Notice 23 Jun 2025 compliance, regulations, securities, business operations, finra, sanctions, disciplinary actions

⚖️FINRA's Proposed Rule Change on Sanctions Effectiveness

The SEC published a notice regarding FINRA's proposed rule change that allows delayed effectiveness of certain sanctions and actions. The amendments provide a framework for firms to seek relief before sanctions become effective, addressing the balance between regulatory enforcement and firms' rights to contest disciplinary measures. The change aims to enhance procedural fairness while maintaining investor protection.

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Notice 20 Jun 2025 compliance, securities, financial regulation, finra, trace reporting

📈FINRA Proposes Amendments to TRACE Reporting Regulations

The SEC publishes a notice regarding FINRA's proposed rule changes to amend TRACE reporting rules, aiming to maintain a 15-minute reporting deadline and introduce simplified allocation reporting for managed accounts. The changes intend to enhance efficiency and address compliance concerns raised by financial firms engaged in transaction reporting.

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Notice 17 Jun 2025 compliance, sec, regulations, finra, disciplinary actions, expulsions, member firms

⚖️FINRA Proposes Rule Change on Expulsion Effectiveness

The Financial Industry Regulatory Authority (FINRA) proposes a rule change that stays the effectiveness of certain expulsions and related FINRA actions against member firms until reviewed by the SEC. This aligns with legal precedents and aims to enhance clarity and fairness in the discipline of member firms while maintaining investor protection standards.

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Notice 17 Jun 2025 compliance, sec, regulatory changes, securities, finra, public offerings, private placements

📈FINRA Modifies Implementation Schedule of Securities Fees

The SEC published a notice regarding FINRA's proposed rule change to modify the implementation schedule for fees associated with filing documents under the securities offering rules. This adjustment aims to provide member firms and issuers additional time for budgeting and operational changes related to new fees for private placements and public offering reviews.

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Notice 17 Jun 2025 compliance, regulation, financial services, finra, business ethics, gifts rule

🎁FINRA Proposes Amendments to Gift Rules for Financial Firms

The FINRA proposes to amend Rule 3220 regarding gifts, increasing the limit from $100 to $250 per person annually. This rule aims to reduce regulatory burden and improve compliance clarity while maintaining protections against conflicts of interest. The changes seek to enhance transparency and facilitate better business relationships across the financial industry.

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Notice 16 Jun 2025 regulatory changes, securities, finra, investor protection, capital acquisition broker, private placements

📈FINRA Proposes Amendments to CAB Rules for Capital Formation

The Securities and Exchange Commission (SEC) has published a notice regarding proposed changes to the FINRA Capital Acquisition Broker (CAB) Rules. These amendments aim to modernize regulatory frameworks related to capital formation, allowing CABs to act as intermediaries in secondary securities transactions and broadening the definition of institutional investors eligible for investment. The changes are designed to enhance efficiency while maintaining necessary investor protections.

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Notice 2 Jun 2025 regulatory compliance, trade, securities, financial services, finra, 24x

📈SEC Approves FINRA and 24X Regulatory Responsibility Allocation Plan

The Securities and Exchange Commission has approved a plan between the Financial Industry Regulatory Authority and 24X National Exchange to allocate regulatory responsibilities. The plan aims to reduce unnecessary regulatory duplication for mutual members, enhancing operational efficiency while ensuring effective oversight of compliance with applicable laws and regulations.

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Notice 27 May 2025 sec, market transparency, regulations, trading, compliance, finra

📈SEC Notice on FINRA Rule 6152

The SEC has announced an extended review period for FINRA's proposed Rule 6152, which mandates publishing order execution information for NMS stocks. This rule aims to enhance market transparency, requiring members to submit execution reports for public access on the FINRA website.

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Notice 19 May 2025 business-development-companies, securities, investment, compliance, finra, regulation

📈FINRA Proposes Exemption for Business Development Companies

The SEC is reviewing a FINRA proposal to exempt certain business development companies from specific restrictions regarding public offerings and allocations. This notice extends the period for consideration of the proposal, allowing for further evaluation of feedback received during the comment period. The outcome could impact regulatory compliance for affected entities.

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Notice 8 May 2025 compliance, finra, 24x national exchange, sec, securities, regulation, financial services

📈SEC Proposes Allocation of Regulatory Responsibilities Between FINRA and 24X

The SEC has announced a proposed plan for the allocation of regulatory responsibilities between FINRA and 24X National Exchange, aimed at reducing regulatory duplication and compliance costs for firms that are members of both organizations. This plan will enable enhanced coordination and oversight within the financial securities industry.

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