Self-Regulatory Organizations; The National Securities Clearing Corporation; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Enhance the Equity Options Service To Include Bond Options, 46956-46958 [E8-18548]
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46956
Federal Register / Vol. 73, No. 156 / Tuesday, August 12, 2008 / Notices
and the next 1.8 million contracts
traded (up to 4.8 million total contracts
traded—fourth tier) are assessed at $.10
per contract. All contracts above 4.8
million contracts traded in a month
(fifth tier) are assessed at $.03 per
contract.3
The Exchange proposes to add a sixth
tier in order to provide an additional fee
reduction at higher volume levels.
Specifically, the Exchange proposes to
assess $.01 per contract for all contracts
above 10 million contracts traded by a
Liquidity Provider in a month.
Accordingly, the fifth tier would be
revised to reflect that all contracts above
4.8 million up to 10 million contracts
traded in a month would be assessed
$.03 per contract.
No other changes to the program are
proposed. The Exchange plans to
implement the proposed fee change on
August 1, 2008.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with Section
6(b) of the Securities Exchange Act of
1934 (‘‘Act’’) 4, in general, and furthers
the objectives of Section 6(b)(4) 5 of the
Act in particular, in that it is designed
to provide for the equitable allocation of
reasonable dues, fees, and other charges
among CBOE members. The proposed
fee change would provide an additional
fee reduction to Liquidity Providers at
higher monthly volume levels.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE 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
sroberts on PROD1PC70 with NOTICES
No written comments were solicited
or received with respect to the proposed
rule change.
3 The Exchange aggregates the trading activity of
separate Liquidity Provider firms for purposes of
the sliding scale if there is at least 75% common
ownership between the firms as reflected on each
firm’s Form BD, Schedule A. A Liquidity Provider’s
monthly contract volume is determined at the firm
affiliation level, e.g., if five Liquidity Provider
individuals are affiliated with the same member
firm as reflected by Exchange records for the entire
month, all of the volume from those five individual
Liquidity Providers count towards that firm’s
sliding scale transaction fees for that month. See
CBOE Fees Schedule, Footnote 10.
4 15 U.S.C. 78f(b).
5 15 U.S.C. 78f(b)(4).
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16:24 Aug 11, 2008
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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 6 and subparagraph (f)(2) of
Rule 19b–4 thereunder.7 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:
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–CBOE–2008–78 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–CBOE–2008–78. 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
6 15
7 17
PO 00000
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(2).
Frm 00088
Fmt 4703
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of such filing also will be available for
inspection and copying at the principal
office of CBOE. 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–CBOE–
2008–78, and should be submitted on or
before September 2, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.8
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–18602 Filed 8–11–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58300; File No. SR–NSCC–
2008–06]
Self-Regulatory Organizations; The
National Securities Clearing
Corporation; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Enhance the Equity
Options Service To Include Bond
Options
August 4, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 notice is hereby given that on
July 25, 2008, the National Securities
Clearing Corporation (‘‘NSCC’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change described in Items
I, II, and III below, which items have
been prepared primarily by NSCC. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested parties.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
NSCC proposes to amend its rules in
order to enhance the NSCC Equity
Options Service by extending similar
processing to bond options transactions.
The enhanced service will be called the
‘‘NSCC Equity Options and Bond
Options Service.’’2
8 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 Changes are to the rule text that appears in the
electronic manual of NSCC found at https://
www.nscc.com/legal/.
1 15
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Federal Register / Vol. 73, No. 156 / Tuesday, August 12, 2008 / Notices
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
NSCC 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 IV below. NSCC has prepared
summaries, set forth in sections (A), (B),
and (C) below, of the most significant
aspects of these statements.3
sroberts on PROD1PC70 with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
The proposed rule change amends
Addendum M to NSCC’s Rules and
Procedures (‘‘Addendum M’’).
Addendum M currently relates to a
confirmation and matching service for
over-the-counter (‘‘OTC’’) U.S. equity
options transactions and their
associated cash flows called the NSCC
Equity Options Service. The proposed
rule change enhances the NSCC Equity
Options Service by extending similar
processing to bond options transactions.
The enhanced service will be called the
‘‘NSCC Equity Options and Bond
Options Service.’’
The Commission approved NSCC’s
filing on Form 19b–4, File No. SR–
NSCC–2005–04, which proposed
adding, on a permanent basis,
Addendum M to NSCC’s Rules and
Procedures to establish the NSCC Equity
Options Service.4 This filing proposes a
rule change to amend Addendum M to
enhance the NSCC Equity Options
Service by extending processing to bond
option transactions. Because the bond
options service to be provided by NSCC
would be largely identical to the
existing NSCC Equity Options Service,
this filing substantially restates the
information contained in the previous
filings regarding equity options
transactions.
In response to the need for
automation of the trade confirmation
process in the derivatives industry, the
corporate parent of NSCC, The
Depository Trust & Clearing Corporation
3 The Commission has modified the text of the
summaries prepared by the NSCC.
4 The Commission approved NSCC’s original
filing on Form 19b–4, File No. SR–NSCC–2004–04
(the ‘‘Original Filing’’) on a temporary basis through
May 31, 2005, pending evaluation of the service. A
subsequent filing, File No. SR–NSCC–2005–04 (the
‘‘Subsequent Filing’’), provided information
regarding findings related to the evaluation of the
service, restated the Original Filing, as amended,
and sought permanent approval of the service. The
Subsequent Filing was approved May 26, 2005.
VerDate Aug<31>2005
16:24 Aug 11, 2008
Jkt 214001
(‘‘DTCC’’), in 2003 created a subsidiary,
DTCC Deriv/SERV LLC (‘‘Deriv/SERV’’).
Deriv/SERV currently offers a
confirmation and matching service for
OTC credit default swaps transactions,
interest rate swap transactions and
equity derivative transactions and their
associated cash flows. This service is
widely used, including by all of the
largest OTC credit default swaps
dealers.
Deriv/SERV has developed a
confirmation and matching service for
OTC bond options transactions and
their associated cash flows (the ‘‘Deriv/
SERV Bond Options Service’’). The
Deriv/SERV Bond Options Service
provides for confirmation and matching
either between two OTC bond options
dealers or between an OTC bond
options dealer and its buy-side
customer. Where either the buyer or the
seller of an equity option or a bond
option is a U.S. person and the equity
option or bond option is issued by a
U.S. issuer (a ‘‘U.S. Equity Option
Transaction’’ or ‘‘U.S. Bond Option
Transaction’’), NSCC will provide the
NSCC Equity Options and Bond Options
Service to Deriv/SERV pursuant to the
NSCC/DTCC Deriv/SERV Service
Agreement (‘‘Service Agreement’’).5
Deriv/SERV is a Data Services Only
Member of NSCC.6
The Deriv/SERV Bond Options
Service is operated pursuant to the
operating procedures of Deriv/SERV
(the ‘‘Deriv/SERV Operating
Procedures’’). U.S. Bond Option
Transactions are also subject to NSCC’s
Addendum M. Therefore, each user of
the Deriv/SERV Bond Options Service
enters into an agreement with Deriv/
SERV obligating the user to abide by the
terms of the Deriv/SERV Operating
Procedures and obligating it to abide by
Addendum M for any U.S. Bond Option
Transactions. Pursuant to the Service
Agreement, NSCC has the right to
require Deriv/SERV to cause Deriv/
SERV’s users to abide by the terms of
Addendum M. In addition, pursuant to
the Service Agreement, NSCC and
Deriv/SERV have agreed that should the
Commission request that NSCC provide
to the Commission any information
relating to the NSCC Equity Options and
Bond Options Service, Deriv/SERV will
provide any such information in its
possession to NSCC so that NSCC may
provide such information to the
Commission.
5 The host computer and other automated
facilities associated with the NSCC Equity Options
and Bond Options Service are provided by DTC
pursuant to service agreements between NSCC and
DTCC and between DTCC and DTC.
6 NSCC Rules and Procedures, Rule 31.
PO 00000
Frm 00089
Fmt 4703
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46957
NSCC will neither be responsible for
the content of the messages transmitted
through the NSCC Equity Options and
Bond Options Service nor be
responsible for any errors, omissions, or
delays that may occur relating to the
NSCC Equity Options and Bond Options
Service in the absence of gross
negligence on NSCC’s part. Both the
Service Agreement and the Deriv/SERV
Operating Procedures provide that
NSCC has no liability in connection
with the NSCC Equity Options and
Bond Options Service in the absence of
gross negligence on NSCC’s part.
Because the NSCC Equity Options and
Bond Options Service does not involve
money settlement, securities clearance,
or netting through the facilities of
NSCC, it is a nonguaranteed service of
NSCC.7
Deriv/SERV will charge its users fees
in connection with the Deriv/Serv Bond
Options Service and pursuant to the
Service Agreement will make payments
to NSCC for the services that NSCC is
providing. NSCC will file proposed rule
changes under Section 19(b) of the Act
for fees that NSCC charges to Deriv/
SERV for the NSCC Equity Options and
Bond Options Service and for any
changes made by NSCC to the NSCC
Equity Options and Bond Options
Service.
NSCC believes that the proposed rule
change is consistent with the
requirements of Section 17A of the Act
and the rules and regulations
thereunder because the implementation
of the proposal will provide for the
prompt and accurate clearance and
settlement of U.S. OTC equity option
transactions processed through the
NSCC Equity Options and Bond Options
Service by facilitating the transmission
7 NSCC offers certain ‘‘guaranteed’’ services
through its CNS system, in which NSCC as a central
counterparty provides settlement-related guarantees
regarding certain trades cleared and netted at NSCC.
NSCC also offers ‘‘nonguaranteed’’ services, such as
NSCC’s Mutual Fund and Insurance Processing
Services, in which members do not receive the
protections of the NSCC guarantee. Some of NSCC’s
nonguaranteed services entail settlement of funds
through NSCC on a nonguaranteed basis (e.g.,
NSCC’s FundSERV(r) service); other nonguaranteed
services involve the communication of information
only without settlement of transactions or funds
through the facilities of NSCC (e.g., NSCC’s Profile
service in NSCC’s Mutual Fund Services). The
NSCC Equity Options and Bond Options Service is
of this latter type; i.e., a nonguaranteed service
limited to the communication of information only,
which does not involve settlement of securities
transactions or funds through the facilities of NSCC.
In its Matching Release, the Commission concluded
that matching constitutes a clearing agency
function, specifically the ‘‘comparison of data
respecting the terms of settlement of securities
transactions,’’ within the meaning of Section
3(a)(23)(A) of the Act. Securities Exchange Act
Release No. 39829 (April 6, 1998), 63 FR 17943
(File No. S7–10–98).
E:\FR\FM\12AUN1.SGM
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46958
Federal Register / Vol. 73, No. 156 / Tuesday, August 12, 2008 / Notices
of standardized information on a
centralized communications platform.
This will reduce processing errors,
delays, and risks that are typically
associated with manual processes.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NSCC 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 relating to the
proposed rule change have been
solicited or received. NSCC will notify
the Commission of any written
comments received by NSCC.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective upon filing pursuant to Section
19(b)(3)(A)(iii) of the Act 8 and Rule
19b–4(f)(4) 9 thereunder in that it: (i)
Does not adversely affect the
safeguarding of securities or funds in
the custody or control of the clearing
agency or for which it is responsible and
(ii) does not significantly affect the
respective rights or obligations of the
clearing agency or persons using the
service. At any time within sixty days
of the filing of such 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:
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-NSCC–2008–06. 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 filings also will be
available for inspection and copying at
the principal office of NSCC and on
NSCC’s Web site, https://www.nscc.com/
legal/. 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–NSCC–2008–06 and should
be submitted on or before September 2,
2008.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.10
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–18548 Filed 8–11–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58314; File No. SR–NSCC–
2008–07]
Self-Regulatory Organizations;
National Securities Clearing
Corporation; Notice of Filing of
Proposed Rule Change To Enhance
Processing of Exchange-Traded Funds
August 5, 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 July 22,
2008 the National Securities Clearing
Corporation (‘‘NSCC’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change described in Items I, II, and III
below, which items have been prepared
primarily by NSCC. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested parties.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The proposed rule change seeks to: (i)
Expand processing of shares in
exchange-traded funds (‘‘Index
Receipts’’) to allow for cash as a sole
component of creations and
redemptions and (ii) provide for an
optional shortened processing cycle for
creates and redeems of Index Receipts
and their underlying components.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
NSCC 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 IV below. NSCC has prepared
summaries, set forth in sections (A), (B),
and (C) below, of the most significant
aspects of these statements.3
sroberts on PROD1PC70 with NOTICES
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–NSCC–2008–06 on the
subject line.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
NSCC began processing Index
Receipts with the launch of the first
exchange-traded fund, the SPDR, in
1993. NSCC’s Index Receipt processing
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 The Commission has modified the text of the
summaries prepared by NSCC.
2 17
8 15
9 17
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(4).
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16:24 Aug 11, 2008
10 17
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PO 00000
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 73, Number 156 (Tuesday, August 12, 2008)]
[Notices]
[Pages 46956-46958]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-18548]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58300; File No. SR-NSCC-2008-06]
Self-Regulatory Organizations; The National Securities Clearing
Corporation; Notice of Filing and Immediate Effectiveness of Proposed
Rule Change To Enhance the Equity Options Service To Include Bond
Options
August 4, 2008.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ notice is hereby given that on July 25, 2008, the
National Securities Clearing Corporation (``NSCC'') filed with the
Securities and Exchange Commission (``Commission'') the proposed rule
change described in Items I, II, and III below, which items have been
prepared primarily by NSCC. The Commission is publishing this notice to
solicit comments on the proposed rule change from interested parties.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NSCC proposes to amend its rules in order to enhance the NSCC
Equity Options Service by extending similar processing to bond options
transactions. The enhanced service will be called the ``NSCC Equity
Options and Bond Options Service.''\2\
---------------------------------------------------------------------------
\2\ Changes are to the rule text that appears in the electronic
manual of NSCC found at https://www.nscc.com/legal/.
---------------------------------------------------------------------------
[[Page 46957]]
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, NSCC 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 IV below. NSCC has prepared summaries, set forth in sections (A),
(B), and (C) below, of the most significant aspects of these
statements.\3\
---------------------------------------------------------------------------
\3\ The Commission has modified the text of the summaries
prepared by the NSCC.
---------------------------------------------------------------------------
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
The proposed rule change amends Addendum M to NSCC's Rules and
Procedures (``Addendum M''). Addendum M currently relates to a
confirmation and matching service for over-the-counter (``OTC'') U.S.
equity options transactions and their associated cash flows called the
NSCC Equity Options Service. The proposed rule change enhances the NSCC
Equity Options Service by extending similar processing to bond options
transactions. The enhanced service will be called the ``NSCC Equity
Options and Bond Options Service.''
The Commission approved NSCC's filing on Form 19b-4, File No. SR-
NSCC-2005-04, which proposed adding, on a permanent basis, Addendum M
to NSCC's Rules and Procedures to establish the NSCC Equity Options
Service.\4\ This filing proposes a rule change to amend Addendum M to
enhance the NSCC Equity Options Service by extending processing to bond
option transactions. Because the bond options service to be provided by
NSCC would be largely identical to the existing NSCC Equity Options
Service, this filing substantially restates the information contained
in the previous filings regarding equity options transactions.
---------------------------------------------------------------------------
\4\ The Commission approved NSCC's original filing on Form 19b-
4, File No. SR-NSCC-2004-04 (the ``Original Filing'') on a temporary
basis through May 31, 2005, pending evaluation of the service. A
subsequent filing, File No. SR-NSCC-2005-04 (the ``Subsequent
Filing''), provided information regarding findings related to the
evaluation of the service, restated the Original Filing, as amended,
and sought permanent approval of the service. The Subsequent Filing
was approved May 26, 2005.
---------------------------------------------------------------------------
In response to the need for automation of the trade confirmation
process in the derivatives industry, the corporate parent of NSCC, The
Depository Trust & Clearing Corporation (``DTCC''), in 2003 created a
subsidiary, DTCC Deriv/SERV LLC (``Deriv/SERV''). Deriv/SERV currently
offers a confirmation and matching service for OTC credit default swaps
transactions, interest rate swap transactions and equity derivative
transactions and their associated cash flows. This service is widely
used, including by all of the largest OTC credit default swaps dealers.
Deriv/SERV has developed a confirmation and matching service for
OTC bond options transactions and their associated cash flows (the
``Deriv/SERV Bond Options Service''). The Deriv/SERV Bond Options
Service provides for confirmation and matching either between two OTC
bond options dealers or between an OTC bond options dealer and its buy-
side customer. Where either the buyer or the seller of an equity option
or a bond option is a U.S. person and the equity option or bond option
is issued by a U.S. issuer (a ``U.S. Equity Option Transaction'' or
``U.S. Bond Option Transaction''), NSCC will provide the NSCC Equity
Options and Bond Options Service to Deriv/SERV pursuant to the NSCC/
DTCC Deriv/SERV Service Agreement (``Service Agreement'').\5\ Deriv/
SERV is a Data Services Only Member of NSCC.\6\
---------------------------------------------------------------------------
\5\ The host computer and other automated facilities associated
with the NSCC Equity Options and Bond Options Service are provided
by DTC pursuant to service agreements between NSCC and DTCC and
between DTCC and DTC.
\6\ NSCC Rules and Procedures, Rule 31.
---------------------------------------------------------------------------
The Deriv/SERV Bond Options Service is operated pursuant to the
operating procedures of Deriv/SERV (the ``Deriv/SERV Operating
Procedures''). U.S. Bond Option Transactions are also subject to NSCC's
Addendum M. Therefore, each user of the Deriv/SERV Bond Options Service
enters into an agreement with Deriv/SERV obligating the user to abide
by the terms of the Deriv/SERV Operating Procedures and obligating it
to abide by Addendum M for any U.S. Bond Option Transactions. Pursuant
to the Service Agreement, NSCC has the right to require Deriv/SERV to
cause Deriv/SERV's users to abide by the terms of Addendum M. In
addition, pursuant to the Service Agreement, NSCC and Deriv/SERV have
agreed that should the Commission request that NSCC provide to the
Commission any information relating to the NSCC Equity Options and Bond
Options Service, Deriv/SERV will provide any such information in its
possession to NSCC so that NSCC may provide such information to the
Commission.
NSCC will neither be responsible for the content of the messages
transmitted through the NSCC Equity Options and Bond Options Service
nor be responsible for any errors, omissions, or delays that may occur
relating to the NSCC Equity Options and Bond Options Service in the
absence of gross negligence on NSCC's part. Both the Service Agreement
and the Deriv/SERV Operating Procedures provide that NSCC has no
liability in connection with the NSCC Equity Options and Bond Options
Service in the absence of gross negligence on NSCC's part. Because the
NSCC Equity Options and Bond Options Service does not involve money
settlement, securities clearance, or netting through the facilities of
NSCC, it is a nonguaranteed service of NSCC.\7\
---------------------------------------------------------------------------
\7\ NSCC offers certain ``guaranteed'' services through its CNS
system, in which NSCC as a central counterparty provides settlement-
related guarantees regarding certain trades cleared and netted at
NSCC. NSCC also offers ``nonguaranteed'' services, such as NSCC's
Mutual Fund and Insurance Processing Services, in which members do
not receive the protections of the NSCC guarantee. Some of NSCC's
nonguaranteed services entail settlement of funds through NSCC on a
nonguaranteed basis (e.g., NSCC's FundSERV(r) service); other
nonguaranteed services involve the communication of information only
without settlement of transactions or funds through the facilities
of NSCC (e.g., NSCC's Profile service in NSCC's Mutual Fund
Services). The NSCC Equity Options and Bond Options Service is of
this latter type; i.e., a nonguaranteed service limited to the
communication of information only, which does not involve settlement
of securities transactions or funds through the facilities of NSCC.
In its Matching Release, the Commission concluded that matching
constitutes a clearing agency function, specifically the
``comparison of data respecting the terms of settlement of
securities transactions,'' within the meaning of Section 3(a)(23)(A)
of the Act. Securities Exchange Act Release No. 39829 (April 6,
1998), 63 FR 17943 (File No. S7-10-98).
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Deriv/SERV will charge its users fees in connection with the Deriv/
Serv Bond Options Service and pursuant to the Service Agreement will
make payments to NSCC for the services that NSCC is providing. NSCC
will file proposed rule changes under Section 19(b) of the Act for fees
that NSCC charges to Deriv/SERV for the NSCC Equity Options and Bond
Options Service and for any changes made by NSCC to the NSCC Equity
Options and Bond Options Service.
NSCC believes that the proposed rule change is consistent with the
requirements of Section 17A of the Act and the rules and regulations
thereunder because the implementation of the proposal will provide for
the prompt and accurate clearance and settlement of U.S. OTC equity
option transactions processed through the NSCC Equity Options and Bond
Options Service by facilitating the transmission
[[Page 46958]]
of standardized information on a centralized communications platform.
This will reduce processing errors, delays, and risks that are
typically associated with manual processes.
B. Self-Regulatory Organization's Statement on Burden on Competition
NSCC 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 relating to the proposed rule change have been
solicited or received. NSCC will notify the Commission of any written
comments received by NSCC.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective upon filing pursuant
to Section 19(b)(3)(A)(iii) of the Act \8\ and Rule 19b-4(f)(4) \9\
thereunder in that it: (i) Does not adversely affect the safeguarding
of securities or funds in the custody or control of the clearing agency
or for which it is responsible and (ii) does not significantly affect
the respective rights or obligations of the clearing agency or persons
using the service. At any time within sixty days of the filing of such
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.
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\8\ 15 U.S.C. 78s(b)(3)(A)(iii).
\9\ 17 CFR 240.19b-4(f)(4).
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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-NSCC-2008-06 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-NSCC-2008-06. 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 filings also will be available for
inspection and copying at the principal office of NSCC and on NSCC's
Web site, https://www.nscc.com/legal/. 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-NSCC-2008-06 and should be submitted on
or before September 2, 2008.
For the Commission by the Division of Trading and Markets,
pursuant to delegated authority.\10\
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\10\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-18548 Filed 8-11-08; 8:45 am]
BILLING CODE 8010-01-P