Self-Regulatory Organizations; Philadelphia Stock Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating To Clarifying Its Payment for Order Flow Program as It Relates to Order Flow Providers, 67188-67190 [E6-19548]
Download as PDF
67188
Federal Register / Vol. 71, No. 223 / Monday, November 20, 2006 / Notices
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSE–2006–91. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commissions
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of such filing also will be
available for inspection and copying at
the principal office of the 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–2006–91 and should
be submitted on or before December 11,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.11
Nancy M. Morris,
Secretary.
[FR Doc. E6–19547 Filed 11–17–06; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–54746; File No. SR–Phlx–
2006–71]
Self-Regulatory Organizations;
Philadelphia Stock Exchange, Inc.;
Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change Relating To Clarifying Its
Payment for Order Flow Program as It
Relates to Order Flow Providers
sroberts on PROD1PC70 with NOTICES
November 14, 2006.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Aug<31>2005
17:10 Nov 17, 2006
Jkt 211001
notice is hereby given that on November
7, 2006, the Philadelphia Stock
Exchange, Inc. (‘‘Phlx’’ 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 Phlx has designated this proposal
as one changing a fee imposed by the
Phlx under Section 19(b)(3)(A)(ii) of the
Act 3 and Rule 19b–4(f)(2) thereunder,4
which renders the proposal effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Phlx proposes to clarify, in
connection with the Exchange’s
payment for order flow program,5 who
may receive payment for order flow
funds that are assessed by the Exchange
on members and member organizations 6
and are disbursed, as described in detail
below, based on the instructions of the
specialist units 7 and Directed ROTs.8
3 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
5 The Exchange’s payment for order flow program
is currently in effect until May 27, 2007. See
Securities Exchange Act Release No. 53841 (May
19, 2006), 71 FR 30461 (May 26, 2006) (SR–Phlx–
2006–33).
6 The Exchange states that, specifically, the
payment for order flow fee is assessed on
specialists/specialist units and Directed Registered
Options Traders (‘‘Directed ROTs’’) who participate
in the Exchange’s payment for order flow program,
and Registered Options Traders (‘‘ROTs’’).
7 The Exchange states that it uses the terms
‘‘specialist’’ and ‘‘specialist unit’’ interchangeably
herein.
8 The Exchange states that Directed ROTs are
either Streaming Quote Traders (‘‘SQTs’’) or Remote
Streaming Quote Traders (‘‘RSQTs’’) that receive
Directed Orders. An SQT is an Exchange ROT who
has received permission from the Exchange to
generate and submit option quotations
electronically through an electronic interface with
AUTOM via an Exchange approved proprietary
electronic quoting device in eligible options to
which such SQT is assigned. AUTOM is the
Exchange’s electronic order delivery, routing,
execution, and reporting system, which provides for
the automatic entry and routing of equity option
and index option orders to the Exchange trading
floor. See Exchange Rules 1014(b)(ii) and 1080). An
RSQT is an Exchange ROT that is a member or
member organization of the Exchange with no
physical trading floor presence who has received
permission from the Exchange to generate and
submit option quotations electronically through
AUTOM in eligible options to which such RSQT
has been assigned. An RSQT may only submit such
quotations electronically from off the floor of the
Exchange. An RSQT may only trade in a market
making capacity in classes of options in which he
is assigned. See Exchange Rule 1014(b)(ii)(B). See
Securities Exchange Act Release Nos. 51126
(February 2, 2005), 70 FR 6915 (February 9, 2005)
(SR–Phlx–2004–90) and 51428 (March 24, 2005), 70
FR 16325 (March 30, 2005) (SR–Phlx–2005–12).
4 17
PO 00000
Frm 00096
Fmt 4703
Sfmt 4703
The Exchange states that under its
current payment for order flow program,
any available payment for order flow
funds are disbursed by the Exchange
according to the instructions of the
specialist units and Directed ROTs. A
specialist unit or Directed ROT must
certify to the Exchange that payment for
order flow funds directed by either of
them to be paid to Order Flow Providers
reflect payment arrangements entered
into by the specialist unit or Directed
ROT and the Order Flow Provider. The
term ‘‘Order Flow Provider’’ is defined
as any member or member organization
that submits, as agent, customer orders
to the Exchange.9
The Exchange states that in addition
to the Order Flow Providers defined
above, there are additional order flow
providers who are not members or
member organizations of the Exchange
who also route orders to the Exchange,
but do so through a member or member
organization. In these situations, the
Exchange proposes to clarify that the
specialist unit or Directed ROT may
instruct the Exchange to direct payment
to these order flow providers, in the
same way that is done for Order Flow
Providers, if they have entered into
payment arrangements with a specialist
unit or Directed ROT to send order flow
to the Exchange. Thus, specialist units
and Directed ROTs may instruct the
Exchange to direct payment for order
flow funds to order flow providers who
are members, non-members, member
organizations, or non-member
organizations, provided, the
requirements relating to certification, as
described above, have been met. The
Exchange notes that such order flow
providers may arrange for the member
organizations through which they route
orders (referred to as ‘‘Order Flow
Providers’’ in this proposal) to receive
their payment for order flow payments
and forward those funds to such nonmember order flow provider. Although
order flow providers may do this, many
have chosen to receive payments
directly, such that this proposal seeks to
codify that practice.
It is the Exchange’s understanding
that the arrangement to disburse
payment for order flow funds to nonmember payment for order flow
providers, in the same way that it is
The Exchange states that the term ‘‘Directed Order’’
means any customer order to buy or sell, which has
been directed to a particular specialist, RSQT, or
‘‘SQT’’ by an Order Flow Provider (defined below).
The provisions of Phlx Rule 1080(l) are in effect for
a one-year pilot period to expire on May 27, 2007.
See Securities Exchange Act Release No. 53870
(May 25, 2006), 71 FR 31251 (June 1, 2006) (SR–
Phlx–2006–27).
9 See Exchange Rule 1080(l).
E:\FR\FM\20NON1.SGM
20NON1
Federal Register / Vol. 71, No. 223 / Monday, November 20, 2006 / Notices
done for Order Flow Providers (who are
members or member organizations of
the Exchange), is not unacceptable to
the Order Flow Providers. To codify this
practice, the Exchange intends to amend
its certification form to require that the
specialists and Directed ROTs that
request payment for order flow funds
certify, if applicable, that payments sent
directly to a non-member payment for
order flow provider is not unacceptable
to the Order Flow Provider through
whom the orders are routed.
In addition, consistent with current
practice, Directed ROTs and specialists
who request that payments be made to
order floor providers would be required
to make, keep current, and preserve all
books and records relating to payment
for order flow arrangements.10
Below is the text of the proposed rule
change. Proposed additions are
italicized.
Summary of Equity Option Charges
(p. 3/6)
*
*
*
*
*
Equity Option Payment for Order Flow
Fees*
(1) For trades resulting from either
Directed or non-Directed Orders that are
delivered electronically and executed
on the Exchange: Assessed on ROTs,
specialists and Directed ROTs on those
trades when the specialist unit or
Directed ROT elects to participate in the
payment for order flow program.* * *
(2) No payment for order flow fees
will be assessed on trades that are not
delivered electronically.
Per contract
effect as a pilot program that is
scheduled to expire on May 27, 2007.
* * * Any excess payment for order
flow funds billed but not utilized by the
specialist or Directed ROT will be
carried forward unless the Directed ROT
or specialist elects to have those funds
rebated to the applicable ROT, Directed
ROT or specialist on a pro rata basis,
reflected as a credit on the monthly
invoices. At the end of each calendar
quarter, the Exchange will calculate the
amount of excess funds from the
previous quarter and subsequently
rebate excess funds on a pro-rata basis
to the applicable ROT, Directed ROT or
specialist who paid into that pool of
funds.
*
*
*
*
*
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
Phlx 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 Phlx has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange states that the purpose
of amending the definition of Order
$0.75
11
0.70 Flow Providers as set forth in the
Exchange’s payment for order flow
program is to clarify that the available
See Appendix A for additional fees.
payment for order flow funds that are
*Assessed on transactions resulting
disbursed by the Exchange according to
from customer orders and are available
instructions of the specialist units and
to be disbursed by the Exchange
Directed ROTs to Order Flow Providers,
according to the instructions of the
may include order flow providers that
specialist units/specialists or Directed
are not members or member
ROTs to order flow providers who are
members or member organizations, who organizations of the Exchange.
submit, as agent, customer orders to the Consistent with the Exchange’s current
payment for order flow program, the
Exchange or non-members or nonExchange would not be involved in the
member organizations who submit, as
determination of the terms governing
agent, customer orders to the Exchange
the orders that qualify for payment or
through a member or member
the amount of any payment. The
organization who is acting as agent for
Exchange states that it would merely be
those customer orders. This proposal
providing administrative support for the
will be in effect for trades settling on or
after October 1, 2005 and will remain in payment for order flow program by
making the payment for order flow
payments on behalf of, and at the
10
sroberts on PROD1PC70 with NOTICES
QQQQ (NASDAQ–100 Index
Tracking Stock SM) ............
Remaining Equity Options ....
See Exchange Rule 760, Maintenance,
Retention and Furnishing of Books, Records, and
Other Information.
VerDate Aug<31>2005
17:10 Nov 17, 2006
Jkt 211001
11 See
PO 00000
Exchange Rule 1080(l).
Frm 00097
Fmt 4703
Sfmt 4703
67189
direction of, the specialist units or
Directed ROTs.
Currently, the term ‘‘Order Flow
Provider’’ is defined in Exchange Rule
1080(l) as any member or member
organization that submits, as agent,
customer orders to the Exchange. The
Exchange represents that it is not
seeking to change the definition as set
forth in Exchange Rule 1080(l). As
described above, the Exchange merely
intends to clarify that in addition to the
defined term of Order Flow Provider,
order flow providers may include nonmembers or non-member organizations
that submit, as agent, customer orders to
the Exchange through a member or
member organization. The Exchange is
not changing any other aspect of its
payment for order flow program
pursuant to this filing. The Exchange
states that the payment for order flow
fee would continue to be assessed on
Exchange members, specifically
specialists and Directed ROTs who
participate in the Exchange’s payment
for order flow program, in addition to
ROTs.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 12 in general, and furthers the
objectives of Sections 6(b)(4) and 6(b)(5)
of the Act 13 in particular, in that it is
an equitable allocation of reasonable
dues, fees, and other charges among
Exchange members or other persons
using the Exchange’s facilities 14 and is
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, by acknowledging that
not all order flow providers are
members of Phlx, but nonetheless
otherwise qualify to have payment for
order flow funds, which are assessed on
Exchange members and member
organizations, directed to them at the
direction of the specialist unit or
Directed ROT.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
12 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4)–(5).
14 As stated above, the Exchange notes that the
payment for order flow fee is only assessed on
Exchange members or member organizations.
However, a specialist unit or Directed ROT may
instruct the Exchange to direct the funds collected
from this fee to an order flow provider (a nonmember/member organization of the Exchange).
13 15
E:\FR\FM\20NON1.SGM
20NON1
67190
Federal Register / Vol. 71, No. 223 / Monday, November 20, 2006 / Notices
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
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing proposed rule change
has been designated as a fee change
pursuant to Section 19(b)(3)(A)(ii) of the
Act 15 and Rule 19b–4(f)(2) 16
thereunder, because it establishes or
changes a due, fee, or other charge
imposed by the Exchange. Accordingly,
the proposal will take effect upon filing
with the Commission. At any time
within 60 days of the filing of such
proposed rule change the Commission
may summarily abrogate such rule
change if it appears to the Commission
that such action is necessary or
appropriate in the public interest, for
the protection of investors, or otherwise
in furtherance of the purposes of the
Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
sroberts on PROD1PC70 with NOTICES
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–Phlx–2006–71 on the
subject line.
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 Phlx. 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–Phlx–2006–71 and should
be submitted on or before December 11,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.17
Nancy M. Morris,
Secretary.
[FR Doc. E6–19548 Filed 11–17–06; 8:45 am]
BILLING CODE 8011–01–P
SMITHSONIAN INSTITUTION
Intent To Prepare an Environmental
Impact Statement for Proposed
Construction of the Smithsonian
National Museum of African American
History and Culture
Smithsonian Institution (SI),
National Capital Planning Commission
(NCPC).
ACTION: Notice.
AGENCY:
SUMMARY: Pursuant to section 102(2)(c)
of the National Environmental Policy
Paper Comments
Act (NEPA) of 1969, as implemented by
• Send paper comments in triplicate
the Council on Environmental Quality
to Nancy M. Morris, Secretary,
(40 CFR parts 1500–1509), and in
Securities and Exchange Commission,
accordance with the Environmental
100 F Street, NE., Washington, DC
Policies and Procedures implemented
20549–1090.
by the National Capital Planning
Commission, the SI and NCPC
All submissions should refer to File
announce their intent, as Joint-Lead
Number SR–Phlx–2006–71. This file
Agencies, to prepare an environmental
number should be included on the
subject line if e-mail is used. To help the impact statement (EIS) to assess the
potential effects of constructing and
Commission process and review your
operating the National Museum of
comments more efficiently, please use
only one method. The Commission will African American History and Culture
post all comments on the Commission’s (NMAAHC) within the Smithsonian
Institution. The Museum will be located
Internet Web site (https://www.sec.gov/
on a 217,800 square foot (SF) or 5 acre
rules/sro.shtml). Copies of the
site bounded by Constitution Avenue,
15 15
16 17
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
VerDate Aug<31>2005
17:10 Nov 17, 2006
17 17
Jkt 211001
PO 00000
CFR 200.30–3(a)(12).
Frm 00098
Fmt 4703
Sfmt 4703
Madison Drive, 14th and 15th Streets,
NW. on the National Mall in
Washington, DC. A public meeting will
be conducted to ensure that all
significant issues related to construction
and operation of the proposed museum
are identified.
SUPPLEMENTARY INFORMATION: Public
Law 108–184, the National Museum of
African American History and Culture
Act enacted by the Congress of the
United States on December 16, 2003,
(the Act) established a museum within
the Smithsonian Institution to be known
as the National Museum of African
American History and Culture. It
recognizes that such a museum ‘‘would
be dedicated to the collection,
preservation, research, and exhibition of
African American historical and
cultural materials reflecting the breadth
and depth of the experience of
individuals of African descent living in
the United States.’’
Section 8 of the Act, ‘‘Building for the
National Museum of African American
History and Culture,’’ directs the
Smithsonian Board of Regents to select
one site among four in Washington, DC
for the construction of the museum. The
sites identified are the Arts and
Industries Building; the area bounded
by Constitution Avenue, Madison Drive,
14th, and 15th Streets, NW., now
commonly known as the Monument
site; the Liberty Loan site located on
14th Street, SW. at the foot of the 14th
Street Bridge; and the Banneker
Overlook site, located on 10th Street,
SW. at the foot of the L’Enfant Plaza
Promenade. After undertaking a site
evaluation study that analyzed sitespecific characteristics and evaluated
minimum and maximum build
scenarios at each site, as well as a
process of consultation with parties
specified in the legislation, the Board of
Regents of the Smithsonian Institution
voted to select the Monument site. The
decision was announced on January 30,
2006.
The identity and description of the
action to be addressed in this EIS derive
primarily from the language of Public
Law 180–184, its legislative history, and
the studies by the ‘‘National Museum of
African American History and Culture
Plan for Action Presidential
Commission’’ that led to its enactment.
With regard to the scope of the action,
much information on the potential size,
configuration, and siting of a museum
facility at the Monument site was
presented in the Phase II Site Evaluation
Study of November 15, 2005, for the use
of the Smithsonian Regents in their
selection of the site. Graphics included
in this study showed the potential in
E:\FR\FM\20NON1.SGM
20NON1
Agencies
[Federal Register Volume 71, Number 223 (Monday, November 20, 2006)]
[Notices]
[Pages 67188-67190]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-19548]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-54746; File No. SR-Phlx-2006-71]
Self-Regulatory Organizations; Philadelphia Stock Exchange, Inc.;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Relating To Clarifying Its Payment for Order Flow Program as It Relates
to Order Flow Providers
November 14, 2006.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on November 7, 2006, the Philadelphia Stock Exchange, Inc. (``Phlx'' 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 Phlx
has designated this proposal as one changing a fee imposed by the Phlx
under Section 19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposal effective upon filing with
the Commission. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Phlx proposes to clarify, in connection with the Exchange's
payment for order flow program,\5\ who may receive payment for order
flow funds that are assessed by the Exchange on members and member
organizations \6\ and are disbursed, as described in detail below,
based on the instructions of the specialist units \7\ and Directed
ROTs.\8\
---------------------------------------------------------------------------
\5\ The Exchange's payment for order flow program is currently
in effect until May 27, 2007. See Securities Exchange Act Release
No. 53841 (May 19, 2006), 71 FR 30461 (May 26, 2006) (SR-Phlx-2006-
33).
\6\ The Exchange states that, specifically, the payment for
order flow fee is assessed on specialists/specialist units and
Directed Registered Options Traders (``Directed ROTs'') who
participate in the Exchange's payment for order flow program, and
Registered Options Traders (``ROTs'').
\7\ The Exchange states that it uses the terms ``specialist''
and ``specialist unit'' interchangeably herein.
\8\ The Exchange states that Directed ROTs are either Streaming
Quote Traders (``SQTs'') or Remote Streaming Quote Traders
(``RSQTs'') that receive Directed Orders. An SQT is an Exchange ROT
who has received permission from the Exchange to generate and submit
option quotations electronically through an electronic interface
with AUTOM via an Exchange approved proprietary electronic quoting
device in eligible options to which such SQT is assigned. AUTOM is
the Exchange's electronic order delivery, routing, execution, and
reporting system, which provides for the automatic entry and routing
of equity option and index option orders to the Exchange trading
floor. See Exchange Rules 1014(b)(ii) and 1080). An RSQT is an
Exchange ROT that is a member or member organization of the Exchange
with no physical trading floor presence who has received permission
from the Exchange to generate and submit option quotations
electronically through AUTOM in eligible options to which such RSQT
has been assigned. An RSQT may only submit such quotations
electronically from off the floor of the Exchange. An RSQT may only
trade in a market making capacity in classes of options in which he
is assigned. See Exchange Rule 1014(b)(ii)(B). See Securities
Exchange Act Release Nos. 51126 (February 2, 2005), 70 FR 6915
(February 9, 2005) (SR-Phlx-2004-90) and 51428 (March 24, 2005), 70
FR 16325 (March 30, 2005) (SR-Phlx-2005-12). The Exchange states
that the term ``Directed Order'' means any customer order to buy or
sell, which has been directed to a particular specialist, RSQT, or
``SQT'' by an Order Flow Provider (defined below). The provisions of
Phlx Rule 1080(l) are in effect for a one-year pilot period to
expire on May 27, 2007. See Securities Exchange Act Release No.
53870 (May 25, 2006), 71 FR 31251 (June 1, 2006) (SR-Phlx-2006-27).
---------------------------------------------------------------------------
The Exchange states that under its current payment for order flow
program, any available payment for order flow funds are disbursed by
the Exchange according to the instructions of the specialist units and
Directed ROTs. A specialist unit or Directed ROT must certify to the
Exchange that payment for order flow funds directed by either of them
to be paid to Order Flow Providers reflect payment arrangements entered
into by the specialist unit or Directed ROT and the Order Flow
Provider. The term ``Order Flow Provider'' is defined as any member or
member organization that submits, as agent, customer orders to the
Exchange.\9\
---------------------------------------------------------------------------
\9\ See Exchange Rule 1080(l).
---------------------------------------------------------------------------
The Exchange states that in addition to the Order Flow Providers
defined above, there are additional order flow providers who are not
members or member organizations of the Exchange who also route orders
to the Exchange, but do so through a member or member organization. In
these situations, the Exchange proposes to clarify that the specialist
unit or Directed ROT may instruct the Exchange to direct payment to
these order flow providers, in the same way that is done for Order Flow
Providers, if they have entered into payment arrangements with a
specialist unit or Directed ROT to send order flow to the Exchange.
Thus, specialist units and Directed ROTs may instruct the Exchange to
direct payment for order flow funds to order flow providers who are
members, non-members, member organizations, or non-member
organizations, provided, the requirements relating to certification, as
described above, have been met. The Exchange notes that such order flow
providers may arrange for the member organizations through which they
route orders (referred to as ``Order Flow Providers'' in this proposal)
to receive their payment for order flow payments and forward those
funds to such non-member order flow provider. Although order flow
providers may do this, many have chosen to receive payments directly,
such that this proposal seeks to codify that practice.
It is the Exchange's understanding that the arrangement to disburse
payment for order flow funds to non-member payment for order flow
providers, in the same way that it is
[[Page 67189]]
done for Order Flow Providers (who are members or member organizations
of the Exchange), is not unacceptable to the Order Flow Providers. To
codify this practice, the Exchange intends to amend its certification
form to require that the specialists and Directed ROTs that request
payment for order flow funds certify, if applicable, that payments sent
directly to a non-member payment for order flow provider is not
unacceptable to the Order Flow Provider through whom the orders are
routed.
In addition, consistent with current practice, Directed ROTs and
specialists who request that payments be made to order floor providers
would be required to make, keep current, and preserve all books and
records relating to payment for order flow arrangements.\10\
---------------------------------------------------------------------------
\10\ See Exchange Rule 760, Maintenance, Retention and
Furnishing of Books, Records, and Other Information.
---------------------------------------------------------------------------
Below is the text of the proposed rule change. Proposed additions
are italicized.
Summary of Equity Option Charges (p. 3/6)
* * * * *
Equity Option Payment for Order Flow Fees*
(1) For trades resulting from either Directed or non-Directed
Orders that are delivered electronically and executed on the Exchange:
Assessed on ROTs, specialists and Directed ROTs on those trades when
the specialist unit or Directed ROT elects to participate in the
payment for order flow program.* * *
(2) No payment for order flow fees will be assessed on trades that
are not delivered electronically.
------------------------------------------------------------------------
Per contract
------------------------------------------------------------------------
QQQQ (NASDAQ-100 Index Tracking Stock SM)............... $0.75
Remaining Equity Options................................ 0.70
------------------------------------------------------------------------
See Appendix A for additional fees.
*Assessed on transactions resulting from customer orders and are
available to be disbursed by the Exchange according to the instructions
of the specialist units/specialists or Directed ROTs to order flow
providers who are members or member organizations, who submit, as
agent, customer orders to the Exchange or non-members or non-member
organizations who submit, as agent, customer orders to the Exchange
through a member or member organization who is acting as agent for
those customer orders. This proposal will be in effect for trades
settling on or after October 1, 2005 and will remain in effect as a
pilot program that is scheduled to expire on May 27, 2007.
* * * Any excess payment for order flow funds billed but not
utilized by the specialist or Directed ROT will be carried forward
unless the Directed ROT or specialist elects to have those funds
rebated to the applicable ROT, Directed ROT or specialist on a pro rata
basis, reflected as a credit on the monthly invoices. At the end of
each calendar quarter, the Exchange will calculate the amount of excess
funds from the previous quarter and subsequently rebate excess funds on
a pro-rata basis to the applicable ROT, Directed ROT or specialist who
paid into that pool of funds.
* * * * *
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 Phlx 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 Phlx has prepared summaries, set forth in Sections
A, B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange states that the purpose of amending the definition of
Order Flow Providers \11\ as set forth in the Exchange's payment for
order flow program is to clarify that the available payment for order
flow funds that are disbursed by the Exchange according to instructions
of the specialist units and Directed ROTs to Order Flow Providers, may
include order flow providers that are not members or member
organizations of the Exchange. Consistent with the Exchange's current
payment for order flow program, the Exchange would not be involved in
the determination of the terms governing the orders that qualify for
payment or the amount of any payment. The Exchange states that it would
merely be providing administrative support for the payment for order
flow program by making the payment for order flow payments on behalf
of, and at the direction of, the specialist units or Directed ROTs.
---------------------------------------------------------------------------
\11\ See Exchange Rule 1080(l).
---------------------------------------------------------------------------
Currently, the term ``Order Flow Provider'' is defined in Exchange
Rule 1080(l) as any member or member organization that submits, as
agent, customer orders to the Exchange. The Exchange represents that it
is not seeking to change the definition as set forth in Exchange Rule
1080(l). As described above, the Exchange merely intends to clarify
that in addition to the defined term of Order Flow Provider, order flow
providers may include non-members or non-member organizations that
submit, as agent, customer orders to the Exchange through a member or
member organization. The Exchange is not changing any other aspect of
its payment for order flow program pursuant to this filing. The
Exchange states that the payment for order flow fee would continue to
be assessed on Exchange members, specifically specialists and Directed
ROTs who participate in the Exchange's payment for order flow program,
in addition to ROTs.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \12\ in general, and furthers the objectives of
Sections 6(b)(4) and 6(b)(5) of the Act \13\ in particular, in that it
is an equitable allocation of reasonable dues, fees, and other charges
among Exchange members or other persons using the Exchange's facilities
\14\ and is 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, by acknowledging that not all order
flow providers are members of Phlx, but nonetheless otherwise qualify
to have payment for order flow funds, which are assessed on Exchange
members and member organizations, directed to them at the direction of
the specialist unit or Directed ROT.
---------------------------------------------------------------------------
\12\ 15 U.S.C. 78f(b).
\13\ 15 U.S.C. 78f(b)(4)-(5).
\14\ As stated above, the Exchange notes that the payment for
order flow fee is only assessed on Exchange members or member
organizations. However, a specialist unit or Directed ROT may
instruct the Exchange to direct the funds collected from this fee to
an order flow provider (a non-member/member organization of the
Exchange).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not
[[Page 67190]]
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
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing proposed rule change has been designated as a fee
change pursuant to Section 19(b)(3)(A)(ii) of the Act \15\ and Rule
19b-4(f)(2) \16\ thereunder, because it establishes or changes a due,
fee, or other charge imposed by the Exchange. Accordingly, the proposal
will take effect upon filing with the Commission. At any time within 60
days of the filing of such proposed rule change the Commission may
summarily abrogate such rule change if it appears to the Commission
that such action is necessary or appropriate in the public interest,
for the protection of investors, or otherwise in furtherance of the
purposes of the Act.
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78s(b)(3)(A)(ii).
\16\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-Phlx-2006-71 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-Phlx-2006-71. 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 Room. Copies of such
filing also will be available for inspection and copying at the
principal office of the Phlx. 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-Phlx-2006-71 and should be submitted on or before
December 11, 2006.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\17\
---------------------------------------------------------------------------
\17\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Nancy M. Morris,
Secretary.
[FR Doc. E6-19548 Filed 11-17-06; 8:45 am]
BILLING CODE 8011-01-P