Self-Regulatory Organizations; Philadelphia Stock Exchange, Inc.; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change Consolidating Into a Single Rule Certain Requirements for Products Traded on the Exchange Pursuant to Unlisted Trading Privileges, 28541-28543 [E8-10944]
Download as PDF
Federal Register / Vol. 73, No. 96 / Friday, May 16, 2008 / Notices
transactions, lower costs, and fewer
errors and delays than is currently the
case.
Settlement on the basis of gross debits
and gross credits without offsets
insulates NSCC from any financial risks
associated with Eligible AIP Products
and AIP Members. Because NSCC’s
obligation to pay a credit balance will be
conditioned upon receipt by NSCC of
the debit balance from the contraside
AIP Member, NSCC will not bear the
risk that an AIP Member may default at
settlement.
(8) AIP Document Transmission
The AIP Service will automate the
transmission of imaged hard-copy
documents (‘‘paper workflow’’) between
AIP Manufacturers and AIP Distributors.
The alternative investment industry has
a number of investment instruments
that are private or are traded outside of
the normal processes and that require
the exchange of documentation. It is not
untypical for the parties to exchange up
to forty pages of hard-copy documents.
Subaccount documentation is typically
sent for both initial and subsequent
subscriptions, depending on the
requirements of the alternative
investment product, and for tender
offers. The paper workflow component
of the AIP Service will allow parties to
scan and to convert documents to a file
format such as portable document
format (‘‘PDF’’) file for transmission
with or without a pending transaction
message.
sroberts on PROD1PC70 with NOTICES
(9) Proposed Changes to NSCC Rules
A new Rule 53, ‘‘Alternative
Investment Product Services and
Members,’’ will be added to NSCC’s
Rules, and additional confirming
changes will be made elsewhere
throughout NSCC’s Rules as needed to
provide consistency with the new Rule
53.
III. Discussion
Section 17A(b)(3)(F) of the Act
requires, among other things, that the
rules of a clearing agency be designed to
remove impediments to and to perfect
the mechanism of a national system for
prompt and accurate clearance and
settlement of securities transactions.5 By
facilitating the transmission of
standardized information for alternative
investment products on a centralized
communications platform and by
automating money settlements through
a centralized facility in the same day
funds, the AIP Service will provide
increased efficiencies and reduced risks
that are typically associated with the
5 15
U.S.C. 78q–1(b)(3)(F).
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16:18 May 15, 2008
Jkt 214001
current alternative investment products
processing. As such, the proposed
changes will help remove impediments
to and perfect the mechanism of a
national system for the prompt and
accurate clearance and settlement of
securities transactions.
IV. Conclusion
On the basis of the foregoing, the
Commission finds that the proposed
rule change is consistent with the
requirements of the Act and in
particular section 17A of the Act and
the rules and regulations thereunder.6
It is therefore ordered, pursuant to
section 19(b)(2) of the Act, that the
proposed rule change (File No. SR–
NSCC–2007–12) be and hereby is
approved.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.7
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–10968 Filed 5–15–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57806; File No. SR–Phlx–
2008–34]
Self-Regulatory Organizations;
Philadelphia Stock Exchange, Inc.;
Notice of Filing and Order Granting
Accelerated Approval of Proposed
Rule Change Consolidating Into a
Single Rule Certain Requirements for
Products Traded on the Exchange
Pursuant to Unlisted Trading
Privileges
May 9, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 5,
2008, the Philadelphia Stock Exchange,
Inc. (‘‘Phlx’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been substantially prepared by the
Exchange. This order provides notice of
the proposed rule change and approves
the proposal on an accelerated basis.
6 In approving the proposed rule change, the
Commission considered the proposal’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
7 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
PO 00000
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Fmt 4703
Sfmt 4703
28541
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
rules to consolidate into a single rule
certain requirements for products traded
on the Exchange pursuant to unlisted
trading privileges (‘‘UTP’’) that have
been established in various new
products proposals previously approved
by the Commission. The text of the
proposed rule change is available at the
Exchange’s principal office, on the
Exchange’s Web site (www.phlx.com),
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,
Phlx included statements concerning
the purpose of, and basis for, the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item III below. Phlx has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
rules to consolidate into a single rule
certain requirements for products traded
on the Exchange pursuant to UTP. Many
of these products have been established
in various new products proposals
previously approved by the
Commission. The Exchange proposes to
amend Phlx Rule 803 to set forth a new
rule, Phlx Rule 803(o), regarding the
extension of UTP to an NMS stock that
is listed on another national securities
exchange. Any such security will be
subject to all Exchange trading rules
applicable to NMS stocks, unless
otherwise noted. The Exchange will file
with the Commission a Form 19b–4(e)
with respect to any such security that is
a ‘‘new derivative securities product’’
(‘‘NDSP’’) as defined in Rule 19b–4(e)
under the Act.3 In addition, any NDSP
traded on the Exchange pursuant to
proposed Phlx Rule 803(o) will be
subject to the following criteria.
Proposed Phlx Rule 803(o)(2)(A)
provides that the Exchange will
distribute an information circular prior
to the commencement of trading in such
3 17
CFR 240.19b–4(e).
E:\FR\FM\16MYN1.SGM
16MYN1
28542
Federal Register / Vol. 73, No. 96 / Friday, May 16, 2008 / Notices
NDSP which generally will include the
same information as the information
circular provided by the listing
exchange, including: (1) The special
risks of trading the NDSP; (2) the
Exchange’s rules that will apply to the
NSDP, including the suitability rule; (3)
information about dissemination of the
value of the underlying assets or
indexes; and (4) the risks of trading
during the Pre Market and Post Market
Sessions 4 due to the lack of calculation
or dissemination of the underlying
index value, the Intraday Indicative
Value, the Indicative Optimized
Portfolio Value, or other comparable
estimate of the value of a share of the
NDSP.
Proposed Phlx Rule 803(o)(2)(B)
reminds members and member
organizations that they are subject to the
prospectus delivery requirements under
the Securities Act of 1933, unless the
NDSP is the subject of an order by the
Commission exempting the product
from certain prospectus delivery
requirements under Section 24(d) of the
Investment Company Act of 1940, the
product is not otherwise subject to
prospectus delivery requirements under
the Securities Act of 1933. The
Exchange shall inform its members and
member organizations regarding the
application of the provisions of this
subparagraph to an NDSP by means of
an information circular.
Phlx Rule 136(c)–(e) addresses trading
halts in NDSPs traded on the Exchange
pursuant to UTP. Phlx Rule 136(e)(1)
would be amended to state that the term
‘‘Derivative Securities Product’’ is
modified to ‘‘New Derivative Securities
Product’’ and shall have the same
meaning as new derivative securities
product in Rule 803(o). The term ‘‘New
Derivative Securities Product’’ is
intended to include any products that
are included in the current term
‘‘Derivative Securities Product.’’ In
addition, throughout Phlx Rule 136(c)–
(e), the term ‘‘Derivative Securities
Product’’ is modified to ‘‘New
Derivative Securities Product’’ to reflect
the change in Phlx Rule 136(e)(1).
Phlx Rule 136(d)(1) provides that, if
an NDSP begins trading on XLE in the
Pre Market Session and subsequently a
temporary interruption occurs in the
calculation or wide dissemination of an
applicable Required Value,5 XLE may
sroberts on PROD1PC70 with NOTICES
4 See
Phlx Rule 101, Supplementary Material
.02(1), (3).
5 Proposed Phlx 136(e)(2) states that ‘‘‘Required
Value’ shall mean (1) the value of any security or
index underlying a New Derivative Securities
Product, and (2) the Intraday Indicative Value (as
defined in Rule 803), or the Indicative Optimized
Portfolio Value or other comparable estimate of the
value of a share of a New Derivative Securities
Product updated regularly during the trading day.’’
VerDate Aug<31>2005
16:18 May 15, 2008
Jkt 214001
continue to trade the NDSP for the
remainder of the Pre Market Session.
Phlx Rule 136(d)(2) provides that,
during the Core Session,6 if a temporary
interruption occurs in the calculation or
wide dissemination of an applicable
Required Value, and the listing market
halts trading in the NDSP, Phlx, upon
notification by the listing market of a
halt due to such temporary interruption,
also shall immediately halt trading in
the NDSP on XLE. Phlx 136(d)(3)
provides that, if an applicable Required
Value continues not to be calculated or
widely disseminated after the close of
the Core Session, XLE may trade the
NDSP in the Post Market Session only
if the listing market traded the NDSP
until the close of its regular trading
session without a halt. Further, if an
applicable Required Value continues
not to be calculated or widely
disseminated as of the beginning of the
Pre Market Session on the next trading
day, XLE shall not commence trading of
the NDSP in the Pre Market Session that
day. If an interruption in the calculation
or wide dissemination of an applicable
Required Value continues, XLE may
resume trading in the NDSP only if
calculation and wide dissemination of
the applicable Required Value resumes
or trading in the NDSP resumes in the
listing market. Finally, proposed Phlx
Rule 136(d)(4) provides that, for an
NDSP where a net asset value (and, in
the case of managed fund share or
actively managed exchange-traded fund,
a ‘‘disclosed portfolio’’) is disseminated,
Phlx will immediately halt trading in
such security upon notification by the
listing market that the net asset value
and if applicable, such disclosed
portfolio is not being disseminated to all
market participants at the same time.
Phlx may resume trading in the NDSP
only when trading in the NDSP resumes
on the listing market.
Proposed Phlx Rule 803(o)(2)(C)
provides for restrictions for any XLE
Participant registered as a Market Maker
(‘‘Restricted Market Maker’’) in an NDSP
that derives its value from one or more
currencies, commodities, or derivatives
based on one or more currencies or
commodities, or is based on a basket or
index comprised of currencies or
commodities (collectively, ‘‘Reference
Assets’’). Specifically, proposed Phlx
Rule 803(o)(2)(C)(i) provides that a
Restricted Market Maker in an NDSP is
prohibited from acting or registering as
a market maker in any Reference Asset
of that NDSP or any derivative
instrument based on a Reference Asset
of that NDSP (collectively, with
6 See Phlx Rule 101, Supplementary Material
.02(2).
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
Reference Assets, ‘‘Related
Instruments’’). Proposed Phlx Rule
803(o)(2)(C)(ii) provides that a
Restricted Market Maker shall, in a
manner prescribed by Phlx, file with
Phlx and keep current a list identifying
any accounts (‘‘Related Instrument
Trading Accounts’’) for which Related
Instruments are traded: (1) In which the
Restricted Market Maker holds an
interest; (2) over which it has
investment discretion; or (3) in which it
shares in the profits and/or losses. In
addition, a Restricted Market Maker
may not have an interest in, exercise
investment discretion over, or share in
the profits and/or losses of a Related
Instrument Trading Account which has
not been reported to Phlx as required by
this rule. Proposed Phlx Rule
803(o)(2)(C)(iii) provides that, in
addition to the existing obligations
under Phlx rules regarding the
production of books and records, a
Restricted Market Maker shall, upon
request by Phlx, make available to Phlx
any books, records, or other information
pertaining to any Related Instrument
Trading Account or to the account of
any registered or non-registered
employee affiliated with the Restricted
Market Maker for which Related
Instruments are traded. Finally,
proposed Phlx Rule 803(o)(2)(C)(iv)
provides that a Restricted Market Maker
shall not use any material nonpublic
information in connection with trading
a Related Instrument.
Lastly, Phlx represents that the
Exchange’s surveillance procedures for
NDSPs traded on the Exchange pursuant
to UTP will be similar to the procedures
used for equity securities traded on the
Exchange and will incorporate and rely
upon existing Exchange surveillance
systems. The Exchange will closely
monitor activity in NDSPs traded on the
Exchange pursuant to UTP and deter
any potential improper trading activity.
Proposed Phlx Rule 803(o)(2)(D) also
provides that the Exchange will enter
into a comprehensive surveillance
sharing agreement (‘‘CSSA’’) with a
market trading components of the index
or portfolio on which the new derivative
securities product is based to the same
extent as the listing exchange’s rules
require the listing market to enter into
a CSSA with such market.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 7 in general, and furthers the
objectives of Section 6(b)(5) of the Act 8
in particular, in that it is designed to
7 15
8 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
E:\FR\FM\16MYN1.SGM
16MYN1
Federal Register / Vol. 73, No. 96 / Friday, May 16, 2008 / Notices
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general to protect
investors and the public interest, by
providing for the trading of securities,
including NDSPs, on Phlx pursuant to
UTP, subject to consistent and
reasonable standards.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange believes that the
proposed rule change does not impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
sroberts on PROD1PC70 with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No comments were either solicited or
received.
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, on official business days
between the hours of 10 a.m. and 3 p.m.
Copies of the filing also will be available
for inspection and copying at the
principal office of Phlx. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–Phlx–
2008–34 and should be submitted on or
before June 6, 2008.
IV. Commission’s Findings and Order
Granting Accelerated Approval of the
Proposed Rule Change
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
III. Solicitation of Comments
Act and the rules and regulations
Interested persons are invited to
thereunder applicable to a national
submit written data, views, and
securities exchange.9 In particular, the
arguments concerning the foregoing,
Commission finds that the proposal is
including whether the proposed rule
consistent with Section 6(b)(5) of the
change is consistent with the Act.
Act in that it is designed to prevent
Comments may be submitted by any of
fraudulent and manipulative acts and
the following methods:
practices, to promote just and equitable
principles of trade, to foster cooperation
Electronic Comments
and coordination with persons engaged
• Use the Commission’s Internet
in facilitating transactions in securities,
comment form (https://www.sec.gov/
to remove impediments to and perfect
rules/sro.shtml); or
the mechanism of a free and open
• Send an e-mail to rulemarket and a national market system,
comments@sec.gov. Please include File
and in general to protect investors and
Number SR–Phlx–2008–34 on the
the public interest.
subject line.
This proposal would consolidate into
Paper Comments
a single rule various provisions related
to UTP that have been established in
• Send paper comments in triplicate
other new products proposals
to Nancy M. Morris, Secretary,
previously approved by the
Securities and Exchange Commission,
Commission.10 The Commission finds
100 F Street, NE., Washington, DC
good cause for approving the proposed
20549.
rule change prior to the 30th day after
All submissions should refer to File
the date of publication of the notice of
Number SR–Phlx–2008–34. This file
filing thereof in the Federal Register.
number should be included on the
Phlx’s proposal does not raise any novel
subject line if e-mail is used. To help the
issues, and accelerated approval thereof
Commission process and review your
will expedite the trading of additional
comments more efficiently, please use
only one method. The Commission will products by the Exchange, subject to
post all comments on the Commission’s
9 In approving this rule change, the Commission
Internet Web site (https://www.sec.gov/
notes that it has considered the proposed rule’s
rules/sro.shtml). Copies of the
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
submission, all subsequent
10 See ISE Rule 2101 and Securities Exchange Act
amendments, all written statements
Release No. 57387 (February 27, 2008), 73 FR 11965
with respect to the proposed rule
(March 5, 2008) (SR–ISE–2007–99); NSX Rule 15.9
change that are filed with the
and Securities Exchange Act Release No. 57448
(March 6, 2008), 73 FR 13597 (March 13, 2008)(SR–
Commission, and all written
NSX–2008–05); NYSE Arca Equities Rule 5.2(j)(6),
communications relating to the
Commentary .01(a)–(d) and Securities Exchange Act
proposed rule change between the
Release No. 54189 (July 21, 2006), 71 FR 43263
Commission and any person, other than (July 31, 2006) (NYSEArca–2006–17) (in connection
with Phlx Rule 803(o)(2)(C)).
those that may be withheld from the
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16:18 May 15, 2008
Jkt 214001
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Sfmt 4703
28543
consistent and reasonable standards.
Therefore, the Commission finds good
cause, consistent with Section 19(b)(2)
of the Act, to approve the proposed rule
change on an accelerated basis.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,11 that the
proposed rule change (SR–Phlx–2008–
34) is hereby approved on an
accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–10944 Filed 5–15–08; 8:45 am]
BILLING CODE 8010–01–P
SMALL BUSINESS ADMINISTRATION
Data Collection Available for Public
Comments and Recommendations
Notice and request for
comments.
ACTION:
SUMMARY: In accordance with the
Paperwork Reduction Act of 1995, this
notice announces the Small Business
Administration’s intentions to request
approval on a new and/or currently
approved information collection.
DATES: Submit comments on or before
July 15, 2008.
ADDRESSES: Send all comments
regarding whether this information
collection is necessary for the proper
performance of the function of the
agency, whether the burden estimates
are accurate, and if there are ways to
minimize the estimated burden and
enhance the quality of the collection, to
Louis Cupp, New Markets Policy
Analyst, Office of Investment, Small
Business Administration, 409 3rd Street
SW., 8th floor, Wash., DC 20416
FOR FURTHER INFORMATION CONTACT:
Louis Cupp, New Market Policy
Analyst, Office of Investment, 202–619–
0511 louis.cupp@sba.gov or Curtis B.
Rich, Management Analyst, 202–205–
7030 curtis.rich@sba.gov.
SUPPLEMENTARY INFORMATION: SBA uses
the information collected for the New
Market Venture Capital (NMVC)
Program for proper oversight within the
scope of the Small Business Act to
access NMVC Program applicants and
participants.
Title: ‘‘New Markets Venture Capital
(NMVC) Program Application Funding
and Reporting.’’
11 15
12 17
E:\FR\FM\16MYN1.SGM
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
16MYN1
Agencies
[Federal Register Volume 73, Number 96 (Friday, May 16, 2008)]
[Notices]
[Pages 28541-28543]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-10944]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-57806; File No. SR-Phlx-2008-34]
Self-Regulatory Organizations; Philadelphia Stock Exchange, Inc.;
Notice of Filing and Order Granting Accelerated Approval of Proposed
Rule Change Consolidating Into a Single Rule Certain Requirements for
Products Traded on the Exchange Pursuant to Unlisted Trading Privileges
May 9, 2008.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on May 5, 2008, the Philadelphia Stock Exchange, Inc. (``Phlx'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II below, which Items have been substantially prepared by the Exchange.
This order provides notice of the proposed rule change and approves the
proposal on an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend its rules to consolidate into a
single rule certain requirements for products traded on the Exchange
pursuant to unlisted trading privileges (``UTP'') that have been
established in various new products proposals previously approved by
the Commission. The text of the proposed rule change is available at
the Exchange's principal office, on the Exchange's Web site
(www.phlx.com), 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, Phlx included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item III below. Phlx has prepared summaries, set forth in Sections A,
B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend its rules to consolidate into a
single rule certain requirements for products traded on the Exchange
pursuant to UTP. Many of these products have been established in
various new products proposals previously approved by the Commission.
The Exchange proposes to amend Phlx Rule 803 to set forth a new rule,
Phlx Rule 803(o), regarding the extension of UTP to an NMS stock that
is listed on another national securities exchange. Any such security
will be subject to all Exchange trading rules applicable to NMS stocks,
unless otherwise noted. The Exchange will file with the Commission a
Form 19b-4(e) with respect to any such security that is a ``new
derivative securities product'' (``NDSP'') as defined in Rule 19b-4(e)
under the Act.\3\ In addition, any NDSP traded on the Exchange pursuant
to proposed Phlx Rule 803(o) will be subject to the following criteria.
---------------------------------------------------------------------------
\3\ 17 CFR 240.19b-4(e).
---------------------------------------------------------------------------
Proposed Phlx Rule 803(o)(2)(A) provides that the Exchange will
distribute an information circular prior to the commencement of trading
in such
[[Page 28542]]
NDSP which generally will include the same information as the
information circular provided by the listing exchange, including: (1)
The special risks of trading the NDSP; (2) the Exchange's rules that
will apply to the NSDP, including the suitability rule; (3) information
about dissemination of the value of the underlying assets or indexes;
and (4) the risks of trading during the Pre Market and Post Market
Sessions \4\ due to the lack of calculation or dissemination of the
underlying index value, the Intraday Indicative Value, the Indicative
Optimized Portfolio Value, or other comparable estimate of the value of
a share of the NDSP.
---------------------------------------------------------------------------
\4\ See Phlx Rule 101, Supplementary Material .02(1), (3).
---------------------------------------------------------------------------
Proposed Phlx Rule 803(o)(2)(B) reminds members and member
organizations that they are subject to the prospectus delivery
requirements under the Securities Act of 1933, unless the NDSP is the
subject of an order by the Commission exempting the product from
certain prospectus delivery requirements under Section 24(d) of the
Investment Company Act of 1940, the product is not otherwise subject to
prospectus delivery requirements under the Securities Act of 1933. The
Exchange shall inform its members and member organizations regarding
the application of the provisions of this subparagraph to an NDSP by
means of an information circular.
Phlx Rule 136(c)-(e) addresses trading halts in NDSPs traded on the
Exchange pursuant to UTP. Phlx Rule 136(e)(1) would be amended to state
that the term ``Derivative Securities Product'' is modified to ``New
Derivative Securities Product'' and shall have the same meaning as new
derivative securities product in Rule 803(o). The term ``New Derivative
Securities Product'' is intended to include any products that are
included in the current term ``Derivative Securities Product.'' In
addition, throughout Phlx Rule 136(c)-(e), the term ``Derivative
Securities Product'' is modified to ``New Derivative Securities
Product'' to reflect the change in Phlx Rule 136(e)(1).
Phlx Rule 136(d)(1) provides that, if an NDSP begins trading on XLE
in the Pre Market Session and subsequently a temporary interruption
occurs in the calculation or wide dissemination of an applicable
Required Value,\5\ XLE may continue to trade the NDSP for the remainder
of the Pre Market Session. Phlx Rule 136(d)(2) provides that, during
the Core Session,\6\ if a temporary interruption occurs in the
calculation or wide dissemination of an applicable Required Value, and
the listing market halts trading in the NDSP, Phlx, upon notification
by the listing market of a halt due to such temporary interruption,
also shall immediately halt trading in the NDSP on XLE. Phlx 136(d)(3)
provides that, if an applicable Required Value continues not to be
calculated or widely disseminated after the close of the Core Session,
XLE may trade the NDSP in the Post Market Session only if the listing
market traded the NDSP until the close of its regular trading session
without a halt. Further, if an applicable Required Value continues not
to be calculated or widely disseminated as of the beginning of the Pre
Market Session on the next trading day, XLE shall not commence trading
of the NDSP in the Pre Market Session that day. If an interruption in
the calculation or wide dissemination of an applicable Required Value
continues, XLE may resume trading in the NDSP only if calculation and
wide dissemination of the applicable Required Value resumes or trading
in the NDSP resumes in the listing market. Finally, proposed Phlx Rule
136(d)(4) provides that, for an NDSP where a net asset value (and, in
the case of managed fund share or actively managed exchange-traded
fund, a ``disclosed portfolio'') is disseminated, Phlx will immediately
halt trading in such security upon notification by the listing market
that the net asset value and if applicable, such disclosed portfolio is
not being disseminated to all market participants at the same time.
Phlx may resume trading in the NDSP only when trading in the NDSP
resumes on the listing market.
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\5\ Proposed Phlx 136(e)(2) states that ```Required Value' shall
mean (1) the value of any security or index underlying a New
Derivative Securities Product, and (2) the Intraday Indicative Value
(as defined in Rule 803), or the Indicative Optimized Portfolio
Value or other comparable estimate of the value of a share of a New
Derivative Securities Product updated regularly during the trading
day.''
\6\ See Phlx Rule 101, Supplementary Material .02(2).
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Proposed Phlx Rule 803(o)(2)(C) provides for restrictions for any
XLE Participant registered as a Market Maker (``Restricted Market
Maker'') in an NDSP that derives its value from one or more currencies,
commodities, or derivatives based on one or more currencies or
commodities, or is based on a basket or index comprised of currencies
or commodities (collectively, ``Reference Assets''). Specifically,
proposed Phlx Rule 803(o)(2)(C)(i) provides that a Restricted Market
Maker in an NDSP is prohibited from acting or registering as a market
maker in any Reference Asset of that NDSP or any derivative instrument
based on a Reference Asset of that NDSP (collectively, with Reference
Assets, ``Related Instruments''). Proposed Phlx Rule 803(o)(2)(C)(ii)
provides that a Restricted Market Maker shall, in a manner prescribed
by Phlx, file with Phlx and keep current a list identifying any
accounts (``Related Instrument Trading Accounts'') for which Related
Instruments are traded: (1) In which the Restricted Market Maker holds
an interest; (2) over which it has investment discretion; or (3) in
which it shares in the profits and/or losses. In addition, a Restricted
Market Maker may not have an interest in, exercise investment
discretion over, or share in the profits and/or losses of a Related
Instrument Trading Account which has not been reported to Phlx as
required by this rule. Proposed Phlx Rule 803(o)(2)(C)(iii) provides
that, in addition to the existing obligations under Phlx rules
regarding the production of books and records, a Restricted Market
Maker shall, upon request by Phlx, make available to Phlx any books,
records, or other information pertaining to any Related Instrument
Trading Account or to the account of any registered or non-registered
employee affiliated with the Restricted Market Maker for which Related
Instruments are traded. Finally, proposed Phlx Rule 803(o)(2)(C)(iv)
provides that a Restricted Market Maker shall not use any material
nonpublic information in connection with trading a Related Instrument.
Lastly, Phlx represents that the Exchange's surveillance procedures
for NDSPs traded on the Exchange pursuant to UTP will be similar to the
procedures used for equity securities traded on the Exchange and will
incorporate and rely upon existing Exchange surveillance systems. The
Exchange will closely monitor activity in NDSPs traded on the Exchange
pursuant to UTP and deter any potential improper trading activity.
Proposed Phlx Rule 803(o)(2)(D) also provides that the Exchange will
enter into a comprehensive surveillance sharing agreement (``CSSA'')
with a market trading components of the index or portfolio on which the
new derivative securities product is based to the same extent as the
listing exchange's rules require the listing market to enter into a
CSSA with such market.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \7\ in general, and furthers the objectives of Section
6(b)(5) of the Act \8\ in particular, in that it is designed to
[[Page 28543]]
promote just and equitable principles of trade, to remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and, in general to protect investors and the public
interest, by providing for the trading of securities, including NDSPs,
on Phlx pursuant to UTP, subject to consistent and reasonable
standards.
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\7\ 15 U.S.C. 78f(b).
\8\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange believes that the proposed rule change does not impose
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
No comments were either solicited or received.
III. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-Phlx-2008-34 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.
All submissions should refer to File Number SR-Phlx-2008-34. 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, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. Copies of the filing also will be available for
inspection and copying at the principal office of Phlx. All comments
received will be posted without change; the Commission does not edit
personal identifying information from submissions. You should submit
only information that you wish to make available publicly. All
submissions should refer to File Number SR-Phlx-2008-34 and should be
submitted on or before June 6, 2008.
IV. Commission's Findings and Order Granting Accelerated Approval of
the Proposed Rule Change
After careful review, the Commission finds that the proposed rule
change is consistent with the requirements of the Act and the rules and
regulations thereunder applicable to a national securities exchange.\9\
In particular, the Commission finds that the proposal is consistent
with Section 6(b)(5) of the Act 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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\9\ 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).
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This proposal would consolidate into a single rule various
provisions related to UTP that have been established in other new
products proposals previously approved by the Commission.\10\ The
Commission finds good cause for approving the proposed rule change
prior to the 30th day after the date of publication of the notice of
filing thereof in the Federal Register. Phlx's proposal does not raise
any novel issues, and accelerated approval thereof will expedite the
trading of additional products by the Exchange, subject to consistent
and reasonable standards. Therefore, the Commission finds good cause,
consistent with Section 19(b)(2) of the Act, to approve the proposed
rule change on an accelerated basis.
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\10\ See ISE Rule 2101 and Securities Exchange Act Release No.
57387 (February 27, 2008), 73 FR 11965 (March 5, 2008) (SR-ISE-2007-
99); NSX Rule 15.9 and Securities Exchange Act Release No. 57448
(March 6, 2008), 73 FR 13597 (March 13, 2008)(SR-NSX-2008-05); NYSE
Arca Equities Rule 5.2(j)(6), Commentary .01(a)-(d) and Securities
Exchange Act Release No. 54189 (July 21, 2006), 71 FR 43263 (July
31, 2006) (NYSEArca-2006-17) (in connection with Phlx Rule
803(o)(2)(C)).
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V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\11\ that the proposed rule change (SR-Phlx-2008-34) is hereby
approved on an accelerated basis.
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\11\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
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\12\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8-10944 Filed 5-15-08; 8:45 am]
BILLING CODE 8010-01-P