Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change To Exempt All Securities Included in the NASDAQ-100 Index From the Price Test Set Forth in NASDAQ Rule 3350(a), 55042-55044 [E6-15572]
Download as PDF
55042
Federal Register / Vol. 71, No. 182 / Wednesday, September 20, 2006 / Notices
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
Room. Copies of the filing also will be
available for inspection and copying at
the principal office of the Exchange. 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–CHX–2005–06 and should
be submitted on or before October 11,
2006.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,50 that the
proposed rule change (SR–CBOE–2005–
06), as amended, is approved.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.51
Nancy M. Morris,
Secretary.
[FR Doc. E6–15588 Filed 9–19–06; 8:45 am]
BILLING CODE 8010–01–P
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on August
21, 2006, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’), 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 Nasdaq. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons. In addition, the
Commission is granting accelerated
approval of the proposed rule change.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Nasdaq has submitted a proposed rule
change to exempt all securities included
in the Nasdaq-100 Index from the price
test set forth in NASDAQ Rule 3350(a).
The text of the proposed rule change is
below. Proposed new language is
italicized.
3350 Short Sale Rule 3
(a)–(b) No Change.
(c)(1)–(9) No Change.
(10) Sales of securities included in the
Nasdaq 100 Index.
(d)–(l) No Change.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
Nasdaq 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 III below. Nasdaq has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54435; File No. SR–
NASDAQ–2006–031]
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
jlentini on PROD1PC65 with NOTICES
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Order Granting Accelerated
Approval of Proposed Rule Change To
Exempt All Securities Included in the
NASDAQ-100 Index From the Price
Test Set Forth in NASDAQ Rule 3350(a)
Nasdaq is proposing to amend Rule
3350(c) to create an exemption from the
short sale rule for securities included in
the Nasdaq-100 Index. The National
Association of Securities Dealers, Inc.
(‘‘NASD’’), on behalf of Nasdaq, filed a
similar proposal on June 15, 2006, SR–
NASD–2006–076. On August 1, 2006,
September 13, 2006.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
50 15
51 17
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
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17:40 Sep 19, 2006
Jkt 205001
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Following discussions with Jeffrey Davis,
Associate General Counsel, Nasdaq, Commission
staff made technical changes to the proposed rule
text.
2 17
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Fmt 4703
Sfmt 4703
Nasdaq began operating as a national
securities exchange.4 Therefore, Nasdaq
is filing this proposal as a national
securities exchange. The previous filing,
SR–NASD–2006–076, was published for
notice and comment and no comments
were received.5
The NASDAQ-100 Index. First
introduced in 1985, the Nasdaq-100
Index was created to track the
performance of the largest non-financial
companies listed on The Nasdaq Stock
Market, Inc. Nasdaq states that the
Nasdaq-100 Index Tracking Stock, also
known as ‘‘QQQ,’’ is the most actively
traded ETF and the most actively traded
listed equity security in the U.S. by
average daily share trading volume. As
of the end of the fourth quarter of 2005,
QQQ traded an average of 90.4 million
shares per day. Nasdaq notes that QQQ
has grown significantly since its
inception: From $14.5 million in assets
at the start to $20.3 billion in assets as
of December 31, 2005, and from 300,000
total shares outstanding to 501.95
million at the end of the fourth quarter
of 2005.
Nasdaq states that in addition to the
QQQ, nearly 150 licensees have
contracted with Nasdaq to use the
Nasdaq-100 and other Nasdaq indices as
benchmarks for the issuing and trading
of their global financial products.
Nasdaq also states that these third-party
underwritten products, such as equitylinked notes, index warrants, certificates
of deposits, leveraged products and
basket securities, were sold in 32
countries and amounted to $157.05
billion in underlying notional value as
of December 31, 2005. Further, Nasdaq
notes that a total of 33 domestic and
international mutual funds use this
barometer index as a benchmark as well.
Nasdaq notes that, as a result, the
Nasdaq-100 stocks are highly liquid. For
4 The Commission approved Nasdaq’s application
to register as a national securities exchange on
January 13, 2006. See Securities Exchange Act
Release No. 53128 (January 13, 2006), 71 FR 3550
(January 23, 2006). On June 30, 2006, the
Commission issued an order modifying the
conditions for the operation of Nasdaq as a national
securities exchange. The Commission’s order
enabled Nasdaq to begin operating as an exchange
for securities listed on The NASDAQ Stock Market
LLC and reported to the Joint Self-Regulatory
Organization Plan Governing The Collecting,
Consolidation and Dissemination of Quotation and
Transaction Information for Nasdaq-Listed
Securities Traded on Exchanges on an Unlisted
Trading Privileges Basis. See Securities Exchange
Act Release No. 54085 (June 30, 2006), 71 FR 38910
(July 10, 2006); See also Securities Exchange Act
Release No. 54241 (July 31, 2006), 71 FR 45246
(August 8, 2006).
5 The NASD has filed an amendment to SR–
NASD–2006–076 to propose a rule change to NASD
Rule 5100 (formerly, NASD Rule 3350) that would,
if approved, exempt all securities included in the
Nasdaq-100 Index from the NASD’s price test.
E:\FR\FM\20SEN1.SGM
20SEN1
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Federal Register / Vol. 71, No. 182 / Wednesday, September 20, 2006 / Notices
the month of April 2006, the average
daily volume for that group of securities
was over 880 million shares. The
average daily volume of an individual
Nasdaq-100 security was over 8.8
million shares and the mean daily
trading value of those securities was
over 3.4 million shares.
The Regulation SHO Pilot. Nasdaq
notes that on June 23, 2004, the
Commission approved new and
amended short sale regulations in
Regulation SHO under the Act. In
addition, Nasdaq notes that on July 28,
2004, the Commission issued an order
creating a one year Pilot (‘‘Pilot’’)
suspending the provisions of Rule 10a–
1(a) under the Act and any short sale
price test of any exchange or national
securities association for short sales of
certain securities. The Pilot was created
pursuant to Rule 202T of Regulation
SHO, which established procedures to
allow the Commission to temporarily
suspend short sale price tests so that the
Commission could study the
effectiveness of short sale price tests.
Nasdaq also notes that on April 20,
2006, the Commission issued an order
extending the termination date of the
Pilot to August 6, 2007, the date on
which temporary Rule 202T expires.
Nasdaq notes that the Pilot exempts a
selected list of securities from short sale
price test restrictions of SEC Rule 10a–
1 and the rules of self regulatory
organizations, including Nasdaq Rule
3350. In addition, Nasdaq states that of
the roughly 1000 such securities,
roughly 47 percent are listed on Nasdaq
and, of those, 24 currently are included
in the Nasdaq-100 Index.
Rationale for Proposed Exemption.
Nasdaq believes that the proposed
exemption is consistent with the goals
of short sale regulation because the
stocks included in the Nasdaq-100
Index are highly liquid and not
implicated by the objectives of the short
sale rule. In addition, Nasdaq states that
Congressional and Commission
objectives included allowing relatively
unrestricted short selling in an
advancing market, preventing short
selling at successively lower prices; and
preventing short sellers from
accelerating a declining market by
exhausting all remaining bids at one
price level. Thus, Nasdaq believes that
given the highly liquid nature of
securities listed in the Nasdaq-100
Index, the proposed exemption poses no
risk to investors.
Nasdaq believes that this conclusion
is supported by the results of the
Regulation SHO Pilot to date. Nasdaq
asserts that numerous academics have
used the implementation of Regulation
SHO as a natural experiment to study
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17:40 Sep 19, 2006
Jkt 205001
the effects of price-test exemptions on
various measures of market quality and
trading behavior. Nasdaq asserts that a
recurring finding among these studies is
that there is no indication that the pilot
increased short-sale volume or
volatility, decreased returns, or
sacrificed market efficiency. In addition,
Nasdaq states that the results also show
that bid test rules had little-to-no effect
on market quality or trading behavior
for Nasdaq pilot stocks. Nasdaq believes
that this finding is consistent with the
ability of short-sellers to circumvent
Nasdaq’s bid test rule by routing orders
to markets without short-sale
restrictions.
Given the highly liquid nature of
Nasdaq-100 securities and the absence
of a material impact from the removal of
price-based short sale restrictions on 24
of those securities, Nasdaq believes it
would benefit investors to exempt the
remaining stocks in the Nasdaq-100
Index. As Nasdaq describes above,
Nasdaq believes that the Nasdaq-100
Index serves as the basis for billions of
dollars of assets and trading in the
basket of securities that make up the
index. Nasdaq believes that the
disparity of regulatory treatment
between Nasdaq-100 securities that are
included in the Pilot and those that are
not is inefficient and potentially
harmful to investors.
In addition, Nasdaq believes that the
proposed exemption will also remove
the disparity in short sale regulation
that currently exists between markets.
Nasdaq states that as opposed to the
Nasdaq, which has voluntarily adopted
a short sale rule for Nasdaq securities,
several exchanges that trade Nasdaq
securities do so with no short sale
regulation, encouraging market
participants to route short sale orders to
their markets to avoid any regulatory
restriction. As a result, Nasdaq believes
that the level of regulatory protection an
investor receives depends almost
entirely on the market to which the
investor’s order is routed. Nasdaq
asserts that this disparity harms
customers on all markets by forcing
traders to choose between bypassing
limit orders posted on Nasdaq, delaying
executing those orders, or declining to
execute. Nasdaq believes that the
proposed exemption is designed to help
to alleviate these issues.
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act, in
general, and with Section 6(b)(5) of the
Act, in particular, in that it is designed
to prevent fraudulent and manipulative
acts and practices, to promote just and
PO 00000
Frm 00068
Fmt 4703
Sfmt 4703
55043
equitable principles of trade, remove
impediments to 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
Nasdaq does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. 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–NASDAQ–2006–031 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2006–031. 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, 100 F Street, NE., Washington,
E:\FR\FM\20SEN1.SGM
20SEN1
55044
Federal Register / Vol. 71, No. 182 / Wednesday, September 20, 2006 / Notices
DC 20549–1090. Copies of such filing
also will be available for inspection and
copying at the principal office of
Nasdaq. 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–NASDAQ–2006–031 and
should be submitted on or before
October 11, 2006.
IV. Commission’s Findings and Order
Granting Accelerated Approval of
Proposed Rule Change
After careful consideration, the
Commission finds that the proposed
rule change is consistent with the
requirements of the Act 6 and the rules
and regulations thereunder applicable to
a national securities exchange.7 In
particular, the Commission finds that
the proposed rule change, as amended,
is consistent with the requirements of
Section 6(b)(5) of the Exchange Act,8
which requires, among other things, that
the Exchange’s rules be designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and in general, to protect
investors and the public interest.
Nasdaq Rule 3350 prohibits short
sales in Nasdaq Global Market securities
at or below the current best (inside) bid
displayed in the Nasdaq Market Center
when the current best (inside) bid is
below the previous best (inside) bid in
the security (the ‘‘bid test’’). Nasdaq
Rule 3350 is inapplicable to National
Capital Market securities. The proposed
rule change amends Nasdaq Rule
3350(c) to exempt from its price test
securities included in the Nasdaq-100
Index.
The Commission is currently
conducting the Pilot to study and
evaluate the overall effectiveness and
necessity of short sale prices tests.9 On
6 15
U.S.C. 78f.
approving this proposed rule change, the
Commission notes that it has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
8 15 U.S.C. 78f(b)(5).
9 See Securities Exchange Act Release No. 50104
(July 28, 2004), 69 FR 48032 (August 6, 2004)
(‘‘First Pilot Order’’). The Pilot suspended price
tests for the following: (1) Short sales in the
securities identified in Appendix A to the First
Pilot Order; (2) short sales in the securities included
in the Russell 1000 index effected between 4:15
p.m. EST and the open of the effective transaction
reporting plan of the Consolidated Tape Association
(‘‘consolidated tape’’) on the following day; and (3)
short sales in any security not included in
paragraphs (1) and (2) effected in the period
between the close of the consolidated tape and the
open of the consolidated tape on the following day.
jlentini on PROD1PC65 with NOTICES
7 In
VerDate Aug<31>2005
17:40 Sep 19, 2006
Jkt 205001
April 20, 2006, we extended the Pilot in
order to maintain the status quo for
price tests of Pilot securities while we
complete our analysis of the results of
the Pilot and conduct any additional
rulemaking that we determine may be
warranted.10
We have not reached any conclusions
regarding price tests. However, we
believe that this proposed rule change is
consistent with the statute. In
accordance with Section 6(b) of the Act,
the proposed amendment is designed to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system. In
addition, the proposed amendment does
not impose any burden on competition
not necessary or appropriate in
furtherance of the purposes of the Act.
Nasdaq securities are currently not
subject to any price test when traded on
other exchanges. Currently, Nasdaq and
the NASD (for Nasdaq securities traded
over the counter and reported to a
NASD facility) are the only markets
required to apply a price test to Nasdaq
securities. Thus, Nasdaq believes it is at
a competitive disadvantage with regard
to these securities as market participants
may make order routing decisions based
on this disparity. In addition, we note
that the stocks included in the Nasdaq100 Index are highly liquid and less
likely to be subject to manipulation than
less liquid stocks.
Nasdaq has requested that the
Commission find good cause for
approving the proposed rule change
prior to the 30th day after publication of
notice thereof in the Federal Register.
The Commission notes that a
substantially similar rule filing, SR–
NASD–2006–076, that would have
exempted all securities included in the
Nasdaq-100 Index from the price test in
former NASD Rule 3350, was previously
filed by NASD on June 15, 2006,
through its subsidiary, The Nasdaq
Stock Market, Inc., prior to Nasdaq
commencing operations as a national
securities exchange.11 SR–NASD–2006–
076 was published for comment in the
Federal Register on June 22, 2006. The
Commission received no comments on
the proposal. Accordingly, the
Commission finds good cause exists,
consistent with Sections 6(b)(5) and
19(b)(2) of the Act,12 to approve the
proposed rule change on an accelerated
basis, prior to the 30th day after the date
10 See
Order Extending Term of Short Sale Pilot,
Release No. 34–53684 (April 20, 2006), 71 FR 24765
(April 26, 2006).
11 See also, supra n. 4.
12 15 U.S.C. 78f(b)(5); 15 U.S.C. 78s(b)(2).
PO 00000
Frm 00069
Fmt 4703
Sfmt 4703
of publication of the notice of filing
thereof in the Federal Register.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act that the
proposed rule change (SR–NASDAQ–
2006–031) is approved on an
accelerated basis.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.13
Nancy M. Morris,
Secretary.
[FR Doc. E6–15572 Filed 9–19–06; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54438; File No. SR–
NYSEArca–2006–43]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change and Amendment Nos. 1
and 2 Thereto Relating to Fees for
Tracking Orders Submitted and
Executed on NYSE Arca, Inc.,
Regulatory Filing and Registration
Fees for Equity Trading Permit
Holders, and Drop Copy Processing
Fees for Certain Trades in Listed and
Nasdaq Securities
September 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 June 30,
2006, NYSE Arca, Inc. (‘‘NYSE Arca’’ or
‘‘Exchange’’), through its wholly owned
subsidiary NYSE Arca Equities, Inc.
(‘‘NYSE Arca Equities’’), filed with the
Securities and Exchange Commission
(‘‘Commission’’ or ‘‘SEC’’) the proposed
rule change as described in Items I, II
and III below, which Items have been
prepared by NYSE Arca Equities. On
August 16, 2006, the Exchange amended
the proposed rule change.3 On
September 8, 2006, the Exchange again
amended the proposed rule change.4
The Commission is publishing this
notice to solicit comments on the
proposed rule change, as amended, from
interested persons.
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Amendment No. 1.
4 See Amendment No. 2.
1 15
E:\FR\FM\20SEN1.SGM
20SEN1
Agencies
[Federal Register Volume 71, Number 182 (Wednesday, September 20, 2006)]
[Notices]
[Pages 55042-55044]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-15572]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-54435; File No. SR-NASDAQ-2006-031]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Order Granting Accelerated Approval of Proposed
Rule Change To Exempt All Securities Included in the NASDAQ-100 Index
From the Price Test Set Forth in NASDAQ Rule 3350(a)
September 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 August 21, 2006, The NASDAQ Stock Market LLC (``Nasdaq''), 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 Nasdaq. The Commission is publishing this
notice to solicit comments on the proposed rule change from interested
persons. In addition, the Commission is granting accelerated approval
of the proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
Nasdaq has submitted a proposed rule change to exempt all
securities included in the Nasdaq-100 Index from the price test set
forth in NASDAQ Rule 3350(a). The text of the proposed rule change is
below. Proposed new language is italicized.
3350 Short Sale Rule \3\
---------------------------------------------------------------------------
\3\ Following discussions with Jeffrey Davis, Associate General
Counsel, Nasdaq, Commission staff made technical changes to the
proposed rule text.
---------------------------------------------------------------------------
(a)-(b) No Change.
(c)(1)-(9) No Change.
(10) Sales of securities included in the Nasdaq 100 Index.
(d)-(l) No Change.
* * * * *
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, Nasdaq 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 III below. Nasdaq 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
Nasdaq is proposing to amend Rule 3350(c) to create an exemption
from the short sale rule for securities included in the Nasdaq-100
Index. The National Association of Securities Dealers, Inc. (``NASD''),
on behalf of Nasdaq, filed a similar proposal on June 15, 2006, SR-
NASD-2006-076. On August 1, 2006, Nasdaq began operating as a national
securities exchange.\4\ Therefore, Nasdaq is filing this proposal as a
national securities exchange. The previous filing, SR-NASD-2006-076,
was published for notice and comment and no comments were received.\5\
---------------------------------------------------------------------------
\4\ The Commission approved Nasdaq's application to register as
a national securities exchange on January 13, 2006. See Securities
Exchange Act Release No. 53128 (January 13, 2006), 71 FR 3550
(January 23, 2006). On June 30, 2006, the Commission issued an order
modifying the conditions for the operation of Nasdaq as a national
securities exchange. The Commission's order enabled Nasdaq to begin
operating as an exchange for securities listed on The NASDAQ Stock
Market LLC and reported to the Joint Self-Regulatory Organization
Plan Governing The Collecting, Consolidation and Dissemination of
Quotation and Transaction Information for Nasdaq-Listed Securities
Traded on Exchanges on an Unlisted Trading Privileges Basis. See
Securities Exchange Act Release No. 54085 (June 30, 2006), 71 FR
38910 (July 10, 2006); See also Securities Exchange Act Release No.
54241 (July 31, 2006), 71 FR 45246 (August 8, 2006).
\5\ The NASD has filed an amendment to SR-NASD-2006-076 to
propose a rule change to NASD Rule 5100 (formerly, NASD Rule 3350)
that would, if approved, exempt all securities included in the
Nasdaq-100 Index from the NASD's price test.
---------------------------------------------------------------------------
The NASDAQ-100 Index. First introduced in 1985, the Nasdaq-100
Index was created to track the performance of the largest non-financial
companies listed on The Nasdaq Stock Market, Inc. Nasdaq states that
the Nasdaq-100 Index Tracking Stock, also known as ``QQQ,'' is the most
actively traded ETF and the most actively traded listed equity security
in the U.S. by average daily share trading volume. As of the end of the
fourth quarter of 2005, QQQ traded an average of 90.4 million shares
per day. Nasdaq notes that QQQ has grown significantly since its
inception: From $14.5 million in assets at the start to $20.3 billion
in assets as of December 31, 2005, and from 300,000 total shares
outstanding to 501.95 million at the end of the fourth quarter of 2005.
Nasdaq states that in addition to the QQQ, nearly 150 licensees
have contracted with Nasdaq to use the Nasdaq-100 and other Nasdaq
indices as benchmarks for the issuing and trading of their global
financial products. Nasdaq also states that these third-party
underwritten products, such as equity-linked notes, index warrants,
certificates of deposits, leveraged products and basket securities,
were sold in 32 countries and amounted to $157.05 billion in underlying
notional value as of December 31, 2005. Further, Nasdaq notes that a
total of 33 domestic and international mutual funds use this barometer
index as a benchmark as well.
Nasdaq notes that, as a result, the Nasdaq-100 stocks are highly
liquid. For
[[Page 55043]]
the month of April 2006, the average daily volume for that group of
securities was over 880 million shares. The average daily volume of an
individual Nasdaq-100 security was over 8.8 million shares and the mean
daily trading value of those securities was over 3.4 million shares.
The Regulation SHO Pilot. Nasdaq notes that on June 23, 2004, the
Commission approved new and amended short sale regulations in
Regulation SHO under the Act. In addition, Nasdaq notes that on July
28, 2004, the Commission issued an order creating a one year Pilot
(``Pilot'') suspending the provisions of Rule 10a-1(a) under the Act
and any short sale price test of any exchange or national securities
association for short sales of certain securities. The Pilot was
created pursuant to Rule 202T of Regulation SHO, which established
procedures to allow the Commission to temporarily suspend short sale
price tests so that the Commission could study the effectiveness of
short sale price tests. Nasdaq also notes that on April 20, 2006, the
Commission issued an order extending the termination date of the Pilot
to August 6, 2007, the date on which temporary Rule 202T expires.
Nasdaq notes that the Pilot exempts a selected list of securities
from short sale price test restrictions of SEC Rule 10a-1 and the rules
of self regulatory organizations, including Nasdaq Rule 3350. In
addition, Nasdaq states that of the roughly 1000 such securities,
roughly 47 percent are listed on Nasdaq and, of those, 24 currently are
included in the Nasdaq-100 Index.
Rationale for Proposed Exemption. Nasdaq believes that the proposed
exemption is consistent with the goals of short sale regulation because
the stocks included in the Nasdaq-100 Index are highly liquid and not
implicated by the objectives of the short sale rule. In addition,
Nasdaq states that Congressional and Commission objectives included
allowing relatively unrestricted short selling in an advancing market,
preventing short selling at successively lower prices; and preventing
short sellers from accelerating a declining market by exhausting all
remaining bids at one price level. Thus, Nasdaq believes that given the
highly liquid nature of securities listed in the Nasdaq-100 Index, the
proposed exemption poses no risk to investors.
Nasdaq believes that this conclusion is supported by the results of
the Regulation SHO Pilot to date. Nasdaq asserts that numerous
academics have used the implementation of Regulation SHO as a natural
experiment to study the effects of price-test exemptions on various
measures of market quality and trading behavior. Nasdaq asserts that a
recurring finding among these studies is that there is no indication
that the pilot increased short-sale volume or volatility, decreased
returns, or sacrificed market efficiency. In addition, Nasdaq states
that the results also show that bid test rules had little-to-no effect
on market quality or trading behavior for Nasdaq pilot stocks. Nasdaq
believes that this finding is consistent with the ability of short-
sellers to circumvent Nasdaq's bid test rule by routing orders to
markets without short-sale restrictions.
Given the highly liquid nature of Nasdaq-100 securities and the
absence of a material impact from the removal of price-based short sale
restrictions on 24 of those securities, Nasdaq believes it would
benefit investors to exempt the remaining stocks in the Nasdaq-100
Index. As Nasdaq describes above, Nasdaq believes that the Nasdaq-100
Index serves as the basis for billions of dollars of assets and trading
in the basket of securities that make up the index. Nasdaq believes
that the disparity of regulatory treatment between Nasdaq-100
securities that are included in the Pilot and those that are not is
inefficient and potentially harmful to investors.
In addition, Nasdaq believes that the proposed exemption will also
remove the disparity in short sale regulation that currently exists
between markets. Nasdaq states that as opposed to the Nasdaq, which has
voluntarily adopted a short sale rule for Nasdaq securities, several
exchanges that trade Nasdaq securities do so with no short sale
regulation, encouraging market participants to route short sale orders
to their markets to avoid any regulatory restriction. As a result,
Nasdaq believes that the level of regulatory protection an investor
receives depends almost entirely on the market to which the investor's
order is routed. Nasdaq asserts that this disparity harms customers on
all markets by forcing traders to choose between bypassing limit orders
posted on Nasdaq, delaying executing those orders, or declining to
execute. Nasdaq believes that the proposed exemption is designed to
help to alleviate these issues.
2. Statutory Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act, in general, and with Section
6(b)(5) of the Act, in particular, in that it is designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, remove impediments to 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
Nasdaq does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. 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 rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2006-031 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2006-031. 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, 100 F Street,
NE., Washington,
[[Page 55044]]
DC 20549-1090. Copies of such filing also will be available for
inspection and copying at the principal office of Nasdaq. 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-NASDAQ-2006-031 and should
be submitted on or before October 11, 2006.
IV. Commission's Findings and Order Granting Accelerated Approval of
Proposed Rule Change
After careful consideration, the Commission finds that the proposed
rule change is consistent with the requirements of the Act \6\ and the
rules and regulations thereunder applicable to a national securities
exchange.\7\ In particular, the Commission finds that the proposed rule
change, as amended, is consistent with the requirements of Section
6(b)(5) of the Exchange Act,\8\ which requires, among other things,
that the Exchange's rules be designed to promote just and equitable
principles of trade, to remove impediments to and perfect the mechanism
of a free and open market and a national market system, and in general,
to protect investors and the public interest.
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\6\ 15 U.S.C. 78f.
\7\ In approving this proposed rule change, the Commission notes
that it has considered the proposed rule's impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
\8\ 15 U.S.C. 78f(b)(5).
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Nasdaq Rule 3350 prohibits short sales in Nasdaq Global Market
securities at or below the current best (inside) bid displayed in the
Nasdaq Market Center when the current best (inside) bid is below the
previous best (inside) bid in the security (the ``bid test''). Nasdaq
Rule 3350 is inapplicable to National Capital Market securities. The
proposed rule change amends Nasdaq Rule 3350(c) to exempt from its
price test securities included in the Nasdaq-100 Index.
The Commission is currently conducting the Pilot to study and
evaluate the overall effectiveness and necessity of short sale prices
tests.\9\ On April 20, 2006, we extended the Pilot in order to maintain
the status quo for price tests of Pilot securities while we complete
our analysis of the results of the Pilot and conduct any additional
rulemaking that we determine may be warranted.\10\
We have not reached any conclusions regarding price tests. However,
we believe that this proposed rule change is consistent with the
statute. In accordance with Section 6(b) of the Act, the proposed
amendment is designed to remove impediments to and perfect the
mechanism of a free and open market and a national market system. In
addition, the proposed amendment does not impose any burden on
competition not necessary or appropriate in furtherance of the purposes
of the Act. Nasdaq securities are currently not subject to any price
test when traded on other exchanges. Currently, Nasdaq and the NASD
(for Nasdaq securities traded over the counter and reported to a NASD
facility) are the only markets required to apply a price test to Nasdaq
securities. Thus, Nasdaq believes it is at a competitive disadvantage
with regard to these securities as market participants may make order
routing decisions based on this disparity. In addition, we note that
the stocks included in the Nasdaq-100 Index are highly liquid and less
likely to be subject to manipulation than less liquid stocks.
Nasdaq has requested that the Commission find good cause for
approving the proposed rule change prior to the 30th day after
publication of notice thereof in the Federal Register. The Commission
notes that a substantially similar rule filing, SR-NASD-2006-076, that
would have exempted all securities included in the Nasdaq-100 Index
from the price test in former NASD Rule 3350, was previously filed by
NASD on June 15, 2006, through its subsidiary, The Nasdaq Stock Market,
Inc., prior to Nasdaq commencing operations as a national securities
exchange.\11\ SR-NASD-2006-076 was published for comment in the Federal
Register on June 22, 2006. The Commission received no comments on the
proposal. Accordingly, the Commission finds good cause exists,
consistent with Sections 6(b)(5) and 19(b)(2) of the Act,\12\ to
approve the proposed rule change on an accelerated basis, prior to the
30th day after the date of publication of the notice of filing thereof
in the Federal Register.
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\9\ See Securities Exchange Act Release No. 50104 (July 28,
2004), 69 FR 48032 (August 6, 2004) (``First Pilot Order''). The
Pilot suspended price tests for the following: (1) Short sales in
the securities identified in Appendix A to the First Pilot Order;
(2) short sales in the securities included in the Russell 1000 index
effected between 4:15 p.m. EST and the open of the effective
transaction reporting plan of the Consolidated Tape Association
(``consolidated tape'') on the following day; and (3) short sales in
any security not included in paragraphs (1) and (2) effected in the
period between the close of the consolidated tape and the open of
the consolidated tape on the following day.
\10\ See Order Extending Term of Short Sale Pilot, Release No.
34-53684 (April 20, 2006), 71 FR 24765 (April 26, 2006).
\11\ See also, supra n. 4.
\12\ 15 U.S.C. 78f(b)(5); 15 U.S.C. 78s(b)(2).
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V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the Act
that the proposed rule change (SR-NASDAQ-2006-031) is approved on an
accelerated basis.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\13\
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\13\ 17 CFR 200.30-3(a)(12).
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Nancy M. Morris,
Secretary.
[FR Doc. E6-15572 Filed 9-19-06; 8:45 am]
BILLING CODE 8010-01-P