Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Revise Equity Transaction Fees and to Exempt Specialist Firms From ETF Transaction Fees, 41493-41496 [E6-11575]
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Federal Register / Vol. 71, No. 140 / Friday, July 21, 2006 / Notices
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 rulecomments@sec.gov. Please include File
Number SR–NYSE–2006–48 on the
subject line.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54142; File No. SR–NYSE–
2006–46]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change to Revise
Equity Transaction Fees and to
Exempt Specialist Firms From ETF
Transaction Fees
41493
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 of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes (i) to revise
Paper Comments
Pursuant to Section 19(b)(1) of the
the fees it charges to its member
Securities Exchange Act of 1934
organizations in connection with
• Send paper comments in triplicate
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
transactions in equity securities, and (ii)
to Nancy M. Morris, Secretary,
notice is hereby given that on July 10,
to exempt specialist firms from the fees
Securities and Exchange Commission,
2006, the New York Stock Exchange
it charges to its member organizations in
100 F Street, NE., Washington, DC
LLC (‘‘Exchange’’ or ‘‘NYSE’’) filed with connection with transactions in ETF
20549–1090.
the Securities and Exchange
securities. The fee changes will take
Commission (‘‘Commission’’) the
All submissions should refer to File
effect on August 1, 2006. The amended
proposed rule change as described in
Number SR–NYSE–2006–48. This file
section of the 2006 Exchange Price List
Items I, II, and III below, which Items
number should be included on the
was filed with the Commission as
subject line if e-mail is used. To help the have been prepared by the Exchange.
Exhibit 5 to the proposed rule filing.
The Exchange has designated this
Commission process and review your
The fee changes are also described
proposal as one establishing or changing below.
comments more efficiently, please use
The Exchange proposes to implement
only one method. The Commission will a due, fee, or other charge imposed by
a more simplified transaction fee
post all comments on the Commission’s the Exchange under Section
19(b)(3)(A)(ii) of the Act 3 and Rule 19b– structure for equities that it believes will
Internet Web site (https://www.sec.gov/
4(f)(2) thereunder,4 which renders the
make its fees more transparent and will
rules/sro.shtml). Copies of the
proposed rule change effective upon
distribute costs more equitably across
submission, all subsequent
filing with the Commission. The
our customer base. In place of the
amendments, all written statements
Commission is publishing this notice to current policy of charging a variable fee
with respect to the proposed rule
solicit comments on the proposed rule
on equity transactions depending on the
change that are filed with the
change from interested persons.
number of shares traded, the Exchange
Commission, and all written
intends to implement a flat fee of
I. Self-Regulatory Organization’s
communications relating to the
$0.00025 per share, which will continue
Statement of the Terms of Substance of
proposed rule change between the
to be subject to the current $80 per
the Proposed Rule Change
Commission and any person, other than
transaction cap. System trades (trades
those that may be withheld from the
The Exchange proposes (i) to revise
executed electronically) for less than
public in accordance with the
the fees it charges to its member
2,100 shares, which were previously
provisions of 5 U.S.C. 552, will be
organizations in connection with
exempt from Exchange transaction fees,
available for inspection and copying in
transactions in equity securities, and (ii) will be subject to the same $0.00025 per
to exempt specialist firms from the fees
the Commission’s Public Reference
share fee as all other equity transactions.
it charges to its member organizations in The Exchange is also eliminating the
Room. Copies of the filing also will be
connection with transactions in
available for inspection and copying at
1.2% rebate on floor brokerage (fees a
the principal office of the Exchange. All Exchange Traded Fund (‘‘ETF’’)
member organization receives from
securities. The fee changes will take
comments received will be posted
another member organization for which
effect on August 1, 2006. The text of the it executes a transaction) previously
without change; the Commission does
proposed rule change is available on
not edit personal identifying
paid to the member organization that
NYSE’s Web site (https://www.nyse.com), had paid the floor brokerage.
information from submissions. You
at NYSE’s principal office, and at the
Monthly equity transaction fees are
should submit only information that
currently capped at the lesser of: (i)
you wish to make available publicly. All Commission’s Public Reference Room.
$600,000 per month or (ii) 2% of the
submissions should refer to File
II. Self-Regulatory Organization’s
member organization’s self-reported
Number SR–NYSE–2006–48 and should Statement of the Purpose of, and
monthly net commissions.5 The
be submitted on or before August 11,
Statutory Basis for, the Proposed Rule
Exchange proposes to increase the cap,
2006.
Change
for the first time since 2003, from
For the Commission, by the Division of
In its filing with the Commission, the
$600,000 to $750,000 per month and to
Market Regulation, pursuant to delegated
Exchange included statements
eliminate the 2% cap alternative, which
authority.13
concerning the purpose of, and basis for, has been in place since 1981. The
the proposed rule change and discussed Exchange believes that doing so will
Jill M. Peterson,
any comments it received on the
Assistant Secretary.
enable it to grow its trading revenues
rwilkins on PROD1PC63 with NOTICES_1
July 13, 2006.
[FR Doc. E6–11569 Filed 7–20–06; 8:45 am]
BILLING CODE 8010–01–P
13 17
17:59 Jul 20, 2006
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
2 17
CFR 200.30–3(a)(12).
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5 A member organization’s net commissions are
calculated as the difference between gross
commissions charged and commissions payable to
other members.
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41494
Federal Register / Vol. 71, No. 140 / Friday, July 21, 2006 / Notices
over time, as it will be able to charge
fees on certain transactions that are
currently free because a significant
number of member organizations
routinely exceed the 2% cap. Since
trading volume has increased
substantially since 2003, the average fee
per share executed by member
organizations paying the $600,000 cap
has deceased significantly over that
period. The proposed increase is
intended to raise the average fee per
share paid by member organizations that
pay under the cap to a level that is
closer to the historical average paid by
those member organizations. Raising the
cap to $750,000 compensates the
Exchange for additional system usage,
but continues to reward customers that
significantly enhance the NYSE
liquidity pool.
Under the Exchange’s historical
structure as a member-owned New York
not-for-profit corporation, the 2% fee
cap was a requirement of Article X,
Section 4 of the Exchange’s constitution.
At the annual members’ meeting of the
Exchange on April 7, 2005, the members
of the Exchange adopted an amendment
to Article X, Section 4 to eliminate the
2% cap. The Exchange’s membership at
the time of its 2005 annual meeting was
composed largely of representatives of
the Exchange’s current member
organizations. As such, while the
Exchange is no longer a member-owned
not-for-profit corporation, the
Exchange’s member organizations have
previously accepted the removal of the
2% cap. The constitutional amendment
approved by the members at the 2005
annual members’ meeting specified that
the Exchange’s board would determine
the effective date of the removal of the
2% cap. Although approved last year by
the members, the Exchange has not
implemented the elimination of the cap
to this point as it had always intended
to do so in conjunction with a broader
revision of Exchange pricing.
The 2% cap was originally introduced
in 1981 when the Exchange first moved
away from charging members a fee
based on their net commissions and
introduced the variable, transactionrelated fee structure in use today. The
cap was intended to alleviate concerns
of certain members at that time that the
variable fee structure would result in
substantially higher fees, thereby
rendering trading activity unprofitable.
However, as a result of the dramatic
reduction in commission rates, a shift to
business models not based on
commissions, and a greater emphasis on
principal trading as a source of revenue
since 1981, many member organizations
who continue to pay transaction fees
based on the 2% cap currently pay
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17:59 Jul 20, 2006
Jkt 208001
disproportionately low transaction fees.
The Exchange believes that the
elimination of the 2% cap will allow it
to more equitably allocate fees among
member organizations based on system
usage rates.
Since the implementation of the
decimalization of equities trading in
2001 and the growing influence of
program and algorithmic trading, there
has been an increasing trend towards
smaller order sizes. The average
execution size on the Exchange is now
less than 600 shares per trade. System
orders constituted 72% of the
Exchange’s equity trading volume in the
first six months of 2006, and in the
week of June 26, 2006, 95% of system
orders were for less than 2,100 shares.
The Exchange expects even more trades
to be executed in the form of system
orders as its hybrid market initiative is
fully implemented. In light of this trend,
it is not a sustainable business model for
the Exchange to continue to exempt
these trades from fees. Given the
Exchange’s investment in technology
and system redundancy, it is essential
that the Exchange generate revenue from
this large and growing aspect of the
equities trading business.
The Exchange proposes to exempt
specialists from the fees payable with
respect to transactions in ETF securities.
This is consistent with the Exchange’s
current policy of charging no fees in
connection with trading by specialists
in equity securities. The Exchange
believes that the specialists are paying
a sufficient amount for their
transactions through the specialist
trading privilege fee in connection with
each stock or ETF for which they act as
specialist.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act 6 in general and
furthers the objectives of Section
6(b)(4) 7 in particular in that it is
intended to provide for the equitable
allocation of reasonable dues, fees, and
other charges among its members and
other persons using its facilities.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange has carefully
considered the impact of the proposed
fee changes on member organizations
and does not believe that the proposed
rule change will impose any burden on
competition that is not necessary or
appropriate in furtherance of the
purpose of the Act. The proposed fee
PO 00000
6 15
7 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
Frm 00080
Fmt 4703
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changes are not designed to adversely
impact any particular business model or
any individual member organization or
category of member organizations. In
contrast with the current pricing system,
under which some trades are completely
free of charge, all trades will be charged
the same $0.00025 per share fee. The
$750,000 fee cap is a bulk discount to
attract more business to the Exchange,
which furthers competition among
markets and is consistent with the
Exchange’s own historical fee structure
and general industry practice. The
Exchange’s fee cap has not been
changed in response to the large growth
in trading volume since it was last
increased in 2003, so the average fee per
share executed by member organizations
paying the cap has deceased
significantly over that period. The
proposed increase is intended to raise
the average fee per share paid by
member organizations that pay under
the cap to a level that is closer to the
historical average paid by those member
organizations.
The Exchange has received written
comments from two parties on the
proposed rule change.8 In addition, the
Exchange has been provided with a
letter that was submitted directly to the
Commission.9 The commenters argue
that subjecting system trades of less
than 2,100 shares to the same per share
fee as all other transactions is unfairly
discriminatory to smaller member
organizations and smaller investors.10
Moreover, they believe the proposed
pricing will be advantageous to large
member organizations whose fee
obligations will be limited by the
monthly cap.11 One letter also notes that
member organizations will lose the
benefit of the cap of 2% of monthly
commissions.12
The Exchange does not believe that it
is anticompetitive or discriminatory to
impose fees on system orders for less
than 2,100 shares. The average
execution size on the Exchange is now
less than 600 shares per trade and the
8 See letter from Mark D. Fitterman, Partner,
Morgan, Lewis & Bockius LLP, to John A. Thain,
CEO, and Catherine R. Kinney, President and CoCOO, NYSE Group, Inc., dated June 27, 2006 (on
behalf of Jeffries Execution Services, Inc.) (‘‘Jeffries
Letter’’); and e-mail from Joseph McCaffrey, CEO
and Managing LLC Member, Bay Crest Partners,
LLC, to Bob Airo, Vice President, and Laura
Morrison, Managing Director, NYSE Group, dated
July 6, 2006 (‘‘Bay Crest Letter’’).
9 See letter from Mark D. Fitterman, Partner,
Morgan, Lewis & Bockius LLP, to Nancy M. Morris,
Secretary, Commission, dated June 30, 2006 (on
behalf of RBC Capital Markets Corporation) (‘‘RBC
Letter’’).
10 See Jeffries Letter at 2; RBC Letter at passim.
11 See Jeffries Letter at 2; RBC Letter at 1; Bay
Crest Letter at passim.
12 See RBC Letter at 2.
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Federal Register / Vol. 71, No. 140 / Friday, July 21, 2006 / Notices
Exchange expects even more trades to
be executed in the form of system orders
as its hybrid market initiative is fully
implemented. System orders constituted
72% of the Exchange’s equity trading
volume in the first six months of 2006,
and in the week of June 26, 2006, 95%
of system orders were for less than 2,100
shares. This increasing trend towards
smaller order sizes is largely attributable
to changes in trading behavior in
response to the introduction of the
decimalization of equities trading in
2001 and the growing influence of
program and algorithmic trading. In
light of this trend, it is not a sustainable
business model for the Exchange to
continue to exempt these trades from
fees. Given the Exchange’s investment
in technology and system redundancy,
it is essential that the Exchange generate
revenue from this large and growing
aspect of the equities trading business.
The dramatic reduction in
commission rates, a shift to business
models not based on commissions, and
a greater emphasis on principal trading
as a source of revenue since the
introduction of the 2% cap in 1981 has
allowed many member organizations
who continue to pay transaction fees
based on the 2% cap to pay
disproportionately low transaction fees.
Rather than seeking to discriminatorily
increase the fees levied on those
member organizations, the Exchange is
actually eliminating the 2% cap so as to
more equitably allocate fees among
member organizations.
The Exchange has examined the
impact of the proposed fee changes on
its member organizations by analyzing
how much each member organization
would pay based on its trading activity
for the second half of 2005. The small
number of member organizations that
currently pay the Exchange’s $600,000
fee cap would all reach the new
$750,000 cap and would therefore pay
$150,000 more in fees per month. The
majority of member organizations would
pay more in fees under the proposed fee
structure. As is clear from these
statistics, the Exchange is not seeking to
discriminate in favor of the largest
member organizations or against those
that are smaller. Rather, the impact of
the fee changes on a particular member
organization will result from a number
of variables, including its business
model and the volume of trades it sends
to the Exchange.
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C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received from
Members, Participants or Others 13
The Exchange has not solicited
written comments on the proposed rule
change and has received the two written
comments and the letter addressed to
the Commission described above.14 The
letters focus primarily on the
commenters’ belief that the proposed
fees are anticompetitive, which is
discussed in Section II.B. above. In
addition, two commenters argued that it
is inappropriate for the proposed fee
changes to be filed for immediate
effectiveness pursuant to Section
19(b)(3)(A) of the Act 15 and that the
filing should be subject to the public
notice and comment process of Section
19(b)(1) of the Act 16 prior to becoming
effective.17 The Exchange believes it is
appropriate to file the proposed fee
changes for immediate effectiveness
pursuant to Section 19(b)(3)(A) of the
Act. Pursuant to Section 19(b)(3)(A)(ii)
of the Act 18 and Rule 19b–4(f)(2)
thereunder,19 a proposed rule change
may take effect upon filing with the
Commission if properly designated by
the self-regulatory organization as
establishing or changing a due, fee, or
other charge applicable to a member.
The proposed fee changes are of the
type contemplated by Rule 19b–4(f)(2)
and it has been the Exchange’s
consistent historical practice to file such
fee changes for immediate effectiveness.
The Exchange does not believe that
there is any reason to do otherwise in
this instance.
One letter asks why the Exchange has
determined to exempt specialists from
fees in connection with their trades in
ETF securities.20 This is consistent with
the Exchange’s current policy of
charging no fees in connection with
trading by specialists in equity
securities. The Exchange believes that
the specialists are paying a sufficient
amount for their transactions through
the specialist trading privilege fee in
connection with each stock or ETF for
which they act as specialist.
13 The Commission notes that subsequent to the
filing of this proposed rule change, the Commission
received a comment letter from Lek Securities
Corporation, a NYSE member. See letter from
Samuel F. Lek, CEO, Lek Securities Corporation, to
Nancy M. Morris, Secretary, Commission, dated
July 6, 2006.
14 See supra notes 8 and 9 and accompanying
text.
15 15 U.S.C. 78s(b)(3)(A).
16 15 U.S.C. 78s(b)(1).
17 See Jeffries Letter at 3; RBC Letter at 2.
18 15 U.S.C. 78s(b)(3)(A)(ii).
19 17 CFR 240.19b–4(f)(2).
20 See RBC Letter at 2.
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41495
Two commenters claim that member
organizations have had little notice of
the proposed changes and a limited
ability to provide input.21 The Exchange
notes that the elimination of the 2%
cap, which is the most significant
change, was voted on by the
membership at the Exchange’s April
2005 annual meeting. Member
organizations were clearly aware from
that time that the Exchange intended to
eliminate the cap. Furthermore, the
Exchange has communicated with
member organizations since mid-2005
about its intention to undertake a
significant revision of its pricing
structure, soliciting member
organizations’ views on a number of
proposed pricing structures since then.
Indeed, the changes the commenters
oppose have been among those the
Exchange has discussed openly with
member organizations during that
period.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing proposed rule change
has become effective upon filing
pursuant to Section 19(b)(3)(A) of the
Act 22 and Rule 19b–4(f)(2) 23 thereunder
because it establishes or changes a due,
fee, or other charge imposed by the
Exchange. At any time within 60 days
of the filing of the proposed rule change,
the Commission may summarily
abrogate such rule change if it appears
to the Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
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 rulecomments@sec.gov. Please include File
No. SR–NYSE–2006–46 on the subject
line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
21 See
Jeffries Letter at 1; RBC Letter at 2.
U.S.C. 78s(b)(3)(A).
23 17 CFR 19b–4(f)(2).
22 15
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41496
Federal Register / Vol. 71, No. 140 / Friday, July 21, 2006 / Notices
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSE–2006–46. 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 Commissions
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 NYSE. 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–NYSE–2006–46 and should
be submitted on or before August 11,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.24
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E6–11575 Filed 7–20–06; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54150; File No. SR–NYSE–
2006–36]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Proposed Rule Change and
Amendment Nos. 1 and 2 Thereto
Relating to Exchange Rule 70 To
Provide Floor Brokers With the Ability
To Enter Discretionary Instructions
and/or Pegging Instructions With
Respect to Floor Broker Agency
Interest Files (e-Quotes)
July 14, 2006.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 16,
2006, the New York Stock Exchange
LLC (‘‘NYSE’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
On June 14, 2006, NYSE filed
Amendment No. 1 to the proposed rule
change.3 On July 11, 2006, NYSE filed
Amendment No. 2 to the proposed rule
change.4 The Commission is publishing
this notice to solicit comments on the
proposed rule change, as amended, from
interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Exchange Rule 70 to reflect that Floor
brokers will have the ability to enter
discretionary instructions (‘‘d-Quotes’’)
with respect to their Floor broker agency
interest files (‘‘e-Quotes’’) and that their
e-Quotes and d-Quotes will be able to
peg to the Exchange best bid and offer.
The Exchange also proposes to amend
NYSE Rules 70.20, 123(e), 104, and
1000. Below is the text of the proposed
rule change, as amended. Proposed new
language is italicized; proposed
deletions are in brackets.
*
*
*
*
*
Bids and Offers
Rule 70
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.20 (a)(i) With respect to orders he or
she is representing on the Floor, a Floor
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 In Amendment No. 1, NYSE proposed
additional changes and clarifications to the
proposal.
4 Amendment No. 2 supersedes and replaces the
original proposed rule change and Amendment No.
1 in its entirety.
2 17
24 17
CFR 200.30–3(a)(12).
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broker may place within the Display
Book system broker agency interest
files at multiple price points on both
sides of the market at or outside the
Exchange best bid and offer with respect
to each security trading in the
[location(s) comprising the] Crowd such
Floor broker is a part of, [with respect
to orders he or she is representing on
the Floor,] except that the agency
interest files shall not include any
customer interest that restricts the
specialist’s ability to be on parity
pursuant to Exchange Rules
104.10(6)(i)(C) and 108(a). Broker
agency interest files shall also be
referred to as ‘‘e-QuotesSM’’.
*
*
*
*
*
(b) All Floor broker agency interest
placed within files in the Display Book
system at the same price and on the
same side shall be on parity with each
other, except agency interest that
establishes the Exchange best bid or
offer shall be entitled to priority in
accordance with Exchange Rule 72. No
Floor broker agency interest placed
within files in the Display Book system
shall be entitled to precedence based on
size.
*
*
*
*
*
(j)(i) Floor broker agency interest
placed within files may participate in
the opening and closing trades in
accordance with Exchange policies and
procedures governing the open and
close.
*
*
*
*
*
(k) The ability of a Floor broker to
have reserve interest will not be
available during the open and during
the close. During the close, a Floor
broker’s reserve interest, if any, will be
added to the size of his or her displayed
agency (‘‘e-Quoted’’) interest. The
ability of a Floor broker to exclude
volume from aggregated agency interest
information available to the specialist
will not be available during the open.
Floor broker agency interest excluded
from the aggregate agency interest
information available to the specialist
will not participate in the close.
.25 Discretionary Instructions for Bids
and Offers Represented via Floor Broker
Agency Interest Files (e-QuotesSM)
(a)(i) A Floor broker may enter
discretionary instructions as to size
and/or price with respect to his or her
e-Quotes (‘‘discretionary e-Quotes’’ or
‘‘d-Quotes’’). The discretionary
instructions relate to the price at which
the d-Quote may trade and the number
of shares to which the discretionary
price instructions apply.
(ii) Discretionary instructions are
active only when the e-Quote is at or
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Agencies
[Federal Register Volume 71, Number 140 (Friday, July 21, 2006)]
[Notices]
[Pages 41493-41496]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-11575]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-54142; File No. SR-NYSE-2006-46]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change to
Revise Equity Transaction Fees and to Exempt Specialist Firms From ETF
Transaction Fees
July 13, 2006.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on July 10, 2006, the New York Stock Exchange LLC (``Exchange'' or
``NYSE'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the Exchange. The
Exchange has designated this proposal as one establishing or changing a
due, fee, or other charge imposed by the Exchange under Section
19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-4(f)(2) thereunder,\4\
which renders the proposed rule change effective upon filing with the
Commission. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes (i) to revise the fees it charges to its
member organizations in connection with transactions in equity
securities, and (ii) to exempt specialist firms from the fees it
charges to its member organizations in connection with transactions in
Exchange Traded Fund (``ETF'') securities. The fee changes will take
effect on August 1, 2006. The text of the proposed rule change is
available on NYSE's Web site (https://www.nyse.com), at NYSE's principal
office, and at the Commission's Public Reference Room.
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 of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes (i) to revise the fees it charges to its
member organizations in connection with transactions in equity
securities, and (ii) to exempt specialist firms from the fees it
charges to its member organizations in connection with transactions in
ETF securities. The fee changes will take effect on August 1, 2006. The
amended section of the 2006 Exchange Price List was filed with the
Commission as Exhibit 5 to the proposed rule filing. The fee changes
are also described below.
The Exchange proposes to implement a more simplified transaction
fee structure for equities that it believes will make its fees more
transparent and will distribute costs more equitably across our
customer base. In place of the current policy of charging a variable
fee on equity transactions depending on the number of shares traded,
the Exchange intends to implement a flat fee of $0.00025 per share,
which will continue to be subject to the current $80 per transaction
cap. System trades (trades executed electronically) for less than 2,100
shares, which were previously exempt from Exchange transaction fees,
will be subject to the same $0.00025 per share fee as all other equity
transactions. The Exchange is also eliminating the 1.2% rebate on floor
brokerage (fees a member organization receives from another member
organization for which it executes a transaction) previously paid to
the member organization that had paid the floor brokerage.
Monthly equity transaction fees are currently capped at the lesser
of: (i) $600,000 per month or (ii) 2% of the member organization's
self-reported monthly net commissions.\5\ The Exchange proposes to
increase the cap, for the first time since 2003, from $600,000 to
$750,000 per month and to eliminate the 2% cap alternative, which has
been in place since 1981. The Exchange believes that doing so will
enable it to grow its trading revenues
[[Page 41494]]
over time, as it will be able to charge fees on certain transactions
that are currently free because a significant number of member
organizations routinely exceed the 2% cap. Since trading volume has
increased substantially since 2003, the average fee per share executed
by member organizations paying the $600,000 cap has deceased
significantly over that period. The proposed increase is intended to
raise the average fee per share paid by member organizations that pay
under the cap to a level that is closer to the historical average paid
by those member organizations. Raising the cap to $750,000 compensates
the Exchange for additional system usage, but continues to reward
customers that significantly enhance the NYSE liquidity pool.
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\5\ A member organization's net commissions are calculated as
the difference between gross commissions charged and commissions
payable to other members.
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Under the Exchange's historical structure as a member-owned New
York not-for-profit corporation, the 2% fee cap was a requirement of
Article X, Section 4 of the Exchange's constitution. At the annual
members' meeting of the Exchange on April 7, 2005, the members of the
Exchange adopted an amendment to Article X, Section 4 to eliminate the
2% cap. The Exchange's membership at the time of its 2005 annual
meeting was composed largely of representatives of the Exchange's
current member organizations. As such, while the Exchange is no longer
a member-owned not-for-profit corporation, the Exchange's member
organizations have previously accepted the removal of the 2% cap. The
constitutional amendment approved by the members at the 2005 annual
members' meeting specified that the Exchange's board would determine
the effective date of the removal of the 2% cap. Although approved last
year by the members, the Exchange has not implemented the elimination
of the cap to this point as it had always intended to do so in
conjunction with a broader revision of Exchange pricing.
The 2% cap was originally introduced in 1981 when the Exchange
first moved away from charging members a fee based on their net
commissions and introduced the variable, transaction-related fee
structure in use today. The cap was intended to alleviate concerns of
certain members at that time that the variable fee structure would
result in substantially higher fees, thereby rendering trading activity
unprofitable. However, as a result of the dramatic reduction in
commission rates, a shift to business models not based on commissions,
and a greater emphasis on principal trading as a source of revenue
since 1981, many member organizations who continue to pay transaction
fees based on the 2% cap currently pay disproportionately low
transaction fees. The Exchange believes that the elimination of the 2%
cap will allow it to more equitably allocate fees among member
organizations based on system usage rates.
Since the implementation of the decimalization of equities trading
in 2001 and the growing influence of program and algorithmic trading,
there has been an increasing trend towards smaller order sizes. The
average execution size on the Exchange is now less than 600 shares per
trade. System orders constituted 72% of the Exchange's equity trading
volume in the first six months of 2006, and in the week of June 26,
2006, 95% of system orders were for less than 2,100 shares. The
Exchange expects even more trades to be executed in the form of system
orders as its hybrid market initiative is fully implemented. In light
of this trend, it is not a sustainable business model for the Exchange
to continue to exempt these trades from fees. Given the Exchange's
investment in technology and system redundancy, it is essential that
the Exchange generate revenue from this large and growing aspect of the
equities trading business.
The Exchange proposes to exempt specialists from the fees payable
with respect to transactions in ETF securities. This is consistent with
the Exchange's current policy of charging no fees in connection with
trading by specialists in equity securities. The Exchange believes that
the specialists are paying a sufficient amount for their transactions
through the specialist trading privilege fee in connection with each
stock or ETF for which they act as specialist.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act \6\ in general and furthers the objectives
of Section 6(b)(4) \7\ in particular in that it is intended to provide
for the equitable allocation of reasonable dues, fees, and other
charges among its members and other persons using its facilities.
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\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(4).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange has carefully considered the impact of the proposed
fee changes on member organizations and does not believe that the
proposed rule change will impose any burden on competition that is not
necessary or appropriate in furtherance of the purpose of the Act. The
proposed fee changes are not designed to adversely impact any
particular business model or any individual member organization or
category of member organizations. In contrast with the current pricing
system, under which some trades are completely free of charge, all
trades will be charged the same $0.00025 per share fee. The $750,000
fee cap is a bulk discount to attract more business to the Exchange,
which furthers competition among markets and is consistent with the
Exchange's own historical fee structure and general industry practice.
The Exchange's fee cap has not been changed in response to the large
growth in trading volume since it was last increased in 2003, so the
average fee per share executed by member organizations paying the cap
has deceased significantly over that period. The proposed increase is
intended to raise the average fee per share paid by member
organizations that pay under the cap to a level that is closer to the
historical average paid by those member organizations.
The Exchange has received written comments from two parties on the
proposed rule change.\8\ In addition, the Exchange has been provided
with a letter that was submitted directly to the Commission.\9\ The
commenters argue that subjecting system trades of less than 2,100
shares to the same per share fee as all other transactions is unfairly
discriminatory to smaller member organizations and smaller
investors.\10\ Moreover, they believe the proposed pricing will be
advantageous to large member organizations whose fee obligations will
be limited by the monthly cap.\11\ One letter also notes that member
organizations will lose the benefit of the cap of 2% of monthly
commissions.\12\
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\8\ See letter from Mark D. Fitterman, Partner, Morgan, Lewis &
Bockius LLP, to John A. Thain, CEO, and Catherine R. Kinney,
President and Co-COO, NYSE Group, Inc., dated June 27, 2006 (on
behalf of Jeffries Execution Services, Inc.) (``Jeffries Letter'');
and e-mail from Joseph McCaffrey, CEO and Managing LLC Member, Bay
Crest Partners, LLC, to Bob Airo, Vice President, and Laura
Morrison, Managing Director, NYSE Group, dated July 6, 2006 (``Bay
Crest Letter'').
\9\ See letter from Mark D. Fitterman, Partner, Morgan, Lewis &
Bockius LLP, to Nancy M. Morris, Secretary, Commission, dated June
30, 2006 (on behalf of RBC Capital Markets Corporation) (``RBC
Letter'').
\10\ See Jeffries Letter at 2; RBC Letter at passim.
\11\ See Jeffries Letter at 2; RBC Letter at 1; Bay Crest Letter
at passim.
\12\ See RBC Letter at 2.
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The Exchange does not believe that it is anticompetitive or
discriminatory to impose fees on system orders for less than 2,100
shares. The average execution size on the Exchange is now less than 600
shares per trade and the
[[Page 41495]]
Exchange expects even more trades to be executed in the form of system
orders as its hybrid market initiative is fully implemented. System
orders constituted 72% of the Exchange's equity trading volume in the
first six months of 2006, and in the week of June 26, 2006, 95% of
system orders were for less than 2,100 shares. This increasing trend
towards smaller order sizes is largely attributable to changes in
trading behavior in response to the introduction of the decimalization
of equities trading in 2001 and the growing influence of program and
algorithmic trading. In light of this trend, it is not a sustainable
business model for the Exchange to continue to exempt these trades from
fees. Given the Exchange's investment in technology and system
redundancy, it is essential that the Exchange generate revenue from
this large and growing aspect of the equities trading business.
The dramatic reduction in commission rates, a shift to business
models not based on commissions, and a greater emphasis on principal
trading as a source of revenue since the introduction of the 2% cap in
1981 has allowed many member organizations who continue to pay
transaction fees based on the 2% cap to pay disproportionately low
transaction fees. Rather than seeking to discriminatorily increase the
fees levied on those member organizations, the Exchange is actually
eliminating the 2% cap so as to more equitably allocate fees among
member organizations.
The Exchange has examined the impact of the proposed fee changes on
its member organizations by analyzing how much each member organization
would pay based on its trading activity for the second half of 2005.
The small number of member organizations that currently pay the
Exchange's $600,000 fee cap would all reach the new $750,000 cap and
would therefore pay $150,000 more in fees per month. The majority of
member organizations would pay more in fees under the proposed fee
structure. As is clear from these statistics, the Exchange is not
seeking to discriminate in favor of the largest member organizations or
against those that are smaller. Rather, the impact of the fee changes
on a particular member organization will result from a number of
variables, including its business model and the volume of trades it
sends to the Exchange.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received from Members, Participants or Others \13\
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\13\ The Commission notes that subsequent to the filing of this
proposed rule change, the Commission received a comment letter from
Lek Securities Corporation, a NYSE member. See letter from Samuel F.
Lek, CEO, Lek Securities Corporation, to Nancy M. Morris, Secretary,
Commission, dated July 6, 2006.
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The Exchange has not solicited written comments on the proposed
rule change and has received the two written comments and the letter
addressed to the Commission described above.\14\ The letters focus
primarily on the commenters' belief that the proposed fees are
anticompetitive, which is discussed in Section II.B. above. In
addition, two commenters argued that it is inappropriate for the
proposed fee changes to be filed for immediate effectiveness pursuant
to Section 19(b)(3)(A) of the Act \15\ and that the filing should be
subject to the public notice and comment process of Section 19(b)(1) of
the Act \16\ prior to becoming effective.\17\ The Exchange believes it
is appropriate to file the proposed fee changes for immediate
effectiveness pursuant to Section 19(b)(3)(A) of the Act. Pursuant to
Section 19(b)(3)(A)(ii) of the Act \18\ and Rule 19b-4(f)(2)
thereunder,\19\ a proposed rule change may take effect upon filing with
the Commission if properly designated by the self-regulatory
organization as establishing or changing a due, fee, or other charge
applicable to a member. The proposed fee changes are of the type
contemplated by Rule 19b-4(f)(2) and it has been the Exchange's
consistent historical practice to file such fee changes for immediate
effectiveness. The Exchange does not believe that there is any reason
to do otherwise in this instance.
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\14\ See supra notes 8 and 9 and accompanying text.
\15\ 15 U.S.C. 78s(b)(3)(A).
\16\ 15 U.S.C. 78s(b)(1).
\17\ See Jeffries Letter at 3; RBC Letter at 2.
\18\ 15 U.S.C. 78s(b)(3)(A)(ii).
\19\ 17 CFR 240.19b-4(f)(2).
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One letter asks why the Exchange has determined to exempt
specialists from fees in connection with their trades in ETF
securities.\20\ This is consistent with the Exchange's current policy
of charging no fees in connection with trading by specialists in equity
securities. The Exchange believes that the specialists are paying a
sufficient amount for their transactions through the specialist trading
privilege fee in connection with each stock or ETF for which they act
as specialist.
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\20\ See RBC Letter at 2.
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Two commenters claim that member organizations have had little
notice of the proposed changes and a limited ability to provide
input.\21\ The Exchange notes that the elimination of the 2% cap, which
is the most significant change, was voted on by the membership at the
Exchange's April 2005 annual meeting. Member organizations were clearly
aware from that time that the Exchange intended to eliminate the cap.
Furthermore, the Exchange has communicated with member organizations
since mid-2005 about its intention to undertake a significant revision
of its pricing structure, soliciting member organizations' views on a
number of proposed pricing structures since then. Indeed, the changes
the commenters oppose have been among those the Exchange has discussed
openly with member organizations during that period.
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\21\ See Jeffries Letter at 1; RBC Letter at 2.
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III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing proposed rule change has become effective upon filing
pursuant to Section 19(b)(3)(A) of the Act \22\ and Rule 19b-4(f)(2)
\23\ thereunder because it establishes or changes a due, fee, or other
charge imposed by the Exchange. At any time within 60 days of the
filing of the proposed rule change, the Commission may summarily
abrogate such rule change if it appears to the Commission that such
action is necessary or appropriate in the public interest, for the
protection of investors, or otherwise in furtherance of the purposes of
the Act.
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\22\ 15 U.S.C. 78s(b)(3)(A).
\23\ 17 CFR 19b-4(f)(2).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
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 No. SR-NYSE-2006-46 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary,
[[Page 41496]]
Securities and Exchange Commission, 100 F Street, NE., Washington, DC
20549-1090.
All submissions should refer to File Number SR-NYSE-2006-46. 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 Commissions 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
NYSE. 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-
NYSE-2006-46 and should be submitted on or before August 11, 2006.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\24\
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\24\ 17 CFR 200.30-3(a)(12).
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Jill M. Peterson,
Assistant Secretary.
[FR Doc. E6-11575 Filed 7-20-06; 8:45 am]
BILLING CODE 8010-01-P