Self-Regulatory Organizations: American Stock Exchange LLC, Chicago Board Options Exchange, Incorporated and International Securities Exchange, LLC: Notice of Filing and Order Granting Accelerated Approval to Proposed Rule Changes; Boston Stock Exchange, Inc.; NYSE Arca, Inc.; and Philadelphia Stock Exchange, Inc.; Notice of Filing and Order Granting Accelerated Approval to Proposed Rule Changes, as Amended, Relating to the Elimination of the Class Gate, 66004-66006 [E7-22916]
Download as PDF
66004
Federal Register / Vol. 72, No. 226 / Monday, November 26, 2007 / Notices
Pursuant to the proposed rule change,
ABCs will undertake responsibilities
comparable to those currently held by
options specialists with respect to
customer orders. For example, an ABC
must use due diligence to execute the
orders placed in his or her custody at
the best prices available to him or her
under Exchange rules. In addition,
ABCs will assume the obligations
related to displaying public customer
orders that improve Amex’s
disseminated quote by maintaining the
ANTE Central Book, the Exchange’s
automated limit order display facility,
and keeping it active. Accordingly, the
Commission believes that the
Exchange’s proposal should ensure that
customers’ orders continue to be
represented and handled in a timely
fashion on the Exchange. The
Commission therefore believes that the
proposal will continue to protect
customer orders while preventing
fraudulent and manipulative acts and
practices.
The ABCs also would assume
responsibilities related to Linkage
orders. An ABC would use an options
specialist’s account to route P/A Orders
and Satisfaction Orders to other
participants in the Linkage Plan based
on prior written instructions provided
by the options specialist to the ABC.24
The written instructions provided by
the options specialist will also include
direction as to how the ABC should
handle responses to Linkage orders
routed to other Linkage Participants that
are not responded to in a timely
manner.25 The ABC will also use the
options specialist’s account to fill any
Satisfaction Order that results from a
Trade Through that is effected on the
Exchange by ABCs. Finally, the ABC
will handle all Linkage orders or
portions of Linkage orders received by
the Exchange that are not automatically
executed.
The Commission believes that the
proposed rules governing the handling
of Linkage orders by the ABC and the
use of the options specialist’s accounts
mstockstill on PROD1PC66 with NOTICES
24 The
Commission today is also granting the
Exchange a conditional exemption from the
requirement in Rule 608(c) of Regulation NMS
promulgated under the Act that the Exchange
comply with and enforce compliance by its
members with certain provisions of the Linkage
Plan to facilitate the establishment of ABCs and
their handling of Linkage Orders. See Letter from
Elizabeth K. King, Associate Director, Division of
Trading and Markets, Commission, to Jeffrey P.
Burns, Vice President and Associate General
Counsel, Amex, dated November 16, 2007.
25 Amex Rule 942(d)(3) specifically addresses the
situations in which an Amex member (or, as
proposed to be amended, an ABC acting as
employee of the Exchange) does not receive a
response to a Linkage order within 20 seconds of
sending the order.
VerDate Aug<31>2005
22:03 Nov 23, 2007
Jkt 214001
for routing Linkage orders is consistent
with the promotion of a national market
system because, among other things, it
will allow P/A Orders that reflect the
terms of Amex customer orders to be
generated by Amex and routed to other
Linkage Participant markets, which will
allow a Amex customer order to receive
possible execution at a price better than
the price disseminated by Amex.
IV. Conclusion
It is therefore ordered, pursuant to
section 19(b)(2) of the Act,26 that the
proposed rule change (File No. SR–
Amex–2006–107), as modified by
Amendment No. 1, be, and it hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–22911 Filed 11–23–07; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–56808; File Nos. SR–
Amex–2007–117; SR–BSE–2007–44;
SR–CBOE–2007–121; SR–ISE–2007–
92; SR–NYSEArca–2007–109; SR–
Phlx–2007–86]
Self-Regulatory Organizations:
American Stock Exchange LLC,
Chicago Board Options Exchange,
Incorporated and International
Securities Exchange, LLC: Notice of
Filing and Order Granting Accelerated
Approval to Proposed Rule Changes;
Boston Stock Exchange, Inc.; NYSE
Arca, Inc.; and Philadelphia Stock
Exchange, Inc.; Notice of Filing and
Order Granting Accelerated Approval
to Proposed Rule Changes, as
Amended, Relating to the Elimination
of the Class Gate
November 16, 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 November
1, 2007, September 19, 2007, October 9,
2007, October 1, 2007, October 18, 2007,
and November 14, 2007, American
Stock Exchange LLC (‘‘Amex’’), Boston
Stock Exchange, Inc. (‘‘BSE’’), Chicago
Board Options Exchange, Incorporated
(‘‘CBOE’’), International Securities
Exchange, LLC (‘‘ISE’’), NYSE Arca, Inc.
(‘‘NYSE Arca’’), and Philadelphia Stock
26 15
U.S.C. 78s(b)(2).
17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(l).
2 17 CFR 240.19b–4.
27 27
PO 00000
Frm 00068
Fmt 4703
Sfmt 4703
Exchange, Inc. (‘‘Phlx’’) (each, an
‘‘Exchange’’ and, collectively, the
‘‘Exchanges’’), respectively, filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule changes as described in
Items I and II below, which Items have
been substantially prepared by the
Exchanges. On November 13, 2007,
November 6, 2007, and November 16,
2007, BSE, NYSE Arca, and Phlx
respectively, filed Amendment No. 1 to
their proposed rule changes. On
November 16, 2007, BSE filed
Amendment No. 2 to its proposed rule
change. The Commission is publishing
this notice to solicit comments on the
proposed rule changes, as amended,
from interested persons and is
approving the proposed rule changes, as
amended, on an accelerated basis.
I. Self-Regulatory Organizations’
Statement of the Terms of Substance of
the Proposed Rule Changes
Each Exchange proposes to eliminate
a restriction on Principal Order (‘‘P
Order’’) 3 access through Linkage. The
text of the proposed rule changes are
available at the Exchanges’ Web sites,4
the Exchanges’ principal offices, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organizations’
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Changes
In its filing with the Commission,
each Exchange included statements
concerning the purpose of, and basis for,
its 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
Exchanges have prepared summaries,
set forth in sections A, B, and C below,
of the most significant aspects of such
statements.
3 See Section 2(16)(b) of the Plan for the Purpose
of Creating and Operating an Intermarket Option
Linkage (‘‘Linkage Plan’’).3 On July 28, 2000, the
Commission approved a national market system
plan for the purpose of creating and operating an
intermarket options market linkage (‘‘Linkage’’)
proposed by Amex, CBOE, and ISE. See Securities
Exchange Act Release No. 43086 (July 28, 2000), 65
FR 48023 (August 4, 2000). Subsequently, Phlx,
Pacific Exchange, Inc. (n/k/a NYSE Arca), and BSE
joined the Linkage Plan. See Securities Exchange
Act Release Nos. 43573 (November 16, 2000), 65 FR
70851 (November 28, 2000); 43574 (November 16,
2000), 65 FR 70850 (November 28, 2000); and 49198
(February 5, 2004), 69 FR 7029 (February 12, 2004).
4 See https://www.amex.com, https://
www.bostonstock.com, https://www.cboe.com, http:
//www.iseoptions.com, https://www.nyse.com, and
https://www.phlx.com.
E:\FR\FM\26NON1.SGM
26NON1
Federal Register / Vol. 72, No. 226 / Monday, November 26, 2007 / Notices
A. Self-Regulatory Organizations’
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Changes
and a national market system, and, in
general, to protect investors and the
public interest.
1. Purpose
The Exchanges propose to eliminate
the Linkage Class Gate restriction from
their respective rules.5 These changes
will conform the Exchanges’ rules to
changes recently approved by the
Commission to section 7(a)(ii)(C) of the
Linkage Plan.6
Each Exchange currently has a rule
which provides that, once the Exchange
automatically executes a P Order in a
series of an Eligible Option Class,7 it
may reject any other P Orders sent in
the same Eligible Option Class by the
same Exchange for 15 seconds after the
initial execution unless there is a price
change in the receiving Exchange’s
disseminated offer (bid) in the series in
which there was the initial execution
and such price continues to be the
national best bid or offer. After the 15second period, and until the sooner of
one minute after the initial execution or
a change in its disseminated offer (bid),
each Exchange’s rule provides that the
Exchange that provided the initial
execution is not obligated to
automatically execute any P Orders
received from the same Exchange in the
same Eligible Option Class. The
Exchanges proposed to eliminate the
Class Gate provision from their rules,
because all Exchanges have removed
restrictions on non-customer access to
the automatic execution systems,
rendering the Class Gate restriction
unnecessary.
mstockstill on PROD1PC66 with NOTICES
2. Statutory Basis
The Exchanges believe the proposed
rule changes are consistent with the Act
and the rules and regulations under the
Act applicable to national securities
exchanges and, in particular, the
requirements of section 6(b) of the Act.8
Specifically, the Exchanges believe the
proposed rule changes are consistent
with the requirements of section 6(b)(5)
of the Act 9 that the rules of an exchange
be designed to prevent fraudulent and
manipulative acts, to promote just and
equitable principles of trade, to remove
impediments to and perfect the
mechanism of a free and open market
5 See Amex Rule 941(c)(2); Boston Options
Exchange Facility Rule, Chapter XII, Section
2(d)(ii); CBOE Rule 6.81(c)(2); ISE Rule 1901(d)(2);
NYSE Arca Rule 6.93(c)(2); and Phlx Rule
1084(d)(2).
6 See Securities Exchange Act Release No. 56806
(November 16, 2007) (Joint Amendment No. 24 of
the Linkage Plan).
7 See Section 2(8) of the Linkage Plan.
8 15 U.S.C. 78f(b).
9 15 U.S.C. 78f(b)(5).
VerDate Aug<31>2005
22:03 Nov 23, 2007
Jkt 214001
B. Self-Regulatory Organizations’
Statement on Burden on Competition
The Exchanges believe that the
proposed rule changes would impose no
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organizations’
Statement on Comments on the
Proposed Rule Changes Received From
Members, Participants or Others
The Exchanges have neither solicited
nor received comments on these
proposals.
III. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
changes are consistent with the Act.
Comments may be submitted by any of
the following methods:
66005
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room, 100 F Street, NE., Washington,
DC 20549–1090, on official business
days between the hours of 10 a.m. and
3 p.m. Copies of such filings also will
be available for inspection and copying
at the principal offices of the Exchanges.
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
Numbers SR–Amex–2007–117; SR–
BSE–2007–44; SR–CBOE–2007–121;
SR–ISE–2007–92; SR–NYSEArca–2007–
109; and SR–Phlx–2007–86 and should
be submitted on or before December 17,
2007.
IV. Commission’s Findings and Order
Granting Accelerated Approval of
Proposed Rule Changes
After careful consideration, the
Commission finds that the proposed
Electronic Comments
rule changes, as amended, are consistent
• Use the Commission’s Internet
with the requirements of the Act and the
comment form (https://www.sec.gov/
rules and regulations thereunder,
rules/sro.shtml ); or
applicable to national securities
• Send an e-mail to ruleexchanges.10 In particular, the
comments@sec.gov. Please include File
Commission finds that the proposals are
Numbers SR–Amex–2007–117; SR–
consistent with the provisions of section
BSE–2007–44; SR–CBOE–2007–121;
11
SR–ISE–2007–92; SR–NYSEArca–2007– 6(b)(5) of the Act in that they are
designed to promote just and equitable
109; and SR–Phlx–2007–86 on the
principles of trade, to remove
subject line.
impediments to and perfect the
Paper Comments
mechanism of a free and open market
and a national market system, and, in
• Send paper comments in triplicate
general, to protect investors and the
to Nancy M. Morris, Secretary,
public interest.
Securities and Exchange Commission,
The Commission recognizes that, at
100 F Street, NE., Washington, DC
the time of the creation of the Linkage,
20549–1090.
certain Exchanges had restrictions on
All submissions should refer to File
non-customer access to their automatic
Numbers SR–Amex–2007–117; SR–
execution systems. The Class Gate
BSE–2007–44; SR–CBOE–2007–121;
restriction in the Exchanges’ rules
SR–ISE–2007–92; SR–NYSEArca–2007–
served to protect those Exchanges that
109; and SR–Phlx–2007–86. These file
did not limit non-customer access
numbers should be included on the
against being obligated to automatically
subject line if e-mail is used. To help the
execute an unlimited number of P
Commission process and review your
Orders. Since the implementation of the
comments more efficiently, please use
Linkage, all Exchanges have removed
only one method. The Commission will
restrictions on non-customer access to
post all comments on the Commission’s
their automatic execution systems. All
Internet Web site (https://www.sec.gov/
of the Exchanges, therefore, allow access
rules/sro.shtml ). Copies of the
to their trading platforms orders on
submissions, all subsequent
behalf of non-member market makers.
amendments, all written statements
The Commission believes that the
with respect to the proposed rule
greater access to automatic execution
changes that are filed with the
systems has rendered the Class Gate
Commission, and all written
communications relating to the
10 In approving this proposal, the Commission has
proposed rule changes between the
considered its impact on efficiency, competition,
Commission and any person, other than and capital formation. See 15 U.S.C. 78c(f).
11 15 U.S.C. 78f(b)(5).
those that may be withheld from the
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E:\FR\FM\26NON1.SGM
26NON1
66006
Federal Register / Vol. 72, No. 226 / Monday, November 26, 2007 / Notices
provision unnecessary and that its
elimination should facilitate a more
efficient operation of the options
markets.
The Commission also finds good
cause, consistent with section 19(b)(2)
of the Act 12 for approving the proposal
prior to the thirtieth day after the date
of publication of the notice of the filing
thereof in the Federal Register. Granting
accelerated approval would facilitate
the implementation of these changes in
conjunction with Joint Amendment No.
24 to the Linkage Plan.13
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act, that the
proposed rule changes (SR–Amex–
2007–117; SR–BSE–2007–44; SR–
CBOE–2007–121; SR–ISE–2007–92;
NYSEArca–2007–109; and SR–Phlx–
2007–86), as amended, are hereby
approved on an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–22916 Filed 11–23–07; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–56816; File No. SR–CBOE–
2007–130]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing of a
Proposed Rule Change To Amend its
Rule 4.20 Regarding Anti-Money
Laundering
mstockstill on PROD1PC66 with NOTICES
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
2, 2007, the Chicago Board Options
Exchange, Incorporated (the ‘‘Exchange’’
or ‘‘CBOE’’) filed with the Securities
and Exchange Commission (the
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
substantially prepared by the CBOE. On
November 9, 2007, CBOE filed
Amendment No. 1 to the proposed rule
change. The Commission is publishing
this notice to solicit comments on the
12 15
U.S.C. 78s(b)(2).
note 6, supra.
14 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
13 See
22:03 Nov 23, 2007
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CBOE proposes to amend CBOE Rule
4.20, codifying the Anti-Money
Laundering Compliance Program (the
‘‘AML Program’’), to: (1) Establish
independent testing for compliance be
conducted at least annually by members
with a public business, or every two
years if no public business is conducted;
and (2) clarify the persons designated to
implement and monitor the Anti-Money
Laundering Compliance Rule. The text
of the proposed rule change is provided
below. The text of the proposed rule
change is available on the Exchange’s
Web site (https://www.cboe.org/Legal), at
the Exchange’s Office of the Secretary
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
CBOE 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 those
statements may be examined at the
places specified in Item IV below. CBOE
has prepared summaries, set forth in
sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
November 19, 2007.
VerDate Aug<31>2005
proposed rule change, as amended, from
interested persons.
Financial institutions, including
broker-dealers, must develop and
implement AML Programs pursuant to
the Bank Secrecy Act,3 as amended by
Section 352 of the Uniting and
Strengthening America by Providing
Appropriate Tools Required to Intercept
and Obstruct Terrorism (USA PATRIOT
Act) Act of 2001 (‘‘PATRIOT Act’’).4
Consistent with the Department of
Treasury’s (‘‘Treasury’’) regulation 31
CFR 103.120 under the Bank Secrecy
Act, CBOE Rule 4.20 requires that each
member organization and each member
not associated with a member
organization develop and implement a
written AML program and specifies the
minimum requirements for these
programs.
3 31
U.S.C. 5311 et seq.
L. 107–56, 115 Stat. 272 (2001).
4 Pub.
Jkt 214001
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Frm 00070
Fmt 4703
Sfmt 4703
The AML program must include the
development of internal policies,
procedures and controls; the
designation of a person to implement
and monitor the day-to-day operations
and internal controls of the program
(commonly referred to as an ‘‘AML
Officer’’); ongoing training for
appropriate persons; and an
independent testing function for overall
compliance.
In order to provide interpretive clarity
to the requirements under CBOE Rule
4.20 with respect to independent testing
and AML Officers, as well as to clarify
references to the Bank Secrecy Act,
CBOE proposes the following
amendments to CBOE Rule 4.20.
References to Bank Secrecy Act
The proposed rule change would
delete references to certain sections of
the Bank Secrecy Act and a reference to
USA PATRIOT Act to more clearly
reflect the requirements under CBOE
Rule 4.20.
Timeframes for Independent Testing
The proposed rule change would
require that independent testing of AML
programs be conducted, at a minimum,
on an annual (calendar-year) basis by
members or member organizations,
unless the member or member
organization does not execute
transactions for customers or otherwise
hold customer accounts or act as an
introducing broker with respect to
customer accounts (e.g., engages solely
in proprietary trading, or conducts
business only with other brokerdealers), in which case such
independent testing is required every
two years (on a calendar-year basis).
CBOE believes these timeframes are
reasonable in that they require more
frequent testing of AML programs
designed to monitor a business with
customers from the general public,
which may be more susceptible to
money laundering schemes than a
strictly proprietary business involving
transactions with other broker-dealers.
Further, the one-year time frame for
testing is consistent with standard
industry practice in that it is similar to
generally accepted guidelines for
conducting tests in the context of, for
instance, general audits and branch
office visits. However, the proposed rule
change establishes only a minimum
requirement and makes clear that
members should undertake more
frequent testing when circumstances
warrant (e.g. should the business mix of
the member or member organization
materially change; in the event of a
merger or acquisition; in light of
systemic weaknesses uncovered via
E:\FR\FM\26NON1.SGM
26NON1
Agencies
[Federal Register Volume 72, Number 226 (Monday, November 26, 2007)]
[Notices]
[Pages 66004-66006]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-22916]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-56808; File Nos. SR-Amex-2007-117; SR-BSE-2007-44;
SR-CBOE-2007-121; SR-ISE-2007-92; SR-NYSEArca-2007-109; SR-Phlx-
2007-86]
Self-Regulatory Organizations: American Stock Exchange LLC,
Chicago Board Options Exchange, Incorporated and International
Securities Exchange, LLC: Notice of Filing and Order Granting
Accelerated Approval to Proposed Rule Changes; Boston Stock Exchange,
Inc.; NYSE Arca, Inc.; and Philadelphia Stock Exchange, Inc.; Notice of
Filing and Order Granting Accelerated Approval to Proposed Rule
Changes, as Amended, Relating to the Elimination of the Class Gate
November 16, 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 November 1, 2007, September 19, 2007, October 9, 2007, October 1,
2007, October 18, 2007, and November 14, 2007, American Stock Exchange
LLC (``Amex''), Boston Stock Exchange, Inc. (``BSE''), Chicago Board
Options Exchange, Incorporated (``CBOE''), International Securities
Exchange, LLC (``ISE''), NYSE Arca, Inc. (``NYSE Arca''), and
Philadelphia Stock Exchange, Inc. (``Phlx'') (each, an ``Exchange''
and, collectively, the ``Exchanges''), respectively, filed with the
Securities and Exchange Commission (``Commission'') the proposed rule
changes as described in Items I and II below, which Items have been
substantially prepared by the Exchanges. On November 13, 2007, November
6, 2007, and November 16, 2007, BSE, NYSE Arca, and Phlx respectively,
filed Amendment No. 1 to their proposed rule changes. On November 16,
2007, BSE filed Amendment No. 2 to its proposed rule change. The
Commission is publishing this notice to solicit comments on the
proposed rule changes, as amended, from interested persons and is
approving the proposed rule changes, as amended, on an accelerated
basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(l).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organizations' Statement of the Terms of Substance
of the Proposed Rule Changes
Each Exchange proposes to eliminate a restriction on Principal
Order (``P Order'') \3\ access through Linkage. The text of the
proposed rule changes are available at the Exchanges' Web sites,\4\ the
Exchanges' principal offices, and at the Commission's Public Reference
Room.
---------------------------------------------------------------------------
\3\ See Section 2(16)(b) of the Plan for the Purpose of Creating
and Operating an Intermarket Option Linkage (``Linkage Plan'').\3\
On July 28, 2000, the Commission approved a national market system
plan for the purpose of creating and operating an intermarket
options market linkage (``Linkage'') proposed by Amex, CBOE, and
ISE. See Securities Exchange Act Release No. 43086 (July 28, 2000),
65 FR 48023 (August 4, 2000). Subsequently, Phlx, Pacific Exchange,
Inc. (n/k/a NYSE Arca), and BSE joined the Linkage Plan. See
Securities Exchange Act Release Nos. 43573 (November 16, 2000), 65
FR 70851 (November 28, 2000); 43574 (November 16, 2000), 65 FR 70850
(November 28, 2000); and 49198 (February 5, 2004), 69 FR 7029
(February 12, 2004).
\4\ See https://www.amex.com, https://www.bostonstock.com, https://
www.cboe.com, http: //www.iseoptions.com, https://www.nyse.com, and
https://www.phlx.com.
---------------------------------------------------------------------------
II. Self-Regulatory Organizations' Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Changes
In its filing with the Commission, each Exchange included
statements concerning the purpose of, and basis for, its 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 Exchanges have prepared summaries, set
forth in sections A, B, and C below, of the most significant aspects of
such statements.
[[Page 66005]]
A. Self-Regulatory Organizations' Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Changes
1. Purpose
The Exchanges propose to eliminate the Linkage Class Gate
restriction from their respective rules.\5\ These changes will conform
the Exchanges' rules to changes recently approved by the Commission to
section 7(a)(ii)(C) of the Linkage Plan.\6\
---------------------------------------------------------------------------
\5\ See Amex Rule 941(c)(2); Boston Options Exchange Facility
Rule, Chapter XII, Section 2(d)(ii); CBOE Rule 6.81(c)(2); ISE Rule
1901(d)(2); NYSE Arca Rule 6.93(c)(2); and Phlx Rule 1084(d)(2).
\6\ See Securities Exchange Act Release No. 56806 (November 16,
2007) (Joint Amendment No. 24 of the Linkage Plan).
---------------------------------------------------------------------------
Each Exchange currently has a rule which provides that, once the
Exchange automatically executes a P Order in a series of an Eligible
Option Class,\7\ it may reject any other P Orders sent in the same
Eligible Option Class by the same Exchange for 15 seconds after the
initial execution unless there is a price change in the receiving
Exchange's disseminated offer (bid) in the series in which there was
the initial execution and such price continues to be the national best
bid or offer. After the 15-second period, and until the sooner of one
minute after the initial execution or a change in its disseminated
offer (bid), each Exchange's rule provides that the Exchange that
provided the initial execution is not obligated to automatically
execute any P Orders received from the same Exchange in the same
Eligible Option Class. The Exchanges proposed to eliminate the Class
Gate provision from their rules, because all Exchanges have removed
restrictions on non-customer access to the automatic execution systems,
rendering the Class Gate restriction unnecessary.
---------------------------------------------------------------------------
\7\ See Section 2(8) of the Linkage Plan.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchanges believe the proposed rule changes are consistent with
the Act and the rules and regulations under the Act applicable to
national securities exchanges and, in particular, the requirements of
section 6(b) of the Act.\8\ Specifically, the Exchanges believe the
proposed rule changes are consistent with the requirements of section
6(b)(5) of the Act \9\ that the rules of an exchange be designed to
prevent fraudulent and manipulative acts, to promote just and equitable
principles of trade, to remove impediments to and perfect the mechanism
of a free and open market and a national market system, and, in
general, to protect investors and the public interest.
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\8\ 15 U.S.C. 78f(b).
\9\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organizations' Statement on Burden on Competition
The Exchanges believe that the proposed rule changes would impose
no burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organizations' Statement on Comments on the Proposed
Rule Changes Received From Members, Participants or Others
The Exchanges have neither solicited nor received comments on these
proposals.
III. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
changes are 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 Numbers SR-Amex-2007-117; SR-BSE-2007-44; SR-CBOE-2007-121; SR-
ISE-2007-92; SR-NYSEArca-2007-109; and SR-Phlx-2007-86 on the subject
line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Numbers SR-Amex-2007-117; SR-BSE-
2007-44; SR-CBOE-2007-121; SR-ISE-2007-92; SR-NYSEArca-2007-109; and
SR-Phlx-2007-86. These file numbers 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 submissions, all
subsequent amendments, all written statements with respect to the
proposed rule changes that are filed with the Commission, and all
written communications relating to the proposed rule changes 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, 100 F Street, NE., Washington, DC 20549-1090, on
official business days between the hours of 10 a.m. and 3 p.m. Copies
of such filings also will be available for inspection and copying at
the principal offices of the Exchanges. 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 Numbers SR-Amex-2007-117; SR-BSE-2007-44; SR-CBOE-
2007-121; SR-ISE-2007-92; SR-NYSEArca-2007-109; and SR-Phlx-2007-86 and
should be submitted on or before December 17, 2007.
IV. Commission's Findings and Order Granting Accelerated Approval of
Proposed Rule Changes
After careful consideration, the Commission finds that the proposed
rule changes, as amended, are consistent with the requirements of the
Act and the rules and regulations thereunder, applicable to national
securities exchanges.\10\ In particular, the Commission finds that the
proposals are consistent with the provisions of section 6(b)(5) of the
Act \11\ in that they are designed to promote just and equitable
principles of trade, to remove impediments to and perfect the mechanism
of a free and open market and a national market system, and, in
general, to protect investors and the public interest.
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\10\ In approving this proposal, the Commission has considered
its impact on efficiency, competition, and capital formation. See 15
U.S.C. 78c(f).
\11\ 15 U.S.C. 78f(b)(5).
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The Commission recognizes that, at the time of the creation of the
Linkage, certain Exchanges had restrictions on non-customer access to
their automatic execution systems. The Class Gate restriction in the
Exchanges' rules served to protect those Exchanges that did not limit
non-customer access against being obligated to automatically execute an
unlimited number of P Orders. Since the implementation of the Linkage,
all Exchanges have removed restrictions on non-customer access to their
automatic execution systems. All of the Exchanges, therefore, allow
access to their trading platforms orders on behalf of non-member market
makers. The Commission believes that the greater access to automatic
execution systems has rendered the Class Gate
[[Page 66006]]
provision unnecessary and that its elimination should facilitate a more
efficient operation of the options markets.
The Commission also finds good cause, consistent with section
19(b)(2) of the Act \12\ for approving the proposal prior to the
thirtieth day after the date of publication of the notice of the filing
thereof in the Federal Register. Granting accelerated approval would
facilitate the implementation of these changes in conjunction with
Joint Amendment No. 24 to the Linkage Plan.\13\
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\12\ 15 U.S.C. 78s(b)(2).
\13\ See note 6, supra.
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V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the Act,
that the proposed rule changes (SR-Amex-2007-117; SR-BSE-2007-44; SR-
CBOE-2007-121; SR-ISE-2007-92; NYSEArca-2007-109; and SR-Phlx-2007-86),
as amended, are hereby approved on an accelerated basis.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-22916 Filed 11-23-07; 8:45 am]
BILLING CODE 8011-01-P