Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change To List and Trade ELEMENTSSM, 46126-46128 [E8-18156]
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46126
Federal Register / Vol. 73, No. 153 / Thursday, August 7, 2008 / Notices
should submit only information that
you wish to make publicly available. All
submissions should refer to File
Number SR–NYSE–2008–61 and should
be submitted on or before August 28,
2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–18158 Filed 8–6–08; 8:45 am]
BILLING CODE 8010–01–P
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58276; File No. SR–
NYSEArca–2008–79]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change To List and Trade
ELEMENTSSM Linked to the CS/RT
Emerging Infrastructure Total Return
Index Powered by HOLTTM Due 2023
July 31, 2008.
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 July 22,
2008, NYSE Arca, Inc. (‘‘NYSE Arca’’ or
‘‘Exchange’’), through its wholly-owned
subsidiary NYSE Arca Equities, Inc.
(‘‘NYSE Arca Equities’’), filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
sroberts on PROD1PC70 with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to list and
trade the ELEMENTSSM Linked to the
CS/RT Emerging Infrastructure Total
Return Index Powered by HOLTTM due
2023 (the ‘‘Notes’’), which are linked to
the CS/RT Emerging Infrastructure Total
Return Index Powered by HOLTTM (U.S.
dollar) (the ‘‘Index’’). The text of the
proposed rule change is available at the
Exchange, the Commission’s Public
Reference Room, and www.nyse.com.
9 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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16:49 Aug 06, 2008
Jkt 214001
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
NYSE Arca included statements
concerning the purpose of, and basis for,
the proposed rule change. The text of
these statements may be examined at
the places specified in Item IV below.
NYSE Arca has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects of such
statements.
1. Purpose
The Exchange proposes to list and
trade the Notes, which are linked to the
Index, under NYSE Arca Equities Rule
5.2(j)(6), which includes the Exchange’s
listing standards for Equity IndexLinked Securities.3 The Notes are senior
unsecured debt obligations of Credit
Suisse, acting through its Nassau Branch
(‘‘Credit Suisse’’). The Index is
comprised of 50 equally-weighted
exchange-listed emerging infrastructurerelated companies that are chosen
according to a rules-based methodology
for scoring stocks (each an ‘‘Index
Component’’ and, collectively, the
‘‘Index Components’’). The Index
enables investors to participate in the
performance of a selection of companies
that have a focus on infrastructure,
power and utilities, or agriculture and
derive at least 15% of their revenue
from the Global Emerging Markets
(‘‘GEM’’). A GEM is defined as any
country except the United States,
Canada, Australia, New Zealand, Japan,
Hong Kong, Singapore, Austria,
Belgium, Luxembourg, Denmark,
Finland, France, Germany, Greece,
Ireland, Italy, the Netherlands, Norway,
Portugal, Spain, Sweden, and the
United Kingdom.
The Exchange is submitting this
proposed rule change because the Index
does not meet all of the ‘‘generic’’ listing
requirements of NYSE Arca Equities
Rule 5.2(j)(6) applicable to the listing of
Equity Index-Linked Securities. The
Index meets all such requirements
except for those set forth in NYSE Arca
Equities Rule 5.2(j)(6)(B)(I)(1)(b)(vi).4
3 Equity Index-Linked Securities are securities
that provide for the payment at maturity of a cash
amount based on the performance of an underlying
index or indexes of equity securities (an ‘‘Equity
Reference Asset’’).
4 NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(1)(b)(vi)
provides that all component securities of the
underlying index shall be either (A) securities
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Sfmt 4703
The Exchange represents that: (1) Except
for NYSE Arca Equities Rule
5.2(j)(6)(B)(I)(1)(b)(vi), the Notes
currently satisfy all of the generic listing
standards under NYSE Arca Equities
Rule 5.2(j)(6) applicable to Equity IndexLinked Securities; (2) the continued
listing standards under NYSE Arca
Equities Rule 5.2(j)(6) applicable to
Equity Index-Linked Securities shall
apply to the Notes; and (3) Credit Suisse
is required to comply with Rule 10A–3 5
under the Act 6 for the initial and
continued listing of the Notes. In
addition, the Exchange represents that
the Notes will comply with all other
requirements applicable to Equity
Index-Linked Securities including, but
not limited to, requirements relating to
the dissemination of key information
such as the Equity Reference Asset
value, rules and policies governing the
trading of equity securities, trading
hours, trading halts, surveillance,
firewall, and Information Bulletin to
ETP Holders, as set forth in prior
Commission orders approving the
generic listing rules applicable to the
listing and trading of Index-Linked
Securities, generally, and Equity IndexLinked Securities, in particular.7
As of April 30, 2008, the market
capitalization of the ten largest Index
Components, accounting for the top
20% of Index weight, was
approximately $873.9 billion. The
highest weighted stock was Vodafone
(other than foreign country securities and American
Depository Receipts (‘‘ADRs’’)) that are (x) issued by
an Act reporting company or by an investment
company registered under the Investment Company
Act of 1940, which, in each case, are listed on a
national securities exchange, and (y) an ‘‘NMS
stock’’ (as defined in Rule 600 of Regulation NMS)
or (B) foreign country securities or ADRs, provided
that foreign country securities or foreign country
securities underlying ADRs having their primary
trading market outside the United States on foreign
trading markets that are not members of the
Intermarket Surveillance Group (‘‘ISG’’) or parties
to comprehensive surveillance sharing agreements
with the Exchange will not in the aggregate
represent more than 20% of the dollar weight of the
index. Subject to the pending approval of a separate
rule filing (Securities Exchange Act Release No.
58142 (July 11, 2008), 73 FR 41147 (July 17, 2008)
(SR–NYSEArca–2008–70)), this subsection will be
renumbered as NYSE Arca Equities Rule
5.2(j)(6)(B)(I)(1)(b)(v).
5 17 CFR 240.10A–3.
6 15 U.S.C. 78a.
7 See, e.g., Securities Exchange Act Release Nos.
52204 (August 3, 2005), 70 FR 46559 (August 10,
2005) (SR–PCX–2005–63); 56637 (October 10,
2007), 72 FR 58704 (October 16, 2007) (SR–
NYSEArca–2007–92); 57132 (January 11, 2008), 73
FR 3300 (January 17, 2008) (SR–NYSEArca–2007–
125); 56838 (November 26, 2007), 72 FR 67774
(November 30, 2007) (SR–NYSEArca–2007–118);
and 56879 (December 3, 2007), 72 FR 69271
(December 7, 2007) (SR–NYSEArca–2007–110). See
e-mail from Timothy J. Malinowski, Director, NYSE
Group, Inc., to Brian O’Neill, Staff Attorney, and
Edward Cho, Special Counsel, Division of Trading
and Markets, Commission, dated July 23, 2008.
E:\FR\FM\07AUN1.SGM
07AUN1
Federal Register / Vol. 73, No. 153 / Thursday, August 7, 2008 / Notices
sroberts on PROD1PC70 with NOTICES
Group PLC, which accounted for 2% of
the Index weight, and had a market
capitalization of approximately $209.6
billion.
With respect to NYSE Arca Equities
Rule 5.2(j)(6)(B)(I)(1)(b)(vi), which
requires that at least 80% of the
component stock trade on markets that
are members of ISG or parties to
comprehensive surveillance sharing
agreements with the Exchange, the
Exchange has attempted to, but to date
has not been able to, enter into
comprehensive surveillance sharing
agreements with markets on which
approximately 36% of the Index
Components trade. Specifically, the
Exchange does not have comprehensive
surveillance sharing agreements with
Euronext Amsterdam (2%), Euronext
Lisbon (2%), Euronext Paris (6%), JSE
Securities Exchange (Johannesburg)
(6%), Borsa Italiana (Milan) (4%),
Prague Stock Exchange (2%), Bovespa
˜
(State of Sao Paulo Stock Exchange)
(4%), Singapore Stock Exchange (2%),
and Bolsa de Madrid (8%), and these
markets are not members of ISG.
Accordingly, the Exchange may not be
able to obtain surveillance information
from the noted exchanges regarding the
relevant component stocks.
The Exchange intends to utilize its
existing surveillance procedures
applicable to derivative products,
including Equity Index-Linked
Securities, to monitor trading in the
Notes.8 The Exchange represents that
these procedures are adequate to
properly monitor Exchange trading of
the Notes in all trading sessions and to
deter and detect violations of Exchange
rules. The Exchange’s current trading
surveillance focuses on detecting
securities trading outside their normal
patterns. When such situations are
detected, surveillance analysis follows
and investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations. The Exchange may
obtain information via the ISG from
other exchanges who are members or
affiliates of the ISG.9
Notwithstanding the Notes’ inability
to meet the requirements of NYSE Arca
Equities Rule 5.2(j)(6)(B)(I)(1)(b)(vi), the
Exchange believes that the underlying
index is sufficiently broad-based in
scope and, as such, is less susceptible to
manipulation: The index contains 50
companies, listed in 23 countries with
8 E-mail from Andrew Stevens, Associate General
Counsel, NYSE Group, Inc., to Brian O’Neill, Staff
Attorney, and Edward Cho, Special Counsel,
Division of Trading and Markets, Commission,
dated July 30, 2008.
9 For a list of the current members and affiliate
members of ISG, see www.isgportal.com.
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16:49 Aug 06, 2008
Jkt 214001
no one exchange listing greater than 8%
of the companies which is not covered
by a comprehensive surveillance
sharing agreement. The Exchange
further believes that no one security
dominates the underlying index,
thereby serving to protect the public
interest and promote capital formation.
Detailed descriptions of the Notes, the
Index (including the methodology used
to determine the composition of the
Index), fees, redemption procedures and
payment at redemption, payment at
maturity, taxes, and risk factors relating
to the Notes will be available in the
Prospectus 10 or on the Web site for the
Notes (www.credit-suisse.com), as
applicable.
46127
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
the Commission will:
A. By order approve such proposed
rule change, or
B. Institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
The Exchange believes that the
arguments concerning the foregoing,
proposed rule change is consistent with including whether the proposed rule
Section 6(b) 11 of the Act, in general, and change is consistent with the Act.
Section 6(b)(5),12 in particular, in that it Comments may be submitted by any of
is designed to prevent fraudulent and
the following methods:
manipulative acts and practices, to
Electronic Comments
promote just and equitable principles of
• Use the Commission’s Internet
trade, to foster cooperation and
comment form (www.sec.gov/rules/
coordination with persons engaged in
sro.shtml); or
facilitating transactions in securities,
• Send an e-mail to ruleand to remove impediments to and
comments@sec.gov. Please include File
perfect the mechanisms of a free and
Number SR–NYSEArca–2008–79 on the
open market and a national market
subject line.
system. The Exchange believes that it
2. Statutory Basis
has developed adequate trading rules,
procedures, surveillance programs, and
listing standards for the initial and
continued listing and trading of the
Notes, which promote investor
protection in the public interest. In
addition, the Notes satisfy all
requirements of NYSE Arca Equities
Rule 5.2(j)(6), with the single exception
noted above.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NYSE Arca does not believe that the
proposed rule change will 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 written comments were solicited
or received with respect to the proposed
rule change.
10 See Credit Suisse’s Prospectus, as amended,
filed pursuant to Rule 424(b)(2) under the Act (File
No. 333–132936–14).
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
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Frm 00191
Fmt 4703
Sfmt 4703
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–NYSEArca–2008–79. 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 (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
E:\FR\FM\07AUN1.SGM
07AUN1
46128
Federal Register / Vol. 73, No. 153 / Thursday, August 7, 2008 / Notices
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–NYSEArca–2008–79 and
should be submitted on or before
August 28, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–18156 Filed 8–6–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58252; File No. SR–DTC–
2008–05]
Self-Regulatory Organizations; The
Depository Trust Company; Notice of
Filing of a Proposed Rule Change
Relating to Establishing a New Money
Market Instrument Procedure
Disincentive Fee
July 30, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 notice is hereby given that on
June 5, 2008, The Depository Trust
Company (‘‘DTC’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) and on July 16, 2008,
amended the proposed rule change and
as described in Items I, II, and III below,
which Items have been prepared
primarily by DTC. The Commission is
publishing this notice to solicit
comments on the proposed rule change,
as amended, from interested persons.
sroberts on PROD1PC70 with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The proposed rule change would
establish a new disincentive fee for
DTC’s Money Market Instrument
(‘‘MMI’’) settlement services.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
DTC 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
13 17
1 15
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
VerDate Aug<31>2005
16:49 Aug 06, 2008
Jkt 214001
may be examined at the places specified
in Item IV below. DTC 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
The purpose of the proposed rule
change is to add a new $10,000
disincentive fee for ‘‘reversal of a failure
or refusal to pay instruction’’ that will
be listed in DTC’s fee schedule for
settlement services under the heading
‘‘Money Market Instruments (MMI) by
Book Entry Only.’’
As background, DTC automatically
sweeps all maturing money market
instruments’ (‘‘MMIs’’) positions each
morning from investors’ custodian
accounts and generates the appropriate
maturity payment (‘‘MP’’). The MMIs
are then delivered to the account of the
appropriate issuer paying agent (‘‘IPA’’).
DTC debits the IPA’s account in the
amount of the MP for settlement that
day and credits the same MP amount to
the investor’s custodian account for
payment that day to the investor.
However, because MPs are processed
automatically and randomly against the
IPA’s DTC account, IPAs can refuse to
pay a specific issuer’s MP if that issuer
defaults on its obligation to the IPA. An
IPA that refuses payment on an MMI
must communicate its intention to do so
to DTC by using the MP Refusal
function on DTC’s Participant Terminal
System (‘‘PTS’’). This communication is
referred to as an Issuer Failure/Refusal
to Pay and it allows the paying agent to
enter refusal to pay notifications for a
particular defaulting issuer through PTS
until 3:00 p.m., eastern time, on the
maturity date. The paying agent
understands that entering such a
notification will cause DTC to follow its
Defaulting Issuer procedures, which
include devaluing the collateral value of
all of the defaulting issuer’s MMIs to
zero, reversing all of the issuer’s
issuances and maturities processed that
day, notifying DTC participants of the
default, and blocking all further
issuances by the issuer from entering
DTC. If, thereafter, an IPA contacts DTC
to complete all of the transactions that
it previously cancelled through the MP
Refusal Function, DTC must undo all
the actions it took under its Defaulting
Issuer procedures. This process of
reversing a refusal or failure to pay
instruction and effectively resettling the
security is an operational burden to DTC
and of great financial concern to
investors and their custodians.
Accordingly, DTC is proposing to
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Sfmt 4703
implement a disincentive $10,000 fee to
each IPA that requests such reversal.
Additionally, DTC expects such fee to
serve as a disincentive to IPAs that
request such reversal.
DTC states that the proposed rule
change is consistent with the
requirements of Section 17A of the Act 2
and the rules and regulations
thereunder applicable to DTC because
the disincentive fee is designed to deter
the practice of requesting a refusal or
failure to pay instruction, thereby
promoting the prompt and accurate
clearance and settlement of securities
transactions.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
DTC does not believe that the
proposed rule change will have any
impact or impose any burden on
competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments relating to the
proposed rule change have not yet been
solicited or received. DTC will notify
the Commission of any written
comments it receives.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within thirty-five days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
ninety days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve such proposed
rule change or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
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 rulecomments@sec.gov. Please include File
2 15
E:\FR\FM\07AUN1.SGM
U.S.C. 78q–1.
07AUN1
Agencies
[Federal Register Volume 73, Number 153 (Thursday, August 7, 2008)]
[Notices]
[Pages 46126-46128]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-18156]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58276; File No. SR-NYSEArca-2008-79]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change To List and Trade ELEMENTSSM Linked
to the CS/RT Emerging Infrastructure Total Return Index Powered by
HOLTTM Due 2023
July 31, 2008.
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 July 22, 2008, NYSE Arca, Inc. (``NYSE Arca'' or ``Exchange''),
through its wholly-owned subsidiary NYSE Arca Equities, Inc. (``NYSE
Arca Equities''), filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the Exchange. The
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.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to list and trade the ELEMENTSSM
Linked to the CS/RT Emerging Infrastructure Total Return Index Powered
by HOLTTM due 2023 (the ``Notes''), which are linked to the
CS/RT Emerging Infrastructure Total Return Index Powered by
HOLTTM (U.S. dollar) (the ``Index''). The text of the
proposed rule change is available at the Exchange, 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, NYSE Arca 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. NYSE Arca 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 list and trade the Notes, which are linked
to the Index, under NYSE Arca Equities Rule 5.2(j)(6), which includes
the Exchange's listing standards for Equity Index-Linked Securities.\3\
The Notes are senior unsecured debt obligations of Credit Suisse,
acting through its Nassau Branch (``Credit Suisse''). The Index is
comprised of 50 equally-weighted exchange-listed emerging
infrastructure-related companies that are chosen according to a rules-
based methodology for scoring stocks (each an ``Index Component'' and,
collectively, the ``Index Components''). The Index enables investors to
participate in the performance of a selection of companies that have a
focus on infrastructure, power and utilities, or agriculture and derive
at least 15% of their revenue from the Global Emerging Markets
(``GEM''). A GEM is defined as any country except the United States,
Canada, Australia, New Zealand, Japan, Hong Kong, Singapore, Austria,
Belgium, Luxembourg, Denmark, Finland, France, Germany, Greece,
Ireland, Italy, the Netherlands, Norway, Portugal, Spain, Sweden, and
the United Kingdom.
---------------------------------------------------------------------------
\3\ Equity Index-Linked Securities are securities that provide
for the payment at maturity of a cash amount based on the
performance of an underlying index or indexes of equity securities
(an ``Equity Reference Asset'').
---------------------------------------------------------------------------
The Exchange is submitting this proposed rule change because the
Index does not meet all of the ``generic'' listing requirements of NYSE
Arca Equities Rule 5.2(j)(6) applicable to the listing of Equity Index-
Linked Securities. The Index meets all such requirements except for
those set forth in NYSE Arca Equities Rule
5.2(j)(6)(B)(I)(1)(b)(vi).\4\ The Exchange represents that: (1) Except
for NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(1)(b)(vi), the Notes
currently satisfy all of the generic listing standards under NYSE Arca
Equities Rule 5.2(j)(6) applicable to Equity Index-Linked Securities;
(2) the continued listing standards under NYSE Arca Equities Rule
5.2(j)(6) applicable to Equity Index-Linked Securities shall apply to
the Notes; and (3) Credit Suisse is required to comply with Rule 10A-3
\5\ under the Act \6\ for the initial and continued listing of the
Notes. In addition, the Exchange represents that the Notes will comply
with all other requirements applicable to Equity Index-Linked
Securities including, but not limited to, requirements relating to the
dissemination of key information such as the Equity Reference Asset
value, rules and policies governing the trading of equity securities,
trading hours, trading halts, surveillance, firewall, and Information
Bulletin to ETP Holders, as set forth in prior Commission orders
approving the generic listing rules applicable to the listing and
trading of Index-Linked Securities, generally, and Equity Index-Linked
Securities, in particular.\7\
---------------------------------------------------------------------------
\4\ NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(1)(b)(vi) provides
that all component securities of the underlying index shall be
either (A) securities (other than foreign country securities and
American Depository Receipts (``ADRs'')) that are (x) issued by an
Act reporting company or by an investment company registered under
the Investment Company Act of 1940, which, in each case, are listed
on a national securities exchange, and (y) an ``NMS stock'' (as
defined in Rule 600 of Regulation NMS) or (B) foreign country
securities or ADRs, provided that foreign country securities or
foreign country securities underlying ADRs having their primary
trading market outside the United States on foreign trading markets
that are not members of the Intermarket Surveillance Group (``ISG'')
or parties to comprehensive surveillance sharing agreements with the
Exchange will not in the aggregate represent more than 20% of the
dollar weight of the index. Subject to the pending approval of a
separate rule filing (Securities Exchange Act Release No. 58142
(July 11, 2008), 73 FR 41147 (July 17, 2008) (SR-NYSEArca-2008-70)),
this subsection will be renumbered as NYSE Arca Equities Rule
5.2(j)(6)(B)(I)(1)(b)(v).
\5\ 17 CFR 240.10A-3.
\6\ 15 U.S.C. 78a.
\7\ See, e.g., Securities Exchange Act Release Nos. 52204
(August 3, 2005), 70 FR 46559 (August 10, 2005) (SR-PCX-2005-63);
56637 (October 10, 2007), 72 FR 58704 (October 16, 2007) (SR-
NYSEArca-2007-92); 57132 (January 11, 2008), 73 FR 3300 (January 17,
2008) (SR-NYSEArca-2007-125); 56838 (November 26, 2007), 72 FR 67774
(November 30, 2007) (SR-NYSEArca-2007-118); and 56879 (December 3,
2007), 72 FR 69271 (December 7, 2007) (SR-NYSEArca-2007-110). See e-
mail from Timothy J. Malinowski, Director, NYSE Group, Inc., to
Brian O'Neill, Staff Attorney, and Edward Cho, Special Counsel,
Division of Trading and Markets, Commission, dated July 23, 2008.
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As of April 30, 2008, the market capitalization of the ten largest
Index Components, accounting for the top 20% of Index weight, was
approximately $873.9 billion. The highest weighted stock was Vodafone
[[Page 46127]]
Group PLC, which accounted for 2% of the Index weight, and had a market
capitalization of approximately $209.6 billion.
With respect to NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(1)(b)(vi),
which requires that at least 80% of the component stock trade on
markets that are members of ISG or parties to comprehensive
surveillance sharing agreements with the Exchange, the Exchange has
attempted to, but to date has not been able to, enter into
comprehensive surveillance sharing agreements with markets on which
approximately 36% of the Index Components trade. Specifically, the
Exchange does not have comprehensive surveillance sharing agreements
with Euronext Amsterdam (2%), Euronext Lisbon (2%), Euronext Paris
(6%), JSE Securities Exchange (Johannesburg) (6%), Borsa Italiana
(Milan) (4%), Prague Stock Exchange (2%), Bovespa (State of S[atilde]o
Paulo Stock Exchange) (4%), Singapore Stock Exchange (2%), and Bolsa de
Madrid (8%), and these markets are not members of ISG. Accordingly, the
Exchange may not be able to obtain surveillance information from the
noted exchanges regarding the relevant component stocks.
The Exchange intends to utilize its existing surveillance
procedures applicable to derivative products, including Equity Index-
Linked Securities, to monitor trading in the Notes.\8\ The Exchange
represents that these procedures are adequate to properly monitor
Exchange trading of the Notes in all trading sessions and to deter and
detect violations of Exchange rules. The Exchange's current trading
surveillance focuses on detecting securities trading outside their
normal patterns. When such situations are detected, surveillance
analysis follows and investigations are opened, where appropriate, to
review the behavior of all relevant parties for all relevant trading
violations. The Exchange may obtain information via the ISG from other
exchanges who are members or affiliates of the ISG.\9\
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\8\ E-mail from Andrew Stevens, Associate General Counsel, NYSE
Group, Inc., to Brian O'Neill, Staff Attorney, and Edward Cho,
Special Counsel, Division of Trading and Markets, Commission, dated
July 30, 2008.
\9\ For a list of the current members and affiliate members of
ISG, see www.isgportal.com.
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Notwithstanding the Notes' inability to meet the requirements of
NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(1)(b)(vi), the Exchange
believes that the underlying index is sufficiently broad-based in scope
and, as such, is less susceptible to manipulation: The index contains
50 companies, listed in 23 countries with no one exchange listing
greater than 8% of the companies which is not covered by a
comprehensive surveillance sharing agreement. The Exchange further
believes that no one security dominates the underlying index, thereby
serving to protect the public interest and promote capital formation.
Detailed descriptions of the Notes, the Index (including the
methodology used to determine the composition of the Index), fees,
redemption procedures and payment at redemption, payment at maturity,
taxes, and risk factors relating to the Notes will be available in the
Prospectus \10\ or on the Web site for the Notes (www.credit-
suisse.com), as applicable.
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\10\ See Credit Suisse's Prospectus, as amended, filed pursuant
to Rule 424(b)(2) under the Act (File No. 333-132936-14).
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) \11\ of the Act, in general, and Section 6(b)(5),\12\
in particular, in that it is designed to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade, to foster cooperation and coordination with
persons engaged in facilitating transactions in securities, and to
remove impediments to and perfect the mechanisms of a free and open
market and a national market system. The Exchange believes that it has
developed adequate trading rules, procedures, surveillance programs,
and listing standards for the initial and continued listing and trading
of the Notes, which promote investor protection in the public interest.
In addition, the Notes satisfy all requirements of NYSE Arca Equities
Rule 5.2(j)(6), with the single exception noted above.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
NYSE Arca does not believe that the proposed rule change will
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 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
Within 35 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the Exchange consents, the Commission will:
A. By order approve such proposed rule change, or
B. Institute proceedings to determine whether the proposed rule
change should be disapproved.
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 (www.sec.gov/
rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-NYSEArca-2008-79 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-NYSEArca-2008-79. 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 (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
[[Page 46128]]
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-NYSEArca-2008-79 and should be submitted on or before
August 28, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\13\
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\13\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-18156 Filed 8-6-08; 8:45 am]
BILLING CODE 8010-01-P