2023-01-01 SEC Press pdf 258 KB 4,162 chars

As self-regulatory organizations, exchanges are subject to unique principles and processes

summary

The SEC proposed Rule 6b-1 to prohibit exchanges from offering volume-based transaction pricing for agency-related orders in NMS stocks, eliminating economic incentives that cause brokers to misroute customer trades for personal gain, while requiring transparency through public disclosure of pricing tiers for proprietary orders.

paragraph

The U.S. Securities and Exchange Commission proposed Rule 6b-1 to ban national securities exchanges from providing volume-based rebates or fee discounts for agency or riskless principal orders in NMS stocks, as these structures create conflicts of interest by rewarding brokers for routing customer orders to maximize their own profits. Exchanges that continue offering such pricing for proprietary orders must implement anti-evasion policies and submit monthly, machine-readable data to the SEC disclosing how many members qualify for each pricing tier, with all information made publicly accessible via EDGAR. The rule aims to enhance market fairness and transparency without imposing unnecessary competitive burdens, and no fraud charges or penalties are involved—it is a preventive regulatory measure.

narrative

The U.S. Securities and Exchange Commission proposed Rule 6b-1 to address systemic conflicts of interest caused by volume-based transaction pricing on national securities exchanges, where brokers receive financial incentives based on the volume of trades executed. Such pricing structures, which offer tiered rebates or fee discounts, incentivize broker-dealers to route customer orders not in the customers’ best interests but to qualify for favorable pricing, undermining market integrity. The rule would prohibit exchanges from offering these volume-based incentives for agency or riskless principal orders, which involve customer trades executed on behalf of clients. For proprietary orders—those executed for the exchange member’s own account—the rule requires exchanges to implement robust anti-evasion measures, including written policies to detect and deter misuse, and to submit monthly, structured data tables to the SEC detailing the number of members qualifying for each pricing tier. This data must be filed in an Interactive Data File compliant with Rule 405 of Regulation S-T and made publicly available through the SEC’s EDGAR system to ensure transparency. The proposal does not allege any fraud, enforcement action, or financial penalties, but is designed as a preventive regulatory reform to promote fair competition and protect investors. The public comment period for the proposal remained open for 60 days after its publication in the Federal Register.

Enriched metadata

Scheme
unclassified
Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
Rule 6b-1
Parties
Securities and Exchange Commission
Keywords
transaction pricingpricingvolume-based transactiontransactionvolume-basedexchangepricing connectionconnection executionexchangesmembersnmsstocksordersexecutionexchange transaction

Extracted insights

Entities 1
  • organization Securities and Exchange Commission
Triples 4
  • Exchanges Prohibit National Securities Exchanges from offering volume-based transaction pricing in connection with the execution of agency or riskless principal orders in NMS stocks
  • Exchanges Require Exchanges that offer volume-based transaction pricing in connection with the execution of proprietary orders in NMS stocks for the account of a member to electronically submit to the Commission, on a monthly basis, tables in structured data format that disclose certain information, including the number of members that qualify for each volume-based transaction pricing tier
  • Exchanges Have Anti-evasion measures, including rules requiring members to engage in practices that facilitate the exchange’s ability to comply with the prohibition
  • Exchanges Require Exchanges that offer volume-based transaction pricing in connection with the execution of proprietary orders in NMS stocks for the account of a member to submit electronic, machine-readable structured data tables of certain information about their volume-based transaction pricing tiers and the number of members that qualify for each tier in an Interactive Data File in accordance with Rule 405
Text layers
Extracted body text (4,162c)
Warning: TT: undefined function: 32

FACT SHEET
Volume-Based
Exchange Transaction
Pricing for NMS Stocks

U.S. SECURITIES AND EXCHANGE COMMISSION  PAGE 1 OF 2

Why This Matters
As self-regulatory organizations, exchanges are subject to unique principles and processes
that  do  not  apply  to  other  businesses.  Among  other  things,  exchange  rules,  including
transaction pricing schedules, may not be designed to permit unfair discrimination between
brokers  and  may  not  impose  any  burden  on  competition  not  necessary  or  appropriate  in
furtherance of the purposes of the Exchange Act. Through increasingly complex transaction
pricing schedules, many exchanges offer their broker-dealer members lower fees or higher
rebates  as  the  number  of  shares  the  member  executes  on  the  exchange  reaches
successively  higher  predefined  volume-based tiers.  The  large  number  of  available  pricing
tiers,  and  the  possible  combinations  of  some  tiers,  make exchange  transaction  pricing
schedules difficult  to  understand.  Volume-based  exchange  transaction  pricing  raises
competitive concerns among exchange members and among exchanges. Further, the desire
to  qualify  for  volume-based  transaction  pricing  tiers  exacerbates  a conflict  of  interest
between members  and  their  customers  when  members  route  customers’  orders  for
execution because the member can economically benefit from its routing decision.

The Securities and Exchange Commission proposed Rule 6b-1 under the Securities Exchange
Act of 1934 to:
●    Prohibit national securities exchanges from offering volume-based transaction pricing in
connection with the execution of agency or riskless principal (“agency-related”) orders in
NMS stocks; and
●    Require  exchanges  that  offer  volume-based  transaction  pricing  in  connection  with  the
execution of proprietary orders in NMS stocks for the account of a member to:
o    Electronically  submit  to  the  Commission,  on  a  monthly  basis,  tables  in  structured
data format that disclose certain information, including the number of members that
qualify for each volume-based transaction pricing tier; and
o    Have anti-evasion  measures,  including  rules  requiring  members  to  engage  in
practices that facilitate the exchange’s ability to comply with the proposed rule and
written policies and procedures reasonably designed to detect and deter members
from receiving volume-based transaction pricing in connection with the execution of
agency-related orders in NMS stocks.

FACT SHEET | Volume-Based Exchange Transaction Pricing for NMS Stocks

U.S. SECURITIES AND EXCHANGE COMMISSION  Page 2 of 2
How The Rule Would Apply
Proposed Rule 6b-1 would:
• Prohibit exchanges from offering volume-based transaction pricing in connection with
the execution of agency or riskless principal orders in NMS stocks;
• Require  exchanges  that  offer  volume-based  transaction  pricing in  connection  with
the  execution  of  proprietary  orders  in  NMS  stocks  for  the  account  of  a  member to
have  anti-evasion  measures,  including  rules  requiring  members  to  engage  in
practices  that  facilitate  the  exchange’s  ability  to  comply  with  the  prohibition,  and
written policies and procedures reasonably designed to detect and deter members
from  receiving  volume-based  pricing  in  connection  with  the  execution  of  agency-
related orders in NMS stocks; and
• Require  exchanges  that  offer  volume-based  transaction  pricing  in  connection  with
the execution  of  proprietary  orders  in  NMS  stocks  for  the  account  of  a  member  to
submit  electronic,  machine-readable  structured  data  tables  of  certain  information
about their volume-based transaction pricing tiers and the number of members that
qualify  for  each  tier  in  an  Interactive  Data  File  in  accordance  with  Rule  405  of
Regulation S-T, which the public would be able to access through the Commission’s
EDGAR system.

Additional Information:
The public comment period will remain open 60 days after the date of publication of the proposing
release in the Federal Register.
OCR text (4,206c · tika · 95% conf)
FACT SHEET 
Volume-Based 
Exchange Transaction 
Pricing for NMS Stocks 

 

U.S. SECURITIES AND EXCHANGE COMMISSION  PAGE 1 OF 2 

 

 

 
Why This Matters 
As self-regulatory organizations, exchanges are subject to unique principles and processes 
that do not apply to other businesses. Among other things, exchange rules, including 
transaction pricing schedules, may not be designed to permit unfair discrimination between 
brokers and may not impose any burden on competition not necessary or appropriate in 
furtherance of the purposes of the Exchange Act. Through increasingly complex transaction 
pricing schedules, many exchanges offer their broker-dealer members lower fees or higher 
rebates as the number of shares the member executes on the exchange reaches 
successively higher predefined volume-based tiers. The large number of available pricing 
tiers, and the possible combinations of some tiers, make exchange transaction pricing 
schedules difficult to understand. Volume-based exchange transaction pricing raises 
competitive concerns among exchange members and among exchanges. Further, the desire 
to qualify for volume-based transaction pricing tiers exacerbates a conflict of interest 
between members and their customers when members route customers’ orders for 
execution because the member can economically benefit from its routing decision. 
 

 

The Securities and Exchange Commission proposed Rule 6b-1 under the Securities Exchange 
Act of 1934 to:  

● Prohibit national securities exchanges from offering volume-based transaction pricing in 
connection with the execution of agency or riskless principal (“agency-related”) orders in 
NMS stocks; and 

● Require exchanges that offer volume-based transaction pricing in connection with the 
execution of proprietary orders in NMS stocks for the account of a member to: 
o Electronically submit to the Commission, on a monthly basis, tables in structured 

data format that disclose certain information, including the number of members that 
qualify for each volume-based transaction pricing tier; and     

o Have anti-evasion measures, including rules requiring members to engage in 
practices that facilitate the exchange’s ability to comply with the proposed rule and 
written policies and procedures reasonably designed to detect and deter members 
from receiving volume-based transaction pricing in connection with the execution of 
agency-related orders in NMS stocks. 



FACT SHEET | Volume-Based Exchange Transaction Pricing for NMS Stocks 
 

U.S. SECURITIES AND EXCHANGE COMMISSION  Page 2 of 2 

How The Rule Would Apply 
Proposed Rule 6b-1 would: 

• Prohibit exchanges from offering volume-based transaction pricing in connection with 
the execution of agency or riskless principal orders in NMS stocks; 

• Require exchanges that offer volume-based transaction pricing in connection with 
the execution of proprietary orders in NMS stocks for the account of a member to 
have anti-evasion measures, including rules requiring members to engage in 
practices that facilitate the exchange’s ability to comply with the prohibition, and 
written policies and procedures reasonably designed to detect and deter members 
from receiving volume-based pricing in connection with the execution of agency-
related orders in NMS stocks; and   

• Require exchanges that offer volume-based transaction pricing in connection with 
the execution of proprietary orders in NMS stocks for the account of a member to 
submit electronic, machine-readable structured data tables of certain information 
about their volume-based transaction pricing tiers and the number of members that 
qualify for each tier in an Interactive Data File in accordance with Rule 405 of 
Regulation S-T, which the public would be able to access through the Commission’s 
EDGAR system. 

 

Additional Information: 

The public comment period will remain open 60 days after the date of publication of the proposing 
release in the Federal Register. 


	Why This Matters
	How The Rule Would Apply
	Additional Information:
	The public comment period will remain open 60 days after the date of publication of the proposing release in the Federal Register.