about an FCM's ability to

manage a default scenario without the benefit of the trading expertise

in the business trading unit, the Commission is modifying proposed

Sec. 1.71(d)(2)(i) to permit the business trading unit of an

affiliated SD or MSP to participate in the activities of an FCM during

an event of default. Specifically, the business trading unit personnel

would be permitted to participate in the activities of the FCM, as

necessary, during any default management undertaken by a derivatives

clearing organization that results from an event of default and for the

purposes of transferring, liquidating, or hedging any proprietary or

customer positions as a result of an event of default.

In addition, the Commission is including the term ``clearing

unit,'' as defined in Sec. 23.605(a), in the relevant provisions of

Sec. 23.605(d). This change will serve to clarify the scope of the

informational partition between the SD or MSP and the personnel or

division of a clearing member responsible for the provision of clearing

services.

To clarify an issue raised by FIA/ISDA/SIFMA, the Commission notes

that SDs and MSPs are not required to publicize their client sales and

on-boarding decisions; rather, the criteria used in making those

decisions should be publicly available and objective. In other words,

``all such decisions regarding the acceptance of customers for clearing

should be made in accordance with publicly disclosed, objective,

written criteria,'' as stated in the preamble of the proposed rule.

b. Division of Clearing Unit Into Self-Clearing Unit and Customer

Clearing Unit

The proposed rules did not distinguish between a self-clearing unit

(clearing for an SD's or MSP's own trades) and a customer clearing unit

(clearing for customers and competitors). However, Swaps and

Derivatives Market Association commented that the proposed rules should

differentiate between the two units. Having considered that comment,

the Commission has decided not to modify the language in the manner

suggested by the commenter. The Commission believes that subdividing

the clearing unit into two separate sub-units would create an

unnecessary complication that could erode the firewall mandated by the

statute.

c. Prohibition on Business Unit Personnel of an SD or MSP From

Supervising Personnel of an Affiliated DCO-Clearing Member--Sec.

23.605(d)(2); Restrictions on SD and MSP Business Trading Unit

Supervision of Clearing Unit of Affiliated FCM--Sec. 1.71(d)(2)(ii)

As proposed, Sec. 23.605(d)(2) provided that, at a minimum, the

Sec. 23.605(d)(2) informational partitions ``shall require that no

employee of a business trading unit of a [SD] or [MSP] shall supervise,

control, or influence any employee of a clearing member of a

derivatives clearing organization,'' while proposed, Sec.

1.71(d)(2)(ii) congruently provided that ``[n]o employee of a business

trading unit of an affiliated [SD] or [MSP] shall supervise, control,

or

[[Page 20155]]

influence any employee of a clearing unit of the [FCM].''

FIA, ISDA, and SIFMA, in a joint comment, posited that because

employees of a business trading unit and a clearing unit may be

supervised by the same manager, Sec. Sec. 23.605(d)(2) and

1.71(d)(2)(ii) should be amended to prohibit an employee of an SD or

MSP from acting as a direct supervisor of any non-management personnel

of an affiliated FCM's clearing unit. The commenter also suggested that

salespeople be permitted to associate with an SD or MSP and with an

affiliated FCM, and be permitted to act for clients at both entities.

Further, the commenter argued that a carve-out should be added to

Sec. Sec. 23.605(d) and 1.71(d) enabling an SD parent to exercise risk

management over its affiliated FCM (e.g., approving credit and risk

parameters for common and distinct customers) in a manner that is non-

discriminatory, non-prejudicial, and for the sole purpose of complying

with group risk and credit policies and parameters. In a separate

comment, JP Morgan expressed a general agreement with the points raised

in the FIA/ISDA/SIFMA letter.

After reviewing the comment, the Commission has decided to adopt

the rule with certain modifications. Any influence on clearing unit

personnel by upper-level supervisors involved in business trading unit

activities would undermine the conflict-of-interest requirements

mandated by new sections 4d(c) and 4s(j)(5) of the CEA, as amended by

sections 731 and 732 of the Dodd-Frank Act, respectively, and set forth

in the rule. Moreover, the Commission does not believe that the rule

language should be changed to permit sales personnel to act for both

the trading unit and the clearing unit. The risks associated with this

approach, in terms of potential undue influence and interference with

clearing decisions has been well-supported by commenters, as discussed

above.

With regard to proposed Sec. 1.71(d), the Commission is making

certain changes to clarify the intent of the rule. In particular, Sec.

1.71(d)(1)(vi) is modified to prohibit an affiliated SD or MSP from

interfering with or influencing decisions related to setting a

particular customer's fees for clearing services based upon criteria

that are not generally available and applicable to other customers of

the FCM. Additionally, as proposed Sec. 1.71(d)(2)(i) required that

the informational partitions between the business trading unit of the

affiliated SD or MSP and the clearing unit personnel of the FCM include

a prohibition on any business trading unit personnel participating in

any way with the provision of clearing services. As modified, the rule

clarifies that business trading unit personnel may not condition or tie

the provision of trading services to the provision of clearing services

or otherwise participate in clearing services by improperly

incentivizing or encouraging the use of the affiliated FCM.\33\ In

addition, as discussed above, business trading unit personnel would be

permitted to participate in the activities of the FCM in the event of a

default.

---------------------------------------------------------------------------

\33\ The Commission generally would not view as ``improper''

making available discounted clearing services in connection with

trading activities, provided that the business trading unit

personnel comply with applicable prohibitions and restrictions on

their interactions with the clearing unit. The Commission emphasizes

in this regard that in Sec. 1.71(d)(2), the term ``improperly''

modifies both the term ``incentivizing'' and the term

``encouraging'' and that the term ``otherwise'' is intended to

clarify that other ``improper'' activities, similar to conditioning

or tying, could be subject to Sec. 1.71(d)(2). Such ``improper''

activities are limited to those that wrongfully interfere with, or

attempt to influence, a decision of the affiliated FCM's clearing

unit personnel specified in Sec. 1.71(d)(1).

---------------------------------------------------------------------------

8. Undue Influence on Customers--Sec. 1.71(e)

As proposed, Sec. 1.71(e) mandated that FCMs and IBs ``adopt and

implement written policies and procedures that mandate the disclosure

to its customers of any material incentives and any material conflicts

of interest regarding the decision of a customer as to the trade

execution and/or clearing of the derivatives transaction.''

K&L Gates LLP (on behalf of Peregrine Financial Group Inc.)

commented that existing Commission regulations already impose risk

disclosure requirements on FCMs and IBs, and that the proposed rule

inappropriately imports a concept from the securities industry into the

futures industry.

Better Markets submitted two comment letters in support of the

proposal. In the first comment, the commenter suggested that the rule

should extend to the affiliates of an FCM or IB, and that the

disclosure should include the nature and amounts of the relevant

interests. In the second comment, the commenter suggested that the rule

be expanded so that any incentives received by FCMs or SDs in exchange

for use of various market infrastructures must be fully disclosed.

Swaps and Derivatives Market Association submitted a comment supporting

Sec. 1.71(e), as proposed.

Having considered the comments, the Commission has determined it

appropriate to adopt the rule as it was originally proposed. The

Commission believes that in order to ensure that counterparties are

adequately informed of any material incentives or conflicts prior to

the execution of a transaction, it is essential that FCMs and IBs be

required to adopt and implement written policies and procedures that

require the advance disclosure of such conflicts. In addition to

addressing issues of customer protection, the policies and procedures

will promote consistency with proposed Sec. 23.605(e). Further, to the

extent that Better Markets commented that the rule should be expanded

to include disclosures of certain incentives received by FCMs and IBs,

the Commission believes that the recommendation is beyond the scope of

this rule.

9. Undue Influence on Customers--Sec. 23.605(e)

As proposed, Sec. 23.605(e) mandated that SDs and MSPs ``adopt and

implement written policies and procedures that mandate the disclosure

to its counterparties of any material incentives and any material

conflicts of interest regarding the decision of a counterparty: (1)

Whether to execute a derivative on a swap execution facility or

designated contract market; or (2) Whether to clear a derivative

through a derivatives clearing organization.''

FIA, ISDA, and SIFMA, in a joint comment, noted that the proposed

rule overlaps with disclosures proposed by the Commission in a separate

notice of proposed rulemaking.\34\ The commenter argued that the

provision should be narrowed and, alternatively, that the Commission

could require SDs and MSPs to provide customers with an annual

disclosure document describing potential conflicts that may exist among

the firm, its affiliates, clients, and employees. In a separate

comment, JP Morgan expressed a general agreement with the points raised

in the FIA/ISDA/SIFMA letter.

---------------------------------------------------------------------------

\34\ See Business Conduct Standards for SDs and MSPs with

Counterparties, 75 FR 80638, 80659 (Dec. 22, 2010).

---------------------------------------------------------------------------

Better Markets submitted two comment letters addressing the

provision at issue. In the first comment, the commenter suggested that

the Commission extend the disclosure requirements in several respects.

In the second comment, the commenter reiterated its belief that

incentives of SDs and MSPs received in exchange for use of various

market infrastructures should be fully disclosed. Michael Greenberger,

UNITE HERE, and Swaps and Derivatives Market Association each submitted

comments supporting Sec. 23.605(e), as proposed.

[[Page 20156]]

After considering the comments, the Commission has determined it

appropriate to adopt the rule as it was originally proposed. The

Commission believes that in order to ensure that counterparties are

adequately informed of any material incentives or conflicts prior to

the execution of a transaction, it is essential that SDs and MSPs be

required to adopt and implement written policies and procedures that

require the advance disclosure of such conflicts. In addition to

addressing issues of customer protection, the policies and procedures

will promote the efficient use of trading facilities and DCOs for swap

transactions, by ensuring that counterparties are adequately informed

of any material incentives or conflicts of an SD or MSP that could

impact the execution and clearing decisions of the counterparty.

N. Designation of a Chief Compliance Officer; Required Compliance

Policies; and Annual Report of an FCM, SD, or MSP

Section 4d(d) of the CEA, as added by section 732 of the Dodd-Frank

Act, requires that each FCM designate an individual to serve as its

chief compliance officer (CCO). Likewise, section 4s(k) of the CEA as

added by section 731 of the Dodd-Frank Act requires that each SD and

MSP designate an individual to serve as its CCO. The CCO NPRM proposed

Sec. 3.3(a) to codify these requirements for FCMs, SDs, and MSPs, and

prescribed certain qualifications for the position.

Section 4s(k)(2) of the CEA sets forth certain duties to be

performed by a CCO of an SD and MSP, and section 4d(d) of the CEA

requires the Commission to promulgate rules concerning the duties of a

CCO of an FCM. The CCO NPRM proposed Sec. 3.3(d) to codify the duties

set forth in section 4s(k)(2) and applied them uniformly to FCMs, SDs,

and MSPs.

Section 4s(k)(3) of the CEA requires that the CCO of an SD or MSP

annually prepare and sign a report containing a description of the

registrant's compliance with the CEA and regulations promulgated under

the CEA, and a description of each policy and procedure of the CCO,

including the code of ethics and conflicts of interest policies.

Proposed Sec. 3.3([e]) \35\ codified this requirement and applied

these requirements to CCOs of FCMs as well.

---------------------------------------------------------------------------

\35\ The proposed regulations misnumbered the subsections of

Sec. 3.3 such that two subsections were designated as ``(d).'' To

avoid confusion, this release re-designates such sections correctly

in brackets.

---------------------------------------------------------------------------

The Commission received 25 comment letters and Commission staff

participated in one meeting in response to the CCO NPRM and considered

each in formulating the final rules.

1. Identical Rules Applicable to SDs, MSPs, and FCMs

The Commission proposed uniform rules applicable to SDs, MSPs, and

FCMs.

Rosenthal Collins Group, LLC (Rosenthal) and Newedge commented that

Congress did not intend for CCOs of FCMs to be subject to the same

requirements as CCOs for SDs and MSPs, and it is ``overkill'' for CCOs

of ``pure'' FCMs to be subject to the same requirements as CCOs of SDs

and MSPs. However, Rosenthal conceded that an FCM that is also an SD or

MSP should comply with the more stringent requirements.

NFA questioned why there was no explanation of the decision to

extend identical requirements to CCOs of FCMs. NFA argued that it is

more important to harmonize with FINRA Rule 3010 and FINRA Interpretive

Material 3010-1, Rule 3012, and Rule 3130 because 55% of FCMs are also

broker-dealers (BDs) registered with the SEC.

The FHLBs commented that they are already subject to Federal

Housing Finance Agency (FHFA) regulation, such as internal control

systems under 12 CFR 917.6, and requested that the Commission defer to

this regime because duplicative regulations will not increase

transparency and may cause some limited SDs to leave the business.

Better Markets supported extension of the same duties to FCMs

because of their critical role in the market that will expand

dramatically with the increased use of clearing. The National Society

of Compliance Professionals (NSCP) also supported application of

identical CCO requirements to all registrants, provided the NSCP's

suggested modifications to the rule were made. The Council of

Institutional Investors (CII) commented that extending the same duties

to CCOs of FCMs would be comprehensive and consistent, and may help

mitigate regulatory uncertainties.

FIA and SIFMA agreed with NSCP that the CCO requirements for SDs,

MSPs, and FCMs can be harmonized in an identical regime, provided the

suggested changes to the rule are made to bring the rule into harmony

with the traditional financial services compliance model. FIA and SIFMA

also noted that the more traditional compliance model would be

consistent with the approach the Commission took with regard to retail

foreign exchange dealers (RFEDs).\36\

---------------------------------------------------------------------------

\36\ RFEDs are required to designate a CCO and prepare an annual

compliance certification under current Commission regulations. See

17 CFR 5.18(j).

---------------------------------------------------------------------------

With regard to comments that CCOs of FCMs should be subject to

different or lesser standards than SDs or MSPs, the Commission notes

that FCMs are subject to fiduciary duty standards,\37\ and agrees with

Better Markets that the role of FCMs likely will grow in importance as

client clearing of swaps increases. The Commission also agrees with CII

that the Commission has an interest in consistent regulation of its

registrants. As discussed below, after considering the comments of

NSCP, FIA, SIFMA, and others, the Commission is making a number of

changes to the final rule to harmonize the rule to the extent possible

with the traditional financial services compliance model. Therefore,

the Commission is not promulgating different rules for FCMs. The

Commission further notes that whereas the Dodd-Frank Act required that

FCMs designate CCOs, the Act did not establish a similar requirement

that BDs must designate CCOs under the securities laws. Accordingly,

the distinction between treatment of FCMs and BDs has a statutory

basis.

---------------------------------------------------------------------------

\37\ See Joint Report of the SEC and the CFTC on Harmonization

of Regulation at 68 (Oct. 16, 2009), available at www.cftc.gov/PressRoom/PressReleases/pr5735-09 (discussing relevant case law

establishing a fiduciary duty standard for FCMs).

---------------------------------------------------------------------------

In response to comments regarding consistency with RFED and FINRA

rules, the Commission believes that the changes to the rule discussed

below will broadly harmonize the rule with the standard currently

applicable to CCOs of RFEDs and the standards applicable to the CCOs of

BDs.

The Commission recognizes that there may be some overlap with FHFA

rules for the FHLBs. However, the Commission believes that the two

approaches are broadly compatible. For example, the FHFA requires

senior management to establish and implement an effective system to

track internal control weaknesses and the actions taken to correct

them, and to monitor and report to the bank's board on the

effectiveness of the internal control system, whereas the Commission's

rule requires the CCO to establish, in consultation with the board or

the senior officer, procedures for the handling, management response,

remediation, retesting, and closing of noncompliance issues, and to

have a meeting with the board or senior officer at least once a year.

These provisions are compatible if the CCO works in

[[Page 20157]]

consultation with the senior officer (as permitted under Sec. 3.3 as

adopted) to establish a monitoring system. The board would receive the

benefit of two views on effectiveness of compliance policies--one from

managers who implement the policies, and one from a monitor of the

managers, who is the CCO.

2. Harmonization With CCO Rule of the Financial Industry Regulatory

Authority (FINRA)

Although the Commission reviewed and considered the existing FINRA

rules for BDs' CCOs, the duties and requirements of a CCO under section

4s(k) of the CEA are far more specific than the general policies,

procedures, and testing requirements of the FINRA rule. Thus, the

proposed rule necessarily differed in both form and substance from the

FINRA rule, which was not mandated by statute.

FIA and SIFMA argued that the proposal should be harmonized with

existing precedent for compliance models in the financial services

industry (such as those applicable to BDs), and that NFA, of which SDs

and MSPs will be required to be members, should have primary

responsibility for setting compliance standards.

Newedge argued that jointly registered BD-FCMs should be able to

apply the requirements of FINRA Rule 3130, which Newedge considers to

be better designed, and only comply with the Commission's rules if no

comparable provision exists in Rule 3130. Newedge also argued that NFA

has extensive experience dealing with FCM CCOs and is best positioned

to determine their proper role.

Rosenthal commented that the substantial experience of FINRA and

NFA in dealing with conduct and compliance should be relied upon, with

FINRA Rule 3130 as a guide.

Market participants \38\ in a May 17, 2011 meeting (May Meeting)

with Commission staff stated that the Commission's rules differed from

FINRA's rules in three main ways: resolution vs. mitigation of

conflicts, the term ``ensure compliance'' in the Commission's rules,

and whether the CEO or the CCO certifies the annual report. The

participants also stated that, without revisions to the proposed rule,

they would be required to prepare two annual reports: one for FINRA and

one for the Commission.

---------------------------------------------------------------------------

\38\ Representatives from the SEC and Commission staff met with

industry participants including representatives of FIA, SIFMA, UBS

Financial Services, Inc., MF Global, Morgan Stanley, JPMorgan Chase

& Co., Pershing, Alliance Bernstein, and Newedge USA on May 17,

2011. See http://comments.cftc.gov/PublicComments/.

---------------------------------------------------------------------------

Having considered these comments, the Commission has determined it

is unable to conform the rule fully to match the FINRA standard for

CCOs of BDs and still meet the statutory requirements of section 4s(k).

However, the Commission believes the purpose of the rule is

supplemental to--not contradictory with--the relevant provisions of

FINRA Rules 3010, 3012, and 3130.

As explained by commenters, the CCO customarily has acted as an

advisor, and has not had the ability to enforce compliance policies by

directing staff or making hiring and firing decisions. By way of

contrast, new section 4s(k) of the CEA requires that the CCO resolve

conflicts of interest, be responsible for administering certain

policies and procedures, and ensure compliance with the CEA. While the

Commission has attempted to be responsive to the traditional role of

compliance officers in the financial services industry, the Commission

does not believe that FINRA's rules provide a model that would

encompass all of the statutory provisions in section 4s(k). The

Commission believes, however, that the changes to the rule discussed

below will broadly harmonize the final rule with FINRA standards and

allow a CCO of a dual registrant to fulfill the duties required by both

rules without undue duplication or contradiction.

Notably, as explained above, the Dodd-Frank Act required that FCMs

designate CCOs, whereas the Act did not establish a similar requirement

that BDs must designate CCOs under the securities laws. Accordingly,

the distinction between treatment of FCMs and BDs has a statutory

basis.

3. Regulatory Structure

In the CCO NPRM, the Commission requested comment on whether the

structure of the proposed rules allows for sufficient flexibility.

EEI urged the Commission to follow the Federal Energy Regulatory

Commission's approach by setting forth principles or attributes of an

effective compliance program while leaving the details to the

registrant.

Rosenthal argued that the rule should allow for flexibility because

the role of a CCO varies, and should not be a ``one size fits all,''

while NSCP commented that the proposed rules ``strike an appropriate

balance'' between aspirational standards and forcing all entities to

conform to one standard. Cargill commented that if the scope of the

rules is limited to a registrant's swap dealing division, the

provisions in the proposed rule are ``in general reasonable and provide

flexibility so that each swap dealer can apply the general requirements

to its own business structure.''

Commodity Markets Council (CMC) requested that the Commission

clarify whether registration as an SD due to activities in one

commodity would require compliance obligations for all activities of an

integrated firm, require compliance obligations on the activities of an

involved affiliate, or require compliance obligations for just those

activities in the underlying commodity.

NFA and the FHLBs commented that the rules should explicitly permit

the CCO to share any other executive role, such as CEO, to provide

flexibility for smaller firms. NFA also argued that the rules should

recognize that compliance expertise may reside with more than one

individual, and thus the Commission should consider allowing an entity

to designate multiple CCOs, so that each CCO's primary area of

responsibility is defined, and each CCO should be required to perform

duties and responsibilities with respect to their defined area. NFA

also recommended that CCOs explicitly be permitted to consult with

other employees, outside consultants, lawyers, and accountants.

Newedge, Hess Corporation (Hess), and The Working Group argued that

affiliated FCM/SD/MSPs that are separate legal entities should be

permitted to share the same CCO to increase compliance efficiency. The

Working Group also argued that the CCO of affiliated registrants should

be allowed to report to a board of an affiliated entity that controls

both entities. Better Markets, on the other hand, commented that a

senior CCO should have overall responsibility of each affiliated and

controlled entity, even if individual entities within the group have

CCOs. Better Markets also recommended that the rule require the CCO

office to be located remotely from the trading floor.

In response to EEI's recommendation that the Commission set forth

general principles akin to those required by FERC, the Commission

observes that the statutory regime established by Congress would not

permit such an approach.

The Commission agrees with commenters that CCOs should be permitted

to ``wear multiple hats.'' In other words, the Commission confirms that

a CCO may share additional executive responsibilities and/or be an

existing officer within the entity. This is particularly appropriate in

smaller firms, which may lack sufficient scale to employ a stand-alone

CCO. However, employing a stand-alone CCO may be

[[Page 20158]]

appropriate in a larger firm, depending on the scale of its operations

and degree of the CCO's responsibilities. Additionally, the Commission

confirms that nothing in the rules would prohibit multiple legal

entities from designating the same individual as CCO, but the rule as

adopted will require the CCO to report to each entity's board or senior

officer, rather than to the board or senior officer of a consolidated

corporate parent.

The Commission has determined not to permit designation of multiple

CCOs with delineated areas of responsibility because this arrangement

would not comply with sections 4d(d) and 4s(k) of the CEA, which

require FCMs, SDs, and MSPs to ``designate an individual to serve as

chief compliance officer.'' In response to NFA's concern about CCOs

being able to rely on the expertise of others, the annual report

certification language in the rule as adopted containing the qualifier

``to the best of his or her knowledge and reasonable belief'' would

permit the CCO to rely on other experts for statements made in the

annual report.

As previously noted, the Commission is clarifying in the final

rules that the CCO's duties extend only to the activities of the

registrant that are regulated by the Commission, namely, swaps

activities of SDs and MSPs and the derivatives activities included in

the definition of FCM under section 1(a)(28) of the CEA.

4. Public Availability of the Annual Report

The Working Group commented that it is likely that the annual

report will not be considered confidential information protected from

Freedom of Information Act requests, and could expose registrants to

legal and reputational risk if made public. The Working Group also

argued that the report may force firms to make disclosures prior to

having remedial actions agreed with the Commission and put into effect,

and could grant valuable insight to competitors. The Working Group

recommended that the Commission take steps to ensure that the

information remains confidential and should make explicit that there is

no private right of action for misstatements and inaccurate content in

the report. EEI also expressed concern about disclosure of confidential

or proprietary information if the report would be made public. FIA and

SIFMA recommended that the Commission make the report nonpublic by

including it in the list of exempted items in Commission regulation

Sec. 145.5.

In response to these comments, the Commission notes that a

registrant may request confidential treatment under Sec. 145.9 for

information submitted to the Commission under these regulations.

Accordingly, an FCM, SD, or MSP must petition for confidential

treatment of its annual report under Sec. 145.9 if it wants the

Commission to determine that a particular annual report should be

subject to confidentiality.

5. Definitions--Sec. 3.1

Proposed amendments to Part 3 of the Commissions regulations in the

CCO NPRM added chief compliance officers to the definition of

``principal'' in Sec. 3.1(a)(1), and added definitions of ``compliance

policies'' and ``board of directors'' at Sec. 3.1(g) and (h),

respectively.

a. Definition of ``Principal''--Sec. 3.1(a)(1)

The proposed regulations modified the definition of ``principal''

in Part 3 to include a CCO as an example of a person ``having the

power, directly or indirectly, through agreement or otherwise, to

exercise a controlling influence over the entity's activities that are

subject to regulation by the Commission.''

Rosenthal argued that declaring the CCO to be a principal adds no

incentive for qualified individuals to become a CCO because he or she

could be liable outside his/her area of competence or control.

Rosenthal also argued that it should be the firm's responsibility to

comply, with ultimate responsibility for compliance placed with the

firm's senior management. EEI argued that the proposal is overly

prescriptive, that requiring the CCO to be a principal would require

significant changes to current practice, and that the reporting

structure should be left to each individual firm. On the other hand,

Cargill commented that the requirement to be listed as a principal

applies statutory disqualification standards that are clear and

objective.

NFA recommended that the proposed change to the definition of

``principal'' be modified to mention the CCO earlier in the definition

rather than listing the position as an example of a person with

supervisory authority over business personnel (i.e., a position with

power to exercise a controlling influence). NFA stated that the rule

should clarify that the CCO is not a line supervisor, nor does the CCO

have supervisory authority over personnel.

FIA and SIFMA argued that, although the FINRA CCO rules require the

CCO to register as a ``general securities principal,'' FINRA has

explicitly stated that this ``does not create the presumption that a

chief compliance officer has supervisory responsibilities or is

otherwise a control person.'' FIA and SIFMA recommended that the

Commission make a similar qualifying statement when promulgating the

final rules.

Considering these comments, the Commission is modifying the

proposed rule to list the position of CCO within the definition of

principal separately for each type of entity as recommended by NFA,

rather than as an example of someone in a position to exercise a

controlling influence. The Commission believes that this modification

addresses the issue sufficiently, without the need to incorporate the

qualifying statement recommended by FIA and SIFMA. However, this change

should not be interpreted to undermine the CCO's ability to fulfill the

CCO's duties as provided for under the CEA and by Commission

regulation.

b. Definition of Compliance Policies--Sec. 3.1(g)

The proposed regulations defined ``compliance policies'' broadly to

include all policies required to be adopted or established by the

registrant pursuant to the CEA and regulations, including a code of

ethics.

The Working Group requested that the Commission clarify that the

proposed rules do not require that a firm must adopt a code of ethics,

but only that in its annual report the firm provide a description of a

code of ethics to the extent that it has one.

The National Whistleblowers Center (NWC) recommended that the

Commission establish a rule that provides contact with internal

compliance departments with the same whistleblower protection as

contacts with the Commission. NWC also recommended that the Commission

require registrants to adopt a code of ethics and conduct that contain

rigorous whistleblower protections. Finally, NWC recommended that the

Commission require an effective compliance program with the following

components: Consistent enforcement of the company's code of conduct;

professional management of the help line; vigorous enforcement of non-

retaliation policies; effective compliance and ethics risk-assessment;

integration of clear, measurable compliance and ethics goals into the

registrant's annual plan; direct access and reporting by the CCO to a

compliance-savvy board; strong compliance and ethics infrastructure;

compliance audits to uncover law-breaking; CEO action to promote

compliance; and shared learning within the registrant.

[[Page 20159]]

In order to achieve maximum consistency across the CCO provisions

for SDs, MSPs, FCMs, DCOs, SDRs, and SEFs, the Commission has deleted

the definition of ``compliance policies'' from the rule. The Commission

believes this definition is unnecessary given the overall changes to

the scope of the review required by the annual report, discussed below.

The changes to the scope of the review of the annual report track the

language of the statute in that the annual report will require a

description of the written policies and procedures, including a code of

ethics and conflicts of interest policies. The annual report separately

will require a description of material compliance with the CEA and

Commission regulations.

In response to The Working Group's comment, the Commission notes

that the statute requires that the CCO prepare and sign an annual

report that contains a description of each policy and procedure,

including the code of ethics and conflicts of interest policies.

Whether a firm decides to adopt a separate code of ethics in

furtherance of this requirement is left to its discretion.

In response to NWC's comments, the Commission takes note of NWC's

points related to whistleblowers as sound practices. However, these

additional requirements, such as requiring specific whistleblower

provisions in codes of ethics or conduct are outside the scope of this

rulemaking.

6. Designation of Chief Compliance Officer--Sec. 3.3(a)

Proposed Sec. 3.3(a) required each SD, MSP, and FCM to designate

an individual as a CCO and provide the CCO with the full responsibility

and authority to develop and enforce, in consultation with the board or

senior officer, appropriate policies and procedures to fulfill the

duties set forth in the CEA and regulations.

EEI argued that a CCO should work in concert with business and

control functions to assure appropriate policies are in place, but that

the proposed rules go beyond what is required by the CEA by

inappropriately imposing upon the CCO full responsibility to develop

and enforce all policies. Newedge also commented that CCOs generally do

not have full responsibility to develop and enforce compliance

policies, and cites a Security Industry Association White Paper that

states: ``* * * there is a huge difference between the role of the

Compliance Department and its personnel, and the overall broad firm

responsibility `to comply' with applicable rules and regulations. The

Compliance Department plays an integral support function for firm

compliance programs, but only senior management and business line

supervisors ultimately are responsible for ensuring firm compliance

with laws and regulations.''

Rosenthal commented that the Commission's rules should be revised

in a manner that reflects the view that the CCO is only an advisor to

management and should not be viewed as an enforcer of policies within

the FCM, as that would represent a ten-year step backward in

governance.

In an attempt to balance the traditional role of compliance

officers in the financial service industry with the statutory

requirements and policy objectives of promoting a strong culture of

compliance, the Commission is revising proposed Sec. 3.3(a) to (i)

remove the requirement that a CCO be provided with ``full''

responsibility and authority; (ii) remove the requirement that a CCO

``enforce'' policies and procedures; (iii) limit the responsibilities

of the CCO to the ``swaps activities'' of SDs and MSPs, and the FCMs'

derivatives activities included in the definition of FCM under section

1(a)(28) of the CEA; and (iv) clarify that a CCO need only develop

policies and procedures to fulfill the duties set forth in, and ensure

compliance with, the CEA and Commission regulations. The Commission is

making the changes to Sec. 3.3(a) to alleviate commenters' concerns

about the use of the term ``enforce'' and about the scope of the CCO's

duty to develop policies and procedures.

7. Reporting Line--Sec. 3.3(a)(1) & (2)

Proposed Sec. 3.3(a)(1) required that the CCO report to the board

of directors or the senior officer of a registrant, that the board or

senior officer approve the compensation of the CCO, and that the board

or senior officer meet with the CCO at least once a year to discuss the

effectiveness of compliance policies and their administration by the

CCO. Proposed Sec. 3.3(a)(2) also prohibited the board or senior

officer of a registrant from delegating its authority over the CCO,

including the authority to remove the CCO.

The CCO NPRM requested comment on the degree of flexibility in the

reporting structure, including whether it would be more appropriate for

a CCO to report to the board or the senior officer; whether the board

or the senior officer is a stronger advocate on compliance matters;

whether the proposed reporting structure should address issues related

to affiliates; and whether the rule should include a provision

requiring a majority of the board to remove the CCO. The proposal also

requested comment regarding whether it is necessary to adopt rules for

the CCO regarding conflicts of interest between compliance interests,

commercial interests, and ownership interests of a registrant.

Cargill recommended that the definition of board of directors be

expanded to include a governing body of a division, such as a

management committee, if the SD registration applies to activities

within a division of a larger company, rather than the company as a

whole. Cargill also recommended that the Commission add a definition of

``senior officer'' and that it include a senior officer of a division,

because a division might be more familiar with the swaps activities of

an SD. Cargill and The Working Group each argued that a requirement

that a CCO can be removed only by a majority of the members of a

governing body would be inflexible, and should not be added to the

rules.

The Working Group argued that the CCO should be allowed to report

to a board of an affiliated entity that controls both the affiliate and

the registrant. The Working Group also argued that the CCO should be

permitted to operate under the direction of other corporate officers,

even middle level officers, so that the CCO is not an independent

inspector general that operates outside the traditional reporting

structure within a corporate entity. EEI also argued that the proposal

is overly prescriptive and recommends that the reporting structure be

left to each individual firm. Similarly, FIA and SIFMA commented that

although the board is the ultimate supervisory authority, the CCO

should not be required to directly report to it. Instead, firms should

be free to determine the reporting structure as long as independence

and authority as a control function is maintained. FIA and SIFMA

recommended, for example, that the CCO be allowed to report to the

chief legal officer or the chief risk officer.

On the other hand, Rosenthal commented that the CCO should report

to the board or, if the registrant is not a corporation, to the senior

officer. Rosenthal also commented that the CCO should be prohibited

from receiving any transaction or customer-based compensation to

insulate the CCO from potential conflicts. NSCP also agreed that CCOs

should report to senior management and have compensation set by

managers that are not influenced by the profitability of particular

business units. NSCP noted that new Organizational Sentencing

Guidelines consider whether individuals with operational responsibility

for compliance and ethics have direct

[[Page 20160]]

reporting obligations to the governing authority or an appropriate

subgroup thereof (like an audit committee of a board), which the

proposed rules would require. NSCP recommended that a provision be

added to the proposed rules to make it illegal for a registrant to

coerce a CCO improperly, similar to the one for CCOs of investment

companies and independent public accountants.

Better Markets and Chris Barnard recommended that decisions to

designate or terminate a CCO, as well as compensation decisions, be

prescribed as the sole responsibility of independent members of the

board of directors, or audit committee, acting by majority vote, and

not the responsibility of the executive officer. Better Markets also

recommended that both the board and the senior officer be required to

meet with the CCO to discuss the effectiveness of compliance policies,

and that such meetings be held at least quarterly. Better Markets

further recommended that the CCO's duties be performed in consultation

with both the board and the senior officer.

National Whistleblowers Center (NWC) recommended that the term

``senior officer'' be defined as the CEO or chairman of the board, and

should not be the general counsel or a subordinate employee to the CEO.

NWC believes that the rule should permit the CCO to report to the full

board at any time with no interference from a board committee or a CEO.

NWC also argued that the rule should prohibit termination of the CCO

unless the CCO is presented the opportunity to address the board.

MetLife requested that the definition of board of directors include

``(or committee of such board or governing body)'' to permit it to

continue its current practice of delegating particular responsibilities

to expert committees of the whole board (i.e., audit, finance,

investments, risk, and compensation). NFA also sought additional

flexibility in the reporting structure for CCOs, provided that the

firm's business unit is not permitted to impose undue pressure on a CCO

regarding compliance.

Newedge recommended that the CCO be required to meet at least

quarterly with the board or senior officer to discuss the effectiveness

of compliance policies.

The Working Group believes it is not necessary to address conflicts

of interest between compliance interests and commercial interests in

the rule because the independent audit requirements imposed by the

Sarbanes Oxley Act already address such conflicts.

Having considered these comments, the Commission will not permit

CCOs to report to committees of a board of directors. Section 4s(k) of

the CEA requires the CCO to ``report directly'' to the board or the

senior officer of the SD or MSP. In other contexts (for example the

risk management duties rules for SDs and MSPs discussed above),

reporting to committees of the board is permitted. However, in this

context, the Commission believes that the statutory requirement that

the CCO report directly to the board or senior officer does not afford

such discretion. The Commission is guided by the policy objectives of

section 4s(k) in reaching the same conclusion with regard to FCMs, and

observes that no currently registered FCM requested that the CCO report

to a committee of the board. Indeed, Rosenthal, and FCM, agreed with

the requirement that CCOs for FCMs report to a board of directors if

the entity has one, or the senior officer, if the entity does not have

a board.

In response to Cargill's comments, the Commission notes that under

the CEA and under the rules as adopted, a registrant may elect to have

the CCO report to the senior officer of the registrant. Because,

``senior officer'' is not defined, if a division of a larger company is

a registered SD, then the CCO of such registrant could report to the

senior officer of that division.

In order to preserve CCO independence, the Commission is not

changing the requirement that only the board or the senior officer can

hire, set compensation for, and remove the CCO. However, in order to

promote consistency among the CCO rules for registrants and registered

entities, the Commission is modifying proposed Sec. 3.3(a)(1) and (2)

to (i) require only that the CCO and board or senior officer meet once

a year and at the election of the CCO, but not mandate the content of

such meeting; and (ii) to clarify that only the board or senior officer

may remove the CCO.

The Commission believes that additional requirements, such as

providing the CCO an opportunity to address the board prior to removal,

requiring more frequent meetings between the CCO and the board or

senior officer, restricting the composition of CCO compensation, or

mandating independent director approval, would be overly prescriptive

and unnecessary to achieve the purposes of the rule. Similarly, the

Commission believes that a provision prohibiting improper coercion is

unnecessary because the rule adequately ensures CCO independence

through a direct reporting line to the board or senior officer and by

requiring compensation decisions to be made by the board or a senior

officer.

8. Qualifications--Sec. 3.3(b)

As proposed, Sec. 3.3(b) required the CCO to have the background

and skills appropriate for fulfilling the responsibilities of the

position, and prohibited an individual who is statutorily disqualified

under sections 8a(2) or 8a(3) of the CEA from serving.\39\ The proposal

requested comments regarding whether additional limitations should be

placed on CCOs, such as a prohibition on designating a registrant's

counsel as CCO.

---------------------------------------------------------------------------

\39\ These CEA sections contain an extensive list of matters

that constitute grounds pursuant to which the Commission may refuse

to register a person, including, without limitation, felony

convictions, commodities or securities law violations, and bars or

other adverse actions taken by financial regulators.

---------------------------------------------------------------------------

NFA argued that the statement that no individual disqualified from

registration under section 8a(2)-(3) of the CEA may serve as a CCO is

redundant because an SD, MSP, or FCM's registration could be denied or

revoked under section 8a(2)-(3) of the CEA if any principal of the

registrant is subject to a statutory disqualification. NFA argues that

inclusion of this qualification in the proposed rule could appear to

convey a different standard for CCOs than for other principals.

Cargill commented that the requirement for a CCO to have ``the

background and skills appropriate'' is a commendable aspirational goal

but is too vague a standard for Federal law, and is best reserved as a

business decision. Cargill agreed that the requirement to be listed as

a principal applies statutory disqualification standards that are clear

and objective.

Newedge recommended that CCOs be required to pass a specific

compliance examination and obtain a specific compliance license, as is

the case in the securities world. On the other hand, NSCP does not

believe that CCOs should have to pass a qualification exam or otherwise

have a certain number of years in the industry, given the diversity of

the registrant community. The Working Group also commented that wide

latitude for qualifications of a CCO is necessary.

EEI argues that the general counsel and other attorneys should be

allowed to be the CCO because they are subject to ethics considerations

and a prohibition on conflicts in their representation. NFA also

recommended that the CCO be permitted to be an attorney who represents

the registrant or its board as long as the conflict can be

[[Page 20161]]

managed and duties discharged. Rosenthal and Hess felt that persons

with legal training may be well-suited as CCOs, and that the rule

requirement to demonstrate compliance proficiency is reasonable. To the

contrary, Better Markets argued that a CCO should not be permitted to

be an attorney that represents the SD, MSP, or FCM, or its board

because the potential conflict would disqualify such an attorney.

Having considered these comments, the Commission is adopting the

rule substantially as proposed, with only a technical change to clarify

the references to sections 8a(2) and 8a(3) of the CEA. The Commission

believes it is important for the ``Qualifications'' section of the rule

to put registrants on notice of the possible disqualification of CCO

candidates pursuant to the CEA. The benefit of such notice outweighs

the concern of creating an appearance of a different standard for CCOs

than for other principals. The Commission is retaining the ``background

and skills'' qualification in the final rule because the standard

effectively will prohibit appointment of unqualified persons as CCO.

However, the Commission does not believe that it is necessary to

require a proficiency exam for CCOs at this time.

The Commission also agrees with Better Markets that there may be a

potential conflict if a member of the legal department or the general

counsel of a registrant also served as the registrant's CCO. The

Commission notes that the final rules for SDRs prohibited members of

the legal department or the entity's general counsel from serving as

CCO.\40\ On the other hand, the final rules for derivative clearing

organizations did not include the same prohibition.\41\ Given the

diversity of FCMs and probable diversity of SDs and MSPs and cost

considerations, the Commission is taking a flexible approach in these

final rules and is not prohibiting a member of the legal department or

general counsel from serving as CCO for an SD, MSP, or FCM. However,

should a CCO be a member of the registrant's legal department, the

Commission expects the CCO and registrant to articulate clearly the

segregation of that individual's CCO and non-CCO responsibilities. All

reports required under sections 4d(d) and 4s(k) of the CEA, as well as

the rules promulgated pursuant thereto, are meant to be made available

to the Commission, and as such, they should not be subject to the

attorney-client privilege, the work-product doctrine, or other similar

protections.

---------------------------------------------------------------------------

\40\ See Swap Data Repositories: Registration Standards, Duties

and Core Principles, 76 FR 54538, 54584 (Sept. 1, 2011).

\41\ See 17 CFR 39.10; Derivatives Clearing Organization General

Provisions and Core Principals, 76 FR 69334, 69434 (Nov. 8, 2011).

---------------------------------------------------------------------------

9. Duty To Establish Compliance Policies--Sec. 3.3(d)(1)

Proposed Sec. 3.3(d)(1) required the CCO to establish the

registrant's compliance policies in consultation with the board of

directors or senior officer.

Hess and Newedge each argued that the proposal concentrates too

much of the compliance function on a single individual to the exclusion

of other members of senior management and day-to-day business line

supervisors. Hess argued that overemphasis on the independent role of

the CCO and concentrating responsibility is less effective than

integration. Instead, Hess recommended that the CCO should remain the

monitor of the compliance monitors, which they could not be if they are

responsible for compliance.

The Commission believes that section 4s(k) of the CEA requires that

the CCO administer the compliance policies, but that it does not

require the CCO to establish all of a registrant's compliance policies.

To alleviate some of the commenters' concerns regarding concentration

of the compliance function, the Commission is revising the proposed

rule to track more closely the statutory language of section 4s(k).

10. Duty To Resolve Conflicts of Interest--Sec. 3.3(d)(2)

Following section 4s(k)(2)(C) of the CEA, proposed Sec. 3.3(d)(2)

required the CCO, in consultation with the board or senior officer, to

resolve any conflicts of interest that may arise.

NFA commented that resolution of conflicts of interest should rest

with the board or the senior officer, in consultation with the CCO. FIA

and SIFMA also commented that the CCO should not be deemed to be a

business line supervisor and the rule should not fundamentally change

the role of the CCO, which has customarily been an independent advisor

to the business line supervisors that are ultimately responsible for

compliance. FIA and SIFMA argued that when Congress used the term

``resolve any conflicts of interest that may arise,'' Congress did not

mean resolve in the executive or managerial sense, requiring a CCO to

examine the facts and determine the course of action. Instead, FIA and

SIFMA recommended that the rule be revised to provide a definition of

``resolving conflicts of interest'' that reads: ``designing a system of

conflict identification, assessment and resolution, advising on

conflict avoidance or mitigation alternatives, and escalating

inadequate management responses to conflicts to senior management. * *

*'' Newedge commented that the CEO and business line supervisors are in

a better position than the CCO to resolve conflicts. Newedge believes

that any transfer of regulatory responsibility currently held by

executive officers to the CCO could have the unintended effect of

reducing the amount of time and level of concern such officers will

spend on compliance matters.

Participants in the May Meeting with Commission staff stated that

the phrase ``resolve any conflicts of interest'' would traditionally be

interpreted as eliminating a conflict of interest, but that elimination

is not always preferable. The participants commented that further

interpretation is needed to permit conflicts of interest to be

addressed, mitigated, or conditioned as well. Participants argued that

the role of a compliance officer is to advise the business line of

acceptable and unacceptable alternatives, and if the business line

chooses an unacceptable alternative, then the compliance officer must

escalate the problem until an acceptable alternative is selected.

However, participants strongly believed that the compliance officer

should not be the actual decision maker in the resolution.

Having considered these comments, the Commission is not removing

the requirement that the CCO ``resolve'' conflicts of interest from the

rule because the requirement is provided for in section 4s(k)(2)(C) of

the CEA. However, the Commission confirms, as suggested by commenters,

that the term ``resolve'' encompasses both elimination of the conflict

of interest as well as mitigation of the conflict of interest, and that

the CCO's role in ``resolving'' conflicts of interest may involve

actions other than making the final decision. The Commission notes that

the SEC has taken a similar approach in the preamble of its equivalent

CCO proposal.\42\

---------------------------------------------------------------------------

\42\ See Business Conduct Standards for Security-Based Swap

Dealers and Major Swap Participants, 76 FR 42396, 42436 (July 18,

2011) (stating ``we would anticipate that the CCO's role with

respect to such resolution and mitigation of conflicts of interest

would include the recommendation of one or more actions, as well as

the appropriate escalation and reporting with respect to any issues

related to the proposed resolution of potential or actual conflicts

of interest, rather than decisions relating to the ultimate final

resolution of such conflicts'').

---------------------------------------------------------------------------

[[Page 20162]]

11. Duty To Review and Ensure Compliance--Sec. 3.3(d)(3)

Following the statutory text of section 4s(k)(2)(E) of the CEA,

proposed Sec. 3.3(d)(3) required the CCO to review and ``ensure

compliance'' by the registrant with the registrant's compliance

policies and all applicable laws and regulations.

FIA and SIFMA argued that the term ``ensure compliance'' needs to

be clarified, because the common usage of the word (i.e., to guarantee)

goes well beyond any existing compliance model and creates a standard

that is impossible to satisfy. FIA and SIFMA further argued that the

requirement to remediate non-compliance issues, and the discussion of

management's response to remediation, acknowledges that instances of

noncompliance are not wholly preventable by any person, and that it is

management's responsibility for implementing compliance policies.

Instead, FIA and SIFMA recommended that the phrase should mean taking

reasonable steps to adopt, review, test, and modify compliance

policies, and pointed to the Commission's RFED rule, which requires

each RFED to designate a CCO that must certify that the RFED has in

place policies and procedures ``reasonably designed to achieve

compliance with the Act, rules, regulations and orders thereunder.''

FIA and SIFMA also recommended that the Commission add a provision in

the definition of compliance policies and procedures to include

``procedures for escalating inadequate management responses to apparent

material violations of compliance policies and procedures to the

appropriate level of senior management * * * depending on the facts and

circumstances of the issues being addressed.''

The Working Group argued that the requirement to ``ensure

compliance'' should not be adopted literally from the statute, because

it is an impossible task. The Working Group recommended that the rules

be revised to avoid suggestions that an incident of noncompliance by a

firm might constitute or evidence a failure by a CCO to meet its

statutory or regulatory responsibilities.

NSCP argued that ``ensure compliance'' imposes a level of

responsibility on a CCO that cannot be discharged and is inconsistent

with the customary role of a compliance officer. Instead, NSCP

recommended that the CCO ``administer the system of compliance that is

designed to ensure compliance with compliance policies and applicable

law.'' NSCP concedes that although the statutory language may be viewed

as constraining, it offers section 501 of the Gramm-Leach-Bliley Act as

an example of constraining language modified by regulation. NSCP stated

that section 501 of that act required financial institutions to adopt

safeguards to ``ensure the security and confidentiality of personal

information,'' but that banking regulators modified the standard to

require adoption of safeguards ``designed to ensure the security and

confidentiality of personal information.'' NSCP further argued that the

business units within registrants either obey the law or violate it,

and a CCO is limited to providing guidance, monitoring for compliance,

and reporting on the business activities.

NFA commented that it should not be the duty of the CCO to ensure

compliance by the FCM, SD, or MSP because it is an impracticable

standard and imposes a duty to supervise a firm's business activities.

NFA argued that the rules improperly redefine a CCO's duties, and

registrants will have difficulty retaining CCOs who are willing to

perform these duties. NFA believes that FINRA's Rule 3130 sets forth

the appropriate role of a CCO.

Participants in the May Meeting with Commission staff stated that

the CCO's responsibility to escalate (repeatedly if necessary) a

problem that has not been resolved could serve as a possible meaning of

the term ``ensure compliance'' when applied to the CCO position.

EEI believes that a basic tenet of modern compliance is that

compliance departments advise, monitor, assist, and escalate to a

governing body if necessary. EEI argued that the act of complying must

be borne and executed by the business, and imposing responsibility on

the CCO could abrogate responsibility of senior management and other

employees.

Newedge believes that the CCO should be required only to review

whether a registrant has established policies designed to achieve

compliance and that the responsibility to enforce compliance should lie

with the business line. Newedge believes the enormity of the

obligations assigned to the CCO would result in inadequate means of

ensuring compliance, defeating the plain purpose of the statute.

In response to the comments received regarding the role of the CCO

in ensuring compliance, the Commission is modifying the proposed rule

to provide that the CCO must take ``reasonable steps to ensure

compliance.'' The Commission believes that this approach is responsive

to commenters' concerns, is consistent with the final rules for SDRs

\43\ and DCOs,\44\ and is broadly consistent with the SEC's proposal

for the duties of a CCO of a security-based swap dealer or a major

security-based swap participant.\45\

---------------------------------------------------------------------------

\43\ See Swap Data Repositories: Registration Standards, Duties

and Core Principles, 76 FR at 54584 (stating that the duties of an

SDR's CCO include ``[t]aking reasonable steps to ensure compliance

with the [CEA] and Commission regulations'').

\44\ See Derivatives Clearing Organization General Provisions

and Core Principals, 76 FR at 69434 (stating that the duties of a

DCO's CCO include ``[t]aking reasonable steps to ensure compliance

with the [CEA] and Commission regulations'').

\45\ See Business Conduct Standards for Security-Based Swap

Dealers and Major Security-Based Swap Participants, 76 FR 42396,

42458-59 (July 18, 2011) (requiring the CCO of a security-based swap

dealer or major security-based swap participant to ``[e]stablish,

maintain and review policies and procedures reasonably designed to

ensure compliance with the Act and the rules and regulations

thereunder'').

---------------------------------------------------------------------------

In response to comments advocating a purely advisory role for the

CCO, the Commission observes that the role of the CCO required under

the CEA, as amended by the Dodd-Frank Act, goes beyond what has been

represented by commenters as the customary and traditional role of a

compliance officer. While the Commission does not believe, as some

commenters have suggested, that the CCO's duties under the CEA or Sec.

3.3 requires that the CCO be granted ultimate supervisory authority by

a registrant, it is the Commission's expectation that the CCO will, at

a minimum, be afforded supervisory authority over all staff acting at

the direction of the CCO. Recent events have demonstrated the

importance of the active compliance monitoring duties required of the

CCO under the Dodd-Frank Act, as implemented through these regulations.

12. Duty To Prepare, Sign, and Certify Compliance Annual Report--Sec.

3.3(d)(6)

Proposed Sec. 3.3(d)(6) required the CCO of an SD, MSP, or FCM to

prepare, sign, and certify, under penalty of law, the annual report

specified in section 4s(k)(3) of the CEA.

Rosenthal commented that FINRA's approach to certification is

preferable, i.e., that the CEO certifies that the firm has processes to

establish, maintain, review, test, and modify written compliance

policies and written supervisory procedures reasonably designed to

achieve compliance with securities laws, regulations, and FINRA rules,

based on a report by the CCO. FIA, SIFMA, and Newedge each argued that

section 4s(k)(3) of the CEA requires the CCO to sign the annual report,

but does not require the CCO to certify the report. FIA, SIFMA, MFA,

Newedge,

[[Page 20163]]

and NFA all recommended that the rule be revised to require the CEO to

certify the report. Participants in the May Meeting with Commission

staff stated that requiring the CEO, rather than the CCO, to make a

certification as to whether policies are in place that are reasonably

designed to ensure compliance appropriately shares responsibility

between compliance and business management. FIA and SIFMA recommended

that if the Commission requires the CCO to certify the annual report,

then with respect to any Commission registrant that is also a BD, the

Commission also should require the CEO to make the certification

Rosenthal argued that requiring the CCO to certify under penalty of

law will make the CCO liable for firm infractions and will give

disgruntled customers a roadmap for frivolous lawsuits. Newedge also

believes that the requirement to certify under penalty of law is not

fair or practicable because whoever certifies will have to rely on many

individuals to compile the report. On the other hand, Hess commented

that the certification language strikes an appropriate balance such

that strict liability is not imposed for inadvertent errors. NSCP

commented that the certification that the report is accurate and

complete should have a materiality qualifier added to it. Participants

in the May Meeting with Commission staff requested clarification as to

how the certification of the accuracy and completeness of the

information in the annual report might be kept separate from matters of

opinion expressed in the annual report. The participants urged the

Commission to adopt a standard for the annual report certification that

is reasonably attainable.

FIA and SIFMA requested that the Commission clarify that criminal

liability for the certification will not apply (absent a knowing and

willful materially false and misleading statement) because there is no

indication that Congress ever thought CCOs should be subject to

criminal liability. Similarly, NSCP requested that the Commission

clarify whether ``under penalty of law'' means liability under 18

U.S.C. 1001 for a false statement to a Federal officer. FIA and SIFMA

also felt that imposing criminal liability for annual report

certifications would make it hard to fill the position of CCO.

EEI argued that although section 4s(k)(3) of the CEA requires the

CCO to certify the report, any additional content requirements for the

annual report beyond what section 4s(k)(3) requires will make the

certification more difficult.

In response to these comments, with respect to certification by the

CCO, the Commission is modifying the proposed rule to permit either the

CCO or the CEO to make the required certification. Section 4s(k)(3)(A)

of the CEA requires the CCO to sign the annual report and section

4s(k)(3)(B)(ii) requires that the annual report contain a certification

that, under penalty of law, the compliance report is accurate and

complete. Given the statutory provisions and under these circumstances,

the Commission believes it is appropriate to afford SDs, MSPs, and FCMs

the discretion to choose whether the CCO or CEO will make the

certification.

The Commission disagrees with commenters that a mere certification

that policies are in place that are reasonably designed to achieve

compliance would satisfy the requirements of section 4s(k)(3) of the

CEA. The Commission believes that the statute also requires a CCO to

assess how compliance policies are implemented.

The Commission is of the view that limiting the certification with

the qualifier ``to the best of his or her knowledge and reasonable

belief'' addresses commenters' concerns of overbroad liability because

the rule would not impose liability for compliance matters that are

beyond the certifying officer's knowledge and reasonable belief at the

time of certification. If the certifying officer has complied in good

faith with policies and procedures reasonably designed to confirm the

accuracy and completeness of the information in the annual report, both

the registrant and certifying officer would have a basis for defending

accusations of false, incomplete, or misleading statements or

representations made in the annual report.

With respect to requests for clarification of the liability that

may attach to the certification ``under penalty of law,'' the

Commission notes that administrative, civil, and/or criminal liability

could be imposed on the registrant or the certifying officer or both,

either directly or vicariously. As explained in the NPRM, possible

violations could include a claim of failure to supervise or false

statements to the Commission, and the Commission could seek an

injunction against future violations, civil monetary penalties, and/or

any other appropriate relief. Additionally, criminal penalties may be

sought by criminal authorities for willful violations of the CEA or

Commission regulations, in appropriate cases.

The Commission is declining to add a materiality qualifier to the

certification, as suggested by commenters. This approach is consistent

with the statutory text, with the approach taken in final rules for

SDRs \46\ and DCOs,\47\ and with proposed CCO rules for SEFs.\48\

---------------------------------------------------------------------------

\46\ See Swap Data Repositories: Registration Standards, Duties

and Core Principles, 76 FR at 54584.

\47\ See Derivatives Clearing Organization General Provisions

and Core Principals, 76 FR at 69435.

\48\ See Core Principles and Other Requirements for Swap

Execution Facilities, 76 FR 1214, 1252 (Jan. 7, 2011).

---------------------------------------------------------------------------

13. Description and Review of Compliance in Annual Report--Sec.

3.3([e])(1) and (2)

The proposed regulation required the annual report to contain a

description of the compliance by the registrant with respect to the CEA

and regulations; a description of each of the registrant's compliance

policies; and a review of each applicable requirement under the CEA and

regulations, and, with respect to each, identification of the policies

that ensure compliance, an assessment as to the effectiveness of the

policies, discussion of areas of improvement, and recommendations of

potential or prospective changes or improvements to its compliance

program and resources devoted to compliance.

NSCP, The Working Group, EEI, and Hess each argued that the level

of detail contemplated by the rule would impose unnecessary burdens on

the CCO with little offsetting benefits. NSCP argued that a better

approach would be to follow the SEC requirements for annual reviews of

compliance by registered investment advisers. NSCP stated that such

reviews must reflect review of the adequacy of policies established and

the effectiveness of their implementation (SEC Rule 206(4)-7(b)). NSCP

believes the proposed rule is overbroad and discourages reporting of

compliance issues to the CCO because if every issue, no matter how

trivial, must be reported and recorded, there may be a chilling effect

on open communication. NSCP believes that the key issue should be

whether material issues were escalated and remedied. Newedge argued

that thousands of Federal, SRO, and internal rules apply, so the report

should contain a summation of compliance, with details only for areas

of material noncompliance.

FIA and SIFMA argued that a one-size-fits-all approach to the

annual report requirements is not appropriate because some registrants

are not public reporting companies, some have customers while others

only conduct

[[Page 20164]]

proprietary trading, some deal with retail customers while others only

deal with sophisticated counterparties, and some are small and local,

while others are large, integrated institutions with thousands of

employees worldwide.

FIA and SIFMA recommended that the Commission specify the material

issues that should be discussed, so that there is no second guessing

with respect to the adequacy of the report, and that the Commission

clarify that compliance policies only include those relating to the CEA

and Commission regulations. FIA, SIFMA, and NFA also argued that the

report should identify the policies that are reasonably designed to

result in compliance, not that ensure compliance. Hess recommended that

the annual report contain only a summary of the registrant's compliance

policies and procedures. CMC commented that the scope of activities

included in the annual report should be limited to those directly

triggering the requirement of a CCO. EEI argued that inclusion of

descriptions of violations in the report to the Commission should not

be decided by the CCO, but should be decided on a case-by-case basis by

the registrant's governing body. NFA requested that a materiality

qualifier be added to the requirement that registrants include a

description of non-compliance.

Better Markets recommended that the board approve the annual report

in its entirety or specify where and why it disagrees with any

provision, and then CCOs should provide the report to the Commission

either as approved or with statements of disagreement.

The Working Group recommended that the Commission develop a

standard form of report and guidance as to how such report needs to be

completed.

In response to the comments received, the Commission is modifying

the proposed requirements for the annual report in Sec. 3.3([e]) to

(i) require the annual report to contain a description of the

registrant's policies and procedures, rather than a description of the

compliance of the registrant; (ii) require the annual report to

identify the registrant's policies and procedures that ``are reasonably

designed'' to ensure compliance, rather than those that ensure

compliance; (iii) require a description of material non-compliance

issues. The Commission agrees with commenters that certain information

need be reported only if it is materially significant and that the

requirement to ``ensure compliance'' can be interpreted to mean

``safeguard'' rather than ``guarantee.''

14. Certification of Compliance With Sections 619 and 716 of the Dodd-

Frank Act in Annual Report--Sec. 3.3([e])(3)

The proposed regulation required registrants to include in the

annual report a certification of compliance with sections 619 and 716

of the Dodd-Frank Act (the Volcker Rule and Derivatives Push-Out), and

any rules adopted pursuant to these sections.

NFA recommended that the certification of compliance with sections

619 and 716 of Dodd-Frank be deleted, arguing that the Commission

should wait for the implementing rulemakings for such sections before

determining certification requirements.

FIA and SIFMA commented that the requirement to certify compliance

with the Volcker Rule and Derivatives Push-Out provisions should be

included as part of the rulemaking that will address the scope and

requirements of those provisions, but not be prematurely included in

the CCO rule.

In consideration of these comments, the Commission has determined

not to finalize this provision.

15. Description of Compliance Resources in Annual Report--Sec.

3.3([e])(6)

Proposed Sec. 3.3([e])(6) required the annual report to contain a

description of the registrant's financial, managerial, operational, and

staffing resources set aside for compliance with the CEA and

regulations, including any deficiencies in such resources.

FIA and SIFMA argued that the CCO is not in a position to describe

the financial, material, operational, and staffing resources set aside

for compliance. FIA and SIFMA recommended that the CCO only be required

to describe the resources of the compliance department and any

recommendations that the CCO has made to senior management with regard

to financial, managerial, operational, or staffing resources.

The Working Group argued that a description of deficiencies in

resources dedicated to compliance would require a CCO to identify

potential shortcomings and report them in a document likely to be

available to the public, which could materially hinder the CCO's

ability to function as an integral member of the management team.

Having considered these comments, the Commission is adopting the

rule as proposed, but with the addition of a materiality standard with

respect to the description of any deficiency. The Commission does not

believe that the required description of resources available for

compliance would hinder the CCO's ability to fulfill his or her duties

in coordination with others in the firm. The rule requires a

description of compliance resources, but does not prescribe the form or

manner of this description, which the Commission views as within the

reasonable discretion of the registrant.

16. Delineation of Roles of the Board and Senior Officer in Addressing

Conflicts of Interest in Annual Report--Sec. 3.3([e])(7)

The proposed regulations required the annual report to include a

delineation of the roles and responsibilities of a registrant's board

of directors or senior officer, relevant board committees, and staff in

addressing any conflicts of interest, including any necessary

coordination with, or notification of, other entities, including

regulators.

FIA and SIFMA argued that the Sarbanes-Oxley Act already requires

public companies to report the roles and responsibilities of its board,

senior officers, and committees in resolving conflicts of interest, so

the Commission should allow such reporting to satisfy this content

requirement for the annual report. NFA also recommended that the

reporting of any necessary coordination with, or notification of other

entities, including regulators, should be deleted.

In response to FIA, SIFMA, and NFA's comments, the Commission is

deleting Sec. 3.3([e])(7) from the final rule. This provision is not

essential to the Commission's evaluation of registrants' compliance

programs, and if it is relevant to a material compliance matter, it

will be provided to the Commission pursuant to Sec. 3.3([e])(6). The

Commission also notes that removing this provision will make the CCO

requirements for FCMs, SDs, and MSPs more consistent with the CCO

requirements for SDRs and DCOs, and those proposed for SEFs.

17. Recordkeeping--Sec. 3.3([g])

Proposed Sec. 3.3([g]) required FCMs, SDs, and MSPs to maintain

records of its compliance policies, materials provided to the board in

connection with its review of the annual compliance report, and work

papers that form the basis of the annual compliance report.

The Working Group argued that retaining all materials relating to

the preparation of the report will cause the CCO to retain all

materials for fear of an audit that second-guesses the CCO's

materiality judgments, or the CCO will limit his or her inquiries to

avoid making a determination of materiality. The Working Group

recommended that

[[Page 20165]]

materials to be retained should be only those germane to the content of

the compliance report.

Better Markets recommended adding a requirement that discussions

between a CCO and traders or executives with oversight of traders

involving compliance and trading practices and strategies be recorded

by the CCO and retained in the CCO's records. Better Markets believes

this requirement is necessary because the duties of the CCO could come

into conflict with the interests of traders and managers.

The Commission is adopting the rule as proposed. In response to The

Working Group's comment, the Commission believes the rule sufficiently

qualifies the materials that must be retained by stating that the

records must be ``relevant'' to the annual report. With regard to

Better Markets' recommendation that CCOs record discussions with

traders and executives regarding compliance and trading practices, the

Commission believes that this material will be covered by the rules to

the extent that the annual report requires the CCO to assess the

effectiveness of the registrant's policies and procedures and describe

any material non-compliance issues and the corresponding action taken.

Consequently, any conflicts that arise between the CCO and the trading

unit of an SD, MSP, or FCM in which the CCO believes that the

requirements of the CEA and Commission regulations, including risk

management obligations, are not being met, must be included in the

annual report. Additionally, under Sec. 3.3(g)(1)(iii), all records of

that conflict as described in the annual report must be maintained. The

Commission further notes that in such instances, it would be good

practice for the CCO to make and maintain records of all discussions

with traders and management.

III. Effective Dates and Compliance Dates

In the Duties NPRM, Recordkeeping NPRM, and CCO NPRM, the

Commission requested comment on the length of time necessary for

registrants to come into compliance with the proposed rules.

A. Comments Regarding Compliance Dates

The Working Group recommended that the Commission not require

compliance with proposed Sec. Sec. 23.600 through 23.607 for at least

two years, not require compliance with proposed Sec. Sec. 23.200

through 23.205 for six to twelve months to provide adequate time to

develop the necessary information technology systems and business

practices, and not require compliance with the CCO designation

requirement of proposed Sec. 3.3 for one year after registration. With

respect to Sec. 23.601, The Working Group also commented that if

complex requirements are included in position limit rules, such as the

requirement to convert customized bilateral transactions into futures-

equivalents, substantially more time will be required for firms to

design and implement procedures to monitor compliance with position

limits. With respect to proposed Sec. 3.3, The Working Group commented

that entities should be able first to hire a CCO and then be permitted

a reasonable period of time in which to write, test, and implement

policies and procedures. With respect to all of the proposed rules, The

Working Group recommended that the Commission provide an extended

transition period for firms that have not been prudentially regulated

by a financial regulator and might require substantial corporate

restructuring.

FIA, ISDA, SIFMA, and the Financial Services Forum argued that if

existing systems are not easily adaptable to Sec. Sec. 23.200 through

23.205, the Commission must provide sufficient time for registrants to

make the necessary changes in an orderly manner, but no specific time

period was provided. FIA, ISDA, SIFMA, and the Financial Services Forum

also recommended that compliance with proposed Sec. 3.3 should not be

required until after the regulatory requirements under section 4s of

the CEA for which the CCO is responsible are finalized and become

effective.

Cargill recommended that the Commission provide SDs with at least

one year to come into compliance with proposed Sec. Sec. 23.600

through 23.607 following the effective date of the rules. Cargill also

stated that one year was a reasonable period to comply with proposed

Sec. 3.3.

MetLife recommended that the Commission allow one year from

registration as an MSP to comply with the proposed Sec. Sec. 23.600

through 23.607, because such compliance will require hiring required

human capital resources, build out of necessary information technology,

development of policies and procedures and internal vetting of a

mandated risk management program. MetLife also stated that it would it

would require one year after registration to recruit a CCO and develop

a compliance program in compliance with proposed Sec. 3.3.

NSCP stated that 18 months was necessary for registrants that do

not currently have a CCO to comply with proposed Sec. 3.3.

The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mizuho Corporate Bank,

Ltd., and Sumitomo Mitsui Banking Corporation recommended that the

effective date of the rules be deferred until December 31, 2012.

The Commission received no comments related to the length of time

necessary for registrants to come into compliance with the rules

proposed in the SD/MSP Conflicts NPRM and FCM/IB Conflicts NPRM.

B. Compliance Dates

Having considered the comments received, the Commission is adopting

the effective and compliance dates as set forth below.

1. Reporting, Recordkeeping and Daily Trading Records of SDs and MSPs--

Sec. Sec. 23.200-23.205

The effective date of Sec. Sec. 23.200 through 23.205 will be the

date that is 60 days after publication of the final rules in the

Federal Register.

SDs and MSPs that are currently regulated by a U.S. prudential

regulator or are registrants of the SEC must comply with Sec. Sec.

23.200, 23.201, 23.202, 23.203, 23.204, and 23.205 by the date that is

the later of 90 days after publication of these final rules in the

Federal Register or the date on which SDs and MSPs are required to

apply for registration pursuant to Sec. 3.10. SDs and MSPs that are

not currently regulated by a U.S. prudential regulator and are not

registrants of the SEC must comply with Sec. Sec. 23.200, 23.201,

23.202, 23.203, 23.204, and 23.205 by the date that is the later of 180

days after publication of these final rules in the Federal Register or

the date on which SDs and MSPs are required to apply for registration

pursuant to Sec. 3.10.

2. Duties of SDs and MSPs--Sec. Sec. 23.600 Through 23.607

The effective date of Sec. Sec. 23.600 through 23.607 will be the

date that is 60 days after publication of the final rules in the

Federal Register.

With respect to Sec. 23.600 (Risk Management Program), SDs and

MSPs that are currently regulated by a U.S. prudential regulator or are

registrants of the SEC must comply with Sec. 23.600 by the date that

is the later of 90 days after publication of this final rule in the

Federal Register or the date on which SDs and MSPs are required to

apply for registration pursuant to Sec. 3.10. SDs and MSPs that are

not currently regulated by a U.S. prudential regulator and are not

registrants of the SEC must comply with Sec. 23.600 by the date that

is the later of 180 days after publication of this final rule in the

Federal Register or the date

[[Page 20166]]

on which SDs and MSPs are required to apply for registration pursuant

to Sec. 3.10.

With respect to Sec. 23.603 (Business Continuity and Disaster

Recovery), SDs and MSPs that are currently regulated by a U.S.

prudential regulator or are registrants of the SEC must comply with

Sec. 23.603 by the date that is the later of 180 days after

publication of this final rule in the Federal Register or the date on

which SDs and MSPs are required to apply for registration pursuant to

Sec. 3.10. SDs and MSPs that are not currently regulated by a U.S.

prudential regulator and are not registrants of the SEC must comply

with Sec. 23.603 by the date that is the later of 270 days after

publication of this final rule in the Federal Register or the date on

which SDs and MSPs are required to apply for registration pursuant to

Sec. 3.10.

With respect to Sec. 23.601 (Monitoring of Position Limits), Sec.

23.602 (Diligent Supervision), Sec. 23.605 (Conflicts of Interest

Policies and Procedures), Sec. 23.606 (General Information:

Availability for Disclosure and Inspection), and Sec. 23.607

(Antitrust Considerations), SDs and MSPs must comply with Sec. Sec.

23.601, 23.602, 23.605, 23.606, and 23.607 by the later of the

effective date of these rules or the date on which SDs and MSPs are

required to apply for registration pursuant to Sec. 3.10.

3. Conflicts of Interest Policies and Procedures by FCMs and IBs--Sec.

1.71

The effective date of Sec. 1.71 will be the date that is 60 days

after publication of the final rule in the Federal Register.

FCMs and IBs that are registered with the Commission as of the

effective date of this rule must comply with Sec. 1.71 by such

effective date except that such FCMs need not comply with Sec. 1.71(d)

until the later of the effective date or the date on which SDs and MSPs

are required to apply for registration pursuant to Sec. 3.10. FCMs and

IBs that are not registered with the Commission as of the effective

date of this rule must comply with Sec. 1.71 upon registration with

the Commission, except that such FCMs need not comply with Sec.

1.71(d) until the later of their registration or the date on which SDs

and MSPs are required to apply for registration pursuant to Sec. 3.10.

4. Chief Compliance Officer of FCMs, SDs, and MSPs--Sec. 3.3

The effective date of Sec. 3.3 and the amendments to Sec. 3.1

will be the date that is 60 days after publication of the final rule in

the Federal Register.

With respect to Sec. 3.3 (Chief Compliance Officer), SDs and MSPs

that are currently regulated by a U.S. prudential regulator or are

registrants of the SEC, must comply with Sec. 3.3 by the date that is

the later of 180 days after publication of this final rule in the

Federal Register or the date on which SDs and MSPs are required to

apply for registration pursuant to Sec. 3.10. SDs and MSPs that are

not currently regulated by a U.S. prudential regulator and are not

registrants of the SEC must comply with Sec. 3.3 by the date that is

the later of 360 days after publication of this final rule in the

Federal Register or the date on which SDs and MSPs are required to

apply for registration pursuant to Sec. 3.10. FCMs that are (1)

registered with the Commission as of the effective date of the rule,

and (2) currently regulated by a U.S. prudential regulator or are

registrants of the SEC, must comply with Sec. 3.3 by the date that is

180 days after publication of this final rule in the Federal Register.

FCMs that are (1) registered with the Commission as of the effective

date of the rule, and (2) not currently regulated by a U.S. prudential

regulator and are not registrants of the SEC must comply with Sec. 3.3

by the date that is 360 days after publication of this final rule in

the Federal Register. FCMs that are not registered with the Commission

as of the effective date of this rule must comply with Sec. 3.3 upon

registration with the Commission.

IV. Cost Benefit Considerations

A. Introduction

The swaps markets, which have grown exponentially in recent years,

are now an integral part of the nation's financial system. As the

financial crisis of 2008 demonstrated, inadequate understanding,

oversight, and management of swaps can contribute to systemic risk.\49\

The internal business conduct standards that the Commission is

promulgating for SDs and MSPs in this rulemaking are an important

element of the ``improve[d] financial architecture'' that Congress

intended in enacting the Dodd-Frank Act.\50\ For, as entities that,

respectively, engage in swap dealing activities \51\ and ``whose

outstanding swaps create substantive counterparty exposure that could

have serious adverse effects on the financial stability of the United

States banking system or financial markets,'' \52\ the standards that

SDs and MSPs follow (or fail to follow) in transacting their swaps may

have repercussions for financial system stability more broadly.

Effective systemic risk management for swaps begins with effective

internal risk management protocols of individual SDs and MSPs.

---------------------------------------------------------------------------

\49\ As the U.S. Senate Committee on Banking, Housing, and Urban

Affairs explained in reporting what became the Dodd-Frank Act, while

a ``downturn in the national housing market'' was the 2008 financial

crisis' ``first trigger:''

* * * the use of unregulated derivatives products based on

[faulty mortgage loans was among the elements that] only served to

spread and magnify the risk. The system operated on the wholesale

misunderstanding of, or complete disregard for the risks inherent in

the underlying assets and the complex instruments they were backing

* * *' Technology, plus globalization, plus finance has created

something quite new, often called ``financial technology.'' Its

emergence is a bit like the discovery of fire--productive and

transforming when used with care, but enormously destructive when

mishandled' * * * Gaps in the regulatory structure allowed these

risks and products to flourish outside the view of those responsible

for overseeing the financial system.

S. Rep. No. 111-176, at 43 (2010) (quoting former Comptroller of

the Currency, Eugene Ludwig; citations omitted).

\50\ Id. at 228. Stated another way, they are an aspect of that

legislation's ``comprehensive regulation and rules'' to achieve a

``strengthened infrastructure for the financial system * * *

intended to make the system more resilient and resistant to the

adverse effects of financial instability.'' Id. at 228-29.

\51\ CEA section 1(a)(49)(A).

\52\ CEA section 1(a)(33)(A)(ii).

---------------------------------------------------------------------------

Title VII of the Dodd-Frank Act mandates the Commission to

establish risk management requirements for SDs and MSPs. Specifically,

Section 731 adds new section 4s of the CEA that, among other things:

Establishes reporting, recordkeeping, and daily trading

records requirements for SDs and MSPs.\53\

---------------------------------------------------------------------------

\53\ CEA section 4s(f)&(g).

---------------------------------------------------------------------------

Defines and imposes duties on SDs and MSPs with regard to:

(1) Risk management procedures,\54\ (2) monitoring of trading to

prevent violations of applicable position limits,\55\ (3) diligent

supervision,\56\ (4) disclosure and the ability of regulators to obtain

general information,\57\ and (5) antitrust considerations.\58\

---------------------------------------------------------------------------

\54\ CEA section 4s(j)(2).

\55\ CEA section 4s(j)(1).

\56\ CEA section 4s(h)(1).

\57\ CEA section 4s(j)(3).

\58\ CEA section 4s(j)(6).

---------------------------------------------------------------------------

Establishes conflicts-of-interest requirements for SDs and

MSPs to establish information partitions between research and trading

and between trading and clearing.\59\

---------------------------------------------------------------------------

\59\ CEA section 4s(j)(5).

---------------------------------------------------------------------------

Requires each SD and MSP to designate a chief compliance

officer, set out qualifications and duties of the chief compliance

officer, and require that the chief compliance officer prepare, sign,

and furnish to the Commission an annual report containing an assessment

of the registrant's compliance activities.\60\

---------------------------------------------------------------------------

\60\ CEA section 4s(k).

---------------------------------------------------------------------------

Additionally, Dodd-Frank Act section 732 amends section 4d of the

CEA to add conflict of interest requirements for

[[Page 20167]]

FCMs and IBs,\61\ and a chief compliance officer requirement for

FCMs.\62\ This rulemaking implements these provisions of sections 4s

and 4d of the CEA.

---------------------------------------------------------------------------

\61\ CEA section 4d(c).

\62\ CEA section 4d(d).

---------------------------------------------------------------------------

Section 15(a) \63\ of the CEA requires the Commission to consider

the costs and benefits of its actions before promulgating a regulation

under the CEA or issuing an order. Section 15(a) further specifies that

the costs and benefits shall be evaluated in light of the following

five broad areas of market and public concern: (1) Protection of market

participants and the public; (2) efficiency, competitiveness and

financial integrity of futures markets; (3) price discovery; (4) sound

risk management practices; and (5) other public interest

considerations. To the extent that these new regulations reflect the

statutory requirements of the Dodd-Frank Act, they will not create

costs and benefits beyond those resulting from Congress's statutory

mandates in the Dodd-Frank Act.\64\ However, to the extent that the new

regulations reflect the Commission's own determinations regarding

implementation of the Dodd-Frank Act's provisions, such Commission

determinations may result in other costs and benefits. It is these

other costs and benefits resulting from the Commission's own

determinations pursuant to and in accordance with the Dodd-Frank Act

that the Commission considers with respect to the section 15(a)

factors.

---------------------------------------------------------------------------

\63\ 7 U.S.C. 19(a).

\64\ Certain commenters, such as The Working Group and the

FHLBs, posit that there is no benefit to be derived from internal

business conduct standards as mandated by Congress and that the

mandated provisions do not generate sufficient benefits relative to

costs or contribute to the purposes (e.g., mitigating systemic risk

and enhancing transparency) of the Dodd-Frank Act. As such, these

commenters' concerns fall outside the Commission's regulatory

discretion to implement sections 4s and 4d of the CEA and fail to

raise issues subject to consider under section 15(a).

---------------------------------------------------------------------------

The Commission is obligated to estimate the burden of and provide

supporting statements for any collections of information it seeks to

establish under considerations contained in the PRA, 44 U.S.C. 3501 et

seq., and to seek approval of those requirements from the OMB. To the

extent costs of the rulemaking are associated with collections of

information, the estimated burden and support for such collections of

information, as well as the consideration of comments thereto, are

discussed in the PRA section of this rulemaking and the information

collection requests filed with OMB as required by that statute. The

Commission has also considered these costs, which it incorporates

herein by reference, in its CEA section 15(a) analysis.

In each of the NPRMs encompassed within this final rulemaking, the

Commission asked for public comment on the costs and benefits of the

proposed regulations, and specifically invited commenters to submit

``any data or other information * * * quantifying or qualifying'' the

costs and benefits of the proposal.\65\ The Commission also separately

requested comments on the overall costs and benefits of the proposed

rules implementing the Dodd-Frank Act.\66\ The Commission received

approximately 51 comments addressing the cost and benefit

considerations of the proposed rules, but few commenters presented to

the Commission quantitative data pertinent to any of the proposed

rulemakings, and no commenter stated whether such data is ascertainable

with a degree of certainty that could inform Commission deliberations.

After conducting a review of applicable academic literature, the

Commission is not aware of any research reports or studies that are

directly relevant to its considerations of costs and benefits of these

final rules.

---------------------------------------------------------------------------

\65\ See SD/MSP Conflicts NPRM, 75 FR at 71395; FCM/IB Conflicts

NPRM, 75 FR at 70157; Duties NPRM, 75 FR at 71404; Recordkeeping

NPRM, 75 FR at 76673; and CCO NPRM, 75 FR at 70886.

\66\ Id.

---------------------------------------------------------------------------

The Commission considered the comments on the costs and benefits of

the proposed rules and, in particular, reasonable alternatives

suggested by commenters. As detailed in the discussions of each

rulemaking above, the Commission is adopting alternatives or

modifications to the proposed rules where, in the Commission's

judgment, the alternative or modification accomplishes the same

regulatory objective in a less burdensome manner. Indeed, the

Commission has sought to reduce the burden on market participants to

the extent doing so satisfies the statute's requirements and does not

undermine important benefits that the Commission believes the statute

was intended to promote. In addition to benefits, the costs of the

regulations and the steps the Commission has taken to mitigate them are

discussed below.

Notwithstanding the paucity of available quantitative information,

the Commission has endeavored to estimate quantifiable costs and

benefits of the final rules when possible. Where estimation or

quantification is not feasible, the Commission provides a qualitative

assessment of the relevant costs and benefits. In the following

discussion, the Commission: (i) Addresses comments regarding the

effects of these final rules in terms of their material costs and

benefits; (ii) considers the material cost and benefit implications of

these final rules in comparison to baseline costs imposed by the

statutory requirements and discusses cost mitigation undertaken in

modifying the rules as proposed; and (iii) considers the material costs

and benefits of the final rules in light of the five broad areas of

market and public concern pursuant to section 15(a) of the CEA. After

discussing some general considerations applicable to all rulemaking

areas covered by this release and comments regarding rule scope, the

cost-benefit considerations are divided among the following rulemaking

areas: recordkeeping; duties and risk management; conflicts-of-interest

policies and procedures; and designation of a CCO.

B. General Considerations

This rulemaking generated an extensive record, which is discussed

at length throughout this notice as it relates to the substantive

provisions in the final rules. A number of commenters stated that they

would incur significant, though largely unquantified, costs because of

the proposed rules. Others identified benefits attributable to the

proposed rules or more stringent requirements. The Commission carefully

considered these comments and the alternatives proposed in them.\67\

---------------------------------------------------------------------------

\67\ These comments also have been addressed in other sections

of this release. This section's consideration of costs and benefits

reviews and assesses them to the more narrow extent that they raise

relative cost/benefit issues. A complete policy analysis of, and

response to, these comments can be found in section II of this

release.

---------------------------------------------------------------------------

In response to the Commission's invitation for comments on the

overall costs and benefits of the proposed rules,\68\ Better Markets

stated that the Commission's cost-benefit analyses in the notices of

proposed rulemaking may have understated the benefits of the proposed

rules.\69\ Better Markets argued

[[Page 20168]]

that adequate assessment of the costs and benefits of any single

proposed rule or element of such a rule would be difficult or

impossible without considering the integrated regulatory system of the

Dodd-Frank Act as a whole. According to Better Markets:

---------------------------------------------------------------------------

\68\ See SD/MSP Conflicts NPRM, 75 FR at 71395; FCM/IB Conflicts

NPRM, 75 FR at 70157; Duties NPRM, 75 FR at 71404; Recordkeeping

NPRM, 75 FR at 76673; and CCO NPRM, 75 FR at 70886.

\69\ See Letter from Better Markets dated June 3, 2011(comment

file for 75 FR 71397 (Regulations Establishing and Governing the

Duties of Swap Dealers and Major Swap Participants)). On the other

hand, certain commenters, such as The Working Group and the FHLBs,

posit that there is no benefit to be derived from internal business

conduct standards as mandated by Congress and that the mandated

provisions do not generate sufficient benefits relative to costs or

contribute to the purposes (e.g., mitigating systemic risk and

enhancing transparency) of the Dodd-Frank Act.

It is undeniable that the Proposed Rules are intended and

designed to work as a system. Costing-out individual components of

the Proposed Rules inevitably double counts costs which are

applicable to multiple individual rules. It also prevents the

consideration of the full range of benefits that arise from the

system as a whole that provides for greater stability, reduces

systemic risk and protects taxpayers and the public treasury from

---------------------------------------------------------------------------

future bailouts.

Better Markets also stated that an accurate cost benefit assessment

must include the avoided risk of a new financial crisis and opined that

one measure of this is the still accumulating cost of the 2008

financial crisis.\70\ The Commission agrees with Better Markets that

the proposed rules should operate in a coordinated manner to improve

and protect financial markets; notwithstanding this, the Commission

must (and has) conducted a cost-benefit analysis with respect to this

specific rulemaking.

---------------------------------------------------------------------------

\70\ The comment letter cited Andrew G. Haldane, Executive

Director for Financial Stability of the Bank of England, who

estimated the worldwide cost of the crisis in terms of lost output

at between $60 trillion and $200 trillion, depending primarily on

the long term persistence of the effects.

---------------------------------------------------------------------------

Recognizing that there will be costs incurred to comply with the

regulations, the Commission believes there are significant benefits to

be gained from these requirements, including but not limited to,

increased risk management and enhanced transparency. While the

Commission notes that the costs and benefits stemming from these

regulations, in large part, are attributable to the baseline statutory

mandate, each subsection herein further details the costs and benefits

of the numerous discrete provisions of the rules in order to inform

market participants more fully of the costs and benefits anticipated by

the Commission.

As a general matter across these rules, the Commission sought to

ease the burden for market participants through tailored phasing in of

compliance requirements. In each of the Duties NPRM, Recordkeeping

NPRM, and CCO NPRM, the Commission requested comment on the length of

time necessary for registrants to come into compliance with the

proposed rules. These comments are enumerated in section III.A., and

the Commission considered those comments in adopting compliance dates

for each rule as set forth in section III.B. above. The approach

recommended by commenters and accepted by the Commission recognizes and

generally differentiates between registrants that have been previously

regulated by the SEC or a prudential regulator and those that have not

been previously regulated. The Commission has elected to provide

additional time for compliance, where appropriate, for those that have

not been previously regulated. In many instances, the Commission is

providing more time for all market participants beyond the statutorily

prescribed minimum of 60 days.

C. Comments Regarding the Scope of the Proposed Rules

Several commenters questioned the scope of the proposed rules and

implicitly, if not expressly, whether the breadth as proposed was

appropriate in light of the costs that would result to certain

registrants. Comments illustrative of the concerns are discussed below.

The FHLBs articulated several reasons \71\ for exempting them from

the proposed internal business conduct standard rules. First, they

maintain that subjecting FHLBs to internal business conduct standards

could cause them to cease offering swaps transactions to their risk-

hedging members, depriving their members of a competitive swap

transaction counterparty and potentially increasing members' hedging

costs. Second, they maintain that many of the requirements duplicate

those imposed by their prudential regulator, the Federal Housing

Finance Agency (FHFA), thus there is no incremental benefit

attributable to the additional costs of complying with the proposed

rules.\72\

---------------------------------------------------------------------------

\71\ In addition to the two reasons discussed, the FHLBs also

expressed that, unlike external business conduct standards, the

internal business conduct standards as mandated by Congress in the

Dodd-Frank Act do not generate benefits to justify their costs. As

noted above, this concern falls beyond the Commission's

implementation discretion.

\72\ SIFMA made a similar argument with respect to all SDs and

MSPs that are subject to regulation by a prudential regulator.

---------------------------------------------------------------------------

The Commission finds the FHLB's position unpersuasive. First, the

concern that FHLBs would cease transacting swaps is undermined by the

FHLB's position that the proposed rules in large part duplicate the

requirements of its prudential regulator; if internal business conduct

standards would likely curb the FHLBs' swaps activity, presumably that

would have occurred already. Second, the Commission construes the

FHLB's position to be inconsistent with the statutory intent of

sections 4s(f), (g), (j), and (k)--i.e., consistent Commission

oversight of SDs and MSPs, regardless of whether they are also subject

to regulation by a prudential regulator. For, in the one area that

Congress intended the Commission to defer to prudential regulation with

respect to SDs and MSPs--capital and margin requirements--it provided

so expressly.\73\ There is no such express language requiring

prudential regulation deference in sections 4s(f), (g), (j), and (k).

This gives rise to a negative inference that, with respect to them,

Congress intended the Commission to establish uniform requirements for

SDs and MSPs, notwithstanding any overlapping prudential regulation. In

addition, to the extent that, as the FHLBs assert, FHFA rules are

substantively similar with the proposed rules, compliance with the

proposed rules should not present substantial additional compliance

costs.

---------------------------------------------------------------------------

\73\ See CEA section 4s(e).

---------------------------------------------------------------------------

The Working Group suggested that the proposed rules would impose

substantial costs with no corresponding increase in risk management and

compliance effectiveness. The Commission disagrees. It believes that

its final internal business conduct standards will enhance risk

management by requiring, among other things: (1) SDs and MSPs to have a

complete understanding of the various risks that the entity faces; and

(2) entities to monitor their traders for compliance with trading

policies established by the SD or MSP. These final rules also require

that SDs and MSPs have sound recordkeeping policies in place, which

will ensure that swap transactions are fully memorialized. Sound risk

management and internal controls on an individual firm level is the

basis of systemic risk mitigation.

Other commenters (MetLife, MFA, BlackRock, and AMG) argued that the

Dodd-Frank Act does not require the Commission to apply the same rules

to MSPs as those applied to SDs, and that MSPs should not be subject to

the same regulations as SDs because MSPs do not engage in market-making

activities. These commenters contend that the costs of compliance would

be too high for MSPs. The Commission believes that the statutory

baseline under sections 4s(f), (g), (j), and (k) of the CEA is

identical treatment of SDs and MSPs. The statutory provisions of

sections 4s(f), (g), (j), and (k) of the CEA do not distinguish between

the requirements applied to SDs and those applied to MSPs.

Additionally, in response to claims that the costs will be too high for

MSPs, the Commission notes that if an

[[Page 20169]]

MSP does not engage in certain activities, the regulations pertaining

to those activities are not applicable. Therefore, in these cases, the

Commission believes MSPs would be relieved of any burden such

regulations present.

Finally, Cargill recommended that the Commission make clear that

the Commission's regulations only apply to the swap dealing business of

an SD that is a division of a larger company, and not to the other,

non-swaps-related business activities of the company.\74\ The

Commission has accepted the alternative proposed by Cargill by

including a new definition of ``swaps activities'' in the final

regulations and by limiting the scope of several requirements to fit

this definition. Adopting this alternative approach should allow

entities to understand their duties and requirements under the final

regulations more clearly and reduce costs by limiting the scope of the

rules' applicability.

---------------------------------------------------------------------------

\74\ Presumably, Cargill believes that limiting application of

Commission regulations to a specific division, rather than the

entirety of a larger company, will result in cost savings, although

it does not directly advance this argument.

---------------------------------------------------------------------------

D. Recordkeeping, Reporting, and Daily Trading Records Requirements for

Swap Dealers and Major Swap Participants

As added by section 731 of the Dodd-Frank Act, sections 4s(f) and

4s(g) of the CEA establish reporting and recordkeeping requirements and

daily trading records requirements for SDs and MSPs. Section 4s(f)(1)

requires SDs and MSPs to ``make such reports as are required by the

Commission by rule or regulation regarding the transactions and

positions and financial condition of the registered swap dealer or

major swap participant.'' In the Recordkeeping NPRM, the Commission

proposed regulations, pursuant to sections 4s(f)(1)(B)(i) and (ii) of

the CEA, prescribing the books and records requirements for ``all

activities related to the business of swap dealers or major swap

participants,'' regardless of whether or not the entity has a

prudential regulator, as required by statute. In addition, the

Commission proposed regulations in the Recordkeeping NPRM pursuant to

section 4s(g)(1) of the CEA, requiring that SDs and MSPs ``maintain

daily trading records of the swaps of the registered swap dealer and

major swap participant and all related records (including related cash

and forward transactions) and recorded communications, including

electronic mail, instant messages, and recordings of telephone calls.''

The Commission notes that section 4s(g)(3) requires that daily trading

records for each swap transaction be identifiable by counterparty, and

section 4s(g)(4) specifies that SDs and MSPs maintain a ``complete

audit trail for conducting comprehensive and accurate trade

reconstructions.''

The Commission received 14 comment letters on the Recordkeeping

NPRM. The Commission considered each in formulating the final rules,

including any alternatives proposed and cost or benefit concerns

expressed. Of the 14 comments received, five addressed issues relevant

to the costs and benefits of the proposed rules, but no letters

provided any quantitative data to support their claims. The comment

letters focused on 9 areas of the rule that are most relevant to the

Commission's consideration of costs and benefits. Each of these areas

is discussed below. A more detailed discussion can be found in section

II.B-E. above.

1. Additional Types of Records

In the Recordkeeping NPRM, the Commission requested comments

regarding whether additional types of records other than those

specified in the proposed rules under Sec. 23.201 should be required

to be kept by SDs and MSPs. The Commission also requested comment

regarding whether drafts of documents should be kept. Having considered

the comments received,\75\ the Commission is not requiring any

additional types of records in the final rule. Although the Commission

agrees that drafts may provide information regarding the development of

transactions, the Commission does not believe that the marginal

incremental value of such information is sufficient to require draft

retention. The Commission also notes that pertinent pre-execution trade

information that may appear in drafts is already subject to retention

under the daily trading records rule.

---------------------------------------------------------------------------

\75\ The Working Group commented that the current proposal is

sufficient. Chris Barnard, however, recommended that drafts of

documents should also be kept, arguing that the decision process

leading up to a final document can be very informative.

---------------------------------------------------------------------------

2. Reliance on SDRs for Recordkeeping Requirements

The proposed regulations did not address whether an SD or MSP could

fulfill the recordkeeping requirements by reporting a swap to a swap

data repository (SDR), but ISDA & SIFMA requested that the Commission

consider the extent to which SDs and MSPs may rely upon SDRs to retain

records beyond the time periods that registrants currently retain such

records. ISDA & SIFMA did not elaborate on the current retention

periods for swaps records, nor did they explain how this approach would

work in the absence of established SDRs for all types of swaps. The

Commission considered this alternative to its recordkeeping rules, but

determined that it is premature at this time to permit SDs and MSPs to

rely solely on SDRs to meet their recordkeeping obligations under the

rules. Additionally, the Commission believes that SDs and MSPs must

maintain complete records of their swaps for the purposes of risk

management. The data that is required to be reported to an SDR may not

be sufficient for these purposes. At present, SDRs are new entities

under the Dodd-Frank Act with no track record of operation; and, for

particular swaps asset classes, SDRs have yet to be established. As

SDRs evolve, the proposed alternative may prove appropriate, but the

Commission believes that putative cost-savings benefits attributable to

SDR record retention in lieu of individual firm record retention are

too speculative presently to justify modification of the proposed

rules.

3. Records in a Single Electronic File, Searchable by Transaction and

Counterparty

Proposed Sec. 23.201(a)(1) required SDs and MSPs to keep

transaction records in a form identifiable and searchable by

transaction and by counterparty. Proposed Sec. Sec. 23.202(a) and

23.202(b) also required SDs and MSPs to keep daily trading records for

each swap and any related cash or forward transaction as a separate

electronic file identifiable and searchable by transaction and

counterparty. Commenters had several concerns with the costs of

complying with this requirement.\76\ In particular, commenters objected

to the burden of maintaining the records required for each transaction

in a separate electronic file and with maintaining the records in a

manner searchable by transaction and counterparty. No commenter

quantified the exact cost of these requirements, but the Commission

recognizes that SDs and MSPs would incur costs to comply with both

requirements. The Commission retained the requirement that trading

records be searchable by transaction and

[[Page 20170]]

counterparty because it interprets this to be the statutory minimum

imposed by section 4s(g)(3) of the CEA, i.e., that registrants

``maintain daily trading records for each counterparty in a manner and

form that is identifiable with each swap transaction.'' However, the

Commission is modifying the proposed rules to remove the provision in

Sec. 23.202(a) and Sec. 23.202(b) that requires each transaction

record to be maintained as a separate electronic file. The Commission

believes that this modification trims the rule's requirements to the

baseline required by statute, reducing the burden to the maximum extent

possible.

---------------------------------------------------------------------------

\76\ ISDA & SIFMA argued that SDs and MSPs routinely store data

across a number of systems, and that aggregating transaction data

from all systems into a single electronic file would require a large

investment across market participants and would require a

substantial implementation period. The Working Group also argued

that tying relevant records to each individual transaction in a

manner that is identifiable and searchable by transaction would

create a heavy technical burden.

---------------------------------------------------------------------------

4. Form of Maintaining Business Records

As proposed, Sec. 23.201(b) required SDs and MSPs to keep full,

complete, and systematic business records, including records related to

corporate governance, financial records, complaints, and marketing and

sales materials. The Working Group recommended that, to minimize

burden, the Commission permit these records to be retained as they

currently are in the normal course of business. Responding to this

concern, the Commission confirms that the rule does not require SDs and

MSPs to keep the required business records in a single comprehensive

file so long as such records can be readily accessed and provided to

the Commission upon request. This confirmation as requested by The

Working Group will minimize the burden on SDs and MSPs with regard to

establishing new recordkeeping policies.

5. Records of Complaints Received by MSPs

Proposed Sec. 23.201(b) required SDs and MSPs to retain a record

of complaints received, certain identifying information about the

complainant, and a record of the disposition of the complaint. Without

quantifying any cost, MFA commented that, because MSPs do not have

customers nor make markets in swaps, it is unwarranted to subject them

to the burden of retaining a complaint record. The Commission finds

MFA's position unpersuasive and is adopting the rule as proposed. The

Commission has no basis to find that the burden of maintaining a

complaint record will impose significant cost on MSPs. Moreover, the

Commission believes that the relevant consideration is not whether MSPs

have customers or whether they make markets, but the fact that they

have substantial swaps positions and the potential significance of

their swaps activities that defines them as MSPs. Given this, the

Commission believes a record of complaints, particularly if it

establishes a pattern, could be of important regulatory value.

6. Recording of Pre-Execution Trade Information, Including Voice

Recordings

Proposed Sec. 23.202(a)(1) required SDs and MSPs to make and keep

records of pre-execution trade information, including records of all

oral and written communications concerning quotes, solicitations, bids,

offers, instructions, trading, and prices that lead to the execution of

a swap, however communicated. As explained above, the Commission has

eliminated the requirement that pre-execution trade information be

maintained in a separate electronic file for each transaction.

Otherwise the Commission is adopting the rule as proposed despite

commenters concerns as to the cost of the required recording \77\

because it believes the information specified in the rule is the

minimum necessary to maintain an audit trail as statutorily required by

section 4s(g)(4) of the CEA.

---------------------------------------------------------------------------

\77\ ATA commented that the current telephone recording systems

in use by SDs and MSPs may not meet all of the proposed rule's

requirements, and that implementing telephone recording systems that

are compliant with the requirements would impose a significant

additional cost. Notably, ATA did not propose any alternative ways

that the Commission might achieve the statutory requirement of the

CEA in a less burdensome manner.

---------------------------------------------------------------------------

7. Timestamp for Quotations Using Universal Coordinated Time (UTC)

Proposed Sec. 23.202 required SDs and MSPs to use Universal

Coordinated Time to record the time of each quotation provided to, or

received from, a counterparty prior to execution; the time of swap and

related cash and forward transaction execution; and the time of swap

confirmation. The rule's use of UTC reflects an approach consistent

with the Commission's final rules for real-time public reporting,\78\

and the swap data reporting rule.\79\ By requiring the use of UTC in

Sec. 23.202, the Commission is ensuring that the requirements of Part

23, Part 43, and Part 45 remain consistent to the extent possible. The

Commission sees important benefits deriving from required UTC

consistency in reporting and recordkeeping: avoiding the need to

convert timestamps created in many different time zones is essential

for timely and efficient automated processing of large amounts of

market and pricing data by the Commission and others. Based on its

belief that rapid automated processing is critical to the success of

its regulatory mission, the Commission disagrees with the comments of

ISDA & SIFMA in their joint letter that the value of this benefit is

``minimal'' relative to the cost of moving to UTC, which cost they did

not quantify. Moreover, the Commission believes that UTC works in

complimentary tandem with Part 43 and Part 45 measures that promote

straight-through-processing.\80\

---------------------------------------------------------------------------

\78\ See Real-Time Public Reporting of Swap Transaction Data, 77

FR 1182, 1251 (Jan. 9, 2012).

\79\ See Swap Data Recordkeeping and Reporting Requirements, 77

FR 2136, 2212 (Jan. 13, 2012).

\80\ Straight-through processing was considered a ``critical

risk mitigate'' in a 2005 report released by an industry group

chaired by the then-chairman of Goldman Sachs and composed of

representatives from Citigroup, JP Morgan Chase, and Morgan Stanley,

among other prominent financial institutions. See Counterparty Risk

Management Policy Group II, Toward Greater Financial Stability: A

Private Sector Perspective, July 27, 2005, p. 84. Publicly available

at http://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2005-07-25%20Counterparty%20Risk%20Management%20Policy%20Group-%20Toward%20Greater%20Financial%20Stability.pdf.

---------------------------------------------------------------------------

8. Daily Trading Records for Cash and Forward Transactions Related to a

Swap

Proposed Sec. 23.202(b) required SDs and MSPs to keep daily

trading records, similar to those SDs and MSPs are required to keep for

swaps, for related cash and forward transactions.\81\ The Commission is

adopting the rule as proposed because section 4s(g)(1) of the CEA

requires registrants to ``maintain daily trading records of their swaps

* * * and related records (including related cash and forward

transactions) . * * *'' No commenter objected to the proposed

definition of ``related cash and forward transactions,'' although

commenters argued that hedging and risk mitigation activities referred

to in the proposed daily trading records rule typically are not

executed with respect to specific trades and that it would not be

possible to link cash and forward transactions to a specific swap.\82\

The Working Group also argued that compliance with proposed Sec.

23.202(b) would impose expensive and burdensome requirements on

millions of physical transactions that are undertaken by commercial

energy firms that are also parties to swap transactions. No commenter

proposed, and the Commission has not identified, an alternative to

achieve the statutory requirement in a less burdensome manner, however.

Thus, the

[[Page 20171]]

Commission is adopting the rule as proposed.

---------------------------------------------------------------------------

\81\ See definition under proposed Sec. 23.200, ``a purchase or

sale for immediate or deferred physical shipment or delivery of an

asset related to a swap where the swap and the related cash or

forward transaction are used to hedge, mitigate the risk of, or

offset one another.''

\82\ ISDA & SIFMA and The Working Group made this point.

---------------------------------------------------------------------------

9. Record Retention Period

Proposed Sec. 23.203(b)(2) required SDs and MSPs to retain records

of any swap or related cash or forward transaction until the

termination or maturity of the transaction and for a period of five

years after such date. The Commission notes that proposed revisions to

Commission regulation Sec. 1.31 require retention of swap transaction

records for a period of five years following the termination,

expiration, or maturity of a swap,\83\ and that Sec. 23.203 is

consistent with retention requirements under the final swap data

reporting rule.\84\ However, to mitigate costs in response to

commenters' concerns \85\ regarding retention of pre-execution trade

information, the Commission is revising the rule to reduce the voice

recording retention period to one year. The Commission considered a

six-month retention period for voice recordings, as recommended by ISDA

& SIFMA, but determined that for swaps, particularly long tenor swaps,

a longer period is necessary in order to give trade discrepancies an

opportunity to surface. In addition, the Commission believes that a

one-year retention period is necessary to make the audit trail most

useful for the Commission's enforcement purposes. The Commission

believes the benefit of available voice recordings to clear up latent

trade discrepancies and aide in enforcement actions justifies the

incremental cost of an additional six-month retention period.

---------------------------------------------------------------------------

\83\ See Adaptation of Commission Regulations to Accommodate

Swaps, 76 FR 33066, 33088 (June 7, 2011).

\84\ See Swap Data Recordkeeping and Reporting Requirements, 77

FR 2136, 2212 (Jan. 13, 2012).

\85\ See MFA (stating that the vast majority of its members do

not keep records of transactions for five years and compliance with

rule as proposed would be burdensome and costly); The Working Group

(long-term electronic storage of significant amounts of pre-

execution communication will prove costly over five-year period);

ISDA (supporting a voice recording obligation aligned to the six-

month minimum required by the UK Financial Services Authority);

SIFMA (same). Chris Barnard, conversely, recommended that records

should be required to be kept indefinitely rather than the general

five years under the proposal. Mr. Barnard argued that documents can

be scanned after five years, so there is no practical reason for

limiting the retention period and the information would be useful

for future analytical purposes.

---------------------------------------------------------------------------

Costs

Sections 4s(f) and (g) of the CEA require SDs and MSPs to adopt and

implement certain reporting and recordkeeping requirements. The costs

and benefits that necessarily result from these basic statutory

requirements are considered to be the ``baseline'' against which the

costs and benefits of the Commission's final rules are compared or

measured. The ``baseline'' level of costs includes the costs that

result from the following activities required by the statute:

Keeping books and records of all activities related to the

business of the SD or MSP in such form and manner and for such period

as may be prescribed by the Commission;

Maintaining daily trading records of swaps and related

cash or forward transactions and recorded communications, including

electronic mail, instant messages, and recordings of telephone calls,

and including such information as the Commission shall require;

Maintaining daily trading records for each counterparty in

a manner and form that is identifiable with each swap;

Maintaining a complete audit trail for conducting

comprehensive and accurate trade reconstructions.

Compliance with the statutory baseline alone would result in costs

for SDs and MSPs. For example, the requirement to maintain recorded

communications would include the cost of a telephonic recording system.

Similarly, compliance with the statutory provisions would require data

storage and retrieval systems.

Congress mandated that the Commission adopt rules to implement each

of the statutory provisions. With regard to its implementation

decisions, the Commission has determined the following to be costs to

SDs and MSPs to comply with the final regulations regarding

recordkeeping obligations under Part 23:

Compiling transaction, position, and business records;

Compiling records of data reported to an SDR;

Compiling records of real-time reporting data;

Compiling daily trading records for swaps of pre-trade

information, including all oral and written communications concerning

quotes, solicitations, bids, offers, instructions, trading, and prices

that lead to the execution of a swap, however communicated; execution

trade information, including the name of the counterparty, the terms of

each swap, the date and time of execution; and post-execution trade

information;

Compiling daily trading records for related cash and

forward transactions of pre-trade information, including all oral and

written communications concerning quotes, solicitations, bids, offers,

instructions, trading, and prices that lead to the execution of a

related cash or forward transaction, however communicated; execution

trade information, including the name of the counterparty, the terms of

each swap, the date and time of execution; and post-execution trade

information;

Data storage, in physical and/or digital format, in most

cases for the term of a swap plus five years;

Telephonic recording system (to record voice calls related

to transactions); and

Software and/or hardware updates to existing systems to

capture and maintain the required records and to convert to Coordinated

Universal Time.

With regard to the reporting requirements, the Commission has

determined that compliance with the requirements relating to reporting

swap data to an SDR and the real-time public reporting of swap

transaction data will constitute compliance with such reporting

requirements in section 4s(f). The reporting rules set forth in this

release consist of cross-references to the reporting requirements in

the rules relating to the reporting of swaps to an SDR and the real-

time public reporting of swap transaction data. Accordingly, the

Commission has considered the costs and benefits of reporting swap data

to an SDR and real-time public reporting in those final rulemakings;

therefore, those costs and benefits are not addressed in this

rulemaking.\86\

---------------------------------------------------------------------------

\86\ See Swap Data Recordkeeping and Reporting Requirements, 77

FR 2136 (Jan. 13, 2012); and Real-Time Public Reporting of Swap

Transaction Data, 77 FR 1182 (Jan. 9, 2012).

---------------------------------------------------------------------------

As discussed, in adhering to its mandate from Congress, where

possible the Commission also has attempted to alleviate the burdens on

affected entities. In this regard, the Commission sought to minimize

recordkeeping costs by eliminating the requirement that daily trading

records of swaps and related cash and forward transactions be

maintained as a separate electronic file.

Based on the available data, the Commission has been unable to

reliably quantify the cost of compliance with the recordkeeping

rules.\87\ Although the rules were adapted from existing recordkeeping

regulations from a variety of sources including the Commission's

regulations and those of the SEC, such regulations have evolved over

time and reliable quantitative data is generally not available

regarding the costs of compliance with such requirements. A 1998

adopting release for the SEC's rules for OTC derivatives dealers

[[Page 20172]]

(including recordkeeping rules) cited commenters estimates in a range

from $75,000 to $500,000 per year. Although dated, these SEC estimates

provide a measure from which to very roughly attempt to gauge

compliance costs.\88\ Moreover, because financial entities that will

likely be required to register as SDs are currently subject to

prudential regulation or other form of regulatory oversight, the

Commission believes they will already have some form of recordkeeping

policies and procedures in place.

---------------------------------------------------------------------------

\87\ To better inform this assessment, the Commission has

conducted a review of applicable academic literature, but found no

research reports or studies that are directly relevant to its

considerations of costs and benefits of these final rules.

\88\ See OTC Derivatives Dealers, 63 FR 59362, 59391 (Nov. 3,

1998).

---------------------------------------------------------------------------

In contrast, the Commission anticipates that entities that are not

subject to prudential regulation may incur greater costs to develop the

infrastructure to comply with these recordkeeping requirements. In this

respect, one commenter presented a report prepared by National Economic

Research Associates, Inc. (NERA) stating that (1) compliance by certain

entities with the proposed requirement that SDs and MSPs retain instant

messages and tie them to transaction identifiers would entail average

initial retention costs of $464,000 and average incremental ongoing

annual costs of $228,000; (2) that the retention of phone calls would

entail an average initial investment of $649,000 with additional annual

costs of $382,000; and (3) that the requirement to time stamp

transactions and use unique identifiers for transactions would entail

average initial setup costs of $2,800,000 and average annual costs of

$302,000.\89\ The Commission notes that the required use of unique

identifiers is the subject of another rulemaking not adopted in this

release.

---------------------------------------------------------------------------

\89\ NERA, Cost-Benefit Analysis of the CFTC's Proposed Swap

Dealer Definition Prepared for the Working Group of Commercial

Energy Firms, December 20, 2011. In this late-filed comment

supplement, NERA concludes that cost-benefit considerations compel

excluding entities ``engaged in production, physical distribution or

marketing of natural gas, power, or oil that also engage in active

trading of energy derivatives''--termed ``nonfinancial energy

companies'' in the report--from regulation as SDs, including these

recordkeeping and reporting rules.

---------------------------------------------------------------------------

Certain of the costs associated with these recordkeeping rules

result from collections of information subject to the Paperwork

Reduction Act. Costs attributable to collections of information subject

to the PRA are discussed further in section V.B.1. below. The

Commission has also considered these costs, which it incorporates by

reference herein, in its section 15(a) analysis.

Benefits

The Commission believes these recordkeeping requirements will

contribute to important, though unquantifiable, benefits intended by

the Dodd-Frank Act. More specifically, complete, rigorous transactional

recordkeeping promotes both external and internal risk management by

providing an audit trail of past transactions. A strong audit trail, in

turn generates a number of benefits, including the following:

It facilitates a firm's ability to recognize and manage

its risk, thereby enhancing the risk management of the market as a

whole.

It acts as a disincentive to engage in unduly risky or

injurious conduct in that the conduct will be traceable.

In the event such conduct does occur, it provides a

mechanism for policing such conduct, both internally as part of a

firm's compliance efforts and externally by regulators.

It provides a basis for efficiently resolving

transactional disputes.

And, it supports SDR reporting in that it provides a

backstop to confirm the accuracy of reported information.

Section 15(a) Determination

1. Protection of Market Participants and the Public

The Commission believes that, by generating the benefits identified

above, these rules provide important protections to swap market

participants and the public. The recordkeeping requirements: (1)

Promote the ability of SDs and MSPs to manage their risks through

accurate and timely recordkeeping; (2) create disincentives for

conduct, such as rogue trading, that could be injurious to the firm (as

well as the market generally) by requiring a comprehensive audit trail;

(3) support internal compliance efforts by requiring that complaints

and other pertinent documents be retained; and (4) facilitate

resolution of trade disputes. Public protection also is enhanced in

that effective comprehensive, internal risk management improves risk

management for the market as a whole. Moreover, the rules serve as an

important link in the risk reduction chain envisioned by Congress in

enacting the Dodd-Frank Act. Working in concert with other Dodd-Frank

Act requirements, these rules further the goal of avoiding market

disruptions and the resulting financial losses to market participants

and the general public.

The Commission believes that any incremental costs of the final

rules over those necessitated by the statutory baseline of sections

4s(f) and (g) of the CEA do not hinder the goal of effective protection

of market participants and the public. Because some basic level of

recordkeeping is fundamental to any financial undertaking, the

Commission assumes that all likely SDs and MSPs currently keep records

of some sort for their own internal control purposes. Therefore, the

incremental costs of complying with the specific requirements of the

Commission's final rules are unlikely to lead SDs or MSPs to withdraw

from the market or cause SDs and MSPs to make investments in updating

recordkeeping systems that would otherwise be directed to activities

that increase protection of market participants or the public.

2. Efficiency, Competitiveness, and Financial Integrity of Markets \90\

---------------------------------------------------------------------------

\90\ Although by its terms CEA section 15(a)(2)(B) applies to

futures markets only, the Commission finds this factor useful in

analyzing regulations pertaining to swaps markets as well.

---------------------------------------------------------------------------

Accurate recordkeeping is foundational to sound risk management and

the financial integrity of SDs and MSPs, which impacts the financial

integrity of markets. As illustrated by the collapse of firms during

the 2008 financial crisis, poor recordkeeping can substantially impair

resolution of customer claims.\91\ Additionally, the recordkeeping

rules will enhance the financial integrity of the markets by ensuring

that swap transactions, especially those that are bilaterally executed

and require the exchange of margin, are documented and recorded in a

prompt and accurate manner. Market efficiency and competitiveness is

benefited by accurate and timely recordkeeping and the creation of a

complete audit trail to the extent that those requirements facilitate

Commission's enforcement actions against market manipulation and other

market abuses.

---------------------------------------------------------------------------

\91\ See In re Lehman Brothers Holdings Inc., 08-13555, and

Giddens v. Barclays Capital Inc., 09-01732, U.S. Bankruptcy Court,

Southern District of New York; see also Lehman Derivatives Records a

``Mess,'' Barclays Executive Says, available at http://www.bloomberg.com/news/2010-08-30/lehman-derivatives-records-a-mess-barclays-executive-says.html (reporting on testimony provided in

previously cited Lehman bankruptcy proceeding).

---------------------------------------------------------------------------

On the other hand, compliance with the rules is likely to require

investment in recordkeeping, storage, and other back office systems;

investment costs that otherwise could be used to enhance the efficiency

and competitiveness of front office trading operations. For example,

the telephonic recording systems that are required for recording oral

communications may introduce new costs for SDs and MSPs that those

[[Page 20173]]

entities would prefer to avoid in favor of enhancing trading

operations.

3. Price Discovery

The Commission has identified no likely material impact on price

discovery from the costs and benefits of these recordkeeping rules.

4. Sound Risk Management

The Commission believes that proper recordkeeping--though likely to

require initial investment in recordkeeping and other back office

systems--is essential to risk management because it facilitates an

entity's awareness of its transactions, positions, trading activity,

internal operations, and any complaints made against it, among other

things. Such awareness supports sound internal risk management policies

and procedures by ensuring that decision-makers within SDs and MSPs are

fully informed about the entity's activities and can take steps to

mitigate and address significant risks faced by the firm. When

individual market participants engage in sound risk management

practices, the entire market benefits. Accordingly, the Commission

believes that these final rules, notwithstanding potential costs

identified above, will promote the public interest in sound risk

management.

5. Other Public Interest Considerations

The Commission has not identified any other public interest

considerations that could be impacted by these recordkeeping and

reporting obligations for SDs and MSPs.

E. Duties and Risk Management Requirements of Swap Dealers and Major

Swap Participants

As part of an overall business conduct regime for SDs and MSPs,

section 4s(j) of the CEA, as added by section 731 of the Dodd-Frank

Act, sets forth certain duties for SDs and MSPs. In its Duties NPRM,

the Commission proposed six regulations to implement section 4s(j),

specifically addressing risk management, monitoring of positions

limits, diligent supervision, business continuity and disaster

recovery, the availability of general information, and antitrust

considerations. The Commission's proposed conflicts-of-interest

policies and procedures were the subject of the separate SD/MSP

Conflicts NPRM.

As described in detail in the preamble, the Commission in preparing

these final rules sought and incorporated comment from the public. The

Commission received 20 comment letters on the Duties NPRM, and

considered each in formulating the final rules. Of the 20, eight

comments addressed issues relevant to the costs and benefits of the

proposed rules, but only two provided any quantitative data to support

their claims. The comments focused on seven areas of the rules that are

most relevant to the Commission's consideration of costs and benefits.

Each of these areas is discussed below. A more detailed discussion of

the Commission's policy decisions can be found in sections II.F-L.

above.

1. Scope of Risk Management Program

The proposed regulations required SDs and MSPs to establish,

document, maintain, and enforce a system of risk management policies

and procedures designed to monitor and manage the risks associated with

the business of the SD or MSP. The Working Group, MetLife, and the

Office of the Comptroller of the Currency, argued in favor of limiting

Sec. 23.600 to the risks associated with swaps activities, and not

other business lines in which an entity may engage.\92\ The Commission

agrees with the commenters that its regulatory purpose is the

management of the risk associated with SDs' and MSPs' swaps activities,

not risks from their non-swaps activities, and is modifying the rule as

they proposed. That is, the Commission is including a new definition of

``swaps activities'' in the final regulations and thus limiting the

scope of several requirements. Clearly delimiting the activities of

registrants subject to the rule in this way reduces the compliance

burden of Sec. 23.600.

---------------------------------------------------------------------------

\92\ Although not expressly stated by these commenters, the

Commission presumes that burden concerns motivate their limitation

requests, at least in part.

---------------------------------------------------------------------------

The Commission, however, declines to adopt The Working Group's

recommendation that the rule be limited further with respect to

affiliates and consolidated entity risk management.\93\ The Commission

believes that considering the risks posed by affiliates is part of

``robust and professional'' risk management as required by section

4s(j), and provides a benefit to the registrant, its counterparties,

and the swap market in the form of increased security and stability of

the registrant. In the Commission's view, it is not unreasonably

burdensome to require management of risk posed by affiliates--whether

in the form of inter-affiliate transactions or otherwise--given their

potential to be of the same kind and magnitude as risks posed by other

swap counterparties. Likewise, the benefit of increased security and

stability results from integrating the registrant's risk management

program with risk management at the consolidated entity level, if

applicable, where a top level company may be in the best position to

evaluate risk due to its organization-wide view. Again, in light of

this benefit, the Commission does not believe integration of an SD's or

MSP's Risk Management Program into overall risk management at the

consolidated entity level would be unduly burdensome.

---------------------------------------------------------------------------

\93\ More specifically, The Working Group recommended that the

rule be revised to require the risk management program to take into

account only swaps-related risks posed by affiliates and take an

integrated approach to risk management at the consolidated entity

level only to the extent the SD or MSP deems necessary to enable

effective risk and compliance oversight. Presumably, The Working

Group recommended these alternatives out of an unexpressed concern

for increased costs necessitated by monitoring and managing other

risks posed by affiliates or being required to take an integrated

approach to risk management; it did not quantify these however.

---------------------------------------------------------------------------

2. Risks Covered by the Risk Management Program

The proposed regulation required a registrant's risk management

program to include certain enumerated elements: Identification of risks

and risk tolerance limits; periodic risk exposure reports; a new

product policy; policies and procedures to monitor and manage market

risk, credit risk, liquidity risk, foreign currency risk, legal risk,

and operational risk; use of central counterparties; compliance with

margin and capital requirements; monitoring of compliance with risk

management program; and approval of trading policies and monitoring of

traders.

In response to comments received, the Commission is modifying the

rule in several respects as discussed specifically below. The

Commission believes that each of these changes will reduce the

compliance burden on SDs and MSPs. More generally, the Commission

believes the rules allow registrants to manage their costs by relying

upon existing compliance or risk management capabilities to a large

extent.\94\ In this respect, the rules generally only require

``policies and procedures'' to monitor and manage the enumerated risks,

but do not prescribe the content of such policies and procedures or

require any specific control systems.

---------------------------------------------------------------------------

\94\ Comments of The Working Group, SIFMA, EEI, and MetLife,

each of whom suggested that proposed Sec. 23.600 be flexible enough

to allow firms to adapt their existing compliance and risk

management measures, and not cause firms to add entirely new

compliance or risk management infrastructure.

---------------------------------------------------------------------------

Risk Tolerance Limits: With respect to risk tolerance limit

exceptions, the

[[Page 20174]]

Commission agrees with commenters \95\ that requiring approval by risk

management personnel would be more costly without materially enhancing

benefits than allowing SDs and MSPs the flexibility to structure their

approval process in accordance with written policies and procedures.

Accordingly, the Commission has modified the rule to reflect this

approach.

---------------------------------------------------------------------------

\95\ With respect to exceptions to risk tolerance limits, SIFMA

recommended that trading supervisors, rather than risk management

personnel, should have the authority to approve risk tolerance limit

exceptions because the quarterly risk exposure reports provided to a

registrant's senior management and governing body are an adequate

check on decision-making by trading supervisors. Presumably, SIFMA

believes trading supervisor approval presents less costs than risk

management unit approval.

---------------------------------------------------------------------------

New Product Policy Requirement: Concerning the new product policy

requirement, the Commission notes that the rule was adapted from

existing regulatory guidance in this area,\96\ and thus believes some

SDs and MSPs already have such a policy in place; for them, the

requirement would not impose any new burden. The Commission rejects the

more limited alternative approach recommended by the Working Group--

i.e., that before offering a new product an SD or MSP need only conduct

due diligence that is commensurate with the risks associated with a new

product, and receive approval from appropriate risk management and

business unit personnel within the firm. While The Working Group's

recommended approach may be less costly for some unspecified number of

registrants that to date have not implemented a new product policy in

line with the proposed rule and existing regulatory guidance, the

Commission believes that the benefits to SDs, MSPs, and financial

markets of greater scrutiny for new products, which may entail degrees

of risk that are not initially evident, are sufficient to adopt the

rule substantially as proposed. However, the Commission believes that

SIFMA's recommended alternative--allowing approval of new products on a

contingent or preliminary limited-time basis at a non-material risk

level for the registrant to gain product experience and develop

appropriate risk management processes for the product--better addresses

the unforeseen risk potential. Accordingly, the Commission considers

SIFMA's proposed alternative preferable on cost/benefit grounds to the

rule as proposed and has modified the rule in line with it.

---------------------------------------------------------------------------

\96\ See OCC's Comptroller's Handbook, Risk Management of

Financial Derivatives at 7 (Jan. 1997); Federal Reserve Board's

Trading and Capital-Markets Activities Manual.

---------------------------------------------------------------------------

Reconciliation of Profits and Losses to the General Ledger: The

Commission has responded to commenters that objected to the burden of

daily reconciliation by modifying the rule to require periodic, rather

than daily, reconciliation. The Commission believes this modification,

increases the flexibility available to registrants to design cost-

effective procedures best suited to their own circumstances.

Assessing Liquidity of Non-Cash Collateral: With respect to

assessing liquidity of non-cash collateral, the Commission agrees with

commenters that testing by simulated disposition presented an

unnecessary cost to SDs and MSPs \97\ and has adjusted the final rule

to provide flexibility for registrants to design procedures to fit

their own circumstances.

---------------------------------------------------------------------------

\97\ SIFMA recommended that the Commission not require testing

of liquidation procedures by simulated disposition, but only require

policies and procedures for identifying acceptable collateral and

establishing appropriate haircuts, taking into account reasonably

anticipatable adverse price movements, arguing that simulated

disposition could be costly during periods of market stress.

---------------------------------------------------------------------------

Foreign Currency Risk: With respect to foreign currency risk,

rather than mandating daily measurement, The Working Group recommended

relaxing the rule to allow firms discretion with respect to how

frequently capital exposed to fluctuations in the value of foreign

currency needs to be measured. The Commission is rejecting The Working

Group's recommendation because daily measurement is necessary for

effective prudent risk management because the foreign currency markets

are fluid, quick moving, and potentially volatile. Given the wide

availability of foreign currency pricing information at a low cost, the

Commission does not believe that the cost of daily measurement is

unduly burdensome in light of the benefit of consistent management of

foreign currency risk.

Monitoring of Trading Requirements: Concerning the monitoring of

trading requirements, the Commission agrees with commenters that the

proposed rule's requirement that traders be monitored to prevent the

incurrence of ``undue risk'' is vague and thus potentially burdensome

to implement. To add clarity, the Commission is revising the rule to

require monitoring of trading to prevent the incurrence of

``unauthorized risk.'' \98\

---------------------------------------------------------------------------

\98\ The Working Group and SIFMA requested that the Commission

remove the requirement that firms monitor traders to prevent traders

from ``incurring undue risk'' because the meaning of the phrase is

ambiguous and presumably more costly to monitor under such standard.

---------------------------------------------------------------------------

The Commission also agrees with The Working Group's recommendation

that the proposed rule be modified to add a materiality standard for

reporting of trade discrepancies to management. Accordingly, the

Commission is modifying the rule to require that only trade

discrepancies that are not immaterial, clerical errors be brought to

the immediate attention of management of the business trading unit.

Use of Brokers: The Commission agrees with commenters recommending

against tasking the risk management unit with reviewing brokers'

statements, monitoring commissions or initiating broker payments;

allowing these functions to be handled by operations or other control

units, and presumably lowering the cost of compliance. The Commission

has narrowed the rule to require risk management units to periodically

audit brokers' statements and payments only. The Commission believes

that this modification retains the benefits of the rule (independent

oversight of the use of brokers), while lowering the cost of compliance

by not requiring modifications to current operations.

3. Risk Exposure Reports

Proposed Sec. 23.600(c)(2)(ii) required SDs and MSPs to provide

their senior management and governing body with quarterly Risk Exposure

Reports detailing the registrant's risk exposure and any

recommendations for changes to the risk management program. Copies of

these reports were required to be furnished to the Commission within

five business days of providing them to senior management. The Working

Group and Cargill suggested as an alternative that SDs' and MSPs'

periodic Risk Exposure Reports be required only annually and submitted

to the Commission only upon request. They argued that quarterly reports

will be costly, distract risk management personnel from their primary

responsibilities, and tax Commission resources to review reports that

frequently. The Commission is declining to modify the rule as suggested

because, as recent events have shown, it is important that financial

firm management have frequent information about the risk exposures

faced. This affords prompt corrective action important to maintain

financial stability. The potential costs of instability in the

financial markets have been exhibited in a number of recent failures of

major financial institutions, such as Long Term Capital Management,

Bear Stearns, Lehman Brothers, and others. The Commission believes that

any incremental additional burden of providing Risk Exposure Reports on

a quarterly rather than annual basis is not

[[Page 20175]]

significant and is warranted by the benefit of Commission oversight and

early risk detection capability.

4. Frequency of Risk Management Program Testing

Proposed Sec. 23.600(e) required SDs and MSPs to review and test

their risk management programs quarterly using internal or external

auditors independent of the business trading unit. As explained in more

detail below, commenters objected to the costs of quarterly risk

management program testing required by the rule. The Commission is

modifying proposed Sec. 23.600(e) to require only annual testing and

audit of an SD's or MSP's risk management program, having been

persuaded by the comments of The Working Group, Cargill, and MetLife,

each of which recommended that both the frequency and the scope of

audits of the risk management program be left to the discretion of the

registrant so long as such audits are effective and are conducted at

least annually. The Working Group and Cargill argued that this regime

would provide the desired results without the unnecessary cost and

administrative burden imposed by the proposed rules. The Commission

agrees that the regulatory purpose of periodic testing will be met by

annual testing. In order to further lessen the burden on SDs and MSPs,

the Commission has determined not to specify testing procedures at this

time, but to leave the design and implementation of testing procedures

to the reasonable judgment of each registrant based on their own

circumstances.

5. Monitoring of Position Limits

Proposed Sec. 23.601 required SDs and MSPs to establish policies

and procedures to monitor, detect, and prevent violations of applicable

position limits established by the Commission, a designated contract

market (DCM), or a swap execution facility (SEF), and to monitor for

and prevent improper reliance upon any exemptions or exclusions from

such position limits.

One commenter presented a report prepared by NERA stating that

compliance with proposed Sec. 23.601 for certain entities would entail

average incremental start-up costs of $245,000 and average incremental

ongoing annual costs of $228,000.\99\ The Commission observes that the

incremental average costs provided by NERA do not differentiate between

the costs of compliance with proposed Sec. 23.601 and the costs of

compliance with section 4s(j)(1) of the CEA, which requires each SD and

MSP to ``monitor its trading in swaps to prevent violations of

applicable position limits.'' Accordingly, the Commission believes that

the cost estimates presented by NERA exceed the incremental costs

attributable to Commission rulemaking. The NERA report, however,

provides insufficient information to allow the Commission to assess the

magnitude of the excess.

---------------------------------------------------------------------------

\99\ NERA Economic Consulting, Cost-Benefit Analysis of the

CFTC's Proposed Swap Dealer Definition Prepared for the Working

Group of Commercial Energy Firms, December 20, 2011. In this late-

filed comment supplement, NERA argues that cost-benefit

considerations compel excluding entities ``engaged in production,

physical distribution or marketing of natural gas, power, or oil

that also engage in active trading of energy derivatives''--termed

``nonfinancial energy companies'' in the report--from regulation as

swap dealers, including Sec. 23.601.

---------------------------------------------------------------------------

As discussed in more detail below, the Commission has also

quantified certain costs of a monitoring regime based on the assumption

that a firm could choose to implement a particular monitoring regime

from a wide range of compliance systems, based on the specific,

individual needs of the firm. Several other commenters requested that

the rule be modified to lessen the cost burden on registrants.\100\ The

Commission is reducing the burden on SDs and MSPs by modifying the rule

as follows: (1) Require policies and procedures reasonably designed to

monitor for and prevent violations of applicable position limits; (2)

require only notification to relevant personnel of changes to

applicable position limits (rather than training); (3) except on-

exchange violations of position limits from the Commission reporting

requirement; (4) require testing of position limit procedures only if

the registrant has transactions in instruments for which position

limits have been established; and (5) require testing of position limit

procedures quarterly (rather than monthly).

---------------------------------------------------------------------------

\100\ SIFMA recommended that testing of Position Limit

Procedures be required only annually and not be required to be done

all at the same time, The Working Group recommended that testing

only be required on a semi-annual basis, and MetLife requested that

the Commission permit the frequency of testing to be determined by

an MSP based on the extent of its swap activities. MetLife also

recommended that there be a clear exemption from testing

requirements for MSPs that do not trade in swaps for which position

limits have been established. BGA recommended that the Commission

clarify that as long as an SD or MSP provides training on the

position limits and establishes and enforces policies for

monitoring, detecting, and curing violations, they will have met the

obligation to ``prevent violations.'' SIFMA recommended that the

Commission revise Sec. 23.601(c) to provide that a change in

position limit levels will not trigger ``training,'' but only

require effective notification. The Working Group and MetLife

recommended that the Commission require alerting the governing body

only when a violation is material. The Working Group argued that the

reporting of on-exchange violations of position limits to the

Commission is already done by DCMs and will likely be the

responsibility of SEFs as well, so SDs and MSPs should not be

required to report on-exchange violations.

---------------------------------------------------------------------------

With respect to quarterly reporting of compliance with position

limits to the chief compliance officer, senior management, and

governing body under proposed Sec. 23.601(g), The Working Group

recommended that the proposed rule should be revised to require only

annual reports to the entity's senior management and governing body,

but did not quantify the cost burden of quarterly reporting. The

Commission recognizes that generating such reports will entail costs in

the form of preparing and transmitting the reports as required by the

rule, but is unable to quantify the cost because the reports will vary

greatly depending on the trading volume of individual SDs and MSPs in

products for which position limits have been established. As discussed

above with respect to Risk Exposure Reports, the Commission believes

that the benefit of such reporting will be timely notification to

decision makers within the SD and MSP of the entity's record of

compliance with applicable position limits, thus providing a timely

opportunity to adjust or revise Position Limit Procedures to prevent

future violations, if necessary, and avoiding the costs to the public

of excessive speculation.

6. Diligent Supervision

Proposed Sec. 23.602 required SDs and MSPs to: (1) Establish a

system to supervise all activities relating to its business performed

by its partners, members, officers, employees, and agents; (2) have

that system be reasonably designed to achieve compliance with the CEA

and Commission regulations; (3) have that system designate a person

with authority to carry out the supervisory responsibilities of the SD

or MSP; and (4) have all such supervisors meet qualification standards

that the Commission finds necessary or appropriate.

The benefits of diligent supervision result from increased

compliance with the regulatory standards of the CEA and the rules of

the Commission. The standards that SDs and MSPs follow (or fail to

follow) in transacting their swaps may have repercussions for financial

system stability more broadly. Effective systemic risk management for

swaps depends upon effective internal risk management protocols of

individual SDs and MSPs and effective internal risk management in turn

depends not

[[Page 20176]]

just on appropriate policies and procedures, but on diligent

supervision by the registrant to ensure that such policies and

procedures are actually followed.

No commenters provided quantitative data on the cost of complying

with the diligent supervision rule, but several commenters requested

changes to the rule to lessen the compliance costs of SDs and MSPs.

The Working Group recommended that the Commission not require

designation of a single individual with responsibility for supervision.

The Commission considered whether permitting SDs and MSPs to designate

more than a single individual for supervisory responsibilities would

lessen the benefits of the rule and determined that it would not.

Accordingly, the Commission is modifying the rule to require SDs and

MSPs to designate ``at least one person'' (rather than ``a person'')

with authority to carry out supervisory responsibilities.

The Working Group also recommended that SDs and MSPs be given

discretion to determine supervisor qualifications, presumably because

such a standard would entail fewer compliance costs then the standard

proposed (i.e., ``training, experience, competence, and such other

qualification standards as the Commission finds necessary or

appropriate''). The Commission considered whether the benefits of the

rule could be maintained with this change, and determined they could

not. Accordingly, the Commission is declining to modify the rule on

this point because it believes that full accountability for compliance

with the CEA and Commission regulations is best served by requiring

designation of individuals with objective qualifications.

7. Business Continuity and Disaster Recovery

Proposed Sec. 23.603 required SDs and MSPs to establish a business

continuity and disaster recovery plan that includes procedures for and

the maintenance of back-up facilities, systems, infrastructure,

personnel, and other resources to achieve the timely recovery of data

and documentation and to resume operations generally within the next

business day. The proposed regulations also required SDs and MSPs to

have their business continuity and disaster recovery plan tested

annually by qualified, independent internal audit personnel or a

qualified third party audit service. The Commission believes that all

SDs and MSPs may be critically important to the proper functioning of

the swaps market. SDs are critical participants in the swaps market and

MSPs may have counterparty exposures that could have serious adverse

effects on the financial stability of the United States. Therefore, the

Commission believes the benefit of the rule is that it ensures, to the

extent practicable, that system failures or natural disaster will not

stop the proper functioning of the swaps market for more the one

business day.

With respect to costs, the Commission again believes that it is not

possible to reasonably quantify the industry-wide costs of a business

continuity and disaster recovery program for SDs and MSPs because such

costs necessarily flow from the size of the SD or MSP and the scope of

activities in which it engages. One commenter stated that most SDs have

the technology and network infrastructure in place to achieve a next

day recovery time objective, reducing the incremental costs of

compliance for these registrants. But the commenter also believes that

some MSPs may have to develop and implement a plan from scratch. The

commenter estimates that it would take up to 200 personnel days for

MSPs to comply with this requirement. Thus, at eight hours a day and

$100 per hour,\101\ the upper end of personnel costs related to

implementation for an MSP would be $160,000. In response, the

Commission is lengthening the time for compliance to one year from the

publication date of the final rule in the Federal Register for

registrants that have not been previously regulated by a U.S.

prudential regulator and are not SEC registrants. No other commenter

provided cost estimates of compliance with the rule. Nevertheless,

several commenters requested changes to the rule to reduce the cost of

compliance.\102\

---------------------------------------------------------------------------

\101\ See section V.B. below for a discussion of the

Commission's use of this hourly wage rate.

\102\ The Working Group argued that the Commission should not

require next business day recovery for non-systemically important

SDs or MSPs, but should only require recovery ``reasonably

promptly.'' The Working Group also argued that the Commission should

not require staffing of back-up facilities to avoid the burden of

requiring two persons for the same job, and recommended that the

Commission should not require annual testing of the business

continuity and disaster recovery plan by independent auditors

because independent audits would be too costly.

---------------------------------------------------------------------------

To further reduce the compliance burden, the Commission is

additionally modifying the rule as follows: (1) Requiring procedures

for alternative staffing (rather than back-up personnel); (2) requiring

annual testing (rather than auditing); and (3) requiring auditing only

once every three years. The Commission believes that these changes will

lower compliance costs without reducing benefits.

Finally, SIFMA recommended that the Commission clarify that an SD's

or MSP's business continuity and disaster recovery plan may be part of

a consolidated plan established for the various entities in a holding

company group. The Commission confirmed this could be the case.

Costs

Section 4s(j) of the CEA imposes certain duties and risk management

requirements on SDs and MSPs. The costs and benefits that necessarily

result from these basic statutory requirements are considered to be the

``baseline'' against which the costs and benefits of the Commission's

final rules are compared or measured. The ``baseline'' level of costs

includes the costs that result from the following activities required

by the statute:

Monitoring of trading in swaps to prevent violations of

applicable position limits;

Establishing robust and professional risk management

systems;

Disclosing to the Commission and applicable prudential

regulators general information related to swaps and establishing

internal systems and procedures to provide such information;

Foregoing any process or action that results in any

unreasonable restraint of trade, or impose any material anticompetitive

burden on trading and clearing.

Compliance with the statutory baseline alone would result in costs

for SDs and MSPs. For example, the requirement to monitor trading in

swaps to prevent violations of applicable position limits would include

the cost of designing and implementing monitoring procedures.

Similarly, compliance with the statutory provisions would require

establishment of robust and professional risk management policies and

procedures.

Congress mandated that the Commission adopt rules to implement each

of the statutory provisions. With regard to its implementation

decisions, the Commission has determined the following to be costs to

SDs and MSPs to comply with the final regulations regarding duties and

risk management:

Compiling and reporting certain risk assessment reports;

Establishing, implementing, testing, and reviewing risk

management policies and procedures;

Auditing of policies and procedures;

Ensuring the monitoring of traders and of applicable

position limits;

[[Page 20177]]

Implementing diligent supervision policies and procedures;

and

Implementing, testing, and reviewing business continuity

and disaster recovery policies and procedures.

In adhering to its mandate from Congress, where possible the

Commission has attempted to alleviate the burdens on affected entities.

The Commission has modified the definition of ``governing body'' to

provide additional flexibility and potentially eliminate the need for

some registrants to change their current internal governance

structures, thereby reducing compliance costs. The Commission has

clarified that the requirements for a risk management program are

confined to ``swaps activities'' of registrants, rather than the ``day-

to-day business'' of the registrant, thereby avoiding the potential

burden associated with an SD's or MSP's need to extend the program to

any non-swaps business lines. In addition, risk management policies and

procedures are required to be provided to the Commission only upon

request, rather than upon any material change, reducing the reporting

burden on registrants.

Risk management unit personnel are permitted to fulfill other

duties. This should provide cost-lowering flexibility and potentially

eliminate the need for some registrants to change current practices

dramatically. The Commission also will permit limited preliminary

approval for new products for testing purposes, reducing the necessary

time and burden of new product analysis. Pricing models may be

validated by internal personnel, eliminating the burden of hiring an

external auditor to validate potentially valuable proprietary

information. The requirement to reconcile profits and losses to the

general ledger on a daily basis has been removed. Entities may perform

an assessment of collateral liquidation procedures, instead of

performing a potentially time-intensive and expensive test.

The proposed quarterly testing of risk management programs and

position limit procedures has been reduced to annual testing to reduce

costs. The proposed monthly testing of position limit procedures has

been reduced to quarterly testing. To reduce the burden on senior

management, only material trade discrepancies are required to be

brought to senior management. The proposed employee training on

position limits change has been modified to a notice requirement.

Position limit violations that occur ``on-exchange'' are no longer

required to be reported to the Commission by registrants, as the

exchange will notify the Commission. Finally, business continuity and

disaster recovery plans are required to be audited triennially (not

annually, as proposed).

With respect to quantifying the cost of compliance with the final

rules, one commenter stated that the cost of implementing a

comprehensive risk management program will be substantial. The

commenter analogizes the cost to the cost of implementing a compliance

program and cites FERC administrative proceedings that required

implementation of compliance programs at a cost of $1,000,000 to

$2,000,000. The same commenter also estimates that a required audit of

the risk management program would cost $24,000 per audit ($96,000

annually). Another commenter stated that implementation of a business

continuity and disaster recovery program could take up to 200 personnel

days. At eight hours a day and $100 per hour,\103\ implementation

personnel costs alone could thus cost a registrant $160,000. The

Commission believes these estimates may be on the high end of the range

of potential costs, given that some likely SDs are subject to

prudential regulation or other form of regulatory oversight currently

and will already have some form of risk management and business

continuity program in place.\104\ By contrast, costs are expected to be

higher for those entities not currently regulated or not currently

implementing risk management policies and procedures. In this respect,

one commenter presented a report prepared by NERA estimating that

compliance with the proposed rules for some entities in this category

would entail annual incremental costs of $224,000.\105\

---------------------------------------------------------------------------

\103\ See section V.B. below for a discussion of the

Commission's use of this wage rate.

\104\ The Commission notes that in 2006 the UK FSA conducted a

cost benefit analysis when promulgating requirements related to

ensuring effective risk controls, including requirements for

implementing effective policies and procedures to identify, manage,

monitor, and report current and possible risks. The UK FSA was

adopting rules that replaced existing guidance and concluded from

survey results that the incremental aggregate cost of compliance for

approximately 2000-2500 firms was [pound]10.5 to 14 million in one-

off costs ($16.4 to 21.9 million at the current exchange rate, or

$8,200 to $10,950 per firm) and [pound]7 to 9.2 million in ongoing

costs ($10.9 to 14.4 million at the current exchange rate, or $5,450

to $7,200 per firm). See FSA Consultation Paper 06/9, Organisational

Systems and Controls: Common Platform for Firms, Annex 2 (May 2006).

\105\ NERA, Cost-Benefit Analysis of the CFTC's Proposed Swap

Dealer Definition Prepared for the Working Group of Commercial

Energy Firms, December 20, 2011. In the late-filed comment

supplement, NERA estimates these costs for entities ``engaged in

production, physical distribution or marketing of natural gas,

power, or oil that also engage in active trading of energy

derivatives''--termed ``nonfinancial energy companies'' in the

report. The figure cited includes costs to maintain a risk

management program, quarterly audits of the program, and annual

audits of swap trading relationship documentation, the last of which

is required under a separate rulemaking proposal not being adopted

in this release.

---------------------------------------------------------------------------

The Commission also has estimated potential costs to implement a

tracking and monitoring system for position limits; the Commission

anticipates that a firm could choose to implement a monitoring regime

from a wide range of potential compliance systems, based on the

specific, individual needs of the firm.\106\ For example, a firm may

elect to use an automatic software system, which may include high

initial costs but lower long-term operational and labor costs.

Conversely, a firm may decide to use a less capital-intensive system

that requires more human labor to monitor positions. Thus, taking this

range into account, the Commission anticipates, on average, labor costs

per entity ranging from 40 to 1,000 annual labor hours, $5,000 to

$100,000 in total annualized capital/start-up costs, and $1,000 to

$20,000 in annual operating and maintenance costs.\107\ The Commission

contrasts this estimate with that provided by one commenter stating

that compliance with proposed Sec. 23.601 by non-financial energy

companies would entail average incremental start-up costs of $245,000

and average incremental ongoing annual costs of $228,000.\108\

---------------------------------------------------------------------------

\106\ See Position Limits for Futures and Swaps, 76 FR 71626,

71667 (Nov. 18, 2011).

\107\ These costs would likely be lower for firms with positions

far below the speculative limit, as those firms may not need

comprehensive, real-time analysis of their swaps positions for

position limit compliance to observe whether they are at or near the

limit. Costs may be higher for firms with very large or very complex

positions, as those firms may need comprehensive, real-time analysis

for compliance purposes. Due to the variation in both number of

positions held and degree of sophistication in existing risk

management systems, it is not feasible for the Commission to provide

a greater degree of specificity as to the particularized costs for

SDs and MSPs.

\108\ NERA, Cost-Benefit Analysis of the CFTC's Proposed Swap

Dealer Definition Prepared for the Working Group of Commercial

Energy Firms, December 20, 2011. See also text accompanying note 103

for a discussion of these figures.

---------------------------------------------------------------------------

Other than as indicated with respect to monitoring for position

limits, the limited cost data provided by commenters discussed above,

and costs resulting from collections of information subject to the

Paperwork Reduction Act (incorporated by reference herein), the

Commission has little or no reliable quantitative data from which to

reasonably estimate the costs of compliance with the duties and risk-

management rules.\109\ The

[[Page 20178]]

Commission's review of applicable academic literature yielded no

research reports or studies directly relevant to its considerations of

costs of the final rules. Moreover, because it largely refrained from

establishing prescriptive requirements under Sec. 23.600--requiring

certain policies and procedures while leaving their design and

formulation to the discretion of each individual registrant--the

Commission believes that many of the costs associated with the rules

will be highly specific to each entity, and thus difficult to quantify

for an individual firm or on an aggregated basis. Certain of the costs

associated with these rules addressing duties and risk management

requirements of SDs and MSPs result from collections of information

subject to the Paperwork Reduction Act. Costs attributable to

collections of information subject to the PRA are discussed further in

section V.B.2. below. The Commission has also considered these costs,

which it incorporates by reference herein, in its section 15(a)

analysis.

---------------------------------------------------------------------------

\109\ Although the rules were adapted from existing risk

management guidance from a variety of sources including the Federal

Reserve and the OCC, such guidance has been built up incrementally

over a period of time and the overall costs of compliance with such

guidance has not been quantified.

---------------------------------------------------------------------------

Benefits

The Commission believes that the central, driving role of SDs and

MSPs in swaps markets--markets that can be systemically critical as

recent events have shown--requires that SDs and MSPs give due regard

to, and properly manage, the risks they incur as part of their day-to-

day businesses. The impact of an SD or MSP default may be greater than

the impact to the entity alone, and of potentially profound

significance to the financial system broadly. Given this, the

Commission believes these regulations prescribing internal risk

management requirements better assure the protection of market

participants and the public.

In promulgating the regulations governing the duties of SDs and

MSPs, the Commission has created a framework that requires proper

internal oversight but also ensures that these participants retain the

flexibility to comply in the manner best suited for their individual

needs. While the Commission recognizes that the costs incurred by

participants to comply with these regulations may be significant, the

Commission also believes that the strength of critical market

participants like SDs and MSPs is a vital component in the strength of

the financial system as a whole. By requiring entities to monitor the

risks arising from their operations actively and rigorously, the

Commission believes that an entity's default risk will decrease

substantially. Should an emergency situation--such as a natural

disaster--occur, the largest derivatives market participants will have

systems in place to resume full operation within one business day,

mitigating the effects of a major crisis for the financial system as a

whole. The Commission also recognizes that, given the systemic

importance of these entities, ensuring proper risk management within

SDs and MSPs helps to protect the public against major market

disruptions and financial losses.

In addition, the registrants will benefit from the required

oversight of their internal operations. The required monitoring is

designed to protect an entity from ``rogue'' or unauthorized trading.

Further, the required monitoring of applicable position limits protects

the entity from an unforeseen violation that could lead to, among other

things, an enforcement action from an exchange or the Commission.

Moreover, the regulations require identification and monitoring of

several different kinds of risk, allowing entities to realize and

correct potential issues before problems (and associated costs)

escalate. Finally, the stability of any entity rests on its ability to

manage the risks inherent in its business; by requiring stringent

internal oversight, the Commission believes these regulations will aid

in the growth and competitiveness of SDs and MSPs by ensuring the

stability that flows from the most basic forms of risk management.

Section 15(a) Determination

1. Protection of Market Participants and the Public

The Commission believes that requiring prudent risk management

policies and procedures lessens the risk of market disruptions and

financial losses that could greatly impact not only a particular SD or

MSP, but also other market participants and the public at large. The

Commission also believes that requiring entities to assess and monitor

their level of risk, as well as the adequacy of their own risk

management policies and procedures, helps to: (i) Protect the entity

from undue impacts from unanticipated market events, (ii) ensure swift

recovery after a disaster or other emergency, and (iii) promotes the

stability of the entity. The business practices of SDs and MSPs are of

critical importance to the integrity and stability of the derivatives

markets; this makes proper oversight and risk mitigation essential to

the well-being of the financial system.

The Commission does not believe that the costs associated with

these rules will have a detrimental effect on the protection of market

participants or the public. It is possible that the costs associated

with these rules will require that SDs and MSPs modify their business

decisions in order to allocate more resources to risk management,

monitoring traders, business continuity, and diligent supervision of

personnel.

2. Efficiency, Competitiveness, and Financial Integrity of Markets

\110\

---------------------------------------------------------------------------

\110\ Although by its terms section 15(a)(2)(B) of the CEA

applies to futures markets only, the Commission finds this factor

useful in analyzing regulations pertaining to swaps markets as well.

The Commission has identified no impact to futures markets.

---------------------------------------------------------------------------

The Commission believes that effective internal risk management and

oversight helps protect the financial integrity of individual SDs and

MSPs. Their financial integrity, in turn, promotes the financial

integrity of derivatives markets by helping to foster confidence in the

stability of the financial system. Further, the regulations are

designed to ensure that SDs and MSPs can sustain their market

operations and meet their financial obligations to market participants,

further protecting the financial integrity of derivatives markets.

Additionally, the Commission believes that these regulations, as

carefully tailored to minimize costs beyond those required by the

statute, will enhance the efficiency and competitiveness of markets to

the extent that SDs and MSPs have sound risk management programs and

proper monitoring of traders. Monitoring traders to ensure that they do

not engage in manipulative or other disruptive market behaviors is

crucial to the efficiency of markets.

3. Price Discovery

The Commission has identified no likely material impact on price

discovery from the costs and benefits of these duties and risk

management rules.

4. Sound Risk Management

The regulations go to the heart of sound risk management for key

market participants and for the swaps market generally. The rules

require SDs and MSPs to establish policies and procedures for: (i)

Monitoring and managing traders and all risks associated with their

swaps activities, including market, credit, liquidity, foreign

currency, legal, and operational risk; (ii) business continuity

planning, and (iii) diligent supervision. Such policies and procedures

will ensure that the largest derivatives market

[[Page 20179]]

participants understand the risks associated with their swaps

activities, take steps to mitigate those risks when appropriate, and

are prepared for managing crisis situations. In essence, these rules

create risk management benefits by working to prevent SDs and MSPs from

having to default on their financial obligations, potentially

threatening overall financial stability in the process.

The costs associated with these rules will likely require that SDs

and MSPs allocate more resources to risk management, monitoring

traders, business continuity, and diligent supervision of personnel.

The Commission does not foresee that the allocation of these additional

resources will have a detrimental effect on sound risk management.

5. Other Public Interest Considerations

The Commission has not identified any other public interest

considerations that could be impacted by these duties and risk

management requirements for SDs and MSPs.

F. Conflicts-of-Interest Policies and Procedures for SDs, MSPs, FCMs,

and IBs

Section 4s(j) of the CEA, as added by section 731 of the Dodd-Frank

Act, sets forth certain duties for SDs and MSPs, including the duty to

implement conflict-of-interest systems and procedures. Specifically,

section 4s(j)(5) mandates that SDs and MSPs implement conflict-of-

interest systems and procedures that establish safeguards to ensure

that research activities and the provision of clearing services are

separated by appropriate informational partitions from the review,

pressure, or oversight of persons whose involvement in pricing,

trading, or clearing activities might potentially bias their judgment

or supervision. Section 4s(j)(5) further requires that such systems and

procedures ``address such other issues as the Commission determines to

be appropriate.'' The proposed regulations, as set forth in the SD/MSP

Conflicts NPRM, addressed the statutory mandate of section 4s(j)(5).

Similarly, section 732 of the Dodd-Frank Act amended section 4d of

the CEA by creating a new subsection (c), which mandates that the

Commission ``require that futures commission merchants and introducing

brokers implement conflict-of-interest systems and procedures.'' New

section 4d(c) mandates that such systems and procedures establish

firewalls between research and trading or clearing. New section 4d(c)

further requires that such systems and procedures ``address such other

issues as the Commission determines to be appropriate.'' The proposed

regulations, as set forth in the FCM/IB Conflicts NPRM, addressed the

statutory mandate of section 4d(c).

As described in detail in the preamble, the Commission, in

preparing these final rules, sought and incorporated comment from the

public. In the SD/MSP Conflicts NPRM and the FCM/IB Conflicts NPRM, the

Commission requested comment on the Commission's consideration of costs

and benefits and invited commenters to provide data quantifying the

costs and benefits of the proposed regulations.\111\ The Commission

received 29 comment letters to the SD/MSP Conflicts NPRM and 26 comment

letters to the FCM/IB Conflicts NPRM. Many commenters provided comments

addressing identical provisions or issues in both proposed rules. The

Commission considered each in formulating the final rules, including

any alternatives and cost concerns. Of the comment letters received, 21

letters addressed issues relevant to the costs and benefits of the

proposed rules, but no letters provided any quantitative data to

support their claims.

---------------------------------------------------------------------------

\111\ See SD/MSP Conflicts NPRM, 75 FR at 71395 and FCM/IB

Conflicts NPRM, 75 FR at 70157.

---------------------------------------------------------------------------

With regard to the conflicts provisions, the comment letters

focused on 16 areas of the rule that are most relevant to the

Commission's consideration of costs and benefits. Each of these areas

is discussed below. A more detailed discussion can be found in section

II.M. above.

1. Compliance Oversight by SROs

The Commission declines the recommendation of commenters \112\ to

delegate conflicts of interest oversight to an SRO because sections

4d(c) and 4s(j)(5) of the CEA direct the Commission exclusively to

promulgate such rules. In this regard, the CEA differs from section 15D

of the Securities Exchange Act of 1934, which mandates that conflict-

of-interest rules be adopted either by the SEC or by an SRO. Therefore,

the cost savings that the commenters asserted would result from the

delegation of oversight and rulemaking authority to an SRO are in fact

not an option that the Commission may consider under the statutory

framework provided by the Congress.

---------------------------------------------------------------------------

\112\ FIA, ISDA, SIFMA, and JP Morgan suggested that the

Commission instruct an appropriate SRO to write detailed compliance

requirements within a framework set forth by the Commission because

SROs would be in a better position than the Commission to address

the likely need for future amendments to the rule. The Commission

presumes that the commenters believe that this alternative

arrangement would streamline compliance requirements resulting in

cost savings. The Commission notes, however, that the comments of

Michael Greenberger and UNITE HERE supported monitoring and

enforcement of the implementation of conflict-of-interest policies

and procedures by the Commission, as opposed to SROs.

---------------------------------------------------------------------------

2. Non-Research Personnel

EEI argued that the Commission should limit the definition of non-

research personnel \113\ to only those persons involved with trading,

pricing, or clearing activities because implementing the restrictions

on communications between research analysts and all non-research

personnel as the proposed rule more broadly defined the term will be

burdensome. Sections 4d(c) and 4s(j)(5) of the CEA require

informational partitions between research analysts and persons involved

in pricing, trading, or clearing activities. The Commission recognizes

that extending the requirement for informational partitions above the

statutory minimum to all non-research personnel may cause registrants

to experience some incremental cost increase, though EEI did not

provide any quantification. Notwithstanding this, however, the

Commission is adopting the definition as proposed because it believes

doing so closes a significant window that could be exploited to evade

the statutory purpose--i.e., to ensure that research reports published

by registrants are free from bias. The Commission believes that

informational partitions only between research analysts and persons

involved in pricing, trading, or clearing activities are unlikely to

ensure that research reports are free from bias because other personnel

may have similar motives for influencing the content of research

reports, or may be subject to the influence of pricing, trading, or

clearing personnel and thus present an avenue of indirect influence on

research personnel. The Commission observes that the definition and use

of the term ``non-research personnel'' was adapted from NASD rule 2711,

which also prohibits all non-research personnel from reviewing or

approving a securities research report prior to publication.\114\ Thus,

despite some potential

[[Page 20180]]

incremental cost to registrants, the Commission believes that ensuring

unbiased registrant research reports accords with statutory intent and

justifies the increased burden.

---------------------------------------------------------------------------

\113\ The proposed rule defined the term ``non-research

personnel'' as ``any employee of the business trading unit or

clearing unit, or any other employee of the [SD] or [MSP] who is not

directly responsible for, or otherwise involved with, research

concerning a derivative, other than legal or compliance personnel.''

\114\ See NASD rule 2711(b)(2) (stating ``no employee of the

investment banking department or any other employee of the member

who is not directly responsible for investment research (`non-

research personnel'), other than legal or compliance personnel, may

review or approve a research report of the member before its

publication'').

---------------------------------------------------------------------------

3. Public appearances by research personnel

The proposed rules defined the term ``public appearance'' as ``any

participation in a conference call, seminar, forum (including an

interactive electronic forum) or other public speaking activity before

15 or more persons * * *.'' FIA, ISDA, and SIFMA argued that the

definition of public appearance should articulate that the term

``person'' includes both a customer that is a natural person and one

that is an entity. The Commission presumes these commenters to be

concerned that requiring public-appearance disclosures when the 15-

person threshold is crossed due to attendance by multiple

representatives of one entity increases the disclosure burden with no

attendant increase in benefit. The Commission agrees and is modifying

the rule accordingly.

4. Research department

FIA, ISDA, and SIFMA, in a joint comment, objected that the

imposition of the rule's restrictions to research departments \115\ of

global affiliates would create logistical difficulties and expense for

multinational firms; this impact was not quantified by the commenters.

FIA, ISDA, and SIFMA suggested that the Commission limit the rules to

requiring disclosure ``on third party research reports.'' The

Commission believes that the rule helps ensure that the research

reports produced by or on behalf of an SD, MSP, FCM, or IB, on which

consumers may rely in making investment or risk management decisions,

are not biased in favor of the financial interest of the SD, MSP, FCM,

or IB--a benefit. This, in turn, promotes consumer confidence in such

reports--another benefit. Therefore, because it believes that the

alternative suggested by FIA, ISDA, and SIFMA would be unacceptably

porous and invite evasion by registrants that move their research

function to an affiliate, the Commission is adopting the rule as

proposed. The Commission believes that ensuring that the intended

benefits of the rule are not depleted through evasion justifies any

incremental cost of extending the rule to affiliates of registrants. In

addition, the Commission believes that the increased costs are not as

significant as posited by the commenters. A registrant need not examine

the research functions of all of its affiliates under these rules;

rather, the rules only require that a registrant apply the

informational partitions of the rules to those research groups doing

research on behalf of an SD, MSP, FCM, or IB.

---------------------------------------------------------------------------

\115\ The proposed rules defined the term ``research

department'' as ``any department or division that is principally

responsible for preparing the substance of a research report

relating to any derivative * * * including a department or division

contained in an affiliate * * *.''

---------------------------------------------------------------------------

5. Research Report

As proposed, the definition of the term ``research report''

expressly excluded four categories of communications from coverage.

After considering the comments received, the Commission is expanding

the list of exclusions as recommended to include ``commentaries on

economic, political or market conditions'' and ``statistical summaries

of multiple companies' financial data, including listings of current

ratings.'' As modified, the Commission believes the rule strikes a

reasonable balance between the need to identify research reports on

which an investor or risk manager may rely in making a decision to

enter into a swap or other derivative that may also be subject to

potential bias in favor of the financial interest of an SD, MSP, FCM,

or IB, and those research reports on which an investor or risk manager

may rely, but that are not likely to be subject to such bias. The

benefits of the rule as modified are that the rules foster less biased

research reports without burdening registrants with unnecessary

restrictions on those research reports that, by their nature, are not

likely to be subject to bias. To maintain these benefits, the

Commission declines to broaden the definitional exclusion as suggested

by commenters \116\ to communications the Commission believes could

represent the core focus of a research department--e.g., asset classes,

economic variables commonly referenced in derivatives, and on-the-run

swap rates--and thus be susceptible to bias.

---------------------------------------------------------------------------

\116\ FIA, ISDA, and SIFMA argued for the expansion of the

exclusions that the Commission has accepted. FIA/ISDA/SIFMA further

argued that communications produced by a business trading unit

labeled as a ``trading/sales desk product'' and as ``non-research''

should be excluded from the definitions of research report. In a

separate comment, JP Morgan expressed a general agreement with the

points raised in the FIA/ISDA/SIFMA letter. EEI argued that the

Commission should exclude from the definition any communication

between an SD or MSP, and its regulator, concerning hedging activity

because firms with small trading operations should be permitted to

publish occasional research reports to justify trading decisions,

without being subject the proposed rules. NFA also argued that the

definition in proposed Sec. 1.71(a)(9) was too broad and suggested

that the definition be limited in a number of ways similar to NASD

Rule 2711. Newedge also argued that the definition was too broad and

suggested a more narrow definition of research report.

---------------------------------------------------------------------------

6. Conflicts of Interest Adequately Addressed by Existing Commission

and NFA Rules; FCM de minimis Exception

NFA commented that existing NFA rules address issues raised in

proposed Sec. 1.71, and that the rule could have unintended

consequences. K&L Gates LLP (on behalf of Peregrine Financial Group

Inc.), ADM Investor Services Inc., John Stewart & Associates Inc., and

Stewart-Peterson Group Inc. each agreed with NFA that existing rules of

NFA and the Commission are sufficient, and thus the additional

compliance costs imposed by the rules are not justified.

The Commission believes that sections 4d(c) and 4s(j)(5) of the CEA

require registrants to institute safeguards beyond what has been

previously required in the rules of the Commission and NFA, and,

accordingly, is adopting the rule substantially as proposed. For

example, the statutory provisions require ``structural and

institutional safeguards'' to ensure that research and trading

functions are ``separated by appropriate informational partitions,'' a

requirement not imposed by existing NFA or Commission rules. Thus, to

the extent institution of these additional safeguards incur added

costs, these are attributable to the statutory requirements imposed by

Congress. Moreover, by providing specificity under the rules with

respect to the conflict-of-interest requirement and by maintaining

consistency with NASD Rule 2711, the Commission believes that the rule

will minimize disruption to the market and minimize the additional

compliance costs required by the CEA because the rules rely on well-

established standards.

7. FCM de minimis Exception

Newedge commented that FCMs engaging in minimal proprietary trading

should not be subject to the burdens of the rule relating to research

analysts because such a firm does not present a risk of conflicts of

interest. Again, the Commission notes that sections 4d(c) and 4s(j)(5)

of the CEA require registrants to institute ``structural and

institutional safeguards'' to ensure that research and trading

functions are ``separated by appropriate informational partitions,''

and that neither of these sections makes an allowance for a de minimis

amount of trading or research. Thus, the Commission cannot adopt the

alternative approach suggested by Newedge because the imposition of a

de minimis exception to the conflicts rule

[[Page 20181]]

is inconsistent with the statutory directive that Congress set forth.

Moreover, the Commission does not believe that the limited nature of a

firm's proprietary trading negates the issues intended to be addressed

through the statutory mandate because a firm engaged in trading solely

on behalf of customers can increase its commissions by encouraging an

increase in trading activity through research reports.

8. Small IB Exception

In the FCM/IB Conflicts NPRM, the Commission invited comment on how

the proposed rules should apply to FCMs and IBs, considering the

varying size and scope of the operations of such firms. A number of

commenters requested relief for small IBs on grounds that the burden to

them would be high and could discourage them from providing research to

the detriment of customers seeking to hedge commercial risk.\117\ Given

the mandate of section 4d(c) of the CEA to establish ``appropriate

informational partitions'' within all FCMs and IBs, the Commission is

not able to exempt small firms from the statutory requirements.

---------------------------------------------------------------------------

\117\ NFA, National Introducing Brokers Association, ADM

Investor Services Inc., John Stewart & Associates Inc., and Stewart-

Peterson Group Inc. each argued that implementing the proposed rules

would be prohibitively costly, burdensome, and unnecessary for small

IBs, particularly for IBs dealing with agricultural commodities

where the IB may have only a few employees engaged in both research

and trading for customers, and would force an unspecified number of

small IBs out of business. Chris Barnard noted that small IBs lack

the capacity to carry the proportionately heavier regulatory burden

set forth in the proposed rule, and as such, some regulatory

mitigation would be beneficial based on number of staff or revenues.

Multiple commenters also commented on the limited market price

impact of research reports created or distributed by small IBs.

---------------------------------------------------------------------------

The Commission, however, recognizes that an IB's size is a

significant factor in determining the ``appropriateness'' of the

informational partitions required by section 4d(c). Thus, in light of

the burden to small IBs and the attendant loss of research benefits for

consumers that could result, the Commission has modified Sec. 1.71(b)

to set forth a separate policies and procedures requirement for small

IBs designed to provide them greater flexibility in determining the

appropriate informational partitions required under their own

circumstances.\118\

---------------------------------------------------------------------------

\118\ The threshold to qualify for this small IB alternative is

$5 million or less in aggregate gross revenues generated over the

preceding 3 years from activities as an IB. This approach is similar

to that taken in NASD Rule 2711 and was raised as a possible

alternative in the preamble of the proposed rule.

---------------------------------------------------------------------------

9. Restriction on Non-Research Personnel From ``Influencing the

Content'' of Research Reports

The proposed rules provided that non-research personnel shall not

influence the content of a research report. In response to commenters'

concerns that the proposed standard was unnecessarily broad and would

tend to chill all communications, including those beneficial to

research integrity, between research and non-research personnel, the

Commission is modifying the rules in line with suggested alternatives

to provide instead that non-research personnel shall not direct the

views and opinions expressed in a research report.\119\ The Commission

believes that accepting this change will reduce the compliance burden

of registrants because it directs compliance efforts toward ensuring

that the views and opinions expressed in research reports are those of

the research analyst, rather than attempting to prohibit all

influence.\120\

---------------------------------------------------------------------------

\119\ FIA, ISDA, SIFMA, and JP Morgan argued that the proposed

prohibition on ``influencing the content'' should be eliminated

because it would impair ordinary communications between research and

non-research personnel. As an alternative, FIA/ISDA/SIFMA suggested

that non-research personnel should be prohibited only from

``directing the views and opinions expressed in research reports.''

Better Markets argued that the rules should be expanded to include

any decision not to publish a report or to refrain from including

relevant information.

\120\ The Commission further modified the rules in response to

commenters to provide that non-research personnel shall not direct a

research analyst's decision to publish a research report. The

Commission believes this is a burden-neutral modification to provide

clarification, however.

---------------------------------------------------------------------------

10. Restriction on Research Analyst Supervision by Business Trading

Unit or Clearing Unit

The proposed rules prohibited (1) supervision or control of a

research analyst by any employee of the registrant's business trading

unit or clearing unit, and (2) influence or control over the evaluation

or compensation of a research analyst by personnel engaged in pricing,

trading, or clearing activities. The intent of the rules is to foster

research free of bias that may result from research analysts'

expectation of increased compensation for producing research reports

favorable to the financial interests of personnel in the business

trading unit or clearing unit--a benefit.

FIA, ISDA, and SIFMA recommended--presumably on the basis that

requiring a separate reporting line adds to the compliance burden--that

the restriction only apply to direct supervision of research analysts,

and not to others further up the management chain. No commenter

provided quantitative information with respect to the costs of such

burden. The Commission believes that it has resolved the concerns of

commenters through (1) changes to the definitions of ``business trading

unit'' and ``clearing unit'' discussed in section II.M above, and (2)

using those definitions to designate personnel who may not have

influence or control over the evaluation or compensation of a research

analyst. As modified, the definitions reach only those performing

certain functions in the unit and those supervising the performance of

those functions. The Commission believes the threat to research analyst

independence that would result from permitting supervision by any

member of the business trading unit or clearing unit, as defined in the

final rules, justifies adopting the rule as proposed.

11. Requirement That Legal/Compliance Personnel Supervise Communication

Between Research and Non-Research Personnel

The proposed rules permitted non-research personnel to review a

research report before its publication for limited purposes, such as

verifying factual accuracy. Such review: (1) May only be conducted

through authorized legal or compliance personnel, and (2) must be

properly documented. In this respect, the rules maintain consistency

with NASD Rule 2711 and the Commission believes that such consistency

will minimize compliance costs because the rules rely on well-

established standards. In addition, the Commission notes that the

benefit of this provision is that it maintains the independence of the

views and opinions expressed in research reports while improving the

accuracy of such reports. The rules accomplish these benefits by

balancing the need for some review of research reports by non-research

personnel, while ensuring the review is limited in scope by requiring

the presence of legal or compliance personnel.

EEI recommended that the Commission exempt communications that are

factual in nature from oversight by legal and compliance personnel,

arguing that such oversight unnecessarily burdens legal/compliance

personnel. EEI did not further qualify or quantify the costs implicated

by the proposed exemption. Upon consideration of the alternative's

cost/benefit ramifications, the Commission determined to adopt the rule

as proposed. The Commission finds the suggested alternative

unacceptable for several reasons. First, the Commission does not

believe that registrants will be able to distinguish easily

[[Page 20182]]

communications that are ``factual in nature'' from those that are not,

likely resulting in more uncertainty and needed review by legal and

compliance personnel, not less. In addition, the Commission believes

that allowing for communications that are merely ``factual in nature''

opens an avenue for evasion that could undermine the rules' intended

benefits.

12. Restrictions on Research Analyst Communications

The proposed rules provided that a research analysts' written or

oral communication relating to any derivative must not omit any

material fact or qualification that would cause the communication to be

misleading to a reasonable person. The requirement, as proposed,

applied to external communications to a current or prospective

counterparty as well as internal communications to any employee of the

registrant. The Commission intends the rules to promote research report

integrity--i.e., help ensure that reports are both unbiased in favor of

a registrant's financial interests and factually accurate in material

respects. The Commission anticipates that the cost attendant to achieve

the accuracy component of this intended benefit is any increased time a

registrant spends ensuring that research analysts' reports are free of

material misleading inaccuracies.

FIA, ISDA, SIFMA, and JP Morgan commented that the proposed rule

would materially burden an affected firm's operations because it

applies to internal communications as well as external communications.

Upon consideration of the potentially significant cost of including

internal communications relative to the limited gain in intended

benefits, the Commission is modifying the rules to exclude

communications with employees of the registrant from the requirement.

13. Restriction on Influence of Business Trading Unit and Clearing Unit

on Research Analyst Compensation

Proposed Sec. Sec. 23.605(c)(3) and 1.71(c)(3) precludes (1) a

registrant from considering a research analyst's contribution to the

trading or clearing business as a factor in his or her compensation

review or approval, and (2) a review or approval role for business

trading or clearing unit personnel with respect to a research analyst's

compensation. As articulated above, the Commission believes that the

benefit of unbiased research flows directly from a research analyst's

independence, which is compromised if the analyst's compensation is

subject to business trading or clearing unit influence.

The Commission recognizes that the rule, to some incremental

extent, may add to compliance costs, although no commenter specifically

articulated or quantified this impact. After considering the comments

received,\121\ the Commission has determined to revise the proposed

rule to relieve the compliance burden by permitting communications to

research department management relating to client or customer feedback,

ratings, and other indicators of a research analyst's performance. The

Commission does not believe that this relaxation will negatively impact

research independence. The Commission declines to further modify the

rule, however, based on its belief that maintaining a firewall around

research analyst compensation decisions is crucial to implementing

effective conflict-of-interest policies and procedures and ensuring the

benefits of unbiased research reports. The Commission also confirms

that the rule does not prohibit compensation decisions from being

subject to non-discriminatory and non-prejudicial firm-wide

compensation guidelines.

---------------------------------------------------------------------------

\121\ FIA, ISDA, SIFMA, and JP Morgan contended that research

management should be able to solicit input from business trading and

clearing unit personnel concerning the performance of research

personnel. FIA/ISDA/SIFMA, as well as Newedge, further argued that

research management decisions should be subject to firm-wide

compensation guidelines. By contrast, Michael Greenberger argued

that research management should be prohibited from soliciting any

input of business trading and clearing units concerning a research

analyst's compensation or performance evaluation, even if the

influence is indirect or if research management maintains the

ability to make all final decisions on such determinations. Better

Markets commented that the provision should be broadened.

---------------------------------------------------------------------------

14. Disclosure of Conflicts by Research Analysts in Research Reports

and Public Appearances; Disclosure of Conflicts in Third-Party Research

Reports

Proposed Sec. Sec. 23.605(c)(5)(i) and 1.71(c)(5)(i) required

certain disclosures in registrants' research reports and at research

analysts' public appearances. Specifically, it required disclosure of

whether the analyst that prepared the report or makes the appearance

maintains, from time to time, a financial interest in the types of

derivatives that the analyst follows, the general nature of such

interest, and any other material conflicts of interest of which the

research analyst has knowledge. Additionally, as proposed, Sec. Sec.

23.605(c)(5)(iv) and 1.71(c)(5)(iv) required that, if a registrant

distributes or makes available third-party research reports, each

report be accompanied by certain disclosures pertinent to conflicts of

interest. The required disclosures benefit consumers of research

reports produced by SDs, MSPs, FCMs, and IBs because they alert the

consumers of such reports to interests that may influence the content

of such reports, allowing the consumer to make an independent judgment

as to their value.

Several commenters recommended changes that could lessen the

incremental (though unquantified) compliance costs of the rule by

curtailing the required disclosures.\122\ The Commission has considered

these comments and has determined that the benefits of the rule will be

maintained without subjecting registrants to the burden of determining

and disclosing financial interests that are maintained ``from time to

time.'' Thus, the Commission is modifying the language of Sec. Sec.

23.605(c)(5) and 1.71(c)(5) to remove the phrase ``from time to time,''

such that a research analyst need only disclose whether she maintains a

relevant financial interest at the time of publication of the report or

the time of a public appearance. However, the Commission is not

adopting a de minimis exception, due to the difficulty of deciding when

a financial interest is de minimis in this context. A de minimis

exception would require a registrant to determine the threshold point

at which a financial interest poses a threat of conflicts of interest--

a nebulous standard; such determination is likely to increase the costs

of compliance of the rule over the cost that would be incurred to

simply disclose all financial interests.

---------------------------------------------------------------------------

\122\ FIA, ISDA, and SIFMA argued that Sec. Sec.

23.605(c)(5)(i) and 1.71(c)(5)(i) should be limited to disclosing

whether a research analyst maintains a relevant financial interest

at the time of publication of the report/time of public appearance,

rather than ``from time to time'' as provided in the rule. EEI

suggested that the Commission modify the proposed rule to provide a

de minimis exception to the disclosure requirements, such that a

research analyst should be required only to identify relevant

financial interests.

---------------------------------------------------------------------------

Commenters also raised concerns regarding the burden of required

disclosures when distributing research reports produced by a third-

party.\123\ The Commission considered the burden of disclosure in this

context in light of maintaining the benefit of disclosure of

information necessary for consumers to judge the content of research

reports. The Commission has determined not to modify the rule in regard

to third-party research disclosures. It believes that

[[Page 20183]]

third-party research reports distributed by a registrant may be

interpreted as carrying the endorsement of the registrant and thus may

present conflicts-of-interest issues in the same way as research

reports originating with the registrant's own research analysts;

accordingly, the same level of disclosure is appropriate.

---------------------------------------------------------------------------

\123\ FIA, ISDA, SIFMA, JP Morgan, and EEI argued that the

required disclosures with respect to third-party research reports

are unnecessary because third-parties are, by definition,

independent.

---------------------------------------------------------------------------

Finally, commenters also contended that the phrase ``any other

actual, material conflict of interest of the research analyst'' is

vague and would be burdensome to implement, requiring coordination

among various business units and the creation of special databases in

order to comply with the rule. The Commission believes that the cost

concerns of commenters are misplaced in this regard. The rules require

disclosure of ``any other actual, material conflicts of interest of the

research analyst or [SD, MSP, FCM, or IB] of which the research analyst

has knowledge at the time of publication of the research report or at

the time of the public appearance'' (emphasis added). Thus, the

disclosure requirement is limited to conflicts of which the research

analyst has knowledge, and the SD, MSP, FCM, or IB need not construct

the databases suggested by commenters in order to comply with the rule.

15. Separation of Clearing Unit From Business Trading Unit

As proposed, Sec. 23.605(d) and Sec. 1.71(d) prohibited

interference by an SD or MSP with the decisions of clearing members,

including FCMs, regarding the provision of clearing services and

activities. The proposed rules also required informational partitions

between business trading units and clearing member personnel. In

addition, the proposals prohibited any employee of a business trading

unit from supervising or controlling any employee of a clearing member.

The Commission believes the benefits of the rules are that, to the

extent practicable, the rules protect fair and open access to clearing

by ensuring that decisions to accept clearing customers are not

motivated solely by considerations of trading profits.

Commenters raised a number of cost concerns related to operation of

the rule, as follows:

Sales personnel should be able to act for both the trading

unit and the clearing unit to offer a full range of services to

customers efficiently; \124\

---------------------------------------------------------------------------

\124\ FIA/ISDA/SIFMA and JP Morgan argue that sales personnel

should be permitted to act for both units. UBS Securities LLC also

argued that the rule inhibits the ability of a financial services

firm to operate its swap clearing business as a partnership with its

trading business in order to serve clients. Similarly, the FHLBs

argued that the proposed rule overly restricts the ability of SDs

and MSPs to run their trading and clearing operations and

effectively serve the needs of their end-user counterparties.

---------------------------------------------------------------------------

The rules will impair a registrant's ability to follow

risk management best practices by requiring independent risk

assessments in the trading unit and clearing unit for the same

counterparty, rather than a consolidated risk assessment; \125\

---------------------------------------------------------------------------

\125\ FIA/ISDA/SIFMA and the FHLBs argued that the proposed

rules would impair an SD's/MSP's ability to follow risk management

best practices. NFA commented that Sec. 1.71(d) is too broad and

may negatively impact a firm's ability to share information about

customers to make credit and risk determinations.

---------------------------------------------------------------------------

The rule should be limited to prohibiting a trading unit

from obtaining information about the transactions or positions of

customers of the clearing unit; \126\

---------------------------------------------------------------------------

\126\ FIA/ISDA/SIFMA recommended that the Commission not adopt

the proposed rules, but instead adopt a rule that prohibits an

affiliated SD or MSP from obtaining information from an affiliated

FCM's clearing personnel concerning transactions conducted by FCM

clients with either their own clients or with independent SDs or

MSPs.

---------------------------------------------------------------------------

No commenter provided any quantitative information regarding the

expected costs of complying with the rules.

Having considered the costs of compliance as presented by

commenters in light of the benefits of open access to clearing, the

Commission has determined it appropriate to promulgate the rules

largely as they were originally proposed. Despite the varying

incremental costs of any needed corporate structure reorganization and

instituting informational partitions, the Commission believes the

separation of the FCM clearing unit from the interference or influence

of an affiliated SD or MSP is crucial to promoting open access to

clearing and securing the benefits to market participants and the

stability of the financial system itself expected to follow from

increased central clearing.\127\ Open access to clearing will be

essential for the expansion of client clearing needed for market

participants to comply with the mandatory clearing of swaps as

determined by the Commission under section 723 of the Dodd-Frank Act.

Specifically, the Commission does not believe that the rule language

should be changed to permit sales personnel to act for both the trading

unit and the clearing unit. The risks associated with this approach, in

terms of potential undue influence and interference with clearing

decisions, has been well-supported by commenters.\128\

---------------------------------------------------------------------------

\127\ In September 2009, the G-20 Leaders agreed in Pittsburgh

that ``all standardised OTC derivative contracts should be traded on

exchanges or electronic trading platforms, where appropriate, and

cleared through central counterparties by end-2012 at the latest.''

\128\ MFA and Pierpont Securities Holdings LLC commented that

they support the Commission's proposals. Swaps and Derivatives

Market Association contended that that the restrictions correctly

address key areas where conflicts arise, and that the independence

of clearing members is essential to accomplish several policy goals

of the Dodd-Frank Act. Michael Greenberger also expressed support

for Sec. 23.605(d), noting that attempts to tie clearing decisions

to trade execution decisions would raise potential conflicts of

interest, which could serve to block access to clearing and prevent

competition among execution venues.

---------------------------------------------------------------------------

However, in response to commenters' concerns about an FCM's ability

to manage a default scenario without the benefit of the trading

expertise in the business trading unit, the Commission is modifying

proposed Sec. 1.71(d)(2)(i) to permit the business trading unit of an

affiliated SD or MSP to participate in the activities of an FCM during

an event of default. Specifically, the business trading unit personnel

would be permitted to participate in the activities of the FCM, as

necessary, during any default management undertaken by a derivatives

clearing organization and for the purposes of transferring,

liquidating, or hedging any proprietary or customer positions as a

result of an event of default.

16. Undue Influence on Customers

As proposed, Sec. 1.71(e) required that FCMs and IBs adopt and

implement written policies and procedures that mandate the disclosure

of any material incentives and any material conflicts of interest

regarding the decision of a customer as to trade execution and/or

clearing of a derivatives transaction. Proposed Sec. 23.605(e)

mandated that SDs and MSPs adopt policies and procedures requiring

disclosure to counterparties of any material incentives and conflicts

of interest regarding the decision of a counterparty: (1) Whether to

execute a derivative on a swap execution facility or designated

contract market; or (2) whether to clear a derivative through a

derivatives clearing organization. The Commission believes that the

rules benefit counterparties by ensuring that they are adequately

informed of any material incentives or conflicts prior to the execution

of a transaction, and benefit the market by promoting the efficient use

of trading facilities and clearing for swap transactions.

Some commenters objected to the rule on the grounds that existing

Commission regulations already impose risk disclosure requirements on

FCMs and IBs. FIA, ISDA, SIFMA, and JP Morgan argued that the

Commission could reduce the burden of the rules by

[[Page 20184]]

requiring SDs and MSPs to provide customers with an annual disclosure

document describing potential conflicts that may exist among the firm,

its affiliates, clients, and employees.

After considering costs of compliance with the rule in light of the

benefits outlined above, and the underlying statutory requirements, the

Commission has determined it appropriate to adopt the rules as

originally proposed. The Commission believes that the disclosure of

conflicts of interest in this context are materially different from the

risk disclosures required of FCMs and IBs under existing Commission

regulations and, therefore, existing regulations are inadequate to

secure the benefits of the rule outlined above. In addition, the

Commission notes that the rule does not prohibit an SD or MSP from

providing its customers with an annual disclosure document, and the

Commission confirms that such would be permitted assuming that such

document is sufficient to meet the requirements of the rule.

Costs

Sections 4d(c) and 4s(j)(5) of the CEA require FCMs, IBs, SDs, and

MSPs, to adopt and implement certain conflict of interest systems,

procedures and safeguards, including research firewalls. The costs and

benefits that necessarily result from these basic statutory

requirements are considered to be the ``baseline'' against which the

costs and benefits of the Commission's final rules are compared or

measured. The ``baseline'' level of costs includes the costs that

result from the following activities required by the statute:

FCMs and IBs must establish structural and institutional

safeguards to ensure that the activities of any person within the firm

relating to research or analysis of the price or market for any

commodity are separated by appropriate informational partitions within

the firm from the review, pressure, or oversight of persons whose

involvement in trading or clearing activities might potentially bias

the judgment or supervision of the persons.

SDs and MSPs must establish structural and institutional

safeguards to ensure that the activities of any person within the firm

relating to research or analysis of the price or market for any

commodity or swap are separated by appropriate informational partitions

within the firm from the review, pressure, or oversight of persons

whose involvement in pricing, trading, or clearing activities might

potentially bias their judgment or supervision and contravene the core

principles of open access and the business conduct standards described

in the CEA.

SDs and MSPs must establish structural and institutional

safeguards to ensure that the activities of any person within the firm

acting in a role of providing clearing activities or making

determinations as to accepting clearing customers are separated by

appropriate informational partitions within the firm from the review,

pressure, or oversight of persons whose involvement in pricing,

trading, or clearing activities might potentially bias their judgment

or supervision and contravene the core principles of open access and

the business conduct standards described in the CEA.

Compliance with the statutory baseline alone would result in costs

for FCMs, IBs, SDs, and MSPs. For example, the requirement to establish

informational partitions would include the cost of identifying

personnel involved in research or analysis of the price or market for

any commodity or swap, identifying personnel involved in pricing,

trading, or clearing activities, and designing and implementing

communication policies and procedures.

Congress mandated that the Commission adopt rules to implement each

of the statutory provisions. With regard to its implementation

decisions, the Commission has determined the following to be potential

costs to FCMs, IBs, SDs, and MSPs to comply with the final regulations

regarding conflicts-of-interest policies and procedures:

Identifying reports that qualify as research reports;

Maintaining records of public appearances by research

analysts; and

Designing and implementing policies and procedures

regarding:

Legal or compliance participation in communications

between research analysts and non-research personnel regarding the

content of research reports;

Oversight of research analyst communications regarding

omissions of material facts or qualifications that would cause the

communication to be misleading to a reasonable person;

Communication of any client or customer feedback on

research analyst performance from the business trading unit or clearing

unit to research department management;

Implementing the prohibition on promises of favorable

research by research analysts;

Discovering, monitoring, and disclosing financial

interests maintained by research analysts;

Implementing the prohibition on retaliation against

research analysts;

Implementing the prohibition of interference with or

influence on decisions with regard to the provision of clearing

services or activities; and

Disclosing material incentives and conflicts-of-interest

regarding exchange trading or clearing decisions by counterparties.

In adhering to its mandate from Congress, where possible the

Commission has attempted to alleviate the burdens on affected entities.

The Commission has narrowed the definitions of ``business trading

unit'' and ``clearing unit'' to include fewer registrant personnel

affected by the rules. The Commission has narrowed the definition of

``public appearance'' to include fewer appearances by research analysts

that would require the disclosures mandated by the rules. The

Commission has broadened the number of exclusions from the definition

of ``research report'' such that there are fewer subject areas that

would be covered by the rules. The Commission has provided a separate

regulatory standard for small IBs that will lessen the compliance

burden on such firms. The Commission also has narrowed the prohibition

on non-research personnel involvement in producing content of research

reports, and removed the need to police internal communications from

research analysts for omissions of material facts or qualifications.

The Commission has permitted trading and clearing units to provide

client and customer feedback on research analyst performance to

research department management and removed the need to determine and

document financial interests of research analysts maintained ``from

time to time'' for disclosure purposes. Finally, the Commission has

permitted business trading unit personnel to participate in the

activities of an FCM, as necessary, during any default management

undertaken by a derivatives clearing organization and for the purposes

of transferring, liquidating, or hedging any proprietary or customer

positions as a result of an event of default.

Other than costs resulting from collections of information subject

to the Paperwork Reduction Act, incorporated by reference herein, the

Commission has no reliable quantitative data from which to reasonably

estimate the costs of compliance with these conflict of interest

rules.\129\ No commenter provided any quantitative data on the costs of

compliance with the rules as

[[Page 20185]]

proposed. The Commission's review of applicable academic literature

yielded no research reports or studies directly relevant to its

considerations of costs of the final rules.

---------------------------------------------------------------------------

\129\ Although the rules were adapted from NASD rule 2711, that

rule was promulgated by an SRO (now FINRA), which was not required

to conduct a cost-benefit analysis of the rule prior to

promulgation.

---------------------------------------------------------------------------

The Commission anticipates that many entities may currently have,

pursuant to other regulation, the informational partitions required by

the rules in place. The Commission notes that dually registered FCMs

and BDs are more likely to have implemented such informational

partitions under other regulatory regimes \130\ than entities that are

subject to such requirements for the first time. Costs, therefore, are

expected to be higher for those entities not currently dually

registered or not currently implementing conflicts of interest policies

and procedures. Certain of the costs associated with these conflict of

interest rules result from collections of information subject to the

Paperwork Reduction Act. Costs attributable to collections of

information subject to the PRA are discussed further in section V.B.3.

below. The Commission has also considered these costs, which it

incorporates by reference herein, in its section 15(a) analysis.

---------------------------------------------------------------------------

\130\ In this respect, the Commission observes that 55% of

current FCMs are also registered as BDs with the SEC, and thus may

already have informational partitions between research and trading

as required under the rules of FINRA. See letter from NFA, dated

Jan. 18, 2011 (comment file for 75 FR 70881 (Designation of a Chief

Compliance Officer; Required Compliance Polices; and Annual Report

of a FCM, SD, or MSP)). The Commission also notes that in 2003 the

UK FSA conducted a cost benefit analysis when promulgating conflicts

of interest rules and guidance with respect to investment research

and issues of securities. The UK FSA concluded that because UK firms

were required to comply with their existing statutory obligations

including management of conflicts of interest when carrying out

regulated activity, the ``total compliance costs relating to [the

FSA's] new proposed rule and supporting guidance on objective

investment research will be of no more than minimal significance.''

See FSA Consultation Paper 205, Conflicts of Interest: Investment

Research and Issues of Securities, Annex 1 (October 2003); FSA

Consultation Paper 171, Conflicts of Interest: Investment Research

and Issues of Securities, Annex 5 (February 2003).

---------------------------------------------------------------------------

Benefits

The Commission believes that the proper informational partitions

between research and trading and between clearing and trading,

including restrictions on communications, supervision, and compensation

oversight, help to ensure that research being released by SDs, MSPs,

FCMs, and IBs and decisions related to trade execution and clearing are

not tainted by inappropriate incentives. Because this research may be

relied upon by a public that views such entities as experts in

derivatives markets by virtue of their intimate knowledge of the

products and markets, it is imperative that the information released

therein is as accurate and free of conflicts of interest as possible.

Similarly, because the importance of central clearing in derivatives

markets necessitates free and open access to clearing, unrestrained by

any potential conflicts of interest, it is imperative that access to

clearing is not impeded by any inappropriate motivation. The rules

adopted in this release require entities to establish appropriate

policies and procedures to accomplish these benefits.

In addition, by ensuring that decisions on clearing activities

remain separate from decisions relating to trade execution and other

proprietary activities, the final regulations promote competitiveness

in futures and swaps markets by ensuring open access to clearing.

Central clearing is a pillar of derivatives reform initiatives,

contributing heavily to the efficiency and safety of derivatives

markets; barriers to clearing access may have an adverse effect on that

efficiency and safety.

To the extent that a research report informs the financial

investment in derivatives markets, protecting the integrity of that

report aids in the protection of the financial integrity of markets.

Moreover, requiring registrants to disclose any potential conflicts

of interest further affords the public the opportunity to make

judgments regarding the information provided to them in the written

reports and public appearances of research analysts. The Commission's

mission to ensure fair and orderly markets relies in part on the

transparency of certain market information, in order to provide

potential investors the accurate information necessary to make informed

decisions.

Section 15(a) Determination

1. Protection of Market Participants and the Public

The Commission believes that, as a result of these rules, market

participants and the public are better protected from the potential

harm that may occur when financial research reports are not insulated

from the bias of registrants' own financial interests. This bias holds

strong potential to operate as an incentive for registrants to produce

and distribute research reports tainted by misleading, unbalanced, and/

or inaccurate information. Such tainted reports, in turn, may induce

market participants to engage in a financial transaction that they

otherwise would not. Thus, the Commission believes that these

regulations perform an important consumer protection function in the

markets it regulates. While, in theory regulation could discourage some

SDs, MSPs, FCMs, or IBs from making research reports public, the

Commission believes the rules are carefully tailored to minimize costs

beyond those required by the statute. The Commission also believes that

SDs, MSPs, FCMs, and IBs likely will use research reports as a tool to

differentiate themselves from competitors. In addition, the Commission

believes that by insulating clearing services from pricing and trading

bias, the regulations foster fair and open access to central clearing.

2. Efficiency, Competitiveness, and Financial Integrity of Markets

\131\

---------------------------------------------------------------------------

\131\ Although by its terms CEA section 15(a)(2)(B) applies to

futures markets only, the Commission finds this factor useful in

analyzing regulations pertaining to swaps markets as well.

---------------------------------------------------------------------------

The final rules promote the efficiency, competitiveness, and

financial integrity of futures and swaps markets \132\ by prohibiting

an entity's trading personnel from manipulating research reports or

otherwise biasing the information contained in research reports to

their own financial advantage. To the extent the research produced by

registrants is used to inform financial strategies, the integrity of

that research is beneficial to the financial integrity of derivatives

markets. The final rules strive to ensure the integrity of research

performed by Commission registrants. Sound research also promotes

market efficiency insofar as the increased dissemination of reliable,

unbiased market information is acted upon by market participants in

their decision-making. As discussed above, the Commission does not

believe that the costs of these regulations, as carefully tailored to

minimize costs beyond those required by the statute, will materially

decrease market efficiency by leading to less sharing of relevant

market information, particularly in light of the competitive incentives

to do so.

---------------------------------------------------------------------------

\132\ Although by its terms CEA section 15(a)(2)(B) applies to

futures markets only, the Commission finds this factor useful in

analyzing regulations pertaining to swaps markets as well.

---------------------------------------------------------------------------

Because the final rules promote fair and open access to central

clearing, they also promote the financial integrity of derivatives

markets--both futures and swaps markets. Greater access to central

clearing ensures that more market participants will have the option to

mitigate the counterparty credit risk that they face when entering into

derivatives transactions. Protecting market participants from

discrimination in the provision of clearing services will foster

[[Page 20186]]

a competitive environment for the provision of clearing services and

afford market participants greater choice in clearing members. While

the Commission recognizes that some costs are attendant to the required

firewall between trading and clearing, the Commission does not believe

that these costs, as carefully tailored to minimize costs beyond those

required by the statute, are sufficient to materially inhibit the

provision of clearing services.

3. Price Discovery

To the extent that insulating research reports from registrant

financial bias results in hedgers and investors making more accurately

informed investment decisions, reported trade and transaction prices

should better reflect the intrinsic value. This promotes the price

discovery function of derivative markets. In contrast, where there is

no check on the integrity of registrant research materials and market

actors transact on the basis of misleading or inaccurate information,

resulting prices may be distorted. Because the rules are carefully

tailored to minimize costs, the Commission does not believe these rules

will reduce liquidity to hinder price discovery.

4. Sound Risk Management

The final rules regarding informational partitions between clearing

and trading will contribute to sound risk management because the

separation of the FCM clearing unit from the interference or influence

of an affiliated SD or MSP promotes open access to clearing. Open

access to clearing will be essential for the expansion of client

clearing needed for market participants to comply with the mandatory

clearing of swaps as determined by the Commission under section 723 of

the Dodd-Frank Act. The mandatory central clearing of swaps is one of

the primary responses to the 2008 financial crisis, as central clearing

is believed to promote sound risk management in the swap markets. While

the Commission recognizes that some costs are attendant to the required

firewall between trading and clearing, the Commission does not believe

that these costs, as carefully tailored to minimize costs beyond those

required by the statute, are sufficient to materially inhibit the

provision of clearing services and the risk management benefit these

services afford.

5. Other Public Interest Considerations

The Commission has not identified any other public interest

considerations impacted by these conflicts-of-interest rules.

G. Designation of a Chief Compliance Officer, Required Compliance

Policies, and Annual Report of an FCM, SD, or MSP

The CCO NPRM proposed several rules addressing chief compliance

officer (CCO) designation and certain CCO requirements:

Proposed Sec. 3.3(a) codified the statutory requirements

that each FCM, SD, and MSP designate a CCO and prescribed certain

qualifications for the position.\133\

---------------------------------------------------------------------------

\133\ Section 4d(d) of the CEA requires that each FCM designate

an individual to serve as its chief compliance officer (CCO).

Likewise, section 4s(k) of the CEA requires that each SD and MSP

designate an individual to serve as its CCO.

---------------------------------------------------------------------------

Proposed Sec. 3.3(d) codified the CCO duties defined in

section 4s(k)(2) for SDs and MSPs, and extended their application to

FCMs.\134\

---------------------------------------------------------------------------

\134\ Section 4d(d) of the CEA authorizes the Commission to

promulgate rules concerning the duties of a CCO of an FCM.

---------------------------------------------------------------------------

Proposed Sec. 3.3([e]) \135\ codified the requirements of

section 4s(k)(3) of the CEA for SDs and MSPs--i.e., that the CCO

annually prepare and sign a report containing descriptions of: (i) The

registrant's compliance with the CEA and regulations promulgated under

the CEA, and (ii) each policy and procedure of the CCO, including the

code of ethics and conflicts-of-interest policies--and extended their

application to FCMs pursuant section 4d(d) of the CEA.

---------------------------------------------------------------------------

\135\ The proposed regulations mis-numbered the subsections of

Sec. 3.3 such that two subsections were designated as ``(d).'' To

avoid confusion, this release re-designates such sections correctly

in brackets.

---------------------------------------------------------------------------

Of the 25 comment letters the Commission received on the CCO NPRM,

17 raised issues relevant to the consideration of the proposed rules'

material costs and benefits; two of these provided some quantitative

data relevant to costs and benefits.

The comments relevant to costs and benefits can be classified with

respect to the following 10 aspects, each of which is discussed

below.\136\

---------------------------------------------------------------------------

\136\ A more detailed discussion of the comments can be found in

section II.N. above.

---------------------------------------------------------------------------

1. Decision To Extend Same Requirements to FCMs as SDs and MSPs

The Commission proposed uniform rules applicable to SDs, MSPs, and

FCMs. After reviewing the comments received,\137\ the Commission is

adopting the same requirements for SDs, MSPs, and FCMs. The Commission

recognizes commenters' concerns (though not substantiated with

quantitative data) that subjecting FCMs to the same CCO requirements as

applied to SDs and MSPs by section 4s(k) of the CEA (as codified in

these rules) may increase costs for FCMs as compared to a less

prescriptive approach. The Commission believes these costs may vary

widely among FCMs, depending on the activities in which an FCM engages

and the size and complexity of an FCM's operations.\138\ Lacking

quantitative information requested of commenters, the Commission has

looked to public sources to estimate the boundaries of this range. In

this regard, it finds the estimates contained in the SEC's 2003

published final compliance program rules for investment companies and

investment advisers informative and, in lieu of FCM-specific

information, a reasonable proxy for estimating an FCM compliance cost

range.\139\ The SEC estimated costs for developing a compliance

program, depending on the manner chosen, ranging from $1,000 to

$200,000.\140\

---------------------------------------------------------------------------

\137\ Comments from Rosenthal, Newedge, and NFA advocated

separate treatment for FCMs, given the Commission's separate

statutory authority over them. A number of other commenters,

including Better Markets, NSCP, and CII generally supported

extension of the same duties to FCMs (provided that certain

modifications were made to the proposed rules).

\138\ In this respect, the Commission observes that 55% of

current FCMs are also registered as BDs with the SEC, and thus will

already have a CCO and significant compliance regimes as required

under the rules of FINRA. See letter from NFA, dated Jan. 18, 2011

(comment file for 75 FR 70881 (Designation of a Chief Compliance

Officer; Required Compliance Polices; and Annual Report of a FCM,

SD, or MSP)). FCMs that do not currently have a CCO or a compliance

program may choose to develop a program in-house if their activities

are limited and the regulatory requirements well-understood. Other

FCMs may choose to purchase an off-the-shelf compliance manual and

adjust it to correspond to their regulatory requirements. Still

others may hire a third-party compliance firm, a law firm, or an

accounting firm to draft a firm-specific manual. As of 2003, when

the SEC published final compliance program rules for investment

companies and investment advisers, the costs for these options

ranged from $1,000 to $200,000. See Compliance Programs of

Investment Companies and Investment Advisers, 68 FR 74714 (Dec. 24,

2003).

\139\ See Compliance Programs of Investment Companies and

Investment Advisers, 68 FR 74714 (Dec. 24, 2003).

\140\ The SEC considered the same three alternative compliance

avenues as noted above for FCMs. See id.

---------------------------------------------------------------------------

Notwithstanding these costs, the Commission believes the same

considerations and benefits, discussed further below, that warrant

these regulations for SDs and MSPs, warrant them for FCMs as well. As

recent Congressional hearings in the wake of the MF Global bankruptcy

have highlighted, an FCM's conduct holds potential to cause severe

negative impact to market participants and the public.\141\ In that the

statutory

[[Page 20187]]

requirements of the CEA and Commission regulations under it seek to

prevent harm to market participants and the public by FCMs, the

Commission believes that requiring a robust CCO function within FCMs is

an important benefit of these regulations. A CCO will serve as a focal

point to better monitor and assure FCM legal compliance. Moreover, the

Commission believes the role of FCMs likely will grow in importance as

client clearing of swaps increases, fostering commensurate growth in

the benefits of active compliance monitoring by CCOs of FCMs to the

security and stability of swaps markets. The Commission also expects

that consistent regulation of its registrants is likely to benefit the

Commission's regulatory mission by increasing the efficiency of

registrant oversight.

---------------------------------------------------------------------------

\141\ See Press Release, Senate Committee on Agriculture,

Nutrition & Forestry, Senator Pat Roberts: We Need Answers on MF

Global * * * Futures Still Critical to Risk Management (Dec. 1,

2011), available at http://www.ag.senate.gov/hearings/continuing-oversight-of-the-wall-street-reform-and-consumer-protection-act

(prepared remarks of Sen. Pat Roberts, ranking subcommittee member,

at December 1, 2011 Senate Committee on Agriculture, Nutrition &

Forestry).

---------------------------------------------------------------------------

2. Harmonization With Other Regulatory Regimes

After reviewing comments,\142\ the Commission is modifying its

proposal to reduce the cost burden by harmonizing the CCO requirements

for SDs, MSPs, and FCMs with the traditional compliance model as

reflected in other regulatory regimes--including regimes established by

FINRA for broker-dealers (BDs), the FHFA, and by the Commission for

RFEDs--to the extent consistent with section 4s(k) of the CEA.\143\

Specifically, the Commission has modified the rule to (1) require that

the CCO ``administer'' the compliance policies of the registrant

(rather than establish compliance polices); (2) confirm, as suggested

by commenters, that the CCO's role in ``resolving'' conflicts of

interest may involve actions other than making the final decision; (3)

provide that the CCO must take ``reasonable steps to ensure

compliance'' (rather than simply ``ensure compliance''); and (4) permit

either the CCO or the CEO to make the required certification of the

annual report.

---------------------------------------------------------------------------

\142\ See e.g., NFA's comment letter and representatives of

market participants in a May meeting with SEC and Commission staff

(see http://comments.cftc.gov/PublicComments/) were concerned with

differences between the Commission's proposed rules and FINRA's

rules and recommended harmonization. The FHLBs commented that they

are subject to FHFA regulation and requested that the Commission not

impose duplicative regulations for them. Edison Electric Institute

(EEI) urged the Commission to follow the Federal Energy Regulatory

Commission's approach by setting forth principles of an effective

compliance program while leaving the details to the registrant. FIA

and SIFMA noted that the more traditional compliance model-- RFEDs

are required to designate a CCO and prepare an annual compliance

certification under current Commission regulations (see 17 CFR

5.18(j).)--would be consistent with the approach the Commission took

with regard to RFEDs. FIA and SIFMA, along with Newedge and

Rosenthal, argued that the Commission should harmonize its rules

with those of FINRA and defer to NFA's experience in determining the

proper role for the CCO.

\143\ To the extent the other regulatory regimes prescribe CCO

rules more general than those specifically required by section

4s(k), they do not conform to statutory requirements and are not

implemented in the final rules. However, the Commission believes the

more specific requirements of section 4s(k) are supplemental--not

contradictory--to the more general ``policies, procedures, and

testing'' requirements of the rules of the other regulatory regimes.

---------------------------------------------------------------------------

3. Flexibility in Rule's Structure

In the CCO NPRM, the Commission requested comment on whether the

structure of the proposed rules allows for sufficient flexibility,

thereby permitting FCMs, SDs, and MSPs to control costs by tailoring

their compliance programs to their individual circumstances. The

comments received raised the following issues with cost-benefit

implications:

Allowing a CCO to perform other duties in addition to

compliance duties; \144\

---------------------------------------------------------------------------

\144\ NFA and the FHLBs commented that the rules explicitly

should permit the CCO to share any other executive role, such as

CEO, to provide flexibility for smaller firms.

---------------------------------------------------------------------------

Designation of multiple CCOs with defined areas of

responsibility; \145\

---------------------------------------------------------------------------

\145\ NFA also argued that the rules should recognize that

compliance expertise may reside with more than one individual, and

thus the Commission should consider allowing an entity to designate

multiple CCOs, so that each CCO's primary area of responsibility is

defined, and each CCO should be required to perform duties and

responsibilities with respect to their defined area.

---------------------------------------------------------------------------

Allowing a single officer to be CCO for multiple

affiliated entities; \146\

---------------------------------------------------------------------------

\146\ Newedge, Hess, and The Working Group argued that

affiliated FCMs, SDs, and MSPs that are separate legal entities

should be permitted to share the same CCO to increase compliance

efficiency.

---------------------------------------------------------------------------

Allowing CCOs of multiple affiliated entities to report to

the board of a holding company that controls all affiliated entities;

\147\

---------------------------------------------------------------------------

\147\ The Working Group also argued and that the CCO of

affiliated registrants should be allowed to report to a board of an

affiliated entity that controls both entities.

---------------------------------------------------------------------------

Allowing CCOs to consult with other employees, outside

consultants, lawyers, and accountants in fulfilling their duties; \148\

---------------------------------------------------------------------------

\148\ NFA also recommended that CCOs explicitly be permitted to

consult with other employees, outside consultants, lawyers, and

accountants.

---------------------------------------------------------------------------

Requiring a senior CCO to have responsibility for multiple

affiliated entities, even if each has its own CCO; and \149\

---------------------------------------------------------------------------

\149\ Better Markets commented that a senior CCO should have

overall responsibility of each affiliated and controlled entity,

even if individual entities within the group have CCOs.

---------------------------------------------------------------------------

Requiring the CCO to be located remotely from the business

trading unit.\150\

---------------------------------------------------------------------------

\150\ Better Markets recommended that the rule require the CCO

office to be located remotely from the trading floor.

---------------------------------------------------------------------------

Having considered these comments, the Commission has taken steps to

reduce the cost burden on registrants by expanding the flexibility

allowed under the proposed rule. Specifically, the Commission agrees

that firms, especially small firms, could reduce costs if a CCO were

permitted to perform additional duties and therefore confirms that a

CCO may share additional executive responsibilities and/or be an

existing officer within the entity. In addition, the final rule would

allow registrants to recognize cost savings by not prohibiting multiple

legal entities from designating the same individual as CCO. The

Commission also is not requiring the CCO to be remotely located from

the business trading unit. Moreover, the Commission is modifying the

rule to permit either the CCO or the CEO to make the certification

required in the annual report, as requested by commenters. This change

will reduce the compliance costs insofar as it may make it easier to

recruit and retain qualified candidates for CCO. In response to NFA's

concern about CCOs being able to rely on the expertise of others,

presumably in part to reduce the cost of personally developing the

requisite expertise, the Commission confirms that the qualifying

language ``to the best of his or her knowledge and reasonable belief''

in the annual report certification required by the rule permits the CCO

or CEO to rely on other experts for statements made in the annual

report.

With respect to two of the above-noted issues, however, the

statutory language does not afford the Commission flexibility to relax

requirements. Specifically, section 4s(k) of the CEA requires the CCO

to report to each registrant's board or senior officer, rather than to

the board or senior officer of a consolidated corporate parent, so the

Commission is unable to adjust the rule to permit the CCOs of multiple

affiliated entities to report to the board of a holding company.

Similarly, the statutory language of sections 4d(d) and 4s(k) of the

CEA--requiring FCMs, SDs, and MSPs to ``designate an individual to

serve as chief compliance officer''--provides the

[[Page 20188]]

Commission no latitude to permit designation of multiple CCOs with

delineated areas of responsibility. The Commission notes that any costs

of these requirements are directly attributable to the statutory

requirements of Congress, and not to Commission action.

4. Limited Scope of the Rule

Proposed Sec. 3.3(a) required each SD, MSP, and FCM to designate

an individual as a CCO and provide the CCO with the full responsibility

and authority to develop and enforce, in consultation with the board or

senior officer, appropriate policies and procedures to fulfill the

duties set forth in the CEA and regulations. The proposed rule also

required the CCO to establish policies and procedures required to be

established by a registrant pursuant to the CEA and Commission

regulations. The Commission believes that the benefits of the rule

consist of consolidating oversight of compliance by FCMs, SDs, and MSPs

in a single individual, thereby reducing the risk that compliance

matters will be subject to inconsistent policies and procedures or that

compliance matters will not receive the attention necessary to be

effective.

Commenters \151\ criticized the proposed rule for two reasons, each

presumably based in part on the cost of expanding the traditional role

of a CCO:

---------------------------------------------------------------------------

\151\ Rosenthal commented that the Commission's rules should be

revised in a manner that reflects the view that the CCO is only an

advisor to management and should not be viewed as an enforcer of

policies within the FCM. EEI and Newedge argued that the proposed

rules go beyond what is required by the CEA by inappropriately

imposing upon the CCO full responsibility to develop and enforce all

policies.

---------------------------------------------------------------------------

A CCO should not be viewed as an enforcer of compliance

polices; and

A CCO should not be required to develop all compliance

policies.

The Commission agrees with commenters that the rule could be

modified to maintain the benefits identified above while imposing less

burden on registrants. The Commission is therefore narrowing proposed

Sec. 3.3(a) by (i) removing the requirement that a CCO be provided

with ``full'' responsibility and authority; (ii) removing the

requirement that a CCO ``enforce'' policies and procedures; (iii)

limiting the responsibilities of the CCO to (a) the ``swaps

activities'' of SDs and MSPs and (b) FCMs' derivatives activities

included in the definition of FCM under section 1(a)(28) of the CEA;

and (iv) clarifying that a CCO need only develop policies and

procedures to fulfill the duties set forth in, and ensure compliance

with, the CEA and Commission regulations. The Commission believes that

the rule as modified will achieve the benefits of consolidated

compliance oversight without imposing costs on registrants that are

unnecessary to achieve this goal.

5. CCO Reporting Line

Proposed Sec. 3.3(a)(1) required that the CCO report to the board

of directors or the senior officer of a registrant, that the board or

senior officer approve the compensation of the CCO, and that the board

or senior officer meet with the CCO at least once a year to discuss the

effectiveness of compliance policies and their administration by the

CCO. Proposed Sec. 3.3(a)(2) also prohibited the board or senior

officer of a registrant from delegating its authority over the CCO,

including the authority to remove the CCO. The Commission believes that

these aspects of the rule will ensure CCO independence from influence,

interference, or retaliation from business trading unit personnel and

freedom from conflicts of interest in performance of the CCO's duties.

The Commission believes CCO independence is crucial to achieving the

benefits of the CCO role as envisioned under the statutory provisions

of the CEA because an independent CCO is more likely to: (i) Question

business line decisions, (ii) speak out on non-compliance issues and

raise them with senior management and the board, and (iii) have stature

within the firm to successfully institute a culture of compliance.

Commenters raised the following issues with respect to the above-

described aspects of the proposed rule:

The CCO should be permitted to report to the governing

body or senior officer of a division, rather than to the board; \152\

---------------------------------------------------------------------------

\152\ Cargill recommended that the definition of board of

directors be expanded to include a governing body of a division,

such as a management committee, and that the Commission add a

definition of ``senior officer'' to include a senior officer of a

division, because a division might be more familiar with the swaps

activities of an SD.

---------------------------------------------------------------------------

The CCO should be permitted to report to a board

committee, rather than to the whole board; \153\

---------------------------------------------------------------------------

\153\ MetLife requested that the definition of board of

directors include expert committees of the whole board.

---------------------------------------------------------------------------

The CCO should be permitted to report to the board of a

holding company; \154\

---------------------------------------------------------------------------

\154\ The Working Group argued that the CCO should be allowed to

report to a board of an affiliated entity.

---------------------------------------------------------------------------

The CCO should be permitted to report to an officer other

than the senior officer; \155\

---------------------------------------------------------------------------

\155\ EEI, FIA, SIFMA, NFA, and The Working Group argued that

the CCO should be permitted to operate under the direction of

corporate officers other than the senior officer, as long as

independence and authority as a control function is maintained.

---------------------------------------------------------------------------

CCO compensation and termination decisions should be

reserved to the independent members of the board; \156\

---------------------------------------------------------------------------

\156\ Better Markets and Chris Barnard recommended that

decisions to designate or terminate a CCO, as well as compensation

decisions, be prescribed solely by independent members of the board,

acting by majority vote.

---------------------------------------------------------------------------

The CCO should be permitted to report to the full board at

any time, without interference; \157\ and

---------------------------------------------------------------------------

\157\ NWC recommended that (1) the term ``senior officer'' be

defined as the CEO or chairman of the board, (2) the rule should

permit the CCO to report to the full board at any time with no

interference from a board committee or a CEO, and (3) that the rule

should prohibit termination of the CCO unless the CCO is presented

the opportunity to address the board.

---------------------------------------------------------------------------

The CCO should have the right to address the board prior

to termination.\158\

---------------------------------------------------------------------------

\158\ Id.

---------------------------------------------------------------------------

Having considered the costs and benefits implications of these

issues, the Commission is adopting the rule as proposed. Section 4s(k)

of the CEA requires the CCO to ``report directly'' to the board or the

senior officer of the SD or MSP. The Commission believes, therefore,

that despite the costs imposed the statutory requirement that the CCO

report directly to the board or senior officer does not permit a firm

to have its CCO report to a board committee, the independent members of

the board, the board of a holding company, or any officer other than

the senior officer.

The Commission recognizes that adopting some commenters'

recommendations would increase the independence of the CCO. The

Commission has declined to modify the rule to include such

recommendations because it believes the benefits outlined above will be

sufficiently assured by the rule as adopted herein and thus the

additional burden of more stringent independence requirements is

unnecessary at this time.

6. Qualifications of the CCO

As proposed, Sec. 3.3(b) required the CCO to have the background

and skills appropriate for fulfilling the responsibilities of the

position, and prohibited an individual who is statutorily disqualified

under sections 8a(2) or 8a(3) of the CEA from serving. The Commission

rationale for this is that a well-qualified CCO, without a history of

disqualifying attributes, is

[[Page 20189]]

more likely to fulfill the duties of the position successfully and have

the stature and experience to demand the respect necessary to instill a

culture of compliance. The Commission believes that an effective CCO

serves an important role in guarding against registrant failures and

misfeasance, and the resulting losses to customers and other market

participants.

Commenters criticized the above-described aspects of the proposed

rule as follows, but no commenter provided any quantitative data to

justify their arguments:

It is unnecessary to include statutory disqualification as

a qualification for the CCO; \159\

---------------------------------------------------------------------------

\159\ NFA argued that the prohibition on individuals who are

disqualified by statute is unnecessary because an SD, MSP, or FCM's

registration could be denied or revoked under section 8a(2)-(3) of

the CEA if any principal of the registrant is subject to a statutory

disqualification.

---------------------------------------------------------------------------

``Background and skills appropriate for fulfilling the

responsibilities of the position'' is too vague a standard--

qualifications should be left to the discretion of the firm; \160\

---------------------------------------------------------------------------

\160\ Cargill commented that the requirement for a CCO to have

``the background and skills appropriate'' is a commendable

aspirational goal but is too vague a standard for Federal law, and

is best reserved as a business decision. The Working Group also

commented that wide latitude for qualifications of a CCO is

necessary.

---------------------------------------------------------------------------

The Commission should require CCOs to pass a specific

compliance examination and be licensed; \161\ and

---------------------------------------------------------------------------

\161\ Newedge recommended that CCOs be required to pass a

specific compliance examination and obtain a specific compliance

license, as is the case in the securities world.

---------------------------------------------------------------------------

The Commission should prohibit members of a firm's legal

department from acting as CCO due to potential conflicts of

interest.\162\

---------------------------------------------------------------------------

\162\ Better Markets argued that a CCO should not be permitted

to be an attorney that represents the SD, MSP, or FCM, or its board

because the potential conflict would disqualify such an attorney.

---------------------------------------------------------------------------

Based on the issues raised by commenters, the Commission presumes

that commenters are concerned about the cost of locating, recruiting,

and compensating a CCO that meets the necessary qualifications, or

about the costs to the market if CCOs are not well-qualified and fail

to fulfill their duties under the CEA and rule. The Commission

estimates that a well-qualified CCO for an FCM, SD, or MSP is likely to

be compensated at approximately $216,000 per year.\163\

---------------------------------------------------------------------------

\163\ The Commission staff estimates concerning the wage rates

are based on salary information for the securities industry compiled

by SIFMA. The salary estimate was taken from SIFMA Report on

Management & Professional Earnings in the Securities Industry 2010.

Staff took an average of the last two years of salary estimates for

Chief Compliance Officers, modified to account for inflation as well

as overhead and other benefits, then adjusted upward based on the

additional responsibility demanded from SD, MSP, and FCM CCOs as

required by the CEA (as noted by commenters).

---------------------------------------------------------------------------

Having considered the costs and benefits implications of these

issues, the Commission is adopting the rule as proposed. Given the

duties and responsibilities of the CCO as set forth in the CEA and the

rule, the Commission believes that the cost to FCMs, SDs, and MSPs to

hire a well-qualified person to act as CCO are appropriate given the

critical role the CCO will play in ensuring registrants comply with the

CEA and Commission regulations. Moreover, the Commission believes the

qualifications required by the rule as proposed are sufficient to

ensure the necessary level of CCO qualification without need to adopt

the more restrictive CCO qualifications (e.g., an examination and

licensing requirement and/or legal counsel bar) recommended by some

commenters. To maintain flexibility in the rule for the wide variety of

registrants that will be affected, the Commission also is not defining

what the ``background and skills appropriate for fulfilling the

responsibilities of the position'' would be, leaving this determination

to the discretion of the registrant as appropriate to their unique

circumstances.

7. Role of the CCO

As proposed, Sec. 3.3 established a number of duties for the CCO.

Proposed Sec. 3.3(d)(1) required the CCO to establish the registrant's

compliance policies in consultation with the board of directors or

senior officer. Proposed Sec. 3.3(d)(2) required the CCO, in

consultation with the board or senior officer, to resolve any conflicts

of interest that may arise. Proposed Sec. 3.3(d)(3) required the CCO

to review and ``ensure compliance'' by the registrant with the

registrant's compliance policies and all applicable laws and

regulations.

Commenters criticized the above-described aspects of the proposed

rule as follows:

Responsibility for resolving conflicts of interest belongs

more appropriately to the board or senior officer, not a CCO; \164\

---------------------------------------------------------------------------

\164\ NFA commented that resolution of conflicts of interest

should rest with the board or the senior officer, in consultation

with the CCO. FIA and SIFMA argued that when Congress used the term

``resolve any conflicts of interest that may arise,'' Congress did

not mean resolve in the executive or managerial sense. Newedge

commented that the CEO and business line supervisors are in a better

position than the CCO to resolve conflicts. Participants in the May

Meeting with Commission staff stated that resolving a conflict would

traditionally be interpreted as eliminating the conflict, but that

elimination is not always preferable and the compliance officer

should not be the actual decision maker in the resolution.

---------------------------------------------------------------------------

Responsibility for ensuring compliance belongs more

appropriately to the board or senior officer, not a CCO; \165\

---------------------------------------------------------------------------

\165\ NSCP argued that ``ensure compliance'' imposes a level of

responsibility on a CCO that cannot be discharged and is

inconsistent with the customary role of a compliance officer. Hess

argued that the proposal concentrates too much of the compliance

function on a single individual and recommended that the CCO should

remain the monitor of the compliance monitors. FIA, SIFMA, The

Working Group, Newedge, and NFA each argued that requiring the CCO

to ensure compliance goes beyond existing compliance models and

creates a standard that is impossible to satisfy. FIA and SIFMA

further argued that the requirement to remediate non-compliance

issues acknowledges that instances of noncompliance are not wholly

preventable by any person. FIA and SIFMA recommended that ``ensure

compliance'' should mean taking reasonable steps to adopt, review,

test, and modify compliance policies. EEI and participants in the

May Meeting with Commission staff stated that ensuring compliance

could mean that the CCO escalates a problem that has not been

resolved.

---------------------------------------------------------------------------

The transfer of regulatory responsibility from executive

officers to the CCO may result in executive officers spending less time

and attention to compliance matters; \166\

---------------------------------------------------------------------------

\166\ Newedge believes that any transfer of regulatory

responsibility currently held by executive officers to the CCO could

have the unintended effect of reducing the amount of time such

officers spend on compliance matters.

---------------------------------------------------------------------------

Firms will have difficulty retaining a CCO who is willing

to perform the duties set forth in the rule.\167\

---------------------------------------------------------------------------

\167\ NFA also argued that the rules improperly redefine a CCO's

duties, and registrants will have difficulty retaining CCOs who are

willing to perform these duties.

---------------------------------------------------------------------------

Having considered the cost and benefit implications of these

issues, the Commission presumes that commenters are concerned in part

about the cost of expanding their compliance departments to fulfill

duties currently or traditionally handled by other executive officers

or departments. In response to this concern, the Commission is adopting

the final rule as follows: (1) The Commission is revising proposed

Sec. 3.3(d)(1) to track more closely the statutory language of section

4s(k) and require that the CCO ``administer'' the compliance policies

of the registrant; (2) the Commission is not removing the requirement

that the CCO ``resolve'' conflicts of interest from the rule because

the requirement is provided for in section 4s(k)(2)(C) of the CEA, but

confirms, as suggested by commenters, that the CCO's role in

``resolving'' conflicts of interest may involve actions other than

making the final decision; and (3) the Commission is modifying proposed

Sec. 3.3(d)(3) to provide that the CCO must take ``reasonable steps to

ensure compliance.''

[[Page 20190]]

The foregoing changes align the rule to the duties of the CCO for

SDs and MSPs as set forth in the CEA, and, thus, the costs of these

requirements are directly attributable to the statutory requirements of

Congress, and not to Commission action. The Commission's decision to

extend the same requirements to CCOs for FCMs is explained in detail

above.

8. Certification of the Annual Report by the CCO ``Under Penalty of

Law''

Proposed Sec. 3.3(d)(6) required the CCO of an SD, MSP, or FCM to

prepare, sign, and certify, under penalty of law, the annual report

specified in section 4s(k)(3) of the CEA.

Commenters criticized the above-described aspects of the proposed

rule as follows:

The CEO, not the CCO, should certify the annual report;

\168\

---------------------------------------------------------------------------

\168\ Rosenthal commented that FINRA's approach to certification

is preferable, i.e., the CEO certifies that the firm has processes

to establish, maintain, review, test, and modify written compliance

policies and written supervisory procedures reasonably designed to

achieve compliance with securities laws, regulations, and FINRA

rules. FIA, SIFMA, and Newedge each argued that section 4s(k)(3) of

the CEA requires the CCO to sign the annual report, but does not

require the CCO to certify the report. FIA, SIFMA, MFA, Newedge, and

NFA all recommended that the rule be revised to require the CEO to

certify the report. Participants in the May Meeting with Commission

staff stated that requiring the CEO to make the certification

appropriately shares responsibility between compliance and business

management. FIA and SIFMA recommended that, with respect to any

Commission registrant that is also a BD, the Commission should

require the CEO to make the certification.

---------------------------------------------------------------------------

Requiring the CCO to certify the annual report under

penalty of law will make it difficult for registrants to retain a CCO

and, thus, should not be required; \169\ and

---------------------------------------------------------------------------

\169\ FIA and SIFMA felt that imposing criminal liability for

annual report certifications would hinder the ability to fill the

position of CCO. FIA and SIFMA requested that the Commission clarify

that criminal liability for the certification will not apply (absent

a knowing and willful materially false and misleading statement)

because there is no indication that Congress ever thought CCOs

should be subject to criminal liability. Similarly, NSCP requested

that the Commission clarify whether ``under penalty of law'' means

liability under 18 U.S.C. 1001 for a false statement to a Federal

officer. Rosenthal argued that requiring the CCO to certify under

penalty of law will make the CCO liable for firm infractions and

will give disgruntled customers a roadmap for frivolous lawsuits.

Newedge also believes that the requirement to certify under penalty

of law is not fair or practicable because whoever certifies will

have to rely on many individuals to compile the report. On the other

hand, Hess commented that the certification language strikes an

appropriate balance such that strict liability is not imposed for

inadvertent errors.

---------------------------------------------------------------------------

The required certification should be subject to a

materiality qualifier.\170\

---------------------------------------------------------------------------

\170\ NSCP commented that the certification that the report is

accurate and complete should have a materiality qualifier added to

it. Participants in the May Meeting with Commission staff urged the

Commission to adopt a standard for the annual report certification

that is reasonably attainable.

---------------------------------------------------------------------------

Having considered the cost-benefit implications of these issues and

the arguments raised by commenters, the Commission is modifying the

requirement that the CCO make the required certification of the annual

report to allow the registrant the discretion to choose whether the CCO

or the CEO makes the certification. As explained by commenters, this

change will make it easier and less costly for registrants to recruit

and retain candidates for the position of CCO.

However, consistent with the statutory text in section

4s(k)(3)(B)(ii) of the CEA, the Commission is also declining to add a

materiality qualifier to the certification, as suggested by commenters.

Moreover, not qualifying certification on materiality is consistent

with the approach taken in final rules for SDRs \171\ and DCOs,\172\

and with proposed CCO rules for SEFs; \173\ the Commission expects

consistent regulation of its registrants and registered entities to

benefit the Commission's regulatory mission by increasing the

efficiency of oversight. The Commission believes that limiting the

CCO's certification requirement with the qualifier ``to the best of his

or her knowledge and reasonable belief'' sufficiently mitigates

commenters' liability costs concerns because the rule would not impose

liability for compliance matters that are beyond the certifying

officer's knowledge and reasonable belief at the time of certification.

---------------------------------------------------------------------------

\171\ See Swap Data Repositories: Registration Standards, Duties

and Core Principles, 76 FR at 54584.

\172\ See Derivatives Clearing Organization General Provisions

and Core Principals, 76 FR at 69435.

\173\ See Core Principles and Other Requirements for Swap

Execution Facilities, 76 FR 1214, 1252 (Jan. 7, 2011).

---------------------------------------------------------------------------

Having modified the rule as described above, and otherwise confined

the rule to the requirements of the CEA, the Commission believes that

the costs of these requirements are directly attributable to the

statutory requirements of Congress, and not to Commission action. The

Commission's decision to extend the same requirements to CCOs for FCMs

is explained in detail above.

9. Content of the Annual Report

The proposed regulation required the annual report to contain (1) a

description of the compliance by the registrant with respect to the CEA

and regulations; (2) a description of each of the registrant's

compliance policies; (3) a review of each applicable requirement under

the CEA and regulations, and, with respect to each, identification of

the policies that ensure compliance, an assessment as to the

effectiveness of the policies, discussion of areas of improvement, and

recommendations of potential or prospective changes or improvements to

its compliance program and resources devoted to compliance; (4) a

description of the registrant's financial, managerial, operational, and

staffing resources set aside for compliance with the CEA and

regulations, including any deficiencies in such resources; (5) a

delineation of the roles and responsibilities of a registrant's board

of directors or senior officer, relevant board committees, and staff in

addressing any conflicts of interest, including any necessary

coordination with, or notification of, other entities, including

regulators; and (6) a certification of compliance with sections 619 and

716 of the Dodd-Frank Act (the Volcker Rule and Derivatives Push-Out),

and any rules adopted pursuant to these sections. The proposed rule

also required FCMs, SDs, and MSPs to maintain records of its compliance

policies, materials provided to the board in connection with its review

of the annual compliance report, and work papers that form the basis of

the annual compliance report.

The Commission believes the benefits of the annual report result

from the focus on compliance with the CEA and Commission regulations.

The annual requirement to compile in a single document the results of a

registrant's compliance policies and procedures should serve as an

efficient means to focus the registrant's board and senior management

on areas requiring additional compliance resources or changes to

business practices; it also will provide the Commission with a detailed

overview of the state of compliance of the industry as a whole. This

annual and ongoing compliance focus will result in increased industry

compliance, thereby increasing market security and stability. A secure

and stable market fosters increased market confidence and increased

activity by investors and hedgers managing risk.

Commenters raised the following issues with respect to the above-

described aspects of the proposed rule:

Overbreadth concerns with the requirements for the content

of the annual report; \174\

---------------------------------------------------------------------------

\174\ NSCP, The Working Group, EEI, and Hess each argued that

the level of detail contemplated by the rule would impose

unnecessary burdens on the CCO with little offsetting benefits. NSCP

argued that a better approach would be to follow the SEC

requirements for annual reviews of compliance by registered

investment advisers. NSCP believes the proposed rule is overbroad

and discourages reporting of compliance issues to the CCO. Newedge

argued that thousands of Federal, SRO, and internal rules apply, so

the report should contain a summation of compliance, with details

only for areas of material noncompliance. FIA and SIFMA argued that

a one-size-fits-all approach to the annual report requirements is

not appropriate because registrants vary in size and focus. FIA,

SIFMA, and The Working Group recommended that the Commission specify

the material issues that should be discussed, or provide a standard

form. FIA, SIFMA, and NFA also argued that the report should

identify the policies that are reasonably designed to result in

compliance, not that ensure compliance. Hess recommended that the

annual report contain only a summary of the registrant's compliance

policies and procedures. CMC commented that the scope of activities

included in the annual report should be limited to those directly

triggering the requirement of a CCO. EEI argued that inclusion of

descriptions of violations in the report should be decided on a

case-by-case basis by the registrant's governing body. NFA requested

that a materiality qualifier be added to the requirement that

registrants include a description of non-compliance. FIA and SIFMA

argued that the CCO is not in a position to describe the financial,

material, operational, and staffing resources set aside for

compliance, rather the CCO only should be required to describe the

resources of the compliance department and any recommendations that

the CCO has made to senior management with regard to the same. FIA

and SIFMA argued that the Sarbanes-Oxley Act already requires public

companies to report the roles and responsibilities of its board,

senior officers, and committees in resolving conflicts of interest,

so the Commission should allow such reporting to satisfy this

content requirement for the annual report. NFA also recommended that

the reporting of any necessary coordination with, or notification of

other entities, including regulators, should be deleted. NFA, FIA,

and SIFMA recommended that the certification of compliance with

sections 619 and 716 of the Dodd-Frank Act be deleted, arguing that

the Commission should wait for the implementing rulemakings for such

sections before determining certification requirements.

---------------------------------------------------------------------------

[[Page 20191]]

Concern that the annual report is not subject to board

approval or a board addendum noting any disagreement with the report;

\175\

---------------------------------------------------------------------------

\175\ Better Markets recommended that the board approve the

annual report in its entirety or specify where and why it disagrees

with any provision, and then CCOs should provide the report to the

Commission either as approved or with statements of disagreement.

---------------------------------------------------------------------------

Concern that some requirements for the content of the

annual report are inappropriate for a document that may be publicly

available; \176\ and

---------------------------------------------------------------------------

\176\ The Working Group argued that a description of

deficiencies in resources dedicated to compliance would require a

CCO to identify potential shortcomings and report them in a document

likely to be available to the public, which could materially hinder

the CCO's ability to function as an integral member of the

management team.

---------------------------------------------------------------------------

Concern that, absent a materiality qualifier, the

recordkeeping obligations will be unduly burdensome.\177\

---------------------------------------------------------------------------

\177\ The Working Group argued that retaining all materials

relating to the preparation of the report will cause the CCO to

retain all materials for fear of an audit that second-guesses the

CCO's materiality judgments, or the CCO will limit his or her

inquiries to avoid making a determination of materiality. The

Working Group recommended that materials to be retained should be

only those germane to the content of the compliance report.

---------------------------------------------------------------------------

In response to comments, the Commission has reduced the cost burden

of the annual report by modifying the rule as follows: (1) Requiring a

description of the registrant's policies and procedures, rather than a

description of the compliance of the registrant; (2) requiring

identification of the registrant's policies and procedures that ``are

reasonably designed'' to ensure compliance, rather than those that

ensure compliance; (3) including a required description of material

non-compliance issues; (4) including a materiality standard with

respect to the description of any deficiency in compliance resources;

(5) deleting the proposed delineation of the roles and responsibilities

of a registrant's board of directors or senior officer, relevant board

committees, and staff in addressing any conflicts of interest; and (6)

removing the requirement to certify compliance with sections 619 and

716. The Commission has not modified the recordkeeping requirement

because it believes the rule sufficiently qualifies the materials that

must be retained by stating that the records must be ``relevant'' to

the annual report.

The Commission observes that section 4s(k) of the CEA requires the

annual report and specifies that it contain a description of the

compliance of the SD or MSP with respect to the CEA, and a description

of each policy and procedure of the SD or MSP of the CCO (including the

code of ethics and conflict-of-interest policies). To the extent that

the rule also requires these descriptions, the Commission believes that

the costs of these requirements are attributable to statutory

requirements not subject to Commission discretion. The Commission's

decision to extend the same requirements to CCOs for FCMs is explained

in detail above. Therefore, the Commission believes the modified rule

would impose modest costs, attributable to the narrow requirements of:

(i) Listing any material changes to compliance policies and procedures;

and (ii) describing the financial, managerial, operational, and

staffing resources set aside for compliance, including any material

deficiencies. The Commission believes the benefits of these

requirements warrant the limited incremental costs to comply.

Costs

Section 4s(k) requires SDs and MSPs to designate a CCO and

undertake certain other compliance measures. The costs and benefits

that necessarily result from these basic statutory requirements are

considered to be the ``baseline'' against which the costs and benefits

of the Commission's final rules are compared or measured. The

``baseline'' level of costs includes the costs that result from the

following activities required by the statute:

Designating a CCO;

Corporate governance changes to require the CCO to report

directly to the board or senior officer;

Reviewing the compliance of the SD and MSP with section 4s

of the CEA;

Requiring the CCO, in consultation with the board or the

senior officer, to resolve any conflicts of interest;

Administration of each policy and procedure required to be

established under section 4s;

Ensuring compliance with the CEA and Commission

regulations relating to swaps;

Establishing procedures for the handling, management

response, remediation, retesting, and closing of non-compliance issues;

Preparing and signing a compliance report containing a

description of compliance and a description of each policy and

procedure of the SD or MSP; and

Furnishing the annual report to the Commission along with

each appropriate financial report.

Similarly Section 4d(d) defines a statutory ``baseline'' against

which the costs and benefits of the Commission's final rules are to be

measures with respect to FCMs. That ``baseline'' cost level is defined

by those costs that result from an FCM's CCO designation.

Compliance with the statutory baselines alone will result in costs

for FCMs, SDs and MSPs. For example, designating a CCO that reports to

the board or senior officer could include the cost of board action and

the salary of the CCO. Similarly, preparing and signing a compliance

report containing a description of compliance and each compliance

policy and procedure entails the cost of the CCO's time.

Congress mandated that the Commission adopt rules to implement each

of the statutory provisions. The following implementation decisions may

cause affected entities to incur costs to comply with the final

regulations regarding designation of a CCO, the duties of the CCO, and

the annual report:

Extending the statutory and rule requirements applicable

to SDs and MSPs to FCMs;

Providing the CCO with authority to develop, in

consultation with the board

[[Page 20192]]

or senior officer, appropriate policies and procedures;

Requiring the board or senior officer to appoint the CCO,

approve the CCO's compensation, and meet with the CCO once a year;

Requiring designation of a CCO with the background and

skills appropriate for fulfilling the responsibilities of the position

and that is not statutorily disqualified;

Submission of a Form 8-R to the Commission for the CCO as

a principal of the firm;

Listing any material changes to compliance policies and

procedures in the annual report; and

Describing the financial, managerial, operational, and

staffing resources set aside for compliance, including any material

deficiencies, in the annual report.

As discussed, the Commission has attempted, wherever possible, to

alleviate burdens for registrants while remaining consistent with the

CEA. The Commission has taken steps to reduce the responsibilities of

the CCO and lower staffing and corporate governance costs for the

entity by permitting the CCO to perform other duties and act as the CCO

for more than one entity. The Commission has removed the requirement

that the CCO be provided with the authority to enforce compliance

policies and procedures, limited the CCO's duties to those directly

required by the CEA and Commission regulations relating only to the

swaps activities of SDs and MSPs and the derivatives activities

included in the definition of FCM under section 1(a)(28) of the CEA,

and required the CCO be responsible for administering, not

establishing, compliance policies. The Commission also is permitting

either the CCO or the CEO to certify the annual report.

The Commission estimates a base salary for a Chief Compliance

Officer in the financial services industry at approximately $216,000

per year, as explained above. Because entities may designate a current

employee as the CCO, some SDs, MSPs, or FCMs may not need to hire an

additional member of staff. For example, entities currently regulated

by prudential authorities already may have a CCO or another employee

who could serve as a CCO; other entities may determine it is more cost-

effective based on their current business models to designate a current

employee as CCO, perhaps adjusting that individual's salary

accordingly. Because of the wide variety of possibilities in

determining the compensation of a CCO, the Commission finds it is

impossible to estimate a cost burden for the industry of the statutory

requirement to designate a CCO.

One commenter presented a report prepared by NERA stating that

designation of a CCO and preparation of an annual compliance report by

certain entities would entail average incremental start-up costs of

$445,000 and average incremental ongoing annual costs of $760,000.\178\

The Commission observes that the incremental average costs provided by

NERA do not differentiate between the costs of compliance with proposed

Sec. 3.3 and the costs of compliance with sections 4d(d) and 4s(k) of

the CEA absent Commission rulemaking. Accordingly, the Commission

believes that the cost estimates presented by NERA exceed the

incremental costs attributable to Commission rulemaking. The NERA

report, however, provides insufficient information to allow the

Commission to assess the magnitude of the excess.

---------------------------------------------------------------------------

\178\ NERA, Cost-Benefit Analysis of the CFTC's Proposed Swap

Dealer Definition Prepared for the Working Group of Commercial

Energy Firms, December 20, 2011. In this late-filed comment

supplement, NERA concludes that cost-benefit considerations compel

excluding entities ``engaged in production, physical distribution or

marketing of natural gas, power, or oil that also engage in active

trading of energy derivatives''--termed ``nonfinancial energy

companies'' in the report--from regulation as swap dealers,

including Sec. 3.3.

---------------------------------------------------------------------------

Other than as indicated below with respect to CCO compensation and

costs resulting from collections of information subject to the

Paperwork Reduction Act, incorporated by reference herein, the

Commission has no reliable quantitative data from which to reasonably

estimate the costs of compliance associated with the CCO's duties and

the annual report required by the rules in this release. After

conducting a review of applicable academic literature, the Commission

is not aware of any research reports or studies that are directly

relevant to its considerations of costs and benefits of the final

rules. The Commission anticipates that many entities may currently have

a CCO pursuant to other regulations. The Commission notes that dually

registered FCMs and BDs are more likely to have a CCO \179\ than

entities that are subject to such requirement for the first time.\180\

Costs, therefore, are expected to be higher for those entities not

currently dually registered. Registrants that do not currently have a

CCO or a compliance program may choose to develop a program in-house if

their activities are limited and the regulatory requirements well-

understood. Other registrants may choose to purchase an off-the-shelf

compliance manual and adjust it to correspond to their regulatory

requirements. Still others may hire a third-party compliance firm, a

law firm, or an accounting firm to draft a firm-specific manual. As of

2003, when the SEC published final compliance program rules for

investment companies and investment advisers, the costs for these

options ranged from $1,000 to $200,000.\181\

---------------------------------------------------------------------------

\179\ In this respect, the Commission observes that 55% of

current FCMs are also registered as BDs with the SEC, and thus may

already have a CCO as required under the rules of FINRA. See letter

from NFA, dated Jan. 18, 2011 (comment file for 75 FR 70881

(Designation of a Chief Compliance Officer; Required Compliance

Polices; and Annual Report of a FCM, SD, or MSP)).

\180\ The Commission notes that in 2006 the UK FSA conducted a

cost benefit analysis when promulgating requirements related to

ensuring effective compliance with the applicable regulatory

framework, including a requirement that a compliance officer be

appointed that reports to the governing body and has the necessary

authority and responsibility for the compliance oversight function.

The UK FSA was adopting rules that replaced existing guidance and

concluded from survey results that the incremental aggregate cost of

compliance for approximately 2000-2500 firms was [pound]4.5 to 5.5

million in one-off costs ($7.1 to 8.6 million at the current

exchange rate, or $3,550 to $4,300 per firm) and [pound]6.5 to 8.5

million in ongoing costs ($10.1 to 13.3 million at the current

exchange rate, or $5,050 to $6,650 per firm). See FSA Consultation

Paper 06/9, Organisational Systems and Controls: Common Platform for

Firms, Annex 2 (May 2006).

\181\ See Compliance Programs of Investment Companies and

Investment Advisers, 68 FR 74714 (Dec. 24, 2003). The Commission

notes that significant differences in the activities and structures

of investment advisors and SDs/MSPs/FCMs may create significant

differences in the costs incurred by the respective entities; these

SEC estimates provide at best an imperfect measure from which to

very roughly attempt to gauge compliance costs for affected

entities.

---------------------------------------------------------------------------

Certain of the costs associated with these CCO, compliance policy,

and annual report rules result from collections of information subject

to the Paperwork Reduction Act. Costs attributable to collections of

information subject to the PRA are discussed further in section V.B.3.

below. The Commission has also considered these costs, which it

incorporates by reference herein, in its section 15(a) analysis.

Benefits

The Commission believes that the CCO rules will protect market

participants and the public by promoting compliance with the CEA and

Commission regulations through (1) the designation and effective

functioning of the CCO, and (2) the establishment of a framework for

preparation of a meaningful annual review of an FCM's, SD's, and MSP's

compliance program. As a qualified, impartial, accountable focal point,

the CCO is an effective vehicle to ensure that vital market actors--

SDs, MSPs, and FCMs--comply with the law and

[[Page 20193]]

regulations, including those designed to contain systemic risk through

appropriate risk management efforts. In this way, these rules foster

financial integrity and responsible risk management practices to

protect the public from the adverse consequences of FCM, SD, or MSP

failure or misfeasance that an effective compliance program may help to

prevent.

The annual compliance report will help FCMs, SDs, MSPs, and the

Commission to assess whether the registrant has mechanisms in place to

address adequately compliance problems that could lead to a failure of

the registrant. It also will assist the Commission in determining

whether the registrant remains in compliance with the CEA and the

Commission's regulations, including the customer protection regime for

segregation of customer funds, supervision of trading activities, and

risk management. Such compliance will protect market participants and

the public from market disruptions and financial losses resulting from

the failure or misfeasance of a registrant.

Section 15(a) Determination

1. Protection of Market Participants and the Public

The Commission believes that the compliance measures specified in

these rules reinforce the CEA's protections for swap market

participants, futures markets participants, and the public. Just as the

CEA's regulation of futures and swaps transactions promotes the

``national public interest by providing a means for managing and

assuming price risks, discovering prices, or disseminating pricing

information through trading in liquid, fair, and financially secure

trading facilities'' \182\ so do these rules by ensuring, through a

CCO, that entities are in compliance with CEA regulations.

Concentrating compliance responsibility in one individual with

independent authority, rather than dispersing it throughout an

organization (and thus potentially diminishing accountability), is one

example of this. Compliance evaluation and preparation of an annual

report are other examples. Thus, taken together, these requirements set

out a compliance regime that endeavors to ensure protection for market

participants and public that the CEA is intended to provide. Moreover,

to the extent that provisions of the CEA diminish the potential for

harmful market disruptions and attendant financial losses to market

participants and the general public as Congress intended in enacting

the Dodd-Frank Act, these rules enhance that protection.

---------------------------------------------------------------------------

\182\ Section 3(a) of the CEA.

---------------------------------------------------------------------------

While the Commission recognizes there are costs associated with

this rulemaking and the mandate from Congress it represents, the

Commission believes that, as discussed above, it has included measures

to afford firms flexibility in the designation of a CCO, as well as

other made other burden-reducing changes to the proposed rules. It

believes these measures minimize the costs attributable to

implementation decisions within its statutory authority. The Commission

does not believe that any such incremental costs undermine effective

protection of market participants and the public, but rather will be a

worthwhile investment toward enhancing that protection.

2. Efficiency, Competitiveness, and Financial Integrity of Markets

183

Secure and stable SDs, MSPs, and FCMs are critical components of

the efficient, competitive, and financially sound functioning of

derivatives markets--futures and swaps. The financial integrity of

these markets, in particular, is achieved through layers of protection.

Requirements for an effective FCM, SD, and MSP compliance program will

add a new layer of protection to ensure that registrants remain

compliant with the CEA and Commission regulations, and in particular

those relating to risk management, diligent supervision, and system

safeguards.

---------------------------------------------------------------------------

\183\ Although by its terms CEA section 15(a)(2)(B) applies to

futures markets only, the Commission finds this factor useful in

analyzing regulations pertaining to swaps markets as well.

---------------------------------------------------------------------------

An effective CCO will provide benefits to FCMs, SDs, and MSPs and

the markets they serve by implementing and overseeing compliance

measures that enhance the safety and efficiency of registrants and

reduce systemic risk. Reliable and financially sound FCMs, SDs, and

MSPs are essential for the stability of the derivatives markets they

serve, and for the greater public, which benefits from a sound

financial system.

The Commission believes that to the extent there are any

incremental costs associated with these rules attributable to the

implementation decisions within its statutory authority, they are

competitively neutral. They do not favor or disfavor any class of

market participant over others. In other words, no entity should have a

greater advantage over another based on these rules alone.

3. Price Discovery

The Commission has identified no likely material impact on price

discovery from the costs and benefits of these rules pertaining to CCO

designation and related compliance requirements.

4. Sound Risk Management

The Commission believes these rules promote sound risk management.

The regulatory provisions that interpret or implement the statutory

requirements for the CCO and annual report serve to reinforce and

ensure the effectiveness of FCM, SD, and MSP compliance programs,

including their risk management components. Compliance with Sec.

23.600 (risk management program) and related regulations encompasses,

among other things, policies and procedures for monitoring and managing

of credit exposures to counterparties, market risk, liquidity risk,

settlement risk, and other applicable risk exposures. Compliance with

Sec. 1.14 (risk assessment recordkeeping requirements for FCMs) and

related regulations encompasses, among other things, policies and

procedures for monitoring and managing of credit risk, market risk, and

other applicable risk exposures. The CCO has responsibility to ensure

that the FCM, SD, or MSP is compliant with these regulations. Costs

attendant to satisfying CCO and annual report requirements in these

rules represent an investment towards improved risk management, not a

diminution from them.

5. Other Public Interest Considerations

The Commission does not believe that the rule will have a material

effect on public interest considerations other than those identified

above.

H. Conclusion

Having considered the costs and benefits of the final rules in

light of the factors enumerated in section 15(a)(2) of the CEA, the

Commission is adopting the rules as set forth in this release.

V. Related Matters

A. Regulatory Flexibility Act

The Regulatory Flexibility Act (RFA) \184\ requires that agencies

consider whether the rules they propose will have a significant

economic impact on a substantial number of small entities and if so,

provide a regulatory flexibility analysis respecting the impact. The

Commission has already established certain definitions of ``small

entities'' to

[[Page 20194]]

be used in evaluating the impact of its rules on such small entities in

accordance with the RFA.\185\ SDs and MSPs are new categories of

registrant. Accordingly, the Commission noted in the proposals that it

had not previously addressed the question of whether such persons were,

in fact, small entities for purposes of the RFA.

---------------------------------------------------------------------------

\184\ 5 U.S.C. 601 et seq.

\185\ 47 FR 18618 (Apr. 30, 1982).

---------------------------------------------------------------------------

In this regard, the Commission explained that it previously had

determined that FCMs should not be considered to be small entities for

purposes of the RFA, based, in part, upon FCMs' obligation to meet the

minimum financial requirements established by the Commission to enhance

the protection of customers' segregated funds and protect the financial

condition of FCMs generally. Like FCMs, SDs will be subject to minimum

capital and margin requirements, and are expected to comprise the

largest global financial firms--and the Commission is required to

exempt from designation as an SD entities that engage in a de minimis

level of swaps dealing in connection with transactions with or on

behalf of customers. Accordingly, for purposes of the RFA for the

proposals and future rulemakings, the Commission proposed that SDs not

be considered ``small entities'' for essentially the same reasons that

it had previously determined FCMs not to be small entities.

The Commission further explained that it had also previously

determined that large traders are not ``small entities'' for RFA

purposes, with the Commission considering the size of a trader's

position to be the only appropriate test for the purpose of large

trader reporting. The Commission then noted that MSPs maintain

substantial positions in swaps, creating substantial counterparty

exposure that could have serious adverse effects on the financial

stability of the United States banking system or financial markets.

Accordingly, for purposes of the RFA for the proposals and future

rulemakings, the Commission proposed that MSPs not be considered

``small entities'' for essentially the same reasons that it previously

had determined large traders not to be small entities.

The Commission concluded its RFA analysis applicable to SDs and

MSPs as follows: ``The Commission is carrying out Congressional

mandates by proposing these rules. The Commission is incorporating

registration of SDs and MSPs into the existing registration structure

applicable to other registrants. In so doing, the Commission has

attempted to accomplish registration of SDs and MSPs in the manner that

is least disruptive to ongoing business and most efficient and

expeditious, consistent with the public interest, and accordingly

believes that these registration rules will not present a significant

economic burden on any entity subject thereto.''

The Commission did not receive any comments on its analysis of the

application of the RFA to SDs and MSPs.

The final rules will also impact FCMs and IBs, each of which is

addressed separately in the following paragraphs.

In its proposals, the Commission explained that it had previously

established certain definitions of ``small entities'' to be used in

evaluating the impact of the Commission's rules on such small entities

in accordance with the RFA. In the Commission's ``Policy Statement and

Establishment of Definitions of `Small Entities' for Purposes of the

Regulatory Flexibility Act,'' \186\ the Commission concluded that

registered FCMs should not be considered to be small entities for

purposes of the RFA. The Commission's determination in this regard was

based, in part, upon the obligation of registered FCMs to meet the

capital requirements established by the Commission. Likewise, the

Commission determined ``that, for the basic purpose of protection of

the financial integrity of futures trading, Commission regulations can

make no size distinction among registered FCMs.'' \187\ Thus, with

respect to registered FCMs, the Commission believes that the proposed

regulations will not have a significant economic impact on a

substantial number of small entities.

---------------------------------------------------------------------------

\186\ 47 FR 18618, Apr. 30, 1982.

\187\ Id. at 18619.

---------------------------------------------------------------------------

The Commission previously has determined that, for purposes of the

RFA, the Commission should ``evaluate within the context of a

particular rule proposal whether all or some [IBs] should be considered

to be small entities and, if so, to analyze the economic impact on

[IBs] of any such rule at that time. Specifically, the Commission

recognizes that the [IB] definition, even as narrowed to exclude

certain persons, undoubtedly encompasses many business enterprises of

variable size.'' \188\ At present, IBs are subject to various existing

rules that govern and impose minimum requirements on their internal

compliance operations, based on the nature of their business. The

Commission believes that the amendments will merely augment the

existing compliance requirements of such persons to address potential

conflicts of interest within such firms. To the extent that certain IBs

may be considered to be small entities, the Commission believes that

the final rules will not have a significant economic impact.

---------------------------------------------------------------------------

\188\ 48 FR 35248, 35276, Aug. 3, 1983.

---------------------------------------------------------------------------

The Commission did not receive any comments on its analysis of the

application of the RFA to FCMs and IBs.

Accordingly, pursuant to Section 605(b) of the RFA, 5 U.S.C.

605(b), the Chairman, on behalf of the Commission, certifies that these

rules and rule amendments will not have a significant economic impact

on a substantial number of small entities.

B. Paperwork Reduction Act

The Commission may not conduct or sponsor, and a registrant is not

required to respond to, a collection of information unless it displays

a currently valid Office of Management and Budget (OMB) control number.

The Commission's adoption of Sec. Sec. 23.200 through 23.205

(Reporting, Recordkeeping, and Daily Trading Records), 23.600 (Risk

Management Program), 23.601 (Monitoring of Position Limits), 23.602

(Diligent Supervision), 23.603 (Business Continuity and Disaster

Recovery), 23.605 (Conflicts of Interest Policies and Procedures for

SDs and MSPs), 23.606 (General Information: Availability for Disclosure

and Inspection), 23.607 (Antitrust Considerations), 3.3 (Chief

Compliance Officer), and 1.71 (Conflicts of Interest Policies and

Procedures for FCMs and IBs) impose new information collection

requirements on registrants within the meaning of the Paperwork

Reduction Act.\189\

---------------------------------------------------------------------------

\189\ 44 U.S.C. 3501 et seq.

---------------------------------------------------------------------------

Accordingly, the Commission requested and OMB assigned control

numbers for the required collections of information. The Commission has

submitted this notice of final rulemaking along with supporting

documentation for OMB's review in accordance with 44 U.S.C. 3507(d) and

5 CFR 1320.11. The title for these collections of information are

``Reporting, Recordkeeping, and Daily Trading Records Requirements for

Swap Dealers and Major Swap Participants, OMB control number 3038-

0087,'' ``Regulations Establishing and Governing the Duties of Swap

Dealers and Major Swap Participants, OMB control number 3038-0084,''

``Conflicts of Interest Policies and Procedures by Swap Dealers and

Major Swap

[[Page 20195]]

Participants, OMB control number 3038-0079,'' ``Annual Report for Chief

Compliance Officer of Registrants, OMB control number 3038-0080,'' and

``Conflicts of Interest Policies and Procedures by Futures Commission

Merchants and Introducing Brokers, OMB control number 3038-0078.''

\190\ Many of the responses to this new collection of information are

mandatory.

---------------------------------------------------------------------------

\190\ These collections include certain collections required

under the Business Conduct Standards with Counterparties rulemaking,

as stated in that rulemaking. See Business Conduct Standards for

Swap Dealers and Major Swap Participants with Counterparties, 77 FR

9734 (Feb. 17, 2012).

---------------------------------------------------------------------------

The Commission protects proprietary information according to the

Freedom of Information Act and 17 CFR part 145, ``Commission Records

and Information.'' In addition, Section 8(a)(1) of the CEA strictly

prohibits the Commission, unless specifically authorized by the Act,

from making public ``data and information that would separately

disclose the business transactions or market positions of any person

and trade secrets or names of customers.'' The Commission also is

required to protect certain information contained in a government

system of records according to the Privacy Act of 1974, 5 U.S.C. 552a.

The regulations require each respondent to furnish certain

information to the Commission and to maintain certain records.\191\ The

Commission invited the public and other Federal agencies to comment on

any aspect of the information collection requirements discussed in the

Recordkeeping NPRM, the Duties NPRM, the CCO NPRM, the SD/MSP Conflicts

NPRM, and the FCM/IB Conflicts NPRM. Pursuant to 44 U.S.C.

3506(c)(2)(B), the Commission solicited comments in order to: (i)

Evaluate whether the proposed collections of information were necessary

for the proper performance of the functions of the Commission,

including whether the information will have practical utility; (ii)

evaluate the accuracy of the Commission's estimates of the burden of

the proposed collections of information; (iii) determine whether there

are ways to enhance the quality, utility, and clarity of the

information to be collected; and (iv) minimize the burden of the

collections of information on those who are to respond, including

through the use of automated collection techniques or other forms of

information technology.

---------------------------------------------------------------------------

\191\ See 75 FR at 76674 (maintain transaction and position

records of swaps, including daily trading records of swaps and

related cash and forward transactions; business records; records of

data and information reported to SDRs and for real time public

reporting purposes).

See 75 FR at 71404 (establish a risk management program,

including specific policies for compliance with position limits and

to ensure business continuity and disaster recovery; policies to

prevent unreasonable restraints of trade and anticompetitive

burdens; establish systems to diligently supervise the activities

relating to its business; and make certain information available for

disclosure and inspection by the Commission).

See 75 FR at 71395 (adopt conflicts of interest policies and

procedures; recordkeeping obligations related to implementation of

policies and procedures designed to ensure compliance with

Commission regulations; document certain communications between non-

research and research personnel; record of the basis for

determination of research personnel compensation; provision of

certain disclosures to recipients of research reports).

See 76 FR at 70887 (prepare a Form 8-R designating a CCO; draft

and maintain certain compliance policies and procedures; annually

prepare and furnish to the Commission an annual report describing

the registrant's compliance policies and resources and compliance

with the CEA and Commission regulations; amend previously furnished

annual reports, if necessary; and maintain records related to

compliance policies and annual reports).

See 75 FR at 70157 (adopt conflicts of interest policies and

procedures; recordkeeping obligations related to implementation of

policies and procedures designed to ensure compliance with

Commission regulations; document certain communications between non-

research and research personnel; record of the basis for

determination of research personnel compensation; provision of

certain disclosures to recipients of research reports).

---------------------------------------------------------------------------

It is not currently known how many SDs and MSPs will become subject

to these rules, and this will not be known to the Commission until the

registration requirements for these entities become effective. In its

rule proposals, the Commission took ``a conservative approach'' to

calculating the burden hours of this information collection by

estimating that as many as 300 SDs and MSPs would register.\192\ Since

publication of the proposals in late 2010, the Commission has met with

industry participants and trade groups, discussed extensively the

universe of potential registrants with NFA, and reviewed public

information about SDs active in the market and certain trade groups.

Over time, and as the Commission has gathered more information on the

swaps market and its participants, the estimate of the number of SDs

and MSPs has decreased. In its FY 2012 budget drafted in February 2011,

the Commission estimated that 140 SDs might register with the

Commission.\193\ After recently receiving additional specific

information from NFA on the regulatory program it is developing for SDs

and MSPs,\194\ however, the Commission believes that approximately 125

SDs and MSPs, including only a handful of MSPs, will register. While

the Commission originally estimated there might be approximately 300

SDs and MSPs, based on new estimates provided by NFA, the Commission

now estimates that there will be a combined number of 125 SDs and MSPs

that will be subject to new information collection requirements under

these rules.\195\

---------------------------------------------------------------------------

\192\ 75 FR at 76671, 75 FR at 71402, 75 FR at 71394, and 75 FR

70885.

\193\ CFTC, President's Budget and Performance Plan Fiscal Year

2010, p. 13-14 (Feb. 2011), available at http://www.cftc.gov/ucm/groups/public/@newsroom/documents/file/cftcbudget2012.pdf. The

estimated 140 SDs includes ``[a]pproximately 80 global and regional

banks currently known to offer swaps in the United States;''

``[a]pproximately 40 non-bank swap dealers currently offering

commodity and other swaps;'' and ``[a]pproximately 20 new potential

market makers that wish to become swap dealers.'' Id.

\194\ Letter from Thomas W. Sexton, Senior Vice President and

General Counsel, NFA to Gary Barnett, Director, Division of Swap

Dealer and Intermediary Oversight, CFTC (Oct. 20, 2011) (NFA Cost

Estimates Letter).

\195\ NFA Letter (Oct. 20, 2011) (estimating that there will be

125 SDs and MSPs required to register with NFA).

---------------------------------------------------------------------------

For purposes of the PRA, the term ``burden'' means the ``time,

effort, or financial resources expended by persons to generate,

maintain, or provide information to or for a Federal Agency.''

In each of the NPRMs the Commission estimated the cost burden of

the proposed regulations based upon an average salary of $100 per hour.

In response to this estimate, The Working Group commented that,

inclusive of benefit costs and allocated overhead, the per hour average

salary estimate for compliance and risk management personnel should be

significantly higher than $120. FIA and SIFMA stated that some of the

compliance policies required by the proposed regulations will be

drafted by both in-house lawyers and outside counsel, so the blended

hourly rate should be roughly $400.

The Commission notes that its estimate of $100 per hour was based

on recent Bureau of Labor Statistics findings, including the mean

hourly wage of an employee under occupation code 23-1011, ``Lawyers,''

that is employed by the ``Securities and Commodity Contracts

Intermediation and Brokerage Industry,'' which is $82.22. The mean

hourly wage of an employee under occupation code 11-3031, ``Financial

Managers,'' (which includes operations managers) in the same industry

is $74.41.\196\ Taking these data, the Commission then increased its

hourly wage estimate in recognition of the fact that some registrants

may be large financial institutions whose employees' salaries may

exceed the mean wage. The Commission also observes that SIFMA's

``Report on

[[Page 20196]]

Management & Professional Earnings in the Securities Industry--2010''

estimates the average wage of a compliance attorney and a compliance

staffer in the U.S. at only $46.31 per hour.

---------------------------------------------------------------------------

\196\ See http://www.bls.gov/oes/2099/mayowe23.1011.htm and

http://www.bls.gov/oes/current/oes113031.htm.

---------------------------------------------------------------------------

The Commission recognizes that some registrants may hire outside

counsel with expertise in the various regulatory areas covered by the

regulations discussed herein. While the Commission is uncertain about

the billing rates that registrants may pay for outside counsel, the

Commission believes that such counsel may bill at a rate of several

hundred dollars per hour. Outside counsel may be able to leverage its

expertise to reduce substantially the number of hours needed to fulfill

a requested assignment, but a registrant that uses outside counsel may

incur higher costs than a registrant that does not use outside counsel.

Any determination to use outside counsel is at the discretion of the

registrant. Having considered the comments received and having reviewed

the available data, the Commission has determined that $100 per hour

remains a reasonable estimate of the per hour average salary for

purposes of its PRA analysis. The Commission also notes that this

determination is consistent with the Commission's estimate for the

hourly wage for CCOs under the recently adopted DCO final rules.\197\

---------------------------------------------------------------------------

\197\ See Derivatives Clearing Organization General Provisions

and Core Principals, 76 FR at 69428.

---------------------------------------------------------------------------

The Commission received comments related to the PRA for three of

its notices of proposed rulemaking: Recordkeeping, Duties, and CCO. No

comments were received with regard to the two Conflicts proposals.

1. Recordkeeping NPRM

With respect to the voice recording requirements of the

Recordkeeping NPRM, as explained in more detail above, ATA commented

that telephone recording systems that are compliant with all of these

requirements would impose a significant additional cost to dealers. The

Working Group commented that the long-term electronic storage of

significant amounts of pre-execution communications will prove costly

over the proposed five-year period. The Working Group also commented

that requiring records of physical positions linked with related swap

transactions would impose very expensive and burdensome requirements on

millions of physical transactions that are undertaken by commercial

energy firms that are also parties to swap transactions.

With respect to the record retention requirements in the

Recordkeeping NPRM, MFA commented that maintaining records of

transactions for 5 years following the termination, expiration, or

maturity of the transactions would constitute an additional

administrative burden and entail substantial additional cost. ISDA &

SIFMA also believe that recordkeeping of all oral and written

communications that may lead to execution of a swap for the life of a

swap plus five years could impose a heavy cost burden to implement and

maintain, for only a small incremental benefit and would be more

supportive of a voice recording obligation to retain recordings for a

minimum period of six months. The Commission notes that it is modifying

the retention period for voice recordings to one year, which should

minimize the burden on SDs and MSPs.

Notably, none of these commenters suggested specific revised

calculations with regard to the Commission's burden estimate.

Accordingly, the only change that the Commission is making to its

estimation of burdens associated with its Recordkeeping rules is the

change to reflect the new estimate of the number of SDs and MSPs. The

Commission now estimates the burden to be 2096 hours, at an annual cost

of $209,600 [2096 x $100 per hour] for each SD and MSP, and the

aggregate hour burden cost for all registrants is 262,000 burden hours

and $26,200,000 [262,000 x $100 per hour].

In addition to the per hour burden discussed above, the Commission

anticipated that SDs and MSPs may incur certain start-up costs in

connection with the proposed recordkeeping obligations. Such costs

would include the expenditures related to developing and installing new

technology or reprogramming or updating existing recordkeeping

technology and systems to enable the SD or MSP to collect, capture,

process, maintain, and re-produce any newly required records. Based on

comments received regarding system installation or upgrades that may be

needed to meet the requirements of the rules, the Commission is

doubling its estimate of programming burden hours associated with

technology improvements to be 320 hours, rather than 160 hours.

The Commission received no comments with respect to its programming

wage estimate of $60 per hour. Accordingly, the Commission has revised

only the estimate of the start-up burden associated with the required

technological improvements with respect to the number of burden hours.

The Commission estimates that the start-up burden would be $19,200 [$60

x 320 hours] per affected registrant or $2,400,000 in the aggregate for

all registrants.

2. Duties NPRM

The burden associated with regulations proposed in the Duties NPRM

will result from the development of the required policies and

procedures, satisfaction of various reporting obligations, and the

documentation of required testing.

The Working Group commented that the Commission's average personnel

cost estimate of $20,450 per effected entity significantly understates

the cost of compliance with the proposed rules for commercial firms

that are deemed SDs or MSPs. Specifically, the Working Group stated

that a commercial energy firm will require at least five new fulltime

employees at 1,800 hours per year, not the 204.5 hours per year

estimated by the Commission; and the Commission's analysis does not

consider any necessary information technology expenditures or third-

party costs.

The Working Group also commented that quarterly documentation of

risk management testing should be 200 personnel-hours per quarter at a

cost of $96,000 per year for each registrant, rather than 1 personnel-

hour per quarter at a cost of $400 per year as estimated by the

Commission.

With respect to the reporting requirements proposed in the Duties

NPRM, The Working Group argued that Risk Exposure Reports should be

provided to senior management and governing body annually, not

quarterly because quarterly reporting would be too costly and

burdensome.

With respect to the documentation of testing requirements proposed

in the Duties NPRM, The Working Group recommended that both the

frequency and the scope of audits of the risk management program be

left to the discretion of registrants in order to lessen the cost and

administrative burden imposed by the proposed rules. Cargill

recommended that testing of the risk management program be required

annually rather than quarterly. Cargill stated that a quarterly

requirement is excessive and unduly expensive. MetLife stated that

monthly testing of position limit monitoring procedures and quarterly

testing of the risk management program may be excessive, costly, and

overly burdensome for some MSPs and that the frequency of testing

should be determined by the MSP based on the extent of its swap

activities.

In the Duties NPRM, the burden per registrant was estimated to be

204.5

[[Page 20197]]

hours per year, at an annual cost of $20,450. Based on comments

received, as discussed above, the Commission is changing the required

risk management testing from quarterly to annually. The Commission also

is accepting The Working Group's contention that it will take more than

160 hours annually to draft, file, and update the Risk Management

Program materials, including the entity's position limit procedures and

its business continuity and disaster recovery plan. While the

Commission does not agree with the estimate that the new rules will

require at least five new fulltime employees at 1,800 hours per year,

the Commission accepts that on average it will take 900 hours to comply

with the information collection required by these provisions. The

Commission also agrees with The Working Group's revised estimation of

200 hours for documentation of risk management testing and is

increasing its estimate from four hours. Finally, the Commission is

increasing its estimate of the burden hours associated with quarterly

documentation of position limit compliance from two hours to 10 hours

to account for the required testing. Accordingly, the Commission has

revised its overall burden estimate to be 1148.5 hours per year per

registrant, at an annual cost of $114,850. The aggregate cost for all

registrants (with a revised estimate of 125 SDs and MSPs) is 143,562.5

burden hours and $14,356,250 [143,562.5 x $100 per hour].

3. SD/MSP Conflicts NPRM and FCM/IB Conflicts NPRM

The Commission received no comments related to its estimates of the

information collection burden with respect to either the SD/MSP

Conflicts NPRM or the FCM/IB Conflicts NPRM. Accordingly, the only

change that the Commission is making to its estimation of burdens

associated with its Conflicts rules is the change to reflect the new

estimate of the number of SDs and MSPs. The Commission estimates the

overall burden to be 44.5 hours per year per SD and MSP, at an annual

cost of $4,450 [44.5 x $100 per hour], and the aggregate cost for all

SDs and MSPs (with a revised estimate of 125 SDs and MSPs) is 5562.5

burden hours and $556,250 [5562.5 x $100 per hour]. There are currently

159 registered FCMs and 1,645 registered IBs that will be required to

comply with the proposed conflicts of interest provisions (or a total

of 1,804 registrants). The Commission estimates the burden to be 44.5

hours, at an annual cost of $4,450 for each FCM and IB, and the

aggregate cost for all FCMs and IBs is 80,278 burden hours and

$8,027,800 [80,278 burden hours x $100 per hour].

4. CCO NPRM

With respect to the annual compliance report requirement in the CCO

NPRM, NSCP commented the level of detail required by the annual report

would impose unnecessary burdens on the CCO with little offsetting

benefits. NSCP argues that a better approach would be to require a

review of the adequacy of policies and the effectiveness of their

implementation. EEI commented that the annual report requirements would

be so lengthy and detailed that the usefulness of the annual report

would be greatly diminished. The Working Group recommended that the

Commission provide a standardized form for the annual report because

such would mutually benefit the Commission and registrants. The Working

Group also believes the annual report as proposed would be

unnecessarily exhaustive, and without a materiality limitation, the

report would be of limited use to the Commission and costly for firms

to produce. The Working Group also objected to the requirement that

firms preserve all materials relating to the preparation of an annual

report because such would not promote any compliance policy other than

facilitating regulatory enforcement actions. The Working Group believes

that the scope of provisions means that a firm will spend considerable

resources to meet its obligations under the compliance report, and

preparation of the report will be quite expensive because the scope of

policies and procedures will be very broad. The Working Group estimates

that the burden of preparing a report is, at a minimum, 160 hours, 4

times the Commission's estimate.

FIA and SIFMA provided the following revised cost assessment: Form

8-R and related matters are 10 hours, not 1 hour; preparing, updating

and maintaining policies and procedures is 1000 hours, not 80 hours;

preparing the annual report is 500 hours not 40 hours; annually

amending the annual report is 50 hours and not 5 hours; and

recordkeeping is closer to 500 hours, not 10 hours. Therefore, FIA and

SIFMA estimate that the total cost per registrant is closer to $800,000

and the total to the industry is $350 million.

Despite the fact that FIA and SIFMA did not provide an explanation

for any of their revised burden estimates, the Commission is accepting

their arguments, in part, and is revising its burden estimate to

reflect some of their comments.

The Commission is not modifying the amount of time required to

prepare and file a Form 8-R designating the chief compliance officer.

This form requests only the information necessary about the individual

designated as CCO that is necessary for the Commission to appropriately

exercise its statutory registration and compliance oversight functions.

This information generally includes the name, addresses, location of

records, regulatory and disciplinary histories, and other similarly

straightforward matters--all of which should be in the possession of

the applicant and readily available for the applicant to provide. Most

notably, the PRA estimates provided for these forms are averages that

do not necessarily reflect the actual time expended by each and every

individual to complete the forms.

The Commission is modifying its burden estimate for the amount of

time it will take to draft and update compliance policies from 80 hours

annually to 900 hours, which reflects half of a full-time employee's

time. Additionally, the Commission is revising the burden estimate

associated with preparing and furnishing to the Commission an annual

report that describes the respondent's compliance policies and

resources and the respondent's compliance with the CEA and Commission

regulations. The Commission had estimated that it would take 40 hours

per year. The revised estimate would double that number to 80 hours per

year, which is in line with estimates made by the DCO final rulemaking.

The Commission is maintaining its original estimate for the time

required to amend a previously furnished annual report when material

errors or omissions are identified at 5 hours annually, but the

Commission is doubling the time estimate required to maintain records

related to respondent's compliance policies and annual reports from 10

hours to 20 hours. With regard to recordkeeping required under the CCO

rules, the Commission notes that much of the burden associated with

this requirement has been included in the overall recordkeeping

estimates for SDs and MSPs, and in existing regulations for FCMs, all

of which require general business records to be kept.

There are 159 FCMs currently registered with the Commission and it

is anticipated that there will be approximately 125 SDs and MSPs that

will register with the Commission. Thus, the total number of

respondents is expected to be 284. Based on comments received and the

changes to the rules discussed above, the Commission has revised its

estimate of the burden

[[Page 20198]]

associated with the regulations to be 1,006 hours, at a cost of

$100,600 annually for each respondent. Based upon the above, the

aggregate cost for all respondents is 285,704 burden hours [1,006 hours

x 284 respondents] and $28,570,400 [285,704 burden hours x $100 per

hour].

List of Subjects

17 CFR Part 1

Brokers, Commodity futures, Conflicts of interest, Reporting and

recordkeeping requirements.

17 CFR Part 3

Administrative practice and procedure, Brokers, Commodity futures,

Major swap participants, Reporting and recordkeeping requirements, Swap

dealers.

17 CFR Part 23

Antitrust, Commodity futures, Conduct standards, Conflict of

Interests, Major swap participants, Reporting and recordkeeping, Swap

dealers, Swaps.

For the reasons stated in the preamble, the CFTC amends 17 CFR

parts 1, 3, and 23 as follows:

PART 1--GENERAL REGULATIONS UNDER THE COMMODITY EXCHANGE ACT

0

1. The authority citation for part 1 is revised to read as follows:

Authority: 7 U.S.C. 1a, 2, 2a, 5, 6, 6a, 6b, 6b-1, 6c, 6d, 6e,

6f, 6g, 6h, 6i, 6j, 6k, 6l, 6m, 6n, 6o, 6p, 6r, 6s, 7, 7a-1, 7a-2,

7b, 7b-3, 8, 9, 9a, 10a, 12, 12a, 12c, 13a, 13a-1, 16, 16a, 18, 19,

21, 23 and 24, as amended by Title VII of the Dodd-Frank Wall Street

Reform and Consumer Protection Act, Pub. L. 111-203, 124 Stat. 1376

(July 21, 2010).

0

2. Section 1.71 is added to read as follows:

Sec. 1.71 Conflicts of interest policies and procedures by futures

commission merchants and introducing brokers.

(a) Definitions. For purposes of this section, the following terms

shall be defined as provided.

(1) Affiliate. This term means, with respect to any person, a

person controlling, controlled by, or under common control with, such

person.

(2) Business trading unit. This term means any department,

division, group, or personnel of a futures commission merchant or

introducing broker or any of its affiliates, whether or not identified

as such, that performs, or personnel exercising direct supervisory

authority over the performance of, any pricing (excluding price

verification for risk management purposes), trading, sales, marketing,

advertising, solicitation, structuring, or brokerage activities on

behalf of a futures commission merchant or introducing broker or any of

its affiliates.

(3) Clearing unit. This term means any department, division, group,

or personnel of a futures commission merchant or any of its affiliates,

whether or not identified as such, that performs, or personnel

exercising direct supervisory authority over the performance of, any

proprietary or customer clearing activities on behalf of a futures

commission merchant or any of its affiliates.

(4) Derivative. This term means:

(i) A contract for the purchase or sale of a commodity for future

delivery;

(ii) A security futures product;

(iii) A swap;

(iv) Any agreement, contract, or transaction described in section

2(c)(2)(C)(i) or section 2(c)(2)(D)(i) of the Act; and

(v) Any commodity option authorized under section 4c of the Act;

and (vi) any leverage transaction authorized under section 19 of the

Act.

(5) Non-research personnel. This term means any employee of the

business trading unit or clearing unit, or any other employee of the

futures commission merchant or introducing broker, other than an

employee performing a legal or compliance function, who is not directly

responsible for, or otherwise not directly involved in, research or

analysis intended for inclusion in a research report.

(6) Public appearance. This term means any participation in a

conference call, seminar, forum (including an interactive electronic

forum) or other public speaking activity before 15 or more persons

(individuals or entities), or interview or appearance before one or

more representatives of the media, radio, television or print media, or

the writing of a print media article, in which a research analyst makes

a recommendation or offers an opinion concerning a derivatives

transaction. This term does not include a password-protected Webcast,

conference call or similar event with 15 or more existing customers,

provided that all of the event participants previously received the

most current research report or other documentation that contains the

required applicable disclosures, and that the research analyst

appearing at the event corrects and updates during the public

appearance any disclosures in the research report that are inaccurate,

misleading, or no longer applicable.

(7) Research analyst. This term means the employee of a futures

commission merchant or introducing broker who is primarily responsible

for, and any employee who reports directly or indirectly to such

research analyst in connection with, preparation of the substance of a

research report relating to any derivative, whether or not any such

person has the job title of ``research analyst.''

(8) Research department. This term means any department or division

that is principally responsible for preparing the substance of a

research report relating to any derivative on behalf of a futures

commission merchant or introducing broker, including a department or

division contained in an affiliate of a futures commission merchant or

introducing broker.

(9) Research report. This term means any written communication

(including electronic) that includes an analysis of the price or market

for any derivative, and that provides information reasonably sufficient

upon which to base a decision to enter into a derivatives transaction.

This term does not include:

(i) Communications distributed to fewer than 15 persons;

(ii) Commentaries on economic, political or market conditions;

(iii) Statistical summaries of multiple companies' financial data,

including listings of current ratings;

(iv) Periodic reports or other communications prepared for

investment company shareholders or commodity pool participants that

discuss individual derivatives positions in the context of a fund's

past performance or the basis for previously-made discretionary

decisions;

(v) Any communications generated by an employee of the business

trading unit that is conveyed as a solicitation for entering into a

derivatives transaction, and is conspicuously identified as such; and

(vi) Internal communications that are not given to current or

prospective customers.

(b) Policies and procedures. (1) Except as provided in paragraph

(b)(2) of this section, each futures commission merchant and

introducing broker subject to this rule must adopt and implement

written policies and procedures reasonably designed to ensure that the

futures commission merchant or introducing broker and its employees

comply with the provisions of this rule.

(2) Small Introducing Brokers. An introducing broker that has

generated, over the preceding 3 years, $5 million or less in aggregate

gross revenues from its activities as an introducing broker must

establish structural and institutional safeguards reasonably

[[Page 20199]]

designed to ensure that the activities of any person within the firm

relating to research or analysis of the price or market for any

commodity or derivative are separated by appropriate informational

partitions within the firm from the review, pressure, or oversight of

persons whose involvement in trading or clearing activities might

potentially bias the judgment or supervision of the persons.

(c) Research analysts and research reports. (1) Restrictions on

relationship with research department. (i) Non-research personnel shall

not direct a research analyst's decision to publish a research report

of the futures commission merchant or introducing broker, and non-

research personnel shall not direct the views and opinions expressed in

a research report of the futures commission merchant or introducing

broker.

(ii) No research analyst may be subject to the supervision or

control of any employee of the futures commission merchant's or

introducing broker's business trading unit or clearing unit, and no

employee of the business trading unit or clearing unit may have any

influence or control over the evaluation or compensation of a research

analyst.

(iii) Except as provided in paragraph (c)(1)(iv) of this section,

non-research personnel, other than the board of directors and any

committee thereof, shall not review or approve a research report of the

futures commission merchant or introducing broker before its

publication.

(iv) Non-research personnel may review a research report before its

publication as necessary only to verify the factual accuracy of

information in the research report, to provide for non-substantive

editing, to format the layout or style of the research report, or to

identify any potential conflicts of interest, provided that:

(A) Any written communication between non-research personnel and

research department personnel concerning the content of a research

report must be made either through authorized legal or compliance

personnel of the futures commission merchant or introducing broker or

in a transmission copied to such personnel; and

(B) Any oral communication between non-research personnel and

research department personnel concerning the content of a research

report must be documented and made either through authorized legal or

compliance personnel acting as an intermediary or in a conversation

conducted in the presence of such personnel.

(2) Restrictions on communications. Any written or oral

communication by a research analyst to a current or prospective

customer relating to any derivative must not omit any material fact or

qualification that would cause the communication to be misleading to a

reasonable person.

(3) Restrictions on research analyst compensation. A futures

commission merchant or introducing broker may not consider as a factor

in reviewing or approving a research analyst's compensation his or her

contributions to the futures commission merchant's or introducing

broker's trading or clearing business. Except for communicating client

or customer feedback, ratings and other indicators of research analyst

performance to research department management, no employee of the

business trading unit or clearing unit of the futures commission

merchant or introducing broker may influence the review or approval of

a research analyst's compensation.

(4) Prohibition of promise of favorable research. No futures

commission merchant or introducing broker may directly or indirectly

offer favorable research, or threaten to change research, to an

existing or prospective customer as consideration or inducement for the

receipt of business or compensation.

(5) Disclosure requirements. (i) Ownership and material conflicts

of interest. A futures commission merchant or introducing broker must

disclose in research reports and a research analyst must disclose in

public appearances whether the research analyst maintains a financial

interest in any derivative of a type, class, or category that the

research analyst follows, and the general nature of the financial

interest.

(ii) Prominence of disclosure. Disclosures and references to

disclosures must be clear, comprehensive, and prominent. With respect

to public appearances by research analysts, the disclosures required by

paragraph (c)(5) of this section must be conspicuous.

(iii) Records of public appearances. Each futures commission

merchant and introducing broker must maintain records of public

appearances by research analysts sufficient to demonstrate compliance

by those research analysts with the applicable disclosure requirements

under paragraph (c)(5) of this section.

(iv) Third-party research reports. (A) For the purposes of

paragraph (c)(5)(iv) of this section, ``independent third-party

research report'' shall mean a research report, in respect of which the

person or entity producing the report:

(1) Has no affiliation or business or contractual relationship with

the distributing futures commission merchant or introducing broker, or

that futures commission merchant's or introducing broker's affiliates,

that is reasonably likely to inform the content of its research

reports; and

(2) Makes content determinations without any input from the

distributing futures commission merchant or introducing broker or from

the futures commission merchant's or introducing broker's affiliates.

(B) Subject to paragraph (c)(5)(iv)(C) of this section, if a

futures commission merchant or introducing broker distributes or makes

available any independent third-party research report, the futures

commission merchant or introducing broker must accompany the research

report with, or provide a web address that directs the recipient to,

the current applicable disclosures, as they pertain to the futures

commission merchant or introducing broker, required by this section.

Each futures commission merchant and introducing broker must establish

written policies and procedures reasonably designed to ensure the

completeness and accuracy of all applicable disclosures.

(C) The requirements of paragraph (c)(5)(iv)(B) of this section

shall not apply to independent third-party research reports made

available by a futures commission merchant or introducing broker to its

customers:

(1) Upon request; or

(2) Through a Web site maintained by the futures commission

merchant or introducing broker.

(6) Prohibition of retaliation against research analysts. No

futures commission merchant or introducing broker, and no employee of a

futures commission merchant or introducing broker who is involved with

the futures commission merchant's or introducing broker's trading or

clearing activities, may, directly or indirectly, retaliate against or

threaten to retaliate against any research analyst employed by the

futures commission merchant or introducing broker or its affiliates as

a result of an adverse, negative, or otherwise unfavorable research

report or public appearance written or made, in good faith, by the

research analyst that may adversely affect the futures commission

merchant's or introducing broker's present or prospective trading or

clearing activities.

(7) Small Introducing Brokers. An introducing broker that has

generated, over the preceding 3 years, $5 million or less in aggregate

gross revenues from its activities as an introducing broker is

[[Page 20200]]

exempt from the requirements set forth in this paragraph (c).

(d) Clearing activities. (1) No futures commission merchant shall

permit any affiliated swap dealer or major swap participant to directly

or indirectly interfere with, or attempt to influence, the decision of

the clearing unit personnel of the futures commission merchant to

provide clearing services and activities to a particular customer,

including but not limited to a decision relating to the following:

(i) Whether to offer clearing services and activities to a

particular customer;

(ii) Whether to accept a particular customer for the purposes of

clearing derivatives;

(iii) Whether to submit a customer's transaction to a particular

derivatives clearing organization;

(iv) Whether to set or adjust risk tolerance levels for a

particular customer;

(v) Whether to accept certain forms of collateral from a particular

customer; or

(vi) Whether to set a particular customer's fees for clearing

services based upon criteria that are not generally available and

applicable to other customers of the futures commission merchant.

(2) Each futures commission merchant shall create and maintain an

appropriate informational partition between business trading units of

an affiliated swap dealer or major swap participant and clearing unit

personnel of the futures commission merchant to reasonably ensure

compliance with the Act and the prohibitions specified in paragraph

(d)(1) of this section. At a minimum, such informational partitions

shall require that:

(i) No employee of a business trading unit of an affiliated swap

dealer or major swap participant may review or approve the provision of

clearing services and activities by clearing unit personnel of the

futures commission merchant, make any determination regarding whether

the futures commission merchant accepts clearing customers, or in any

way condition or tie the provision of trading services upon or to the

provision of clearing services or otherwise participate in the

provision of clearing services by improperly incentivizing or

encouraging the use of the affiliated futures commission merchant. Any

employee of a business trading unit of an affiliated swap dealer or

major swap participant may participate in the activities of the futures

commission merchant as necessary for (A) participating in default

management undertaken by a derivatives clearing organization during an

event of default; and (B) transferring, liquidating, or hedging any

proprietary or customer positions during an event of default;

(ii) No employee of a business trading unit of an affiliated swap

dealer or major swap participant shall supervise, control, or influence

any employee of a clearing unit of the futures commission merchant; and

(iii) No employee of the business trading unit of an affiliated

swap dealer or major swap participant shall influence or control

compensation or evaluation of any employee of the clearing unit of the

futures commission merchant.

(e) Undue influence on customers. Each futures commission merchant

and introducing broker must adopt and implement written policies and

procedures that mandate the disclosure to its customers of any material

incentives and any material conflicts of interest regarding the

decision of a customer as to the trade execution and/or clearing of the

derivatives transaction.

(f) Records. All records that a futures commission merchant or

introducing broker is required to maintain pursuant to this regulation

shall be maintained in accordance with Commission Regulation Sec. 1.31

and shall be made available promptly upon request to representatives of

the Commission.

PART 3--REGISTRATION

0

3. The authority citation for part 3 is revised to read as follows:

Authority: 5 U.S.C. 552, 552b; 7 U.S.C. 1a, 2, 6a, 6b, 6b-1,

6c, 6d, 6e, 6f, 6g, 6h, 6i, 6k, 6m, 6n, 6o, 6p, 6s, 8, 9, 9a, 12,

12a, 13b, 13c, 16a, 18, 19, 21, and 23, as amended by Title VII of

the Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub.

L. 111-203, 124 Stat. 1376 (Jul. 21, 2010).

0

4. Amend Sec. 3.1 by revising paragraph (a)(1) and by adding

paragraphs (h) and (i) to read as follows:

Sec. 3.1 Definitions.

(a) * * *

(1) If the entity is organized as a sole proprietorship, the

proprietor and chief compliance officer; if a partnership, any general

partner and chief compliance officer; if a corporation, any director,

the president, chief executive officer, chief operating officer, chief

financial officer, chief compliance officer, and any person in charge

of a principal business unit, division or function subject to

regulation by the Commission; if a limited liability company or limited

liability partnership, any director, the president, chief executive

officer, chief operating officer, chief financial officer, chief

compliance officer, the manager, managing member or those members

vested with the management authority for the entity, and any person in

charge of a principal business unit, division or function subject to

regulation by the Commission; and, in addition, any person occupying a

similar status or performing similar functions, having the power,

directly or indirectly, through agreement or otherwise, to exercise a

controlling influence over the entity's activities that are subject to

regulation by the Commission;

* * * * *

(h) Swaps activities. Swaps activities means, with respect to a

registrant, such registrant's activities related to swaps and any

product used to hedge such swaps, including, but not limited to,

futures, options, other swaps or security-based swaps, debt or equity

securities, foreign currency, physical commodities, and other

derivatives.

(i) Board of directors. Board of directors means the board of

directors, board of governors, or equivalent governing body of a

registrant.

0

5. Add Sec. 3.3 to read as follows:

Sec. 3.3 Chief compliance officer.

(a) Designation. Each futures commission merchant, swap dealer, and

major swap participant shall designate an individual to serve as its

chief compliance officer, and provide the chief compliance officer with

the responsibility and authority to develop, in consultation with the

board of directors or the senior officer, appropriate policies and

procedures to fulfill the duties set forth in the Act and Commission

regulations relating to the swap dealer's or major swap participant's

swaps activities, or to the futures commission merchant's business as a

futures commission merchant and to ensure compliance with the Act and

Commission regulations relating to the swap dealer's or major swap

participant's swaps activities, or to the futures commission merchant's

business as a futures commission merchant.

(1) The chief compliance officer shall report to the board of

directors or the senior officer of the futures commission merchant,

swap dealer, or major swap participant. The board of directors or the

senior officer shall appoint the chief compliance officer, shall

approve the compensation of the chief compliance officer, and shall

meet with the chief compliance officer at least once a year and at the

election of the chief compliance officer.

(2) Only the board of directors or the senior officer of the

futures commission merchant, swap dealer, or major swap participant may

remove the chief compliance officer.

[[Page 20201]]

(b) Qualifications. The individual designated to serve as chief

compliance officer shall have the background and skills appropriate for

fulfilling the responsibilities of the position. No individual

disqualified, or subject to disqualification, from registration under

section 8a(2) or 8a(3) of the Act may serve as a chief compliance

officer.

(c) Submission with registration. Each application for registration

as a futures commission merchant under Sec. 3.10, a swap dealer under

Sec. 23.21, or a major swap participant under Sec. 23.21, must

include a designation of a chief compliance officer by submitting a

Form 8-R for the chief compliance officer as a principal of the

applicant pursuant to Sec. 3.10(a)(2).

(d) Chief compliance officer duties. The chief compliance officer's

duties shall include, but are not limited to:

(1) Administering the registrant's policies and procedures

reasonably designed to ensure compliance with the Act and Commission

regulations;

(2) In consultation with the board of directors or the senior

officer, resolving any conflicts of interest that may arise;

(3) Taking reasonable steps to ensure compliance with the Act and

Commission regulations relating to the swap dealer's or major swap

participant's swaps activities, or to the futures commission merchant's

business as a futures commission merchant;

(4) Establishing procedures, in consultation with the board of

directors or the senior officer, for the remediation of noncompliance

issues identified by the chief compliance officer through a compliance

office review, look-back, internal or external audit finding, self-

reported error, or validated complaint;

(5) Establishing procedures, in consultation with the board of

directors or the senior officer, for the handling, management response,

remediation, retesting, and closing of noncompliance issues; and

(6) Preparing and signing the annual report required under

paragraphs (e) and (f) of this section.

(e) Annual report. The chief compliance officer annually shall

prepare a written report that covers the most recently completed fiscal

year of the futures commission merchant, swap dealer, or major swap

participant, and provide the annual report to the board of directors or

the senior officer. The annual report shall, at a minimum:

(1) Contain a description of the written policies and procedures,

including the code of ethics and conflicts of interest policies, of the

futures commission merchant, swap dealer, or major swap participant;

(2) Review each applicable requirement under the Act and Commission

regulations, and with respect to each:

(i) Identify the policies and procedures that are reasonably

designed to ensure compliance with the requirement under the Act and

Commission regulations;

(ii) Provide an assessment as to the effectiveness of these

policies and procedures; and

(iii) Discuss areas for improvement, and recommend potential or

prospective changes or improvements to its compliance program and

resources devoted to compliance;

(3) List any material changes to compliance policies and procedures

during the coverage period for the report;

(4) Describe the financial, managerial, operational, and staffing

resources set aside for compliance with respect to the Act and

Commission regulations, including any material deficiencies in such

resources; and

(5) Describe any material non-compliance issues identified, and the

corresponding action taken.

(f) Furnishing the annual report to the Commission. (1) Prior to

furnishing the annual report to the Commission, the chief compliance

officer shall provide the annual report to the board of directors or

the senior officer of the futures commission merchant, swap dealer, or

major swap participant for its review. Furnishing the annual report to

the board of directors or the senior officer shall be recorded in the

board minutes or otherwise, as evidence of compliance with this

requirement.

(2) The annual report shall be furnished electronically to the

Commission not more than 90 days after the end of the fiscal year of

the futures commission merchant, swap dealer, or major swap

participant, simultaneously with the submission of Form 1-FR-FCM, as

required under Sec. 1.10(b)(2)(ii), simultaneously with the Financial

and Operational Combined Uniform Single Report, as required under Sec.

1.10(h), or simultaneously with the financial condition report, as

required under section 4s(f) of the Act, as applicable.

(3) The report shall include a certification by the chief

compliance officer or chief executive officer of the registrant that,

to the best of his or her knowledge and reasonable belief, and under

penalty of law, the information contained in the annual report is

accurate and complete.

(4) The futures commission merchant, swap dealer, or major swap

participant shall promptly furnish an amended annual report if material

errors or omissions in the report are identified. An amendment must

contain the certification required under paragraph (f)(3) of this

section.

(5) A futures commission merchant, swap dealer, or major swap

participant may request from the Commission an extension of time to

furnish its annual report, provided the registrant's failure to timely

furnish the report could not be eliminated by the registrant without

unreasonable effort or expense. Extensions of the deadline will be

granted at the discretion of the Commission.

(6) A futures commission merchant, swap dealer, or major swap

participant may incorporate by reference sections of an annual report

that has been furnished within the current or immediately preceding

reporting period to the Commission. If the futures commission merchant,

swap dealer, or major swap participant is registered in more than one

capacity with the Commission, and must submit more than one annual

report, an annual report submitted as one registrant may incorporate by

reference sections in the annual report furnished within the current or

immediately preceding reporting period as the other registrant.

(g) Recordkeeping. (1) The futures commission merchant, swap

dealer, or major swap participant shall maintain:

(i) A copy of the registrant's policies and procedures reasonably

designed to ensure compliance with the Act and Commission regulations;

(ii) Copies of materials, including written reports provided to the

board of directors or the senior officer in connection with the review

of the annual report under paragraph (e) of this section; and

(iii) Any records relevant to the annual report, including, but not

limited to, work papers and other documents that form the basis of the

report, and memoranda, correspondence, other documents, and records

that are created, sent or received in connection with the annual report

and contain conclusions, opinions, analyses, or financial data related

to the annual report.

(2) All records or reports that a futures commission merchant, swap

dealer, or major swap participant are required to maintain pursuant to

this section shall be maintained in accordance with Sec. 1.31 and

shall be made available promptly upon request to representatives of the

Commission and to representatives of the applicable prudential

regulator, as defined in 1a(39) of the Act.

[[Page 20202]]

PART 23--SWAP DEALERS AND MAJOR SWAP PARTICIPANTS

0

6. The authority citation for part 23 is revised to read as follows:

Authority: 7 U.S.C. 1a, 2, 6, 6a, 6b, 6b-1, 6c, 6p, 6r, 6s,

6t, 9, 9a, 12, 12a, 13b, 13c, 16a, 18, 19, and 21 as amended by the

Dodd-Frank Wall Street Reform and Consumer Protection Act, Pub. L.

111-203, 124 Stat. 1376 (Jul. 21, 2010).

0

7. Add Subpart F, Sec. Sec. 23.200, 23.201, 23.202, 23.203, 23.204,

23.205, and 23.206 to read as follows:

Subpart F--Reporting, Recordkeeping, and Daily Trading Records

Requirements for Swap Dealers and Major Swap Participants

Sec.

23.200 Definitions.

23.201 Required records.

23.202 Daily trading records.

23.203 Records; retention and inspection.

23.204 Reporting to swap data repositories.

23.205 Real-time public reporting.

23.206 Delegation of authority to the Director of the Division of

Swap Dealer and Intermediary Oversight to establish an alternative

compliance schedule to comply with daily trading records.

Subpart F--Reporting, Recordkeeping, and Daily Trading Records

Requirements for Swap Dealers and Major Swap Participants

Sec. 23.200 Definitions.

For purposes of subpart F, the following terms shall be defined as

provided.

(a) Business trading unit means any department, division, group, or

personnel of a swap dealer or major swap participant or any of its

affiliates, whether or not identified as such, that performs, or

exercises supervisory authority over the performance of, any pricing

(excluding price verification for risk management purposes), trading,

sales, purchasing, marketing, advertising, solicitation, structuring,

or brokerage activities on behalf of a registrant.

(b) Clearing unit means any department, division, group, or

personnel of a registrant or any of its affiliates, whether or not

identified as such, that performs any proprietary or customer clearing

activities on behalf of a registrant.

(c) Complaint means any formal or informal complaint, grievance,

criticism, or concern communicated to the swap dealer or major swap

participant in any format relating to, arising from, or in connection

with, any trading conduct or behavior or with the swap dealer or major

swap participant's performance (or failure to perform) any of its

regulatory obligations, and includes any and all observations,

comments, remarks, interpretations, clarifications, notes, and

examinations as to such conduct or behavior communicated or documented

by the complainant, swap dealer, or major swap participant.

(d) Executed means the completion of the execution process.

(e) Execution means, with respect to a swap, an agreement by the

parties (whether orally, in writing, electronically, or otherwise) to

the terms of a swap that legally binds the parties to such swap terms

under applicable law.

(f) Governing body. This term means:

(1) A board of directors;

(2) A body performing a function similar to a board of directors;

(3) Any committee of a board or body; or

(4) The chief executive officer of a registrant, or any such board,

body, committee, or officer of a division of a registrant, provided

that the registrant's swaps activities for which registration with the

Commission is required are wholly contained in a separately

identifiable division.

(g) Prudential regulator has the meaning given to such term in

section 1a(39) of the Commodity Exchange Act and includes the Board of

Governors of the Federal Reserve System, the Office of the Comptroller

of the Currency, the Federal Deposit Insurance Corporation, the Farm

Credit Association, and the Federal Housing Finance Agency, as

applicable to the swap dealer or major swap participant.

(h) Registered entity has the meaning given to such term in section

1a(40) of the Commodity Exchange Act, and includes boards of trade

designated as contract markets, derivatives clearing organizations,

swap execution facilities, and swap data repositories.

(i) Related cash or forward transaction means a purchase or sale

for immediate or deferred physical shipment or delivery of an asset

related to a swap where the swap and the related cash or forward

transaction are used to hedge, mitigate the risk of, or offset one

another.

(j) Swaps activities means, with respect to a registrant, such

registrant's activities related to swaps and any product used to hedge

such swaps, including, but not limited to, futures, options, other

swaps or security-based swaps, debt or equity securities, foreign

currency, physical commodities, and other derivatives.

(k) Swap confirmation means the consummation (electronically or

otherwise) of legally binding documentation (electronic or otherwise)

that memorializes the agreement of the parties to all the terms of the

swap. A confirmation must be in writing (whether electronic or

otherwise) and must legally supersede any previous agreement

(electronically or otherwise).

Sec. 23.201 Required records.

(a) Transaction and position records. Each swap dealer and major

swap participant shall keep full, complete, and systematic records,

together with all pertinent data and memoranda, of all its swaps

activities. Such records shall include:

(1) Transaction records. Records of each transaction, including all

documents on which transaction information is originally recorded. Such

records shall be kept in a form and manner identifiable and searchable

by transaction and by counterparty, and shall include:

(i) All documents customarily generated in accordance with market

practice that demonstrate the existence and nature of an order or

transaction, including, but not limited to, records of all orders

(filled, unfilled, or cancelled); correspondence; journals; memoranda;

ledgers; confirmations; risk disclosure documents; statements of

purchase and sale; contracts; invoices; warehouse receipts; documents

of title; and

(ii) The daily trading records required to be kept in accordance

with Sec. 23.202.

(2) Position records. Records of each position held by each swap

dealer and major swap participant, identified by product and

counterparty, including records reflecting whether each position is

``long'' or ``short'' and whether the position is cleared. Position

records shall be linked to transaction records in a manner that permits

identification of the transactions that established the position.

(3) Records of transactions executed on a swap execution facility

or designated contract market or cleared by a derivatives clearing

organization. Records of each transaction executed on a swap execution

facility or designated contract market or cleared by a derivatives

clearing organization maintained in compliance with the Act and

Commission regulations.

(b) Business records. Each swap dealer and major swap participant

shall keep full, complete, and systematic records of all activities

related to its business as a swap dealer or major swap participant,

including but not limited to:

(1) Governance. (i) Minutes of meetings of the governing body and

relevant committee minutes, including handouts and presentation

materials;

(ii) Organizational charts for its governing body and relevant

[[Page 20203]]

committees, business trading unit, clearing unit, risk management unit,

and all other relevant units or divisions;

(iii) Biographies or resumes of managers, senior supervisors,

officers, and directors;

(iv) Job descriptions for manager, senior supervisor, officer, and

director positions, including job responsibilities and scope of

authority;

(v) Internal and external audit, risk management, compliance, and

consultant reports (including management responses); and

(vi) Business and strategic plans for the business trading unit.

(2) Financial records. (i) Records reflecting all assets and

liabilities, income and expenses, and capital accounts as required by

the Act and Commission regulations; and

(ii) All other financial records required to be kept under the Act

and Commission regulations.

(3) Complaints. (i) A record of each complaint received by the swap

dealer or major swap participant concerning any partner, member,

officer, employee, or agent. The record shall include the complainant's

name, address, and account number; the date the complaint was received;

the name of all persons identified in the complaint; a description of

the nature of the complaint; the disposition of the complaint, and the

date the complaint was resolved.

(ii) A record indicating that each counterparty of the swap dealer

or major swap participant has been provided with a notice containing

the physical address, email or other widely available electronic

address, and telephone number of the department of the swap dealer or

major swap participant to which any complaints may be directed.

(4) Marketing and sales materials. All marketing and sales

presentations, advertisements, literature, and communications, and a

record documenting that the swap dealer or major swap participant has

complied with, or adopted policies and procedures reasonably designed

to establish compliance with, all applicable Federal requirements,

Commission regulations, and the rules of any self-regulatory

organization of which the swap dealer or major swap participant is a

member.

(c) Records of data reported to a swap data repository. With

respect to each swap, each swap dealer and major swap participant shall

identify, retain, and produce for inspection all information and data

required to be reported in accordance with part 45 of this chapter,

along with a record of the date and time the swap dealer or major swap

participant made the report.

(d) Records of real-time reporting data. Each swap dealer and major

swap participant shall identify, retain, and produce for inspection all

information and data required to be reported in accordance with part 43

of this chapter, along with a record of the date and time the swap

dealer or major swap participant made the report.

Sec. 23.202 Daily trading records.

(a) Daily trading records for swaps. Each swap dealer and major

swap participant shall make and keep daily trading records of all swaps

it executes, including all documents on which transaction information

is originally recorded. Each swap dealer and major swap participant

shall ensure that its records include all information necessary to

conduct a comprehensive and accurate trade reconstruction for each

swap. Each swap dealer and major swap participant shall maintain each

transaction record in a manner identifiable and searchable by

transaction and counterparty.

(1) Pre-execution trade information. Each swap dealer and major

swap participant shall make and keep pre-execution trade information,

including, at a minimum, records of all oral and written communications

provided or received concerning quotes, solicitations, bids, offers,

instructions, trading, and prices, that lead to the execution of a

swap, whether communicated by telephone, voicemail, facsimile, instant

messaging, chat rooms, electronic mail, mobile device, or other digital

or electronic media. Such records shall include, but are not limited

to:

(i) Reliable timing data for the initiation of the trade that would

permit complete and accurate trade reconstruction; and

(ii) A record of the date and time, to the nearest minute, using

Coordinated Universal Time (UTC), by timestamp or other timing device,

for each quotation provided to, or received from, the counterparty

prior to execution.

(2) Execution trade information. Each swap dealer and major swap

participant shall make and keep trade execution records, including:

(i) All terms of each swap, including all terms regarding payment

or settlement instructions, initial and variation margin requirements,

option premiums, payment dates, and any other cash flows;

(ii) The trade ticket for each swap (which, together with the time

of execution of each swap, shall be immediately recorded electronically

for further processing);

(iii) The unique swap identifier, as required by Sec. 45.4(a), for

each swap;

(iv) A record of the date and time of execution of each swap, to

the nearest minute, using Coordinated Universal Time (UTC), by

timestamp or other timing device;

(v) The name of the counterparty with which each such swap was

executed, including its unique counterparty identifier, as required by

Sec. 45.4(b);

(vi) The date and title of the agreement to which each swap is

subject, including but not limited to, any swap trading relationship

documentation and credit support arrangements;

(vii) The product name of each swap, including its unique product

identifier, as required by Sec. 45.4(c);

(viii) The price at which the swap was executed;

(ix) Fees or commissions and other expenses, identified by

transaction; and

(x) Any other information relevant to the swap.

(3) Post-execution trade information. Each swap dealer and major

swap participant shall make and keep records of post-execution trade

information containing an itemized record of all relevant post-trade

processing and events.

(i) Records of post-trade processing and events shall include all

of the following, as applicable:

(A) Confirmation;

(B) Termination;

(C) Novation;

(D) Amendment;

(E) Assignment;

(F) Netting;

(G) Compression;

(H) Reconciliation;

(I) Valuation;

(J) Margining;

(K) Collateralization; and

(L) Central clearing.

(ii) Each swap dealer and major swap participant shall make and

keep a record of all swap confirmations, along with the date and time,

to the nearest minute, using Coordinated Universal Time (UTC), by

timestamp or other timing device; and

(iii) Each swap dealer and major swap participant shall make and

keep a record of each swap portfolio reconciliation, including the

number of portfolio reconciliation discrepancies and the number of swap

valuation disputes (including the time-to-resolution of each valuation

dispute and the age of outstanding valuation disputes, categorized by

transaction and counterparty);

(iv) Each swap dealer and major swap participant shall make and

keep a

[[Page 20204]]

record of each swap portfolio compression exercise in which it

participates, including the dates of the compression, the swaps

included in the compression, the identity of the counterparties

participating in the exercise, the results of the compression, and the

name of the third-party entity performing the compression, if any; and

(v) Each swap dealer and major swap participant shall make and keep

a record of each swap that it centrally clears, categorized by

transaction and counterparty.

(4) Ledgers. Each swap dealer and major swap participant shall make

and keep ledgers (or other records) reflecting the following:

(i) Payments and interest received;

(ii) Moneys borrowed and moneys loaned;

(iii) The daily calculation of the value of each outstanding swap;

(iv) The daily calculation of current and potential future exposure

for each counterparty;

(v) The daily calculation of initial margin to be posted by the

swap dealer or major swap participant for each counterparty and the

daily calculation of initial margin to be posted by each counterparty;

(vi) The daily calculation of variation margin payable to or

receivable from each counterparty;

(vii) The daily calculation of the value of all collateral, before

and after haircuts, held by or posted by the swap dealer or major swap

participant;

(viii) All transfers of collateral, including any substitutions of

collateral, identifying in sufficient detail the amounts and types of

collateral transferred; and

(ix) All charges against and credits to each counterparty's

account, including funds deposited, withdrawn, or transferred, and

charges or credits resulting from losses or gains on transactions.

(b) Daily trading records for related cash and forward

transactions. Each swap dealer and major swap participant shall make

and keep daily trading records of all related cash or forward

transactions it executes, including all documents on which the related

cash or forward transaction information is originally recorded. Each

swap dealer and major swap participant shall ensure that its records

include all information necessary to conduct a comprehensive and

accurate trade reconstruction for each related cash or forward

transaction. Each swap dealer and major swap participant shall maintain

each transaction record in a manner identifiable and searchable by

transaction and by counterparty. Such records shall include, but are

not limited to:

(1) A record of all oral and written communications provided or

received concerning quotes, solicitations, bids, offers, instructions,

trading, and prices, that lead to the conclusion of a related cash or

forward transaction, whether communicated by telephone, voicemail,

facsimile, instant messaging, chat rooms, electronic mail, mobile

device, or other digital or electronic media;

(2) Reliable timing data for the initiation of the transaction that

would permit complete and accurate trade reconstruction;

(3) A record of the date and time, to the nearest minute, using

Coordinated Universal Time (UTC), by timestamp or other timing device,

for each quotation provided to, or received from, the counterparty

prior to execution;

(4) A record of the date and time of execution of each related cash

or forward transaction, to the nearest minute, using Coordinated

Universal Time (UTC), by timestamp or other timing device;

(5) All terms of each related cash or forward transaction;

(6) The price at which the related cash or forward transaction was

executed; and

(7) A record of the daily calculation of the value of the related

cash or forward transaction and any other relevant financial

information.

Sec. 23.203 Records; retention and inspection.

(a) Location of records. (1) Records. All records required to be

kept by a swap dealer or major swap participant by the Act and by

Commission regulations shall be kept at the principal place of business

of the swap dealer or major swap participant or such other principal

office as shall be designated by the swap dealer or major swap

participant. If the principal place of business is outside of the

United States, its territories or possessions, then upon the request of

a Commission representative, the swap dealer or major swap participant

must provide such records as requested at the place in the United

States, its territories, or possessions designated by the

representative within 72 hours after receiving the request.

(2) Contact information. Each swap dealer and major swap

participant shall maintain for each of its offices a listing, by name

or title, of each person at that office who, without delay, can explain

the types of records the swap dealer or major swap participant

maintains at that office and the information contained in those

records.

(b) Record retention. (1) The records required to be maintained by

this chapter shall be maintained in accordance with the provisions of

Sec. 1.31, except as provided in paragraphs (b)(2) and (3) of this

section. All records required to be kept by the Act and by Commission

regulations shall be kept for a period of five years from the date the

record was made and shall be readily accessible during the first two

(2) years of the five-year period. All such records shall be open to

inspection by any representative of the Commission, the United States

Department of Justice, or any applicable prudential regulator. Records

relating to swaps defined in section 1a(47)(A)(v) shall be open to

inspection by any representative of the Commission, the United States

Department of Justice, the Securities and Exchange Commission, or any

applicable prudential regulator.

(2) Records of any swap or related cash or forward transaction

shall be kept until the termination, maturity, expiration, transfer,

assignment, or novation date of the transaction, and for a period of

five years after such date. Such records shall be readily accessible

until the termination, maturity, expiration, transfer, assignment, or

novation date of the transaction and during the first two years of the

5-year period following such date. Provided, however, that records of

oral communications communicated by telephone, voicemail, mobile

device, or other digital or electronic media pursuant to Sec.

23.202(a)(1) and (b)(1) shall be kept for a period of one year. All

such records shall be open to inspection by any representative of the

Commission, the United States Department of Justice, or any applicable

prudential regulator. Records relating to swaps defined in section

1a(47)(A)(v) shall be open to inspection by any representative of the

Commission, the United States Department of Justice, the Securities and

Exchange Commission, or any applicable prudential regulator.

(3) Records of any swap data reported in accordance with part 45 of

this chapter shall be maintained in accordance with the requirements of

Sec. 45.2 of this chapter.

Sec. 23.204 Reports to swap data repositories.

(a) Reporting of swap transaction data to swap data repositories.

Each swap dealer and major swap participant shall report all

information and data in accordance with part 45 of this chapter.

(b) Electronic reporting of swap transaction data. Each swap dealer

and major swap participant shall have the electronic systems and

procedures

[[Page 20205]]

necessary to transmit electronically all information and data required

to be reported in accordance with part 45 of this chapter.

Sec. 23.205 Real-time public reporting.

(a) Real-time public reporting of swap transaction and pricing

data. Each swap dealer and major swap participant shall report all

information and swap transaction and pricing data required to be

reported in accordance with the real-time public recording requirements

in part 43 of this chapter.

(b) Electronic reporting of swap transaction data. Each swap dealer

and major swap participant shall have the electronic systems and

procedures necessary to transmit electronically all information and

data required to be reported in accordance with part 43 of this

chapter.

Sec. 23.206 Delegation of authority to the Director of the Division

of Swap Dealer and Intermediary Oversight to establish an alternative

compliance schedule to comply with daily trading records.

(a) The Commission hereby delegates to the Director of the Division

of Swap Dealer and Intermediary Oversight or such other employee or

employees as the Director may designate from time to time, the

authority to establish an alternative compliance schedule for

requirements of Sec. 23.202 that are found to be technologically or

economically impracticable for an affected swap dealer or major swap

participant that seeks, in good faith, to comply with the requirements

of Sec. 23.202 within a reasonable time period beyond the date on

which compliance by such swap dealer or major swap participant is

otherwise required.

(b) A request for an alternative compliance schedule under this

section shall be acted upon by the Director of the Division of Swap

Dealer and Intermediary Oversight within 30 days from the time such a

request is received, or it shall be deemed approved.

(c) Relief granted under this section shall not cause a registrant

to be out of compliance or deemed in violation of any registration

requirements.

(d) Notwithstanding any other provision of this section, in any

case in which a Commission employee delegated authority under this

section believes it appropriate, he or she may submit to the Commission

for its consideration the question of whether an alternative compliance

schedule should be established. Nothing in this section shall be deemed

to prohibit the Commission, at its election, from exercising the

authority delegated in this section.

0

8. Add Subpart J, consisting of Sec. Sec. 23.600 through 23.607, to

read as follows:

Subpart J--Duties of Swap Dealers and Major Swap Participants

Sec.

23.600 Risk Management Program for swap dealers and major swap

participants.

23.601 Monitoring of position limits.

23.602 Diligent supervision.

23.603 Business continuity and disaster recovery.

23.604 [Reserved]

23.605 Conflicts of interest policies and procedures.

23.606 General information: availability for disclosure and

inspection.

23.607 Antitrust considerations.

Subpart J--Duties of Swap Dealers and Major Swap Participants

Sec. 23.600 Risk Management Program for swap dealers and major swap

participants.

(a) Definitions. For purposes of subpart J, the following terms

shall be defined as provided.

(1) Affiliate. This term means, with respect to any person, a

person controlling, controlled by, or under common control with, such

person.

(2) Business trading unit. This term means any department,

division, group, or personnel of a swap dealer or major swap

participant or any of its affiliates, whether or not identified as

such, that performs, or personnel exercising direct supervisory

authority over the performance of any pricing (excluding price

verification for risk management purposes), trading, sales, marketing,

advertising, solicitation, structuring, or brokerage activities on

behalf of a registrant.

(3) Clearing unit. This term means any department, division, group,

or personnel of a registrant or any of its affiliates, whether or not

identified as such, that performs, or personnel exercising direct

supervisory authority over the performance of any proprietary or

customer clearing activities on behalf of a registrant.

(4) Governing body. This term means:

(1) A board of directors;

(2) A body performing a function similar to a board of directors;

(3) Any committee of a board or body; or

(4) The chief executive officer of a registrant, or any such board,

body, committee, or officer of a division of a registrant, provided

that the registrant's swaps activities for which registration with the

Commission is required are wholly contained in a separately

identifiable division.

(5) Prudential regulator. This term has the same meaning as section

1a(39) of the Commodity Exchange Act and includes the Board of

Governors of the Federal Reserve System, the Office of the Comptroller

of the Currency, the Federal Deposit Insurance Corporation, the Farm

Credit Association, and the Federal Housing Finance Agency, as

applicable to the swap dealer or major swap participant.

(6) Senior management. This term means, with respect to a

registrant, any officer or officers specifically granted the authority

and responsibility to fulfill the requirements of senior management by

the registrant's governing body.

(7) Swaps activities. This term means, with respect to a

registrant, such registrant's activities related to swaps and any

product used to hedge such swaps, including, but not limited to,

futures, options, other swaps or security-based swaps, debt or equity

securities, foreign currency, physical commodities, and other

derivatives.

(b) Risk management program. (1) Purpose. Each swap dealer and

major swap participant shall establish, document, maintain, and enforce

a system of risk management policies and procedures designed to monitor

and manage the risks associated with the swaps activities of the swap

dealer or major swap participant. For purposes of this regulation, such

policies and procedures shall be referred to collectively as a ``Risk

Management Program.''

(2) Written policies and procedures. Each swap dealer and major

swap participant shall maintain written policies and procedures that

describe the Risk Management Program of the swap dealer or major swap

participant.

(3) Approval by governing body. The Risk Management Program and the

written risk management policies and procedures shall be approved, in

writing, by the governing body of the swap dealer or major swap

participant.

(4) Furnishing to the Commission. Each swap dealer and major swap

participant shall furnish a copy of its written risk management

policies and procedures to the Commission, or to a futures association

registered under section 17 of the Act, if directed by the Commission,

upon application for registration and thereafter upon request.

(5) Risk management unit. As part of its Risk Management Program,

each swap dealer and major swap participant shall establish and

maintain a risk management unit with sufficient authority; qualified

personnel; and financial, operational, and other resources to carry out

the risk management program established pursuant to this regulation.

The risk management unit shall report directly to senior management and

shall be

[[Page 20206]]

independent from the business trading unit.

(c) Elements of the Risk Management Program. The Risk Management

Program of each swap dealer and major swap participant shall include,

at a minimum, the following elements:

(1) Identification of risks and risk tolerance limits. (i) The Risk

Management Program should take into account market, credit, liquidity,

foreign currency, legal, operational, settlement, and any other

applicable risks together with a description of the risk tolerance

limits set by the swap dealer or major swap participant and the

underlying methodology in written policies and procedures. The risk

tolerance limits shall be reviewed and approved quarterly by senior

management and annually by the governing body. Exceptions to risk

tolerance limits shall be subject to written policies and procedures.

(ii) The Risk Management Program shall take into account risks

posed by affiliates and the Risk Management Program shall be integrated

into risk management at the consolidated entity level.

(iii) The Risk Management Program shall include policies and

procedures for detecting breaches of risk tolerance limits set by the

swap dealer or major swap participant, and alerting supervisors within

the risk management unit and senior management, as appropriate.

(2) Periodic Risk Exposure Reports. (i) The risk management unit of

each swap dealer and major swap participant shall provide to senior

management and to its governing body quarterly written reports setting

forth the market, credit, liquidity, foreign currency, legal,

operational, settlement, and any other applicable risk exposures of the

swap dealer or major swap participant; any recommended or completed

changes to the Risk Management Program; the recommended time frame for

implementing recommended changes; and the status of any incomplete

implementation of previously recommended changes to the Risk Management

Program. For purposes of this regulation, such reports shall be

referred to as ``Risk Exposure Reports.'' The Risk Exposure Reports

also shall be provided to the senior management and the governing body

immediately upon detection of any material change in the risk exposure

of the swap dealer or major swap participant.

(ii) Furnishing to the Commission. Each swap dealer and major swap

participant shall furnish copies of its Risk Exposure Reports to the

Commission within five (5) business days of providing such reports to

its senior management.

(3) New product policy. The Risk Management Program of each swap

dealer and major swap participant shall include a new product policy

that is designed to identify and take into account the risks of any new

product prior to engaging in transactions involving the new product.

The new product policy should include the following elements:

(i) Consideration of the type of counterparty with which the new

product will be transacted; the product's characteristics and economic

function; and whether the product requires a novel pricing methodology

or presents novel legal and regulatory issues.

(ii) Identification and analysis of all relevant risks associated

with the new product and how they will be managed. The risk analysis

should include an assessment, if relevant, of any product, market,

credit, liquidity, foreign currency, legal, operational, settlement,

and any other risks associated with the new product. Product risk

characteristics may include, if relevant, volatility, non-linear price

characteristics, jump-to-default risk, and any correlation between the

value of the product and the counterparty's creditworthiness.

(iii) An assessment, signed by a supervisor in the risk management

unit, as to whether the new product would materially alter the overall

entity-wide risk profile of the swap dealer or major swap participant.

If the new product would materially alter the overall risk profile of

the swap dealer or major swap participant, the new product must be pre-

approved by the governing body before any transactions are effectuated.

(iv) A requirement that the risk management unit review the risk

analysis to identify any necessary modifications to the Risk Management

Program and implement such modifications prior to engaging in

transactions involving the new product.

(v) Notwithstanding the foregoing, a swap dealer's or major swap

participant's new product policy may include provisions permitting

limited preliminary approval of new products--

(A) At a risk level that would not be material to the swap dealer

or major swap participant; and

(B) Solely in order to provide the swap dealer or major swap

participant with the opportunity to facilitate development of

appropriate operational and risk management processes for such product.

(4) Specific risk management considerations. The Risk Management

Program of each swap dealer and major swap participant shall include,

but not be limited to, policies and procedures necessary to monitor and

manage the following risks:

(i) Market risk. Market risk policies and procedures shall take

into account, among other things:

(A) Daily measurement of market exposure, including exposure due to

unique product characteristics, volatility of prices, basis and

correlation risks, leverage, sensitivity of option positions, and

position concentration, to comply with market risk tolerance limits;

(B) Timely and reliable valuation data derived from, or verified

by, sources that are independent of the business trading unit, and if

derived from pricing models, that the models have been independently

validated by qualified, independent external or internal persons; and

(C) Periodic reconciliation of profits and losses resulting from

valuations with the general ledger.

(ii) Credit risk. Credit risk policies and procedures shall take

into account, among other things:

(A) Daily measurement of overall credit exposure to comply with

counterparty credit limits;

(B) Monitoring and reporting of violations of counterparty credit

limits performed by personnel that are independent of the business

trading unit; and

(C) Regular valuation of collateral used to cover credit exposures

and safeguarding of collateral to prevent loss, disposal,

rehypothecation, or use unless appropriately authorized.

(iii) Liquidity risk. Liquidity risk policies and procedures shall

take into account, among other things:

(A) Daily measurement of liquidity needs;

(B) Assessing procedures to liquidate all non-cash collateral in a

timely manner and without significant effect on price; and

(C) Application of appropriate collateral haircuts that accurately

reflect market and credit risk.

(iv) Foreign currency risk. Foreign currency risk policies and

procedures shall take into account, among other things:

(A) Daily measurement of the amount of capital exposed to

fluctuations in the value of foreign currency to comply with applicable

limits; and

(B) Establishment of safeguards against adverse currency

fluctuations.

(v) Legal risk. Legal risk policies and procedures shall take into

account, among other things:

(A) Determinations that transactions and netting arrangements

entered into have a sound legal basis; and

[[Page 20207]]

(B) Establishment of documentation tracking procedures designed to

ensure the completeness of relevant documentation and to resolve any

documentation exceptions on a timely basis.

(vi) Operational risk. Operational risk policies and procedures

shall take into account, among other things:

(A) Secure and reliable operating and information systems with

adequate, scalable capacity, and independence from the business trading

unit;

(B) Safeguards to detect, identify, and promptly correct

deficiencies in operating and information systems; and

(C) Reconciliation of all data and information in operating and

information systems.

(vii) Settlement risk. Settlement risk policies and procedures

shall take into account, among other things:

(A) Establishment of standard settlement instructions with each

counterparty;

(B) Procedures to track outstanding settlement items and aging

information in all accounts, including nostro and suspense accounts;

and

(C) Procedures to ensure timely payments to counterparties and to

resolve any late payments.

(5) Use of central counterparties. Each swap dealer and major swap

participant shall establish policies and procedures relating to its use

of central counterparties. Such policies and procedures shall:

(i) Require the use of central counterparties where clearing is

required pursuant to Commission regulation or order, unless the

counterparty has properly invoked a clearing exemption under Commission

regulations;

(ii) Set forth the conditions for the voluntary use of central

counterparties for clearing when available as a means of mitigating

counterparty credit risk; and

(iii) Require diligent investigation into the adequacy of the

financial resources and risk management procedures of any central

counterparty through which the swap dealer or major swap participant

clears.

(6) Compliance with margin and capital requirements. Each swap

dealer and major swap participant shall satisfy all capital and margin

requirements established by the Commission or prudential regulator, as

applicable.

(7) Monitoring of compliance with Risk Management Program. Each

swap dealer and major swap participant shall establish policies and

procedures to detect violations of the Risk Management Program; to

encourage employees to report such violations to senior management,

without fear of retaliation; and to take specified disciplinary action

against employees who violate the Risk Management Program.

(d) Business trading unit. Each swap dealer and major swap

participant shall establish policies and procedures that, at a minimum:

(1) Require all trading policies be approved by the governing body

of the swap dealer or major swap participant;

(2) Require that traders execute transactions only with

counterparties for whom credit limits have been established;

(3) Provide specific quantitative or qualitative limits for traders

and personnel able to commit the capital of the swap dealer or major

swap participant;

(4) Monitor each trader throughout the trading day to prevent the

trader from exceeding any limit to which the trader is subject, or from

otherwise incurring unauthorized risk;

(5) Require each trader to follow established policies and

procedures for executing and confirming all transactions;

(6) Establish means to detect unauthorized trading activities or

any other violation of policies and procedures;

(7) Ensure that all trade discrepancies are documented and, other

than immaterial, clerical errors, are brought to the immediate

attention of management of the business trading unit;

(8) Ensure that broker statements and payments to brokers are

periodically audited by persons independent of the business trading

unit;

(9) Ensure that use of trading programs is subject to policies and

procedures governing the use, supervision, maintenance, testing, and

inspection of the program; and

(10) Require the separation of personnel in the business trading

unit from personnel in the risk management unit.

(e) Review and testing. (1) Risk Management Programs shall be

reviewed and tested on at least an annual basis, or upon any material

change in the business of the swap dealer or major swap participant

that is reasonably likely to alter the risk profile of the swap dealer

or major swap participant.

(2) The annual reviews of the Risk Management Program shall include

an analysis of adherence to, and the effectiveness of, the risk

management policies and procedures, and any recommendations for

modifications to the Risk Management Program. The annual testing shall

be performed by qualified internal audit staff that are independent of

the business trading unit being audited or by a qualified third party

audit service reporting to staff that are independent of the business

trading unit. The results of the quarterly reviews of the Risk

Management Program shall be promptly reported to and reviewed by, the

chief compliance officer, senior management, and governing body of the

swap dealer or major swap participant.

(3) Each swap dealer and major swap participant shall document all

internal and external reviews and testing of its Risk Management

Program and written risk management policies and procedures including

the date of the review or test; the results; any deficiencies

identified; the corrective action taken; and the date that corrective

action was taken. Such documentation shall be provided to Commission

staff, upon request.

(f) Distribution of risk management policies and procedures. The

Risk Management Program shall include procedures for the timely

distribution of its written risk management policies and procedures to

relevant supervisory personnel. Each swap dealer and major swap

participant shall maintain records of the persons to whom the risk

management policies and procedures were distributed and when they were

distributed.

(g) Recordkeeping. (1) Each swap dealer and major swap participant

shall maintain copies of all written approvals required by this

section.

(2) All records or reports that a swap dealer or major swap

participant is required to maintain pursuant to this regulation shall

be maintained in accordance with Commission Regulation Sec. 1.31 and

shall be made available promptly upon request to representatives of the

Commission and to representatives of applicable prudential regulators.

Sec. 23.601 Monitoring of position limits.

(a) Each swap dealer and major swap participant shall establish and

enforce written policies and procedures that are reasonably designed to

monitor for and prevent violations of applicable position limits

established by the Commission, a designated contract market, or a swap

execution facility, and to monitor for and prevent improper reliance

upon any exemptions or exclusions from such position limits. For

purposes of this regulation, such policies and procedures shall be

referred to as ``Position Limit Procedures.'' The Position Limit

Procedures shall be incorporated into

[[Page 20208]]

the Risk Management Program of the swap dealer or major swap

participant.

(b) For purposes of the Position Limit Procedures, each swap dealer

and major swap participant shall convert all swap positions into

equivalent futures positions using the methodology set forth in

Commission regulations.

(c) Each swap dealer and major swap participant shall provide

training to all relevant personnel on applicable position limits on an

annual basis and shall promptly notify personnel upon any change to

applicable position limits. Each swap dealer and major swap participant

shall maintain records of such training and notifications including the

substance of the training, the identity of those receiving training,

and the identity of those notified of changes to applicable position

limits.

(d) Each swap dealer and major swap participant shall diligently

monitor its trading activities and diligently supervise the actions of

its partners, officers, employees, and agents to ensure compliance with

the Position Limit Procedures of the swap dealer or major swap

participant.

(e) The Position Limit Procedures of each swap dealer and major

swap participant shall implement an early warning system designed to

detect and alert its senior management when position limits are in

danger of being breached (such as when trading has reached a percentage

threshold of the applicable position limit, and when position limits

have been exceeded). Any detected violation of applicable position

limits shall be reported promptly to the firm's governing body. Any

detected violation of applicable position limits, other than on-

exchange violations reported to the Commission by a designated contract

market or a swap execution facility, shall be reported promptly to the

Commission. Each swap dealer and major swap participant shall maintain

a record of any early warning received, any position limit violation

detected, any action taken as a result of either, and the date action

was taken.

(f) Each swap dealer and major swap participant that transacts in

instruments for which position limits have been established by the

Commission, a designated contract market, or a swap execution facility

shall test its Position Limit Procedures for adequacy and effectiveness

at least once each calendar quarter and maintain records of such tests;

the results thereof; any action that is taken as a result thereof

including, without limitation, any recommendations for modifications to

the firm's Position Limit Procedures; and the date action was taken.

(g) Each swap dealer and major swap participant shall document its

compliance with applicable position limits established by the

Commission, a designated contract market, or a swap execution facility

in a written report on a quarterly basis. Such report shall be promptly

reported to and reviewed by the chief compliance officer, senior

management, and governing body of the swap dealer or major swap

participant, and shall include, without limitation, a list of all early

warnings received, all position limit violations, the action taken in

response, the results of the quarterly position limit testing required

by this regulation, any deficiencies in the Position Limit Procedures,

the status of any pending amendments to the Position Limit Procedures,

and any action taken to amend the Position Limit Procedures to ensure

compliance with all applicable position limits. Each swap dealer and

major swap participant shall retain a copy of this report.

(h) On an annual basis, each swap dealer and major swap participant

shall audit its Position Limit Procedures as part of the audit of its

Risk Management Program required by Commission regulations.

(i) All records required to be maintained pursuant to these

regulations shall be maintained in accordance with Commission

Regulation Sec. 1.31 and shall be made available promptly upon request

to representatives of the Commission and to representatives of

applicable prudential regulators.

Sec. 23.602 Diligent supervision.

(a) Supervision. Each swap dealer and major swap participant shall

establish and maintain a system to supervise, and shall diligently

supervise, all activities relating to its business performed by its

partners, members, officers, employees, and agents (or persons

occupying a similar status or performing a similar function). Such

system shall be reasonably designed to achieve compliance with the

requirements of the Commodity Exchange Act and Commission regulations.

(b) Supervisory System. Such supervisory system shall provide, at a

minimum, for the following:

(1) The designation, where applicable, of at least one person with

authority to carry out the supervisory responsibilities of the swap

dealer or major swap participant for all activities relating to its

business as a swap dealer or major swap participant.

(2) The use of reasonable efforts to determine that all supervisors

are qualified and meet such standards of training, experience,

competence, and such other qualification standards as the Commission

finds necessary or appropriate.

Sec. 23.603 Business continuity and disaster recovery.

(a) Business continuity and disaster recovery plan required. Each

swap dealer and major swap participant shall establish and maintain a

written business continuity and disaster recovery plan that outlines

the procedures to be followed in the event of an emergency or other

disruption of its normal business activities. The business continuity

and disaster recovery plan shall be designed to enable the swap dealer

or major swap participant to continue or to resume any operations by

the next business day with minimal disturbance to its counterparties

and the market, and to recover all documentation and data required to

be maintained by applicable law and regulation.

(b) Essential components. The business continuity and disaster

recovery plan of a swap dealer or major swap participant shall include

the following components:

(1) Identification of the documents, data, facilities,

infrastructure, personnel and competencies essential to the continued

operations of the swap dealer or major swap participant and to fulfill

the obligations of the swap dealer or major swap participant.

(2) Identification of the supervisory personnel responsible for

implementing each aspect of the business continuity and disaster

recovery plan and the emergency contacts required to be provided

pursuant to this regulation.

(3) A plan to communicate with the following persons in the event

of an emergency or other disruption, to the extent applicable to the

operations of the swap dealer or major swap participant: employees;

counterparties; swap data repositories; execution facilities; trading

facilities; clearing facilities; regulatory authorities; data,

communications and infrastructure providers and other vendors; disaster

recovery specialists and other persons essential to the recovery of

documentation and data, the resumption of operations, and compliance

with the Commodity Exchange Act and Commission regulations.

(4) Procedures for, and the maintenance of, back-up facilities,

systems, infrastructure, alternative staffing and other resources to

achieve the timely recovery of data and documentation and to resume

operations as soon as reasonably

[[Page 20209]]

possible and generally within the next business day.

(5) Maintenance of back-up facilities, systems, infrastructure and

alternative staffing arrangements in one or more areas that are

geographically separate from the swap dealer's or major swap

participant's primary facilities, systems, infrastructure and personnel

(which may include contractual arrangements for the use of facilities,

systems and infrastructure provided by third parties).

(6) Back-up or copying, with sufficient frequency, of documents and

data essential to the operations of the swap dealer or major swap

participant or to fulfill the regulatory obligations of the swap dealer

or major swap participant and storing the information off-site in

either hard-copy or electronic format.

(7) Identification of potential business interruptions encountered

by third parties that are necessary to the continued operations of the

swap dealer or major swap participant and a plan to minimize the impact

of such disruptions.

(c) Distribution to employees. Each swap dealer and major swap

participant shall distribute a copy of its business continuity and

disaster recovery plan to relevant employees and promptly provide any

significant revision thereto. Each swap dealer and major swap

participant shall maintain copies of the business continuity and

disaster recovery plan at one or more accessible off-site locations.

Each swap dealer and major swap participant shall train relevant

employees on applicable components of the business continuity and

disaster recovery plan.

(d) Commission notification. Each swap dealer and major swap

participant shall promptly notify the Commission of any emergency or

other disruption that may affect the ability of the swap dealer or

major swap participant to fulfill its regulatory obligations or would

have a significant adverse effect on the swap dealer or major swap

participant, its counterparties, or the market.

(e) Emergency contacts. Each swap dealer and major swap participant

shall provide to the Commission the name and contact information of two

employees who the Commission can contact in the event of an emergency

or other disruption. The individuals identified shall be authorized to

make key decisions on behalf of the swap dealer or major swap

participant and have knowledge of the firm's business continuity and

disaster recovery plan. The swap dealer or major swap participant shall

provide the Commission with any updates to this information promptly.

(f) Review and modification. A member of the senior management of

each swap dealer and major swap participant shall review the business

continuity and disaster recovery plan annually or upon any material

change to the business. Any deficiencies found or corrective action

taken shall be documented.

(g) Testing and audit. Each business continuity and disaster

recovery plan shall be tested annually by qualified, independent

internal personnel or a qualified third party service. The date the

testing was performed shall be documented, together with the nature and

scope of the testing, any deficiencies found, any corrective action

taken, and the date that corrective action was taken. Each business

continuity and disaster recovery plan shall be audited at least once

every three years by a qualified third party service. The date the

audit was performed shall be documented, together with the nature and

scope of the audit, any deficiencies found, any corrective action

taken, and the date that corrective action was taken.

(h) Business continuity and disaster recovery plans required by

other regulatory authorities. A swap dealer or major swap participant

shall comply with the requirements of this regulation in addition to

any business continuity and disaster recovery requirements that are

imposed upon the swap dealer or major swap participant by its

prudential regulator or any other regulatory or self-regulatory

authority.

(i) Recordkeeping. The business continuity and disaster recovery

plan of the swap dealer and major swap participant and all other

records required to be maintained pursuant to this section shall be

maintained in accordance with Commission Regulation Sec. 1.31 and

shall be made available promptly upon request to representatives of the

Commission and to representatives of applicable prudential regulators.

Sec. 23.604 [Reserved]

Sec. 23.605 Conflicts of interest policies and procedures.

(a) Definitions. For purposes of this section, the following terms

shall be defined as provided.

(1) Affiliate. This term means, with respect to any person, a

person controlling, controlled by, or under common control with, such

person.

(2) Business trading unit. This term means any department,

division, group, or personnel of a swap dealer or major swap

participant or any of its affiliates, whether or not identified as

such, that performs, or personnel exercising direct supervisory

authority over the performance of, any pricing (excluding price

verification for risk management purposes), trading, sales, marketing,

advertising, solicitation, structuring, or brokerage activities on

behalf of a swap dealer or major swap participant or any of its

affiliates.

(3) Clearing unit. This term means any department, division, group,

or personnel of a swap dealer or major swap participant or any of its

affiliates, whether or not identified as such, that performs, or

personnel exercising direct supervisory authority over the performance

of, any proprietary or customer clearing activities on behalf of a swap

dealer or major swap participant or any of its affiliates.

(4) Derivative. This term means:

(i) A contract for the purchase or sale of a commodity for future

delivery;

(ii) A security futures product;

(iii) A swap;

(iv) Any agreement, contract, or transaction described in section

2(c)(2)(C)(i) or section 2(c)(2)(D)(i) of the Act;

(v) Any commodity option authorized under section 4c of the Act;

and

(vi) Any leverage transaction authorized under section 19 of the

Act.

(5) Non-research personnel. This term means any employee of the

business trading unit or clearing unit, or any other employee of the

swap dealer or major swap participant, other than an employee

performing a legal or compliance function, who is not directly

responsible for, or otherwise not involved in, research or analysis

intended for inclusion in a research report.

(6) Public appearance. This term means any participation in a

conference call, seminar, forum (including an interactive electronic

forum) or other public speaking activity before 15 or more persons

(individuals or entities), or interview or appearance before one or

more representatives of the media, radio, television or print media, or

the writing of a print media article, in which a research analyst makes

a recommendation or offers an opinion concerning a derivatives

transaction. This term does not include a password-protected Webcast,

conference call or similar event with 15 or more existing customers,

provided that all of the event participants previously received the

most current research report or other documentation that contains the

required applicable disclosures, and that the research analyst

appearing at the event corrects and updates during the public

appearance any disclosures in the research report that are

[[Page 20210]]

inaccurate, misleading, or no longer applicable.

(7) Research analyst. This term means the employee of a swap dealer

or major swap participant who is primarily responsible for, and any

employee who reports directly or indirectly to such research analyst in

connection with, preparation of the substance of a research report

relating to any derivative, whether or not any such person has the job

title of ``research analyst.''

(8) Research department. This term means any department or division

that is principally responsible for preparing the substance of a

research report relating to any derivative on behalf of a swap dealer

or major swap participant, including a department or division contained

in an affiliate of a swap dealer or major swap participant.

(9) Research report. This term means any written communication

(including electronic) that includes an analysis of the price or market

for any derivative, and that provides information reasonably sufficient

upon which to base a decision to enter into a derivatives transaction.

This term does not include:

(i) Communications distributed to fewer than 15 persons;

(ii) Commentaries on economic, political, or market conditions;

(iii) Statistical summaries of multiple companies' financial data,

including listings of current ratings;

(iv) Periodic reports or other communications prepared for

investment company shareholders or commodity pool participants that

discuss individual derivatives positions in the context of a fund's

past performance or the basis for previously-made discretionary

decisions;

(v) Any communications generated by an employee of the business

trading unit that is conveyed as a solicitation for entering into a

derivatives transaction, and is conspicuously identified as such; and

(vi) Internal communications that are not given to current or

prospective customers.

(b) Policies and procedures. Each swap dealer and major swap

participant subject to this rule must adopt and implement written

policies and procedures reasonably designed to ensure that the swap

dealer or major swap participant and its employees comply with the

provisions of this rule.

(c) Research analysts and research reports. (1) Restrictions on

relationship with research department. (i) Non-research personnel shall

not direct a research analyst's decision to publish a research report

of the swap dealer or major swap participant, and non-research

personnel shall not direct the views and opinions expressed in a

research report of the swap dealer or major swap participant.

(ii) No research analyst may be subject to the supervision or

control of any employee of the swap dealer's or major swap

participant's business trading unit or clearing unit, and no employee

of the business trading unit or clearing unit may have any influence or

control over the evaluation or compensation of a research analyst.

(iii) Except as provided in paragraph (c)(1)(iv) of this section,

non-research personnel, other than the board of directors and any

committee thereof, shall not review or approve a research report of the

swap dealer or major swap participant before its publication.

(iv) Non-research personnel may review a research report before its

publication as necessary only to verify the factual accuracy of

information in the research report, to provide for non-substantive

editing, to format the layout or style of the research report, or to

identify any potential conflicts of interest, provided that:

(A) Any written communication between non-research personnel and

research department personnel concerning the content of a research

report must be made either through authorized legal or compliance

personnel of the swap dealer or major swap participant or in a

transmission copied to such personnel; and

(B) Any oral communication between non-research personnel and

research department personnel concerning the content of a research

report must be documented and made either through authorized legal or

compliance personnel acting as an intermediary or in a conversation

conducted in the presence of such personnel.

(2) Restrictions on communications. Any written or oral

communication by a research analyst to a current or prospective

counterparty relating to any derivative must not omit any material fact

or qualification that would cause the communication to be misleading to

a reasonable person.

(3) Restrictions on research analyst compensation. A swap dealer or

major swap participant may not consider as a factor in reviewing or

approving a research analyst's compensation his or her contributions to

the swap dealer's or major swap participant's trading or clearing

business. Except for communicating client or customer feedback,

ratings, and other indicators of research analyst performance to

research department management, no employee of the business trading

unit or clearing unit of the swap dealer or major swap participant may

influence the review or approval of a research analyst's compensation.

(4) Prohibition of promise of favorable research. No swap dealer or

major swap participant may directly or indirectly offer favorable

research, or threaten to change research, to an existing or prospective

counterparty as consideration or inducement for the receipt of business

or compensation.

(5) Disclosure requirements. (i) Ownership and material conflicts

of interest. A swap dealer or major swap participant must disclose in

research reports and a research analyst must disclose in public

appearances:

(A) Whether the research analyst maintains a financial interest in

any derivative of a type, class, or, category that the research analyst

follows, and the general nature of the financial interest; and

(B) Any other actual, material conflicts of interest of the

research analyst or swap dealer or major swap participant of which the

research analyst has knowledge at the time of publication of the

research report or at the time of the public appearance.

(ii) Prominence of disclosure. Disclosures and references to

disclosures must be clear, comprehensive, and prominent. With respect

to public appearances by research analysts, the disclosures required by

this paragraph (c)(5) must be conspicuous.

(iii) Records of public appearances. Each swap dealer and major

swap participant must maintain records of public appearances by

research analysts sufficient to demonstrate compliance by those

research analysts with the applicable disclosure requirements under

this paragraph (c)(5).

(iv) Third-party research reports. (A) For the purposes of this

paragraph (c)(5)(iv), ``independent third-party research report'' shall

mean a research report, in respect of which the person or entity

producing the report:

(1) Has no affiliation or business or contractual relationship with

the distributing swap dealer or major swap participant, or that swap

dealer's or major swap participant's affiliates, that is reasonably

likely to inform the content of its research reports; and

(2) Makes content determinations without any input from the

distributing swap dealer or major swap participant or that swap

dealer's or major swap participant's affiliates.

(B) Subject to paragraph (c)(5)(iv)(C) of this section, if a swap

dealer or major swap participant distributes or makes available any

independent third-party

[[Page 20211]]

research report, the swap dealer or major swap participant must

accompany the research report with, or provide a Web address that

directs the recipient to, the current applicable disclosures, as they

pertain to the swap dealer or major swap participant, required by this

section. Each swap dealer and major swap participant must establish

written policies and procedures reasonably designed to ensure the

completeness and accuracy of all applicable disclosures.

(C) The requirements of paragraph (c)(5)(iv)(B) of this section

shall not apply to independent third-party research reports made

available by a swap dealer or major swap participant to its customers:

(1) Upon request; or

(2) Through a Web site maintained by the swap dealer or major swap

participant.

(6) Prohibition of retaliation against research analysts. No swap

dealer or major swap participant, and no employee of a swap dealer or

major swap participant who is involved with the swap dealer's or major

swap participant's pricing, trading, or clearing activities, may,

directly or indirectly, retaliate against or threaten to retaliate

against any research analyst employed by the swap dealer or major swap

participant or its affiliates as a result of an adverse, negative, or

otherwise unfavorable research report or public appearance written or

made, in good faith, by the research analyst that may adversely affect

the swap dealer's or major swap participant's present or prospective

pricing, trading, or clearing activities.

(d) Clearing activities. (1) No swap dealer or major swap

participant shall directly or indirectly interfere with or attempt to

influence the decision of the clearing unit of any affiliated clearing

member of a derivatives clearing organization to provide clearing

services and activities to a particular customer, including but not

limited to a decision relating to the following:

(i) Whether to offer clearing services and activities to a

particular customer;

(ii) Whether to accept a particular customer for the purposes of

clearing derivatives;

(iii) Whether to submit a customer's transaction to a particular

derivatives clearing organization;

(iv) Whether to set or adjust risk tolerance levels for a

particular customer;

(v) Whether to accept certain forms of collateral from a particular

customer; or

(vi) Whether to set a particular customer's fees for clearing

services based upon criteria that are not generally available and

applicable to other customers of the swap dealer or major swap

participant.

(2) Each swap dealer and major swap participant shall create and

maintain an appropriate informational partition, as specified in

section 4s(j)(5)(A) of the Act, between business trading units of the

swap dealer or major swap participant and clearing units of any

affiliated clearing member of a derivatives clearing organization to

reasonably ensure compliance with the Act and the prohibitions

specified in paragraph (d)(1) of this section. At a minimum, such

informational partitions shall require that no employee of a business

trading unit of a swap dealer or major swap participant shall

supervise, control, or influence any employee of the clearing unit of

any affiliated clearing member of a derivatives clearing organization.

(e) Undue influence on counterparties. Each swap dealer and major

swap participant must adopt and implement written policies and

procedures that mandate the disclosure to its counterparties of any

material incentives and any material conflicts of interest regarding

the decision of a counterparty:

(1) Whether to execute a derivative on a swap execution facility or

designated contract market; or

(2) Whether to clear a derivative through a derivatives clearing

organization.

(f) All records that a swap dealer or major swap participant is

required to maintain pursuant to this regulation shall be maintained in

accordance with Commission Regulation Sec. 1.31 and shall be made

available promptly upon request to representatives of the Commission

and to representatives of the applicable prudential regulator, as

defined in 7 U.S.C. 1a(39).

Sec. 23.606 General information: availability for disclosure and

inspection.

(a) Disclosure of information. (1) Each swap dealer and major swap

participant shall make available for disclosure to and inspection by

the Commission and its prudential regulator, as applicable, all

information required by, or related to, the Commodity Exchange Act and

Commission regulations, including:

(i) The terms and condition of its swaps;

(ii) Its swaps trading operations, mechanisms, and practices;

(iii) Financial integrity and risk management protections relating

to swaps; and

(iv) Any other information relevant to its trading in swaps.

(2) Such information shall be made available promptly, upon

request, to Commission staff and the staff of the applicable prudential

regulator, at such frequency and in such manner as is set forth in the

Commodity Exchange Act, Commission regulations, or the regulations of

the applicable prudential regulator.

(b) Ability to provide information. (1) Each swap dealer and major

swap participant shall establish and maintain reliable internal data

capture, processing, storage, and other operational systems sufficient

to capture, process, record, store, and produce all information

necessary to satisfy its duties under the Commodity Exchange Act and

Commission regulations. Such systems shall be designed to produce the

information within the time frames set forth in the Commodity Exchange

Act and Commission regulations or upon request, as applicable.

(2) Each swap dealer and major swap participant shall establish,

implement, maintain, and enforce written procedures for the capture,

processing, recording, storage, and production of all information

necessary to satisfy its duties under the Commodity Exchange Act and

Commission regulations.

(c) Record retention. All records or reports that a swap dealer or

major swap participant is required to maintain pursuant to this

regulation shall be maintained in accordance with Commission Regulation

Sec. 1.31 and shall be made available promptly upon request to

representatives of the Commission and to representatives of applicable

prudential regulators.

Sec. 23.607 Antitrust considerations.

(a) No swap dealer or major swap participant shall adopt any

process or take any action that results in any unreasonable restraint

of trade, or impose any material anticompetitive burden on trading or

clearing, unless necessary or appropriate to achieve the purposes of

the Commodity Exchange Act.

(b) Consistent with its obligations under paragraph (a) of this

section, each swap dealer and major swap participant shall adopt

policies and procedures to prevent actions that result in unreasonable

restraint of trade, or impose any material anticompetitive burden on

trading or clearing.

Issued in Washington, DC, on February 23, 2012, by the

Commission.

David A. Stawick,

Secretary of the Commission.

Note: The following appendices will not appear in the Code of

Federal Regulations:

[[Page 20212]]

Appendices to Swap Dealer and Major Swap Participant Recordkeeping and

Reporting, Duties, and Conflicts of Interest Policies and Procedures;

Futures Commission Merchant and Introducing Broker Conflicts of

Interest Policies and Procedures; Swap Dealer, Major Swap Participant,

and Futures Commission Merchant Chief Compliance Officer--Commission

Voting Summary and Statements of Commissioners

Appendix 1--Commission Voting Summary

On this matter, Chairman Gensler and Commissioners Chilton and

Wetjen voted in the affirmative; Commissioners Sommers and O'Malia

voted in the negative.

Appendix 2--Statement of Chairman Gary Gensler

I support the internal business conduct rule, which will lower

the risk that swap dealers pose to the rest of the economy. These

rules are the result of a critical reform in the Dodd-Frank Wall

Street reform and Consumer Protection Act (Dodd-Frank Act) where

Congress gave the Commodity Futures Trading Commission (CFTC)

authority to write rules overseeing swap dealer business conduct.

This rule is a collection of five CFTC proposals in four key areas.

First, the final rule establishes a number of duties for swap

dealers (SDs) and major swap participants (MSPs), including a risk

management program with policies and procedures to monitor and

manage the risks associated with their swap activities. Among the

requirements are: (a) Ensuring the risk management program takes

into account market risk, credit risk, liquidity risk, foreign

currency risk, legal risk, operational risk, settlement risk, and

risk posed by traders; (b) establishing a system of diligent

supervision by qualified personnel over the SD and MSP activities;

and (c) ensuring risk management issues are elevated within

management.

Second, the final rule establishes firewalls to protect against

conflicts of interest that can arise between trading and research

units of SDs, MSPs, futures commission merchants (FCMs), and

introducing brokers. In addition, the rules establish a firewall

between clearing and trading that will protect against conflicts of

interest relating to a firm's clearing activities. A 2009 Commission

study on harmonization between the Securities and Exchange

Commission and the CFTC recommended that the Commission establish

these firewalls, which are based upon similar protections in the

securities markets.

Third, the final rule establishes the reporting, recordkeeping

and daily trading requirements for SDs and MSPs. Importantly, this

section creates an audit trail detailing the full history of trades

so the SD or MSP can better ensure compliance internally, and, when

appropriate, the CFTC can be a more effective cop on the beat.

Fourth, the final rule establishes requirements for the

designation of a chief compliance officer of SDs, MSPs and FCMs.

This compliance officer will ensure that the firm's policies and

procedures comply with the CEA and Commission regulations. The

officer will prepare an annual report describing the registrant's

compliance with its own policies, as well as CEA and Commission

regulations.

Appendix 3--Statement of Commissioner Scott O'Malia

The latest issue of The Economist features an article titled

``Over-regulated America'' \198\ that features as its archetype for

excessive and badly-written regulation our own Dodd-Frank Act. The

problem, the article points out, is that rules that sound reasonable

on their own may impose a huge collective burden due, in part, to

their complexity. Part of the problem is that we, as The Economist

points out, are under the impression that we can anticipate and

regulate for every eventuality. In our hubris, The Economist warns,

our overreaching tends to defeat our good intentions and creates

loopholes and perhaps unintentional safe-harbors, leaving our rules

ineffectual and subject to abuse. The solution The Economist offers

isn't so unfamiliar, at least to this Commissioner. It is rather

simple. It is just that: Rules need to be simple. Echoing President

Obama's 2011 Executive Order 13563 ``Improving Regulation and

Regulatory Review'' \199\ (which applies equally to independent

Federal agencies such as the Commodity Futures Trading Commission

(the ``Commission'' or ``CFTC'') per a subsequent Executive Order

\200\), The Economist advises that we ought to cut out the verbiage

and focus on writing rules that articulate broad goals and prescribe

only what is strictly necessary to achieve them.

---------------------------------------------------------------------------

\198\ Over-regulated America, Economist, Feb. 18, 2012, at 9.

\199\ Exec. Order No. 13,563, 76 FR 3821 (Jan. 21, 2011).

\200\ Exec. Order No. 13,579, 76 FR 41,587 (July 14, 2011).

---------------------------------------------------------------------------

In my own words, in several prior statements, I have argued that

we must ensure that regulations are accessible, consistent, written

in plain language, guided by empirical data, and are easily

understood. I cautioned that, with each piecemeal rulemaking, we

risk creating redundancies and inconsistencies that result in

costs--both opportunity costs and economic costs--without

corresponding benefits. Consistent with Executive Order 13563, which

reaffirms prior guidance on the subject of regulatory review issued

in the 1993 Executive Order 12866 \201\ as well as Office of

Management and Budget (``OMB'') guidance to Federal agencies with

respect to said Executive Order,\202\ agencies like the CFTC must go

out of their way to ensure responsible rulemaking by, among other

things, undertaking thorough cost-benefit analyses, both

qualitatively and quantitatively, to ensure that new rules do not

impose unreasonable costs.

---------------------------------------------------------------------------

\201\ Exec. Order No. 12,866, 58 FR 51,735 (Oct. 4, 1993).

\202\ OMB Circular A-4, available at http://www.whitehouse.gov/sites/default/files/omb/assets/regulatory_matters_pdf/a-4.pdf.

---------------------------------------------------------------------------

I accepted wholeheartedly the mission put upon this

administration by the President to ``[T]o root out regulations that

conflict, that are not worth the cost, or that are just plain

dumb.'' \203\ Today, in furtherance of that mission, I will not

support the final rules governing various internal business conduct

standards for futures commission merchants, introducing brokers,

swap dealers and major swaps participants (the ``Internal Business

Conduct Rules''). These rules fail to articulate necessary and clear

performance objectives, are needlessly complex, and create a

collective burden without the benefit of even an appropriate

baseline cost-benefit analysis. The fact that OMB's Office of

Information and Regulatory Affairs \204\ has concurred \205\ with

our determination that this set of rules qualifies as a ``Major

Rule'' under the Congressional Review Act with an annual effect on

the economy of more than $100 million without a fulsome discussion

of anticipated costs, let alone an analysis based on reasoned

assumptions or evaluation of the impacts of this rulemaking against

the pre-statutory baseline, is regulatory malpractice in my book.

While we set the bar low here at the Commission for our cost-benefit

analyses, and accept what is ``reasonably feasible,'' this

rulemaking is nothing but unreasonably feeble.

---------------------------------------------------------------------------

\203\ Barack Obama, Toward a 21st-Century Regulatory System,

Wall St. J., Jan. 18, 2011, at A17.

\204\ The Office of Information and Regulatory Affairs

(``OIRA''), among other things, reviews draft regulations under

Executive Order 12866. See Office of Information and Regulatory

Affairs (``OIRA'') Q & As, available at: http://www.whitehouse.gov/omb/OIRA_QsandAs.

\205\ I use this term loosely since the only verification we

received at the Commission was a perfunctory email from an OMB

employee stating, ``OMB concurs that the rule is major.'' It is

unclear as to what data OMB could have relied upon in reaching its

conclusion.

---------------------------------------------------------------------------

After reviewing the Internal Business Conduct Rules, I have

reached a tipping point and can no longer tolerate the application

of such weak standards to analyzing the costs and benefits of our

rulemakings. Our inability to develop a quantitative analysis, or to

develop a reasonable comparative analysis of legitimate options,

hurts the credibility of this Commission and undermines the quality

of our rules. I believe it is time for professional help, and I will

be following up this statement with a letter to the Director of the

OMB seeking an independent review of the Internal Business Conduct

Rules to determine whether or not this rulemaking fully complies

with the President's Executive Orders and the OMB guidance found in

OMB Circular A-4. To the extent that OMB finds any concerns with the

Commission's economic analysis, I hope that it will provide specific

recommendations as to how the Commission can improve its cost-

benefit analysis and analytical capabilities.

Lest anyone think that I am inadvertently waiving a work-product

or other privilege, the Commission's May 13, 2011 internal Staff

Guidance on Cost-Benefit Considerations for Final Rulemakings under

the Dodd-Frank Act (``Staff Guidance'') was made public as Exhibit 2

to the CFTC's Office of Inspector General's June 13, 2011 Review of

Cost-Benefit Analyses Performed by the CFTC in

[[Page 20213]]

Connection with Rulemakings Undertaken Pursuant to the Dodd-Frank

Act, which is available on the CFTC's Web site.\206\ While it is not

my intent to walk you through the Staff Guidance (or the Inspector

General's report for that matter), I do think it warrants attention

for the inattention it gives to both the principles of Executive

Orders 13563 and 12866 and OMB guidance found in Circular A-4 (``OMB

Circular A-4''). More specifically, and among other things, the

Staff Guidance provides that each rulemaking team should,

``incorporate the principles of Executive Order 13563 to the extent

they are consistent with section 15(a) [of the Commodity Exchange

Act] and it is reasonably feasible to do so.'' Keep in mind that

while Section 15(a) of the Commodity Exchange Act requires the CFTC

to consider the costs and benefits of its proposed regulations, the

Commission has interpreted the language of section 15(a) to neither

require quantification of such costs and benefits, nor to require

the agency to determine whether the benefits exceed costs or whether

the proposed rules are the most cost-effective means of reaching

goals.\207\ ``Rather, section 15 simply requires the Commission to

`consider the costs and benefits' of its action.'' \208\ That was a

direct quote from the Federal Register.

---------------------------------------------------------------------------

\206\ Office of the Inspector General of the Commodity Futures

Trading Commission, A Review of Cost-Benefit Analyses performed by

the Commodity Futures Trading Commission in Connection with

Rulemakings Undertaken Pursuant to the Dodd-Frank Act, June 13,

2011, available at: www.cftc.gov/ucm/groups/public/@aboutcftc/documents/file/oig_investigation_061311.pdf.

\207\ A New Regulatory Framework for Trading Facilities,

Intermediaries and Clearing Organizations, 66 FR 14,262, 14,267

(March 9, 2001).

\208\ Id.

---------------------------------------------------------------------------

Further, under the Staff Guidance--and clearly consistent with

the Commission's interpretation of section 15--rulemaking teams need

only quantify costs and benefits ``to the extent it is reasonably

feasible and appropriate to address comments received.'' As

additional guidance, staff is advised that ``reasonably feasible and

appropriate'' means ``the extent to which (i) certain analyses,

quantitative or qualitative, is [sic] needed to address comments

received (``appropriate'') and (ii) whether such an analysis may be

performed with available resources (``reasonably feasible'').

Accordingly, our interpretation of our duties pursuant to section

15(a) and Staff Guidance provides that we need not quantify the

costs or benefits of our rules unless we need to do so in order to

respond to comments, and that we can do so with whatever resources

are immediately at our fingertips. As for the Executive Orders, it

appears that we will incorporate their principles only when they

neatly align with our own interpretation of section 15(a), and only

when we can do so without utilizing the resources immediately within

our coffers.

Setting the bar this low is pretty remarkable. Indeed, former

Commissioner and Acting Chairman William P. Albrecht recently

remarked that expecting any detailed cost-benefit analysis of the

proposed Dodd-Frank rules is impossible in part because, ``[T]he

CFTC has never had to develop CBA expertise.'' \209\ Commissioner

Albrecht advised that, ``A good starting point might be to require

more detailed analysis of the costs of alternative means of

accomplishing a particular goal. This would help the agency develop

CBA expertise and should, over time, lead to a deeper understanding

of the costs of regulation.'' \210\

---------------------------------------------------------------------------

\209\ William P. Albrecht, Cost Benefit Analysis and the

Commodity Futures Trading Commission (``CFTC''), Discussion Paper,

May 2011, available at http://www.rff.org/RFF/Documents/RFF-DP-11-24.pdf.

\210\ Id. at 9.

---------------------------------------------------------------------------

I believe that Commissioner Albrecht's advice is already well-

articulated in both Executive Orders and OMB Circular A-4 as

incorporated directly into the Staff Guidance. However, the

Commission skirts these requirements and apparently refuses to

develop expertise. Instead, the Commission limits itself to

responding to comments, but only when it doesn't require any

analysis beyond that which it did for the proposal.

Additionally, as in today's final rulemaking, the Commission has

determined, in contradiction of OMB guidance directly on point, that

in setting the baseline for comparison of the costs and benefits of

regulatory alternatives, it may set the ``baseline'' to incorporate

the costs of statutorily mandated rulemakings, regardless of how the

CFTC has interpreted the statutory goals and regardless of the

existence of alternative means to comply with such goals. Thereby,

the Commission is relying on an arbitrary presumption that, ``To the

extent that * * * new regulations reflect the statutory requirements

of the Dodd-Frank Act, they will not create costs and benefits

beyond those resulting from Congress's statutory mandates in the

Dodd-Frank Act.'' \211\ What does this mean? Well, according to the

Commission in this rulemaking, it means that for commenters who

``posit that there is no benefit to be derived from internal

business conduct standards as mandated by Congress and that the

mandated provisions do not generate sufficient benefits relative to

costs or contribute to the purposes (e.g. mitigating systemic risk

and enhancing transparency) of the Dodd-Frank Act. * * * these

commenters' concerns fall outside the Commission's regulatory

discretion to implement sections 4s and 4d of the CEA and fail to

raise issues subject to consider[ation] under section 15(a).'' \212\

That is, the Commission will ignore comments related to required

rulemaking provisions that mirror statutory language in spite of the

fact that the Commission always has some level of discretion in

determining the means to achieve such mandates. Rather the

Commission will consider comments on new regulations ``that reflect

the Commission's own determinations regarding implementation of the

Dodd-Frank Act's provisions. * * * It is these other costs and

benefits * * * that the Commission considers with respect to the

section 15(a) factors.'' \213\ It is unacceptable that the

Commission ignores pre-Dodd-Frank reality and establishes its own

economic baseline for its rulemakings. This practice defies not only

common sense, but rigorous and competent economic analysis as well.

---------------------------------------------------------------------------

\211\ See Swap Dealer and Major Swap Participant Recordkeeping

and Reporting, Duties, and Conflicts of Interest Policies and

Procedures; Futures Commission Merchant and Introducing Broker

Conflicts of Interest Policies and Procedures; Swap Dealer, Major

Swap Participant, and Futures Commission Merchant Chief Compliance

Officer, Final Rule, at Section IV of the Preamble.

\212\ Id. at Section IV of the Cost Benefit Considerations, note

64.

\213\ Id. at Section IV of the Preamble.

---------------------------------------------------------------------------

I will briefly highlight how these rules not only fail to

include a rational, rigorous, and sustainable cost-benefit analysis,

but fail to articulate necessary and clear performance objectives,

are complex, and create an unjustifiable cumulative burden within

this rule and when considered with other CFTC regulations and those

of prudential regulators.

I believe the Commission has failed to carefully and precisely

identify a clear baseline against which the Commission measured

costs and benefits and the range of alternatives under consideration

in this rule. Specifically, the Commission's cost-benefit analysis

with regard to this rule fails to comply with the basic direction in

OMB Circular A-4 to establish an appropriate baseline that includes

an evaluation of the pre-statutory baseline in light of the range of

Commission discretion as to the manner in which the rules implement

the statutory goals of section 4s.\214\ The circular also directs

the Commission to consider alternatives available ``for the key

attributes or provisions of the rule.'' \215\ The Circular goes on

to recommend that, ``It is not adequate simply to report a

comparison of the agency's preferred option to the chosen baseline.

Whenever you report the benefits and the costs of alternative

options, you should present both total and incremental benefits and

costs.'' \216\ It is at this most basic level of analysis where the

Commission has failed to provide alternative options for

consideration or has failed to justify its choice of regulation with

a specific cost-benefit analysis.

---------------------------------------------------------------------------

\214\ OMB Circular A-4 at 15-16.

\215\ Id. at 16.

\216\ Id.

---------------------------------------------------------------------------

In two examples articulated by the Commission, the Internal

Business Conduct Rules dismisses out of hand, and without specific

justification the concerns raised by two commenters: (1) The Federal

Home Loan Banks who raised concerns regarding compliance burdens and

duplicative nature of regulations for comparably regulated entities;

and (2) The Working Group of Commercial Energy Firms, which raised

concerns that the rules failed to provide benefits with regard to

risk management and compliance that matched, much less exceeded, the

cost of compliance. Both concerns were dismissed without

consideration of alternatives and without any attempt to quantify

the cited costs.

With regard to recordkeeping requirements, the Internal Business

Conduct Rules impose a substantial burden on Swap

[[Page 20214]]

Dealers (``SDs'') and Major Swap Participants (``MSPs'') to maintain

extensive audio recordings including the requirement to tag each

taped conversation and make it searchable by transaction and

counterparty. Understandably, section 4s(g) does require the

maintenance of such daily trading records for each counterparty and

that they be identifiable with each swap transaction. However, in

spite of enormous technological challenges it is unclear as to

whether or not the Commission undertook any independent effort to

determine the technical challenges of implementing such a system,

including, whether such technology currently exists, the costs of

acquiring and installing such technology, and whether such a system

could be developed and/or installed within the timetable set by the

Commission. The Commission has failed the fundamental test in

Circular A-4 to establish an appropriate baseline and consider a

range of alternatives with associated costs and benefits. Although

the Commission modified its original proposal to not require each

telephone record to be kept as a single file, it fails to quantify

the specific cost of complying with a costly and technically

challenging mandate. Moreover, in determining that such audio

recordings are to be maintained for a one-year period, the

Commission provides no analytical support for this retention period

over a more reasonable six-month period other than to say that such

period will be ``most useful for the Commission's enforcement

purposes.'' \217\

---------------------------------------------------------------------------

\217\ See Swap Dealer and Major Swap Participant Recordkeeping

and Reporting, Duties, and Conflicts of Interest Policies and

Procedures; Futures Commission Merchant and Introducing Broker

Conflicts of Interest Policies and Procedures; Swap Dealer, Major

Swap Participant, and Futures Commission Merchant Chief Compliance

Officer, Final Rule, at Section IV of the Preamble.

---------------------------------------------------------------------------

Further, the Commission also ignored commenters' requests to

allow firms to rely on swap data repositories (``SDRs'') for

recordkeeping requirements. The analysis states:

The Commission considered this alternative to its recordkeeping

rules, but determined that it is premature at this time to permit

SDs and MSPs to rely solely on SDRs to meet their recordkeeping

obligations under the rules. * * * At present, SDRs are new entities

under the Dodd-Frank Act with no track record of operations; and,

for particular swap asset classes, SDRs have yet to be

established.\218\

---------------------------------------------------------------------------

\218\ Id.

---------------------------------------------------------------------------

In addition to finalizing rules governing registration

standards, duties and core principles for SDRs,\219\ the Commission

has already voted on the final rules that establish and compel the

reporting of swap transaction information to SDRs for purposes of

real-time public reporting (the ``Real-Time Reporting Rule'') and to

ensure that complete data concerning swaps is available to

regulators throughout the existence of each swap and for fifteen

years following termination.\220\ In addition, the track record of

entities that will likely be our first registered SDRs is considered

proven as data from these repositories in both rates and credit have

been used to establish the foundation for today's re-proposal of

Procedures to Establish Appropriate Minimum Block Sizes For Large

Notional Off-Facility Swaps and Block Trades; Further Measures to

Protect the Identities of Parties to Swap Transactions (the ``Block

Proposal'').

---------------------------------------------------------------------------

\219\ Swap Data Repositories: Registration Standards, Duties and

Core Principles, 76 FR 54,538 (Sept. 1, 2011) (to be codified at 17

CFR partart 49).

\220\ Real-Time Public Reporting of Swap Transaction Data, 76 FR

1,182 (Jan. 9, 2012) (to be codified at 17 CFR part 43); Swap Data

Recordkeeping and Reporting Requirements, 76 FR 2,136 (Jan. 13,

2012) (to be codified at 17 CFR partpart 45).

---------------------------------------------------------------------------

If the Commission truly has doubts as to the fidelity and

reliability SDR data, then it ought not to have relied upon it in a

proposed rulemaking. That being said, although the analysis seems to

indicate that the Commission considered alternatives, it is curious

as to how the Commission came to the conclusion that the Internal

Business Conduct Rules are cost-effective, given that they require

firms to keep duplicative and redundant trade records when all

trades must be reported to an SDR and stored by the SDR for the life

of the swap, plus an additional fifteen years--which is ten years

more than our rules require that such records be kept by

registrants.

I would also point out that the Real-Time Reporting Rule

provides that a party to a publicly-reportable swap transaction

satisfies its real-time reporting requirements by executing the swap

on or pursuant to the rules of an exchange or swap execution

facility.\221\ That is, SDs and MSPs, among others, may rely on

exchanges and swap execution facilities to report all on-exchange

trades; there is no mandated separate reporting requirement.

However, the Internal Business Conduct Rules undermine this relief

by requiring redundant recordkeeping and by mandating that SDs and

MSPs save all transaction records and by failing to trust our own

regulatory-creation to actually serve as a repository for all trade

data as envisioned by Dodd-Frank Act. I have serious concerns about

the Commission's ability to monitor and reconcile two sets of

records, which is the rationale put forth in this final rule.

---------------------------------------------------------------------------

\221\ Real-Time Public Reporting of Swap Transaction Data, 76 FR

1,182, 1,244 (Jan. 9, 2012) (to be codified at 17 CFR part 43).

---------------------------------------------------------------------------

Ironically, the SDRs were created in the Dodd-Frank Act to

facilitate market transparency and reporting. The Commission could

provide greater transparency into its own cost-benefit analysis by

disclosing its assumptions and data to support its conclusions. OMB

Circular A-4 outlines standards for transparency with the following

direction, ``A good analysis should be transparent and your results

must be reproducible. You should clearly set out the basic

assumptions, methods and data underlying the analysis and discuss

the uncertainties associated with your estimates.'' \222\ It goes on

to recommend that, ``To provide greater access to your analysis, you

should generally post it, with all the supporting documents, on the

internet so the public can review the findings.'' \223\ I presume

the Commission feels that this level of compliance is not

appropriate, given that the commenters failed to demand it, and is

simply not reasonably feasible.

---------------------------------------------------------------------------

\222\ OMB Circular A-4 at 17.

\223\ Id.

---------------------------------------------------------------------------

One of my major criticisms is that the Internal Business Conduct

Rules, and, in particular, section 23.600--Risk Management Program

for Swap Dealers and Major Swap Participants, attempt to cover every

possible contingency instead of articulating goals and performance

objectives. Section 4s(j)(2) simply requires that the SD or MSP

``establish robust and professional risk management systems adequate

for managing the day-to-day business of the swap dealer or major

swap participant.'' Could anyone truly argue that that provision

could not stand largely on its own as a performance objective? Did

the Commission need to specify to the nth degree the behavior and

manner of compliance that SDs and MSPs must adopt in order to meet

that objective? And in doing so, has the Commission created

loopholes and unintentional safe harbors for those who meet the

regulatory requirements, but still manage to violate other

provisions of the Commodity Exchange Act and regulations?

Another concern is that the Internal Business Conduct Rules do

not provide for substituted compliance with any of these

requirements for SDs and MSPs for which the CFTC is not their

prudential regulator. While one distinct part of the preamble

regarding rules pertaining to business continuity and disaster

recovery suggest that if an SD or MSP is subject to other rules that

meet the requirements of the Commission's rule, then such SD or MSP

would be in compliance with the Commission's rule, the rules

themselves do not evidence any attempts to coordinate our regulatory

requirements with those of our fellow prudential regulators through

the explicit provision for substituted compliance. More egregiously,

section 23.603(h)--Business Continuity and Disaster Recovery Plans

Required by Other Regulatory Authorities, specifically requires SDs

and MSPs to comply with the business continuity and disaster

recovery requirements of this regulation ``in addition to any

business continuity and disaster recovery requirements that are

imposed on the swap dealer or major swap participant by its

prudential regulator or any other regulatory or self-regulatory

authority.'' \224\ There is no quantification or qualification of

costs and benefits of this regulatory decision, and I am not

surprised.

---------------------------------------------------------------------------

\224\ Swap Dealer and Major Swap Participant Recordkeeping and

Reporting, Duties, and Conflicts of Interest Policies and

Procedures; Futures Commission Merchant and Introducing Broker

Conflicts of Interest Policies and Procedures; Swap Dealer, Major

Swap Participant, and Futures Commission Merchant Chief Compliance

Officer, Final Rule, at Sec. 23.603(h).

---------------------------------------------------------------------------

I believe our reasonably ``feasible standard'' as articulated in

our own Staff Guidance has caused us to miss any marker for

identifying and using the best, most innovative and least burdensome

tools to meet the regulatory ends laid out in section 4s of the

Commodity Exchange Act. We

[[Page 20215]]

should be held accountable for not only failing to even attempt to

meet the goals set by the President, but for deliberately eschewing

them. I agree with Chairman Albrecht that the CFTC ought to be

required to undertake more rigorous cost-benefit analyses. I believe

all of our analyses should be more rigorous. While it may not solve

all of our problems with putting out complex and inefficient

regulations, as noted by Chairman Albrecht, it should help.\225\ I

will be sending a letter to Acting OMB Director Jeffrey Zients

requesting his assistance in determining just how far off the

baseline the Commission has fallen. If OMB Circular A-4 means

anything at all, then OMB should take action and hold the Commission

to the Circular's standards.

---------------------------------------------------------------------------

\225\ Albrecht, supra, at 10.

---------------------------------------------------------------------------

Appendix 4--Statement of Chairman Gensler and Commissioners Chilton and

Wetjen

The Commission fully considered all comments and the costs and

benefits of its actions in this rulemaking. The preamble of this

Federal Register release specifically addresses issues concerning

compliance burdens and recordkeeping requirements. Indeed, the

preamble addresses the comments received in response to, and

proffers the Commission's rationale for, each of the final rules

promulgated herein. The final rules also contain numerous examples

in which the recommendations of commenters have been adopted and

incorporated into the final rule text. Further, all comments

relevant to the Commission's consideration of costs and benefits

were expressly addressed in the Commission's discussion of its cost-

benefit considerations.

With respect to comments received in response to the

recordkeeping rules, for example, the Commission is aware that the

technology exists to implement a recording system as required under

section 4s(g) of the Commodity Exchange Act (CEA). Indeed, other

regulatory regimes across the globe already require such recording.

As explained in the preamble to the proposed recordkeeping rules, in

2008, the United Kingdom's Financial Services Authority (FSA)

implemented rules relating to the recording and retention of voice

conversations and electronic communications, including a recent

determination that all financial service firms will be required to

record any relevant communication by employees on their work cell

phones.\226\ The FSA implemented this requirement based on

significant technological advancements in recent years, particularly

with respect to the cost of capturing and retaining copies of

electronic material, including telephone communications, which have

made recordkeeping requirements for digital and electronic

communications more economically feasible and systemically prudent.

Similar rules mandating the recording of certain voice and/or

telephone conversations have been promulgated by the Hong Kong

Securities and Futures Commission and by the Autorit[eacute] des

March[eacute]s Financiers in France, and have been recommended by

the International Organization of Securities Commissions

(IOSCO).\227\ Moreover, as noted on the Commission's Web site,

Commission staff met with two firms that provide elements of the

technology needed for compliance with the recording rules under

section 4s(g). These meetings, as well as the international

requirements, informed the Commission's response to comments

received.

---------------------------------------------------------------------------

\226\ 75 FR 76666, 76668-69 (Dec. 9, 2010) (Reporting,

Recordkeeping, and Daily Trading Records Requirements for Swap

Dealers and Major Swap Participants) (citing Financial Services

Authority, ``Policy Statement: Telephone Recording: Recording of

voice conversations and electronic communications,'' (March 2008)).

\227\ Id. at 76669 (citing Code of Conduct for Persons Licensed

by or Registered with the Securities and Futures Commission para.

3.9 (2010) (H.K.); General Regulation of the Autorit[eacute] des

March[eacute]s Financiers art. 313-51 (2010) (Fr.); and Press

Release, International Organization of Securities Commissions,

``IOSCO Publishes Recommendations to Enhance Commodity Futures

Markets Oversight,'' (Mar. 5, 2009), http://www.iosco.org/news/pdf/IOSCONEWS137.pdf).

---------------------------------------------------------------------------

In addition, one commenter asked that swap dealers (SDs) and

major swap participants (MSPs) be permitted to rely upon swap data

repositories (SDRs) to retain records beyond the time periods that

registrants currently retain such records. In concluding that SDs

and MSPs must retain their own records as well as submit a certain

subset of data to SDRs, the Commission did not call into question

the integrity of its final swap data reporting rules or SDRs

themselves; rather, the Commission determined that the retention of

such records by SDs and MSPs is necessary for purposes of risk

management and monitoring the entity's trading activities for

unlawful conduct, among other things. Certain trade execution

information that is critical for risk management and monitoring

purposes, such as reconciliations to the general ledger, will not be

retained at SDRs.

With regard to cost-benefit considerations of these elements of

the recordkeeping rules, as well as for all of the final rules, the

Commission strove to limit the burden on SDs and MSPs to the extent

reasonably possible. For instance, as originally proposed, the

recording requirement (discussed above) included a provision that

would have required each transaction record to be maintained as a

separate electronic file. The Commission dropped this requirement

and clarified that the rule permits the data to be stored in

databases that do not need to be tagged with transaction and

counterparty identifiers so long as the SD or MSP can readily access

and identify records by running a search on the data. By making this

change, the Commission responded to comments and limited the rule's

requirements to those dictated by statute,\228\ reducing the burden

to the extent reasonably possible.

---------------------------------------------------------------------------

\228\ See, e.g., CEA Sec. 4s(g)(3) (``Each registered swap

dealer and major swap participant shall maintain daily trading

records for each counterparty in a manner and form that is

identifiable with each swap transaction.'').

---------------------------------------------------------------------------

Additionally, during the February 23, 2011 public meeting at

which the Commission adopted these final rules, there was discussion

of a concern relating to the technological and economic feasibility

of the recordkeeping requirements. Responding to the concern, the

Commission adopted 5 CFR 23.206, which delegates to the Director of

the Division of Swap Dealer and Intermediary Oversight ``the

authority to establish an alternative compliance schedule for

requirements of Sec. 23.202 that are found to be technologically or

economically impracticable for an affected swap dealer or major swap

participant that seeks, in good faith, to comply with the

requirements of Sec. 23.202 within a reasonable time period beyond

the date on which compliance by such swap dealer or major swap

participant is otherwise required.''

In sum, in this rulemaking the Commission has adequately

addressed comments and considered the costs and benefits of its

actions as required by section 15(a) of the CEA.

[FR Doc. 2012-5317 Filed 4-2-12; 8:45 am]

BILLING CODE 6351-01-P

 

Last Updated: April 3, 2012