Self-Regulatory Organizations; New York Stock Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend NYSE Rule 13 To Extend the Definition of Routing Broker and Effect Conforming Changes to NYSE Rule 17, 31526-31528 [E8-12205]
Download as PDF
31526
Federal Register / Vol. 73, No. 106 / Monday, June 2, 2008 / Notices
B. Self-Regulatory Organization’s
Statement on Burden on Competition
Nasdaq does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 14 and Rule 19b–4(f)(5)
thereunder 15 in that it effects a change
to an order-entry or trading system that:
(i) Does not significantly affect the
protection of investors or the public
interest; (ii) does not impose any
significant burden on competition; and
(iii) does not have the effect of limiting
the access to or availability of the
system. As such, this proposed rule
change is effective upon filing with the
Commission.
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–12197 Filed 5–30–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57870; File No. SR–NYSE–
2008–37]
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–NASDAQ–2008–047 on the
subject line.
Paper Comments
jlentini on PROD1PC65 with NOTICES
All submissions should refer to File
Number SR–NASDAQ–2008–047. 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 such filing also will be
available for inspection and copying at
the principal office of the Exchange. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NASDAQ–2008–047 and
should be submitted on or before June
23, 2008.
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street, NE.,
Washington, DC 20549–1090.
Self-Regulatory Organizations; New
York Stock Exchange, LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change To Amend
NYSE Rule 13 To Extend the Definition
of Routing Broker and Effect
Conforming Changes to NYSE Rule 17
May 27, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’), 1 and Rule 19b–4 thereunder,2
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
notice is hereby given that on May 9,
2008, the New York Stock Exchange,
LLC (‘‘NYSE’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been substantially prepared by the
Exchange. The Exchange has designated
the proposed rule change as a ‘‘noncontroversial’’ rule change pursuant to
Section 19(b)(3)(A) of the Act 3 and Rule
19b–4(f)(6) thereunder,4 which renders
the proposed rule change effective upon
filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Exchange Rule 13 to include in the
definition of ‘‘Routing Broker’’ any nonaffiliate third-party broker-dealer that
may act as a Routing Broker for the
Exchange. The Exchange further
proposes a conforming amendment to
Exchange Rule 17 to allow for the
operation of such a non-affiliate thirdparty broker-dealer. The text of the
proposed rule change is available at
NYSE, the Commission’s Public
Reference Room, and 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, the
Exchange included statements
concerning the purpose of, and basis for,
the proposed rule change. The text of
these statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in Sections A, B, and C below,
of the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Through this filing, the Exchange
proposes to amend Exchange Rule 13 to
expand the definition of ‘‘Routing
Broker’’ to include any non-affiliate
third-party broker-dealer that may act as
a Routing Broker for the Exchange. The
Exchange further proposes to make
conforming amendments to Exchange
Rule 17 to allow for the operation of
16 17
14 15
U.S.C. 78s(b)(3)(A).
15 17 CFR 240.19b–4(f)(5).
VerDate Aug<31>2005
19:06 May 30, 2008
1 15
Jkt 214001
PO 00000
Frm 00102
Fmt 4703
Sfmt 4703
3 15
4 17
E:\FR\FM\02JNN1.SGM
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
02JNN1
Federal Register / Vol. 73, No. 106 / Monday, June 2, 2008 / Notices
such a non-affiliate third-party brokerdealer.
jlentini on PROD1PC65 with NOTICES
Current Exchange Rules 13 and 17
Exchange Rule 13 currently defines a
Routing Broker as the broker-dealer
affiliate of the Exchange that acts as
agent for routing orders entered into
Exchange systems to other market
centers for execution whenever such
routing is required by Exchange Rules
and federal securities laws.5 Rule 13
further provides that the Routing Broker
shall operate as prescribed in Exchange
Rule 17. Archipelago Securities, LLC
(‘‘Arca Sec’’), a broker-dealer affiliate of
the Exchange, currently functions as the
sole Routing Broker for the Exchange.6
Exchange Rule 17 provides that the
Routing Broker will receive routing
instructions from the Exchange to route
orders to other market centers and
report such executions back to the
Exchange.7 The Routing Broker has no
discretion and cannot change the terms
of an order or the routing instructions.8
Although the use of the Routing Broker
to route orders to another market center
is optional, all trades entered on the
Exchange that are routed to other market
centers via the Routing Broker and are
executed are binding.9
By serving as a ‘‘system of
communication to or from’’ the
Exchange, the Routing Broker operates
as a facility of the Exchange in
accordance with Section 3(a)(2) of the
Act.10 The Exchange is responsible for
filing with the Commission any rule
changes and fees relating to the
functions performed by the Routing
Broker on NYSE.11 The books, records,
premises, officers, agents, directors and
employees of the Routing Broker, as a
facility of the Exchange, shall be
deemed to be those of the Exchange
(and subject to its oversight) for the
purposes of the Act.12 The books and
records of the Routing Broker as a
facility of the Exchange are subject at all
times to inspection and copying by the
Exchange and the Commission.13
5 On April 5, 2007, the Commission noticed
amendments to Exchange Rules 13 and 17 to
establish a mechanism to route orders to away
market centers for execution in compliance with
Exchange Rules and Regulation NMS, and to
facilitate the acceptance of odd-lot and sub-penny
executions. See Securities Exchange Act Release
No. 55590 (April 5, 2007), 72 FR 18707 (April 13,
2007) (SR–NYSE–2007–29) (‘‘Routing Broker
Release’’).
6 See id.
7 See Exchange Rule 17(b)(1).
8 See id.
9 See Exchange Rule 17(b)(3) and (4).
10 15 U.S.C. 78c(a)(2). See also Exchange Rule
17(b)(5) and (6).
11 See Exchange Rule 17(b)(5).
12 See Exchange Rule 17(b)(6).
13 See id.
VerDate Aug<31>2005
19:06 May 30, 2008
Jkt 214001
Proposed Amendments to Exchange
Rules 13 and 17
The Exchange believes it is prudent to
have a secondary Routing Broker (or
Brokers, as may be needed) as a risk
management tool in the event of a
system malfunction or failure. The
Exchange thus proposes to amend Rules
13 and 17 to allow any non-affiliate
third-party broker-dealer to operate as a
Routing Broker for NYSE.
Under this proposal, Arca Sec would
continue to operate as an Exchange
Routing Broker in conjunction with a
non-affiliate third-party broker-dealer(s)
that will operate simultaneously as a
Routing Broker for the Exchange. By
relying on parallel Routing Brokers, the
Exchange will have the ability to divert
order flow from one Routing Broker to
another in the event of a system
malfunction or failure.
A non-affiliate third-party brokerdealer will operate as prescribed by
Exchange Rule 17, subject to an
amendment to subparagraph (b)(2).
Currently, Exchange Rule 17(b)(2)
provides that the Routing Broker will
not engage in any business other than
(a) its outbound router function and (b)
any other activities it may engage in as
approved by the Commission.14 In view
of the addition of a non-affiliate thirdparty broker-dealer to Rules 13 and 17,
the Exchange proposes to limit the
proscription on business conduct
contained in Rule 17(b)(2) to its brokerdealer affiliate (i.e. Arca Sec).
Any non-affiliate third-party brokerdealer that serves as a Routing Broker to
the Exchange will be subject to the
regulatory oversight and enforcement
responsibilities of a self-regulatory
organization unaffiliated with the
Exchange or any of its other affiliates.15
Furthermore, the Exchange shall
establish and maintain procedures and
internal controls reasonably designed to
adequately restrict the flow of
confidential and proprietary
information between the Exchange and
its facilities (including the non-affiliate
14 This provision relates specifically to Arca Sec
in its capacity as the Exchange’s sole Routing
Broker and affiliate. See Routing Broker Release,
supra note 5. In March 2007, the Commission
authorized Arca Sec to act as a marketing agent on
behalf of NYSE Arca Tech 100 Index and NYSE
Arca Tech 100 ETF. These business functions have
no connection to Arca Sec’s function as Routing
Broker and facility for the Exchange. See Securities
Exchange Act Release No. 55442 (March 12, 2007),
72 FR 12654 (March 16, 2007) (SR–NYSEArca–
2007–09).
15 Currently, the Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) is the examining
authority for the Routing Broker designated by the
Commission pursuant to Rule 17d–1 of the Act. As
such, FINRA is responsible for the oversight and
enforcement of the Routing Broker for compliance
with the applicable financial responsibility rules.
PO 00000
Frm 00103
Fmt 4703
Sfmt 4703
31527
third-party broker-dealer acting as a
facility of the Exchange (‘‘third-party
Routing Facility’’), and any other entity,
including any affiliate of the third-party
Routing Facility, and, if the third-party
Routing Facility or any of its affiliates
engage in any other business activities
other than providing routing services to
the Exchange, between the segment of
the third-party Routing Facility or
affiliate that provides the other business
activities and the routing services.16
2. Statutory Basis
The basis under the Act for the
proposed rule change is the requirement
under Section 6(b)(5),17 which requires
that an exchange have rules that are
designed to foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
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. The Exchange believes
that having a secondary Routing Broker
as a risk management tool in the event
of a system malfunction or failure
fulfills these requirements. The
Exchange thus proposes to amend Rules
13 and 17 to allow any non-affiliate
third-party broker-dealer to operate as a
Routing Broker for NYSE.
The proposed rule change also
supports the principles of Section
11A(a)(1)(C) of the Act 18 in that it seeks
to ensure economically efficient
execution of securities transactions and
to make it practicable for brokers to
execute investors’ orders in the best
market. The proposed rule change also
contributes to the linking of all markets
for qualified securities through
communication and data processing
facilities pursuant to Section
11A(a)(1)(D) of the Act,19 by fostering
efficiency, enhancing competition,
increasing information availability,
facilitating the offsetting of investors’
orders, and contributing to the best
execution of such orders.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
16 See proposed Exchange Rule 17(b)(8).
Telephone conversation between Deanna Logan,
Associate General Counsel, Office of General
Counsel, NYSE, and Theodore S. Venuti, Special
Counsel, Division of Trading and Markets,
Commission, on May 27, 2008.
17 15 U.S.C. 78f(b)(5).
18 15 U.S.C. 78k–1(a)(1)(C).
19 15 U.S.C. 78k–1(a)(1)(D).
E:\FR\FM\02JNN1.SGM
02JNN1
31528
Federal Register / Vol. 73, No. 106 / Monday, June 2, 2008 / Notices
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing rule change
does not: (1) Significantly affect the
protection of investors or the public
interest; (2) impose any significant
burden on competition; and (3) become
operative for 30 days after the date of
this filing, or such shorter time as the
Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 20 and Rule 19b–
4(f)(6) thereunder.21
A proposed rule change filed under
19b–4(f)(6) normally may not become
operative prior to 30 days after the date
of filing.22 However, Rule 19b–
4(f)(6)(iii) 23 permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest. The
Exchange has requested that the
Commission waive the 30-day operative
delay. The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest
because such waiver will immediately
provide a mechanism for the Exchange
to divert order flow from one Routing
Broker to another in the event of a
system malfunction or failure. In
addition, the Commission notes that the
proposed Exchange rules applicable to a
non-affiliated Routing Broker are
substantially similar to the rules of other
national securities exchanges applicable
to non-affiliated outbound routing
brokers.24 For these reasons, the
Commission designates the proposed
20 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
22 17 CFR 240.19b–4(f)(6)(iii). In addition, Rule
19b–4(f)(6)(iii) requires that a self-regulatory
organization submit to the Commission written
notice of its intent to file the proposed rule change,
along with a brief description and text of the
proposed rule change, at least five business days
prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. The Exchange has satisfied this notice
requirement.
23 Id.
24 See, e.g., the National Stock Exchange, Inc.
Rule 2.12, the Philadelphia Stock Exchange, Inc.
Rule 185(g), and the International Securities
Exchange, LLC Rule 2108.
jlentini on PROD1PC65 with NOTICES
21 17
VerDate Aug<31>2005
19:06 May 30, 2008
Jkt 214001
rule change to be operative upon filing
with the Commission.25
At any time within 60 days of the
filing of such proposed rule change the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–NYSE–
2008–37 and should be submitted on or
before June 23, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.26
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–12205 Filed 5–30–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–57872; File No. SR–Phlx–
2008–27]
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NYSE–2008–37 on the
subject line.
Self-Regulatory Organizations;
Philadelphia Stock Exchange, Inc.;
Order Approving Proposed Rule
Change Relating To Access to XLE on
Phlx’s Options Floor
May 27, 2008.
On April 11, 2008, the Philadelphia
Stock Exchange, Inc. (‘‘Phlx’’ or
• Send paper comments in triplicate
‘‘Exchange’’) filed with the Securities
to Secretary, Securities and Exchange
and Exchange Commission
Commission, 100 F Street, NE.,
(‘‘Commission’’), pursuant to Section
Washington, DC 20549–1090.
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’),1 and Rule 19b–4
All submissions should refer to File
thereunder,2 a proposed rule change to:
Number SR–NYSE–2008–37. This file
(1) Delete Phlx Rule 1014(e)(iii), which
number should be included on the
subject line if e-mail is used. To help the limits the actions of Registered Options
Traders (‘‘ROTs’’) related to trading in
Commission process and review your
Phlx’s equity market in certain
comments more efficiently, please use
only one method. The Commission will situations, and (2) add new Phlx Rule
post all comments on the Commission’s 175 to prohibit integrated market
making by Phlx market makers. The
Internet Web site (https://www.sec.gov/
proposed rule change was published for
rules/sro.shtml). Copies of the
comment in the Federal Register on
submission, all subsequent
April 24, 2008.3 The Commission
amendments, all written statements
received no comments on the proposal.
with respect to the proposed rule
This order approves the proposed rule
change that are filed with the
change.
Commission, and all written
The Exchange proposes to delete Phlx
communications relating to the
Rule 1014(e)(iii), which limits the
proposed rule change between the
Commission and any person, other than actions of ROTs related to trading in
Phlx’s equity market in certain
those that may be withheld from the
situations, in order to permit members
public in accordance with the
and member organizations on the Phlx
provisions of 5 U.S.C. 552, will be
options floor to have connectivity to
available for inspection and copying in
XLE, the Phlx’s electronic equity trading
the Commission’s Public Reference
Room, on official business days between system. The Exchange also proposes
new Phlx Rule 175 to prohibit
the hours of 10 a.m. and 3 p.m. Copies
integrated market making by Phlx
of the filing also will be available for
market makers. Specifically, Phlx Rule
inspection and copying at the principal
175 prohibits Phlx Market Makers on
office of the Exchange. All comments
received will be posted without change;
Paper Comments
26 17
25 For
the purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
PO 00000
Frm 00104
Fmt 4703
Sfmt 4703
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 57683
(April 18, 2008), 73 FR 22199.
1 15
E:\FR\FM\02JNN1.SGM
02JNN1
Agencies
[Federal Register Volume 73, Number 106 (Monday, June 2, 2008)]
[Notices]
[Pages 31526-31528]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-12205]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-57870; File No. SR-NYSE-2008-37]
Self-Regulatory Organizations; New York Stock Exchange, LLC;
Notice of Filing and Immediate Effectiveness of a Proposed Rule Change
To Amend NYSE Rule 13 To Extend the Definition of Routing Broker and
Effect Conforming Changes to NYSE Rule 17
May 27, 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 9, 2008, the New York Stock Exchange, LLC (``NYSE'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II below, which Items have been substantially prepared by the Exchange.
The Exchange has designated the proposed rule change as a ``non-
controversial'' rule change pursuant to Section 19(b)(3)(A) of the Act
\3\ and Rule 19b-4(f)(6) thereunder,\4\ which renders the proposed rule
change effective upon filing with the Commission. The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Exchange Rule 13 to include in the
definition of ``Routing Broker'' any non-affiliate third-party broker-
dealer that may act as a Routing Broker for the Exchange. The Exchange
further proposes a conforming amendment to Exchange Rule 17 to allow
for the operation of such a non-affiliate third-party broker-dealer.
The text of the proposed rule change is available at NYSE, the
Commission's Public Reference Room, and 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, the Exchange included statements
concerning the purpose of, and basis for, the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
Sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Through this filing, the Exchange proposes to amend Exchange Rule
13 to expand the definition of ``Routing Broker'' to include any non-
affiliate third-party broker-dealer that may act as a Routing Broker
for the Exchange. The Exchange further proposes to make conforming
amendments to Exchange Rule 17 to allow for the operation of
[[Page 31527]]
such a non-affiliate third-party broker-dealer.
Current Exchange Rules 13 and 17
Exchange Rule 13 currently defines a Routing Broker as the broker-
dealer affiliate of the Exchange that acts as agent for routing orders
entered into Exchange systems to other market centers for execution
whenever such routing is required by Exchange Rules and federal
securities laws.\5\ Rule 13 further provides that the Routing Broker
shall operate as prescribed in Exchange Rule 17. Archipelago
Securities, LLC (``Arca Sec''), a broker-dealer affiliate of the
Exchange, currently functions as the sole Routing Broker for the
Exchange.\6\
---------------------------------------------------------------------------
\5\ On April 5, 2007, the Commission noticed amendments to
Exchange Rules 13 and 17 to establish a mechanism to route orders to
away market centers for execution in compliance with Exchange Rules
and Regulation NMS, and to facilitate the acceptance of odd-lot and
sub-penny executions. See Securities Exchange Act Release No. 55590
(April 5, 2007), 72 FR 18707 (April 13, 2007) (SR-NYSE-2007-29)
(``Routing Broker Release'').
\6\ See id.
---------------------------------------------------------------------------
Exchange Rule 17 provides that the Routing Broker will receive
routing instructions from the Exchange to route orders to other market
centers and report such executions back to the Exchange.\7\ The Routing
Broker has no discretion and cannot change the terms of an order or the
routing instructions.\8\ Although the use of the Routing Broker to
route orders to another market center is optional, all trades entered
on the Exchange that are routed to other market centers via the Routing
Broker and are executed are binding.\9\
---------------------------------------------------------------------------
\7\ See Exchange Rule 17(b)(1).
\8\ See id.
\9\ See Exchange Rule 17(b)(3) and (4).
---------------------------------------------------------------------------
By serving as a ``system of communication to or from'' the
Exchange, the Routing Broker operates as a facility of the Exchange in
accordance with Section 3(a)(2) of the Act.\10\ The Exchange is
responsible for filing with the Commission any rule changes and fees
relating to the functions performed by the Routing Broker on NYSE.\11\
The books, records, premises, officers, agents, directors and employees
of the Routing Broker, as a facility of the Exchange, shall be deemed
to be those of the Exchange (and subject to its oversight) for the
purposes of the Act.\12\ The books and records of the Routing Broker as
a facility of the Exchange are subject at all times to inspection and
copying by the Exchange and the Commission.\13\
---------------------------------------------------------------------------
\10\ 15 U.S.C. 78c(a)(2). See also Exchange Rule 17(b)(5) and
(6).
\11\ See Exchange Rule 17(b)(5).
\12\ See Exchange Rule 17(b)(6).
\13\ See id.
---------------------------------------------------------------------------
Proposed Amendments to Exchange Rules 13 and 17
The Exchange believes it is prudent to have a secondary Routing
Broker (or Brokers, as may be needed) as a risk management tool in the
event of a system malfunction or failure. The Exchange thus proposes to
amend Rules 13 and 17 to allow any non-affiliate third-party broker-
dealer to operate as a Routing Broker for NYSE.
Under this proposal, Arca Sec would continue to operate as an
Exchange Routing Broker in conjunction with a non-affiliate third-party
broker-dealer(s) that will operate simultaneously as a Routing Broker
for the Exchange. By relying on parallel Routing Brokers, the Exchange
will have the ability to divert order flow from one Routing Broker to
another in the event of a system malfunction or failure.
A non-affiliate third-party broker-dealer will operate as
prescribed by Exchange Rule 17, subject to an amendment to subparagraph
(b)(2). Currently, Exchange Rule 17(b)(2) provides that the Routing
Broker will not engage in any business other than (a) its outbound
router function and (b) any other activities it may engage in as
approved by the Commission.\14\ In view of the addition of a non-
affiliate third-party broker-dealer to Rules 13 and 17, the Exchange
proposes to limit the proscription on business conduct contained in
Rule 17(b)(2) to its broker-dealer affiliate (i.e. Arca Sec).
---------------------------------------------------------------------------
\14\ This provision relates specifically to Arca Sec in its
capacity as the Exchange's sole Routing Broker and affiliate. See
Routing Broker Release, supra note 5. In March 2007, the Commission
authorized Arca Sec to act as a marketing agent on behalf of NYSE
Arca Tech 100 Index and NYSE Arca Tech 100 ETF. These business
functions have no connection to Arca Sec's function as Routing
Broker and facility for the Exchange. See Securities Exchange Act
Release No. 55442 (March 12, 2007), 72 FR 12654 (March 16, 2007)
(SR-NYSEArca-2007-09).
---------------------------------------------------------------------------
Any non-affiliate third-party broker-dealer that serves as a
Routing Broker to the Exchange will be subject to the regulatory
oversight and enforcement responsibilities of a self-regulatory
organization unaffiliated with the Exchange or any of its other
affiliates.\15\ Furthermore, the Exchange shall establish and maintain
procedures and internal controls reasonably designed to adequately
restrict the flow of confidential and proprietary information between
the Exchange and its facilities (including the non-affiliate third-
party broker-dealer acting as a facility of the Exchange (``third-party
Routing Facility''), and any other entity, including any affiliate of
the third-party Routing Facility, and, if the third-party Routing
Facility or any of its affiliates engage in any other business
activities other than providing routing services to the Exchange,
between the segment of the third-party Routing Facility or affiliate
that provides the other business activities and the routing
services.\16\
---------------------------------------------------------------------------
\15\ Currently, the Financial Industry Regulatory Authority,
Inc. (``FINRA'') is the examining authority for the Routing Broker
designated by the Commission pursuant to Rule 17d-1 of the Act. As
such, FINRA is responsible for the oversight and enforcement of the
Routing Broker for compliance with the applicable financial
responsibility rules.
\16\ See proposed Exchange Rule 17(b)(8). Telephone conversation
between Deanna Logan, Associate General Counsel, Office of General
Counsel, NYSE, and Theodore S. Venuti, Special Counsel, Division of
Trading and Markets, Commission, on May 27, 2008.
---------------------------------------------------------------------------
2. Statutory Basis
The basis under the Act for the proposed rule change is the
requirement under Section 6(b)(5),\17\ which requires that an exchange
have rules that are designed to foster cooperation and coordination
with persons engaged in regulating, clearing, settling, processing
information with respect to, and 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. The Exchange believes that
having a secondary Routing Broker as a risk management tool in the
event of a system malfunction or failure fulfills these requirements.
The Exchange thus proposes to amend Rules 13 and 17 to allow any non-
affiliate third-party broker-dealer to operate as a Routing Broker for
NYSE.
---------------------------------------------------------------------------
\17\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The proposed rule change also supports the principles of Section
11A(a)(1)(C) of the Act \18\ in that it seeks to ensure economically
efficient execution of securities transactions and to make it
practicable for brokers to execute investors' orders in the best
market. The proposed rule change also contributes to the linking of all
markets for qualified securities through communication and data
processing facilities pursuant to Section 11A(a)(1)(D) of the Act,\19\
by fostering efficiency, enhancing competition, increasing information
availability, facilitating the offsetting of investors' orders, and
contributing to the best execution of such orders.
---------------------------------------------------------------------------
\18\ 15 U.S.C. 78k-1(a)(1)(C).
\19\ 15 U.S.C. 78k-1(a)(1)(D).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not
[[Page 31528]]
necessary or appropriate in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing rule change does not: (1) Significantly
affect the protection of investors or the public interest; (2) impose
any significant burden on competition; and (3) become operative for 30
days after the date of this filing, or such shorter time as the
Commission may designate, it has become effective pursuant to Section
19(b)(3)(A) of the Act \20\ and Rule 19b-4(f)(6) thereunder.\21\
---------------------------------------------------------------------------
\20\ 15 U.S.C. 78s(b)(3)(A).
\21\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
A proposed rule change filed under 19b-4(f)(6) normally may not
become operative prior to 30 days after the date of filing.\22\
However, Rule 19b-4(f)(6)(iii) \23\ permits the Commission to designate
a shorter time if such action is consistent with the protection of
investors and the public interest. The Exchange has requested that the
Commission waive the 30-day operative delay. The Commission believes
that waiving the 30-day operative delay is consistent with the
protection of investors and the public interest because such waiver
will immediately provide a mechanism for the Exchange to divert order
flow from one Routing Broker to another in the event of a system
malfunction or failure. In addition, the Commission notes that the
proposed Exchange rules applicable to a non-affiliated Routing Broker
are substantially similar to the rules of other national securities
exchanges applicable to non-affiliated outbound routing brokers.\24\
For these reasons, the Commission designates the proposed rule change
to be operative upon filing with the Commission.\25\
---------------------------------------------------------------------------
\22\ 17 CFR 240.19b-4(f)(6)(iii). In addition, Rule 19b-
4(f)(6)(iii) requires that a self-regulatory organization submit to
the Commission written notice of its intent to file the proposed
rule change, along with a brief description and text of the proposed
rule change, at least five business days prior to the date of filing
of the proposed rule change, or such shorter time as designated by
the Commission. The Exchange has satisfied this notice requirement.
\23\ Id.
\24\ See, e.g., the National Stock Exchange, Inc. Rule 2.12, the
Philadelphia Stock Exchange, Inc. Rule 185(g), and the International
Securities Exchange, LLC Rule 2108.
\25\ For the purposes only of waiving the 30-day operative
delay, the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
---------------------------------------------------------------------------
At any time within 60 days of the filing of such proposed rule
change the Commission may summarily abrogate such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors or otherwise in
furtherance of the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-NYSE-2008-37 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2008-37. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's 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, 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
the Exchange. All comments received will be posted without change; the
Commission does not edit personal identifying information from
submissions. You should submit only information that you wish to make
available publicly. All submissions should refer to File Number SR-
NYSE-2008-37 and should be submitted on or before June 23, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\26\
---------------------------------------------------------------------------
\26\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-12205 Filed 5-30-08; 8:45 am]
BILLING CODE 8010-01-P