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Zorluk: OrtaTypes of Markets and Trading Venues

A member broker-dealer fills an investor's buy order for an unlisted equity security by selling shares directly to the customer out of the broker-dealer's own proprietary account. In what capacity did the firm execute this transaction, and what form of compensation is charged?

  1. The firm acted as a dealer in a principal capacity and charged a mark-up.Cevap
  2. B
    The firm acted as a broker in an agency capacity and charged a commission.
  3. C
    The firm acted as an underwriter in the primary market and received an underwriting spread.
  4. D
    The firm acted as a clearing depository and charged a custodial settlement fee.

Cevap

The firm acted as a dealer in a principal capacity and charged a mark-up.
When a broker-dealer executes a secondary market trade by filling a customer order using its own inventory, it acts in a principal (dealer) capacity. In principal transactions, the firm adjusts the price to include a mark-up when selling to a buyer, or a mark-down when purchasing from a seller.

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1
Identify the trading venue and inventory involvement.
The trade involves an unlisted equity security filled directly from the broker-dealer's proprietary inventory.
Trading out of proprietary inventory indicates a principal transaction in the secondary over-the-counter (OTC) market.
2
Determine the capacity of the firm.
When a broker-dealer buys or sells for its own account, it acts as a dealer (principal).
Firms buying for or selling from inventory act in a principal role, taking on market risk.
3
Determine the appropriate type of compensation.
Principal transactions involve adding a mark-up (for customer buys) or deducting a mark-down (for customer sells).
Commissions are charged only when acting in an agency broker capacity, whereas mark-ups/mark-downs apply to principal dealer trades.

Anahtar Kavram

Broker-Dealer Capacity and Compensation in Secondary OTC Markets
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