Self-Regulatory Organization; Chicago Mercantile Exchange; Notice of Filing and Immediate Effectiveness of Proposed Rules Governing Security Futures Adjustments, 39814-39820 [E5-3617]
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39814
Federal Register / Vol. 70, No. 131 / Monday, July 11, 2005 / Notices
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any inappropriate burden on
competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were either
solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The proposed rule change has been
designated by the Amex as a ‘‘noncontroversial’’ rule change pursuant to
Section 19(b)(3)(A) of the Act 10 and
subparagraph (f)(6) of Rule 19b–4
thereunder.11 Consequently, because the
foregoing rule change: (1) Does not
significantly affect the protection of
investors or the public interest; (2) does
not impose any significant burden on
competition; and (3) does not become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate if
consistent with the protection of
investors and the public interest, and
the Exchange provided the Commission
with written notice of its intent to file
the proposed rule change at least five
days prior to the filing date, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 12 and Rule 19b–
4(f)(6) thereunder.13
A proposed rule change filed under
Rule 19b–4(f)(6) normally does not
become operative prior to 30 days after
the date of filing. However, Rule 19b–
4(f)(6)(iii) permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest. The
Amex has requested that the
Commission waive the 30-day operative
delay specified in Rule 19b–4(f)(6) so
that the Amex may continue the quote
assist pilot program on the ANTE
System uninterrupted. The Exchange
states that the proposed rule is
substantially similar to comparable
rules the Commission has approved for
the Amex,14 the Chicago Board Options
Exchange (‘‘CBOE’’),15 and the New
10 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
12 15 U.S.C. 78s(b)(3)(A).
13 17 CFR 240.19b–4(f)(6).
14 See Securities Act Release No. 42952 (June 16,
2000), 65 FR 39210 (June 23, 2000).
15 See Securities Act Release No. 47701 (April 18,
2003), 68 FR 22426 (April 28, 2003).
11 17
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York Stock Exchange (‘‘NYSE’’).16
Accordingly, the Amex believes that its
proposal does not raise new regulatory
issues, significantly affect the protection
of investors or the public interest, or
impose any significant burden on
competition.
The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest.17 The
Commission believes that the Amex’s
proposal raises no new issues or
regulatory concerns that the
Commission did not consider in
approving the Amex, CBOE, and NYSE
proposals.
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
the rule change if it appears to the
Commission that the action is necessary
or appropriate in the public interest, for
the protection of investors, or would
otherwise further the purposes of the
Act.18
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as amended, is consistent with
the Act. Comments may be submitted by
any of the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–Amex–2005–057 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–9303.
All submissions should refer to File
Number SR–Amex–2005–057. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
16 See Securities Act Release No. 41386 (May 10,
1999), 64 FR 26809 (May 17, 1999).
17 For purposes only of waiving the operative
delay for this proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
18 For purposes of calculating the 60-day
abrogation period, the Commission considers the
proposal to have been filed on June 24, 2005, the
date the Amex filed Amendment No. 2.
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Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of such filing also will be
available for inspection and copying at
the principal office of the Amex. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–Amex–2005–057 and
should be submitted on or before
August 1, 2005.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.19
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–3622 Filed 7–8–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51958; File No. SR–CME–
2005–02]
Self-Regulatory Organization; Chicago
Mercantile Exchange; Notice of Filing
and Immediate Effectiveness of
Proposed Rules Governing Security
Futures Adjustments
June 30, 2005.
Pursuant to Section 19(b)(7) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–7 thereunder,2
notice is hereby given that on May 4,
2005, the Chicago Mercantile Exchange
(‘‘CME’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change described in Items I, II, and III
below, which Items have been prepared
by the Exchange.
CME has also certified the proposed
rule change with the Commodity
Futures Trading Commission (‘‘CFTC’’)
under Section 5c(c) of the Commodity
19 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(7).
2 17 CFR 240.19b–7.
1 15
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Exchange Act (‘‘CEA’’) 3 on May 4, 2005.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CME proposes to adopt rules
governing Security Futures Product
Adjustments for purposes of Section
6(h) of the Act.4 Proposed new language
is italicized.
CHAPTER 701: SECURITY FUTURES
PRODUCTS ADJUSTMENTS
70101. SCOPE OF CHAPTER
This chapter is limited in application
to Security Futures Products (‘‘SFPs’’)
traded on Chicago Mercantile Exchange
where the underlying interest is a single
equity security or a narrow-based index.
The procedures for clearing, delivery,
settlement and other matters not
specifically covered herein shall be
governed by the Rules of the Exchange.
70110. ADJUSTMENTS TO SECURITY
FUTURES PRODUCTS
1. Determinations as to whether and
how to adjust the terms of Security
Futures Products to reflect events
affecting underlying interests shall be
made by the Clearing House based on its
judgment as to what is appropriate for
the protection of investors and the
public interest, taking into account such
factors as fairness to the buyers and
sellers of Security Futures Products on
the underlying interest, the maintenance
of a fair and orderly market in futures
on the underlying interest, consistency
of interpretation and practice, efficiency
of settlement of delivery obligations
arising from physically-settled Security
Futures Products, and the coordination
with other clearing agencies of the
clearance and settlement of transactions
in the underlying security. The Clearing
House may, in addition to determining
adjustments to Security Futures
Products on a case-by-case basis, adopt
interpretations having general
application to specified types of events.
Every determination by the Clearing
House in respect of Security Futures
Products pursuant to this Rule shall be
within the discretion of the Clearing
House and shall be conclusive and
binding on all investors and not subject
to review. The following paragraphs of
this Rule apply to Security Futures
Products based on single equity
securities only.
37
U.S.C. 7a–(c).
U.S.C. 78f(h).
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2. Whenever there is a dividend, stock
dividend, stock distribution, stock split,
reverse stock split, rights offering,
distribution, reorganization,
recapitalization, reclassification or
similar event in respect of any
underlying security, or a merger,
consolidation, dissolution or liquidation
of the issuer of any underlying security,
the number of Security Futures Product
contracts, the unit of trading, the
settlement price and the underlying
security, or any of them, with respect to
all outstanding Security Futures
Products open for trading in the
underlying security may be adjusted in
accordance with this Rule. If the
Clearing House does not learn, or does
not learn in a timely manner, of an
event for which the Clearing House
would have otherwise made an
adjustment, the Clearing House shall
not be liable for any failure to make
such adjustment or delay in making
such adjustment. In making any
adjustment determination, the Clearing
House shall apply the factors set forth
in this Rule in light of the circumstances
known to it at the time such
determination is made.
3. It shall be the general rule that
there will be no adjustments to reflect
ordinary cash dividends or distributions
or ordinary stock dividends or
distributions (collectively, ‘‘ordinary
distributions’’) by the issuer of the
underlying security.
4. Subject to paragraph 3 of this Rule,
it shall be the general rule that in the
case of a stock dividend, stock
distribution or stock split whereby one
or more whole numbers of shares of the
underlying security are issued with
respect to each outstanding share, each
SFP contract covering that underlying
security shall be increased by the same
number of additional SFP contracts as
the number of shares issued with
respect to each share of the underlying
security, the last settlement price
established immediately before such
event shall be proportionately reduced,
and the unit of trading shall remain the
same.
5. Subject to paragraph 3 of this Rule,
it shall be the general rule that in the
case of a stock dividend, stock
distribution or stock split whereby other
than a whole number of shares of the
underlying security is issued in respect
of each outstanding share, the last
settlement price established
immediately before such event shall be
proportionately reduced, and
conversely, in the case of a reverse stock
split or combination of shares, the last
settlement price established
immediately before such event shall be
proportionately increased. Whenever
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the settlement price with respect to a
stock future has been reduced or
increased in accordance with this
paragraph, the unit of trading shall be
proportionately increased or reduced, as
the case may be.
6. It shall be the general rule that in
the case of any distribution made with
respect to shares of an underlying
security, other than ordinary
distributions and other than
distributions for which adjustments are
provided in paragraphs 4 or 5 of this
Rule, if the Clearing House determines
that an adjustment to the terms of
Security Futures Products on such
underlying security is appropriate, (a)
the last settlement price established
immediately before such event shall be
reduced by the value per share of the
distributed property, in which event the
unit of trading shall not be adjusted, or
alternatively, (b) the unit of trading in
effect immediately before such event
shall be adjusted so as to include the
amount of property distributed with
respect to the number of shares of the
underlying security represented by the
unit of trading in effect prior to such
adjustment, in which event the
settlement price shall not be adjusted.
The Clearing House shall, with respect
to adjustments under this paragraph or
any other paragraph of this Rule, have
the authority to determine the value of
distributed property.
7. In the case of any event for which
adjustment is not provided in any of the
foregoing paragraphs of this Rule, the
Clearing House may make such
adjustments, if any, with respect to the
Security Futures Products affected by
such event as the Clearing House
determines.
8. Adjustments pursuant to this Rule
shall as a general rule become effective
in respect of outstanding Security
Futures Products on the ‘‘ex-date’’
established by the primary market for
the underlying security.
9. It shall be the general rule that (a)
all adjustments of the settlement price
of an outstanding stock future shall be
rounded to the nearest adjustment
increment, (b) when an adjustment
causes a settlement price to be
equidistant between two adjustment
increments, the settlement price shall be
rounded up to the next highest
adjustment increment, (c) all
adjustments of the unit of trading shall
be rounded down to eliminate any
fraction, and (d) if the unit of trading is
rounded down to eliminate a fraction,
the adjusted settlement price shall be
further adjusted, to the nearest
adjustment increment, to reflect any
diminution in the value of the stock
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future resulting from the elimination of
the fraction.
10. Notwithstanding the general rules
set forth in paragraphs 3 through 9 of
this Rule or which may be set forth as
interpretations to this Rule, the Clearing
House shall have the power to make
exceptions in those cases or groups of
cases in which, in applying the
standards set forth in paragraph 1 of
this Rule, the Clearing House shall
determine such exceptions to be
appropriate. However, the general rules
shall be applied unless the Clearing
House affirmatively determines to make
an exception in a particular case or
group of cases.
INTERPRETATION TO RULE 70110
ADJUSTMENTS TO SECURITY
FUTURES PRODUCTS
1. (a) Cash dividends or distributions
by the issuer of the underlying security
that the Clearing House believes to have
been declared pursuant to a policy or
practice of paying such dividends or
distributions on a quarterly or other
regular basis, will, as a general rule, be
deemed to be ‘‘ordinary distributions’’
within the meaning of paragraph 3 of
this Rule. The Clearing House will
determine on a case-by-case basis
whether other dividends or distributions
are ‘‘ordinary distributions’’ or whether
they are dividends or distributions for
which an adjustment should be made.
(b) Stock dividends or distributions by
the issuer of the underlying security that
the Clearing House believes to have
been declared pursuant to a policy or
practice of paying such dividends or
distributions on a quarterly basis will, as
a general rule, be deemed to be
‘‘ordinary distributions’’ within the
meaning of paragraph 3 of this Rule.
The Clearing House will ordinarily
adjust for other stock dividends and
distributions. (c) Where the Clearing
House determines to adjust for a cash or
stock dividend or distribution, the
adjustment shall be made in accordance
with the applicable provisions of this
Rule.
2. Adjustments will ordinarily be
made for rights distributions, except as
provided below in the case of certain
‘‘poison pill’’ rights. When an
adjustment is made for a rights
distribution, the unit of trading in effect
immediately prior to the distribution
will ordinarily be adjusted to include
the number of rights distributed with
respect to the number of shares or other
units of the underlying security
comprising the unit of trading. If,
however, the Clearing House determines
that the rights are due to expire before
the time they could be exercised upon
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delivery under the futures contract, then
delivery of the rights will not be
required. Instead, the Clearing House
will ordinarily adjust the last settlement
price established before the rights expire
to reflect the value, if any, of the rights
as determined by the Clearing House in
its sole discretion. Adjustments will not
ordinarily be made to reflect the
issuance of so-called ‘‘poison pill’’
rights that are not immediately
exercisable, trade as a unit or
automatically with the underlying
security, and may be redeemed by the
issuer. In the event such rights become
exercisable, being to trade separately
from the underlying security, or are
redeemed, the Clearing House will
determine whether an adjustment is
appropriate.
3. Adjustments will not be made to
reflect a tender offer or exchange offer
to the holders of the underlying security,
whether such offer is made by the issuer
of the underlying security or by a third
person or whether the offer is for cash,
securities or other property. This policy
will apply without regard to whether the
price of the underlying security may be
favorably or adversely affected by the
offer or whether the offer may be
deemed to be ‘‘coercive.’’ Outstanding
Security Futures Products ordinarily
will be adjusted to reflect a merger,
consolidation or similar event that
becomes effective following the
completion of a tender offer or exchange
offer.
4. Adjustments will not be made to
reflect changes in the capital structure
of an issuer where all of the underlying
securities outstanding in the hands of
the public (other than dissenters’
shares) are not changed into another
security, cash or other property. For
example, adjustments will not be made
merely to reflect the issuance (except as
a distribution on an underlying security)
of new or additional debt, stock, or
options, warrants or other securities
convertible into or exercisable for the
underlying security, the refinancing of
the issuer’s outstanding debt, the
repurchase by the issuer of less than all
of the underlying securities outstanding,
or the sale by the issuer of significant
capital assets.
5. When an underlying security is
converted into a right to receive a fixed
amount of cash, such as in a merger,
outstanding Security Futures Products
will be adjusted to replace such
underlying security with such fixed
amount of cash as the underlying
interest, and the unit of trading shall
remain unchanged.
6. In the case of a corporate
reorganization, reincorporation or
similar occurrence by the issuer of an
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underlying security which results in an
automatic share-for-share exchange of
shares in the issuer for shares in the
resulting company, Security Futures
Products on the underlying security will
ordinarily be adjusted by replacing such
underlying security with a like number
of units of the shares of the resulting
company. Because the securities are
generally exchanged only on the books
of the issuer and the resulting company,
and are not generally exchanged
physically, deliverable shares will
ordinarily include certificates that are
denominated on their face as shares in
the original issuer, but which, as a result
of the corporate transaction, represent
shares in the resulting company.
7. When an underlying security is
converted in whole or in part into a debt
security and/or a preferred stock, as in
a merger, and interest or dividends on
such debt security or preferred stock are
payable in the form of additional units
thereof, outstanding Security Futures
Products that have been adjusted by
replacing the original underlying
security with the security into which the
original underlying security has been
converted shall be further adjusted,
effective as of the ex-date for each
payment of interest or dividends
thereon, by increasing the unit of
trading by the number of units of the
new underlying security distributed as
interest or dividends thereon.
8. Notwithstanding this Interpretation
of Rule 70110, distributions of shortterm and long-term capital gains in
respect of stock fund shares by the
issuer thereof shall not, as a general
rule, be deemed to be ‘‘ordinary
dividends or distributions’’ within the
meaning of paragraph 3 of Rule 70110,
and adjustments of the terms of Security
Futures Products on such stock fund
shares for such distributions shall be
made in accordance with applicable
provisions of Rule 70110, unless the
Clearing House determines, on a caseby-case basis, not to adjust for such a
distribution.
9. In the event that a new series of
Security Futures Products is introduced
with a settlement price expressed in
decimals and there is an outstanding
series of Security Futures Products on
the same underlying security with a
settlement price expressed as a fraction
that could be expressed in whole cents,
the Clearing House may restate the
settlement price of the outstanding
series as its equivalent decimal price. If
the settlement price for the outstanding
series is a fraction that cannot be
expressed in whole cents, the settlement
price may not be restated as a decimal.
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70120. UNAVAILABILITY OR
INACCURACY OF FINAL
SETTLEMENT PRICE
1. If the Clearing House shall
determine that the primary market(s) for
the underlying security in respect of a
maturing stock future did not open or
remain open for trading at or before the
time when the final settlement price for
such futures would ordinarily be
determined, or that the price or other
value used to determine the final
settlement price is unreported or
otherwise unavailable, then, in addition
to any other actions that the Clearing
House may be entitled to take under the
Rules, the Clearing House shall be
empowered to do any or all of the
following with respect to maturing
futures affected by such event (‘‘affected
futures’’):
(a) The Clearing House may suspend
the time for making the final variation
payment with respect to affected futures
and, in the case of physically-settled
Security Futures Products, may
postpone the delivery date. At such time
as the Clearing House determines that
the required price or other value is
available or the Clearing House has
fixed the final settlement price pursuant
to subparagraph (a) or (b) of this Rule,
the Clearing House shall fix a new date
for making the final variation payment
and may fix a new delivery date for
physically-settled Security Futures
Products.
(b) The Clearing House may fix the
final settlement price for affected
futures, based on its judgment as to
what is appropriate for the protection of
investors and the public interest, taking
into account such factors as fairness to
buyers and sellers of affected futures,
the maintenance of a fair and orderly
market in such futures, and consistency
of interpretation and practice. Without
limiting the generality of the foregoing,
the Clearing House may, if it deems
such action appropriate for the
protection of investors and the public
interest, fix the final settlement price on
the basis of the reported price of the
underlying security or reported level of
the underlying index at the close of
regular trading hours (as determined by
the Clearing House) on the last
preceding trading day for which a
closing stock price or index level was
reported by the reporting authority.
2. The Clearing House may fix the
final settlement price for affected
futures using the opening prices of the
relevant security or securities when the
primary market(s) reopen. In that case,
the date for making the final variation
payment for the affected futures shall be
postponed until the business day next
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following the day on which the final
settlement price is fixed; and, in the
case of physically-settled Security
Futures Products, the delivery date shall
also be postponed accordingly.
3. Every determination of the Clearing
House pursuant to this Section shall be
within the discretion of the Clearing
House and shall be conclusive and
binding on all investors and not subject
to review. Unless the Clearing House
directs otherwise, the price of an
underlying security and the current
index value of an underlying index as
initially reported by the relevant
reporting authority shall be conclusively
presumed to be accurate and shall be
deemed final for the purpose of
determining settlement prices and the
final settlement price, even if such price
or value is subsequently revised or
determined to have been inaccurate.
INTERPRETATION TO 70120.
UNAVAILABILITY OR INACCURACY
OF FINAL SETTLEMENT PRICE
The Clearing House will not adjust
officially reported stock prices for final
settlement purposes, even if those prices
or values are subsequently found to
have been erroneous, except in
extraordinary circumstances. Such
circumstances might be found to exist
where, for example, the closing price or
current index value as initially reported
is clearly erroneous and inconsistent
with prices or values reported earlier in
the same trading day, and a corrected
closing price or current index value is
promptly announced by the reporting
authority. In no event will a completed
settlement be adjusted due to errors in
officially reported stock prices or
current index values.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of, and basis for,
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects or such
statements.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposed to adopt CME
Chapter 702, Security Futures Product
Adjustments. The proposed CME
Chapter 702 specifies the Exchange’s
response to corporate events and the
possible unavailability or inaccuracy of
spot values for use as final settlement
prices. The Exchange believes that these
rules are substantially identical to rules
currently deployed by the Options
Clearing Corporation (‘‘OCC’’) with
respect to the maintenance and
bookkeeping of security futures
products (‘‘SFPs’’) and to the provisions
of CME Chapter 8B.5
Section 6(h)(3) of the Act Requirements
Section 6(h)(3) of the Act 6 contains
listing standards and conditions for
trading SFPs. Below is a summary of
each such requirement or condition,
followed by a brief explanation of how
CME would comply with it, whether by
particular provisions in CME Listing
Standards or otherwise.
Clause (A) of Section 6(h)(3) of the
Act 7 requires that any security
underlying a SFP be registered pursuant
to Section 12 of the Act.8 This
requirement is addressed by CME Rules
70001.2, 70003.2.b, 70004.2.a, and
proposed CME Rule 70002.1.a.
Clause (B) of Section 6(h)(3) of the
Act 9 requires that a market on which a
physically settled SFP is traded have
arrangements in place with a registered
clearing agency for the payment and
delivery of the securities underlying the
SFP. CME has reached an agreement
with a participant of DTC, a registered
clearing agency, to facilitate the
delivery-versus-payment transactions
which result from an agreement to make
or take delivery of the underlying
security by the market participant.10
This DTC participant would provide
CME with a dedicated DTC account.
This account would be a sub-account of
the participant’s main account and
would be utilized solely for CME
5 CME Chapter 8B addresses procedures applied
to SFPs effected on a marketplace apart from CME
but cleared by CME Clearing House.
6 15 U.S.C. 78f(h)(3).
7 15 U.S.C. 78f(h)(3)(A).
8 15 U.S.C. 78l.
9 15 U.S.C. 78f(h)(3)(B).
10 The Exchange clarified its arrangement for the
payment and delivery of securities underlying the
SFPs. Telephone conversation between John
Labuszewski, Managing Director, CME, and
Florence E. Harmon, Senior Special Counsel,
Division of Market Regulation (‘‘Division’’),
Commission, on June 9, 2005.
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activity with respect to the delivery of,
and payment for, securities delivered
against CME SFPs. CME would act as a
contra party to each delivery
transaction. The CME Clearing House
would submit a delivery instruction for
each transaction to DTC by electronic
interface provided by the DTC
participant. Market participants would
be required to provide proof to CME
outlining their operational and legal
ability to make or take delivery of the
underlying securities. These agreements
and relevant procedures would be fully
operational prior to any possible
delivery event associated with such
SFPs.
Clause (C) of Section 6(h)(3) of the
Act 11 provides that listing standards for
SFPs must be no less restrictive than
comparable listing standards for options
traded on a national securities exchange
or national securities association
registered pursuant to Section 15A(a) of
the Act.12 For the reasons discussed
herein, notwithstanding specified
differences between the Sample Listing
Standards and CME Listing Standards,
CME believes that the latter are no less
restrictive than comparable listing
standards for exchange-traded options.
Clause (D) of Section 6(h)(3) of the
Act 13 requires that each SFP be based
on common stock or such other equity
securities as the Commission and CFTC
jointly determine are appropriate. This
requirement is addressed by CME Rules
70001.1, 70002.1., 70003.2., and
70004.2.
Clause (E) of Section 6(h)(3) of the
Act 14 requires that each SFP be cleared
by a clearing agency that has in place
provisions for linked and coordinated
clearing with other clearing agencies
that clear SFPs, which permits the SFPs
to be purchased on one market and
offset on another market that trades
such product. CME proposes to clear
SFPs traded through Exchange facilities
through CME Clearing House. CME
Clearing House would have in place all
provisions for linked and coordinated
clearing as mandated by law and statute
as of the effective date of such laws and
statutes.
Clause (F) of Section 6(h)(3) of the
Act 15 requires that only a broker or
dealer subject to suitability rules
comparable to those of a national
securities association registered
pursuant to Section 15A(a) of the Act 16
effect transactions in a SFP. CME
clearing members and their
correspondents are bound by the
applicable sales practice rules of the
National Futures Association (‘‘NFA’’),
which is a national securities
association. As such, the sales practice
rules of NFA are, perforce, comparable
to those of a national securities
association registered pursuant to
Section 15A(a) of the Act.17 Moreover,
the application of NFA sales practice
rules is extended beyond the CME
clearing membership to the extent that
NFA By-Law 1101 provides that ‘‘[n]o
member may carry an account, accept
an order or handle a transaction in
commodity futures contracts for or on
behalf of any non-Member of NFA.’’
Clause (G) of Section 6(h)(3) of the
Act 18 requires that each SFP be subject
to the prohibition against dual trading
in Section 4j of CEA 19 and the rules and
regulations thereunder or the provisions
of Section 11(a) of the Act 20 and the
rules and regulations thereunder. CME
Rule 123 requires Exchange members to
comply with all applicable ‘‘provisions
of the Commodity Exchange Act and
regulations duly issued pursuant thereto
by the CFTC.’’
Further, the prohibition of dual
trading in SFPs per Regulation § 41.27 21
adopted pursuant to Section 4j(a) of
CEA 22 applies to a contract market
operating an electronic trading system if
such market provides participants with
a time or place advantage or the ability
to override a predetermined matching
algorithm. The Exchange intends to
offer SFPs on CME exclusively on its
CME Globex electronic trading platform.
To the extent that the conditions cited
above do not exist in the context of the
CME Globex system, the CME Rulebook
contains no specific rule relating to dual
trading in an electronic forum.
Clause (H) of Section 6(h)(3) of the
Act 23 provides that trading in a SFP
must not be readily susceptible to
manipulation of the price of such SFP,
nor to causing or being used in the
manipulation of the price of any
underlying security, option on such
security, or option on a group or index
including such securities. CME believes
that CME Listing Standards are designed
to ensure that CME SFPs and the
underlying securities would not be
readily susceptible to price
manipulation. Under CME Rule 432, an
activity ‘‘to manipulate prices or to
17 15
U.S.C. 78o–3(a).
U.S.C. 78f(h)(3)(G).
19 15 U.S.C. 6j.
20 15 U.S.C. 78k(a).
21 17 CFR 41.27.
22 7 U.S.C. 4j(a).
23 15 U.S.C. 78f(h)(3)(H).
11 15
U.S.C. 78f(h)(3)(C).
12 15 U.S.C. 78o–3(a).
13 5 U.S.C. 78f(h)(3)(D).
14 15 U.S.C. 78f(h)(3)(E).
15 15 U.S.C. 78f(h)(3)(F).
16 15 U.S.C. 78o–3(a).
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16:03 Jul 08, 2005
18 15
Jkt 205001
PO 00000
Frm 00104
Fmt 4703
Sfmt 4703
attempt to manipulate prices’’ is a
‘‘major offense’’ punishable, per CME
Rule 430, by ‘‘expulsion, suspension,
and/or a fine of not more than
$1,000,000 plus the monetary value of
any benefit received as a result of the
violative action.’’
Clause (I) of Section 6(h)(3) of the
Act 24 requires that procedures be in
place for coordinated surveillance
amongst the market on which a SFP is
traded, any market on which any
security underlying the SFP is traded,
and other markets on which any related
security is traded to detect manipulation
and insider trading. The Exchange has
surveillance procedures in place to
detect manipulation on a coordinated
basis with other markets. In particular,
CME is an affiliate member of the
Intermarket Surveillance Group (‘‘ISG’’)
and is party to an affiliate agreement
and an agreement to share market
surveillance and regulatory information
with the other ISG members. Further,
CME is party to a supplemental
agreement with the other ISG members
to address the concerns expressed by
the Commission with respect to affiliate
ISG membership.25 Finally, CME Rule
424 permits CME to enter into
agreements for the exchange of
information and other forms of mutual
assistance with domestic or foreign selfregulatory organizations, associations,
boards of trade, and their respective
regulators.
Clause (J) of Section 6(h)(3) of the
Act 26 requires that a market on which
a SFP is traded have in place audit trails
necessary or appropriate to facilitate the
coordinated surveillance referred to in
the preceding paragraph. The Exchange
states that it relies upon its Market
Regulation Department and its large,
highly trained staff to actively monitor
market participants and their trading
practices and to enforce compliance
with CME rules. CME Market Regulation
Department staff is organized into
Compliance and Market Surveillance
Groups. In performing its functions,
CME Market Regulation Department
routinely works closely with CME Audit
Department, CME Clearing House, CME
Legal Department, CME Globex Control
Center, and CME Information
Technology Department.
CME Compliance is responsible for
enforcing the trading practice rules of
the Exchange through detection,
investigation, and prosecution of those
24 15
U.S.C. 78f(h)(3)(I).
Securities Exchange Act Release No. 45956
(May 17, 2002), 67 FR 36740 (May 24, 2002) (joint
CFTC and Commission rule relating to cash
settlement and regulatory halt requirements for
SFPs).
26 15 U.S.C. 78f(h)(3)(J).
25 See
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Federal Register / Vol. 70, No. 131 / Monday, July 11, 2005 / Notices
who may attempt to violate those CME
Rules. Further, CME Compliance is
responsible for handling customer
complaints, ensuring the integrity of the
Exchange’s audit trail, and
administering an arbitration program for
the resolution of disputes. CME
Compliance employs investigators,
attorneys, trading floor investigators,
data analysts, and a computer
programming and regulatory systems
design staff.
CME believes that CME Market
Regulation Department has created
some of the most sophisticated tools in
the world to assist with the detection of
possible rule violations and monitoring
of the market. Among the systems it
uses are the Regulatory Trade Browser
(‘‘RTB’’), the Virtual Detection System
(‘‘VDS’’), the Reportable Position
System (‘‘RPS’’), and the RegWeb Profile
System (‘‘RegWeb’’). These systems
include information on all CME Globex
users, all transactions, large positions,
and statistical information on trading
entities.
CME Market Surveillance is dedicated
to the detection and prevention of
market manipulation and other similar
forms of market disruption. As part of
these responsibilities, CME Market
Surveillance enforces the Exchange’s
position limit rules, administers the
hedge approval process, and maintains
the Exchange’s RPS system.
CME believes that the foundation of
the CME Market Surveillance program is
the deep knowledge of its staff about the
major users, brokers, and clearing firms,
along with its relationship with other
regulators. Day-to-day monitoring of
market positions is handled by a
dedicated group of surveillance analysts
assigned to specific market(s). Each
analyst develops in-depth expertise of
the factors that influence the market in
question. The Exchange estimates that
perhaps 90% of the market users at any
single time are known to the Exchange.
Daily surveillance staff activities
include:
• Monitoring positions for size based
on percentage of open interest and
historic user participation in each
contract.
• Aggregation of positions across
clearing members with the use of CME
trade reporting systems to account for
all positions held by any single
participant. CME believes that this daily
review permits the surveillance analyst
to promptly identify unusual market
activity.
• As a contract approaches maturity,
large positions are scrutinized to
determine whether such activity is
consistent with prior experience,
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16:03 Jul 08, 2005
Jkt 205001
allowing prompt regulatory intervention
if necessary.
• Analysts closely monitor market
news through on-line and print media.
• Staff conducts on-site visits to large
market participants periodically.
CME Market Regulation staff
investigates possible misconduct and,
when appropriate, initiates disciplinary
action. CME Rule 430 empowers the
Exchange’s disciplinary committees to
discipline, limit, suspend, or terminate
a member’s activities for cause, amongst
other sanctions. Further, per CME Rule
123, the Exchange requires its members
to be responsible for ‘‘the filing of
reports, maintenance of books and
records, and permitting inspection and
visitation’’ in order to facilitate such
investigations by Exchange staff.
CME Rule 536 requires that certain
information be recorded with respect to
each order, including: Time entered,
terms of the order, order type,
instrument and contract month, price,
quantity, account type, account
designation, user code, and clearing
firm. This information may be recorded
manually on timestamped order tickets,
electronically in a clearing firms system,
or by entering the orders with the
required information into CME Globex
immediately upon receipt. A complete
CME Globex electronic audit trail is
archived and maintained by CME for at
least a five year period. Clearing firms
must also maintain any written or
electronic order records for a period of
five years.
Clause (K) of Section 6(h)(3) of the
Act 27 requires that a market on which
a SFP is traded have in place procedures
to coordinate trading halts between such
market and any market on which any
security underlying the SFP is traded
and other markets on which any related
security is traded. The Exchange filed
with the Commission CME Rules
establishing a generalized framework for
the trade of SFPs.28 In particular,
proposed CME Rule 71001.F. provides,
in accordance with Regulation
§ 41.25(a)(2) of CEA,29 that ‘‘[t]rading of
Physically Delivered Single Security
Futures shall be halted at all times that
a regulatory halt, as defined per SEC
Rule 6h–1(a)(3) and CFTC Regulation
§ 41.1(1), has been instituted for the
underlying security.’’
Clause (L) of Section 6(h)(3) of the
Act 30 requires that the margin
requirements for a SFP comply with the
regulations prescribed pursuant to
PO 00000
27 15
U.S.C. 78f(h)(3)(K).
SR–CME–2005–03.
29 17 CFR 41.25(a)(2).
30 15 U.S.C. 78f(h)(3)(L).
28 See
Frm 00105
Fmt 4703
Sfmt 4703
39819
Section 7(c)(2)(B) of the Act.31 CME has
margin rules in place.32 Thus, CME
believes that its customer margin rules
are consistent with the requirements of
the Act.
For the reasons described above, CME
believes that CME Listing Standards
submitted herewith satisfy the
requirements set forth in Section 6(h)(3)
of the Act.33
2. Statutory Basis
The Exchange believes that its
proposed rule change is consistent with
Section 6(b) of the Act,34 in general, and
furthers the objectives of Section 6(b)(5)
of the Act,35 in particular, in that it is
designed to remove impediments to and
perfect the mechanism for a free and
open market and a national market
system, and, in general, to protect
investors and the public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CME does not believe that the
proposed rule change would impose any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any
unsolicited written comments from
members or other interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing proposed rule change
has become effective pursuant to
Section 19(b)(7) of the Act.36 Within 60
days of the date of effectiveness of the
proposed rule change, the Commission,
after consultation with the CFTC, may
summarily abrogate the proposed rule
change and require that the proposed
rule change be refiled in accordance
with the provisions of Section 19(b)(1)
of the Act.37
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
31 15
U.S.C. 78g(c)(2)(B).
Securities Exchange Act Release No. 46637
(October 10, 2002), 67 FR 64672 (October 21, 2002)
(SR–CME–2002–01).
33 15 U.S.C. 78f(h)(3).
34 15 U.S.C. 78f(b).
35 15 U.S.C. 78f(b)(5).
36 15 U.S.C. 78s(b)(7).
37 15 U.S.C. 78s(b)(1).
32 See
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39820
Federal Register / Vol. 70, No. 131 / Monday, July 11, 2005 / Notices
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
Self-Regulatory Organization; Chicago
Mercantile Exchange; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change and
Amendment No. 1 Thereto Relating to
Rules Governing Contract
Specifications for Physically Delivered
Single Security Futures
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–CME–2005–02 on the
subject line.
[Release No. 34–51957; File No. SR–CME–
2005–03]
June 30, 2005.
Pursuant to Section 19(b)(7) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–7 thereunder,2
• Send paper comments in triplicate
notice is hereby given that on May 4,
to Jonathan G. Katz, Secretary,
2005, the Chicago Mercantile Exchange
Securities and Exchange Commission,
(‘‘CME’’ or ‘‘Exchange’’) filed with the
Station Place, 100 F Street, NE.,
Securities and Exchange Commission
Washington, DC 20549–9303.
(‘‘Commission’’) the proposed rule
All submissions should refer to File
change described in Items I, II, and III
Number SR–CME–2005–02. This file
below, which Items have been prepared
number should be included on the
by the Exchange. On May 31, 2005, CME
subject line if e-mail is used. To help the filed Amendment No. 1 to the proposed
Commission process and review your
rule change.3 The Commission is
comments more efficiently, please use
publishing this notice, as amended, to
only one method. The Commission will solicit comments on the proposed rule
post all comments on the Commission’s change from interested persons.
Internet Web site (https://www.sec.gov/
CME has also certified the proposed
rules/sro.shtml). Copies of the
rule change with the Commodity
submission, all subsequent
Futures Trading Commission (‘‘CFTC’’)
amendments, all written statements
under Section 5c(c) of the Commodity
with respect to the proposed rule
Exchange Act (‘‘CEA’’) 4 on May 4, 2005.
change that are filed with the
I. Self-Regulatory Organization’s
Commission, and all written
Statement of the Terms of Substance of
communications relating to the
the Proposed Rule Change
proposed rule change between the
Commission and any person, other than
CME proposes to adopt rules
those that may be withheld from the
governing the trade of physically
delivered single security futures
public in accordance with the
products (‘‘SFPs’’). Further, the
provisions of 5 U.S.C. 552, will be
Exchange hereby certifies the listing of
available for inspection and copying in
futures on Exchange Traded Funds
the Commission’s Public Reference
(‘‘ETFs’’), specifically, the Nasdaq-100
Section. Copies of such filing also will
Tracking Stock SM (‘‘QQQQ’’), Standard
be available for inspection and copying
& Poor’s Depositary Receipts
at the principal office of CME. All
(‘‘SPDR’’), and IWM.5 The Exchange
comments received will be posted
without change; the Commission does
1 15 U.S.C. 78s(b)(7).
not edit personal identifying
2 17 CFR 240.19b–7.
information from submissions. You
3 See letter from John W. Labuszewski, Managing
should submit only information that
Director, CME, to Florence E. Harmon, Senior
you wish to make available publicly. All Special Counsel, Division of Market Regulation
submissions should refer to File
(‘‘Division’’), Commission, on May 31, 2005.
(‘‘Amendment No. 1’’). In Amendment No. 1, the
Number SR–CME–2005–02 and should
Exchange proposes to amend the size of its iShares
be submitted on or before August 1,
Russell 2000 (‘‘IWM’’) futures contract to 200
2005.
instead of 100 shares. The Exchange believes that
Paper Comments
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.38
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E5–3617 Filed 7–8–05; 8:45 am]
BILLING CODE 8010–01–P
38 17
CFR 200.30–3(a)(12).
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16:03 Jul 08, 2005
Jkt 205001
this implies that the value of the $0.01 minimum
price fluctuation shall be $2.00 instead of $1.00.
Also, the Exchange proposes to amend the launch
date for IWM futures to June 20, 2005 from June 6,
2005.
4 7 U.S.C. 7a–2(c).
5 The Exchange proposes to make the proposed
rule change effective on June 6, 2005 when it
intends to list for trading futures based on SPDRs
and QQQQs. The Exchange proposes to list futures
based on IWMs on June 20, 2005. See Amendment
No. 1, supra note 3.
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
believes that these contract
specifications are substantially similar
to contract specifications currently in
use with respect to physically delivered
single security futures traded elsewhere.
Proposed new language is italicized.
CHAPTER 710: PHYSICALLY
DELIVERED SINGLE SECURITY
FUTURES
71000. SCOPE OF CHAPTER
This chapter is limited in application
to contract specifications applied to
security futures contracts that require
the physical delivery of a single security
(a ‘‘Physically Delivered Single Security
Futures’’). Single securities that are
eligible for listing per this Chapter 710
include those that meeting the initial
listing standards per Exchange Rule
70001 and the maintenance listing
standards per Exchange Rule 70002.
71001. FUTURES CALL
71001.A. Trading Unit
Physically Delivered Single Security
Futures contracts shall require the
delivery of a particular number of
shares, as specified per Rule 71004, of
common stock; an exchange traded
fund (‘‘ETF Share’’); a trust issued
receipt (‘‘TIR’’); a registered closed-end
management investment company
(‘‘Closed-End Fund Share’’); or,
American Depository Receipts (‘‘ADR’’).
71001.B. Price Increments
Physically Delivered Single Security
Futures contracts shall be traded in U.S.
Dollars with a minimum price
increment as determined by the Board
of Directors as depicted in Rule 71004.
71001.C. Trading Schedule
Physically Delivered Single Security
Futures contracts may be traded during
such hours, for delivery in such months
as determined by the Board of Directors.
71001.D. Termination of Trading
All trading in a particular Physically
Delivered Single Security Futures
contract shall terminate at the close of
business on the third Friday of the
contract month.
71001.E. Position Limits
Position limits shall be applied on
Physically Delivered Single Security
Futures contracts such that, during the
last five trading days of an expiring
contract month, a person shall not own
or control more than a specified number
of contracts net long or net short in the
expiring contract month, as depicted in
Exchange Rule 71004. Position limits for
each Physically Delivered Single
Security Futures contract shall be
E:\FR\FM\11JYN1.SGM
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Agencies
[Federal Register Volume 70, Number 131 (Monday, July 11, 2005)]
[Notices]
[Pages 39814-39820]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-3617]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-51958; File No. SR-CME-2005-02]
Self-Regulatory Organization; Chicago Mercantile Exchange; Notice
of Filing and Immediate Effectiveness of Proposed Rules Governing
Security Futures Adjustments
June 30, 2005.
Pursuant to Section 19(b)(7) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-7 thereunder,\2\ notice is hereby given that
on May 4, 2005, the Chicago Mercantile Exchange (``CME'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change described in Items I, II, and
III below, which Items have been prepared by the Exchange.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(7).
\2\ 17 CFR 240.19b-7.
---------------------------------------------------------------------------
CME has also certified the proposed rule change with the Commodity
Futures Trading Commission (``CFTC'') under Section 5c(c) of the
Commodity
[[Page 39815]]
Exchange Act (``CEA'') \3\ on May 4, 2005. The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\3\ 7 U.S.C. 7a-(c).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
CME proposes to adopt rules governing Security Futures Product
Adjustments for purposes of Section 6(h) of the Act.\4\ Proposed new
language is italicized.
---------------------------------------------------------------------------
\4\ 15 U.S.C. 78f(h).
---------------------------------------------------------------------------
CHAPTER 701: SECURITY FUTURES PRODUCTS ADJUSTMENTS
70101. SCOPE OF CHAPTER
This chapter is limited in application to Security Futures Products
(``SFPs'') traded on Chicago Mercantile Exchange where the underlying
interest is a single equity security or a narrow-based index. The
procedures for clearing, delivery, settlement and other matters not
specifically covered herein shall be governed by the Rules of the
Exchange.
70110. ADJUSTMENTS TO SECURITY FUTURES PRODUCTS
1. Determinations as to whether and how to adjust the terms of
Security Futures Products to reflect events affecting underlying
interests shall be made by the Clearing House based on its judgment as
to what is appropriate for the protection of investors and the public
interest, taking into account such factors as fairness to the buyers
and sellers of Security Futures Products on the underlying interest,
the maintenance of a fair and orderly market in futures on the
underlying interest, consistency of interpretation and practice,
efficiency of settlement of delivery obligations arising from
physically-settled Security Futures Products, and the coordination with
other clearing agencies of the clearance and settlement of transactions
in the underlying security. The Clearing House may, in addition to
determining adjustments to Security Futures Products on a case-by-case
basis, adopt interpretations having general application to specified
types of events. Every determination by the Clearing House in respect
of Security Futures Products pursuant to this Rule shall be within the
discretion of the Clearing House and shall be conclusive and binding on
all investors and not subject to review. The following paragraphs of
this Rule apply to Security Futures Products based on single equity
securities only.
2. Whenever there is a dividend, stock dividend, stock
distribution, stock split, reverse stock split, rights offering,
distribution, reorganization, recapitalization, reclassification or
similar event in respect of any underlying security, or a merger,
consolidation, dissolution or liquidation of the issuer of any
underlying security, the number of Security Futures Product contracts,
the unit of trading, the settlement price and the underlying security,
or any of them, with respect to all outstanding Security Futures
Products open for trading in the underlying security may be adjusted in
accordance with this Rule. If the Clearing House does not learn, or
does not learn in a timely manner, of an event for which the Clearing
House would have otherwise made an adjustment, the Clearing House shall
not be liable for any failure to make such adjustment or delay in
making such adjustment. In making any adjustment determination, the
Clearing House shall apply the factors set forth in this Rule in light
of the circumstances known to it at the time such determination is
made.
3. It shall be the general rule that there will be no adjustments
to reflect ordinary cash dividends or distributions or ordinary stock
dividends or distributions (collectively, ``ordinary distributions'')
by the issuer of the underlying security.
4. Subject to paragraph 3 of this Rule, it shall be the general
rule that in the case of a stock dividend, stock distribution or stock
split whereby one or more whole numbers of shares of the underlying
security are issued with respect to each outstanding share, each SFP
contract covering that underlying security shall be increased by the
same number of additional SFP contracts as the number of shares issued
with respect to each share of the underlying security, the last
settlement price established immediately before such event shall be
proportionately reduced, and the unit of trading shall remain the same.
5. Subject to paragraph 3 of this Rule, it shall be the general
rule that in the case of a stock dividend, stock distribution or stock
split whereby other than a whole number of shares of the underlying
security is issued in respect of each outstanding share, the last
settlement price established immediately before such event shall be
proportionately reduced, and conversely, in the case of a reverse stock
split or combination of shares, the last settlement price established
immediately before such event shall be proportionately increased.
Whenever the settlement price with respect to a stock future has been
reduced or increased in accordance with this paragraph, the unit of
trading shall be proportionately increased or reduced, as the case may
be.
6. It shall be the general rule that in the case of any
distribution made with respect to shares of an underlying security,
other than ordinary distributions and other than distributions for
which adjustments are provided in paragraphs 4 or 5 of this Rule, if
the Clearing House determines that an adjustment to the terms of
Security Futures Products on such underlying security is appropriate,
(a) the last settlement price established immediately before such event
shall be reduced by the value per share of the distributed property, in
which event the unit of trading shall not be adjusted, or
alternatively, (b) the unit of trading in effect immediately before
such event shall be adjusted so as to include the amount of property
distributed with respect to the number of shares of the underlying
security represented by the unit of trading in effect prior to such
adjustment, in which event the settlement price shall not be adjusted.
The Clearing House shall, with respect to adjustments under this
paragraph or any other paragraph of this Rule, have the authority to
determine the value of distributed property.
7. In the case of any event for which adjustment is not provided in
any of the foregoing paragraphs of this Rule, the Clearing House may
make such adjustments, if any, with respect to the Security Futures
Products affected by such event as the Clearing House determines.
8. Adjustments pursuant to this Rule shall as a general rule become
effective in respect of outstanding Security Futures Products on the
``ex-date'' established by the primary market for the underlying
security.
9. It shall be the general rule that (a) all adjustments of the
settlement price of an outstanding stock future shall be rounded to the
nearest adjustment increment, (b) when an adjustment causes a
settlement price to be equidistant between two adjustment increments,
the settlement price shall be rounded up to the next highest adjustment
increment, (c) all adjustments of the unit of trading shall be rounded
down to eliminate any fraction, and (d) if the unit of trading is
rounded down to eliminate a fraction, the adjusted settlement price
shall be further adjusted, to the nearest adjustment increment, to
reflect any diminution in the value of the stock
[[Page 39816]]
future resulting from the elimination of the fraction.
10. Notwithstanding the general rules set forth in paragraphs 3
through 9 of this Rule or which may be set forth as interpretations to
this Rule, the Clearing House shall have the power to make exceptions
in those cases or groups of cases in which, in applying the standards
set forth in paragraph 1 of this Rule, the Clearing House shall
determine such exceptions to be appropriate. However, the general rules
shall be applied unless the Clearing House affirmatively determines to
make an exception in a particular case or group of cases.
INTERPRETATION TO RULE 70110
ADJUSTMENTS TO SECURITY FUTURES PRODUCTS
1. (a) Cash dividends or distributions by the issuer of the
underlying security that the Clearing House believes to have been
declared pursuant to a policy or practice of paying such dividends or
distributions on a quarterly or other regular basis, will, as a general
rule, be deemed to be ``ordinary distributions'' within the meaning of
paragraph 3 of this Rule. The Clearing House will determine on a case-
by-case basis whether other dividends or distributions are ``ordinary
distributions'' or whether they are dividends or distributions for
which an adjustment should be made. (b) Stock dividends or
distributions by the issuer of the underlying security that the
Clearing House believes to have been declared pursuant to a policy or
practice of paying such dividends or distributions on a quarterly basis
will, as a general rule, be deemed to be ``ordinary distributions''
within the meaning of paragraph 3 of this Rule. The Clearing House will
ordinarily adjust for other stock dividends and distributions. (c)
Where the Clearing House determines to adjust for a cash or stock
dividend or distribution, the adjustment shall be made in accordance
with the applicable provisions of this Rule.
2. Adjustments will ordinarily be made for rights distributions,
except as provided below in the case of certain ``poison pill'' rights.
When an adjustment is made for a rights distribution, the unit of
trading in effect immediately prior to the distribution will ordinarily
be adjusted to include the number of rights distributed with respect to
the number of shares or other units of the underlying security
comprising the unit of trading. If, however, the Clearing House
determines that the rights are due to expire before the time they could
be exercised upon delivery under the futures contract, then delivery of
the rights will not be required. Instead, the Clearing House will
ordinarily adjust the last settlement price established before the
rights expire to reflect the value, if any, of the rights as determined
by the Clearing House in its sole discretion. Adjustments will not
ordinarily be made to reflect the issuance of so-called ``poison pill''
rights that are not immediately exercisable, trade as a unit or
automatically with the underlying security, and may be redeemed by the
issuer. In the event such rights become exercisable, being to trade
separately from the underlying security, or are redeemed, the Clearing
House will determine whether an adjustment is appropriate.
3. Adjustments will not be made to reflect a tender offer or
exchange offer to the holders of the underlying security, whether such
offer is made by the issuer of the underlying security or by a third
person or whether the offer is for cash, securities or other property.
This policy will apply without regard to whether the price of the
underlying security may be favorably or adversely affected by the offer
or whether the offer may be deemed to be ``coercive.'' Outstanding
Security Futures Products ordinarily will be adjusted to reflect a
merger, consolidation or similar event that becomes effective following
the completion of a tender offer or exchange offer.
4. Adjustments will not be made to reflect changes in the capital
structure of an issuer where all of the underlying securities
outstanding in the hands of the public (other than dissenters' shares)
are not changed into another security, cash or other property. For
example, adjustments will not be made merely to reflect the issuance
(except as a distribution on an underlying security) of new or
additional debt, stock, or options, warrants or other securities
convertible into or exercisable for the underlying security, the
refinancing of the issuer's outstanding debt, the repurchase by the
issuer of less than all of the underlying securities outstanding, or
the sale by the issuer of significant capital assets.
5. When an underlying security is converted into a right to receive
a fixed amount of cash, such as in a merger, outstanding Security
Futures Products will be adjusted to replace such underlying security
with such fixed amount of cash as the underlying interest, and the unit
of trading shall remain unchanged.
6. In the case of a corporate reorganization, reincorporation or
similar occurrence by the issuer of an underlying security which
results in an automatic share-for-share exchange of shares in the
issuer for shares in the resulting company, Security Futures Products
on the underlying security will ordinarily be adjusted by replacing
such underlying security with a like number of units of the shares of
the resulting company. Because the securities are generally exchanged
only on the books of the issuer and the resulting company, and are not
generally exchanged physically, deliverable shares will ordinarily
include certificates that are denominated on their face as shares in
the original issuer, but which, as a result of the corporate
transaction, represent shares in the resulting company.
7. When an underlying security is converted in whole or in part
into a debt security and/or a preferred stock, as in a merger, and
interest or dividends on such debt security or preferred stock are
payable in the form of additional units thereof, outstanding Security
Futures Products that have been adjusted by replacing the original
underlying security with the security into which the original
underlying security has been converted shall be further adjusted,
effective as of the ex-date for each payment of interest or dividends
thereon, by increasing the unit of trading by the number of units of
the new underlying security distributed as interest or dividends
thereon.
8. Notwithstanding this Interpretation of Rule 70110, distributions
of short-term and long-term capital gains in respect of stock fund
shares by the issuer thereof shall not, as a general rule, be deemed to
be ``ordinary dividends or distributions'' within the meaning of
paragraph 3 of Rule 70110, and adjustments of the terms of Security
Futures Products on such stock fund shares for such distributions shall
be made in accordance with applicable provisions of Rule 70110, unless
the Clearing House determines, on a case-by-case basis, not to adjust
for such a distribution.
9. In the event that a new series of Security Futures Products is
introduced with a settlement price expressed in decimals and there is
an outstanding series of Security Futures Products on the same
underlying security with a settlement price expressed as a fraction
that could be expressed in whole cents, the Clearing House may restate
the settlement price of the outstanding series as its equivalent
decimal price. If the settlement price for the outstanding series is a
fraction that cannot be expressed in whole cents, the settlement price
may not be restated as a decimal.
[[Page 39817]]
70120. UNAVAILABILITY OR INACCURACY OF FINAL SETTLEMENT PRICE
1. If the Clearing House shall determine that the primary market(s)
for the underlying security in respect of a maturing stock future did
not open or remain open for trading at or before the time when the
final settlement price for such futures would ordinarily be determined,
or that the price or other value used to determine the final settlement
price is unreported or otherwise unavailable, then, in addition to any
other actions that the Clearing House may be entitled to take under the
Rules, the Clearing House shall be empowered to do any or all of the
following with respect to maturing futures affected by such event
(``affected futures''):
(a) The Clearing House may suspend the time for making the final
variation payment with respect to affected futures and, in the case of
physically-settled Security Futures Products, may postpone the delivery
date. At such time as the Clearing House determines that the required
price or other value is available or the Clearing House has fixed the
final settlement price pursuant to subparagraph (a) or (b) of this
Rule, the Clearing House shall fix a new date for making the final
variation payment and may fix a new delivery date for physically-
settled Security Futures Products.
(b) The Clearing House may fix the final settlement price for
affected futures, based on its judgment as to what is appropriate for
the protection of investors and the public interest, taking into
account such factors as fairness to buyers and sellers of affected
futures, the maintenance of a fair and orderly market in such futures,
and consistency of interpretation and practice. Without limiting the
generality of the foregoing, the Clearing House may, if it deems such
action appropriate for the protection of investors and the public
interest, fix the final settlement price on the basis of the reported
price of the underlying security or reported level of the underlying
index at the close of regular trading hours (as determined by the
Clearing House) on the last preceding trading day for which a closing
stock price or index level was reported by the reporting authority.
2. The Clearing House may fix the final settlement price for
affected futures using the opening prices of the relevant security or
securities when the primary market(s) reopen. In that case, the date
for making the final variation payment for the affected futures shall
be postponed until the business day next following the day on which the
final settlement price is fixed; and, in the case of physically-settled
Security Futures Products, the delivery date shall also be postponed
accordingly.
3. Every determination of the Clearing House pursuant to this
Section shall be within the discretion of the Clearing House and shall
be conclusive and binding on all investors and not subject to review.
Unless the Clearing House directs otherwise, the price of an underlying
security and the current index value of an underlying index as
initially reported by the relevant reporting authority shall be
conclusively presumed to be accurate and shall be deemed final for the
purpose of determining settlement prices and the final settlement
price, even if such price or value is subsequently revised or
determined to have been inaccurate.
INTERPRETATION TO 70120. UNAVAILABILITY OR INACCURACY OF FINAL
SETTLEMENT PRICE
The Clearing House will not adjust officially reported stock prices
for final settlement purposes, even if those prices or values are
subsequently found to have been erroneous, except in extraordinary
circumstances. Such circumstances might be found to exist where, for
example, the closing price or current index value as initially reported
is clearly erroneous and inconsistent with prices or values reported
earlier in the same trading day, and a corrected closing price or
current index value is promptly announced by the reporting authority.
In no event will a completed settlement be adjusted due to errors in
officially reported stock prices or current index values.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
Sections A, B, and C below, of the most significant aspects or such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposed to adopt CME Chapter 702, Security Futures
Product Adjustments. The proposed CME Chapter 702 specifies the
Exchange's response to corporate events and the possible unavailability
or inaccuracy of spot values for use as final settlement prices. The
Exchange believes that these rules are substantially identical to rules
currently deployed by the Options Clearing Corporation (``OCC'') with
respect to the maintenance and bookkeeping of security futures products
(``SFPs'') and to the provisions of CME Chapter 8B.\5\
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\5\ CME Chapter 8B addresses procedures applied to SFPs effected
on a marketplace apart from CME but cleared by CME Clearing House.
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Section 6(h)(3) of the Act Requirements
Section 6(h)(3) of the Act \6\ contains listing standards and
conditions for trading SFPs. Below is a summary of each such
requirement or condition, followed by a brief explanation of how CME
would comply with it, whether by particular provisions in CME Listing
Standards or otherwise.
---------------------------------------------------------------------------
\6\ 15 U.S.C. 78f(h)(3).
---------------------------------------------------------------------------
Clause (A) of Section 6(h)(3) of the Act \7\ requires that any
security underlying a SFP be registered pursuant to Section 12 of the
Act.\8\ This requirement is addressed by CME Rules 70001.2, 70003.2.b,
70004.2.a, and proposed CME Rule 70002.1.a.
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\7\ 15 U.S.C. 78f(h)(3)(A).
\8\ 15 U.S.C. 78l.
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Clause (B) of Section 6(h)(3) of the Act \9\ requires that a market
on which a physically settled SFP is traded have arrangements in place
with a registered clearing agency for the payment and delivery of the
securities underlying the SFP. CME has reached an agreement with a
participant of DTC, a registered clearing agency, to facilitate the
delivery-versus-payment transactions which result from an agreement to
make or take delivery of the underlying security by the market
participant.\10\ This DTC participant would provide CME with a
dedicated DTC account. This account would be a sub-account of the
participant's main account and would be utilized solely for CME
[[Page 39818]]
activity with respect to the delivery of, and payment for, securities
delivered against CME SFPs. CME would act as a contra party to each
delivery transaction. The CME Clearing House would submit a delivery
instruction for each transaction to DTC by electronic interface
provided by the DTC participant. Market participants would be required
to provide proof to CME outlining their operational and legal ability
to make or take delivery of the underlying securities. These agreements
and relevant procedures would be fully operational prior to any
possible delivery event associated with such SFPs.
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\9\ 15 U.S.C. 78f(h)(3)(B).
\10\ The Exchange clarified its arrangement for the payment and
delivery of securities underlying the SFPs. Telephone conversation
between John Labuszewski, Managing Director, CME, and Florence E.
Harmon, Senior Special Counsel, Division of Market Regulation
(``Division''), Commission, on June 9, 2005.
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Clause (C) of Section 6(h)(3) of the Act \11\ provides that listing
standards for SFPs must be no less restrictive than comparable listing
standards for options traded on a national securities exchange or
national securities association registered pursuant to Section 15A(a)
of the Act.\12\ For the reasons discussed herein, notwithstanding
specified differences between the Sample Listing Standards and CME
Listing Standards, CME believes that the latter are no less restrictive
than comparable listing standards for exchange-traded options.
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\11\ 15 U.S.C. 78f(h)(3)(C).
\12\ 15 U.S.C. 78o-3(a).
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Clause (D) of Section 6(h)(3) of the Act \13\ requires that each
SFP be based on common stock or such other equity securities as the
Commission and CFTC jointly determine are appropriate. This requirement
is addressed by CME Rules 70001.1, 70002.1., 70003.2., and 70004.2.
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\13\ 5 U.S.C. 78f(h)(3)(D).
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Clause (E) of Section 6(h)(3) of the Act \14\ requires that each
SFP be cleared by a clearing agency that has in place provisions for
linked and coordinated clearing with other clearing agencies that clear
SFPs, which permits the SFPs to be purchased on one market and offset
on another market that trades such product. CME proposes to clear SFPs
traded through Exchange facilities through CME Clearing House. CME
Clearing House would have in place all provisions for linked and
coordinated clearing as mandated by law and statute as of the effective
date of such laws and statutes.
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\14\ 15 U.S.C. 78f(h)(3)(E).
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Clause (F) of Section 6(h)(3) of the Act \15\ requires that only a
broker or dealer subject to suitability rules comparable to those of a
national securities association registered pursuant to Section 15A(a)
of the Act \16\ effect transactions in a SFP. CME clearing members and
their correspondents are bound by the applicable sales practice rules
of the National Futures Association (``NFA''), which is a national
securities association. As such, the sales practice rules of NFA are,
perforce, comparable to those of a national securities association
registered pursuant to Section 15A(a) of the Act.\17\ Moreover, the
application of NFA sales practice rules is extended beyond the CME
clearing membership to the extent that NFA By-Law 1101 provides that
``[n]o member may carry an account, accept an order or handle a
transaction in commodity futures contracts for or on behalf of any non-
Member of NFA.''
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\15\ 15 U.S.C. 78f(h)(3)(F).
\16\ 15 U.S.C. 78o-3(a).
\17\ 15 U.S.C. 78o-3(a).
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Clause (G) of Section 6(h)(3) of the Act \18\ requires that each
SFP be subject to the prohibition against dual trading in Section 4j of
CEA \19\ and the rules and regulations thereunder or the provisions of
Section 11(a) of the Act \20\ and the rules and regulations thereunder.
CME Rule 123 requires Exchange members to comply with all applicable
``provisions of the Commodity Exchange Act and regulations duly issued
pursuant thereto by the CFTC.''
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\18\ 15 U.S.C. 78f(h)(3)(G).
\19\ 15 U.S.C. 6j.
\20\ 15 U.S.C. 78k(a).
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Further, the prohibition of dual trading in SFPs per Regulation
Sec. 41.27 \21\ adopted pursuant to Section 4j(a) of CEA \22\ applies
to a contract market operating an electronic trading system if such
market provides participants with a time or place advantage or the
ability to override a predetermined matching algorithm. The Exchange
intends to offer SFPs on CME exclusively on its CME Globex electronic
trading platform. To the extent that the conditions cited above do not
exist in the context of the CME Globex system, the CME Rulebook
contains no specific rule relating to dual trading in an electronic
forum.
---------------------------------------------------------------------------
\21\ 17 CFR 41.27.
\22\ 7 U.S.C. 4j(a).
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Clause (H) of Section 6(h)(3) of the Act \23\ provides that trading
in a SFP must not be readily susceptible to manipulation of the price
of such SFP, nor to causing or being used in the manipulation of the
price of any underlying security, option on such security, or option on
a group or index including such securities. CME believes that CME
Listing Standards are designed to ensure that CME SFPs and the
underlying securities would not be readily susceptible to price
manipulation. Under CME Rule 432, an activity ``to manipulate prices or
to attempt to manipulate prices'' is a ``major offense'' punishable,
per CME Rule 430, by ``expulsion, suspension, and/or a fine of not more
than $1,000,000 plus the monetary value of any benefit received as a
result of the violative action.''
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\23\ 15 U.S.C. 78f(h)(3)(H).
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Clause (I) of Section 6(h)(3) of the Act \24\ requires that
procedures be in place for coordinated surveillance amongst the market
on which a SFP is traded, any market on which any security underlying
the SFP is traded, and other markets on which any related security is
traded to detect manipulation and insider trading. The Exchange has
surveillance procedures in place to detect manipulation on a
coordinated basis with other markets. In particular, CME is an
affiliate member of the Intermarket Surveillance Group (``ISG'') and is
party to an affiliate agreement and an agreement to share market
surveillance and regulatory information with the other ISG members.
Further, CME is party to a supplemental agreement with the other ISG
members to address the concerns expressed by the Commission with
respect to affiliate ISG membership.\25\ Finally, CME Rule 424 permits
CME to enter into agreements for the exchange of information and other
forms of mutual assistance with domestic or foreign self-regulatory
organizations, associations, boards of trade, and their respective
regulators.
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\24\ 15 U.S.C. 78f(h)(3)(I).
\25\ See Securities Exchange Act Release No. 45956 (May 17,
2002), 67 FR 36740 (May 24, 2002) (joint CFTC and Commission rule
relating to cash settlement and regulatory halt requirements for
SFPs).
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Clause (J) of Section 6(h)(3) of the Act \26\ requires that a
market on which a SFP is traded have in place audit trails necessary or
appropriate to facilitate the coordinated surveillance referred to in
the preceding paragraph. The Exchange states that it relies upon its
Market Regulation Department and its large, highly trained staff to
actively monitor market participants and their trading practices and to
enforce compliance with CME rules. CME Market Regulation Department
staff is organized into Compliance and Market Surveillance Groups. In
performing its functions, CME Market Regulation Department routinely
works closely with CME Audit Department, CME Clearing House, CME Legal
Department, CME Globex Control Center, and CME Information Technology
Department.
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\26\ 15 U.S.C. 78f(h)(3)(J).
---------------------------------------------------------------------------
CME Compliance is responsible for enforcing the trading practice
rules of the Exchange through detection, investigation, and prosecution
of those
[[Page 39819]]
who may attempt to violate those CME Rules. Further, CME Compliance is
responsible for handling customer complaints, ensuring the integrity of
the Exchange's audit trail, and administering an arbitration program
for the resolution of disputes. CME Compliance employs investigators,
attorneys, trading floor investigators, data analysts, and a computer
programming and regulatory systems design staff.
CME believes that CME Market Regulation Department has created some
of the most sophisticated tools in the world to assist with the
detection of possible rule violations and monitoring of the market.
Among the systems it uses are the Regulatory Trade Browser (``RTB''),
the Virtual Detection System (``VDS''), the Reportable Position System
(``RPS''), and the RegWeb Profile System (``RegWeb''). These systems
include information on all CME Globex users, all transactions, large
positions, and statistical information on trading entities.
CME Market Surveillance is dedicated to the detection and
prevention of market manipulation and other similar forms of market
disruption. As part of these responsibilities, CME Market Surveillance
enforces the Exchange's position limit rules, administers the hedge
approval process, and maintains the Exchange's RPS system.
CME believes that the foundation of the CME Market Surveillance
program is the deep knowledge of its staff about the major users,
brokers, and clearing firms, along with its relationship with other
regulators. Day-to-day monitoring of market positions is handled by a
dedicated group of surveillance analysts assigned to specific
market(s). Each analyst develops in-depth expertise of the factors that
influence the market in question. The Exchange estimates that perhaps
90% of the market users at any single time are known to the Exchange.
Daily surveillance staff activities include:
Monitoring positions for size based on percentage of open
interest and historic user participation in each contract.
Aggregation of positions across clearing members with the
use of CME trade reporting systems to account for all positions held by
any single participant. CME believes that this daily review permits the
surveillance analyst to promptly identify unusual market activity.
As a contract approaches maturity, large positions are
scrutinized to determine whether such activity is consistent with prior
experience, allowing prompt regulatory intervention if necessary.
Analysts closely monitor market news through on-line and
print media.
Staff conducts on-site visits to large market participants
periodically.
CME Market Regulation staff investigates possible misconduct and,
when appropriate, initiates disciplinary action. CME Rule 430 empowers
the Exchange's disciplinary committees to discipline, limit, suspend,
or terminate a member's activities for cause, amongst other sanctions.
Further, per CME Rule 123, the Exchange requires its members to be
responsible for ``the filing of reports, maintenance of books and
records, and permitting inspection and visitation'' in order to
facilitate such investigations by Exchange staff.
CME Rule 536 requires that certain information be recorded with
respect to each order, including: Time entered, terms of the order,
order type, instrument and contract month, price, quantity, account
type, account designation, user code, and clearing firm. This
information may be recorded manually on timestamped order tickets,
electronically in a clearing firms system, or by entering the orders
with the required information into CME Globex immediately upon receipt.
A complete CME Globex electronic audit trail is archived and maintained
by CME for at least a five year period. Clearing firms must also
maintain any written or electronic order records for a period of five
years.
Clause (K) of Section 6(h)(3) of the Act \27\ requires that a
market on which a SFP is traded have in place procedures to coordinate
trading halts between such market and any market on which any security
underlying the SFP is traded and other markets on which any related
security is traded. The Exchange filed with the Commission CME Rules
establishing a generalized framework for the trade of SFPs.\28\ In
particular, proposed CME Rule 71001.F. provides, in accordance with
Regulation Sec. 41.25(a)(2) of CEA,\29\ that ``[t]rading of Physically
Delivered Single Security Futures shall be halted at all times that a
regulatory halt, as defined per SEC Rule 6h-1(a)(3) and CFTC Regulation
Sec. 41.1(1), has been instituted for the underlying security.''
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\27\ 15 U.S.C. 78f(h)(3)(K).
\28\ See SR-CME-2005-03.
\29\ 17 CFR 41.25(a)(2).
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Clause (L) of Section 6(h)(3) of the Act \30\ requires that the
margin requirements for a SFP comply with the regulations prescribed
pursuant to Section 7(c)(2)(B) of the Act.\31\ CME has margin rules in
place.\32\ Thus, CME believes that its customer margin rules are
consistent with the requirements of the Act.
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\30\ 15 U.S.C. 78f(h)(3)(L).
\31\ 15 U.S.C. 78g(c)(2)(B).
\32\ See Securities Exchange Act Release No. 46637 (October 10,
2002), 67 FR 64672 (October 21, 2002) (SR-CME-2002-01).
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For the reasons described above, CME believes that CME Listing
Standards submitted herewith satisfy the requirements set forth in
Section 6(h)(3) of the Act.\33\
---------------------------------------------------------------------------
\33\ 15 U.S.C. 78f(h)(3).
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposed rule change is consistent
with Section 6(b) of the Act,\34\ in general, and furthers the
objectives of Section 6(b)(5) of the Act,\35\ in particular, in that it
is designed to remove impediments to and perfect the mechanism for a
free and open market and a national market system, and, in general, to
protect investors and the public interest.
---------------------------------------------------------------------------
\34\ 15 U.S.C. 78f(b).
\35\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
CME does not believe that the proposed rule change would impose any
burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any unsolicited written comments from members or other interested
parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing proposed rule change has become effective pursuant to
Section 19(b)(7) of the Act.\36\ Within 60 days of the date of
effectiveness of the proposed rule change, the Commission, after
consultation with the CFTC, may summarily abrogate the proposed rule
change and require that the proposed rule change be refiled in
accordance with the provisions of Section 19(b)(1) of the Act.\37\
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\36\ 15 U.S.C. 78s(b)(7).
\37\ 15 U.S.C. 78s(b)(1).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
[[Page 39820]]
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-CME-2005-02 on the subject line.
Paper Comments
Send paper comments in triplicate to Jonathan G. Katz,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-9303.
All submissions should refer to File Number SR-CME-2005-02. This
file number should be included on the subject line if e-mail is used.
To help the Commission process and review your comments more
efficiently, please use only one method. The Commission will post all
comments on the Commission's Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the submission, all subsequent amendments,
all written statements with respect to the proposed rule change that
are filed with the Commission, and all written communications relating
to the proposed rule change between the Commission and any person,
other than those that may be withheld from the public in accordance
with the provisions of 5 U.S.C. 552, will be available for inspection
and copying in the Commission's Public Reference Section. Copies of
such filing also will be available for inspection and copying at the
principal office of CME. All comments received will be posted without
change; the Commission does not edit personal identifying information
from submissions. You should submit only information that you wish to
make available publicly. All submissions should refer to File Number
SR-CME-2005-02 and should be submitted on or before August 1, 2005.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\38\
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\38\ 17 CFR 200.30-3(a)(12).
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Jill M. Peterson,
Assistant Secretary.
[FR Doc. E5-3617 Filed 7-8-05; 8:45 am]
BILLING CODE 8010-01-P