Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change to Establish Fees for NYSE Arca Trades, 5955-5958 [E9-2225]
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Federal Register / Vol. 74, No. 21 / Tuesday, February 3, 2009 / Notices
increased market transparency; and (3)
heightened contra-party
creditworthiness due to the role of The
Options Clearing Corporation (‘‘OCC’’)
as issuer and guarantor of FLEX
Options. Finally, the Exchange has
contacted the OCC and they have
confirmed that they can configure their
systems to support FLEX Options that
have a maximum expiration of fifteen
years.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act 6 in general, and
furthers the objectives of Section 6(b)(5)
of the Act 7 in particular, because 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 mechanism of a free and
open market and a national market
system. Specifically, by expanding the
maximum terms for Flexible Exchange
Traded Options, the Exchange to [sic]
will be able to offer market participants
additional investment choices that come
with increased market transparency and
heightened contra-party
creditworthiness, both of which and
[sic] are consistent with Section 6(b) of
the Act 8 in general, and the objectives
of Section 6(b)(5) of the Act.9
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
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.
yshivers on PROD1PC62 with NOTICES
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 10 and Rule
19b–4(f)(6) thereunder.11 Because the
proposed rule change does not: (i)
6 15
7 15
U.S.C. 78f (b).
U.S.C. 78f (b)(5).
8 Id.
9 Id.
10 15
11 17
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
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Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 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 12 and Rule 19b–4(f)(6)(iii)
thereunder.13
A proposed rule change filed under
Rule 19b–4(f)(6) 14 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b4(f)(6)(iii),15 the Commission
may designate a shorter time if such
action is consistent with the protection
of investors and the public interest.16
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–NYSEArca–2009–04 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
12 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires the Exchange to give the
Commission written notice of the Exchange’s intent
to file the proposed rule change along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
as designated by the Commission. The Exchange
has satisfied the pre-filing requirement.
14 17 CFR 240.19b–4(f)(6).
15 17 CFR 240.19b–4(f)(6)(iii).
16 The Commission notes that NYSE Arca is not
requesting waiver of the 30-day operative delay,
despite including this language in its Notice.
Telephone conference between Glenn H. Gsell,
Managing Director, NYSE Regulation, and Kristie
Diemer, Special Counsel, Commission, on January
8, 2009.
13 17
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5955
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2009–04. 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
Section, 100 F Street, NE., Washington,
DC 20549–1090 on official business
days between 10 a.m. and 3 p.m. Copies
of the filing will also be available for
inspection and copying at NYSE Arca’s
principal office and on its Internet Web
site at https://www.nyse.com. 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–2009–04 and
should be submitted on or before
February 24, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–2224 Filed 2–2–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–59308; File No. SR–
NYSEArca–2009–05]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change to Establish Fees for
NYSE Arca Trades
January 28, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
17 17
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CFR 200.30–3(a)(12).
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Federal Register / Vol. 74, No. 21 / Tuesday, February 3, 2009 / Notices
(‘‘Act’’)1 and Rule 19b–4 thereunder,2
notice is hereby given that on January
21, 2009, NYSE Arca, Inc. (‘‘NYSE
Arca’’ 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 comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
NYSE Arca proposes to introduce its
NYSE Arca Trades service and to
establish fees for that service. NYSE
Arca Trades is a new NYSE Arca-only
market data service that allows a vendor
to redistribute on a real-time basis the
same last sale information that NYSE
Arca reports to the Consolidated Tape
Association (‘‘CTA’’) for inclusion in
CTA’s consolidated data stream and
certain other related data elements
(‘‘NYSE Arca Last Sale Information’’).
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
self-regulatory organization 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 self-regulatory organization 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
yshivers on PROD1PC62 with NOTICES
a. The Service. The Exchange
proposes to introduce NYSE Arca
Trades, a new service pursuant to which
it will allow vendors, broker-dealers and
others (‘‘NYSE Arca-Only Vendors’’) to
make available NYSE Arca Last Sale
Information on a real-time basis.3 NYSE
Arca Last Sale Information would
include last sale information for all
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 The Exchange notes that it will make NYSE
Arca Trades available to vendors no earlier than it
makes its last sale information available to the
processor under the CTA Plan.
2 17
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securities that are traded on the
Exchange.
The Exchange will make NYSE Arca
Last Sale Information available through
its new NYSE Arca Trades service at the
same time as it provides last sale
information to the processor under the
CTA Plan. In addition to the
information that the Exchange provides
to CTA, NYSE Arca Last Sale
Information will also include a unique
sequence number that the Exchange
assigns to each trade and that allows an
investor to track the context of the trade
through such other Exchange market
data products as ArcaBook®.
Contemporaneously with this
proposed rule change, the Exchange
submitted a proposed rule change that
seeks to establish a pilot program for the
receipt and redistribution of the NYSE
Arca Trades datafeed(s) without charge
to either the datafeed recipient or the
end-user. The Exchange proposes to
provide that free offering on a pilot
program basis until the later of
Commission approval of this proposed
rule change and the end of the pilot
period.
b. The Fees.
i. Access Fee. For the receipt of access
to the datafeeds of NYSE Arca Last Sale
Information that the Exchange will
make available, the Exchange proposes
to charge $750 per month. For that fee,
the datafeed recipient will receive
access to each of the NYSE Arca Last
Sale Information datafeeds that NYSE
Arca makes available. The Exchange
does not propose to impose any program
classification charges for the use of
NYSE Arca Trades.
ii. Device Fee. The Exchange proposes
to charge each subscriber to an NYSE
Arca-Only Vendor’s NYSE Arca Trades
service:
i. $5 per month per display device for
the receipt and use of NYSE Arca Last
Sale Information relating to Network A
and Network B Eligible Securities (as
the CTA Plan uses those terms); and
ii. $5 per month per display device for
the receipt and use of NYSE Arca Last
Sale Information relating to securities
listed on Nasdaq.
(The Exchange does not currently
perceive a demand for a nonprofessional
subscriber fee for NYSE Arca Trades,
but will monitor customer response.)
c. The Fees are Non-Discriminatory.
No investors or broker-dealers are
required to subscribe to the product, as
they can find the same NYSE Arca last
sale prices in the Exchange’s NYSE Arca
Realtime Reference Prices service.4 Or,
4 See Securities Exchange Act Release No. 34–
58444 (August 29, 2008), 73 FR 51872 (September
5, 2008) (SR–NYSEArca–2008–96).
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they can find them integrated with the
prices that other markets make available
under the CTA Plan. Indeed, even
though NYSE Arca Trades’ Last Sale
Information provides a less expensive
alternative to the consolidated price
information that investors and brokerdealers receive from CTA, the Exchange
believes that the information that NYSE
Arca contributes to the CTA
consolidated datafeed and the low
latency of the CTA datafeed will
continue to satisfy the needs of the vast
majority of individual and professional
investors. Most investors and brokerdealers are not likely to substitute the
NYSE Arca Trades datafeed for the CTA
datafeed for display purposes.
Rather, the Exchange developed
NYSE Arca Trades primarily at the
request of traders who are very latency
sensitive. The latency difference
between accessing last sales through the
NYSE Arca datafeed or through the CTA
datafeed can be measured in tens of
milliseconds. The Exchange anticipates
that demand for the product will derive
primarily from investors and brokerdealers who desire to use NYSE Arca
Trades to power certain trading
algorithms or smart order routers.
Regardless of an investor’s reasons for
subscribing to the NYSE Arca Trades
service, the access fee applies equally to
all NYSE Arca-Only Vendors that
receive the NYSE Arca Trades datafeed
and the device fee applies equally to all
subscribers that receive an NYSE ArcaOnly Vendor’s NYSE Arca Trades
service. Section 603(a)(2) of Regulation
NMS requires markets to distribute
market data ‘‘on terms that are not
unreasonably discriminatory.’’ The
Exchange believes that both the access
fee and the device fees comply with this
standard.
d. The Fees are Fair and Reasonable.
The Exchange believes that the levels at
which it proposes to set the access and
device fees comport with the standard
that the Commission established for
determining whether market data fees
relating to non-core market data
products are fair and reasonable. (‘‘Noncore products’’ refers to products other
than the consolidated products that
markets offer collectively under the
joint industry plans.) In its recent
‘‘Order Setting Aside Action by
Delegated Authority and Approving
Proposed Rule Change Relating to NYSE
Arca Data’’ (the ‘‘NYSE ArcaBook
Approval Order’’),5 the Commission
reiterated its position from its release
approving Regulation NMS that it
should ‘‘allow market forces, rather than
5 See Release No. 34–59039 (December 2, 2008);
File No. SR–NYSE Arca–2006–21.
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regulatory requirements, to determine
what, if any, additional quotations
outside the NBBO are displayed to
investors.’’6
The Commission went on to state that:
The Exchange Act and its legislative
history strongly support the Commission’s
reliance on competition, whenever possible,
in meeting its regulatory responsibilities for
overseeing the SROs and the national market
system. Indeed, competition among multiple
markets and market participants trading the
same products is the hallmark of the national
market system.7
The Commission then articulated the
standard that it will apply in assessing
the fairness and reasonableness of
market data fees for non-core products,
as follows:
With respect to non-core data, * * * the
Commission has maintained a market-based
approach that leaves a much fuller
opportunity for competitive forces to work.
This market-based approach to non-core data
has two parts. The first is to ask whether the
exchange was subject to significant
competitive forces in setting the terms of its
proposal for non-core data, including the
level of any fees. If an exchange was subject
to significant competitive forces in setting the
terms of a proposal, the Commission will
approve the proposal unless it determines
that there is a substantial countervailing basis
to find that the terms nevertheless fail to
meet an applicable requirement of the
Exchange Act or the rules thereunder.8
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The Exchange believes that by this
standard or any other standard, the
proposed access and device fees are fair
and reasonable. NYSE Arca and its
market data products are subject to
significant competitive forces and the
proposed access and device fees
represent responses to that competition.
To start, the Exchange competes
intensely for order flow. It competes
with the other 10 national securities
exchanges that currently trade equities,
with electronic communication
networks, with quotes posted in
FINRA’s Alternative Display Facility
and Trade Reporting Facilities, with
alternative trading systems, and with
securities firms that primarily trade as
principal with their customer order flow
‘‘and the competition is fierce.’’9
In addition, NYSE Arca Trades would
compete with a number of alternative
products. NYSE Arca Trades does not
provide a complete picture of all trading
activity in a security. Rather, the 12
SROs, the several Trade Reporting
Facilities of FINRA, and ECNs that
6 See Regulation NMS Release, 70 FR at 37566–
37567 (addressing differences in distribution
standards between core data and non-core data).
7 NYSE ArcaBook Approval Order at pp 46–47.
8 Id at pp. 48–49.
9 Id
at p 52.
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produce proprietary data all produce
trades and trade reports. Each is
currently permitted to produce last sale
information products, and many
currently do, including Nasdaq and
NYSE. In addition, investors can receive
NYSE Arca trade reports through the
consolidated CTA data stream or they
can receive NYSE Arca trade reports for
free by means of access to the
Exchange’s NYSE Arca Realtime
Reference Prices service.
In setting the level of the proposed
NYSE Arca Trades access and device
fees, the Exchange took into
consideration several factors, including:
(1) Consultation with some of the
entities that the Exchange anticipates
will be the most likely to take advantage
of NYSE Arca Trades;
(2) the contribution of market data
revenues that the Exchange’s Board of
Directors believes is appropriate for
vendors and other entities that provide
market data to the investing public;
(3) the contribution that revenues
accruing from the proposed fees will
make to meeting the overall costs of the
Exchange’s operations;
(4) projected losses to the revenues
accruing from the Exchange’s other
market data fees, which losses are likely
to result from the ability of NYSE ArcaOnly Vendors to distribute NYSE Arca
Trades to vendors, broker-dealers and
investors in competition with the
consolidated last sale information
services that Participants provide under
the CTA Plan; and
(5) investors’ and broker-dealers’
access to NYSE Arca last sale prices
through NYSE Arca Realtime Reference
Prices.
(6) the fact that the proposed fees
provide an alternative to existing
Network A and Network B fees under
the CTA Plan and to the fees imposed
under the Nasdaq/UTP Plan,
alternatives that vendors will purchase
only if they determine that the
perceived benefits outweigh the cost.
In the aftermath of the NYSE
ArcaBook Approval Order, the
Exchange believes that the competition
among exchanges for order flow and the
competition among exchanges for
market data products subject the
proposed NYSE Arca Trades access and
device fees to significant competitive
forces.
In addition, the Exchange believes
that no substantial countervailing basis
exists to support a finding that the fees
fail to meet the requirement of the Act.
In sum, the availability of a variety of
alternative sources of information
impose significant competitive
pressures on NYSE Arca Trades and
NYSE Arca’s compelling need to attract
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5957
order flow impose significant
competitive pressure on NYSE Arca to
act equitably, fairly, and reasonably in
setting NYSE Arca Trades fees. The
proposed NYSE Arca Trades access and
device fees are, in part, responses to that
pressure. The Exchange believes that the
proposed NYSE Arca Trades service fees
would reflect an equitable allocation of
its overall costs to users of its facilities.
e. Administrative Requirements. The
Exchange will require NYSE Arca-Only
Vendors to enter into the form of
‘‘vendor’’ agreement into which the
CTA Plan requires recipients of the
Network A last sale prices information
datafeeds to enter (the ‘‘Network A
Vendor Form’’). The Network A Vendor
Form will authorize the NYSE ArcaOnly Vendor to provide the NYSE Arca
Trades service to its subscribers and
customers.
The Network A Participants drafted
the Network A Vendor Form as a onesize-fits-all form to capture most
categories of market data dissemination.
It is sufficiently generic to accommodate
NYSE Arca Trades. The Network A
Vendor Form has been in use in
substantially the same form since
1990.10
Similarly, the Exchange will require
professional and non-professional
subscribers to NYSE Arca Trades to
undertake to comply with the same
contract, reporting, payment, and other
administrative requirements as to which
the Network A Participants subject them
in respect of Network A last sale
information under the CTA Plan.
2. Statutory Basis
The bases under the Act for the
proposed rule change are the
requirement under Section 6(b)(4) that
an exchange have rules that provide for
the equitable allocation of reasonable
dues, fees and other charges among its
members and other persons using its
facilities and the requirements under
Section 6(b)(5) that the rules of an
exchange be designed to promote just
and equitable principles of trade and
not to permit unfair discrimination
between customers, issuers, brokers or
dealers.
The proposed rule change would
benefit investors by providing a less
expensive alternative to the last sale
price information than the consolidated
last sale price information that they
receive under the CTA Plan. In addition,
for that single lower fee, vendors receive
Exchange prices for all Exchange-traded
securities, something that differentiates
10 See Release Nos. 34–28407 (September 10,
1990), and 34–49185 (February 4, 2004).
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the Exchange’s product from pricing
under the CTA Plan.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In proposing and adopting Regulation
NMS, the Commission rescinded the
prior prohibition on SROs from
disseminating their trade reports
independently,11 subjecting that
distribution to the ‘‘fair and reasonable’’
and ‘‘not unreasonably discriminatory’’
standards that have historically
governed the distribution of
consolidated data.12 The Commission
stated, ‘‘Given that * * * SROs will
continue to transmit trades to the
Networks pursuant to the Plans * * *,
the Commission believe [SIC] that SROs
and their members also should be free
to distribute their trades
independently.’’ 13
The Commission rescinded the
prohibition in recognition of the fact
that competition in the realm of SRO
trade-report distribution would produce
market forces and innovation that
would benefit the investing public. The
NYSE ArcaBook Approval Order
enforces this finding. By means of NYSE
Arca Trades, the Exchange would
provide vendors and broker-dealers
with an alternative market data product
and fee structure that does not exist
today, without altering or rescinding
any existing market data fees or
products. If they believe that the
proposed product and fee structure are
useful and cost-effective to their
business model, they will embrace
them.
Given the existence of alternative
products containing NYSE Arca last sale
products, the Exchange does not believe
that the proposed rule change will result
in any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
yshivers on PROD1PC62 with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange has discussed this
proposed rules change with those
entities that the Exchange believes
would be the most likely to take
advantage of the proposed NYSE Arca
Last Sale Information service by
becoming NYSE Arca-Only Vendors.
While those entities have not submitted
formal, written comments on the
proposal, the Exchange has incorporated
some of their ideas into the proposal
11 See
Rule 601 of Regulation NMS.
Rule 603(a) of regulation NMS.
13 See Footnote 638 to Regulation NMS (Release
No. 34–51808; File No. S7–10–04) (June 9, 2005).
12 See
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and this proposed rule change reflects
their input. The Exchange has not
received any unsolicited written
comments from members or other
interested parties.
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 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
Number SR–NYSEArca–2009–05 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2009–05. 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
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provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room, on official business days between
the hours of 10 a.m. and 3 p.m. Copies
of the filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2009–05 and should be
submitted on or before February 24,
2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–2225 Filed 2–2–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–59294; File No. SR–OCC–
2008–20]
Self-Regulatory Organizations; The
Options Clearing Corporation; Notice
of Filing and Order Granting
Accelerated Approval of a Proposed
Rule Change Relating To Establishing
a Market Loan Program
January 23, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 notice is hereby given that on
December 23, 2008, The Options
Clearing Corporation (‘‘OCC’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which items have
been prepared primarily by OCC. The
Commission is publishing this notice
and order to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The proposed rule change would
create a framework for OCC to provide
clearing services for stock loan and
borrow transactions effected through
electronic trading systems.
14 17
1 15
E:\FR\FM\03FEN1.SGM
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
03FEN1
Agencies
[Federal Register Volume 74, Number 21 (Tuesday, February 3, 2009)]
[Notices]
[Pages 5955-5958]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-2225]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-59308; File No. SR-NYSEArca-2009-05]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change to Establish Fees for NYSE Arca Trades
January 28, 2009.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
[[Page 5956]]
(``Act'')\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on January 21, 2009, NYSE Arca, Inc. (``NYSE Arca'' 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 comments on the proposed rule change from
interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NYSE Arca proposes to introduce its NYSE Arca Trades service and to
establish fees for that service. NYSE Arca Trades is a new NYSE Arca-
only market data service that allows a vendor to redistribute on a
real-time basis the same last sale information that NYSE Arca reports
to the Consolidated Tape Association (``CTA'') for inclusion in CTA's
consolidated data stream and certain other related data elements
(``NYSE Arca Last Sale Information'').
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 self-regulatory organization
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 self-regulatory organization
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
a. The Service. The Exchange proposes to introduce NYSE Arca
Trades, a new service pursuant to which it will allow vendors, broker-
dealers and others (``NYSE Arca-Only Vendors'') to make available NYSE
Arca Last Sale Information on a real-time basis.\3\ NYSE Arca Last Sale
Information would include last sale information for all securities that
are traded on the Exchange.
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\3\ The Exchange notes that it will make NYSE Arca Trades
available to vendors no earlier than it makes its last sale
information available to the processor under the CTA Plan.
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The Exchange will make NYSE Arca Last Sale Information available
through its new NYSE Arca Trades service at the same time as it
provides last sale information to the processor under the CTA Plan. In
addition to the information that the Exchange provides to CTA, NYSE
Arca Last Sale Information will also include a unique sequence number
that the Exchange assigns to each trade and that allows an investor to
track the context of the trade through such other Exchange market data
products as ArcaBook[supreg].
Contemporaneously with this proposed rule change, the Exchange
submitted a proposed rule change that seeks to establish a pilot
program for the receipt and redistribution of the NYSE Arca Trades
datafeed(s) without charge to either the datafeed recipient or the end-
user. The Exchange proposes to provide that free offering on a pilot
program basis until the later of Commission approval of this proposed
rule change and the end of the pilot period.
b. The Fees.
i. Access Fee. For the receipt of access to the datafeeds of NYSE
Arca Last Sale Information that the Exchange will make available, the
Exchange proposes to charge $750 per month. For that fee, the datafeed
recipient will receive access to each of the NYSE Arca Last Sale
Information datafeeds that NYSE Arca makes available. The Exchange does
not propose to impose any program classification charges for the use of
NYSE Arca Trades.
ii. Device Fee. The Exchange proposes to charge each subscriber to
an NYSE Arca-Only Vendor's NYSE Arca Trades service:
i. $5 per month per display device for the receipt and use of NYSE
Arca Last Sale Information relating to Network A and Network B Eligible
Securities (as the CTA Plan uses those terms); and
ii. $5 per month per display device for the receipt and use of NYSE
Arca Last Sale Information relating to securities listed on Nasdaq.
(The Exchange does not currently perceive a demand for a
nonprofessional subscriber fee for NYSE Arca Trades, but will monitor
customer response.)
c. The Fees are Non-Discriminatory. No investors or broker-dealers
are required to subscribe to the product, as they can find the same
NYSE Arca last sale prices in the Exchange's NYSE Arca Realtime
Reference Prices service.\4\ Or, they can find them integrated with the
prices that other markets make available under the CTA Plan. Indeed,
even though NYSE Arca Trades' Last Sale Information provides a less
expensive alternative to the consolidated price information that
investors and broker-dealers receive from CTA, the Exchange believes
that the information that NYSE Arca contributes to the CTA consolidated
datafeed and the low latency of the CTA datafeed will continue to
satisfy the needs of the vast majority of individual and professional
investors. Most investors and broker-dealers are not likely to
substitute the NYSE Arca Trades datafeed for the CTA datafeed for
display purposes.
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\4\ See Securities Exchange Act Release No. 34-58444 (August 29,
2008), 73 FR 51872 (September 5, 2008) (SR-NYSEArca-2008-96).
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Rather, the Exchange developed NYSE Arca Trades primarily at the
request of traders who are very latency sensitive. The latency
difference between accessing last sales through the NYSE Arca datafeed
or through the CTA datafeed can be measured in tens of milliseconds.
The Exchange anticipates that demand for the product will derive
primarily from investors and broker-dealers who desire to use NYSE Arca
Trades to power certain trading algorithms or smart order routers.
Regardless of an investor's reasons for subscribing to the NYSE
Arca Trades service, the access fee applies equally to all NYSE Arca-
Only Vendors that receive the NYSE Arca Trades datafeed and the device
fee applies equally to all subscribers that receive an NYSE Arca-Only
Vendor's NYSE Arca Trades service. Section 603(a)(2) of Regulation NMS
requires markets to distribute market data ``on terms that are not
unreasonably discriminatory.'' The Exchange believes that both the
access fee and the device fees comply with this standard.
d. The Fees are Fair and Reasonable. The Exchange believes that the
levels at which it proposes to set the access and device fees comport
with the standard that the Commission established for determining
whether market data fees relating to non-core market data products are
fair and reasonable. (``Non-core products'' refers to products other
than the consolidated products that markets offer collectively under
the joint industry plans.) In its recent ``Order Setting Aside Action
by Delegated Authority and Approving Proposed Rule Change Relating to
NYSE Arca Data'' (the ``NYSE ArcaBook Approval Order''),\5\ the
Commission reiterated its position from its release approving
Regulation NMS that it should ``allow market forces, rather than
[[Page 5957]]
regulatory requirements, to determine what, if any, additional
quotations outside the NBBO are displayed to investors.''\6\
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\5\ See Release No. 34-59039 (December 2, 2008); File No. SR-
NYSE Arca-2006-21.
\6\ See Regulation NMS Release, 70 FR at 37566-37567 (addressing
differences in distribution standards between core data and non-core
data).
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The Commission went on to state that:
The Exchange Act and its legislative history strongly support
the Commission's reliance on competition, whenever possible, in
meeting its regulatory responsibilities for overseeing the SROs and
the national market system. Indeed, competition among multiple
markets and market participants trading the same products is the
hallmark of the national market system.\7\
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\7\ NYSE ArcaBook Approval Order at pp 46-47.
The Commission then articulated the standard that it will apply in
assessing the fairness and reasonableness of market data fees for non-
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core products, as follows:
With respect to non-core data, * * * the Commission has
maintained a market-based approach that leaves a much fuller
opportunity for competitive forces to work. This market-based
approach to non-core data has two parts. The first is to ask whether
the exchange was subject to significant competitive forces in
setting the terms of its proposal for non-core data, including the
level of any fees. If an exchange was subject to significant
competitive forces in setting the terms of a proposal, the
Commission will approve the proposal unless it determines that there
is a substantial countervailing basis to find that the terms
nevertheless fail to meet an applicable requirement of the Exchange
Act or the rules thereunder.\8\
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\8\ Id at pp. 48-49.
The Exchange believes that by this standard or any other standard,
the proposed access and device fees are fair and reasonable. NYSE Arca
and its market data products are subject to significant competitive
forces and the proposed access and device fees represent responses to
that competition. To start, the Exchange competes intensely for order
flow. It competes with the other 10 national securities exchanges that
currently trade equities, with electronic communication networks, with
quotes posted in FINRA's Alternative Display Facility and Trade
Reporting Facilities, with alternative trading systems, and with
securities firms that primarily trade as principal with their customer
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order flow ``and the competition is fierce.''\9\
\9\ Id at p 52.
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In addition, NYSE Arca Trades would compete with a number of
alternative products. NYSE Arca Trades does not provide a complete
picture of all trading activity in a security. Rather, the 12 SROs, the
several Trade Reporting Facilities of FINRA, and ECNs that produce
proprietary data all produce trades and trade reports. Each is
currently permitted to produce last sale information products, and many
currently do, including Nasdaq and NYSE. In addition, investors can
receive NYSE Arca trade reports through the consolidated CTA data
stream or they can receive NYSE Arca trade reports for free by means of
access to the Exchange's NYSE Arca Realtime Reference Prices service.
In setting the level of the proposed NYSE Arca Trades access and
device fees, the Exchange took into consideration several factors,
including:
(1) Consultation with some of the entities that the Exchange
anticipates will be the most likely to take advantage of NYSE Arca
Trades;
(2) the contribution of market data revenues that the Exchange's
Board of Directors believes is appropriate for vendors and other
entities that provide market data to the investing public;
(3) the contribution that revenues accruing from the proposed fees
will make to meeting the overall costs of the Exchange's operations;
(4) projected losses to the revenues accruing from the Exchange's
other market data fees, which losses are likely to result from the
ability of NYSE Arca-Only Vendors to distribute NYSE Arca Trades to
vendors, broker-dealers and investors in competition with the
consolidated last sale information services that Participants provide
under the CTA Plan; and
(5) investors' and broker-dealers' access to NYSE Arca last sale
prices through NYSE Arca Realtime Reference Prices.
(6) the fact that the proposed fees provide an alternative to
existing Network A and Network B fees under the CTA Plan and to the
fees imposed under the Nasdaq/UTP Plan, alternatives that vendors will
purchase only if they determine that the perceived benefits outweigh
the cost.
In the aftermath of the NYSE ArcaBook Approval Order, the Exchange
believes that the competition among exchanges for order flow and the
competition among exchanges for market data products subject the
proposed NYSE Arca Trades access and device fees to significant
competitive forces.
In addition, the Exchange believes that no substantial
countervailing basis exists to support a finding that the fees fail to
meet the requirement of the Act.
In sum, the availability of a variety of alternative sources of
information impose significant competitive pressures on NYSE Arca
Trades and NYSE Arca's compelling need to attract order flow impose
significant competitive pressure on NYSE Arca to act equitably, fairly,
and reasonably in setting NYSE Arca Trades fees. The proposed NYSE Arca
Trades access and device fees are, in part, responses to that pressure.
The Exchange believes that the proposed NYSE Arca Trades service fees
would reflect an equitable allocation of its overall costs to users of
its facilities.
e. Administrative Requirements. The Exchange will require NYSE
Arca-Only Vendors to enter into the form of ``vendor'' agreement into
which the CTA Plan requires recipients of the Network A last sale
prices information datafeeds to enter (the ``Network A Vendor Form'').
The Network A Vendor Form will authorize the NYSE Arca-Only Vendor to
provide the NYSE Arca Trades service to its subscribers and customers.
The Network A Participants drafted the Network A Vendor Form as a
one-size-fits-all form to capture most categories of market data
dissemination. It is sufficiently generic to accommodate NYSE Arca
Trades. The Network A Vendor Form has been in use in substantially the
same form since 1990.\10\
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\10\ See Release Nos. 34-28407 (September 10, 1990), and 34-
49185 (February 4, 2004).
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Similarly, the Exchange will require professional and non-
professional subscribers to NYSE Arca Trades to undertake to comply
with the same contract, reporting, payment, and other administrative
requirements as to which the Network A Participants subject them in
respect of Network A last sale information under the CTA Plan.
2. Statutory Basis
The bases under the Act for the proposed rule change are the
requirement under Section 6(b)(4) that an exchange have rules that
provide for the equitable allocation of reasonable dues, fees and other
charges among its members and other persons using its facilities and
the requirements under Section 6(b)(5) that the rules of an exchange be
designed to promote just and equitable principles of trade and not to
permit unfair discrimination between customers, issuers, brokers or
dealers.
The proposed rule change would benefit investors by providing a
less expensive alternative to the last sale price information than the
consolidated last sale price information that they receive under the
CTA Plan. In addition, for that single lower fee, vendors receive
Exchange prices for all Exchange-traded securities, something that
differentiates
[[Page 5958]]
the Exchange's product from pricing under the CTA Plan.
B. Self-Regulatory Organization's Statement on Burden on Competition
In proposing and adopting Regulation NMS, the Commission rescinded
the prior prohibition on SROs from disseminating their trade reports
independently,\11\ subjecting that distribution to the ``fair and
reasonable'' and ``not unreasonably discriminatory'' standards that
have historically governed the distribution of consolidated data.\12\
The Commission stated, ``Given that * * * SROs will continue to
transmit trades to the Networks pursuant to the Plans * * *, the
Commission believe [SIC] that SROs and their members also should be
free to distribute their trades independently.'' \13\
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\11\ See Rule 601 of Regulation NMS.
\12\ See Rule 603(a) of regulation NMS.
\13\ See Footnote 638 to Regulation NMS (Release No. 34-51808;
File No. S7-10-04) (June 9, 2005).
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The Commission rescinded the prohibition in recognition of the fact
that competition in the realm of SRO trade-report distribution would
produce market forces and innovation that would benefit the investing
public. The NYSE ArcaBook Approval Order enforces this finding. By
means of NYSE Arca Trades, the Exchange would provide vendors and
broker-dealers with an alternative market data product and fee
structure that does not exist today, without altering or rescinding any
existing market data fees or products. If they believe that the
proposed product and fee structure are useful and cost-effective to
their business model, they will embrace them.
Given the existence of alternative products containing NYSE Arca
last sale products, the Exchange does not believe that the proposed
rule change will result in any burden on competition that is not
necessary or appropriate in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
The Exchange has discussed this proposed rules change with those
entities that the Exchange believes would be the most likely to take
advantage of the proposed NYSE Arca Last Sale Information service by
becoming NYSE Arca-Only Vendors. While those entities have not
submitted formal, written comments on the proposal, the Exchange has
incorporated some of their ideas into the proposal and this proposed
rule change reflects their input. The Exchange has not received any
unsolicited written comments from members or other interested parties.
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 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 rule-comments@sec.gov. Please include
File Number SR-NYSEArca-2009-05 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2009-05. This
file number should be included on the subject line if e-mail is used.
To help the Commission process and review your comments more
efficiently, please use only one method. The Commission will post all
comments on the Commission's Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the submission, all subsequent amendments,
all written statements with respect to the proposed rule change that
are filed with the Commission, and all written communications relating
to the proposed rule change between the Commission and any person,
other than those that may be withheld from the public in accordance
with the provisions of 5 U.S.C. 552, will be available for inspection
and copying in the Commission's Public Reference Room, on official
business days between the hours of 10 a.m. and 3 p.m. Copies of the
filing also will be available for inspection and copying at the
principal office of the Exchange. All comments received will be posted
without change; the Commission does not edit personal identifying
information from submissions. You should submit only information that
you wish to make available publicly. All submissions should refer to
File Number SR-NYSEArca-2009-05 and should be submitted on or before
February 24, 2009.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-2225 Filed 2-2-09; 8:45 am]
BILLING CODE 8011-01-P