Self-Regulatory Organizations; National Stock Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend NSX Rule 11.23(a) Which Defines the Phrase “Riskless Principal Transaction”, 70400-70402 [E8-27579]
Download as PDF
70400
Federal Register / Vol. 73, No. 225 / Thursday, November 20, 2008 / Notices
particular, the requirements of Section
6(b) of the Act.8 Specifically, the
Exchange believes that the proposed
rule change is consistent with the
Section 6(b)(5) of the Act 9 requirements
that the rules of an exchange be
designed to promote just and equitable
principles of trade, to prevent
fraudulent and manipulative acts and,
in general, to protect investors and the
public interest.
Therefore, the Commission designates
the proposal operative upon filing.
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.
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 not
necessary or appropriate 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:
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing rule does not:
(i) Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; or (iii) become operative
for 30 days from the date on which it
was filed, or such shorter time as the
Commission may designate if consistent
with the protection of investors and the
public interest, the proposed rule
change has become effective pursuant to
Section 19(b)(3)(A) of the Act 10 and
Rule 19b–4(f)(6) thereunder.11
The Exchange has asked the
Commission to waive the operative
delay to permit the proposed rule
change to become operative prior to the
30th day after filing. The Commission
has determined that waiving the 30-day
operative delay of the Exchange’s
proposal is consistent with the
protection of investors and the public
interest because such waiver will enable
the Exchange to better meet customer
demand in light of recent increased
volatility in the marketplace.12
8 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
10 15 U.S.C. 78s(b)(3)(A).
11 17 CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires a self-regulatory organization to
provide the Commission with 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
Commission deems this requirement to be met.
12 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
rwilkins on PROD1PC63 with NOTICES
9 15
VerDate Aug<31>2005
18:26 Nov 19, 2008
Jkt 217001
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
No. SR–Phlx–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–Phlx–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 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 No.
SR–Phlx–2008–78 and should be
submitted on or before December 11,
2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–27578 Filed 11–19–08; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58953; File No. SR–NSX–
2008–20]
Self-Regulatory Organizations;
National Stock Exchange, Inc.; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change To Amend
NSX Rule 11.23(a) Which Defines the
Phrase ‘‘Riskless Principal
Transaction’’
November 14, 2008.
Pursuant to section 19(b)(3)(A) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
13, 2008, National Stock Exchange, Inc.
(‘‘NSX’’ or the ‘‘Exchange’’) 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 comment 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
NSX Rule 11.23(a), which defines the
phrase ‘‘riskless principal transaction,’’
to make clear that the definition
includes transactions where an ETP
Holder receives orders that may be
executed in whole or in part in other
market venues. As explained in further
detail below, this amendment will
clarify the scope of the exception to
NSX’s Customer Priority rule contained
in Rule 12.6(d), and will more closely
align NSX’s rules with those used by
other self-regulatory organizations
(‘‘SROs’’).
13 17
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
PO 00000
Frm 00092
Fmt 4703
Sfmt 4703
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
E:\FR\FM\20NON1.SGM
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Federal Register / Vol. 73, No. 225 / Thursday, November 20, 2008 / Notices
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.nsx.com, at the principal
office of the Exchange, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange 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. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
rwilkins on PROD1PC63 with NOTICES
1. Purpose
NSX Rule 12.6 prohibits an ETP
Holder from placing an order for its own
account (or an account in which it or
one of its associated persons is
interested) while it holds an
unexecuted, marketable customer order
for the same security, unless an
exception applies. Specifically, Rule
12.6 provides:
(a) No ETP Holder shall (i) personally
buy or initiate the purchase of any
security traded on the Exchange for its
own account or for any account in
which it or any associated person of the
ETP Holder is directly or indirectly
interested while such an ETP Holder
holds or has knowledge that any person
associated with it holds an unexecuted
market order to buy such security in the
unit of trading for a customer, or (ii) sell
or initiate the sale of any such security
for any such account while it personally
holds or has knowledge that any person
associated with it holds an unexecuted
market order to sell such security in the
unit of trading for a customer.
(b) No ETP Holder shall (i) buy or
initiate the purchase of any such
security for any account in which it or
any associated person of the ETP Holder
is directly or indirectly interested at or
below the price at which it personally
holds or has knowledge that any person
associated with it holds an unexecuted
limited price order to buy such security
in the unit of trading for a customer or
(ii) sell or initiate the sale of any such
security for any such account at or
above the price at which it personally
holds or has knowledge that any person
VerDate Aug<31>2005
18:26 Nov 19, 2008
Jkt 217001
associated with it holds an unexecuted
limited price order to sell such security
in the unit of trading for a customer.
Rule 12.6(d) provides an exception to
provisions (a) and (b) where ‘‘an ETP
Holder engages in trading activity to
facilitate the execution, on a riskless
principal basis, of another order from its
customer * * * provided that the
requirements of Rule 11.23 are satisfied
* * * .’’ (emphasis added.) Thus, to
meet the exception in Rule 12.6(d), an
ETP Holder also must comply with Rule
11.23. In turn, Rule 11.23(a) defines the
phrase ‘‘riskless principal transaction’’
to mean:
Two offsetting principal transaction legs in
which an ETP Holder, (i) after having
received an order to buy a security that it
holds for execution on the Exchange,
purchases the security as principal at the
same price, exclusive of markups,
markdowns, commissions and other fees, to
satisfy all or a portion of the order to buy or
(ii) after having received an order to sell a
security that it holds for execution on the
Exchange, sells the security as principal at
the same price, exclusive of markups,
markdowns, commissions and other fees, to
satisfy all or a portion of the order to sell.
(emphasis added.)
Therefore, if an ETP Holder receives
an order to buy or sell a security, but
does not hold that order for execution
on the Exchange, any resulting
transaction might not meet the
definition of a riskless principal
transaction in Rule 11.23(a). For the
same reason, such a transaction also
might not meet the exception in Rule
12.6(d).
In addition, it is unclear whether an
order submitted to a ETP Holder
without a designated marketplace for
execution could be ‘‘[held] for execution
on the Exchange,’’ particularly where
the ETP Holder executes the first leg of
what generally would be considered a
riskless principal transaction on a
market other than the Exchange and
completes the transaction with its
customer on the Exchange. Because the
customer has not designated where the
order should be executed, and because
the first leg of the order was in fact
executed off the Exchange, such an
order might not be viewed as being
‘‘[held] for execution on the Exchange.’’
Accordingly, the transaction might not
be a ‘‘riskless principal transaction’’
within the meaning of Rule 11.23(a)
and, therefore, might not satisfy the
exception contained in Rule 12.6(d),
even if the transaction was done to
facilitate a customer order.
NSX proposes to remove the
requirement that an order be ‘‘[held] for
execution on the Exchange’’ from the
definition of a ‘‘riskless principal
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
70401
transaction’’ in Rule 11.23(a) to permit
the type of transaction described above
to qualify as a ‘‘riskless principal
transaction’’ and, where the other
requirements are met, to meet the
exception in Rule 12.6(d). The
exception in Rule 12.6(d) is designed to
allow ETP Holders to place proprietary
trades ahead of customer orders only
where such proprietary trades are for
the benefit of a customer. This
exception recognizes that, in some
instances, an ETP Holder’s nominal
trading ahead may nevertheless benefit,
rather than harm, a customer. It makes
no difference to this analysis whether
the customer specified that its order was
to be executed on the Exchange, or
whether the order can be characterized
as being ‘‘[held] for execution on the
Exchange.’’
Amended Rule 11.23(a) also would be
consistent with other SRO rules. For
example, Financial Industry Regulatory
Authority (‘‘FINRA’’) NASD Rule 2111
and IM–2110–2 both allow a firm to
trade ahead of a customer order if,
among other things, the member’s
proprietary trade is a riskless principal
transaction, as defined in various NASD
rules, that is used to facilitate a
customer order. The definition of a
riskless principal transaction in NASD
rules is substantially similar to the
definition in NSX Rule 11.23(a) except,
of course, that it is not limited to orders
held for execution on any particular
securities exchange or in any particular
venue.3 New York Stock Exchange
(‘‘NYSE’’) Rule 92 also allows firms to
trade ahead of customer orders where
the firm’s proprietary order is a riskless
principal transaction designed to
facilitate a customer order. NYSE Rule
92 does not require that an order be held
for execution on the NYSE or any other
venue or securities exchange to qualify
for this exception.4 Amending Rule
11.23(a) will therefore make NSX rules
consistent with analogous SRO rules.
Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
3 See, e.g., NASD Rule 4632(d)(3)(B) (defining a
riskless principal transaction as a ‘‘transaction in
which a member after having received an order to
buy a security, purchases the security as principal
at the same price to satisfy the order to buy or, after
having received an order to sell, sells the security
as principal at the same price to satisfy the order
to sell’’) (cited in NASD Rule 2111(f)(1) and IM–
2110–2).
4 NYSE Rule 92(c)(1) (‘‘The facilitated order must
be a ‘riskless principal transaction,’ which is when
a member or member organization, after having
received an order to buy a security, purchases the
security as principal at the same price to satisfy the
order to buy or, after having received an order to
sell, sells the security as principal at the same price
to satisfy the order to sell.’’)
E:\FR\FM\20NON1.SGM
20NON1
70402
Federal Register / Vol. 73, No. 225 / Thursday, November 20, 2008 / Notices
the provisions of Section 6(b) of the
Securities Exchange Act of 1934
(‘‘Act’’),5 which requires, among other
things, that NSX Rules be designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, and, in
general, to protect investors and the
public interest. The proposed rule
change will clarify the application of
Rule 12.6(d) and will more closely align
that rule with the rules of other SROs.
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NSX–2008–20 on the
subject line.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
rwilkins on PROD1PC63 with NOTICES
The proposed rule change will take
effect 30 days from the date of filing (or
such shorter time as the Commission
may designate) pursuant to Section
19(b)(3)(A)(ii) of the Act 6 and
subparagraph (f)(6) of Rule 19b–4 7
thereunder, because the proposal: (1)
Does not significantly affect the
protection of investors or the public
interest; (2) does not impose any
significant burden on competition; and
(3) does not become operative for 30
days from the date of filing, or such
shorter time as the Commission may
designate if consistent with the
protection of investors and the public
interest; provided that the selfregulatory organization has given the
Commission written notice of its intent
to file the proposed rule change at least
five business days prior to the filing
date of the proposed rule change.8
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,
U.S.C. 78f(b).
U.S.C. 78s(b)(3)(A)(ii).
7 17 CFR 240.19b–4.
8 As required under Rule 19b–4(f)(6)(iii), NSX
provided the Commission with written notice of its
intent to file the proposed rule change at least five
business days prior to the filing date.
19:38 Nov 19, 2008
Jkt 217001
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–27579 Filed 11–19–08; 8:45 am]
BILLING CODE 8011–01–P
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #11487]
Indiana Disaster Number IN–00027
U.S. Small Business
Administration.
AGENCY:
ACTION:
Amendment 2.
SUMMARY: This is an amendment of the
Presidential declaration of a major
disaster for Public Assistance Only for
• Send paper comments in triplicate
the State of Indiana (FEMA–1795–DR),
to Secretary, Securities and Exchange
dated 09/23/2008.
Commission, 100 F Street, NE.,
Incident: Severe Storms and Flooding.
Washington, DC 20549–1090.
Incident Period: 09/12/2008 through
All submissions should refer to File
10/06/2008.
Number SR–NSX–2008–20. This file
Effective Date: 11/07/2008.
number should be included on the
Physical Loan Application Deadline
subject line if e-mail is used. To help the
Date: 11/24/2008.
Commission process and review your
comments more efficiently, please use
Economic Injury (EIDL) Loan
only one method. The Commission will Application Deadline Date: 06/23/2009.
post all comments on the Commission’s
ADDRESSES: Submit completed loan
Internet Web site (https://www.sec.gov/
applications to: U.S. Small Business
rules/sro.shtml). Copies of the
Administration, Processing and
submission, all subsequent
Disbursement Center, 14925 Kingsport
amendments, all written statements
Road, Fort Worth, TX 76155.
with respect to the proposed rule
FOR FURTHER INFORMATION CONTACT: A.
change that are filed with the
Escobar, Office of Disaster Assistance,
Commission, and all written
U.S. Small Business Administration,
communications relating to the
409 3rd Street, SW., Suite 6050,
proposed rule change between the
Commission and any person, other than Washington, DC 20416
those that may be withheld from the
SUPPLEMENTARY INFORMATION: The notice
public in accordance with the
of the President’s major disaster
provisions of 5 U.S.C. 552, will be
declaration for Private Non-Profit
available for inspection and copying in
organizations in the State of Indiana,
the Commission’s Public Reference
dated 09/23/2008, is hereby amended to
Room on official business days between include the following areas as adversely
the hours of 10 a.m. and 3 p.m. Copies
affected by the disaster.
of such filing also will be available for
Primary Counties: Daviess, La Porte.
inspection and copying at the principal
office of NSX. All comments received
All other information in the original
will be posted without change; the
declaration remains unchanged.
Commission does not edit personal
(Catalog of Federal Domestic Assistance
identifying information from
Numbers 59002 and 59008)
submissions. You should submit only
Herbert L. Mitchell,
information that you wish to make
Associate Administrator for Disaster
available publicly. All submissions
Assistance.
should refer to File Number SR–NSX–
2008–20 and should be submitted on or [FR Doc. E8–27551 Filed 11–19–08; 8:45 am]
before December 11, 2008.
BILLING CODE 8025–01–P
Paper Comments
The Exchange has neither solicited
nor received written comments on the
proposed rule change.
VerDate Aug<31>2005
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:
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
The Exchange does not believe that
the proposed rule change will impose
any inappropriate burden on
competition.
6 15
IV. Solicitation of Comments
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Electronic Comments
B. Self-Regulatory Organization’s
Statement on Burden on Competition
5 78
or otherwise in furtherance of the
purposes of the Act.9
9 15
PO 00000
U.S.C. 78s(b)(3)(C).
Frm 00094
Fmt 4703
10 17
Sfmt 4703
E:\FR\FM\20NON1.SGM
CFR 200.30–3(a)(12).
20NON1
Agencies
[Federal Register Volume 73, Number 225 (Thursday, November 20, 2008)]
[Notices]
[Pages 70400-70402]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-27579]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58953; File No. SR-NSX-2008-20]
Self-Regulatory Organizations; National Stock Exchange, Inc.;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend NSX Rule 11.23(a) Which Defines the Phrase ``Riskless Principal
Transaction''
November 14, 2008.
Pursuant to section 19(b)(3)(A) of the Securities Exchange Act of
1934 (the ``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby
given that on November 13, 2008, National Stock Exchange, Inc.
(``NSX[supreg]'' or the ``Exchange'') 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
comment 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 amend NSX Rule 11.23(a), which defines the
phrase ``riskless principal transaction,'' to make clear that the
definition includes transactions where an ETP Holder receives orders
that may be executed in whole or in part in other market venues. As
explained in further detail below, this amendment will clarify the
scope of the exception to NSX's Customer Priority rule contained in
Rule 12.6(d), and will more closely align NSX's rules with those used
by other self-regulatory organizations (``SROs'').
[[Page 70401]]
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nsx.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange 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. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
NSX Rule 12.6 prohibits an ETP Holder from placing an order for its
own account (or an account in which it or one of its associated persons
is interested) while it holds an unexecuted, marketable customer order
for the same security, unless an exception applies. Specifically, Rule
12.6 provides:
(a) No ETP Holder shall (i) personally buy or initiate the purchase
of any security traded on the Exchange for its own account or for any
account in which it or any associated person of the ETP Holder is
directly or indirectly interested while such an ETP Holder holds or has
knowledge that any person associated with it holds an unexecuted market
order to buy such security in the unit of trading for a customer, or
(ii) sell or initiate the sale of any such security for any such
account while it personally holds or has knowledge that any person
associated with it holds an unexecuted market order to sell such
security in the unit of trading for a customer.
(b) No ETP Holder shall (i) buy or initiate the purchase of any
such security for any account in which it or any associated person of
the ETP Holder is directly or indirectly interested at or below the
price at which it personally holds or has knowledge that any person
associated with it holds an unexecuted limited price order to buy such
security in the unit of trading for a customer or (ii) sell or initiate
the sale of any such security for any such account at or above the
price at which it personally holds or has knowledge that any person
associated with it holds an unexecuted limited price order to sell such
security in the unit of trading for a customer.
Rule 12.6(d) provides an exception to provisions (a) and (b) where
``an ETP Holder engages in trading activity to facilitate the
execution, on a riskless principal basis, of another order from its
customer * * * provided that the requirements of Rule 11.23 are
satisfied * * * .'' (emphasis added.) Thus, to meet the exception in
Rule 12.6(d), an ETP Holder also must comply with Rule 11.23. In turn,
Rule 11.23(a) defines the phrase ``riskless principal transaction'' to
mean:
Two offsetting principal transaction legs in which an ETP
Holder, (i) after having received an order to buy a security that it
holds for execution on the Exchange, purchases the security as
principal at the same price, exclusive of markups, markdowns,
commissions and other fees, to satisfy all or a portion of the order
to buy or (ii) after having received an order to sell a security
that it holds for execution on the Exchange, sells the security as
principal at the same price, exclusive of markups, markdowns,
commissions and other fees, to satisfy all or a portion of the order
to sell.
(emphasis added.)
Therefore, if an ETP Holder receives an order to buy or sell a
security, but does not hold that order for execution on the Exchange,
any resulting transaction might not meet the definition of a riskless
principal transaction in Rule 11.23(a). For the same reason, such a
transaction also might not meet the exception in Rule 12.6(d).
In addition, it is unclear whether an order submitted to a ETP
Holder without a designated marketplace for execution could be ``[held]
for execution on the Exchange,'' particularly where the ETP Holder
executes the first leg of what generally would be considered a riskless
principal transaction on a market other than the Exchange and completes
the transaction with its customer on the Exchange. Because the customer
has not designated where the order should be executed, and because the
first leg of the order was in fact executed off the Exchange, such an
order might not be viewed as being ``[held] for execution on the
Exchange.'' Accordingly, the transaction might not be a ``riskless
principal transaction'' within the meaning of Rule 11.23(a) and,
therefore, might not satisfy the exception contained in Rule 12.6(d),
even if the transaction was done to facilitate a customer order.
NSX proposes to remove the requirement that an order be ``[held]
for execution on the Exchange'' from the definition of a ``riskless
principal transaction'' in Rule 11.23(a) to permit the type of
transaction described above to qualify as a ``riskless principal
transaction'' and, where the other requirements are met, to meet the
exception in Rule 12.6(d). The exception in Rule 12.6(d) is designed to
allow ETP Holders to place proprietary trades ahead of customer orders
only where such proprietary trades are for the benefit of a customer.
This exception recognizes that, in some instances, an ETP Holder's
nominal trading ahead may nevertheless benefit, rather than harm, a
customer. It makes no difference to this analysis whether the customer
specified that its order was to be executed on the Exchange, or whether
the order can be characterized as being ``[held] for execution on the
Exchange.''
Amended Rule 11.23(a) also would be consistent with other SRO
rules. For example, Financial Industry Regulatory Authority (``FINRA'')
NASD Rule 2111 and IM-2110-2 both allow a firm to trade ahead of a
customer order if, among other things, the member's proprietary trade
is a riskless principal transaction, as defined in various NASD rules,
that is used to facilitate a customer order. The definition of a
riskless principal transaction in NASD rules is substantially similar
to the definition in NSX Rule 11.23(a) except, of course, that it is
not limited to orders held for execution on any particular securities
exchange or in any particular venue.\3\ New York Stock Exchange
(``NYSE'') Rule 92 also allows firms to trade ahead of customer orders
where the firm's proprietary order is a riskless principal transaction
designed to facilitate a customer order. NYSE Rule 92 does not require
that an order be held for execution on the NYSE or any other venue or
securities exchange to qualify for this exception.\4\ Amending Rule
11.23(a) will therefore make NSX rules consistent with analogous SRO
rules.
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\3\ See, e.g., NASD Rule 4632(d)(3)(B) (defining a riskless
principal transaction as a ``transaction in which a member after
having received an order to buy a security, purchases the security
as principal at the same price to satisfy the order to buy or, after
having received an order to sell, sells the security as principal at
the same price to satisfy the order to sell'') (cited in NASD Rule
2111(f)(1) and IM-2110-2).
\4\ NYSE Rule 92(c)(1) (``The facilitated order must be a
`riskless principal transaction,' which is when a member or member
organization, after having received an order to buy a security,
purchases the security as principal at the same price to satisfy the
order to buy or, after having received an order to sell, sells the
security as principal at the same price to satisfy the order to
sell.'')
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Statutory Basis
The Exchange believes that the proposed rule change is consistent
with
[[Page 70402]]
the provisions of Section 6(b) of the Securities Exchange Act of 1934
(``Act''),\5\ which requires, among other things, that NSX Rules be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, and, in general, to
protect investors and the public interest. The proposed rule change
will clarify the application of Rule 12.6(d) and will more closely
align that rule with the rules of other SROs.
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\5\ 78 U.S.C. 78f(b).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any inappropriate burden on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
The Exchange has neither solicited nor received written comments on
the proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The proposed rule change will take effect 30 days from the date of
filing (or such shorter time as the Commission may designate) pursuant
to Section 19(b)(3)(A)(ii) of the Act \6\ and subparagraph (f)(6) of
Rule 19b-4 \7\ thereunder, because the proposal: (1) Does not
significantly affect the protection of investors or the public
interest; (2) does not impose any significant burden on competition;
and (3) does not become operative for 30 days from the date of filing,
or such shorter time as the Commission may designate if consistent with
the protection of investors and the public interest; provided that the
self-regulatory organization has given the Commission written notice of
its intent to file the proposed rule change at least five business days
prior to the filing date of the proposed rule change.\8\
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\6\ 15 U.S.C. 78s(b)(3)(A)(ii).
\7\ 17 CFR 240.19b-4.
\8\ As required under Rule 19b-4(f)(6)(iii), NSX provided the
Commission with written notice of its intent to file the proposed
rule change at least five business days prior to the filing date.
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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.\9\
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\9\ 15 U.S.C. 78s(b)(3)(C).
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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-NSX-2008-20 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-NSX-2008-20. 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 such filing also
will be available for inspection and copying at the principal office of
NSX. 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-NSX-
2008-20 and should be submitted on or before December 11, 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).
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-27579 Filed 11-19-08; 8:45 am]
BILLING CODE 8011-01-P