Investment Management JANUARY 2004 SEC Proposals Address Late Trading, Market Timing, Fair Value Pricing, and Disclosure of Portfolio Holdings In response to allegations of widespread abuses in the fund industry, the Securities and Exchange Commission (SEC) recently proposed regulatory and disclosure reforms intended to prevent such abuses from recurring in the future. The proposed reforms are intended to address late trading of fund shares, market timing, fair value pricing and selective disclosure of fund portfolio holdings. share price calculated as of 4:00 p.m. that day. The proposed change would require a hard 4:00 p.m. cutoff, such that an order to purchase or redeem fund shares qualifies for the current days price only if received by the fund, its designated transfer agent or a registered clearing agency1 by the pricing time established by the fund for calculating its net asset value (NAV), typically 4:00 p.m. Eastern time. As a practical matter, the proposed regulatory reforms addressing late trading would effectively require investors who buy or sell fund shares through intermediaries to place their orders well before 4:00 p.m. in order to receive the current days pricea significant departure from current requirements. The proposed disclosure reforms would necessitate heightened fund compliance practices, and fund board oversight responsibilities, to support the detailed level of disclosure. PROPOSED AMENDMENTS TO FORWARD PRICING RULE TO ADDRESS LATE TRADING ISSUES The proposed rule amendment is a significant departure from the current rule and SEC interpretations, which allow an investor to receive the current days price for orders submitted before the pricing time to any of the fund, its principal underwriter or a third party intermediary, such as a retirement plan administrator or broker-dealer, even though the intermediary submits the order to the fund well after the pricing time. Under the proposals, orders submitted to fund intermediaries would no longer be considered orders received by the fund, even if those intermediaries are agents of the fund. Only those orders received directly by the fund or through its designated transfer agent or a registered clearing agency would be considered received by the fund for purposes of determining receipt by the pricing time. The SEC proposed amendments to rule 22c-1 under the Investment Company Act of 1940 (1940 Act) to address late trading issues. In its proposing release, the SEC defined late trading as the illegal practice of permitting a purchase or redemption order received after the 4:00 p.m. pricing time to receive the The proposed amendments to rule 22c-1 would permit, but not require, a fund to designate a transfer agent to receive orders to purchase or redeem shares. Funds would be required to identify designated transfer agents in their registration statements and include a provision in contracts with transfer agents Comments on the proposals must be received by the SEC on or before February 6, 2004. Each of the proposals is discussed in more detail below. Currently, the only registered clearing agency is the National Securities Clearing Corporation (NSCC), which operates the automated central processing system called Fund/SERV. 1 Kirkpatrick & Lockhart LLP requiring the transfer agents to receive order information and to maintain a record of the date and time they received the order information. To prevent orders from being rescinded after calculation of the daily NAV, each order, as defined by the proposal,2 would be deemed irrevocable as of the next pricing time after receipt by the fund. orders to a fund after the pricing time. According to the proposing release, these protections could include: n Electronic or physical time-stamping of orders in a manner that cannot be altered or discarded once the order is entered into the trading system; n Annual certification that the intermediary has policies and procedures in place designed to prevent late trades, and that no late trades were submitted to the fund or its designated transfer agent during the period; and n Submission by the intermediary to an annual audit of its controls conducted by an independent public accountant who would submit a report to the funds chief compliance officer. Costs, Benefits and Alternative Approaches In the proposing release, the SEC explained that current rules, allowing fund intermediaries to process trades after the pricing time, and recordkeeping rules requiring broker-dealers to time-stamp fund orders, have proven inadequate to prevent late trading. The SEC indicated that some broker-dealers successfully concealed late trading activities from examination staff while other intermediaries are not subject to SEC regulation and examination, thereby making it impossible to detect late trading through those intermediaries. The SEC acknowledged that the proposed rule likely would require investors to submit purchase and redemption orders to fund intermediaries as much as several hours prior to the pricing time in order to receive the current days price, so as to provide the fund intermediary with sufficient processing time. This problem may be especially acute for fund intermediaries on the West Coast who would have to receive orders from investors much earlier in the day in order to send the orders to the fund prior to the pricing time. The SEC noted that 401(k) plan administrators may be at the greatest disadvantage, as many have indicated that they would be unable to process on a same-day basis, and is seeking comment on these issues. An alternative approach to the hard 4:00 p.m. cutoff suggested by the SEC could be to require fund intermediaries to adopt protections designed to prevent late trading in order to be eligible to submit The SEC has requested comment as to whether these protections would be appropriate and whether there are other protections that would be necessary to prevent late trading of fund shares. The SEC is also seeking comment on proposed exceptions to the hard 4:00 p.m. cut-off, described below. Emergency Exceptions The proposed amendments contain a narrow exception permitting current-day pricing in cases of emergency, such as power failures or hurricanes, but not internal operational difficulties. First, an exception would apply where a dealer or the dealers agent is unable to transmit the orders to the funds designated transfer agent or clearing agency, but only if the chief executive officer of the dealer certifies to the fund (1) the nature, existence, and duration of the emergency and (2) that the dealer received the orders before the funds pricing time. Second, an exception would apply where the funds designated transfer agent or a registered clearing agency is unable to receive the orders by the funds pricing time, provided that the chief executive officer of the designated transfer agent or clearing agency provides written or telephonic notice of the emergency to the fund. Under the proposed amendments, order would mean a direction to purchase or redeem a specific number of fund shares or an indeterminate number of fund shares of a specific value. The proposed definition of order would preserve the ability of funds to offer seamless exchange transactions by further clarifying that an order includes a direction to purchase redeemable securities of the fund using proceeds of a contemporaneous order to redeem a specific number of shares of another fund. 2 Kirkpatrick & Lockhart LLP 2 Exception for “Conduit” Funds The proposed amendments contain an additional narrow exception for specified conduit funds, such as master-feeder funds and insurance company separate accounts, that invest all of their assets in an underlying fund and are therefore required to calculate their NAV on the basis of the underlying funds NAV. The exception would permit a conduit fund to submit its orders based on the NAV established by the underlying fund on the same day, thereby allowing investors who submit orders to the conduit fund prior to the pricing time to receive the current days price of the underlying fund. PROPOSED AMENDMENTS TO REGISTRATION STATEMENT DISCLOSURES REGARDING MARKET TIMING, FAIR VALUE PRICING AND DISCLOSURE OF PORTFOLIO HOLDINGS The SEC proposed amendments to current disclosure requirements that apply to registered investment companies and insurance company separate accounts issuing variable annuity and variable life insurance contracts. The proposed amendments would require enhanced disclosure of policies and procedures regarding market timing,3 fair value pricing and selective disclosure of fund portfolio holdings. A summary of the proposed requirements is set forth below. Market Timing The SEC proposed new and enhanced prospectus disclosure requirements of risks, policies and procedures related to frequent purchases and redemptions of fund shares. The proposals would require a fund to: (1) describe the risks, if any, that frequent purchases and redemptions of fund shares may present for other shareholders; (2) state whether the funds board has adopted policies and procedures with respect to frequent purchases and redemptions of fund shares and, if not, the basis upon which the board determined that such policies and procedures are unnecessary; and (3) describe any policies and procedures intended to deter, or any arrangements to permit, frequent purchases and redemptions of fund shares. The proposed amendments would require similar prospectus disclosure for insurance company separate accounts offering variable insurance contracts, with respect to frequent transfers among sub-accounts.4 The proposals would require all risk disclosure to be specific to each fund, taking into account its investment objectives, policies and strategies. The proposing release suggests that this disclosure may include such risks as dilution in the value of fund shares held by long-term shareholders, interference with efficient management of the funds portfolio, and increased brokerage and administrative costs. Descriptions of policies and procedures would be required to include: (1) whether or not the fund discourages or accommodates frequent purchases and redemptions of fund shares; (2) any policies intended to detect such activity, including through fund intermediaries; and (3) policies or procedures intended to deter frequent purchases and redemptions of fund shares, such as a redemption fee or minimum holding period. Funds also would be required to describe in their prospectuses any arrangements to permit frequent trading, including the identity of the parties to the arrangement and any compensation or other consideration received by the fund, its investment adviser or any other party pursuant to such arrangement. The consideration required to be disclosed would include any agreement to maintain sticky assets, i.e., assets in the fund or in other funds managed by the investment adviser or an affiliated person of the adviser. The proposing release makes clear that disclosure of these arrangements would not render lawful an arrangement that otherwise violates the antifraud provisions of the federal securities laws or the fiduciary duties of funds or their advisers. The proposing release states that market timing may take many forms, but for purposes of the proposed amendments, the term refers to arbitrage activity involving the frequent buying and selling of mutual fund shares in order to take advantage of the fact that there may be a lag between a change in the value of a mutual funds portfolio securities and the reflection of that change in the funds share price. 3 The requirements for insurance company separate accounts would differ in some respects due to the different structure of these issuers. For example, the proposed amendments would require insurance company separate accounts to disclose the risks of, and policies and procedures with respect to, frequent transfers of contract value among the registrants sub-accounts, each of which invests in a particular underlying mutual fund. In addition, the proposed amendments would require disclosure as to whether the separate account or its depositor (as opposed to its board of directors) has policies and procedures with respect to frequent transfers of contract value among sub-accounts. 4 Kirkpatrick & Lockhart LLP 3 A major concern arising from the proposed disclosure is whether it will provide a roadmap for market timers to avoid detection under the funds policies to the detriment of long-term shareholders. Fair Value Pricing The SEC proposed requiring all funds (other than money market funds) to include prospectus disclosure regarding (1) the circumstances under which the fund will use fair value pricing and (2) the effects of using fair value pricing. The proposals require the disclosure to be fund specific. For example, the SEC indicated that funds that invest in securities traded on overseas markets would be expected to have a fuller discussion of the events that would cause the fund to fair value its securities and the effect of using fair value pricing (such as minimizing time zone arbitrage) than would a fund that invests in large-cap domestic securities. The proposals would establish a funds obligation to fair value price when market quotations for portfolio securities are not readily available, including when they are not reliable. This proposal would require funds to review their fair value pricing procedures and actively monitor their portfolios to ensure that fair value pricing is applied when circumstances warrant, consistent with their procedures and prospectus disclosure. The proposing release states that funds that fair value price their portfolio securities effectively can reduce or eliminate the arbitrage opportunities available to market timers. The SEC has requested comment on whether there are cases where disclosure of the circumstances under which a mutual fund will use fair value pricing and the effect on the fund of using fair value pricing may assist investors who intend to engage in market timing strategies. Disclosure of Portfolio Holdings The SEC proposed disclosure amendments to require a fund to: (1) describe in its statement of additional information (SAI) any policies and procedures with respect to the disclosure of fund portfolio securities to any person; (2) describe in its SAI any ongoing arrangements to disclose information about the funds securities to any person and any consideration received by the fund or its investment adviser in exchange for such disclosure; and (3) state in its prospectus that these descriptions are available in the funds SAI, and, if applicable, on the funds website. The SAI also must disclose the manner in which the board exercises oversight of disclosure of the funds portfolio securities. In the proposing release, the SEC emphasized that disclosure of a funds portfolio securities must be consistent with the antifraud provisions of the federal securities laws and with a funds or advisers fiduciary duty to shareholders to prevent the misuse of material non-public information; disclosure provided pursuant to the proposed amendments would not make lawful conduct that is otherwise unlawful. The proposing release emphasizes that divulging portfolio holdings to selected third parties is permissible only when a fund has a legitimate business purpose for doing so and the recipients are subject to a duty of confidentiality. Legitimate business purposes identified in the proposing release include, for example, disclosure for due diligence purposes when an adviser is being acquired or disclosure to a rating agency for use in establishing a funds rating. n n n This article does not address all of the issues raised by the proposed regulatory and disclosure reforms. If you want more information on the proposals, please contact your K&L relationship attorney or one of the authors of this article, Diane E. Ambler, Lori Schneider or Ndenisarya Meekins. DIANE E. AMBLER 202.778.9886 dambler@kl.com LORI L. SCHNEIDER 202.778.9305 lschneider@kl.com NDENISARYA MEEKINS 202.778.9021 nmeekins@kl.com Kirkpatrick & Lockhart LLP 4 Kirkpatrick & Lockhart LLP maintains one of the leading investment management practices in the United States, with more than 60 lawyers devoting all or a substantial portion of their practice to this area and its related specialties. The American Lawyer Corporate Scorecard, published in April 2003, lists K&L as a primary legal counsel to the investment companies, board members or advisory firms for 15 of the 25 largest mutual fund complexes. No law firm was mentioned more frequently in the Scorecard. We represent mutual funds, closed-end funds, insurance companies, broker-dealers, investment advisers, retirement plans, banks and trust companies, hedge funds, offshore funds and other financial institutions. We also regularly represent mutual fund distributors, independent directors of investment companies and service providers to the investment management industry. In addition, we frequently serve as outside counsel to industry associations on a variety of projects, including legislative and policy matters. We work with clients in connection with the full range of investment company industry products and activities, including all types of open-end and closed-end investment companies, funds of hedge funds, variable insurance products, private and offshore investment funds and unit investment trusts. Our practice involves all aspects of the investment company business. We invite you to contact one of the members of the practice, listed below, for additional assistance. You may also visit our website at www.kl.com for more information, or send general inquiries via email to investmentmanagement@kl.com. BOSTON Michael S. Caccese Philip J. Fina Mark P. Goshko Thomas Hickey III Nicholas S. Hodge 617.261.3133 617.261.3156 617.261.3163 617.261.3208 617.261.3210 mcaccese@kl.com pfina@kl.com mgoshko@kl.com thickey@kl.com nhodge@kl.com LOS ANGELES William P. Wade 310.552.5071 wwade@kl.com NEW YORK Philip L. Kirstein Beth R. Kramer Richard D. Marshall Robert M. McLaughlin Loren Schechter 212.536.483 212.536.4024 212.536.3941 212.536.3924 212.536.4008 pkirstein@kl.com bkramer@kl.com rmarshall@kl.com rmclaughlin@kl.com lschechter@kl.com SAN FRANCISCO Eilleen M. Clavere Jonathan D. Joseph David Mishel Mark D. Perlow Richard M. Phillips 415.249.1047 415.249.1012 415.249.1015 415.249.1070 415.249.1010 eclavere@kl.com jjoseph@kl.com dmishel@kl.com mperlow@kl.com rphillips@kl.com WASHINGTON Clifford J. Alexander Diane E. Ambler Catherine S. Bardsley Arthur J. Brown Arthur C. Delibert Robert C. Hacker Benjamin J. Haskin Kathy Kresch Ingber Rebecca H. Laird Thomas M. Leahey Cary J. Meer R. Charles Miller Dean E. Miller R. Darrell Mounts C. Dirk Peterson David Pickle Alan C. Porter Theodore L. Press Robert H. Rosenblum William A. Schmidt Lynn A. Schweinfurth Donald W. Smith Martin D. Teckler Robert A. Wittie Robert J. Zutz 202.778.9068 202.778.9886 202.778.9289 202.778.9046 202.778.9042 202.778.9016 202.778.9369 202.778.9015 202.778.9038 202.778.9082 202.778.9107 202.778.9372 202.778.9371 202.778.9298 202.778.9324 202.778.9887 202.778.9186 202.778.9025 202.778.9464 202.778.9373 202.778.9876 202.778.9079 202.778.9890 202.778.9066 202.778.9059 calexander@kl.com dambler@kl.com cbardsley@kl.com abrown@kl.com adelibert@kl.com rhacker@kl.com bhaskin@kl.com kingber@kl.com rlaird@kl.com tleahey@kl.com cmeer@kl.com cmiller@kl.com dmiller@kl.com dmounts@kl.com dpeterson@kl.com dpickle@kl.com aporter@kl.com tpress@kl.com rrosenblum@kl.com william.schmidt@kl.com lschweinfurth@kl.com dsmith@kl.com mteckler@kl.com rwittie@kl.com rzutz@kl.com Kirkpatrick & Lockhart LLP Challenge us. www.kl.com BOSTON n DALLAS n HARRISBURG n LOS ANGELES n MIAMI n NEWARK n NEW YORK n PITTSBURGH n SAN FRANCISCO n WASHINGTON ............................................................................................................................................................ This publication/newsletter is for informational purposes and does not contain or convey legal advice. The information herein should not be used or relied upon in regard to any particular facts or circumstances without first consulting a lawyer. © 2004 KIRKPATRICK & LOCKHART LLP. ALL RIGHTS RESERVED.