2023-07-26 SEC Press pdf 269 KB 3,128 chars

Investment advisers are generally prohibited from registering with the Commission unless

summary

The U.S. SEC proposed amendments to modernize the internet adviser exemption by eliminating the de minimis exception for non-internet clients and requiring advisers to provide services exclusively through an operational interactive website, with no fraud, charges, or penalties involved—only regulatory clarification.

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The U.S. Securities and Exchange Commission proposed rule amendments to update Rule 203A-2(e), the internet adviser exemption under the Investment Advisers Act of 1940, to reflect technological advancements since 2002. The changes would eliminate the allowance for up to 15 non-internet clients per year and require advisers relying on the exemption to provide investment advice exclusively through an operational interactive website to more than one client at all times. No fraud, enforcement action, or financial penalties are associated with this proposal—it is purely a regulatory modernization to align the exemption with Congress’s original intent and current industry practices.

narrative

The U.S. Securities and Exchange Commission proposed amendments to modernize Rule 203A-2(e), the internet adviser exemption, which allows certain small investment advisers to avoid SEC registration. The key changes include eliminating the de minimis exception that previously permitted up to 15 non-internet clients in a 12-month period and requiring advisers to provide investment advice exclusively through an operational, interactive website to more than one client at all times. These reforms aim to align the exemption with the evolution of technology and the marketplace since its adoption in 2002, ensuring that only truly internet-based advisers qualify for the exemption. The SEC emphasized that the changes reflect Congress’s original intent to narrowly define the exemption and clarify registration obligations. No individual or firm is accused of fraud, misconduct, or wrongdoing—this is a proactive regulatory update, not an enforcement action. The proposal also includes corresponding updates to Form ADV to reflect the new requirements. The rule change is open for public comment for 60 days following its publication in the Federal Register, allowing stakeholders to provide input before finalization.

Enriched metadata

Scheme
non-corporate (100%)
Classified non-corporate(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
rule 203A-2(e)
Parties
comment periodde minimis exceptionSecurities and Exchange Commission
Keywords
investmentinvestment advisersadviseradvisersinternet adviserinteractive websiteinvestment advisercommissioninternetproposed amendmentsadviser exemptionoperational interactiveexemptionadvisers generallygenerally prohibited

Extracted insights

Entities 3
  • person comment period
  • person de minimis exception
  • agency Securities and Exchange Commission
Triples 4
  • Securities And Exchange Commission Proposed Rule Amendments To Modernize The Internet Adviser Exemption
  • Proposal Would Require Investment Adviser To Have An Operational Interactive Website
  • Proposal Would Eliminate De Minimis Exception
  • Comment Period Will Be Open For 60 Days
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Extracted body text (3,128c)
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FACT SHEET 
Internet Adviser 
Registration 
Reforms 
 
U.S. SECURITIES AND EXCHANGE COMMISSION 
 PAGE 1 OF 2 
 
 
Why This Matters 
Investment advisers are generally prohibited from registering with the Commission unless 
they  either  reach  a  certain  assets  under  management  threshold, advise  a  registered  
investment company, or qualify for an exemption under Commission rules or statute. Internet 
investment  advisers  are  exempt  from  this  prohibition  under  rule  203A-2(e)  under  the  
Investment Advisers Act of 1940 if they meet certain conditions, including those relating to 
the adviser’s use of an interactive website to advise clients. 
The proposed amendments are designed to modernize rule 203A-2(e) to reflect the broader 
evolution in technology and the marketplace since the rule’s adoption in 2002 and to better 
align current practices in the investment adviser industry with the narrow exemption that was 
intended to reflect Congress’s allocation of responsibility. 
 
How This Rule Would Apply 
The proposed amendments would apply to investment advisers seeking to register with the 
Commission, but who would otherwise be prohibited from doing so pursuant to section 203A 
of the Advisers Act.  
 
What Would Be Required 
The proposal would amend the internet adviser exemption to require an investment adviser 
relying on the rule to at all times have an operational interactive website through which the 
adviser provides investment advisory services on an ongoing basis to more than one client. 
It would also eliminate the de minimis exception in the current rule, which currently permits 
 
The Securities and Exchange Commission proposed rule amendments to  modernize the internet 
adviser exemption from the prohibition on SEC registration for smaller investment advisers. The 
proposed amendments would:   
●    Require an investment adviser relying on the exemption to at all times have an operational 
interactive  website  through  which  the  adviser  provides  investment  advisory  services  on  
an ongoing basis to more than one client; and 
●    Eliminate  the  current  rule’s  de  minimis  exception for  non-internet  clients,  thus  requiring  
that an  internet  investment  adviser  must  provide  advice  to  all  of  its  clients  exclusively  
through an operational interactive website.  
 

FACT SHEET | Internet Adviser Exemption Reforms 
U.S. SECURITIES AND EXCHANGE COMMISSION  PAGE 2 OF 2 
investment advisers relying on the internet adviser exemption to have a limited number (i.e., 
fewer than 15) of non-internet clients in a 12-month period. An internet investment adviser 
would thus be required to provide advice to all of its clients exclusively through an operational 
interactive website. Finally, the proposal would make certain corresponding changes to Form 
ADV. 
 
Additional Information: 
Visit sec.gov to find more information about the proposal and the full text of the proposed rules. The comment 
period will be open for 60 days following publication of the proposing release in the Federal Register. 
OCR text (3,138c · tika · 95% conf)
FACT SHEET 

Internet Adviser 
Registration 
Reforms 

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

 

 
Why This Matters 
Investment advisers are generally prohibited from registering with the Commission unless 
they either reach a certain assets under management threshold, advise a registered 
investment company, or qualify for an exemption under Commission rules or statute. Internet 
investment advisers are exempt from this prohibition under rule 203A-2(e) under the 
Investment Advisers Act of 1940 if they meet certain conditions, including those relating to 
the adviser’s use of an interactive website to advise clients. 
The proposed amendments are designed to modernize rule 203A-2(e) to reflect the broader 
evolution in technology and the marketplace since the rule’s adoption in 2002 and to better 
align current practices in the investment adviser industry with the narrow exemption that was 
intended to reflect Congress’s allocation of responsibility. 

 

How This Rule Would Apply 
The proposed amendments would apply to investment advisers seeking to register with the 
Commission, but who would otherwise be prohibited from doing so pursuant to section 203A 
of the Advisers Act.  

 

What Would Be Required 
The proposal would amend the internet adviser exemption to require an investment adviser 
relying on the rule to at all times have an operational interactive website through which the 
adviser provides investment advisory services on an ongoing basis to more than one client. 
It would also eliminate the de minimis exception in the current rule, which currently permits 

 
The Securities and Exchange Commission proposed rule amendments to modernize the internet 
adviser exemption from the prohibition on SEC registration for smaller investment advisers. The 
proposed amendments would:   

● Require an investment adviser relying on the exemption to at all times have an operational 
interactive website through which the adviser provides investment advisory services on 
an ongoing basis to more than one client; and 

● Eliminate the current rule’s de minimis exception for non-internet clients, thus requiring 
that an internet investment adviser must provide advice to all of its clients exclusively 
through an operational interactive website.  

 



FACT SHEET | Internet Adviser Exemption Reforms 

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

investment advisers relying on the internet adviser exemption to have a limited number (i.e., 
fewer than 15) of non-internet clients in a 12-month period. An internet investment adviser 
would thus be required to provide advice to all of its clients exclusively through an operational 
interactive website. Finally, the proposal would make certain corresponding changes to Form 
ADV. 

 

Additional Information: 
Visit sec.gov to find more information about the proposal and the full text of the proposed rules. The comment 
period will be open for 60 days following publication of the proposing release in the Federal Register. 


	Why This Matters
	How This Rule Would Apply
	What Would Be Required
	Additional Information: