Self-Regulatory Organizations; the NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Modifying Fees for Members Using the NASDAQ Options Market, 37067-37069 [E9-17819]
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Federal Register / Vol. 74, No. 142 / Monday, July 27, 2009 / Notices
SECURITIES AND EXCHANGE
COMMISSION
Proposed Extension of Existing
Collection; Comment Request
Upon written request, copies available
from: U.S. Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
jlentini on DSKJ8SOYB1PROD with NOTICES
Extension: Rule 17Ad–4(b) and (c); OMB
Control No. 3235–0341;SEC File No.
270–264.
Notice is hereby given that pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) the Securities
and Exchange Commission
(‘‘Commission’’) is soliciting comments
on the existing collection of information
provided for in the following rule: Rule
17Ad–4(b) and (c) under the Securities
Exchange Act of 1934 (15 U.S.C. 78a et
seq.) (‘‘Exchange Act’’). The
Commission plans to submit this
existing collection of information to the
Office of Management and Budget
(‘‘OMB’’) for extension and approval.
Rule 17Ad–4(b) and (c) (17 CFR
240.17Ad–4) is used to document when
transfer agents are exempt, or no longer
exempt, from the minimum
performance standards and certain
recordkeeping provisions of the
Commission’s transfer agent rules. Rule
17Ad–4(c) sets forth the conditions
under which a registered transfer agent
loses its exempt status. Once the
conditions for exemption no longer
exist, the transfer agent, to keep the
appropriate regulatory authority
(‘‘ARA’’) apprised of its current status,
must prepare, and file if the ARA for the
transfer agent is the Board of Governors
of the Federal Reserve System
(‘‘BGFRS’’) or the Federal Deposit
Insurance Corporation (‘‘FDIC’’), a
notice of loss of exempt status under
paragraph (c). The transfer agent then
cannot claim exempt status under Rule
17Ad–4(b) again until it remains subject
to the minimum performance standards
for non-exempt transfer agents for six
consecutive months. The ARAs use the
information contained in the notice to
determine whether a registered transfer
agent qualifies for the exemption, to
determine when a registered transfer
agent no longer qualifies for the
exemption, and to determine the extent
to which that transfer agent is subject to
regulation.
The BGFRS receives approximately
two notices of exempt status and two
notices of loss of exempt status
annually. The FDIC also receives
approximately two notices of exempt
status and two notices of loss of exempt
status annually. The Commission and
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19:02 Jul 24, 2009
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the Office of the Comptroller of the
Currency (‘‘OCC’’) do not require
transfer agents to file a notice of exempt
status or loss of exempt status. Instead,
transfer agents whose ARA is the
Commission or OCC need only to
prepare and maintain these notices. The
Commission estimates that
approximately ten notices of exempt
status and ten notices of loss of exempt
status are prepared annually by transfer
agents whose ARA is the Commission.
We estimate that the transfer agents for
whom the OCC is their ARA prepare
and maintain approximately five notices
of exempt status and five notices of loss
of exempt status annually. Thus, a total
of approximately thirty-eight notices of
exempt status and loss of exempt status
are prepared and maintained by transfer
agents annually. Of these thirty-eight
notices, approximately eight are filed
with an ARA. Any additional costs
associated with filing such notices
would be limited primarily to postage,
which would be minimal. Since the
Commission estimates that no more
than one-half hour is required to
prepare each notice, the total annual
burden to transfer agents is
approximately nineteen hours. The
average cost per hour is approximately
$30. Therefore, the total cost of
compliance to the transfer agent
industry is about $570.
Written comments are invited on: (a)
Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
Commission, including whether the
information shall have practical utility;
(b) the accuracy of the Commission’s
estimates of the burden of the proposed
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information to be collected; and
(d) ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
Comments should be directed to
Charles Boucher, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Shirley
Martinson, 6432 General Green Way,
Alexandria, VA 22312 or send an e-mail
to: PRA_Mailbox@sec.gov.
Dated: July 21, 2009.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–17768 Filed 7–24–09; 8:45 am]
BILLING CODE 8010–01–P
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37067
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60352; File No. SR–
NASDAQ–2009–059]
Self-Regulatory Organizations; the
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change Modifying
Fees for Members Using the NASDAQ
Options Market
July 21, 2009.
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 1,
2009, The NASDAQ Stock Market LLC
(‘‘NASDAQ’’) 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 NASDAQ. Pursuant to
Section 19(b)(3)(A)(ii) of the Act 3 and
Rule 19b–4(f)(2) thereunder,4 a
proposed rule change to modify pricing
for NASDAQ members using the
NASDAQ Options Market (‘‘NOM’’),
Nasdaq’s facility for the trading of
standardized equity and index options
[sic]. 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
NASDAQ proposes to modify pricing
for NASDAQ members using the Nasdaq
Market Center. This proposed rule
change, which is effective upon filing,
will become operative on July 1, 2009.
The text of the proposed rule change is
available at https://
nasdaqomx.cchwallstreet.com/, at
NASDAQ’s principal office, 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,
NASDAQ included statements
concerning the purpose of and basis for
the proposed rule change. The text of
these statements may be examined at
the places specified in Item IV below.
NASDAQ has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
2 17
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37068
Federal Register / Vol. 74, No. 142 / Monday, July 27, 2009 / Notices
jlentini on DSKJ8SOYB1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Nasdaq is modifying NASDQ Rule
7050, the fee schedule for NOM, in
several ways. First, Nasdaq is making
changes that apply to orders with an
account type of ‘‘Customer.’’
Specifically, Nasdaq is ending its
pricing program to eliminate the fee for
the execution of options orders with an
account type of ‘‘Customer’’ that take
liquidity 5 in certain Penny Pilot
options. In April, Nasdaq expanded the
application of that rule to all options
that are included in the Options Penny
Pilot Program. Nasdaq continued to
monitor the trading of options on these
equities to ensure that the proposal is
operating in a fashion that promotes the
interests of investors. Nasdaq has
concluded that the reduction of fees is
no longer attracting new order flow to
NOM and, therefore, Nasdaq is
establishing a fee of $0.20 per executed
contract for Customer orders in Penny
Pilot options.
Second, Nasdaq is also changing the
fee structure for ‘‘Customer’’ orders in
options not included in the Options
Penny Pilot Program. Currently, Nasdaq
charges no execution fees for members
providing liquidity through the
NASDAQ Options Market with an
account type ‘‘Customer.’’ Nasdaq also
offers a credit of $0.20 per executed
contract to members entering orders in
options with an account type
‘‘Customer’’ that execute and remove
liquidity entered by another member in
options that are not included in the
Options Penny Pilot Program. Nasdaq is
proposing to eliminate the payment of
this credit when an order with an
account type of Customer executes
against another order with an account
type of Customer. Nasdaq determined
that the previous rule resulted in
disproportionate payment for Customer
orders relative to order volume growth.
Third, Nasdaq is modifying NASDAQ
Rule 7050 to lower from $0.45 to $0.20
the fees applicable to orders from Firms
that remove liquidity in non-Penny Pilot
stocks. Nasdaq believes that lowering
this fee will attract more order flow to
NOM and improve its overall
competitiveness.
Nasdaq believes that the proposed
fees are competitive, fair and
reasonable, and non-discriminatory in
that they apply equally to all similarly
5 An order that ‘‘takes’’ or ‘‘removes’’ liquidity is
one that is entered into NOM and that executes
against an order resting on the NOM book.
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19:02 Jul 24, 2009
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situated members and customers. As
with all fees, Nasdaq may adjust these
proposed fees in response to
competitive conditions by filing a new
proposed rule change.
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,6 in
general, and with Section 6(b)(5) of the
Act,7 in particular, in that the proposal
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
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest.
NASDAQ also believes that the
proposed rule change is consistent with
Section 6(b)(4) of the Act,8 in particular,
in that it provides for the equitable
allocation of reasonable dues, fees and
other charges among members and
issuers and other persons using any
facility or system which NASDAQ
operates or controls. The proposed
change identifies a class of person
subject to transaction execution fees
based on the role of that class in
bringing order flow to NASDAQ. With
respect to options markets, the
Commission has found comparable
pricing distinctions to be consistent
with the Act. For example, in SR–ISE–
2006–26,9 the Commission approved a
fee schedule under which orders of
professional customers were charged
higher fees than orders of nonprofessional customers. A Firm rate that
is lower than other participant rates is
not uncommon. In fact, ISE charges the
same differential rate that NASDAQ is
proposing: $0.20 per contract for
Proprietary Firm executions and $0.45
per contract for non-ISE–Market
Makers.10
NASDAQ also believes it is equitable
to rebate customer executions in nonpenny pilot options when the customer
removes liquidity, unless the customer
removes liquidity from a resting
customer order. In that case, neither
side of the trade is charged a fee or
U.S.C. 78f.
U.S.C. 78f(b)(5).
8 15 U.S.C. 78f(b)(4).
9 Securities Exchange Act Release No. 59287
(January 23, 2009), 74 FR 5694 (January 30, 2009)
(SR–ISE–2006–26).
10 See https://www.ise.com/assets//documents//
optionsExchange//legal/fee/fee_schedule.
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6 15
7 15
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given a rebate. In other words,
customer-to-customer transactions will
be free to both sides of the trade (as is
the case on most options markets) and
therefore in NASDAQ’s view it is not
justifiable to pay an additional rebate.
NASDAQ understands that on
exchanges that engage in payment-fororder-flow and that have less
transparent fee schedules, customer
orders that interact with other customer
orders do not receive payment whereas
customer orders that interact with a
market maker do receive payment for
order flow.
The impact of the changes upon the
net fees paid by a particular market
participant will depend upon a number
of variables, including its monthly
volume, the order types it uses, and the
prices of its quotes and orders (i.e., its
propensity to add or remove liquidity
and to set the best bid and offer), and
the extent to which it acts as an agent
for retail customers. NASDAQ notes that
it operates in a highly competitive
market in which market participants can
readily direct order flow to competing
venues if they deem fee levels at a
particular venue to be excessive.
NASDAQ is modifying fees to remain
competitive with those charged by other
venues and therefore strongly believes
that its fees are reasonable and equitably
allocated to those members that opt to
direct orders to NASDAQ rather than
competing venues.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASDAQ does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act 11 and
subparagraph (f)(2) of Rule 19b–4
thereunder.12 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
11 15
12 17
E:\FR\FM\27JYN1.SGM
U.S.C. 78s(b)(3)(a)(ii).
CFR 240.19b–4(f)(2).
27JYN1
Federal Register / Vol. 74, No. 142 / Monday, July 27, 2009 / Notices
jlentini on DSKJ8SOYB1PROD with NOTICES
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. In
addition, the Commission seeks
comment generally on whether the
proposed assessment of transaction fees
is consistent with the Act, in particular
whether the proposal provides for an
equitable allocation of reasonable dues,
fees, and other charges among its
members and issuers and other persons
using its facilities under Section 6(b)(4)
of the Act or whether the proposal
permits unfair discrimination between
customers, issuers, brokers, or dealers
under Section 6(b)(5) of the Act.
Specifically:
1. The Exchange has determined that
the previous $0.20 rebate for a Customer
account for removing liquidity resulted
in disproportionate payment for
Customer orders relative to order
volume growth. Do commenters believe
that eliminating the rebate to Customers
removing liquidity in non-Penny Pilot
options when that Customer trades
against a Customer order, while
retaining the rebate to Customers that
trade against a Firm or Market Maker
order is consistent with the Act,
including whether it is an equitable
allocation of fees under Section 6(b)(4)
and not unfairly discriminatory under
Section 6(b)(5)? Why or why not?
2. The Commission notes that the fee
schedules of some options exchanges
provide for different levels of
transaction fees for different categories
of market participants. Generally, if
there is a distinction between
transaction fees for market makers and
other non-customers (e.g. brokerdealers, firms), the market maker
transaction fee is less than the noncustomer fee. However, the Exchange
notes that one exchange charges away
market makers more than non-customer
orders.13 The Exchange proposes to
charge Market Makers $0.45 per contract
to remove orders in non-Penny Pilot
options and to charge Firms $0.20 per
contract to remove such orders. Is this
fee differential consistent with the Act,
including whether it is an equitable
allocation of fees under Section 6(b)(4)
and not unfairly discriminatory under
Section 6(b)(5)? Why or why not?
3. In non-Penny Pilot options, the
Exchange proposes to lower the fees
charged to firms that remove liquidity
13 See
supra note 10 and accompanying text.
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19:02 Jul 24, 2009
Jkt 217001
from $0.45 to $0.20. The Exchange,
however, maintains the fee of $0.45 for
sending orders via the Options
Intermarket Linkage that execute on
NOM. Is creating a differential in this
manner consistent with the Act,
including whether it is an equitable
allocation of fees under Section 6(b)(4)
and not unfairly discriminatory under
Section 6(b)(5)? Why or why not?
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–NASDAQ–2009–059 on the
subject line.
37069
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–17819 Filed 7–24–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60320; File No. SR–CTA–
2009–01]
Consolidated Tape Association; Notice
of Filing and Immediate Effectiveness
of the Twelfth Charges Amendment to
the Second Restatement of the
Consolidated Tape Association Plan
July 16, 2009.
Pursuant to Section 11A of the
Securities Exchange Act of 1934
Paper Comments
(‘‘Act’’),1 and Rule 608 thereunder,2
notice is hereby given that on July 13,
• Send paper comments in triplicate
2009, the Consolidated Tape
to Elizabeth M. Murphy, Secretary,
Association (‘‘CTA’’) Plan Participants
Securities and Exchange Commission,
(‘‘Participants’’) 3 filed with the
100 F Street, NE., Washington DC
Securities and Exchange Commission
20549–1090.
(‘‘Commission’’) a proposal to amend
the Second Restatement of the CTA Plan
All submissions should refer to File
(the ‘‘CTA Plan’’). The proposal
Number SR–NASDAQ–2009–059. This
represents the twelfth charges
file number should be included on the
subject line if e-mail is used. To help the amendment to the Plan (‘‘Twelfth
Charges Amendment’’) and reflects
Commission process and review your
changes unanimously adopted by the
comments more efficiently, please use
only one method. The Commission will Participants. The Twelfth Charges
post all comments on the Commission’s Amendment would delete the ticker
display charge from Schedule A–1 of
Internet Web site (https://www.sec.gov/
Exhibit E of the CTA Plan.
rules/sro.shtml). Copies of the
Pursuant to Rule 608(b)(3)(ii) under
submission, all subsequent
the Act,4 the Participants designated the
amendments, all written statements
Amendment as concerned solely with
with respect to the proposed rule
the administration of the Plan. As a
change that are filed with the
result, the Amendment has become
Commission, and all written
effective upon filing with the
communications relating to the
Commission. At any time within 60
proposed rule change between the
Commission and any person, other than days of the filing of the Amendment, the
Commission may summarily abrogate
those that may be withheld from the
the Amendment and require that the
public in accordance with the
Amendment be refiled in accordance
provisions of 5 U.S.C. 552, will be
with paragraph (a)(1) of Rule 608 and
available for inspection and copying in
reviewed in accordance with paragraph
the Commission’s Public Reference
(b)(2) of Rule 608, if it appears to the
Room, 100 F Street, NE., Washington,
DC 20549, on official business days
14 17 CFR 200.30–3(a)(12).
between the hours of 10 a.m. and 3 p.m.
1 15 U.S.C. 78k–1.
Copies of such filing also will be
2 17 CFR 242.608.
available for inspection and copying at
3 Each Participant executed the proposed
the principal office of the Exchange. All amendment. The Participants are the American
comments received will be posted
Stock Exchange LLC (n/k/a NYSE Amex LLC);
Boston Stock Exchange, Inc. (n/k/a NASDAQ OMX
without change; the Commission does
BX, Inc.); Chicago Board Options Exchange,
not edit personal identifying
Incorporated; Chicago Stock Exchange, Inc.;
information from submissions. You
Financial Industry Regulatory Authority, Inc.,
should submit only information that
International Securities Exchange, LLC; The
you wish to make available publicly. All NASDAQ Stock Market LLC; National Stock
Exchange, Inc.; New York Stock Exchange LLC;
submissions should refer to File No.
NYSE Arca, Inc.; and Philadelphia Stock Exchange,
SR–NASDAQ–2009–059 and should be
Inc. (n/k/a NASDAQ OMX PHLX, Inc.).
submitted on or before August 17, 2009.
4 17 CFR 242.608(b)(3)(ii).
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Agencies
[Federal Register Volume 74, Number 142 (Monday, July 27, 2009)]
[Notices]
[Pages 37067-37069]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17819]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-60352; File No. SR-NASDAQ-2009-059]
Self-Regulatory Organizations; the NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of a Proposed Rule Change
Modifying Fees for Members Using the NASDAQ Options Market
July 21, 2009.
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 1, 2009, The NASDAQ Stock Market LLC (``NASDAQ'') 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 NASDAQ. Pursuant to Section 19(b)(3)(A)(ii)
of the Act \3\ and Rule 19b-4(f)(2) thereunder,\4\ a proposed rule
change to modify pricing for NASDAQ members using the NASDAQ Options
Market (``NOM''), Nasdaq's facility for the trading of standardized
equity and index options [sic]. The Commission is publishing this
notice to solicit comments on the proposed rule change from interested
persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NASDAQ proposes to modify pricing for NASDAQ members using the
Nasdaq Market Center. This proposed rule change, which is effective
upon filing, will become operative on July 1, 2009. The text of the
proposed rule change is available at https://nasdaqomx.cchwallstreet.com/, at NASDAQ's principal office, 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, NASDAQ included statements
concerning the purpose of and basis for the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. NASDAQ has prepared summaries, set forth in Sections A,
B, and C below, of the most significant aspects of such statements.
[[Page 37068]]
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Nasdaq is modifying NASDQ Rule 7050, the fee schedule for NOM, in
several ways. First, Nasdaq is making changes that apply to orders with
an account type of ``Customer.'' Specifically, Nasdaq is ending its
pricing program to eliminate the fee for the execution of options
orders with an account type of ``Customer'' that take liquidity \5\ in
certain Penny Pilot options. In April, Nasdaq expanded the application
of that rule to all options that are included in the Options Penny
Pilot Program. Nasdaq continued to monitor the trading of options on
these equities to ensure that the proposal is operating in a fashion
that promotes the interests of investors. Nasdaq has concluded that the
reduction of fees is no longer attracting new order flow to NOM and,
therefore, Nasdaq is establishing a fee of $0.20 per executed contract
for Customer orders in Penny Pilot options.
---------------------------------------------------------------------------
\5\ An order that ``takes'' or ``removes'' liquidity is one that
is entered into NOM and that executes against an order resting on
the NOM book.
---------------------------------------------------------------------------
Second, Nasdaq is also changing the fee structure for ``Customer''
orders in options not included in the Options Penny Pilot Program.
Currently, Nasdaq charges no execution fees for members providing
liquidity through the NASDAQ Options Market with an account type
``Customer.'' Nasdaq also offers a credit of $0.20 per executed
contract to members entering orders in options with an account type
``Customer'' that execute and remove liquidity entered by another
member in options that are not included in the Options Penny Pilot
Program. Nasdaq is proposing to eliminate the payment of this credit
when an order with an account type of Customer executes against another
order with an account type of Customer. Nasdaq determined that the
previous rule resulted in disproportionate payment for Customer orders
relative to order volume growth.
Third, Nasdaq is modifying NASDAQ Rule 7050 to lower from $0.45 to
$0.20 the fees applicable to orders from Firms that remove liquidity in
non-Penny Pilot stocks. Nasdaq believes that lowering this fee will
attract more order flow to NOM and improve its overall competitiveness.
Nasdaq believes that the proposed fees are competitive, fair and
reasonable, and non-discriminatory in that they apply equally to all
similarly situated members and customers. As with all fees, Nasdaq may
adjust these proposed fees in response to competitive conditions by
filing a new proposed rule change.
2. Statutory Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\6\ in general, and with Section
6(b)(5) of the Act,\7\ in particular, in that the proposal 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 regulating, clearing, settling,
processing information with respect to, and facilitating transactions
in securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest.
---------------------------------------------------------------------------
\6\ 15 U.S.C. 78f.
\7\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
NASDAQ also believes that the proposed rule change is consistent
with Section 6(b)(4) of the Act,\8\ in particular, in that it provides
for the equitable allocation of reasonable dues, fees and other charges
among members and issuers and other persons using any facility or
system which NASDAQ operates or controls. The proposed change
identifies a class of person subject to transaction execution fees
based on the role of that class in bringing order flow to NASDAQ. With
respect to options markets, the Commission has found comparable pricing
distinctions to be consistent with the Act. For example, in SR-ISE-
2006-26,\9\ the Commission approved a fee schedule under which orders
of professional customers were charged higher fees than orders of non-
professional customers. A Firm rate that is lower than other
participant rates is not uncommon. In fact, ISE charges the same
differential rate that NASDAQ is proposing: $0.20 per contract for
Proprietary Firm executions and $0.45 per contract for non-ISE-Market
Makers.\10\
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78f(b)(4).
\9\ Securities Exchange Act Release No. 59287 (January 23,
2009), 74 FR 5694 (January 30, 2009) (SR-ISE-2006-26).
\10\ See https://www.ise.com/assets//documents//optionsExchange//legal/fee/fee_schedule.
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NASDAQ also believes it is equitable to rebate customer executions
in non-penny pilot options when the customer removes liquidity, unless
the customer removes liquidity from a resting customer order. In that
case, neither side of the trade is charged a fee or given a rebate. In
other words, customer-to-customer transactions will be free to both
sides of the trade (as is the case on most options markets) and
therefore in NASDAQ's view it is not justifiable to pay an additional
rebate. NASDAQ understands that on exchanges that engage in payment-
for-order-flow and that have less transparent fee schedules, customer
orders that interact with other customer orders do not receive payment
whereas customer orders that interact with a market maker do receive
payment for order flow.
The impact of the changes upon the net fees paid by a particular
market participant will depend upon a number of variables, including
its monthly volume, the order types it uses, and the prices of its
quotes and orders (i.e., its propensity to add or remove liquidity and
to set the best bid and offer), and the extent to which it acts as an
agent for retail customers. NASDAQ notes that it operates in a highly
competitive market in which market participants can readily direct
order flow to competing venues if they deem fee levels at a particular
venue to be excessive. NASDAQ is modifying fees to remain competitive
with those charged by other venues and therefore strongly believes that
its fees are reasonable and equitably allocated to those members that
opt to direct orders to NASDAQ rather than competing venues.
B. Self-Regulatory Organization's Statement on Burden on Competition
NASDAQ does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act \11\ and subparagraph (f)(2) of Rule 19b-4
thereunder.\12\ 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
[[Page 37069]]
interest, for the protection of investors, or otherwise in furtherance
of the purposes of the Act.
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\11\ 15 U.S.C. 78s(b)(3)(a)(ii).
\12\ 17 CFR 240.19b-4(f)(2).
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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. In addition, the Commission seeks
comment generally on whether the proposed assessment of transaction
fees is consistent with the Act, in particular whether the proposal
provides for an equitable allocation of reasonable dues, fees, and
other charges among its members and issuers and other persons using its
facilities under Section 6(b)(4) of the Act or whether the proposal
permits unfair discrimination between customers, issuers, brokers, or
dealers under Section 6(b)(5) of the Act. Specifically:
1. The Exchange has determined that the previous $0.20 rebate for a
Customer account for removing liquidity resulted in disproportionate
payment for Customer orders relative to order volume growth. Do
commenters believe that eliminating the rebate to Customers removing
liquidity in non-Penny Pilot options when that Customer trades against
a Customer order, while retaining the rebate to Customers that trade
against a Firm or Market Maker order is consistent with the Act,
including whether it is an equitable allocation of fees under Section
6(b)(4) and not unfairly discriminatory under Section 6(b)(5)? Why or
why not?
2. The Commission notes that the fee schedules of some options
exchanges provide for different levels of transaction fees for
different categories of market participants. Generally, if there is a
distinction between transaction fees for market makers and other non-
customers (e.g. broker-dealers, firms), the market maker transaction
fee is less than the non-customer fee. However, the Exchange notes that
one exchange charges away market makers more than non-customer
orders.\13\ The Exchange proposes to charge Market Makers $0.45 per
contract to remove orders in non-Penny Pilot options and to charge
Firms $0.20 per contract to remove such orders. Is this fee
differential consistent with the Act, including whether it is an
equitable allocation of fees under Section 6(b)(4) and not unfairly
discriminatory under Section 6(b)(5)? Why or why not?
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\13\ See supra note 10 and accompanying text.
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3. In non-Penny Pilot options, the Exchange proposes to lower the
fees charged to firms that remove liquidity from $0.45 to $0.20. The
Exchange, however, maintains the fee of $0.45 for sending orders via
the Options Intermarket Linkage that execute on NOM. Is creating a
differential in this manner consistent with the Act, including whether
it is an equitable allocation of fees under Section 6(b)(4) and not
unfairly discriminatory under Section 6(b)(5)? Why or why not?
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-NASDAQ-2009-059 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-NASDAQ-2009-059.
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-NASDAQ-2009-059 and should be
submitted on or before August 17, 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. E9-17819 Filed 7-24-09; 8:45 am]
BILLING CODE 8010-01-P