2023-04-14 SEC Press pdf 246 KB 3,001 chars

In January 2022, the Commission proposed to amend Exchange Act Rule 3b-16 to, among other

summary

The U.S. Securities and Exchange Commission reopened the comment period for proposed amendments to Rule 3b-16 to clarify whether crypto and DeFi trading systems qualify as exchanges, with no fraud allegations, charges, or penalties involved.

paragraph

The SEC proposed amending Exchange Act Rule 3b-16 to expand the definition of 'exchange' to include trading systems that bring together buyers and sellers using non-firm quotes or non-discretionary methods, potentially capturing crypto asset and DeFi platforms. The agency sought public comment on how existing and proposed rules apply to blockchain-based systems trading crypto asset securities, emphasizing regulatory scope rather than enforcement. No individuals or entities were accused of wrongdoing; the process is purely rulemaking, with a 30-day comment period reopened after supplemental guidance in April 2023.

narrative

The U.S. Securities and Exchange Commission reopened the comment period for its January 2022 proposal to amend Exchange Act Rule 3b-16, aiming to clarify whether trading systems—including those using blockchain or decentralized finance (DeFi) protocols—should be classified as exchanges. The proposed amendments would require such systems to register as national securities exchanges or broker-dealers and comply with Regulation ATS if they facilitate securities trading through non-firm quotes or non-discretionary methods. The SEC specifically sought input on how the rule applies to crypto asset securities and whether current definitions adequately cover emerging technologies. No fraud, misconduct, or enforcement actions were alleged; the document is purely a regulatory notice focused on rulemaking and public consultation. The reopening release, issued on April 14, 2023, provided supplemental economic analysis and clarified the applicability of existing rules to crypto trading platforms. The SEC requested further public comment for 30 days after the release’s publication in the Federal Register to ensure comprehensive feedback on both crypto-specific and general securities implications. This process reflects regulatory adaptation to technological innovation, not punishment or litigation.

Enriched metadata

Scheme
non-corporate (100%)
Classified non-corporate(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
Rule 3b-16
Parties
Securities and Exchange Commissionsupplemental information regarding trading systems for crypto asset securities
Keywords
proposedproposed amendmentsexchangecommissionsecuritiescommentsystemscomment periodcrypto assetasset securitiespublic commentamendmentsinformationjanuaryreopening

Extracted insights

Entities 2
  • organization Securities and Exchange Commission
  • company supplemental information regarding trading systems for crypto asset securities
Triples 5
  • Commission proposed to amend Exchange Act Rule 3b-16
  • Commission reopened comment period for the proposed amendments until June 13, 2022
  • Commission received many comment letters on the January 2022 proposal
  • Commission provided supplemental information regarding trading systems for crypto asset securities
  • Commission requested public comment on certain aspects of the proposed amendments
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FACT SHEET
Reopening of the 
Comment Period: 
Proposed Amendments to 
Exchange Act Rule 3b-16  
U.S. SECURITIES AND EXCHANGE COMMISSION  PAGE 1 OF 1 
B
ackground 
In January 2022, the Commission proposed to amend Exchange Act Rule 3b-16 to, among other 
things, include in the definition of “exchange” systems that bring together buyers and sellers of 
securities  that  offer  the  use  of  non-firm  trading  interest  and  provide  another  type  of  non-
discretionary method (i.e., communication protocols). The proposed amendments would require 
these systems to register as national securities exchanges or as broker-dealers and comply with 
Regulation ATS. In May 2022, the Commission reopened the comment period for the proposed 
amendments until June 13, 2022. 
The  Commission  received  many  comment  letters  on  the  January  2022  proposal  that,  among  
other things, requested information about the application of the existing rules and the application 
of  the  proposed  amendments  to  systems  that  trade  crypto  asset  securities  and  meet  the  
proposed  definition  of  exchange  or  trading  systems  that  use  distributed  ledger  or  blockchain  
technology, including systems commenters characterize as decentralized finance or “DeFi.”  
In  its  April  14,  2023,  reopening  release,  the  Commission  provided  supplemental  information  
regarding  trading  systems  for  crypto  asset  securities,  including  so-called  “DeFi”  systems,  that 
already are included in the exchange definition and those that would be included in the definition 
as  proposed  to  be  amended.  The  Commission  also reopened  the  comment  period  to  allow  
interested persons further opportunity to analyze and comment on the proposed amendments in 
light of the supplemental information. The Commission also requested further information and 
public comment on certain aspects of the proposed amendments as applicable to all securities. 
The January 2022 proposal is available on the SEC’s website. 
Additional Information: 
The Commission is requesting public comment on the reopening release. The public comment period will remain 
open for 30 days after publication of the reopening release in the Federal Register. 
The  Securities  and  Exchange  Commission  reopened  the  comment  period  for  the  January  2022  
proposal to amend the definition of “exchange” under Rule 3b-16 under the Securities Exchange Act 
of 1934. The reopening release reiterated the applicability of existing rules to platforms that trade crypto 
asset securities, including so-called “DeFi” systems, and provides supplemental information and economic 
analysis  for  systems  that  would  be  included  in  the  new,  proposed  exchange  definition.  The  reopening  
release also requested information and public comment on crypto asset securities trading on such systems 
and certain aspects of the proposed amendments applicable to all securities. 
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FACT SHEET
Reopening of the 
Comment Period: 
Proposed Amendments to 
Exchange Act Rule 3b-16  

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

Background 
In January 2022, the Commission proposed to amend Exchange Act Rule 3b-16 to, among other 
things, include in the definition of “exchange” systems that bring together buyers and sellers of 
securities that offer the use of non-firm trading interest and provide another type of non-
discretionary method (i.e., communication protocols). The proposed amendments would require 
these systems to register as national securities exchanges or as broker-dealers and comply with 
Regulation ATS. In May 2022, the Commission reopened the comment period for the proposed 
amendments until June 13, 2022. 

The Commission received many comment letters on the January 2022 proposal that, among 
other things, requested information about the application of the existing rules and the application 
of the proposed amendments to systems that trade crypto asset securities and meet the 
proposed definition of exchange or trading systems that use distributed ledger or blockchain 
technology, including systems commenters characterize as decentralized finance or “DeFi.”  

In its April 14, 2023, reopening release, the Commission provided supplemental information 
regarding trading systems for crypto asset securities, including so-called “DeFi” systems, that 
already are included in the exchange definition and those that would be included in the definition 
as proposed to be amended. The Commission also reopened the comment period to allow 
interested persons further opportunity to analyze and comment on the proposed amendments in 
light of the supplemental information. The Commission also requested further information and 
public comment on certain aspects of the proposed amendments as applicable to all securities. 

The January 2022 proposal is available on the SEC’s website. 

Additional Information: 
The Commission is requesting public comment on the reopening release. The public comment period will remain 
open for 30 days after publication of the reopening release in the Federal Register. 

The Securities and Exchange Commission reopened the comment period for the January 2022 
proposal to amend the definition of “exchange” under Rule 3b-16 under the Securities Exchange Act 
of 1934. The reopening release reiterated the applicability of existing rules to platforms that trade crypto 
asset securities, including so-called “DeFi” systems, and provides supplemental information and economic 
analysis for systems that would be included in the new, proposed exchange definition. The reopening 
release also requested information and public comment on crypto asset securities trading on such systems 
and certain aspects of the proposed amendments applicable to all securities. 

https://www.sec.gov/rules/proposed/2022/34-94062.pdf

	Background
	Additional Information: