Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change and Amendment No. 1 Thereto To Establish Generic Listing Standards for Exchange-Traded Funds Based on Fixed Income Indexes and Order Granting Accelerated Approval of Proposed Rule Change as Amended, 29194-29200 [E7-10034]
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29194
Federal Register / Vol. 72, No. 100 / Thursday, May 24, 2007 / Notices
longer have authority to trade the Units
pursuant to this order.
In support of this proposal, the
Exchange has made the following
representations:
1. The Exchange has in place an
Information Sharing Agreement with the
NYMEX and ICE Futures for the
purpose of providing information in
connection with trading in or related to
futures contracts traded on the NYMEX
and ICE Futures, respectively. To the
extent USNG invests in Natural Gas
Interests traded on other exchanges, the
Exchange will enter into information
sharing agreements with those
particular exchanges.
2. The Exchange’s surveillance
procedures are adequate to properly
monitor trading of the Units on the
Exchange.
3. Prior to the commencement of
trading, the Exchange will inform its
members in an Information Circular of
the special characteristics and risks
associated with trading the Units.
4. The Information Circular will
discuss the requirement that members
deliver a prospectus to investors
purchasing newly issued Units prior to
or concurrently with the confirmation of
a transaction.
This approval order is conditioned on
the Exchange’s adherence to these
representations.
The Commission finds good cause for
approving this proposal before the
thirtieth day after the publication of
notice thereof in the Federal Register.
As noted previously, the Commission
previously found that the listing and
trading of the Units on Amex is
consistent with the Act. The
Commission presently is not aware of
any regulatory issue that should cause it
to revisit that finding or would preclude
the trading of the Units on the Exchange
pursuant to UTP. Therefore, accelerating
approval of this proposal should benefit
investors by creating, without undue
delay, additional competition in the
market for the Units.
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V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,22 that the
proposed rule change (SR–NASDAQ–
2007–052), be and it hereby is, approved
on an accelerated basis.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.23
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–10038 Filed 5–23–07; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–55783; File No. SR–
NYSEArca–2007–36]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change and Amendment No. 1
Thereto To Establish Generic Listing
Standards for Exchange-Traded Funds
Based on Fixed Income Indexes and
Order Granting Accelerated Approval
of Proposed Rule Change as Amended
May 17, 2007.
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 April 4,
2007, NYSE Arca, Inc. (‘‘NYSE Arca’’ or
‘‘Exchange’’), through its wholly owned
subsidiary NYSE Arca Equities, Inc.
(‘‘NYSE Arca Equities’’ or the
‘‘Corporation’’), filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
substantially by the Exchange. On May
17, 2007, the Exchange filed
Amendment No. 1.3 This order provides
notice of the proposed rule change as
modified by Amendment No. 1 and
approves the proposed rule change as
amended on an accelerated basis.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange, through NYSE Arca
Equities, proposes to amend its rules
governing NYSE Arca, LLC, the equities
trading facility of NYSE Arca Equities.
The Exchange proposes to amend NYSE
Arca Equities Rules 5.2(j)(3) and 8.100
to include generic listing and trading
standards for series of Investment
Company Units (‘‘Units’’) and Portfolio
Depositary Receipts (‘‘PDRs’’) that are
based on indexes or portfolios
consisting of fixed income securities
(‘‘Fixed Income Indexes’’) or on
composite indexes consisting of equity
and fixed income indexes or indexes or
portfolios consisting of both equity and
fixed income securities (collectively,
‘‘Combination Indexes’’).
The text of the proposed rule change
is available at the NYSE Arca, at the
Commission’s Public Reference Room,
and on the Exchange’s Web site at
https://www.nyse.com.
23 17
1 15
U.S.C. 78s(b)(l).
CFR 240.19b–4.
3 Amendment No. 1 replaced and superseded the
original filing in its entirety.
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
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In its filing with the Commission,
NYSE Arca included statements
concerning the purpose of, and basis for,
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item III below. 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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
NYSE Arca Equities Rules 5.2(j)(3) and
8.100 to include generic listing
standards for series of Units and PDRs
(together referred to herein as
‘‘exchange-traded funds’’ or ‘‘ETFs’’)
that are based on Fixed Income Indexes
or on Combination Indexes. These
generic listing standards would be
applicable to Fixed Income Indexes and
Combination Indexes that the
Commission has yet to review as well as
those Fixed Income Indexes described
in exchange rule changes that have
previously been approved by the
Commission under Section 19(b)(2) of
the Act for the trading of ETFs, options,
or other index-based securities. This
proposal will enable the Exchange to list
and trade ETFs pursuant to Rule 19b–
4(e) under the Act 4 if each of the
conditions in Commentaries .02 or .03
to Rule 5.2(j)(3) or 8.100, as applicable,
is satisfied. Rule 19b–4(e) provides that
the listing and trading of a new
derivative securities product by a selfregulatory organization shall not be
deemed a proposed rule change,
pursuant to paragraph (c)(1) of Rule
19b–4,5 if the Commission has
approved, pursuant to Section 19(b) of
the Act,6 the self-regulatory
organization’s trading rules, procedures,
and listing standards for the product
class that would include the new
derivatives securities product, and the
self-regulatory organization has a
surveillance program for the product
class.7 A similar proposal by the
4 17
CFR 240.19b–4(e).
CFR 240.19b–4(c)(1).
6 15 U.S.C. 78s(b).
7 When relying on Rule 19b–4(e), the exchange
must submit Form 19b–4(e) to the Commission
within five business days after it begins trading the
5 17
2 17
22 15
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
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American Stock Exchange LLC
(‘‘Amex’’) has been approved by the
Commission.8
Exchange-Traded Funds
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NYSE Arca Equities Rules 5.2(j)(3)
and 5.5(g)(2) provide standards for
initial and continued listing of Units,
which are securities representing
interests in a registered investment
company that could be organized as a
unit investment trust, an open-end
management investment company, or a
similar entity. The investment company
must hold securities comprising, or
otherwise based on or representing an
interest in, an index or portfolio of
securities, or the investment company
must hold securities in another
registered investment company that
holds securities in such a manner.9
NYSE Arca Equities Rule 8.100 allows
for the listing and trading on the
Exchange of PDRs. PDRs are securities
based on a unit investment trust that
holds the securities that comprise an
index or portfolio underlying a series of
PDRs. Pursuant to Rules 5.2(j)(3) and
8.100, Units and PDRs must be issued
in a specified aggregate minimum
number in return for a deposit of
specified securities and/or a cash
amount. When aggregated in the same
specified minimum number, Units and
PDRs may be redeemed by the issuer for
the securities and/or cash.
To meet the investment objective of
providing investment returns that
correspond to the price, dividend, and
yield performance of the underlying
index, an ETF may use a ‘‘replication’’
strategy or a ‘‘representative sampling’’
strategy with respect to the ETF
portfolio. An ETF using a replication
strategy would invest in each security
found in the underlying index in about
the same proportion as that security is
represented in the index itself. An ETF
using a representative sampling strategy
would generally invest in a significant
number, but perhaps not all, of the
component securities of the underlying
index, and would hold securities that,
in the aggregate, are intended to
approximate the full index in terms of
certain key characteristics. In the
context of a Fixed Income Index, such
characteristics may include liquidity,
duration, maturity, and yield.
new derivative securities product. See 17 CFR
240.19b–4(e)(2)(ii).
8 See Securities Exchange Act Release No. 55437
(March 9, 2007), 72 FR 12233 (March 15, 2007) (SR–
Amex–2006–118) (approving generic listing
standards for series of ETFs based on Fixed Income
and Combination Indexes).
9 See NYSE Arca Equities Rule 5.2(j)(3)(A)(i)(a)–
(b).
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In addition, an ETF portfolio may be
adjusted in accordance with changes in
the composition of the underlying index
or to maintain compliance with
requirements applicable to a regulated
investment company under the Internal
Revenue Code (‘‘IRC’’).10
Generic Listing Standards for ExchangeTraded Funds
The Exchange notes that the
Commission has previously approved
generic listing standards for ETFs based
on indexes that consist of stocks listed
on U.S. and non-U.S exchanges.11 This
proposal seeks to adopt generic listing
standards ETFs based on Fixed Income
and Combination Indexes that generally
reflect existing generic listing standards
for equities, but are tailored for the fixed
income markets.
The Commission has previously
approved listing and trading of ETFs
based on certain fixed income
indexes.12 The Commission has also
approved generic listing standards for
other index-based derivatives that
permit the listing—pursuant to Rule
19b–4(e)—of such securities where the
Commission had previously approved
the trading of specified index-based
derivatives on the same index, on the
condition that all of the standards set
forth in the original order are satisfied
by the exchange employing generic
listing standards.13
The Exchange believes that adopting
additional generic listing standards for
ETFs based on Fixed Income Indexes
and Combination Indexes and applying
Rule 19b–4(e) should fulfill the
intended objective of that rule by
allowing those ETFs that satisfy the
proposed generic listing standards to
commence trading, without the need for
individualized Commission approval.
The proposed rules have the potential to
10 For an ETF to qualify for tax treatment as a
regulated investment company, it must meet several
requirements under the IRC, including
requirements with respect to the nature and the
value of the ETF’s assets.
11 See Commentary .01 to NYSE Arca Equities
Rule 5.2(j)(3), Commentary .01 to NYSE Arca
Equities Rule 8.100; Securities Exchange Act
Release No. 44551 (July 12, 2001), 66 FR 37716
(July 19, 2001) (SR–PCX–2001–14) (approving
generic listing standards for Units and PDRs);
Securities Exchange Act Release No. 55621 (April
12, 2007), 72 FR 19571 (April 18, 2007) (SR–
NYSEArca 2006–86) (approving foreign generic
listing standards for Units and PDRs).
12 See, e.g., Securities Exchange Act Release No.
48662 (October 20, 2003), 68 FR 61535 (October 28,
2003) (SR–PCX–2003–41) (approving the listing and
trading pursuant to unlisted trading privileges
(‘‘UTP’’) of fixed income funds and the UTP trading
of certain iShares fixed income funds).
13 See NYSE Arca Equities Rule 5.2(j)(6);
Securities Exchange Act Release No. 52204 (August
3, 2005), 70 FR 46559 (August 10, 2005) (SR–PCX–
2005–63) (approving generic listing standards for
index-linked securities).
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29195
reduce the time frame for bringing ETFs
to market, thereby reducing the burdens
on issuers and other market
participants. The failure of a particular
ETF to comply with the proposed
generic listing standards would not,
however, preclude the Exchange from
submitting a separate filing pursuant to
Section 19(b)(2) requesting Commission
approval to list and trade that ETF.
The Exchange represents that any
securities listed pursuant to this
proposal will be deemed equity
securities, and subject to existing NYSE
Arca rules governing the trading of
equity securities.14
Requirements for Listing and Trading
ETFs Based on Fixed Income Indexes
Exchange-traded funds listed
pursuant to these generic standards
would be traded in all other respects
under the Exchange’s existing trading
rules and procedures that apply to ETFs,
and would be covered under the
Exchange’s surveillance procedures for
derivative products.15 The Exchange
represents that its surveillance
procedures are adequate to properly
monitor the trading of the Units and
PDRs listed and/or traded pursuant to
the proposed new listing and trading
standards. The Exchange stated that it
may obtain information via the
Intermarket Surveillance Group (‘‘ISG’’)
from exchanges that are members or
affiliates of the ISG. In addition, the
Exchange also has a general policy
prohibiting the distribution of material,
non-public information by its
employees.
To list an ETF pursuant to the
proposed generic listing standards for
Fixed Income Indexes, the index
underlying the ETF would have to
satisfy all the conditions contained in
proposed Commentary .02 to Rule
5.2(j)(3) (for Units) or Rule 8.100 (for
PDRs). However, for Units traded on the
Exchange pursuant to UTP, only the
provisions of paragraphs (c), (e), (f), (g),
and (h) of Commentary .02 to Rule
5.2(j)(3)—regarding disseminated
information, minimum price variation,
hours of trading, written surveillance
procedures, and disclosures—would
apply. For PDRs traded on the Exchange
pursuant to UTP, only the provisions set
14 See an e-mail from Tim J. Malinowski, Director,
NYSE Group, Inc., to Natasha Cowen, Special
Counsel, Division of Market Regulation,
Commission, dated May 17, 2007.
15 See NYSE Arca Equities Rules 5.2(j)(3),
5.5(g)(2), and 8.100. The Exchange notes that its
current trading surveillance focuses on detecting
securities trading outside their normal patterns.
When such situations are detected, surveillance
analysis follows and investigations are opened,
where appropriate, to review the behavior of all
relevant parties for all relevant trading violations.
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forth in Rule 8.100(c) and paragraphs
(c), (e), (f), and (g) and of Commentary
.02 to Rule 8.100—regarding
disclosures, disseminated information,
minimum price variation, hours of
trading, and written surveillance
procedures—would apply.
As with existing generic listing
standards for ETFs based on domestic
and international or global indexes, the
proposed generic listing standards are
intended to ensure that fixed income
securities with substantial market
distribution and liquidity account for a
substantial portion of the weight of an
index or portfolio. While the standards
in this proposal are loosely based on the
standards contained in Commission and
Commodity Futures Trading
Commission (‘‘CFTC’’) rules regarding
the application of the definition of
narrow-based security index to debt
security indexes 16 as well as existing
fixed income ETFs, they have been
adapted as appropriate to apply
generally to Fixed Income Indexes for
ETFs.
Fixed Income Securities
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As proposed, Commentary .02 to each
Rule 5.2(j)(3) or Rule 8.100 define the
term ‘‘Fixed Income Securities’’ to
include notes, bonds (including
convertible bonds), debentures, or
evidence of indebtedness that include,
but are not limited to, U.S. Department
of Treasury securities (‘‘Treasury
Securities’’), government-sponsoredentity securities (‘‘GSE Securities’’),
municipal securities, trust-preferred
securities,17 supranational debt,18 and
debt of a foreign country or subdivision
thereof.
For purposes of the proposed
definition, a convertible bond is deemed
to be a Fixed Income Security until the
time that it is converted into its
16 See Securities Exchange Act Release No. 54106
(July 6, 2006), 71 FR 39534 (July 13, 2006) (File No.
S7–07–06) (the ‘‘Joint Rules’’).
17 Trust-preferred securities are undated
cumulative securities issued from a special purpose
trust in which a bank or bank holding company
owns all of the common securities. The trust’s sole
asset is a subordinated note issued by the bank or
bank holding company. Trust-preferred securities
are treated as debt for tax purposes so that the
distributions or dividends paid are a tax-deductible
interest expense.
18 Supranational debt represents the debt of
international organizations such as the World Bank,
the International Monetary Fund, regional
multilateral development banks, and multilateral
financial institutions. Examples of regional
multilateral development banks include the African
Development Bank, Asian Development Bank,
European Bank for Reconstruction and
Development, and the Inter-American Development
Bank. In addition, examples of multilateral
financial institutions include the European
Investment Bank and the International Fund for
Agricultural Development.
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Jkt 211001
underlying common or preferred
stock.19 Once converted, the equity
security may no longer continue as a
component of a Fixed Income Index
under the proposed rules, and
accordingly, would be removed from
such index.
The Exchange proposes that, to list a
Unit or PDR based on a Fixed Income
Index pursuant to the generic standards,
the index must meet the following
criteria:
• The index or portfolio must consist
of Fixed Income Securities;
• Components that in aggregate
account for at least 75% of the weight
of the index or portfolio each must have
a minimum original principal amount
outstanding of $100 million or more;
• No component Fixed Income
Security (excluding Treasury Securities
or GSE Securities) represents more than
30% of the weight of the index, and the
five most heavily weighted component
fixed income securities in the index do
not in the aggregate account for more
than 65% of the weight of the index;
• An underlying index or portfolio
(excluding one consisting entirely of
exempted securities) must include a
minimum of 13 non-affiliated issuers;
and
• Component securities that in
aggregate account for at least 90% of the
weight of the index or portfolio must be
either:
• From issuers that are required to
file reports pursuant to Sections 13 and
15(d) of the Act; 20
• From issuers that have a worldwide
market value of its outstanding common
equity held by non-affiliates of $700
million or more;
• From issuers that have outstanding
securities that are notes, bonds,
debentures, or evidences of
indebtedness having a total remaining
principal amount of at least $1 billion;
• Exempted securities, as defined in
Section 3(a)(12) of the Act; 21 or
• From issuers that are governments
of foreign countries or political
subdivisions of foreign countries.
The Exchange believes that these
proposed component criteria standards
are reasonable for Fixed Income
Indexes, and, when applied in
conjunction with the other listing
19 19 The Exchange notes that, under the Section
3(a)(11) of the Act, 15 U.S.C. 78c(a)(11), a
convertible security is defined as an equity security.
However, for the purpose of the proposed generic
listing criteria, NYSE Arca believes that defining a
convertible security (prior to its conversion) as a
Fixed Income Security is consistent with the
objectives and intention of the generic listing
standards for fixed-income-based ETFs as well as
the Act.
20 15 U.S.C. 78m and 78o(d).
21 15 U.S.C. 78c(a)(12).
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requirements, would result in ETFs that
are sufficiently broad-based in scope.
The Exchange notes that the proposed
standards are similar to the standards
set forth by the Commission and the
CFTC in the Joint Rules as well as
existing fixed-income-based ETFs. For
example, in the proposed standards, the
most heavily weighted component
security cannot exceed 30% of the
weight of the index or portfolio, which
is consistent with the standard for U.S.
equity ETFs set forth in Commentary
.01(a)(A) to each of NYSE Arca Equities
Rules 5.2(j)(3) and 8.100. In addition,
this standard is identical to the standard
set forth by the Commission and the
CFTC in the Joint Rules.22 In addition,
in the proposed standards, the five most
heavily weighted component securities
could not exceed 65% of the weight of
the index or portfolio, consistent with
the standard for U.S. equity ETFs set
forth in Commentary .01(a)(A) to each of
Rules 5.2(j)(3) and 8.100 as well as the
Joint Rules. Also, the minimum number
of fixed income securities (except for
portfolios consisting entirely of
exempted securities, such as Treasury
Securities or GSE Securities) from
unaffiliated 23 issuers in the proposed
standards is consistent with the
standard for U.S. equity ETFs set forth
in Commentary .01(a)(A) to each of Rule
5.2(j)(3) and Rule 8.100 and the Joint
Rules. This requirement together with
the diversification standards set forth
above would provide assurance that the
fixed income securities comprising an
index on which an overlying ETF may
be listed pursuant to this proposal
would not be overly dependent on the
price behavior of a single component or
small group of components.
Finally, the proposed standards
would require that at least 90% of the
weight of the index or portfolio must be
either (i) From issuers that are required
to file reports pursuant to Sections 13
and 15(d) of the Act; 24 (ii) from issuers
that each have a worldwide market
value of its outstanding common equity
held by non-affiliates of $700 million or
more; (iii) from issuers that have
outstanding securities that are notes,
bonds, debentures, or evidences of
indebtedness having a total remaining
principal amount of at least $1 billion;
22 See
note 16 supra.
405 under the Securities Act of 1933, 17
CFR 230.405, defines an affiliate as a person that
directly, or indirectly through one or more
intermediaries, controls or is controlled by, or is
under common control with, such person. Control,
for this purpose, is the possession, direct or
indirect, of the power to direct or cause the
direction of the management and policies of a
person, whether through the ownership of voting
securities, by contract, or otherwise.
24 15 U.S.C. 78m and 78o(d).
23 Rule
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(iv) exempted securities, as defined in
Section 3(a)(12) of the Act; 25 or (v) from
issuers that are governments of foreign
countries or political subdivisions of
foreign countries. This proposed
standard is consistent with a similar
standard in the Joint Rules and is
designed to ensure that the component
fixed income securities have sufficient
publicly available information.
The proposed generic listing
requirements for fixed income ETFs
would not require that component
securities in an underlying index have
an investment-grade rating.26 In
addition, the proposed requirements
would not require a minimum trading
volume, due to the lower trading
volume that generally occurs in the
fixed income markets as compared to
the equity markets.
The proposed standards would also
provide that the Exchange could not
approve a series of fixed income ETFs
under the proposed generic listing
requirements if such series seeks to
provide investment results that either
exceed the performance of a specified
index by a specified multiple (‘‘Multiple
ETF’’) or that correspond to the inverse
(opposite) of the performance of a
specified index by a specified multiple
(‘‘Inverse ETF’’), pursuant to Rule
5.2(j)(3).
Requirements for Listing and Trading
ETFs Based on Combination Indexes
The Exchange also seeks to list and
trade ETFs based on Combination
Indexes. An ETF listed pursuant to the
generic standards for Combination
Indexes would be traded, in all other
respects, under the Exchange’s existing
trading rules and procedures that apply
to ETFs, and would be covered under
the Exchange’s surveillance program for
derivative products.
To list an ETF pursuant to the
proposed generic listing standards for
Combination Indexes, an index
underlying a Unit or PDR must satisfy
all the conditions contained in proposed
Commentary .03 to each of Rule 5.2(j)(3)
(for Units) and Rule 8.100 (for PDRs).
However, for Units traded on the
Exchange pursuant to UTP, only the
provisions of paragraphs (c), (e), (f), (g),
and (h) of Commentary .01 to Rule
5.2(j)(3)—regarding disseminated
information, minimum price variation,
hours of trading, written surveillance
procedures and disclosures—would
apply. For PDRs traded on the Exchange
pursuant to UTP, only the provisions set
forth in Rule 8.100(c) and paragraphs
(c), (e), (f), and (g) and of Commentary
25 15
26 Cf.
U.S.C. 78c(a)(12).
Joint Rules, 71 FR at 30538.
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.01 to Rule 8.100—regarding
disclosures, disseminated information,
minimum price variation, hours of
trading, and written surveillance
procedures—would apply.
These generic listing standards are
intended to ensure that securities with
substantial market distribution and
liquidity account for a substantial
portion of the weight of both the equity
and fixed income portions of an index
or portfolio.
Proposed Commentary .03 to each of
Rule 5.2(j)(3) (for Units) and Rule 8.100
(for PDRs) would provide that the
Exchange may approve series of Units
and PDRs—based on a combination of
indexes or a series of component
securities representing the U.S. or
domestic equity market, the
international equity market, and the
fixed income market—for listing and
trading pursuant to Rule 19b–4(e) under
the Act. The standards that an ETF
would have to comply with are as
follows: (i) Such portfolio or
combination of indexes has been
described in an exchange rule for the
trading of options, Units, PDRs, IndexLinked Exchangeable Notes, or IndexLinked Securities that has been
approved by the Commission under
Section 19(b)(2) of the Act, and all of the
standards set forth in the original order
are satisfied; or (ii) the equity portion
and fixed income portion of the
component securities separately meet
the criteria set forth in Commentary
.01(a) (equities) and proposed
Commentary .02(a) (fixed income) for
Units and PDRs. In all cases, Multiple
or Inverse ETFs listed pursuant to Rule
5.2(j)(3) may not be the subject of these
proposed generic listing standards.
Index Methodology and
Dissemination. The Exchange proposes
to adopt Commentary .02(b) to each of
Rule 5.2(j)(3) and Rule 8.100 to establish
requirements for index methodology
and dissemination in connection with
Fixed Income and Combination Indexes.
If a broker-dealer or fund advisor is
responsible for maintaining (or has a
role in maintaining) the underlying
index, such broker-dealer or fund
advisor would be required to erect and
maintain a ‘‘firewall,’’ in a form
satisfactory to the Exchange, to prevent
the flow of non-public information
regarding the underlying index from the
personnel involved in the development
and maintenance of such index to others
such as sales and trading personnel.
With respect to dissemination of the
index value, the Exchange proposes to
adopt Commentary .02(b)(ii) to each of
Rule 5.2(j)(3) and Rule 8.100 to require
that the index value for an ETF listed
pursuant to the proposed standards for
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29197
fixed income ETFs be widely
disseminated by one or more major
market data vendors at least once a day
during the time when the ETF shares
trade on the Exchange. If the index
value does not change during some or
all of the period when trading is
occurring on the Exchange, the last
official calculated index value must
remain available throughout Exchange
trading hours. This reflects the nature of
the fixed income markets as well as the
frequency of intra-day trading
information with respect to Fixed
Income Indexes. If an ETF is based on
a Combination Index, the index would
have to be widely disseminated by one
or more major market data vendors at
least every 15 seconds during the time
when the ETF shares trade on the
Exchange to reflect updates for the
prices of the equity securities included
in the Combination Index. The non-U.S.
component stock portion of the
combination index will be updated at
least every 60 seconds, and the fixed
income portion of the Combination
Index will be updated at least daily. If
the index value does not change during
some or all of the period when trading
is occurring on the Exchange, the last
official calculated index value must
remain available throughout Exchange
trading hours.
The Corporation may designate each
series of Units or PDRs for trading
during the Opening Session (as defined
in NYSE Arca Equities Rule 7.34) and/
or Late Trading Session (as defined in
NYSE Arca Equities Rule 7.34);
provided, however that the Corporation
will not designate a series of Units or
PDRs for trading in the Opening Session
or Late Trading Session unless the
requirements of Commentary .01(b)(2)
and (c) to NYSE Arca Equities Rule
5.2(j)(3) or Commentary .01(b)(3) and (c)
to NYSE Arca Equities Rule 8.100 are
satisfied for Units or PDRs, respectively.
If there is no overlap with the trading
hours of the primary market(s) trading
the underlying components of a series of
Units, the Corporation may designate
such series for trading in the Opening
Session as long as the last official
calculated Intraday Indicative Value
remains available.
Application of General Rules.
Commentaries .02(c)–(h) and .03(b) to
Rule 5.2(j)(3) and Commentaries .02(c)–
(g) and .3(b) to Rule 8.100 would be
added to identify those requirements for
ETFs that would apply to all series of
Units and PDRs based on Fixed Income
or Combination Indexes. This would
include the dissemination of the
Intraday Indicative Value, an estimate of
the value of a share of each ETF,
updated at least every 15 seconds. In
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addition, proposed Commentaries
.02(c)–(h) and .03(b) to Rule 5.2(j)(3) and
Commentaries .02(c)–(g) and .3(b) to
Rule 8.100 set forth the requirements for
Units or PDRs relating to initial shares
outstanding, minimum price variation,
and written surveillance procedures.
The Exchange states that the
Commission has approved generic
standards providing for the listing
pursuant to Rule 19b–4(e) of other
derivative products based on indexes
described in rule changes previously
approved by the Commission under
Section 19(b)(2) of the Act. The
Exchange proposes to include in the
generic standards for the listing of Units
and PDRs based on Fixed Income and
Combination Indexes, in new
Commentary .02 and .03 to each of Rule
5.2(j)(3) and Rule 8.100, indexes
described in exchange rules approved
by the Commission in connection with
the listing of options, Investment
Company Units, Portfolio Depositary
Receipts, Index-Linked Exchangeable
Notes, or Index-Linked Securities. The
Exchange believes that the application
of that standard to ETFs is appropriate
because the underlying index would
have been subject to Commission review
in the context of the approval of listing
of other derivatives.27
The Exchange notes that existing
Rules 5.5(g)(2) and 8.100 provide
continued listing standards for all Units
and PDRs. For example, where the value
of the underlying index or portfolio of
securities on which the ETF is based is
no longer calculated or available, the
Exchange would commence delisting
proceedings. The Exchange notes that
Rules 5.2(j)(3)(A)(v) and 8.100(e)(1)(ii)
provide that, before approving an ETF
for listing, the Exchange will obtain a
representation from the ETF issuer that
the net asset value (‘‘NAV’’) per share
will be calculated daily and made
available to all market participants at
the same time.
The trading halt requirements for
existing ETFs will similarly apply to
fixed income and combination index
ETFs. In particular, Rules 5.5(g)(2)(b)
and 8.100(e)(2)(ii) provide that, if the
Intraday Indicative Value or the index
value applicable to that series of ETFs
is not being disseminated as required
when the Exchange is the listing market,
the Exchange may halt trading during
the day in which the interruption to the
dissemination of the Intraday Indicative
Value or the index value occurs. If the
interruption to the dissemination of the
Intraday Indicative Value or the index
value persists past the trading day in
which it occurred, the Exchange would
27 See
supra notes 12 and 13.
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15:52 May 23, 2007
Jkt 211001
halt trading no later than the beginning
of the trading day following the
interruption.28
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 29 in general, and furthers the
objectives of Section 6(b)(5) of the Act 30
in particular, in that it is designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities, 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.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange believes that the
proposed rule change would impose no
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 comments on this
proposal.
III. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NYSEArca–2007–36 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
28 If an ETF is traded on the Exchange pursuant
to UTP, the Exchange will halt trading if the
primary listing market halts trading in such ETF
because the Intraday Indicative Value and/or the
index value is not being disseminated. See NYSE
Arca Equities Rule 7.34.
29 15 U.S.C. 78f(b).
30 15 U.S.C. 78f(b)(5).
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Frm 00079
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Sfmt 4703
All submissions should refer to File
Number SR–NYSEArca–2007–36. 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 NYSE Arca. 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–NYSEArca–2007–36 and
should be submitted on or before June
14, 2007.
IV. Discussion
After careful review, the Commission
finds that the proposed rule change, as
amended, is consistent with the
requirements of the Act and the rules
and regulations thereunder applicable to
a national securities exchange.31 In
particular, the Commission finds that
the proposal is consistent with Section
6(b)(5) of the Act 32 in that it is designed
to prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities, 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.
Currently, the Exchange would have
to file a proposed rule change with the
Commission pursuant to Section
19(b)(1) of the Act 33 and Rule 19b–4
31 In approving this rule change, the Commission
notes that it has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
32 15 U.S.C. 78f(b)(5).
33 15 U.S.C. 78s(b)(1).
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thereunder 34 to list or trade any ETF
based on a Fixed Income Index or on a
Combination Index. The Exchange also
would have to file a proposed rule
change to list or trade an ETF based on
a Fixed Income or Combination Index
described in an exchange rule
previously approved by the Commission
as an underlying benchmark for a
derivative security. Rule 19b–4(e),
however, provides that the listing and
trading of a new derivative securities
product by an SRO will not be deemed
a proposed rule change pursuant to Rule
19b 4(c)(1) if the Commission has
approved, pursuant to Section 19(b) of
the Act, the SRO’s trading rules,
procedures, and listing standards for the
product class that would include the
new derivative securities product, and
the SRO has a surveillance program for
the product class. The Exchange’s
proposed rules for the listing and
trading of ETFs pursuant to Rule
19b 4(e) based on (1) Certain indexes
with components that include Fixed
Income Securities or (2) indexes or
portfolios described in exchange rules
previously approved by the Commission
as underlying benchmarks for derivative
securities fulfill these requirements. Use
of Rule 19b 4(e) by NYSE Arca to list
and trade such ETFs should promote
competition, reduce burdens on issuers
and other market participants, and make
such ETFs available to investors more
quickly.35
The Commission previously has
approved generic listing standards for
another exchange, Amex, that are
substantially similar to those proposed
here by NYSE Arca.36 This proposal
does not appear to raise any novel
regulatory issues. Therefore, the
Commission finds that NYSE Arca’s
proposal is consistent with the Act on
the same basis that it approved Amex’s
generic listing standards for ETFs based
on Fixed Income or Combination
Indexes or on indexes or portfolios
described in exchange rules that have
previously been approved by the
Commission and underlie derivative
securities.
Proposed Commentaries .02 and .03 to
each of NYSE Arca Equities Rules
5.2(j)(3) and 8.100 establish the
standards for the composition of a Fixed
Income Index or Combination Index
underlying an ETF. The Commission
believes that these standards are
reasonably designed to ensure that a
34 17
CFR 240.19b–4.
Commission notes that failure of a
particular ETF to satisfy the Exchange’s generic
listing standards does not preclude the Exchange
from submitting a separate proposal under Rule
19b–4 to list and trade such ETF.
36 See supra note 8.
35 The
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15:52 May 23, 2007
Jkt 211001
substantial portion of any underlying
index or portfolio consists of securities
about which information is publicly
available, and that when applied in
conjunction with the other applicable
listing requirements, will permit the
listing and trading only of ETFs that are
sufficiently broad-based in scope to
minimize potential manipulation. The
Commission further believes that the
proposed listing standards are
reasonably designed to preclude NYSE
Arca from listing and trading ETFs that
might be used as a surrogate for trading
in unregistered securities.
The proposed generic listing
standards also will permit NYSE Arca to
list and trade an ETF if the Commission
previously has approved an exchange
rule that contemplates listing and
trading a derivative security based on
the same underlying index. NYSE Arca
would be able to rely on that earlier
approval order, provided that NYSE
Arca complies with the commitments
undertaken by the other SRO set forth
in the prior order, including any
surveillance-sharing arrangements.
The Commission believes that NYSE
Arca’s proposal is consistent with
Section 11A(a)(1)(C)(iii) of the Act,37
which sets forth Congress’ finding that
it is in the public interest and
appropriate for the protection of
investors and the maintenance of fair
and orderly markets to assure the
availability to brokers, dealers, and
investors of information with respect to
quotations for and transactions in
securities. The value of a Fixed Income
Index underlying underlying an ETF
listed pursuant to this proposal is
required to be widely disseminated by
one or more major market data vendors
at least once a day. Likewise, the value
of an underlying Combination Index is
required to be widely disseminated by
one or more major market data vendors
at least once every 15 seconds during
the time when the corresponding ETF
trades on the Exchange, provided that,
with respect to the fixed income
components of the Combination Index,
the impact on the index is required to
be updated only once each day.
Furthermore, the Commission
believes that the proposed rules are
reasonably designed to promote fair
disclosure of information that may be
necessary to price an ETF appropriately.
If a broker-dealer or fund advisor is
responsible for maintaining (or has a
role in maintaining) the underlying
index, such broker-dealer or fund
advisor would be required to erect and
maintain a ‘‘firewall,’’ in a form
satisfactory to the Exchange, to prevent
37 15
PO 00000
U.S.C. 78k–1(a)(1)(C)(iii).
Frm 00080
Fmt 4703
Sfmt 4703
29199
the flow of non-public information
regarding the underlying index from the
personnel involved in the development
and maintenance of such index to others
such as sales and trading personnel. The
Commission also notes that current
NYSE Arca Equities Rules 5.2(j)(3)(A)(v)
and 8.100(e)(1)(ii) provide that, in
connection with approving an ETF
issuer for listing on the Exchange, the
Exchange will obtain a representation
from the ETF issuer that the NAV per
share will be calculated each business
day and made available to all market
participants at the same time.
The Commission also believes that the
Exchange’s trading halt rules are
reasonably designed to prevent trading
in an ETF when transparency is
impaired. NYSE Arca Equities Rules
5.5(g)(2)(b) and 8.100(e)(2)(ii) provide
that, when the Exchange is the listing
market, if the IIV or index value
applicable to an ETF is not
disseminated as required, the Exchange
may halt trading during the day in
which the interruption occurs. If the
interruption continues, then the
Exchange will halt trading no later than
the beginning of the next trading day.
Also, the Exchange may commence
delisting proceedings in the event that
the value of the underlying index is no
longer calculated or available.
The Commission further believes that
the trading rules and procedures to
which ETFs will be subject pursuant to
this proposal are consistent with the
Act. NYSE Arca has represented that
any securities listed pursuant to this
proposal will be deemed equity
securities, and subject to existing NYSE
Arca rules governing the trading of
equity securities.
The Exchange will implement written
surveillance procedures for ETFs based
on Fixed Income Indexes or
Combination Indexes.38 In approving
this proposal, the Commission relied on
NYSE’s representation that its
surveillance procedures are adequate to
properly monitor the trading of Units
listed pursuant to this proposal. This
approval is conditioned on the
continuing accuracy of that
representation.
Acceleration
The Commission finds good cause for
approving the proposed rule change, as
amended, prior to the 30th day after the
date of publication of the notice of filing
thereof in the Federal Register. The
Commission notes that NYSE Arca’s
proposal is substantially similar to an
Amex proposal that has been approved
38 See proposed Commentary .02 to Rule 5.2(j)(3)
(for Units) or Rule 8.100 (for PDRs).
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Federal Register / Vol. 72, No. 100 / Thursday, May 24, 2007 / Notices
by the Commission.39 The Commission
does not believe that NYSE Arca’s
proposal raises any novel regulatory
issues and, therefore, believes that good
cause exists for approving the filing
before the conclusion of a notice-andcomment period. Accelerated approval
of the proposal will expedite the listing
and trading of additional ETFs by the
Exchange, subject to consistent and
reasonable standards. Therefore, the
Commission finds good cause,
consistent with Section 19(b)(2) of the
Exchange Act,40 to approve the
proposed rule change, as amended, on
an accelerated basis.
Notice is
hereby given that as a result of the
President’s major disaster declaration on
5/11/2007, 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:
Fairfield, Litchfield.
The Interest Rates are:
SUPPLEMENTARY INFORMATION:
Percent
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Exchange Act,41
that the proposed rule change (SR–
NYSEArca–2007–36), as amended, be,
and it hereby is, approved on an
accelerated basis.
Other (Including Non-Profit Organizations) With Credit Available
Elsewhere .................................
Businesses And Non-Profit Organizations Without Credit Available Elsewhere .........................
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.42
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–10034 Filed 5–23–07; 8:45 am]
The number assigned to this disaster
for physical damage is 10873.
BILLING CODE 8010–01–P
SMALL BUSINESS ADMINISTRATION
5.250
4.000
Herbert L. Mitchell,
Associate Administrator for Disaster
Assistance.
[FR Doc. E7–10039 Filed 5–23–07; 8:45 am]
BILLING CODE 8025–01–P
U.S. Small Business
Administration.
ACTION: Notice.
[Public Notice 5814]
rmajette on PROD1PC67 with NOTICES
40 15
supra note 8.
U.S.C. 78s(b)(2).
41 Id.
42 17
CFR 200.30–3(a)(12).
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Jkt 211001
Culturally Significant Objects Imported
for Exhibition Determinations: ‘‘Gifts
for the Gods: Images from Egyptian
Temples’’
Summary: Notice is hereby given of
the following determinations: Pursuant
to the authority vested in me by the Act
of October 19, 1965 (79 Stat. 985; 22
U.S.C. 2459), Executive Order 12047 of
March 27, 1978, the Foreign Affairs
Reform and Restructuring Act of 1998
(112 Stat. 2681, et seq.; 22 U.S.C. 6501
note, et seq.), Delegation of Authority
No. 234 of October 1, 1999, Delegation
of Authority No. 236 of October 19,
1999, as amended, and Delegation of
Authority No. 257 of April 15, 2003 [68
FR 19875], I hereby determine that the
objects to be included in the exhibition
‘‘Gifts for the Gods: Images from
Egyptian Temples’’, imported from
abroad for temporary exhibition within
the United States, are of cultural
significance. The objects are imported
pursuant to loan agreements with the
foreign owners or custodians. I also
determine that the exhibition or display
of the exhibit objects at The
PO 00000
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Fmt 4703
SUSQUEHANNA RIVER BASIN
COMMISSION
Notice of Public Hearing and
Commission Meeting
Susquehanna River Basin
Commission.
ACTION: Notice of public hearing and
commission meeting.
DEPARTMENT OF STATE
39 See
BILLING CODE 4710–05–P
AGENCY:
Connecticut Disaster #CT–00007
SUMMARY: This is a Notice of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of Connecticut (FEMA–1700–
DR), dated 5/11/2007.
Incident: Severe Storms and Flooding.
Incident Period: 4/15/2007 through
4/27/2007.
DATES: Effective Date: 5/11/2007.
Physical Loan Application Deadline
Date: 7/10/2007.
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 Administration,
409 3rd Street, SW., Suite 6050,
Washington, DC 20416.
Dated: May 21, 2007.
C. Miller Crouch,
Principal Deputy Assistant Secretary for
Educational and Cultural Affairs, Department
of State.
[FR Doc. E7–10120 Filed 5–23–07; 8:45 am]
(Catalog of Federal Domestic Assistance
Number 59008).
[Disaster Declaration #10873]
AGENCY:
Metropolitan Museum of Art, New York,
New York, from on or about October 15,
2007, until on or about February 18,
2008, and at possible additional
exhibitions or venues yet to be
determined, is in the national interest.
Public Notice of these Determinations is
ordered to be published in the Federal
Register.
For Further Information Contact: For
further information, including a list of
the exhibit objects, contact Julie
Simpson, Attorney-Adviser, Office of
the Legal Adviser, U.S. Department of
State (telephone: (202) 453–8050). The
address is U.S. Department of State, SA–
44, 301 4th Street, SW. Room 700,
Washington, DC 20547–0001.
Sfmt 4703
SUMMARY: The Susquehanna River Basin
Commission will hold a public hearing
as part of its regular business meeting
beginning at 8:30 a.m. on June 13, 2007
in North East, Maryland. At the public
hearing, the Commission will consider:
(1) The approval of certain water
resources projects, including a project
modification involving a diversion of
water from the basin; (2) an enforcement
action involving one project; and (3) a
revision of its Comprehensive Plan for
Management and Development of the
Water Resources of the Susquehanna
River Basin (Comprehensive Plan).
Details concerning the matters to be
addressed at the public hearing, as well
as other matters on the business meeting
agenda, are contained in the
SUPPLEMENTARY INFORMATION section of
this notice.
DATES: June 13, 2007.
ADDRESSES: Cecil Community College
Conference Center, Room TC208, 1
Seahawk Drive, North East, Maryland.
See SUPPLEMENTARY INFORMATION section
for mailing and electronic mailing
addresses for submission of written
comments.
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Agencies
[Federal Register Volume 72, Number 100 (Thursday, May 24, 2007)]
[Notices]
[Pages 29194-29200]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-10034]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-55783; File No. SR-NYSEArca-2007-36]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change and Amendment No. 1 Thereto To Establish
Generic Listing Standards for Exchange-Traded Funds Based on Fixed
Income Indexes and Order Granting Accelerated Approval of Proposed Rule
Change as Amended
May 17, 2007.
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 April 4, 2007, NYSE Arca, Inc. (``NYSE Arca'' or ``Exchange''),
through its wholly owned subsidiary NYSE Arca Equities, Inc. (``NYSE
Arca Equities'' or the ``Corporation''), filed with the Securities and
Exchange Commission (``Commission'') the proposed rule change as
described in Items I and II below, which Items have been prepared
substantially by the Exchange. On May 17, 2007, the Exchange filed
Amendment No. 1.\3\ This order provides notice of the proposed rule
change as modified by Amendment No. 1 and approves the proposed rule
change as amended on an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(l).
\2\ 17 CFR 240.19b-4.
\3\ Amendment No. 1 replaced and superseded the original filing
in its entirety.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange, through NYSE Arca Equities, proposes to amend its
rules governing NYSE Arca, LLC, the equities trading facility of NYSE
Arca Equities. The Exchange proposes to amend NYSE Arca Equities Rules
5.2(j)(3) and 8.100 to include generic listing and trading standards
for series of Investment Company Units (``Units'') and Portfolio
Depositary Receipts (``PDRs'') that are based on indexes or portfolios
consisting of fixed income securities (``Fixed Income Indexes'') or on
composite indexes consisting of equity and fixed income indexes or
indexes or portfolios consisting of both equity and fixed income
securities (collectively, ``Combination Indexes'').
The text of the proposed rule change is available at the NYSE Arca,
at the Commission's Public Reference Room, and on the Exchange's Web
site at https://www.nyse.com.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, NYSE Arca included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item III below. 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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend NYSE Arca Equities Rules 5.2(j)(3)
and 8.100 to include generic listing standards for series of Units and
PDRs (together referred to herein as ``exchange-traded funds'' or
``ETFs'') that are based on Fixed Income Indexes or on Combination
Indexes. These generic listing standards would be applicable to Fixed
Income Indexes and Combination Indexes that the Commission has yet to
review as well as those Fixed Income Indexes described in exchange rule
changes that have previously been approved by the Commission under
Section 19(b)(2) of the Act for the trading of ETFs, options, or other
index-based securities. This proposal will enable the Exchange to list
and trade ETFs pursuant to Rule 19b-4(e) under the Act \4\ if each of
the conditions in Commentaries .02 or .03 to Rule 5.2(j)(3) or 8.100,
as applicable, is satisfied. Rule 19b-4(e) provides that the listing
and trading of a new derivative securities product by a self-regulatory
organization shall not be deemed a proposed rule change, pursuant to
paragraph (c)(1) of Rule 19b-4,\5\ if the Commission has approved,
pursuant to Section 19(b) of the Act,\6\ the self-regulatory
organization's trading rules, procedures, and listing standards for the
product class that would include the new derivatives securities
product, and the self-regulatory organization has a surveillance
program for the product class.\7\ A similar proposal by the
[[Page 29195]]
American Stock Exchange LLC (``Amex'') has been approved by the
Commission.\8\
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\4\ 17 CFR 240.19b-4(e).
\5\ 17 CFR 240.19b-4(c)(1).
\6\ 15 U.S.C. 78s(b).
\7\ When relying on Rule 19b-4(e), the exchange must submit Form
19b-4(e) to the Commission within five business days after it begins
trading the new derivative securities product. See 17 CFR 240.19b-
4(e)(2)(ii).
\8\ See Securities Exchange Act Release No. 55437 (March 9,
2007), 72 FR 12233 (March 15, 2007) (SR-Amex-2006-118) (approving
generic listing standards for series of ETFs based on Fixed Income
and Combination Indexes).
---------------------------------------------------------------------------
Exchange-Traded Funds
NYSE Arca Equities Rules 5.2(j)(3) and 5.5(g)(2) provide standards
for initial and continued listing of Units, which are securities
representing interests in a registered investment company that could be
organized as a unit investment trust, an open-end management investment
company, or a similar entity. The investment company must hold
securities comprising, or otherwise based on or representing an
interest in, an index or portfolio of securities, or the investment
company must hold securities in another registered investment company
that holds securities in such a manner.\9\ NYSE Arca Equities Rule
8.100 allows for the listing and trading on the Exchange of PDRs. PDRs
are securities based on a unit investment trust that holds the
securities that comprise an index or portfolio underlying a series of
PDRs. Pursuant to Rules 5.2(j)(3) and 8.100, Units and PDRs must be
issued in a specified aggregate minimum number in return for a deposit
of specified securities and/or a cash amount. When aggregated in the
same specified minimum number, Units and PDRs may be redeemed by the
issuer for the securities and/or cash.
---------------------------------------------------------------------------
\9\ See NYSE Arca Equities Rule 5.2(j)(3)(A)(i)(a)-(b).
---------------------------------------------------------------------------
To meet the investment objective of providing investment returns
that correspond to the price, dividend, and yield performance of the
underlying index, an ETF may use a ``replication'' strategy or a
``representative sampling'' strategy with respect to the ETF portfolio.
An ETF using a replication strategy would invest in each security found
in the underlying index in about the same proportion as that security
is represented in the index itself. An ETF using a representative
sampling strategy would generally invest in a significant number, but
perhaps not all, of the component securities of the underlying index,
and would hold securities that, in the aggregate, are intended to
approximate the full index in terms of certain key characteristics. In
the context of a Fixed Income Index, such characteristics may include
liquidity, duration, maturity, and yield.
In addition, an ETF portfolio may be adjusted in accordance with
changes in the composition of the underlying index or to maintain
compliance with requirements applicable to a regulated investment
company under the Internal Revenue Code (``IRC'').\10\
Generic Listing Standards for Exchange-Traded Funds
---------------------------------------------------------------------------
\10\ For an ETF to qualify for tax treatment as a regulated
investment company, it must meet several requirements under the IRC,
including requirements with respect to the nature and the value of
the ETF's assets.
---------------------------------------------------------------------------
The Exchange notes that the Commission has previously approved
generic listing standards for ETFs based on indexes that consist of
stocks listed on U.S. and non-U.S exchanges.\11\ This proposal seeks to
adopt generic listing standards ETFs based on Fixed Income and
Combination Indexes that generally reflect existing generic listing
standards for equities, but are tailored for the fixed income markets.
---------------------------------------------------------------------------
\11\ See Commentary .01 to NYSE Arca Equities Rule 5.2(j)(3),
Commentary .01 to NYSE Arca Equities Rule 8.100; Securities Exchange
Act Release No. 44551 (July 12, 2001), 66 FR 37716 (July 19, 2001)
(SR-PCX-2001-14) (approving generic listing standards for Units and
PDRs); Securities Exchange Act Release No. 55621 (April 12, 2007),
72 FR 19571 (April 18, 2007) (SR-NYSEArca 2006-86) (approving
foreign generic listing standards for Units and PDRs).
---------------------------------------------------------------------------
The Commission has previously approved listing and trading of ETFs
based on certain fixed income indexes.\12\ The Commission has also
approved generic listing standards for other index-based derivatives
that permit the listing--pursuant to Rule 19b-4(e)--of such securities
where the Commission had previously approved the trading of specified
index-based derivatives on the same index, on the condition that all of
the standards set forth in the original order are satisfied by the
exchange employing generic listing standards.\13\
---------------------------------------------------------------------------
\12\ See, e.g., Securities Exchange Act Release No. 48662
(October 20, 2003), 68 FR 61535 (October 28, 2003) (SR-PCX-2003-41)
(approving the listing and trading pursuant to unlisted trading
privileges (``UTP'') of fixed income funds and the UTP trading of
certain iShares fixed income funds).
\13\ See NYSE Arca Equities Rule 5.2(j)(6); Securities Exchange
Act Release No. 52204 (August 3, 2005), 70 FR 46559 (August 10,
2005) (SR-PCX-2005-63) (approving generic listing standards for
index-linked securities).
---------------------------------------------------------------------------
The Exchange believes that adopting additional generic listing
standards for ETFs based on Fixed Income Indexes and Combination
Indexes and applying Rule 19b-4(e) should fulfill the intended
objective of that rule by allowing those ETFs that satisfy the proposed
generic listing standards to commence trading, without the need for
individualized Commission approval. The proposed rules have the
potential to reduce the time frame for bringing ETFs to market, thereby
reducing the burdens on issuers and other market participants. The
failure of a particular ETF to comply with the proposed generic listing
standards would not, however, preclude the Exchange from submitting a
separate filing pursuant to Section 19(b)(2) requesting Commission
approval to list and trade that ETF.
The Exchange represents that any securities listed pursuant to this
proposal will be deemed equity securities, and subject to existing NYSE
Arca rules governing the trading of equity securities.\14\
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\14\ See an e-mail from Tim J. Malinowski, Director, NYSE Group,
Inc., to Natasha Cowen, Special Counsel, Division of Market
Regulation, Commission, dated May 17, 2007.
---------------------------------------------------------------------------
Requirements for Listing and Trading ETFs Based on Fixed Income Indexes
Exchange-traded funds listed pursuant to these generic standards
would be traded in all other respects under the Exchange's existing
trading rules and procedures that apply to ETFs, and would be covered
under the Exchange's surveillance procedures for derivative
products.\15\ The Exchange represents that its surveillance procedures
are adequate to properly monitor the trading of the Units and PDRs
listed and/or traded pursuant to the proposed new listing and trading
standards. The Exchange stated that it may obtain information via the
Intermarket Surveillance Group (``ISG'') from exchanges that are
members or affiliates of the ISG. In addition, the Exchange also has a
general policy prohibiting the distribution of material, non-public
information by its employees.
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\15\ See NYSE Arca Equities Rules 5.2(j)(3), 5.5(g)(2), and
8.100. The Exchange notes that its current trading surveillance
focuses on detecting securities trading outside their normal
patterns. When such situations are detected, surveillance analysis
follows and investigations are opened, where appropriate, to review
the behavior of all relevant parties for all relevant trading
violations.
---------------------------------------------------------------------------
To list an ETF pursuant to the proposed generic listing standards
for Fixed Income Indexes, the index underlying the ETF would have to
satisfy all the conditions contained in proposed Commentary .02 to Rule
5.2(j)(3) (for Units) or Rule 8.100 (for PDRs). However, for Units
traded on the Exchange pursuant to UTP, only the provisions of
paragraphs (c), (e), (f), (g), and (h) of Commentary .02 to Rule
5.2(j)(3)--regarding disseminated information, minimum price variation,
hours of trading, written surveillance procedures, and disclosures--
would apply. For PDRs traded on the Exchange pursuant to UTP, only the
provisions set
[[Page 29196]]
forth in Rule 8.100(c) and paragraphs (c), (e), (f), and (g) and of
Commentary .02 to Rule 8.100--regarding disclosures, disseminated
information, minimum price variation, hours of trading, and written
surveillance procedures--would apply.
As with existing generic listing standards for ETFs based on
domestic and international or global indexes, the proposed generic
listing standards are intended to ensure that fixed income securities
with substantial market distribution and liquidity account for a
substantial portion of the weight of an index or portfolio. While the
standards in this proposal are loosely based on the standards contained
in Commission and Commodity Futures Trading Commission (``CFTC'') rules
regarding the application of the definition of narrow-based security
index to debt security indexes \16\ as well as existing fixed income
ETFs, they have been adapted as appropriate to apply generally to Fixed
Income Indexes for ETFs.
---------------------------------------------------------------------------
\16\ See Securities Exchange Act Release No. 54106 (July 6,
2006), 71 FR 39534 (July 13, 2006) (File No. S7-07-06) (the ``Joint
Rules'').
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Fixed Income Securities
As proposed, Commentary .02 to each Rule 5.2(j)(3) or Rule 8.100
define the term ``Fixed Income Securities'' to include notes, bonds
(including convertible bonds), debentures, or evidence of indebtedness
that include, but are not limited to, U.S. Department of Treasury
securities (``Treasury Securities''), government-sponsored-entity
securities (``GSE Securities''), municipal securities, trust-preferred
securities,\17\ supranational debt,\18\ and debt of a foreign country
or subdivision thereof.
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\17\ Trust-preferred securities are undated cumulative
securities issued from a special purpose trust in which a bank or
bank holding company owns all of the common securities. The trust's
sole asset is a subordinated note issued by the bank or bank holding
company. Trust-preferred securities are treated as debt for tax
purposes so that the distributions or dividends paid are a tax-
deductible interest expense.
\18\ Supranational debt represents the debt of international
organizations such as the World Bank, the International Monetary
Fund, regional multilateral development banks, and multilateral
financial institutions. Examples of regional multilateral
development banks include the African Development Bank, Asian
Development Bank, European Bank for Reconstruction and Development,
and the Inter-American Development Bank. In addition, examples of
multilateral financial institutions include the European Investment
Bank and the International Fund for Agricultural Development.
---------------------------------------------------------------------------
For purposes of the proposed definition, a convertible bond is
deemed to be a Fixed Income Security until the time that it is
converted into its underlying common or preferred stock.\19\ Once
converted, the equity security may no longer continue as a component of
a Fixed Income Index under the proposed rules, and accordingly, would
be removed from such index.
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\19\ 19 The Exchange notes that, under the Section 3(a)(11) of
the Act, 15 U.S.C. 78c(a)(11), a convertible security is defined as
an equity security. However, for the purpose of the proposed generic
listing criteria, NYSE Arca believes that defining a convertible
security (prior to its conversion) as a Fixed Income Security is
consistent with the objectives and intention of the generic listing
standards for fixed-income-based ETFs as well as the Act.
---------------------------------------------------------------------------
The Exchange proposes that, to list a Unit or PDR based on a Fixed
Income Index pursuant to the generic standards, the index must meet the
following criteria:
The index or portfolio must consist of Fixed Income
Securities;
Components that in aggregate account for at least 75% of
the weight of the index or portfolio each must have a minimum original
principal amount outstanding of $100 million or more;
No component Fixed Income Security (excluding Treasury
Securities or GSE Securities) represents more than 30% of the weight of
the index, and the five most heavily weighted component fixed income
securities in the index do not in the aggregate account for more than
65% of the weight of the index;
An underlying index or portfolio (excluding one consisting
entirely of exempted securities) must include a minimum of 13 non-
affiliated issuers; and
Component securities that in aggregate account for at
least 90% of the weight of the index or portfolio must be either:
From issuers that are required to file reports pursuant to
Sections 13 and 15(d) of the Act; \20\
---------------------------------------------------------------------------
\20\ 15 U.S.C. 78m and 78o(d).
---------------------------------------------------------------------------
From issuers that have a worldwide market value of its
outstanding common equity held by non-affiliates of $700 million or
more;
From issuers that have outstanding securities that are
notes, bonds, debentures, or evidences of indebtedness having a total
remaining principal amount of at least $1 billion;
Exempted securities, as defined in Section 3(a)(12) of the
Act; \21\ or
---------------------------------------------------------------------------
\21\ 15 U.S.C. 78c(a)(12).
---------------------------------------------------------------------------
From issuers that are governments of foreign countries or
political subdivisions of foreign countries.
The Exchange believes that these proposed component criteria
standards are reasonable for Fixed Income Indexes, and, when applied in
conjunction with the other listing requirements, would result in ETFs
that are sufficiently broad-based in scope.
The Exchange notes that the proposed standards are similar to the
standards set forth by the Commission and the CFTC in the Joint Rules
as well as existing fixed-income-based ETFs. For example, in the
proposed standards, the most heavily weighted component security cannot
exceed 30% of the weight of the index or portfolio, which is consistent
with the standard for U.S. equity ETFs set forth in Commentary
.01(a)(A) to each of NYSE Arca Equities Rules 5.2(j)(3) and 8.100. In
addition, this standard is identical to the standard set forth by the
Commission and the CFTC in the Joint Rules.\22\ In addition, in the
proposed standards, the five most heavily weighted component securities
could not exceed 65% of the weight of the index or portfolio,
consistent with the standard for U.S. equity ETFs set forth in
Commentary .01(a)(A) to each of Rules 5.2(j)(3) and 8.100 as well as
the Joint Rules. Also, the minimum number of fixed income securities
(except for portfolios consisting entirely of exempted securities, such
as Treasury Securities or GSE Securities) from unaffiliated \23\
issuers in the proposed standards is consistent with the standard for
U.S. equity ETFs set forth in Commentary .01(a)(A) to each of Rule
5.2(j)(3) and Rule 8.100 and the Joint Rules. This requirement together
with the diversification standards set forth above would provide
assurance that the fixed income securities comprising an index on which
an overlying ETF may be listed pursuant to this proposal would not be
overly dependent on the price behavior of a single component or small
group of components.
---------------------------------------------------------------------------
\22\ See note 16 supra.
\23\ Rule 405 under the Securities Act of 1933, 17 CFR 230.405,
defines an affiliate as a person that directly, or indirectly
through one or more intermediaries, controls or is controlled by, or
is under common control with, such person. Control, for this
purpose, is the possession, direct or indirect, of the power to
direct or cause the direction of the management and policies of a
person, whether through the ownership of voting securities, by
contract, or otherwise.
---------------------------------------------------------------------------
Finally, the proposed standards would require that at least 90% of
the weight of the index or portfolio must be either (i) From issuers
that are required to file reports pursuant to Sections 13 and 15(d) of
the Act; \24\ (ii) from issuers that each have a worldwide market value
of its outstanding common equity held by non-affiliates of $700 million
or more; (iii) from issuers that have outstanding securities that are
notes, bonds, debentures, or evidences of indebtedness having a total
remaining principal amount of at least $1 billion;
[[Page 29197]]
(iv) exempted securities, as defined in Section 3(a)(12) of the Act;
\25\ or (v) from issuers that are governments of foreign countries or
political subdivisions of foreign countries. This proposed standard is
consistent with a similar standard in the Joint Rules and is designed
to ensure that the component fixed income securities have sufficient
publicly available information.
---------------------------------------------------------------------------
\24\ 15 U.S.C. 78m and 78o(d).
\25\ 15 U.S.C. 78c(a)(12).
---------------------------------------------------------------------------
The proposed generic listing requirements for fixed income ETFs
would not require that component securities in an underlying index have
an investment-grade rating.\26\ In addition, the proposed requirements
would not require a minimum trading volume, due to the lower trading
volume that generally occurs in the fixed income markets as compared to
the equity markets.
---------------------------------------------------------------------------
\26\ Cf. Joint Rules, 71 FR at 30538.
---------------------------------------------------------------------------
The proposed standards would also provide that the Exchange could
not approve a series of fixed income ETFs under the proposed generic
listing requirements if such series seeks to provide investment results
that either exceed the performance of a specified index by a specified
multiple (``Multiple ETF'') or that correspond to the inverse
(opposite) of the performance of a specified index by a specified
multiple (``Inverse ETF''), pursuant to Rule 5.2(j)(3).
Requirements for Listing and Trading ETFs Based on Combination Indexes
The Exchange also seeks to list and trade ETFs based on Combination
Indexes. An ETF listed pursuant to the generic standards for
Combination Indexes would be traded, in all other respects, under the
Exchange's existing trading rules and procedures that apply to ETFs,
and would be covered under the Exchange's surveillance program for
derivative products.
To list an ETF pursuant to the proposed generic listing standards
for Combination Indexes, an index underlying a Unit or PDR must satisfy
all the conditions contained in proposed Commentary .03 to each of Rule
5.2(j)(3) (for Units) and Rule 8.100 (for PDRs). However, for Units
traded on the Exchange pursuant to UTP, only the provisions of
paragraphs (c), (e), (f), (g), and (h) of Commentary .01 to Rule
5.2(j)(3)--regarding disseminated information, minimum price variation,
hours of trading, written surveillance procedures and disclosures--
would apply. For PDRs traded on the Exchange pursuant to UTP, only the
provisions set forth in Rule 8.100(c) and paragraphs (c), (e), (f), and
(g) and of Commentary .01 to Rule 8.100--regarding disclosures,
disseminated information, minimum price variation, hours of trading,
and written surveillance procedures--would apply.
These generic listing standards are intended to ensure that
securities with substantial market distribution and liquidity account
for a substantial portion of the weight of both the equity and fixed
income portions of an index or portfolio.
Proposed Commentary .03 to each of Rule 5.2(j)(3) (for Units) and
Rule 8.100 (for PDRs) would provide that the Exchange may approve
series of Units and PDRs--based on a combination of indexes or a series
of component securities representing the U.S. or domestic equity
market, the international equity market, and the fixed income market--
for listing and trading pursuant to Rule 19b-4(e) under the Act. The
standards that an ETF would have to comply with are as follows: (i)
Such portfolio or combination of indexes has been described in an
exchange rule for the trading of options, Units, PDRs, Index-Linked
Exchangeable Notes, or Index-Linked Securities that has been approved
by the Commission under Section 19(b)(2) of the Act, and all of the
standards set forth in the original order are satisfied; or (ii) the
equity portion and fixed income portion of the component securities
separately meet the criteria set forth in Commentary .01(a) (equities)
and proposed Commentary .02(a) (fixed income) for Units and PDRs. In
all cases, Multiple or Inverse ETFs listed pursuant to Rule 5.2(j)(3)
may not be the subject of these proposed generic listing standards.
Index Methodology and Dissemination. The Exchange proposes to adopt
Commentary .02(b) to each of Rule 5.2(j)(3) and Rule 8.100 to establish
requirements for index methodology and dissemination in connection with
Fixed Income and Combination Indexes.
If a broker-dealer or fund advisor is responsible for maintaining
(or has a role in maintaining) the underlying index, such broker-dealer
or fund advisor would be required to erect and maintain a ``firewall,''
in a form satisfactory to the Exchange, to prevent the flow of non-
public information regarding the underlying index from the personnel
involved in the development and maintenance of such index to others
such as sales and trading personnel.
With respect to dissemination of the index value, the Exchange
proposes to adopt Commentary .02(b)(ii) to each of Rule 5.2(j)(3) and
Rule 8.100 to require that the index value for an ETF listed pursuant
to the proposed standards for fixed income ETFs be widely disseminated
by one or more major market data vendors at least once a day during the
time when the ETF shares trade on the Exchange. If the index value does
not change during some or all of the period when trading is occurring
on the Exchange, the last official calculated index value must remain
available throughout Exchange trading hours. This reflects the nature
of the fixed income markets as well as the frequency of intra-day
trading information with respect to Fixed Income Indexes. If an ETF is
based on a Combination Index, the index would have to be widely
disseminated by one or more major market data vendors at least every 15
seconds during the time when the ETF shares trade on the Exchange to
reflect updates for the prices of the equity securities included in the
Combination Index. The non-U.S. component stock portion of the
combination index will be updated at least every 60 seconds, and the
fixed income portion of the Combination Index will be updated at least
daily. If the index value does not change during some or all of the
period when trading is occurring on the Exchange, the last official
calculated index value must remain available throughout Exchange
trading hours.
The Corporation may designate each series of Units or PDRs for
trading during the Opening Session (as defined in NYSE Arca Equities
Rule 7.34) and/or Late Trading Session (as defined in NYSE Arca
Equities Rule 7.34); provided, however that the Corporation will not
designate a series of Units or PDRs for trading in the Opening Session
or Late Trading Session unless the requirements of Commentary .01(b)(2)
and (c) to NYSE Arca Equities Rule 5.2(j)(3) or Commentary .01(b)(3)
and (c) to NYSE Arca Equities Rule 8.100 are satisfied for Units or
PDRs, respectively. If there is no overlap with the trading hours of
the primary market(s) trading the underlying components of a series of
Units, the Corporation may designate such series for trading in the
Opening Session as long as the last official calculated Intraday
Indicative Value remains available.
Application of General Rules. Commentaries .02(c)-(h) and .03(b) to
Rule 5.2(j)(3) and Commentaries .02(c)-(g) and .3(b) to Rule 8.100
would be added to identify those requirements for ETFs that would apply
to all series of Units and PDRs based on Fixed Income or Combination
Indexes. This would include the dissemination of the Intraday
Indicative Value, an estimate of the value of a share of each ETF,
updated at least every 15 seconds. In
[[Page 29198]]
addition, proposed Commentaries .02(c)-(h) and .03(b) to Rule 5.2(j)(3)
and Commentaries .02(c)-(g) and .3(b) to Rule 8.100 set forth the
requirements for Units or PDRs relating to initial shares outstanding,
minimum price variation, and written surveillance procedures.
The Exchange states that the Commission has approved generic
standards providing for the listing pursuant to Rule 19b-4(e) of other
derivative products based on indexes described in rule changes
previously approved by the Commission under Section 19(b)(2) of the
Act. The Exchange proposes to include in the generic standards for the
listing of Units and PDRs based on Fixed Income and Combination
Indexes, in new Commentary .02 and .03 to each of Rule 5.2(j)(3) and
Rule 8.100, indexes described in exchange rules approved by the
Commission in connection with the listing of options, Investment
Company Units, Portfolio Depositary Receipts, Index-Linked Exchangeable
Notes, or Index-Linked Securities. The Exchange believes that the
application of that standard to ETFs is appropriate because the
underlying index would have been subject to Commission review in the
context of the approval of listing of other derivatives.\27\
---------------------------------------------------------------------------
\27\ See supra notes 12 and 13.
---------------------------------------------------------------------------
The Exchange notes that existing Rules 5.5(g)(2) and 8.100 provide
continued listing standards for all Units and PDRs. For example, where
the value of the underlying index or portfolio of securities on which
the ETF is based is no longer calculated or available, the Exchange
would commence delisting proceedings. The Exchange notes that Rules
5.2(j)(3)(A)(v) and 8.100(e)(1)(ii) provide that, before approving an
ETF for listing, the Exchange will obtain a representation from the ETF
issuer that the net asset value (``NAV'') per share will be calculated
daily and made available to all market participants at the same time.
The trading halt requirements for existing ETFs will similarly
apply to fixed income and combination index ETFs. In particular, Rules
5.5(g)(2)(b) and 8.100(e)(2)(ii) provide that, if the Intraday
Indicative Value or the index value applicable to that series of ETFs
is not being disseminated as required when the Exchange is the listing
market, the Exchange may halt trading during the day in which the
interruption to the dissemination of the Intraday Indicative Value or
the index value occurs. If the interruption to the dissemination of the
Intraday Indicative Value or the index value persists past the trading
day in which it occurred, the Exchange would halt trading no later than
the beginning of the trading day following the interruption.\28\
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\28\ If an ETF is traded on the Exchange pursuant to UTP, the
Exchange will halt trading if the primary listing market halts
trading in such ETF because the Intraday Indicative Value and/or the
index value is not being disseminated. See NYSE Arca Equities Rule
7.34.
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2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \29\ in general, and furthers the objectives of Section
6(b)(5) of the Act \30\ in particular, in that it is designed to
prevent fraudulent and manipulative acts and practices, to promote just
and equitable principles of trade, to foster cooperation and
coordination with persons engaged in facilitating transactions in
securities, 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.
---------------------------------------------------------------------------
\29\ 15 U.S.C. 78f(b).
\30\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange believes that the proposed rule change would impose no
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 comments on this
proposal.
III. 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-NYSEArca-2007-36 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2007-36. 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 NYSE Arca. 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-NYSEArca-2007-36 and should be submitted on or before
June 14, 2007.
IV. Discussion
After careful review, the Commission finds that the proposed rule
change, as amended, is consistent with the requirements of the Act and
the rules and regulations thereunder applicable to a national
securities exchange.\31\ In particular, the Commission finds that the
proposal is consistent with Section 6(b)(5) of the Act \32\ in that it
is designed to prevent fraudulent and manipulative acts and practices,
to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in facilitating
transactions in securities, 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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\31\ In approving this rule change, the Commission notes that it
has considered the proposed rule's impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
\32\ 15 U.S.C. 78f(b)(5).
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Currently, the Exchange would have to file a proposed rule change
with the Commission pursuant to Section 19(b)(1) of the Act \33\ and
Rule 19b-4
[[Page 29199]]
thereunder \34\ to list or trade any ETF based on a Fixed Income Index
or on a Combination Index. The Exchange also would have to file a
proposed rule change to list or trade an ETF based on a Fixed Income or
Combination Index described in an exchange rule previously approved by
the Commission as an underlying benchmark for a derivative security.
Rule 19b-4(e), however, provides that the listing and trading of a new
derivative securities product by an SRO will not be deemed a proposed
rule change pursuant to Rule 19b 4(c)(1) if the Commission has
approved, pursuant to Section 19(b) of the Act, the SRO's trading
rules, procedures, and listing standards for the product class that
would include the new derivative securities product, and the SRO has a
surveillance program for the product class. The Exchange's proposed
rules for the listing and trading of ETFs pursuant to Rule 19b 4(e)
based on (1) Certain indexes with components that include Fixed Income
Securities or (2) indexes or portfolios described in exchange rules
previously approved by the Commission as underlying benchmarks for
derivative securities fulfill these requirements. Use of Rule 19b 4(e)
by NYSE Arca to list and trade such ETFs should promote competition,
reduce burdens on issuers and other market participants, and make such
ETFs available to investors more quickly.\35\
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\33\ 15 U.S.C. 78s(b)(1).
\34\ 17 CFR 240.19b-4.
\35\ The Commission notes that failure of a particular ETF to
satisfy the Exchange's generic listing standards does not preclude
the Exchange from submitting a separate proposal under Rule 19b-4 to
list and trade such ETF.
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The Commission previously has approved generic listing standards
for another exchange, Amex, that are substantially similar to those
proposed here by NYSE Arca.\36\ This proposal does not appear to raise
any novel regulatory issues. Therefore, the Commission finds that NYSE
Arca's proposal is consistent with the Act on the same basis that it
approved Amex's generic listing standards for ETFs based on Fixed
Income or Combination Indexes or on indexes or portfolios described in
exchange rules that have previously been approved by the Commission and
underlie derivative securities.
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\36\ See supra note 8.
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Proposed Commentaries .02 and .03 to each of NYSE Arca Equities
Rules 5.2(j)(3) and 8.100 establish the standards for the composition
of a Fixed Income Index or Combination Index underlying an ETF. The
Commission believes that these standards are reasonably designed to
ensure that a substantial portion of any underlying index or portfolio
consists of securities about which information is publicly available,
and that when applied in conjunction with the other applicable listing
requirements, will permit the listing and trading only of ETFs that are
sufficiently broad-based in scope to minimize potential manipulation.
The Commission further believes that the proposed listing standards are
reasonably designed to preclude NYSE Arca from listing and trading ETFs
that might be used as a surrogate for trading in unregistered
securities.
The proposed generic listing standards also will permit NYSE Arca
to list and trade an ETF if the Commission previously has approved an
exchange rule that contemplates listing and trading a derivative
security based on the same underlying index. NYSE Arca would be able to
rely on that earlier approval order, provided that NYSE Arca complies
with the commitments undertaken by the other SRO set forth in the prior
order, including any surveillance-sharing arrangements.
The Commission believes that NYSE Arca's proposal is consistent
with Section 11A(a)(1)(C)(iii) of the Act,\37\ which sets forth
Congress' finding that it is in the public interest and appropriate for
the protection of investors and the maintenance of fair and orderly
markets to assure the availability to brokers, dealers, and investors
of information with respect to quotations for and transactions in
securities. The value of a Fixed Income Index underlying underlying an
ETF listed pursuant to this proposal is required to be widely
disseminated by one or more major market data vendors at least once a
day. Likewise, the value of an underlying Combination Index is required
to be widely disseminated by one or more major market data vendors at
least once every 15 seconds during the time when the corresponding ETF
trades on the Exchange, provided that, with respect to the fixed income
components of the Combination Index, the impact on the index is
required to be updated only once each day.
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\37\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
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Furthermore, the Commission believes that the proposed rules are
reasonably designed to promote fair disclosure of information that may
be necessary to price an ETF appropriately. If a broker-dealer or fund
advisor is responsible for maintaining (or has a role in maintaining)
the underlying index, such broker-dealer or fund advisor would be
required to erect and maintain a ``firewall,'' in a form satisfactory
to the Exchange, to prevent the flow of non-public information
regarding the underlying index from the personnel involved in the
development and maintenance of such index to others such as sales and
trading personnel. The Commission also notes that current NYSE Arca
Equities Rules 5.2(j)(3)(A)(v) and 8.100(e)(1)(ii) provide that, in
connection with approving an ETF issuer for listing on the Exchange,
the Exchange will obtain a representation from the ETF issuer that the
NAV per share will be calculated each business day and made available
to all market participants at the same time.
The Commission also believes that the Exchange's trading halt rules
are reasonably designed to prevent trading in an ETF when transparency
is impaired. NYSE Arca Equities Rules 5.5(g)(2)(b) and 8.100(e)(2)(ii)
provide that, when the Exchange is the listing market, if the IIV or
index value applicable to an ETF is not disseminated as required, the
Exchange may halt trading during the day in which the interruption
occurs. If the interruption continues, then the Exchange will halt
trading no later than the beginning of the next trading day. Also, the
Exchange may commence delisting proceedings in the event that the value
of the underlying index is no longer calculated or available.
The Commission further believes that the trading rules and
procedures to which ETFs will be subject pursuant to this proposal are
consistent with the Act. NYSE Arca has represented that any securities
listed pursuant to this proposal will be deemed equity securities, and
subject to existing NYSE Arca rules governing the trading of equity
securities.
The Exchange will implement written surveillance procedures for
ETFs based on Fixed Income Indexes or Combination Indexes.\38\ In
approving this proposal, the Commission relied on NYSE's representation
that its surveillance procedures are adequate to properly monitor the
trading of Units listed pursuant to this proposal. This approval is
conditioned on the continuing accuracy of that representation.
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\38\ See proposed Commentary .02 to Rule 5.2(j)(3) (for Units)
or Rule 8.100 (for PDRs).
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Acceleration
The Commission finds good cause for approving the proposed rule
change, as amended, prior to the 30th day after the date of publication
of the notice of filing thereof in the Federal Register. The Commission
notes that NYSE Arca's proposal is substantially similar to an Amex
proposal that has been approved
[[Page 29200]]
by the Commission.\39\ The Commission does not believe that NYSE Arca's
proposal raises any novel regulatory issues and, therefore, believes
that good cause exists for approving the filing before the conclusion
of a notice-and-comment period. Accelerated approval of the proposal
will expedite the listing and trading of additional ETFs by the
Exchange, subject to consistent and reasonable standards. Therefore,
the Commission finds good cause, consistent with Section 19(b)(2) of
the Exchange Act,\40\ to approve the proposed rule change, as amended,
on an accelerated basis.
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\39\ See supra note 8.
\40\ 15 U.S.C. 78s(b)(2).
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V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Exchange Act,\41\ that the proposed rule change (SR-NYSEArca-2007-36),
as amended, be, and it hereby is, approved on an accelerated basis.
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\41\ Id.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\42\
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\42\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-10034 Filed 5-23-07; 8:45 am]
BILLING CODE 8010-01-P