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Zorluk: Çok zorTypes of Markets and Trading Venues

A broker-dealer receives a retail customer's buy order for shares of a security listed on the New York Stock Exchange (NYSE). Rather than routing the trade to an exchange execution facility, the broker-dealer executes the order off-exchange by selling the shares directly out of its own proprietary inventory. How is this transaction venue categorized, and in what capacity and compensation structure is the broker-dealer operating?

  1. A Third Market transaction in which the firm acts as a principal and charges a mark-up.Cevap
  2. B
    A Third Market transaction in which the firm acts as an agent and charges a commission.
  3. C
    A Primary Market transaction in which the firm acts as an underwriter distributing newly issued shares.
  4. D
    A Fourth Market transaction in which the trade is cleared directly between institutional participants using the Continuous Net Settlement system.

Cevap

The transaction is a Third Market trade where the firm operates in a principal (dealer) capacity and earns a mark-up.
The correct response accurately identifies that trading exchange-listed securities off an exchange floor in the over-the-counter market is defined as a Third Market trade. Furthermore, because the firm fills the order directly out of its own inventory, it is acting as a principal (dealer) and receives compensation in the form of a mark-up.

Adım Adım Çözüm

1
Identify the trading venue for exchange-listed securities traded off-exchange.
Trading exchange-listed stocks in the over-the-counter (OTC) market is defined as Third Market trading.
The Third Market consists of OTC trading of exchange-listed equities.
2
Determine the firm's capacity when fulfilling orders from proprietary inventory.
When a firm buys or sells securities for/from its own inventory account, it acts as a principal (dealer).
Firms taking the opposite side of a trade using firm inventory act as dealers/principals.
3
Determine the compensation structure associated with principal capacity.
Principal transactions require disclosure of a mark-up (on sales) or mark-down (on purchases). Commissions are charged only in agency transactions.
Dealers profit from bid-ask mark-ups/mark-downs rather than commission charges.

Anahtar Kavram

Third Market Trading and Broker-Dealer Execution Capacities
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