Wednesday, March 20, 2013

What are the differences between the OTCBB and Pink Sheets?


The OTC Bulletin Board is a network of many market makers, with each reporting current bids, offers, and completed trades to a centralized computer.

Pink sheet is a daily publication accumulated by the National Quotation Bureau with bid and asks prices of over-the-counter (OTC) stocks, including the market makers who trade them. The Pink sheets got their name because they were actually printed on Pink paper. The Pink sheets were initiated as a daily quote service provided by the National quotation bureau.

Stocks of small companies are generally traded on both OTCBB and Pink sheets. The stocks on both the OTCBB and Pink sheet are traded over the counter, but there is a significant difference between both the markets.

The companies usually suffering from two aspects are traded on OTCBB. The first aspect is that the company is delisted from the major stock exchanges. The company may be going through harsh times and fails to meet the listing requirement of the NASDAQ or NYSE then it will be delisted. It can also happen when the company is undergoing financial crisis. The other type of companies is small companies failing to comply with the listing requirements of the big stock exchanges. These two types of companies, however, need to meet some listing requirements of SEC filing and minimum requirements set by the OTCBB.

On the other hand, contrary to the OTCBB, companies having over the counter stocks traded through Pink sheet market do not need to fulfill any minimum requirements. Most of the stocks offered by these companies come under the criteria of the penny stocks.

Unlike OTCBB, companies on the pink sheets are hard to analyze because it is gruesome to get accurate information about them.

One major difference between Pink sheets and OTCBB is that, Pink sheet is owned by Pink sheet LLC, a private company, whereas OTCBB is owned by FINRA, a self regulatory organization. However regulation and operation, of both, do not go through any major changes because of the change in ownership. The regulation over both the markets is done by FINRA’s regulation of conduct of brokers-dealers that submit quotes in each facility.

The Pink link service of Pink sheets in particular provides participating broker-dealers with the better method to achieve compliance with their best execution obligation contrary to OTCBB system.

The reason why OTCBB cannot accept quotes in securities that are not part of a class of securities registered under Section 12(g) of the exchange act is that FINRA, which owns the OTCBB, decided in 1999 that it was not suitable for the OTCBB to do so. As a result, Pink Sheets accepts quotes in securities that are part of a class of registered securities, as well as in securities that are not registered while the OTCBB will only accept quotes in securities that are part of a class of registered securities. 

One of the major benefits to OTCBB over the Pinks is that if one sees a continuing quotation showing on an OTCBB stock that means it is currently undergoing regulatory filings—a necessary element to remain listed. If the company is late in filing, an ‘E’ is fixed to the quote symbol until the company completes its regulatory filings. Failing to do so within the 30-60 day grace period, the security will be removed.

One particular trend, which is proving to be beneficial for growing listing on Pink sheets, is the prohibitive cost and regulation associated with the OTCBB or any other exchange. More and more companies are inclined towards Pink sheets in their initial stages or formative stage. The list of ever increasing regulatory requirements is just too troublesome for smaller companies.

 It is fairly possible that most of the investors never had a chance to hear or deal on the pink sheet world a few years ago, but with the advent of the Internet, its visibility has improved to a point that issues and volumes have increased exponentially. While this may be a supplement to the ‘legitimacy’ of the Pink Sheets, investors need to be very careful because the Pink sheet companies do not require any regulatory filings and usually do not open their financial status, in front of the public, unlike OTCBB.

Links Used:
http://www.investopedia.com/ask/answers/201.asp#axzz2Hyus8GcA




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