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 86 (Automated Bond System®), 62338-62343 [E6-17745]
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Federal Register / Vol. 71, No. 205 / Tuesday, October 24, 2006 / Notices
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, 100 F Street, NE., Washington,
DC 20549. Copies of such filing also will
be available for inspection and copying
at the principal offices of the NYSE and
NASD. 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 the File
Numbers SR–NYSE–2006–77 and/or
SR–NASD–2006–112 and should be
submitted on or before November 14,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.36
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E6–17744 Filed 10–23–06; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54615; File No. SR–NYSE–
2006–37]
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 86
(Automated Bond System)
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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.
The Exchange filed Amendment Nos. 1
and 2 to the proposed rule change on
August 4, 2006 3 and October 10, 2006,4
respectively. The Commission is
publishing this notice to solicit
comments on the proposed rule change,
as amended, from interested persons.
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Amendment No. 1 replaced and superseded the
original filing in its entirety.
4 Amendment No. 2 replaced and superseded
Amendment No. 1 in its entirety.
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NYSE seeks to replace Exchange Rule
86 to implement changes to the
Automated Bond System (‘‘ABS’’),
which would be re-named ‘‘NYSE
BondsSM.’’ The text of the proposed rule
change is available on the NYSE’s Web
site (https://www.nyse.com), at the
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
October 17, 2006.
36 17
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The purpose of the proposed rule
change is to replace current Exchange
Rule 86 with a new rule that would
accommodate and promote increased
bond market activity and greater
transparency in bond trading on the
Exchange. The new rule would continue
to enumerate the NYSE’s primary rule
relating to bond trading as Exchange
Rule 86. The automated system in
which bonds would trade would be renamed ‘‘NYSE Bonds.’’ Other Exchange
rules that relate to trading of bonds in
NYSE Bonds would be amended to
conform to new Exchange Rule 86.
Users 5 of NYSE Bonds would have
the ability to buy and sell bonds through
the NYSE Bonds automated execution
facility. To obtain authorized access to
NYSE Bonds, a member organization of
the Exchange would have to enter into
a service agreement with the Exchange
thereby subscribing to NYSE Bonds.
Non-members who wish to trade on
NYSE Bonds would have to do so
through a written sponsorship
5 In the proposed rules, ‘‘User’’ means any
Subscriber, Sponsoring Member Organization,
Sponsored Participant, or Authorized Trader that is
authorized to obtain access to NYSE Bonds. See
proposed NYSE Rule 86(b)(2)(M).
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agreement with a subscribing member
organization of the Exchange.
Bonds To Be Traded on NYSE Bonds
Debt securities that currently trade on
ABS would also trade on NYSE Bonds.
Such debt securities include, but are not
limited to the following: Corporate
bonds (including convertible bonds),
international bank bonds, foreign
government bonds, U.S. government
bonds, government agency bonds,
municipal bonds, and debt-based
structured products. In a separate filing,
the Exchange has requested that the
Commission provide relief pursuant to
Section 36 of the Act 6 to provide an
exemption from the provisions of
Section 12(a) of the Act 7 to permit
NYSE member organizations to trade
bonds that are not registered under
Section 12(b) of the Act,8 but are issued
by NYSE-listed companies and their
wholly owned subsidiaries and that
meet other conditions.9 Should this
exemption be granted, trading in bonds
covered by the exemption would occur
via the NYSE Bonds system.
Any security traded on NYSE Bonds
would be referred to as a ‘‘bond’’ for
purposes of Exchange Rule 86. Any
security traded on NYSE Bonds would
have to be listed, or otherwise admitted
to dealing, on the Exchange. Today, the
majority of NYSE bond volume is in
corporate debt, with approximately 94%
in non-convertible bonds, including
certain debt-based structured products,
and approximately 6% in convertible
bonds.
NYSE Bonds Trading Rules
The proposed rules designate the
types of orders that could be entered
into NYSE Bonds and the minimum
unit of trading for bonds traded through
the system. Initially, Users of NYSE
Bonds would be allowed to enter limit
orders (‘‘NYSE Bonds Limit Orders’’)
and reserve orders (‘‘NYSE Bonds
Reserve Orders’’). A NYSE Bonds
Reserve Order would be a limit order, a
portion of which would be displayed
and a portion of which would remain as
undisplayed or reserve size. As the
technology of the NYSE Bonds system
continues to be implemented, all order
types that are currently available in ABS
also could be available in NYSE Bonds.
Such order types may include ‘‘Next
Day,’’ ‘‘Cash,’’ ‘‘Day,’’ 10 and ‘‘Good ’til
6 15
U.S.C. 78mm.
U.S.C. 78l(a).
8 15 U.S.C. 78l(b).
9 See Securities Exchange Act Release No. 51998
(July 8, 2005), 70 FR 40748 (July 14, 2005) (File No.
S7–06–05).
10 ‘‘NYSE Bonds Day Orders’’ would have to be
designated for specific trading sessions or, by
7 15
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Cancelled’’ (‘‘GTC’’).11 The Exchange
would notify its member organizations
when additional order types became
available for use.
The minimum unit of trading in
NYSE Bonds would be one bond. This
minimum unit of trading would apply
to both the displayed and undisplayed
portion of a NYSE Bonds Reserve Order.
A bond is usually traded in
denominations of $1,000 (i.e., the
original principal amount of a bond is
usually $1,000). A unit of trading in
bonds other than $1,000 could be
designated by the Exchange for specific
issues of bonds denominated in U.S.
dollars or foreign currencies. Bonds
with less than $1,000 original principal
amount could trade on NYSE Bonds,
provided the User first aggregated the
bonds into denominations of $1,000.
Bids or offers for less than $1,000 would
have to specify the original principal
amount of the bond. The maximum size
for any bond order would be 1,000,000
bonds. NYSE Bonds would accept and
display bids and offers in bonds priced
to three decimal places.
The Exchange would place
parameters on priced orders that crossed
the market by establishing price collar
thresholds. The Exchange believes that
these thresholds would help avoid
executions at erroneous prices. Initially,
these collars would be set at one
percentage point of par value outside
the Exchange best bid and offer. The
Exchange could modify the price collar
thresholds from time to time, upon prior
notice to NYSE Bonds Users. The
Exchange would reject an order sent to
NYSE Bonds if the limit price of an
incoming order to buy were one
percentage point of par value higher
than the price of the then-current best
offer displayed on NYSE Bonds, or if the
limit price of an incoming order to sell
were one percentage point of par value
lower than the then-current price of the
NYSE Bonds’ best bid.
NYSE Bonds would be an electronic
order-driven matching system. NYSE
Bonds orders submitted by Users would
be displayed, matched, and executed on
a price/time priority basis. Orders that
were marketable at the time of entry
would be matched and executed. An
order would be marketable when it
entered the NYSE Bonds system if
contra side interest were available at
that price or a better price. Orders that
were not marketable at the time of entry
would post to the NYSE Bonds order
default, such orders would participate only in the
Core Bond Auction and the Core Bond Trading
Session.
11 ‘‘NYSE Bonds Good ’Til Cancelled Orders’’
would be permitted to participate only in the Core
Bond Auction and the Core Bond Trading Session.
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‘‘book.’’ Orders that were marketable
beyond the price collar threshold would
be rejected by the system.
If an order were entered capable of
trading at a better price than the thenbest priced contra-side order on the
NYSE Bonds book, the system would
match the incoming order against the
resting order at the resting order’s price,
thereby providing price improvement to
the incoming order. For example,
assume the NYSE Bonds market in the
relevant bond is 101 bid, offered at 102
(1,000 × 1,000). A NYSE Bonds Limit
Order to buy 1,000 bonds comes in
priced at 103. The order would be
executed at 102, providing 1 point of
price improvement to the incoming
order. With the same market, assume a
NYSE Bonds Limit Order to buy 1,000
bonds at 104 comes into the NYSE
Bonds system. The order would be
rejected as it would violate the price
collar threshold of one percentage point
of par value.
As previously discussed, NYSE Bonds
would accept limit and reserve orders.
Undisplayed reserve interest in NYSE
Bonds would always yield to displayed
orders at a particular price. Most orders
matched on NYSE Bonds would be
locked-in trades and would be
submitted to a registered clearing
agency with accrued interest calculated
according to the defined eligibility
characteristics of the particular bond.12
Such accrued interest would be
distributed to the seller. Settlement of
corporate bond trades would be ‘‘regular
way,’’ i.e., three-day settlement.
Bond Trading Sessions
NYSE Bonds would have three
trading sessions during which ordinary
trading would occur: (1) The Opening
Bond Trading Session (4 a.m. until 9:30
a.m. e.t.); (2) the Core Bond Trading
12 The
Exchange submits completed trades to one
of the subsidiaries of the Depository Trust Clearing
Corporation (‘‘DTCC’’) for clearance and settlement.
The National Securities Clearing Corporation
(‘‘NSCC’’), a subsidiary of DTCC, provides clearance
and settlement services for government agency,
corporate, and municipal bonds that trade on ABS.
While the Government Securities Division of the
Fixed Income Clearing Corporation (‘‘FICC’’),
another subsidiary of DTCC, provides clearance and
settlement services for transactions in U.S.
government bonds, the Exchange does not currently
have an agreement with FICC for such settlement
and clearance. Presently, U.S. government bonds
that trade on ABS are traded ex-clearing (i.e., the
parties to the transaction arrange for manual
clearing and settlement). The Exchange plans to
submit trades on a locked-in basis to FICC for
clearance and settlement in 2007. Until such time
as the Exchange has such an agreement with the
FICC, the U.S. government bonds that trade on
NYSE Bonds would continue to trade ex-clearing as
they do today on ABS. Trades that would not be
locked-in would be those in bonds that are not set
up for the Exchange’s registered clearing agency, or
bonds having a face value other than $1,000.
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Session, which would likely have the
greatest market activity (9:30 a.m. until
4 p.m. e.t.); and (3) the Late Bond
Trading Session (4 p.m. until 8 p.m.
e.t.). Orders for one or more of these
sessions could be entered in NYSE
Bonds beginning at 3:30 a.m. e.t., and
the orders would queue until the
beginning of the designated Bond
Trading Session(s). Users entering
orders into NYSE Bonds would be
required to designate for each such
order the trading session(s) for which
the order would be available for
execution. If an order were not
designated for any particular trading
session the order would, by default, be
available for execution only in the Core
Bond Auction and the Core Bond
Trading Session.13
Orders could be designated only for
Bond Trading Sessions—not Bond
Auctions. Therefore, while orders could
be designated and ‘‘available’’ only for
Trading Sessions, they would be
‘‘eligible’’ for execution in the Auctions
that would launch the designated
Trading Session provided the orders
were entered before the related Auction
commenced. If orders were designated
for either the Opening Bond Trading
Session or the Core Bond Trading
Session and were entered after
commencement of the related Auction,
the order would be available only for
ordinary trading in the designated Bond
Trading Session. The Late Bond Trading
Session would not commence with a
Bond Auction. An order designated for
execution in any Trading Session could
be cancelled at any time as long as the
order had not been executed, except that
a User could cancel an order eligible for
execution in a Bond Auction at any time
until two minutes prior to the beginning
of the particular Auction.
Bond Auctions
At the commencement of both the
Opening Bond Trading Session and the
Core Bond Trading Session, there would
be a single-priced execution called a
Bond Auction. The Opening Bond
Trading Session would begin with the
Opening Bond Auction. The Core Bond
Trading Session would begin with the
Core Bond Auction. During these Bond
Auctions, all marketable orders received
by NYSE Bonds as of that time and, if
so designated for the related Bond
Trading Session, would be matched and
executed at the Indicative Match Price
(‘‘IMP’’).
The IMP would be defined as: (1) The
price at which the maximum volume of
13 ‘‘NYSE GTC Orders’’ could execute only in the
Core Bond Auction and the Core Bond Trading
Session.
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NYSE Bonds Order Entry and Execution
To post an order in a particular bond
on NYSE Bonds, a User would be
required to enter certain basic
information including: cusip number,
order quantity, order type (i.e., NYSE
Bonds Limit Order or NYSE Bonds
Reserve Order); price (up to three
decimals); account type indicator (‘‘P’’
for principle or ‘‘A’’ for agent); time in
force (i.e., Opening Bond Trading
Session, Core Bond Trading Session,
and/or Late Bond Trading Session and
GTC); and whether the order is buy, sell,
or sell/short. The staff of the Division of
Market Regulation of the Commission
has stated that it would not recommend
that the Commission take enforcement
action if short sales in exchange-listed
bonds and debentures are effected
without complying with Rule 10a–1
under the Act.15 By this filing, the
Exchange seeks continued effect of this
ruling.
NYSE Bonds would accept orders
beginning at 3:30 a.m. e.t., and orders
could be entered throughout the trading
day. Orders designated for the Opening
Bond Trading Session that are entered
into the system before 4 a.m. e.t. also
would be eligible for the Opening Bond
Auction. At 4 a.m. e.t., orders
designated for the Opening Bond
Trading Session would first be matched
and executed in the Opening Bond
Auction at the IMP. During this
instantaneous Auction, the orders
would be matched based on price/time
priority. At various times during the
period from 3:30 a.m. to 4 a.m., the IMP
of the Opening Bond Auction, and any
Imbalance associated therewith, would
be published via a data feed. The data
feed would provide Imbalance
information in real time, and it would
be available to Users, third-party data
vendors, and other interested parties
who agree to terms established by the
Exchange. An Imbalance would be
published any time one occurred,
including when new orders are entered
into NYSE Bonds that might affect the
relevant Auction.
Orders designated for a specific
Trading Session automatically would be
included in the Bond Auction that
launches the designated Trading
Session. The Opening Bond Auction
would launch the Opening Bond
Trading Session, and the Core Bond
Auction would launch the Core Bond
Trading Session. Therefore, an order
designated for the Opening Bond
Trading Session would be ‘‘available’’ to
participate in the Opening Bond
Trading Session, and if such order were
entered into the system before 4 a.m.
e.t., it also would be ‘‘eligible’’ for
participation in the Opening Bond
Auction. Similarly, an order designated
for and thus ‘‘available’’ for the Core
Bond Trading Session would be
included in the Core Bond Auction if
entered before the Core Bond Auction
occurs at 9:30 a.m. e.t.
14 See proposed NYSE Rule 86(b)(2)(F) (defining
‘‘Imbalance’’ as the number of buy or sell NYSE
Bonds orders that cannot be matched with other
orders at the Indicative Match Price at any given
time).
15 See Securities Exchange Act Release No. 30772
(June 3, 1992), 57 FR 24415 (June 9, 1992) (File No.
S7–13–92). The Exchange deems this determination
by the Commission Staff to apply to Exchange Rule
440B (Short Sales).
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bonds are executable; (2) if there are two
or more prices at which the maximum
volume of bonds are executable, the
price that is closest to the closing price
of that bond on the previous trading
day, or if the bond did not trade on the
previous day, the price that is closest to
the closing price on the last day that the
bond traded; or (3) if bond orders to buy
and bond orders to sell are not
marketable, the highest priced bid. The
lowest priced offer would not become
the IMP as the system would accept
only one price for the IMP, and by
default, that would be the highest priced
bid. The price collar threshold would
act as a determining factor for those
orders that would either enter the
system or be rejected by the system.
One initial order on a single side (i.e.,
only a buy order or only a sell order)
could establish the IMP, but, unless
marketable orders were entered into the
NYSE Bonds system at appropriate
times, no execution, and hence no Bond
Auction, would take place. A Bond
Auction would be an execution at the
IMP. Therefore, to have a Bond Auction,
at least one marketable bond order to
buy or sell would have to be available
to execute against contra-side interest.
When the price of an order to buy is
equal to or greater than the price of an
order to sell, an Auction execution
would occur. Beginning 30 minutes
prior to the Opening Bond Trading
Session and various times thereafter, the
IMP for the Opening Bond Auction and
any Imbalance 14 associated with it
would be published by the Exchange.
A User could cancel an order eligible
for execution in either Bond Auction at
any time until two minutes prior to the
beginning of the particular Auction. The
matching and execution of orders in an
Auction would be instantaneous. The
sequence of Bond Auctions and Bond
Trading Sessions on NYSE Bonds would
provide a seamless, continuous trading
day that would begin at 3:30 a.m. e.t.
and would continue until 8 p.m. e.t.
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An order designated for more than
one Bond Trading Session would
potentially straddle both Bond Auctions
depending on the time the order is
entered. As described above, an order
designated for the Opening Bond
Trading Session would first have an
opportunity to match and execute in the
Opening Bond Auction at the IMP. If
such order does not execute in the
Opening Bond Auction, either because
the Auction did not occur or because
the order did not match with interest on
the contra side, the order would then
have a second opportunity to participate
in ordinary trading in the Opening Bond
Trading Session, which would last from
4 a.m. until 9:30 a.m. e.t. Thereafter, if
the same order does not trade in the
Opening Bond Trading Session, it
would have a third opportunity to trade
in the Core Bond Auction at the IMP,
which would occur at 9:30 a.m. e.t. If
the same order does not trade in the
Core Bond Auction, it would be
cancelled unless it is designated for
either of the next two trading sessions
(i.e., the Core Bond Trading Session
(9:30 a.m. until 4 p.m. e.t.) and the Late
Bond Trading Session (4 p.m. until 8
p.m. e.t.). Therefore, if the same order is
designated for the Core Bond Trading
Session and the Late Bond Trading
Session, it would get a fourth and
perhaps a fifth opportunity to trade
during the trading day, if not cancelled.
Thus, the designation of a bond order in
NYSE Bonds would determine the
order’s eligibility to participate in either
or both of the Bond Auctions and its
availability to participate in additional
Bond Trading Sessions.
NYSE Bonds would accept orders for
the Core Bond Auction and Core Bond
Trading Session from 3:30 a.m. e.t. until
9:30 a.m. e.t. Such orders would queue
until 9:30 a.m. e.t. when the Core Bond
Auction takes place. Like the Opening
Bond Auction, marketable orders would
be instantaneously matched and
executed at the IMP in the Core Bond
Auction. Those orders would be
matched based on price/time priority.
Like the Opening Bond Auction, at
various times during the period from
3:30 a.m. to 9:30 a.m. e.t., the IMP of the
Core Bond Auction, and any Imbalance
associated therewith, would be
published via a data feed. As discussed
above, an order designated for execution
in the Core Bond Trading Session could
be cancelled at any time as long as it
had not been executed, except that a
User could not cancel an order eligible
for execution in the Core Bond Auction
inside of two minutes prior to the
beginning of the Core Bond Auction.
An order designated for the Late Bond
Trading Session would be eligible for
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ordinary trading in the Late Bond
Trading Session beginning at 4 p.m. and
lasting until 8 p.m e.t. If the order does
not trade in the Late Bond Trading
Session, it would be cancelled. No Bond
Auction would occur at the beginning of
the Late Bond Trading Session. An
order that is not designated for a
particular trading session would be
available only for the Core Bond
Trading Session and the Core Bond
Auction.
Clearly Erroneous Executions
The NYSE Bonds rules would define
a ‘‘clearly erroneous execution’’ to be
one where there is an obvious error in
any term, such as price, unit of trading,
or identification of the bond.16 A User
that receives an erroneous execution
could request the Exchange review the
transaction. A clearly erroneous
execution would be determined by
Exchange personnel. The request for
review would have to be made via
telephone, facsimile, or email and
would have to be submitted within 30
minutes of the trade in question. The
other party (or parties) to the trade
would be notified of the request for
review. Thereafter, an Officer of the
Exchange or a designee would review
the transaction and would make a
determination as to whether there was
a ‘‘clearly erroneous execution.’’ The
reviewer could make this determination
with or without supporting
documentation from any party to the
transaction. The Exchange would be
able to review a request that is
submitted more than 30 minutes after
the transaction. This review would be
determined on a case-by-case basis in a
manner that promotes a fair and orderly
market and does not unfairly
discriminate against Users of NYSE
Bonds.
If the reviewer determined that the
execution was not clearly erroneous, no
corrective action would be taken in
relation to the transaction. If the
reviewer determined that the
transaction were clearly erroneous, the
transaction could be deemed null and
void or equitably modified. If one party
did not agree with the determination,
that party could request further review
or an appeal by a panel of reviewers that
includes Exchange personnel and
representatives of two NYSE Bonds
subscribers who are not associated with
the parties to the trade in question.
Depending on the outcome of the
appeal, the transaction would either
remain unchanged or be deemed null
and void. An appeal would not result in
a new modification of the terms of the
16 See
proposed NYSE Rule 86(b)(2)(H) and (j)(1).
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transaction, as this result would be
available only at the initial review of the
transaction.
NYSE Bonds System Disruption or
Malfunction or Equipment Changeover
The proposed rule further provides
that, in the event of any system
disruption, malfunction, or equipment
changeover in the NYSE Bonds trading
facility, an Officer of the Exchange or a
designee, without the need for a request
for review, would review transactions
affected by a system disruption,
malfunction, or equipment changeover
and decide if any transactions are
erroneous. In such situations, the
Officer of the Exchange or the designee
could declare the transaction to be
unchanged, null and void, or modified
as appropriate. The rule also provides
that, absent extraordinary
circumstances, any such action of the
Exchange Officer or a designee shall be
taken within 30 minutes of detection of
the system disruption, malfunction, or
equipment changeover, or an erroneous
transaction resulting from such system
problem. If an erroneous transaction
occured as a result of a system
disruption, system malfunction, or
equipment changeover, each party to the
erroneous transaction would be notified
of the situation and the specific action
as soon as practicable. Thereafter, the
User aggrieved by the action could
appeal such action.17
Halting, Suspending, and Closing of
Bond Trading on the Exchange
The proposed rule provides for the
halting, suspension, and closing of bond
trading on NYSE Bonds when: (1) In the
Exchange’s regulatory capacity, it is
necessary or appropriate to maintain a
fair and orderly market, to protect
investors, or is in the public interest,
due to extraordinary circumstances or
unusual market conditions; (2) in the
case of an individual bond, the related
stock has been halted, suspended, or
closed on the Exchange or the primary
listing Exchange for regulatory
purposes; (3) in the case of an
individual bond, that bond has been
halted, suspended, or closed on the
primary listing Exchange for regulatory
purposes; (4) news reports have a
material impact on an individual bond,
its issuer, or related stock of its issuer;
and (5) the authority under which a
bond trades on the Exchange or on its
primary market is revoked (i.e., the
bond is delisted).
When bond trading is halted under
any of the circumstance described
above, a halt message at the beginning
17 See
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and end of the halt would be
disseminated to all NYSE Bonds Users.
This trading halt would be referred to as
a ‘‘Bond Halt.’’ During the Bond Halt,
orders could enter the system and queue
according to price/time priority. The
IMP, and any Imbalance associated with
such halt, would be published as soon
as the Bond Halt commenced and would
continue to be published until the
conclusion of the halt. When the Bond
Halt is concluded, trading would
resume with a Bond Halt Auction,
which would include matching and
execution of orders at the IMP. The IMP
would be determined during the Bond
Halt. At the conclusion of the Bond Halt
Auction, ordinary trading would resume
in the Bond Trading Session
(‘‘Opening,’’ ‘‘Core,’’ or ‘‘Late’’) that is in
progress at the conclusion of the halt.
Bond halts would be implemented to
maintain a fair and orderly market and
to dampen volatility.
Dissemination of Trading Information
The Exchange would publish a realtime bond data feed to NYSE Bonds
Users that would reflect all orders in
time sequence in the NYSE Bonds order
‘‘book.’’ Because NYSE Bonds would be
a purely order-driven system, the
Exchange would not disseminate any
information on a particular bond if there
are no orders posted in the ‘‘book’’ for
such bond. In addition to the NYSE
Bonds order ‘‘book,’’ the data feed also
would include the last sale price (with
corresponding number of bonds) as
executions occur. The NYSE Bonds data
feed would be available for purchase by
non-subscribing market participants,
third-party data vendors, and other
interested parties who agree to the
Exchange’s terms.
Member Organization and Non-Member
Access to the NYSE Bonds System
Only member organizations of the
Exchange would be able to enter into
written service agreements with the
Exchange specifically providing for
authorized access to NYSE Bonds (i.e.,
a ‘‘NYSE Bonds Service Agreement’’). A
non-member who wished to trade bonds
on NYSE Bonds could do so as a
‘‘Sponsored Participant’’ of a
subscribing member organization
(‘‘Sponsoring Member Organization’’).
The Sponsoring Member Organization’s
service agreement with the Exchange
would have to include the name of the
Sponsored Participant and to identify
such entity as the Sponsored
Participant.
The proposed rule requires the
Sponsoring Member Organization and
the Sponsored Participant to maintain a
written ‘‘sponsorship agreement.’’ The
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sponsorship agreement would have to
be agreed to by both the Sponsoring
Member Organization and the
Sponsored Participant. The proposed
sponsorship agreement would have to
include the following provisions:
(A) Sponsoring Member Organization
must acknowledge and agree that:
(i) All orders entered by a Sponsored
Participant and any person acting on
behalf of or in the name of such
Sponsored Participant and any
executions occurring as a result of such
orders are binding in all respects on the
Sponsoring Member Organization;
(ii) Sponsoring Member Organization
is responsible for any and all actions
taken by such Sponsored Participant
and any person acting on behalf of or in
the name of such Sponsored Participant;
and
(iii) Sponsoring Member Organization
must provide the Exchange with a
Notice of Consent acknowledging its
responsibility for the orders, executions,
and actions of its Sponsored Participant
at issue.
(B) Sponsored Participant must have
written policies and procedures in place
that comply with the Exchange’s
bylaws, rules, and procedures and with
the rules of the Commission with regard
to the Exchange, as if Sponsored
Participant were a Member Organization
of the Exchange.
(C) Sponsored Participant must
maintain, keep current, and provide to
the Sponsoring Member Organization a
list of Authorized Traders who may
obtain access to NYSE Bonds on behalf
of the Sponsored Participant.
(D) Sponsored Participant must
provide training to its Authorized
Traders regarding the Sponsored
Participant’s obligations under this rule,
other rules of the Exchange, and the
rules of the Commission, and assure that
these Authorized Traders receive
appropriate training prior to any use or
access to NYSE Bonds.
(E) Sponsored Participant must not
permit anyone other than Authorized
Traders to use or obtain access to NYSE
Bonds.
(F) Sponsored Participant must have
in place and must enforce written
policies and procedures that provide
reasonable security precautions to
prevent unauthorized use or access to
NYSE Bonds, including unauthorized
entry of information into NYSE Bonds
or the information and data made
available therein. Sponsored Participant
understands and agrees that Sponsored
Participant is responsible for any and all
orders, trades, and other messages and
instructions entered, transmitted, or
received under identifiers, passwords,
and security codes of Authorized
VerDate Aug<31>2005
14:25 Oct 23, 2006
Jkt 211001
Traders, and for the trading and other
consequences thereof.
(G) Sponsored Participant
acknowledges its responsibility to
establish adequate written procedures
and controls that permit it to effectively
monitor its employees’, agents’, and
customers’ use and access to the
Exchange for compliance with the terms
of this agreement and all relevant rules
of the Exchange and the Commission.
(H) Sponsored Participant shall pay
when due all amounts, if any, payable
to Sponsoring Member Organization, the
Exchange, NYSE Bonds, or any other
third parties that arise from the
Sponsored Participants access to and
use of NYSE Bonds. Such amounts
include, but are not limited to,
applicable exchange and regulatory fees.
Reports and Recordkeeping
Users of NYSE Bonds would have to
comply with all relevant rules of the
Exchange and the Commission in
relation to reports and recordkeeping of
transactions on NYSE Bonds, including
Exchange Rules 342 and 440 and Rules
17a–3 and 17a–4 under the Act.18
Applicability of Section 11(a) and (b) of
the Act
Section 11(a) of the Act 19 prohibits a
member of a national securities
exchange from effecting transactions on
that exchange for its own account, the
account of an associated person, or an
account over which it or its associated
person exercises investment discretion,
unless an exception applies. This
general prohibition would not impact
trading on NYSE Bonds because Rule
11a1–4(T) under the Act 20 deems
transactions in bonds on a national
securities exchange for a member’s own
account to be consistent with Section
11(a). Similarly, Section 11(b) of the
Act 21 and Rule 11b–1 thereunder,22
which pertain to specialists and marketmakers, would not be implicated
because there would be no specialists or
market makers on NYSE Bonds.
2. Statutory Basis
The basis under the Act for this
proposed rule change is the requirement
under Section 6(b)(5) 23 that an
Exchange have rules that are 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
18 17
CFR 240.17a–3 and 240.17a–4.
U.S.C. 78k(a).
20 17 CFR 240.11a1–4(T).
21 15 U.S.C. 78k(b).
22 17 CFR 240.11b–1.
23 15 U.S.C. 78f(b)(5).
19 15
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
system, and, in general, to protect
investors and the public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange 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 neither solicited
nor received written comments on the
proposed rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which NYSE consents, the
Commission will:
(A) By order approve such proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
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–NYSE–2006–37 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSE–2006–37. 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
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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 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–NYSE–2006–37 and should
be submitted on or before November 14,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.24
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E6–17745 Filed 10–23–06; 8:45 am]
BILLING CODE 8011–01–P
409 3rd Street, SW., Suite 6050,
Washington, DC 20416.
SUPPLEMENTARY INFORMATION: Notice is
hereby given that as a result of the
President’s major disaster declaration on
10/16/2006, Private Non-Profit
organizations that provide essential
services of a governmental nature may
file disaster loan applications at the
address listed above or other locally
announced locations.
The following areas have been
determined to be adversely affected by
the disaster:
Primary Counties: Chugach Reaa (10),
Denali Borough, Matanuska-Susitna
Borough.
The Interest Rates are:
Other (Including Non-Profit Organizations) With Credit Available
Elsewhere .................................
Businesses and Non-Profit Organizations Without Credit Available Elsewhere .........................
[Disaster Declaration #10625]
4.000
AGENCY: U.S. Small Business
Administration.
(Catalog of Federal Domestic Assistance
Number 59008)
ACTION:
Herbert L. Mitchell,
Associate Administrator for Disaster
Assistance.
[FR Doc. E6–17769 Filed 10–23–06; 8:45 am]
[Disaster Declaration # 10519 and # 10520]
Small Business Administration.
ACTION: Notice.
New York Disaster Number NY–00022
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Jkt 211001
Virginia Disaster Number VA–00008
The number assigned to this disaster
for physical damage is 10650.
Alaska Disaster #AK–00008
VerDate Aug<31>2005
Roger B. Garland,
Acting Associate Administrator for Disaster
Assistance.
[FR Doc. E6–17768 Filed 10–23–06; 8:45 am]
SMALL BUSINESS ADMINISTRATION
SMALL BUSINESS ADMINISTRATION
CFR 200.30–3(a)(12).
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
5.000
[Disaster Declaration #10650]
24 17
The notice
of the President’s major disaster
declaration for the State of New York,
dated 07/03/2006, is hereby amended to
extend the deadline for filing
applications for physical damages as a
result of this disaster to 10/30/2006.
All other information in the original
declaration remains unchanged.
SUPPLEMENTARY INFORMATION:
BILLING CODE 8025–01–P
SMALL BUSINESS ADMINISTRATION
SUMMARY: This is a notice of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of Alaska (FEMA–1663–DR),
dated 10/16/2006.
Incident: Severe Storms, Flooding,
Landslides, and Mudslides.
Incident Period: 08/15/2006 through
08/25/2006.
Effective Date: 10/16/2006.
Physical Loan Application Deadline
Date: 12/15/2006.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT: A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
Administration, 409 3rd Street, SW.,
Suite 6050, Washington, DC 20416.
Percent
BILLING CODE 8025–01–P
AGENCY:
62343
AGENCY: U.S. Small Business
Administration.
ACTION: Amendment 4.
SUMMARY: This is an amendment of the
Presidential declaration of a major
disaster for the State of New York
(FEMA–1650–DR), dated 07/03/2006.
Incident: Severe Storms and Flooding.
Incident Period: 06/26/2006 through
07/10/2006.
Effective Date: 10/16/2006.
Physical Loan Application Deadline
Date: 10/30/2006.
EIDL Loan Application Deadline Date:
04/03/2007.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT:
A. Escobar, Office of Disaster
Assistance, U.S. Small Business
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
Amendment 1.
SUMMARY: This is an amendment of the
Presidential declaration of a major
disaster for Public Assistance Only for
the Commonwealth of Virginia (FEMA–
1661–DR ), dated 09/22/2006.
Incident: Severe Storms and Flooding,
Inc. Severe Storms and Flooding due to
TS Ernesto.
Incident Period: 08/29/2006 through
09/07/2006.
Effective Date: 10/06/2006.
Physical Loan Application Deadline
Date: 11/21/2006.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT:
A. Escobar, Office of Disaster
Assistance, U.S. Small Business
Administration, 409 3rd Street, SW.,
Suite 6050, Washington, DC 20416.
The notice
of the President’s major disaster
declaration for Private Non-Profit
organizations in the State of Virginia,
dated 09/22/2006, is hereby amended to
include the following areas as adversely
affected by the disaster.
SUPPLEMENTARY INFORMATION:
Primary Counties: Newport News (City).
All other information in the original
declaration remains unchanged.
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Agencies
[Federal Register Volume 71, Number 205 (Tuesday, October 24, 2006)]
[Notices]
[Pages 62338-62343]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-17745]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-54615; File No. SR-NYSE-2006-37]
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 86 (Automated Bond System[supreg])
October 17, 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. The
Exchange filed Amendment Nos. 1 and 2 to the proposed rule change on
August 4, 2006 \3\ and October 10, 2006,\4\ respectively. The
Commission is publishing this notice to solicit comments on the
proposed rule change, as amended, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Amendment No. 1 replaced and superseded the original filing
in its entirety.
\4\ Amendment No. 2 replaced and superseded Amendment No. 1 in
its entirety.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NYSE seeks to replace Exchange Rule 86 to implement changes to the
Automated Bond System (``ABS[supreg]''), which would be re-named ``NYSE
BondsSM.'' The text of the proposed rule change is available
on the NYSE's Web site (https://www.nyse.com), at the 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 purpose of the proposed rule change is to replace current
Exchange Rule 86 with a new rule that would accommodate and promote
increased bond market activity and greater transparency in bond trading
on the Exchange. The new rule would continue to enumerate the NYSE's
primary rule relating to bond trading as Exchange Rule 86. The
automated system in which bonds would trade would be re-named ``NYSE
Bonds.'' Other Exchange rules that relate to trading of bonds in NYSE
Bonds would be amended to conform to new Exchange Rule 86.
Users \5\ of NYSE Bonds would have the ability to buy and sell
bonds through the NYSE Bonds automated execution facility. To obtain
authorized access to NYSE Bonds, a member organization of the Exchange
would have to enter into a service agreement with the Exchange thereby
subscribing to NYSE Bonds. Non-members who wish to trade on NYSE Bonds
would have to do so through a written sponsorship agreement with a
subscribing member organization of the Exchange.
---------------------------------------------------------------------------
\5\ In the proposed rules, ``User'' means any Subscriber,
Sponsoring Member Organization, Sponsored Participant, or Authorized
Trader that is authorized to obtain access to NYSE Bonds. See
proposed NYSE Rule 86(b)(2)(M).
---------------------------------------------------------------------------
Bonds To Be Traded on NYSE Bonds
Debt securities that currently trade on ABS would also trade on
NYSE Bonds. Such debt securities include, but are not limited to the
following: Corporate bonds (including convertible bonds), international
bank bonds, foreign government bonds, U.S. government bonds, government
agency bonds, municipal bonds, and debt-based structured products. In a
separate filing, the Exchange has requested that the Commission provide
relief pursuant to Section 36 of the Act \6\ to provide an exemption
from the provisions of Section 12(a) of the Act \7\ to permit NYSE
member organizations to trade bonds that are not registered under
Section 12(b) of the Act,\8\ but are issued by NYSE-listed companies
and their wholly owned subsidiaries and that meet other conditions.\9\
Should this exemption be granted, trading in bonds covered by the
exemption would occur via the NYSE Bonds system.
---------------------------------------------------------------------------
\6\ 15 U.S.C. 78mm.
\7\ 15 U.S.C. 78l(a).
\8\ 15 U.S.C. 78l(b).
\9\ See Securities Exchange Act Release No. 51998 (July 8,
2005), 70 FR 40748 (July 14, 2005) (File No. S7-06-05).
---------------------------------------------------------------------------
Any security traded on NYSE Bonds would be referred to as a
``bond'' for purposes of Exchange Rule 86. Any security traded on NYSE
Bonds would have to be listed, or otherwise admitted to dealing, on the
Exchange. Today, the majority of NYSE bond volume is in corporate debt,
with approximately 94% in non-convertible bonds, including certain
debt-based structured products, and approximately 6% in convertible
bonds.
NYSE Bonds Trading Rules
The proposed rules designate the types of orders that could be
entered into NYSE Bonds and the minimum unit of trading for bonds
traded through the system. Initially, Users of NYSE Bonds would be
allowed to enter limit orders (``NYSE Bonds Limit Orders'') and reserve
orders (``NYSE Bonds Reserve Orders''). A NYSE Bonds Reserve Order
would be a limit order, a portion of which would be displayed and a
portion of which would remain as undisplayed or reserve size. As the
technology of the NYSE Bonds system continues to be implemented, all
order types that are currently available in ABS also could be available
in NYSE Bonds. Such order types may include ``Next Day,'' ``Cash,''
``Day,'' \10\ and ``Good 'til
[[Page 62339]]
Cancelled'' (``GTC'').\11\ The Exchange would notify its member
organizations when additional order types became available for use.
---------------------------------------------------------------------------
\10\ ``NYSE Bonds Day Orders'' would have to be designated for
specific trading sessions or, by default, such orders would
participate only in the Core Bond Auction and the Core Bond Trading
Session.
\11\ ``NYSE Bonds Good 'Til Cancelled Orders'' would be
permitted to participate only in the Core Bond Auction and the Core
Bond Trading Session.
---------------------------------------------------------------------------
The minimum unit of trading in NYSE Bonds would be one bond. This
minimum unit of trading would apply to both the displayed and
undisplayed portion of a NYSE Bonds Reserve Order. A bond is usually
traded in denominations of $1,000 (i.e., the original principal amount
of a bond is usually $1,000). A unit of trading in bonds other than
$1,000 could be designated by the Exchange for specific issues of bonds
denominated in U.S. dollars or foreign currencies. Bonds with less than
$1,000 original principal amount could trade on NYSE Bonds, provided
the User first aggregated the bonds into denominations of $1,000. Bids
or offers for less than $1,000 would have to specify the original
principal amount of the bond. The maximum size for any bond order would
be 1,000,000 bonds. NYSE Bonds would accept and display bids and offers
in bonds priced to three decimal places.
The Exchange would place parameters on priced orders that crossed
the market by establishing price collar thresholds. The Exchange
believes that these thresholds would help avoid executions at erroneous
prices. Initially, these collars would be set at one percentage point
of par value outside the Exchange best bid and offer. The Exchange
could modify the price collar thresholds from time to time, upon prior
notice to NYSE Bonds Users. The Exchange would reject an order sent to
NYSE Bonds if the limit price of an incoming order to buy were one
percentage point of par value higher than the price of the then-current
best offer displayed on NYSE Bonds, or if the limit price of an
incoming order to sell were one percentage point of par value lower
than the then-current price of the NYSE Bonds' best bid.
NYSE Bonds would be an electronic order-driven matching system.
NYSE Bonds orders submitted by Users would be displayed, matched, and
executed on a price/time priority basis. Orders that were marketable at
the time of entry would be matched and executed. An order would be
marketable when it entered the NYSE Bonds system if contra side
interest were available at that price or a better price. Orders that
were not marketable at the time of entry would post to the NYSE Bonds
order ``book.'' Orders that were marketable beyond the price collar
threshold would be rejected by the system.
If an order were entered capable of trading at a better price than
the then-best priced contra-side order on the NYSE Bonds book, the
system would match the incoming order against the resting order at the
resting order's price, thereby providing price improvement to the
incoming order. For example, assume the NYSE Bonds market in the
relevant bond is 101 bid, offered at 102 (1,000 x 1,000). A NYSE Bonds
Limit Order to buy 1,000 bonds comes in priced at 103. The order would
be executed at 102, providing 1 point of price improvement to the
incoming order. With the same market, assume a NYSE Bonds Limit Order
to buy 1,000 bonds at 104 comes into the NYSE Bonds system. The order
would be rejected as it would violate the price collar threshold of one
percentage point of par value.
As previously discussed, NYSE Bonds would accept limit and reserve
orders. Undisplayed reserve interest in NYSE Bonds would always yield
to displayed orders at a particular price. Most orders matched on NYSE
Bonds would be locked-in trades and would be submitted to a registered
clearing agency with accrued interest calculated according to the
defined eligibility characteristics of the particular bond.\12\ Such
accrued interest would be distributed to the seller. Settlement of
corporate bond trades would be ``regular way,'' i.e., three-day
settlement.
---------------------------------------------------------------------------
\12\ The Exchange submits completed trades to one of the
subsidiaries of the Depository Trust Clearing Corporation (``DTCC'')
for clearance and settlement. The National Securities Clearing
Corporation (``NSCC''), a subsidiary of DTCC, provides clearance and
settlement services for government agency, corporate, and municipal
bonds that trade on ABS. While the Government Securities Division of
the Fixed Income Clearing Corporation (``FICC''), another subsidiary
of DTCC, provides clearance and settlement services for transactions
in U.S. government bonds, the Exchange does not currently have an
agreement with FICC for such settlement and clearance. Presently,
U.S. government bonds that trade on ABS are traded ex-clearing
(i.e., the parties to the transaction arrange for manual clearing
and settlement). The Exchange plans to submit trades on a locked-in
basis to FICC for clearance and settlement in 2007. Until such time
as the Exchange has such an agreement with the FICC, the U.S.
government bonds that trade on NYSE Bonds would continue to trade
ex-clearing as they do today on ABS. Trades that would not be
locked-in would be those in bonds that are not set up for the
Exchange's registered clearing agency, or bonds having a face value
other than $1,000.
---------------------------------------------------------------------------
Bond Trading Sessions
NYSE Bonds would have three trading sessions during which ordinary
trading would occur: (1) The Opening Bond Trading Session (4 a.m. until
9:30 a.m. e.t.); (2) the Core Bond Trading Session, which would likely
have the greatest market activity (9:30 a.m. until 4 p.m. e.t.); and
(3) the Late Bond Trading Session (4 p.m. until 8 p.m. e.t.). Orders
for one or more of these sessions could be entered in NYSE Bonds
beginning at 3:30 a.m. e.t., and the orders would queue until the
beginning of the designated Bond Trading Session(s). Users entering
orders into NYSE Bonds would be required to designate for each such
order the trading session(s) for which the order would be available for
execution. If an order were not designated for any particular trading
session the order would, by default, be available for execution only in
the Core Bond Auction and the Core Bond Trading Session.\13\
---------------------------------------------------------------------------
\13\ ``NYSE GTC Orders'' could execute only in the Core Bond
Auction and the Core Bond Trading Session.
---------------------------------------------------------------------------
Orders could be designated only for Bond Trading Sessions--not Bond
Auctions. Therefore, while orders could be designated and ``available''
only for Trading Sessions, they would be ``eligible'' for execution in
the Auctions that would launch the designated Trading Session provided
the orders were entered before the related Auction commenced. If orders
were designated for either the Opening Bond Trading Session or the Core
Bond Trading Session and were entered after commencement of the related
Auction, the order would be available only for ordinary trading in the
designated Bond Trading Session. The Late Bond Trading Session would
not commence with a Bond Auction. An order designated for execution in
any Trading Session could be cancelled at any time as long as the order
had not been executed, except that a User could cancel an order
eligible for execution in a Bond Auction at any time until two minutes
prior to the beginning of the particular Auction.
Bond Auctions
At the commencement of both the Opening Bond Trading Session and
the Core Bond Trading Session, there would be a single-priced execution
called a Bond Auction. The Opening Bond Trading Session would begin
with the Opening Bond Auction. The Core Bond Trading Session would
begin with the Core Bond Auction. During these Bond Auctions, all
marketable orders received by NYSE Bonds as of that time and, if so
designated for the related Bond Trading Session, would be matched and
executed at the Indicative Match Price (``IMP'').
The IMP would be defined as: (1) The price at which the maximum
volume of
[[Page 62340]]
bonds are executable; (2) if there are two or more prices at which the
maximum volume of bonds are executable, the price that is closest to
the closing price of that bond on the previous trading day, or if the
bond did not trade on the previous day, the price that is closest to
the closing price on the last day that the bond traded; or (3) if bond
orders to buy and bond orders to sell are not marketable, the highest
priced bid. The lowest priced offer would not become the IMP as the
system would accept only one price for the IMP, and by default, that
would be the highest priced bid. The price collar threshold would act
as a determining factor for those orders that would either enter the
system or be rejected by the system.
One initial order on a single side (i.e., only a buy order or only
a sell order) could establish the IMP, but, unless marketable orders
were entered into the NYSE Bonds system at appropriate times, no
execution, and hence no Bond Auction, would take place. A Bond Auction
would be an execution at the IMP. Therefore, to have a Bond Auction, at
least one marketable bond order to buy or sell would have to be
available to execute against contra-side interest. When the price of an
order to buy is equal to or greater than the price of an order to sell,
an Auction execution would occur. Beginning 30 minutes prior to the
Opening Bond Trading Session and various times thereafter, the IMP for
the Opening Bond Auction and any Imbalance \14\ associated with it
would be published by the Exchange.
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\14\ See proposed NYSE Rule 86(b)(2)(F) (defining ``Imbalance''
as the number of buy or sell NYSE Bonds orders that cannot be
matched with other orders at the Indicative Match Price at any given
time).
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A User could cancel an order eligible for execution in either Bond
Auction at any time until two minutes prior to the beginning of the
particular Auction. The matching and execution of orders in an Auction
would be instantaneous. The sequence of Bond Auctions and Bond Trading
Sessions on NYSE Bonds would provide a seamless, continuous trading day
that would begin at 3:30 a.m. e.t. and would continue until 8 p.m. e.t.
NYSE Bonds Order Entry and Execution
To post an order in a particular bond on NYSE Bonds, a User would
be required to enter certain basic information including: cusip number,
order quantity, order type (i.e., NYSE Bonds Limit Order or NYSE Bonds
Reserve Order); price (up to three decimals); account type indicator
(``P'' for principle or ``A'' for agent); time in force (i.e., Opening
Bond Trading Session, Core Bond Trading Session, and/or Late Bond
Trading Session and GTC); and whether the order is buy, sell, or sell/
short. The staff of the Division of Market Regulation of the Commission
has stated that it would not recommend that the Commission take
enforcement action if short sales in exchange-listed bonds and
debentures are effected without complying with Rule 10a-1 under the
Act.\15\ By this filing, the Exchange seeks continued effect of this
ruling.
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\15\ See Securities Exchange Act Release No. 30772 (June 3,
1992), 57 FR 24415 (June 9, 1992) (File No. S7-13-92). The Exchange
deems this determination by the Commission Staff to apply to
Exchange Rule 440B (Short Sales).
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NYSE Bonds would accept orders beginning at 3:30 a.m. e.t., and
orders could be entered throughout the trading day. Orders designated
for the Opening Bond Trading Session that are entered into the system
before 4 a.m. e.t. also would be eligible for the Opening Bond Auction.
At 4 a.m. e.t., orders designated for the Opening Bond Trading Session
would first be matched and executed in the Opening Bond Auction at the
IMP. During this instantaneous Auction, the orders would be matched
based on price/time priority. At various times during the period from
3:30 a.m. to 4 a.m., the IMP of the Opening Bond Auction, and any
Imbalance associated therewith, would be published via a data feed. The
data feed would provide Imbalance information in real time, and it
would be available to Users, third-party data vendors, and other
interested parties who agree to terms established by the Exchange. An
Imbalance would be published any time one occurred, including when new
orders are entered into NYSE Bonds that might affect the relevant
Auction.
Orders designated for a specific Trading Session automatically
would be included in the Bond Auction that launches the designated
Trading Session. The Opening Bond Auction would launch the Opening Bond
Trading Session, and the Core Bond Auction would launch the Core Bond
Trading Session. Therefore, an order designated for the Opening Bond
Trading Session would be ``available'' to participate in the Opening
Bond Trading Session, and if such order were entered into the system
before 4 a.m. e.t., it also would be ``eligible'' for participation in
the Opening Bond Auction. Similarly, an order designated for and thus
``available'' for the Core Bond Trading Session would be included in
the Core Bond Auction if entered before the Core Bond Auction occurs at
9:30 a.m. e.t.
An order designated for more than one Bond Trading Session would
potentially straddle both Bond Auctions depending on the time the order
is entered. As described above, an order designated for the Opening
Bond Trading Session would first have an opportunity to match and
execute in the Opening Bond Auction at the IMP. If such order does not
execute in the Opening Bond Auction, either because the Auction did not
occur or because the order did not match with interest on the contra
side, the order would then have a second opportunity to participate in
ordinary trading in the Opening Bond Trading Session, which would last
from 4 a.m. until 9:30 a.m. e.t. Thereafter, if the same order does not
trade in the Opening Bond Trading Session, it would have a third
opportunity to trade in the Core Bond Auction at the IMP, which would
occur at 9:30 a.m. e.t. If the same order does not trade in the Core
Bond Auction, it would be cancelled unless it is designated for either
of the next two trading sessions (i.e., the Core Bond Trading Session
(9:30 a.m. until 4 p.m. e.t.) and the Late Bond Trading Session (4 p.m.
until 8 p.m. e.t.). Therefore, if the same order is designated for the
Core Bond Trading Session and the Late Bond Trading Session, it would
get a fourth and perhaps a fifth opportunity to trade during the
trading day, if not cancelled. Thus, the designation of a bond order in
NYSE Bonds would determine the order's eligibility to participate in
either or both of the Bond Auctions and its availability to participate
in additional Bond Trading Sessions.
NYSE Bonds would accept orders for the Core Bond Auction and Core
Bond Trading Session from 3:30 a.m. e.t. until 9:30 a.m. e.t. Such
orders would queue until 9:30 a.m. e.t. when the Core Bond Auction
takes place. Like the Opening Bond Auction, marketable orders would be
instantaneously matched and executed at the IMP in the Core Bond
Auction. Those orders would be matched based on price/time priority.
Like the Opening Bond Auction, at various times during the period from
3:30 a.m. to 9:30 a.m. e.t., the IMP of the Core Bond Auction, and any
Imbalance associated therewith, would be published via a data feed. As
discussed above, an order designated for execution in the Core Bond
Trading Session could be cancelled at any time as long as it had not
been executed, except that a User could not cancel an order eligible
for execution in the Core Bond Auction inside of two minutes prior to
the beginning of the Core Bond Auction.
An order designated for the Late Bond Trading Session would be
eligible for
[[Page 62341]]
ordinary trading in the Late Bond Trading Session beginning at 4 p.m.
and lasting until 8 p.m e.t. If the order does not trade in the Late
Bond Trading Session, it would be cancelled. No Bond Auction would
occur at the beginning of the Late Bond Trading Session. An order that
is not designated for a particular trading session would be available
only for the Core Bond Trading Session and the Core Bond Auction.
Clearly Erroneous Executions
The NYSE Bonds rules would define a ``clearly erroneous execution''
to be one where there is an obvious error in any term, such as price,
unit of trading, or identification of the bond.\16\ A User that
receives an erroneous execution could request the Exchange review the
transaction. A clearly erroneous execution would be determined by
Exchange personnel. The request for review would have to be made via
telephone, facsimile, or email and would have to be submitted within 30
minutes of the trade in question. The other party (or parties) to the
trade would be notified of the request for review. Thereafter, an
Officer of the Exchange or a designee would review the transaction and
would make a determination as to whether there was a ``clearly
erroneous execution.'' The reviewer could make this determination with
or without supporting documentation from any party to the transaction.
The Exchange would be able to review a request that is submitted more
than 30 minutes after the transaction. This review would be determined
on a case-by-case basis in a manner that promotes a fair and orderly
market and does not unfairly discriminate against Users of NYSE Bonds.
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\16\ See proposed NYSE Rule 86(b)(2)(H) and (j)(1).
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If the reviewer determined that the execution was not clearly
erroneous, no corrective action would be taken in relation to the
transaction. If the reviewer determined that the transaction were
clearly erroneous, the transaction could be deemed null and void or
equitably modified. If one party did not agree with the determination,
that party could request further review or an appeal by a panel of
reviewers that includes Exchange personnel and representatives of two
NYSE Bonds subscribers who are not associated with the parties to the
trade in question. Depending on the outcome of the appeal, the
transaction would either remain unchanged or be deemed null and void.
An appeal would not result in a new modification of the terms of the
transaction, as this result would be available only at the initial
review of the transaction.
NYSE Bonds System Disruption or Malfunction or Equipment Changeover
The proposed rule further provides that, in the event of any system
disruption, malfunction, or equipment changeover in the NYSE Bonds
trading facility, an Officer of the Exchange or a designee, without the
need for a request for review, would review transactions affected by a
system disruption, malfunction, or equipment changeover and decide if
any transactions are erroneous. In such situations, the Officer of the
Exchange or the designee could declare the transaction to be unchanged,
null and void, or modified as appropriate. The rule also provides that,
absent extraordinary circumstances, any such action of the Exchange
Officer or a designee shall be taken within 30 minutes of detection of
the system disruption, malfunction, or equipment changeover, or an
erroneous transaction resulting from such system problem. If an
erroneous transaction occured as a result of a system disruption,
system malfunction, or equipment changeover, each party to the
erroneous transaction would be notified of the situation and the
specific action as soon as practicable. Thereafter, the User aggrieved
by the action could appeal such action.\17\
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\17\ See proposed NYSE Rule 86(j).
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Halting, Suspending, and Closing of Bond Trading on the Exchange
The proposed rule provides for the halting, suspension, and closing
of bond trading on NYSE Bonds when: (1) In the Exchange's regulatory
capacity, it is necessary or appropriate to maintain a fair and orderly
market, to protect investors, or is in the public interest, due to
extraordinary circumstances or unusual market conditions; (2) in the
case of an individual bond, the related stock has been halted,
suspended, or closed on the Exchange or the primary listing Exchange
for regulatory purposes; (3) in the case of an individual bond, that
bond has been halted, suspended, or closed on the primary listing
Exchange for regulatory purposes; (4) news reports have a material
impact on an individual bond, its issuer, or related stock of its
issuer; and (5) the authority under which a bond trades on the Exchange
or on its primary market is revoked (i.e., the bond is delisted).
When bond trading is halted under any of the circumstance described
above, a halt message at the beginning and end of the halt would be
disseminated to all NYSE Bonds Users. This trading halt would be
referred to as a ``Bond Halt.'' During the Bond Halt, orders could
enter the system and queue according to price/time priority. The IMP,
and any Imbalance associated with such halt, would be published as soon
as the Bond Halt commenced and would continue to be published until the
conclusion of the halt. When the Bond Halt is concluded, trading would
resume with a Bond Halt Auction, which would include matching and
execution of orders at the IMP. The IMP would be determined during the
Bond Halt. At the conclusion of the Bond Halt Auction, ordinary trading
would resume in the Bond Trading Session (``Opening,'' ``Core,'' or
``Late'') that is in progress at the conclusion of the halt. Bond halts
would be implemented to maintain a fair and orderly market and to
dampen volatility.
Dissemination of Trading Information
The Exchange would publish a real-time bond data feed to NYSE Bonds
Users that would reflect all orders in time sequence in the NYSE Bonds
order ``book.'' Because NYSE Bonds would be a purely order-driven
system, the Exchange would not disseminate any information on a
particular bond if there are no orders posted in the ``book'' for such
bond. In addition to the NYSE Bonds order ``book,'' the data feed also
would include the last sale price (with corresponding number of bonds)
as executions occur. The NYSE Bonds data feed would be available for
purchase by non-subscribing market participants, third-party data
vendors, and other interested parties who agree to the Exchange's
terms.
Member Organization and Non-Member Access to the NYSE Bonds System
Only member organizations of the Exchange would be able to enter
into written service agreements with the Exchange specifically
providing for authorized access to NYSE Bonds (i.e., a ``NYSE Bonds
Service Agreement''). A non-member who wished to trade bonds on NYSE
Bonds could do so as a ``Sponsored Participant'' of a subscribing
member organization (``Sponsoring Member Organization''). The
Sponsoring Member Organization's service agreement with the Exchange
would have to include the name of the Sponsored Participant and to
identify such entity as the Sponsored Participant.
The proposed rule requires the Sponsoring Member Organization and
the Sponsored Participant to maintain a written ``sponsorship
agreement.'' The
[[Page 62342]]
sponsorship agreement would have to be agreed to by both the Sponsoring
Member Organization and the Sponsored Participant. The proposed
sponsorship agreement would have to include the following provisions:
(A) Sponsoring Member Organization must acknowledge and agree that:
(i) All orders entered by a Sponsored Participant and any person
acting on behalf of or in the name of such Sponsored Participant and
any executions occurring as a result of such orders are binding in all
respects on the Sponsoring Member Organization;
(ii) Sponsoring Member Organization is responsible for any and all
actions taken by such Sponsored Participant and any person acting on
behalf of or in the name of such Sponsored Participant; and
(iii) Sponsoring Member Organization must provide the Exchange with
a Notice of Consent acknowledging its responsibility for the orders,
executions, and actions of its Sponsored Participant at issue.
(B) Sponsored Participant must have written policies and procedures
in place that comply with the Exchange's bylaws, rules, and procedures
and with the rules of the Commission with regard to the Exchange, as if
Sponsored Participant were a Member Organization of the Exchange.
(C) Sponsored Participant must maintain, keep current, and provide
to the Sponsoring Member Organization a list of Authorized Traders who
may obtain access to NYSE Bonds on behalf of the Sponsored Participant.
(D) Sponsored Participant must provide training to its Authorized
Traders regarding the Sponsored Participant's obligations under this
rule, other rules of the Exchange, and the rules of the Commission, and
assure that these Authorized Traders receive appropriate training prior
to any use or access to NYSE Bonds.
(E) Sponsored Participant must not permit anyone other than
Authorized Traders to use or obtain access to NYSE Bonds.
(F) Sponsored Participant must have in place and must enforce
written policies and procedures that provide reasonable security
precautions to prevent unauthorized use or access to NYSE Bonds,
including unauthorized entry of information into NYSE Bonds or the
information and data made available therein. Sponsored Participant
understands and agrees that Sponsored Participant is responsible for
any and all orders, trades, and other messages and instructions
entered, transmitted, or received under identifiers, passwords, and
security codes of Authorized Traders, and for the trading and other
consequences thereof.
(G) Sponsored Participant acknowledges its responsibility to
establish adequate written procedures and controls that permit it to
effectively monitor its employees', agents', and customers' use and
access to the Exchange for compliance with the terms of this agreement
and all relevant rules of the Exchange and the Commission.
(H) Sponsored Participant shall pay when due all amounts, if any,
payable to Sponsoring Member Organization, the Exchange, NYSE Bonds, or
any other third parties that arise from the Sponsored Participants
access to and use of NYSE Bonds. Such amounts include, but are not
limited to, applicable exchange and regulatory fees.
Reports and Recordkeeping
Users of NYSE Bonds would have to comply with all relevant rules of
the Exchange and the Commission in relation to reports and
recordkeeping of transactions on NYSE Bonds, including Exchange Rules
342 and 440 and Rules 17a-3 and 17a-4 under the Act.\18\
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\18\ 17 CFR 240.17a-3 and 240.17a-4.
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Applicability of Section 11(a) and (b) of the Act
Section 11(a) of the Act \19\ prohibits a member of a national
securities exchange from effecting transactions on that exchange for
its own account, the account of an associated person, or an account
over which it or its associated person exercises investment discretion,
unless an exception applies. This general prohibition would not impact
trading on NYSE Bonds because Rule 11a1-4(T) under the Act \20\ deems
transactions in bonds on a national securities exchange for a member's
own account to be consistent with Section 11(a). Similarly, Section
11(b) of the Act \21\ and Rule 11b-1 thereunder,\22\ which pertain to
specialists and market-makers, would not be implicated because there
would be no specialists or market makers on NYSE Bonds.
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\19\ 15 U.S.C. 78k(a).
\20\ 17 CFR 240.11a1-4(T).
\21\ 15 U.S.C. 78k(b).
\22\ 17 CFR 240.11b-1.
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2. Statutory Basis
The basis under the Act for this proposed rule change is the
requirement under Section 6(b)(5) \23\ that an Exchange have rules that
are 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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\23\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange 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 neither solicited nor received written comments on
the proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which NYSE consents, the Commission will:
(A) By order approve such proposed rule change, or
(B) Institute proceedings to determine whether the proposed rule
change should be disapproved.
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 rule-comments@sec.gov. Please include
File Number SR-NYSE-2006-37 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2006-37. 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
[[Page 62343]]
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 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-NYSE-2006-37 and should be
submitted on or before November 14, 2006.
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\24\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\24\
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E6-17745 Filed 10-23-06; 8:45 am]
BILLING CODE 8011-01-P