Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend NASDAQ Rule 4751 To Provide System Functionality That Will Cancel Any Portion of Most Types of Unpriced Orders, 38075-38077 [E9-18164]
Download as PDF
Federal Register / Vol. 74, No. 145 / Thursday, July 30, 2009 / Notices
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–
NASDAQ–2009–069 and should be
submitted on or before August 20, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–18165 Filed 7–29–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Rule 4751. Definitions
[Release No. 34–60371; File No. SR–
NASDAQ–2009–070]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change To Amend
NASDAQ Rule 4751 To Provide System
Functionality That Will Cancel Any
Portion of Most Types of Unpriced
Orders
July 23, 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 20,
2009, The NASDAQ Stock Market LLC
(the ‘‘NASDAQ Exchange’’) 3 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 by the NASDAQ
Exchange. The NASDAQ Exchange has
designated the proposed rule change as
constituting a non-controversial rule
change under Rule 19b–4(f)(6) under the
Act,4 which renders the proposal
effective upon filing with the
Commission. 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 the Substance
of the Proposed Rule Change
erowe on DSK5CLS3C1PROD with NOTICES
The NASDAQ Exchange is proposing
a rule change with the Securities and
20 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 The Commission notes that The NASDAQ Stock
Market LLC refers to itself in a variety of ways
throughout this notice.
4 17 CFR 240.19b–4(f)(6).
1 15
VerDate Nov<24>2008
15:34 Jul 29, 2009
Jkt 217001
Exchange Commission [sic] to amend
NASDAQ Rule 4751 to provide system
functionality that will cancel any
portion of most types of unpriced orders
(also known as market orders) submitted
to the Exchange that would execute at
a price that is more than $0.25 or 5
percent worse than the national best bid
and offer at the time the order initially
reaches the Exchange, whichever is
greater. This would apply both to orders
executing on NASDAQ and the portion
of any order routed to another market
center.
(a) The text of the proposed rule
change is below. Proposed new
language is underlined; deletions are
bracketed.[sic] 5
*
*
*
*
*
(a)–(e) No change.
(f)(1)–(11) No change.
(12) ‘‘Unpriced Orders’’ are any order
types permitted by the System to buy or
sell shares of a security at the national
best bid (best offer) (‘‘NBBO’’) at the
time when the order reaches the System.
(13) ‘‘Collared Orders’’ are all
Unpriced Orders except: (1) Market On
Open Orders as defined in Rule 4752;
(2) Market On Close Orders as defined
in Rule 4754; (3) Unpriced Orders
included by the System in any Nasdaq
Halt Cross or Nasdaq Imbalance Cross,
each as defined in Rule 4753; or (4)
Unpriced Orders that are Reference
Price Cross Orders as defined in Rule
4770. Any portion of a Collared Order
that would execute (either on NASDAQ
or when routed to another market
center) at a price more than $0.25 or 5
percent worse than the NBBO at the
time when the order reaches the System,
whichever is greater, will be cancelled.
(g)–(i) No change.
*
*
*
*
*
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
NASDAQ 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
NASDAQ Exchange has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
5 Changes are marked to the rules of The
NASDAQ Stock Market LLC found at https://
nasdaqomx.cchwallstreet.com/.
PO 00000
Frm 00097
Fmt 4703
Sfmt 4703
38075
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to protect market participants
by reducing the risk that unpriced
orders, also known as market orders,
will execute at prices that are
significantly worse than the national
best bid and offer (‘‘NBBO’’) at the time
the Exchange receives the order.
NASDAQ believes that most market
participants expect that their order will
be executed at its full size at a price
reasonably related to the prevailing
market. However, participants may not
be aware that there is insufficient
liquidity at or near the NBBO to fill the
entire order, particularly for more
thinly-traded securities. These unpriced
orders can disrupt both on [sic]
NASDAQ and other markets to which
all or a portion of these orders are
routed.
NASDAQ is proposing to implement
new functionality in its trading and
routing systems that would cancel any
portion of most unpriced orders that
would execute either on NASDAQ or
when routed to another market center at
a price that is the greater of $0.25 or 5
percent worse than the NBBO at the
time NASDAQ receives the order.
Unpriced orders that would be subject
to this calculation and potential
cancellation are defined as ‘‘Collared
Orders.’’
The following example illustrates
how the Collared Order process would
work. A market participant submits a
SCAN Order (routable order) to buy 500
shares.6 A SCAN order executes within
NASDAQ to the extent liquidity is
available at the NBBO and then routes
to other market centers. The NBBO is
$6.00 bid by $6.05 offer, with 100 shares
available on each side. Both sides of the
NBBO are set by another market center
(‘‘Away Market’’), but NASDAQ has 100
shares available at the $6.05 to sell at
the offer price and also has reserve
orders to sell 100 shares at $6.32 and
400 shares at $6.40. No other market
center is publishing offers to sell the
security in between $6.05 and $6.40.
In this example, the Collared Order
would be executed in the following
manner:
6 If the order were a NASDAQ-only unpriced
order that is not eligible for routing, NASDAQ
would execute against the liquidity available on
NASDAQ up to the Collared Order thresholds and
cancel the remainder of the order, provided,
however, that a NASDAQ-only order will never
trade through a protected quote on another market
center.
E:\FR\FM\30JYN1.SGM
30JYN1
38076
Federal Register / Vol. 74, No. 145 / Thursday, July 30, 2009 / Notices
erowe on DSK5CLS3C1PROD with NOTICES
• 100 shares would be executed by
NASDAQ at the $6.05;
• 400 shares would be routed to the
Away Market as an immediate or cancel
order with a price of $6.05;
• 100 shares executed by the Away
Market; 7
• 300 shares returned to NASDAQ;
• 100 shares executed by NASDAQ at
$6.32 (more than $0.25 but less than 5
percent worse than the NBBO); and
• 200 shares, representing the
remainder of the Collared Order, would
be cancelled because the remaining
liquidity available at $6.40 is more than
5 percent worse than the NBBO.
The following unpriced orders would
be excluded from the definition of
Collared Orders:
• Market On Open Orders that are
included in the NASDAQ Opening
Cross;
• Market On Close Orders that are
included in the NASDAQ Closing Cross;
• Unpriced orders that are included
in NASDAQ Halt and Imbalance
Crosses; 8
• Unpriced orders that meet the
definition of Reference Price Cross
Orders for purposes of the NASDAQ
Crossing Network.9
NASDAQ proposes to exclude these
unpriced orders because in each case
the crossing mechanism is designed to
lessen or eliminate the impact that an
individual unpriced order may have on
price discovery. For example, the
Crossing Network is designed to execute
as many shares as can be paired at the
midpoint of the NBBO at the time the
cross is timed to occur. Therefore, an
unpriced order in the Crossing Network,
which can never itself impact the
NBBO, would not affect the price at
which the trades occur. Any portion of
the unpriced order that was not
executed in the Crossing Network
would be cancelled or carried forward
to the next Crossing Network if so
instructed.
With respect to the Opening Crosses,
Closing Crosses and Halt Crosses, the
crosses are designed to aggregate orders
input into the cross and to execute the
most orders that can be matched at a
single price. In addition, NASDAQ
displays to the market both the size of
any order imbalances and the likely
price at which the cross will execute.
7 This assumes that the Away Market’s offer was
still available and that the Away Market had no
additional non-displayed orders at this price.
8 The Halt Cross is used to resume trading in
stocks that have been halted, such as in cases of
regulatory halts, and for the release of initial public
offerings for trading.
9 The Crossing Network occurs at four scheduled
times during the trading day for orders designated
for the network.
VerDate Nov<24>2008
15:34 Jul 29, 2009
Jkt 217001
This transparency incentivizes firms to
enter orders on the opposite side of a
large imbalance, causing the execution
price to move closer to the prior market
price for the security. This process
mitigates the impact of a large unpriced
order. NASDAQ also notes that orders
entered into crosses are not immediately
executed, unlike unpriced orders in the
continuous market. In many cases this
gives a participant time to cancel an
order before the crossing process begins.
NASDAQ believes that market
participants who wish to trade at prices
further away from the NBBO than the
Collared Order thresholds would
permit, may still accomplish their
strategy by submitting a marketable
limit order to NASDAQ. In the example
above, a market participant with such a
strategy could have input a limit order
with a price of $7.00, which would have
executed up to its full size, either on
NASDAQ or on other market centers if
the order was routable.
NASDAQ’s proposal is similar to a
rule change recently implemented by
BATS Exchange, Inc.10
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 11 in general, and furthers the
objectives of Section 6(b)(5) of the Act 12
in particular, in that it is designed to
promote just and equitable principles of
trade, 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, by
avoiding execution of unpriced orders
(either on NASDAQ or on other market
centers as a result of orders routed by
NASDAQ) at prices that are significantly
worse than the NBBO at the time the
order is initially received by NASDAQ.
NASDAQ believes that the NBBO
provides reasonable guidance of the
current value of a given security and
therefore that market participants
should have confidence that their
unpriced orders will not be executed at
a significantly worse price than the
NBBO. NASDAQ also believes that this
proposal is similar to thresholds for
10 See Securities Exchange Act Release No. 59258
(Jan. 15, 2009), 74 FR 4788 (Jan. 27, 2009) (SR–
BATS–2009–001) (Amendment to BATS Rule 11.9,
entitled ‘‘Orders and Modifiers’’). NASDAQ’s
proposed thresholds of the greater of $0.25 or 5
percent are tighter than the BATS thresholds of the
greater of $0.50 or 5 percent. NASDAQ believes the
tighter thresholds may reduce the impact of
unpriced orders at lower prices, where $0.50
constitutes a comparatively large percentage move.
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
PO 00000
Frm 00098
Fmt 4703
Sfmt 4703
market orders recently implemented by
BATS Exchange, Inc.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The NASDAQ 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
Written comments on the proposed
rule change were neither solicited nor
received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 13 and Rule 19b–
4(f)(6) thereunder.14
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.
NASDAQ has requested that the
Commission waive the 30-day operative
delay set forth in Rule 19b–4(f)(6). The
Commission notes (i) the proposal is
similar to existing thresholds on market
orders adopted by the BATS Exchange,
Inc.; (ii) it presents no novel issues; and
(iii) the functionality is voluntary, and
it may provide a benefit to market
participants. For these reasons, the
Commission believes it is consistent
with the protection of investors and the
public interest to waive the 30-day
operative delay, and hereby grants such
waiver.15
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
13 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
15 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule change’s impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
14 17
E:\FR\FM\30JYN1.SGM
30JYN1
Federal Register / Vol. 74, No. 145 / Thursday, July 30, 2009 / Notices
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–NASDAQ–2009–070 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60367; File No. SR–FINRA–
2009–038]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Order Granting
Approval of Proposed Rule Change to
Repeal Incorporated NYSE Rule 134
(Differences and Omissions—Cleared
Transactions) and NYSE Rule 440I
(Records of Compensation
Arrangements—Floor Brokerage) as
Part of the Process To Develop the
Consolidated FINRA Rulebook
July 22, 2009.
erowe on DSK5CLS3C1PROD with NOTICES
On June 1, 2009, Financial Industry
Regulatory Authority, Inc. (‘‘FINRA’’)
(f/k/a National Association of Securities
All submissions should refer to File
Dealers, Inc. (‘‘NASD’’)) filed with the
Number SR–NASDAQ–2009–070. This
Securities and Exchange Commission
file number should be included on the
subject line if e-mail is used. To help the (‘‘SEC’’ or ‘‘Commission’’) a proposed
rule change pursuant to Section 19(b)(1)
Commission process and review your
of the Securities Exchange Act of 1934
comments more efficiently, please use
only one method. The Commission will (‘‘Act’’) 1 and Rule 19b–4 thereunder.2
post all comments on the Commission’s Notice of the proposal was published for
comment in the Federal Register on
Internet Web site (https://www.sec.gov/
June 15, 2009.3 The Commission
rules/sro.shtml). Copies of the
received no comments on the proposed
submission, all subsequent
rule change. This order approves the
amendments, all written statements
proposed rule change.
with respect to the proposed rule
change that are filed with the
I. Description of the Proposal
Commission, and all written
communications relating to the
As part of the process of developing
proposed rule change between the
a new consolidated rulebook
Commission and any person, other than (‘‘Consolidated FINRA Rulebook’’),4
those that may be withheld from the
FINRA proposed not to transfer from the
public in accordance with the
Transitional Rulebook to the FINRA
provisions of 5 U.S.C. 552, will be
Consolidated Rulebook two rules that
available for inspection and copying in
are specific to the New York Stock
the Commission’s Public Reference
Exchange LLC (‘‘NYSE’’) marketplace
Room on official business days between and relate primarily to activities by floor
the hours of 10 a.m. and 3 p.m. Copies
brokers. Specifically, FINRA proposed
of such filing also will be available for
not to include in the Consolidated
inspection and copying at the principal
FINRA Rulebook NYSE Incorporated
office of Nasdaq. All comments received Rule 134 (Differences and Omissions—
will be posted without change; the
Cleared Transactions) and NYSE
Commission does not edit personal
Incorporated Rule 440I (Records of
identifying information from
1 15 U.S.C. 78s(b)(1).
submissions. You should submit only
2 17 CFR 240.19b–4.
information that you wish to make
3 See Securities Exchange Release No. 60070
available publicly. All submissions
(June 8, 2009), 74 FR 28302 (‘‘Notice’’).
should refer to File Number SR–
4 The current FINRA rulebook consists of (1)
NASDAQ–2009–070 and should be
FINRA Rules; (2) NASD Rules; and (3) rules
submitted on or before August 20, 2009. incorporated from NYSE (‘‘Incorporated NYSE
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–18164 Filed 7–29–09; 8:45 am]
BILLING CODE 8010–01–P
16 17
CFR 200.30–3(a)(12).
VerDate Nov<24>2008
15:34 Jul 29, 2009
Jkt 217001
Rules’’) (together, the NASD Rules and Incorporated
NYSE Rules are referred to as the ‘‘Transitional
Rulebook’’). While the NASD Rules generally apply
to all FINRA members, the Incorporated NYSE
Rules apply only to those members of FINRA that
are also members of the NYSE (‘‘Dual Members’’).
The FINRA Rules apply to all FINRA members,
unless such rules have a more limited application
by their terms. For more information about the
rulebook consolidation process, see FINRA
Information Notice, March 12, 2008 (Rulebook
Consolidation Process).
PO 00000
Frm 00099
Fmt 4703
Sfmt 4703
38077
Compensation Arrangements—Floor
Brokerage).
As more fully described in the Notice,
Incorporated NYSE Rule 134, sets forth
procedures for clearing member firms to
identify uncompared transactions and
resolve them by making any necessary
additions, deletions or changes to their
data through the facilities of the NYSE
Correction System. Further, NYSE Rule
134(d) requires floor brokers to maintain
or participate in an error account in
which all bona fide error transactions
are processed and recorded.
Incorporated NYSE Rule 440I also
applies to floor brokers. As more fully
described in the Notice, NYSE Rule 440I
requires each member and member
organization that is ‘‘primarily engaged
as an agent in executing transactions on
the Floor of the Exchange’’ to maintain
certain records of compensation
arrangements in excess of $5,000 per
year.
In the Notice, FINRA noted that the
NYSE may choose to retain NYSE Rule
134 and Rule 440I for its own purposes.
In addition, FINRA stated that it would
announce the implementation date of
the proposed rule change in a
Regulatory Notice to be published no
later than 90 days following
Commission approval.
II. Discussion and Commission’s
Findings
After careful review of the proposal,
the Commission finds that the proposed
rule change is consistent with the
provisions of Section 15A(b)(6) of the
Act,5 which requires, among other
things, that FINRA rules must 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.6 The
Commission notes that Dual Members
remain subject to both the Consolidated
FINRA Rulebook and the NYSE
Rulebook. Therefore, FINRA’s proposal
to repeal from the Transitional Rulebook
two Incorporated NYSE Rules that are
specific to the NYSE marketplace does
not relieve Dual Members of their
obligation to comply with rules retained
by the NYSE.
III. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,7 that the
proposed rule change (SR–FINRA–
5 15
U.S.C. 78o–3(b)(6).
approving this proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition and capital formation. See
15 U.S.C. 78c(f).
7 15 U.S.C. 78s(b)(2).
6 In
E:\FR\FM\30JYN1.SGM
30JYN1
Agencies
[Federal Register Volume 74, Number 145 (Thursday, July 30, 2009)]
[Notices]
[Pages 38075-38077]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-18164]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-60371; File No. SR-NASDAQ-2009-070]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of a Proposed Rule Change
To Amend NASDAQ Rule 4751 To Provide System Functionality That Will
Cancel Any Portion of Most Types of Unpriced Orders
July 23, 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 20, 2009, The NASDAQ Stock Market LLC (the ``NASDAQ Exchange'')
\3\ 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 by the NASDAQ Exchange. The NASDAQ Exchange
has designated the proposed rule change as constituting a non-
controversial rule change under Rule 19b-4(f)(6) under the Act,\4\
which renders the proposal effective upon filing with the Commission.
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\ The Commission notes that The NASDAQ Stock Market LLC refers
to itself in a variety of ways throughout this notice.
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The NASDAQ Exchange is proposing a rule change with the Securities
and Exchange Commission [sic] to amend NASDAQ Rule 4751 to provide
system functionality that will cancel any portion of most types of
unpriced orders (also known as market orders) submitted to the Exchange
that would execute at a price that is more than $0.25 or 5 percent
worse than the national best bid and offer at the time the order
initially reaches the Exchange, whichever is greater. This would apply
both to orders executing on NASDAQ and the portion of any order routed
to another market center.
(a) The text of the proposed rule change is below. Proposed new
language is underlined; deletions are bracketed.[sic] \5\
---------------------------------------------------------------------------
\5\ Changes are marked to the rules of The NASDAQ Stock Market
LLC found at https://nasdaqomx.cchwallstreet.com/.
---------------------------------------------------------------------------
* * * * *
Rule 4751. Definitions
(a)-(e) No change.
(f)(1)-(11) No change.
(12) ``Unpriced Orders'' are any order types permitted by the
System to buy or sell shares of a security at the national best bid
(best offer) (``NBBO'') at the time when the order reaches the System.
(13) ``Collared Orders'' are all Unpriced Orders except: (1) Market
On Open Orders as defined in Rule 4752; (2) Market On Close Orders as
defined in Rule 4754; (3) Unpriced Orders included by the System in any
Nasdaq Halt Cross or Nasdaq Imbalance Cross, each as defined in Rule
4753; or (4) Unpriced Orders that are Reference Price Cross Orders as
defined in Rule 4770. Any portion of a Collared Order that would
execute (either on NASDAQ or when routed to another market center) at a
price more than $0.25 or 5 percent worse than the NBBO at the time when
the order reaches the System, whichever is greater, will be cancelled.
(g)-(i) No change.
* * * * *
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 NASDAQ 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 NASDAQ Exchange has prepared summaries,
set forth in Sections A, B, and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to protect market
participants by reducing the risk that unpriced orders, also known as
market orders, will execute at prices that are significantly worse than
the national best bid and offer (``NBBO'') at the time the Exchange
receives the order. NASDAQ believes that most market participants
expect that their order will be executed at its full size at a price
reasonably related to the prevailing market. However, participants may
not be aware that there is insufficient liquidity at or near the NBBO
to fill the entire order, particularly for more thinly-traded
securities. These unpriced orders can disrupt both on [sic] NASDAQ and
other markets to which all or a portion of these orders are routed.
NASDAQ is proposing to implement new functionality in its trading
and routing systems that would cancel any portion of most unpriced
orders that would execute either on NASDAQ or when routed to another
market center at a price that is the greater of $0.25 or 5 percent
worse than the NBBO at the time NASDAQ receives the order. Unpriced
orders that would be subject to this calculation and potential
cancellation are defined as ``Collared Orders.''
The following example illustrates how the Collared Order process
would work. A market participant submits a SCAN Order (routable order)
to buy 500 shares.\6\ A SCAN order executes within NASDAQ to the extent
liquidity is available at the NBBO and then routes to other market
centers. The NBBO is $6.00 bid by $6.05 offer, with 100 shares
available on each side. Both sides of the NBBO are set by another
market center (``Away Market''), but NASDAQ has 100 shares available at
the $6.05 to sell at the offer price and also has reserve orders to
sell 100 shares at $6.32 and 400 shares at $6.40. No other market
center is publishing offers to sell the security in between $6.05 and
$6.40.
---------------------------------------------------------------------------
\6\ If the order were a NASDAQ-only unpriced order that is not
eligible for routing, NASDAQ would execute against the liquidity
available on NASDAQ up to the Collared Order thresholds and cancel
the remainder of the order, provided, however, that a NASDAQ-only
order will never trade through a protected quote on another market
center.
---------------------------------------------------------------------------
In this example, the Collared Order would be executed in the
following manner:
[[Page 38076]]
100 shares would be executed by NASDAQ at the $6.05;
400 shares would be routed to the Away Market as an
immediate or cancel order with a price of $6.05;
100 shares executed by the Away Market; \7\
---------------------------------------------------------------------------
\7\ This assumes that the Away Market's offer was still
available and that the Away Market had no additional non-displayed
orders at this price.
---------------------------------------------------------------------------
300 shares returned to NASDAQ;
100 shares executed by NASDAQ at $6.32 (more than $0.25
but less than 5 percent worse than the NBBO); and
200 shares, representing the remainder of the Collared
Order, would be cancelled because the remaining liquidity available at
$6.40 is more than 5 percent worse than the NBBO.
The following unpriced orders would be excluded from the definition
of Collared Orders:
Market On Open Orders that are included in the NASDAQ
Opening Cross;
Market On Close Orders that are included in the NASDAQ
Closing Cross;
Unpriced orders that are included in NASDAQ Halt and
Imbalance Crosses; \8\
---------------------------------------------------------------------------
\8\ The Halt Cross is used to resume trading in stocks that have
been halted, such as in cases of regulatory halts, and for the
release of initial public offerings for trading.
---------------------------------------------------------------------------
Unpriced orders that meet the definition of Reference
Price Cross Orders for purposes of the NASDAQ Crossing Network.\9\
---------------------------------------------------------------------------
\9\ The Crossing Network occurs at four scheduled times during
the trading day for orders designated for the network.
---------------------------------------------------------------------------
NASDAQ proposes to exclude these unpriced orders because in each
case the crossing mechanism is designed to lessen or eliminate the
impact that an individual unpriced order may have on price discovery.
For example, the Crossing Network is designed to execute as many shares
as can be paired at the midpoint of the NBBO at the time the cross is
timed to occur. Therefore, an unpriced order in the Crossing Network,
which can never itself impact the NBBO, would not affect the price at
which the trades occur. Any portion of the unpriced order that was not
executed in the Crossing Network would be cancelled or carried forward
to the next Crossing Network if so instructed.
With respect to the Opening Crosses, Closing Crosses and Halt
Crosses, the crosses are designed to aggregate orders input into the
cross and to execute the most orders that can be matched at a single
price. In addition, NASDAQ displays to the market both the size of any
order imbalances and the likely price at which the cross will execute.
This transparency incentivizes firms to enter orders on the opposite
side of a large imbalance, causing the execution price to move closer
to the prior market price for the security. This process mitigates the
impact of a large unpriced order. NASDAQ also notes that orders entered
into crosses are not immediately executed, unlike unpriced orders in
the continuous market. In many cases this gives a participant time to
cancel an order before the crossing process begins.
NASDAQ believes that market participants who wish to trade at
prices further away from the NBBO than the Collared Order thresholds
would permit, may still accomplish their strategy by submitting a
marketable limit order to NASDAQ. In the example above, a market
participant with such a strategy could have input a limit order with a
price of $7.00, which would have executed up to its full size, either
on NASDAQ or on other market centers if the order was routable.
NASDAQ's proposal is similar to a rule change recently implemented
by BATS Exchange, Inc.\10\
---------------------------------------------------------------------------
\10\ See Securities Exchange Act Release No. 59258 (Jan. 15,
2009), 74 FR 4788 (Jan. 27, 2009) (SR-BATS-2009-001) (Amendment to
BATS Rule 11.9, entitled ``Orders and Modifiers''). NASDAQ's
proposed thresholds of the greater of $0.25 or 5 percent are tighter
than the BATS thresholds of the greater of $0.50 or 5 percent.
NASDAQ believes the tighter thresholds may reduce the impact of
unpriced orders at lower prices, where $0.50 constitutes a
comparatively large percentage move.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \11\ in general, and furthers the objectives of Section
6(b)(5) of the Act \12\ in particular, in that it is designed to
promote just and equitable principles of trade, 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, by avoiding execution of unpriced orders (either on NASDAQ or
on other market centers as a result of orders routed by NASDAQ) at
prices that are significantly worse than the NBBO at the time the order
is initially received by NASDAQ. NASDAQ believes that the NBBO provides
reasonable guidance of the current value of a given security and
therefore that market participants should have confidence that their
unpriced orders will not be executed at a significantly worse price
than the NBBO. NASDAQ also believes that this proposal is similar to
thresholds for market orders recently implemented by BATS Exchange,
Inc.
---------------------------------------------------------------------------
\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The NASDAQ 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
Written comments on the proposed rule change were neither solicited
nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A) of the Act \13\ and Rule 19b-
4(f)(6) thereunder.\14\
---------------------------------------------------------------------------
\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
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.
NASDAQ has requested that the Commission waive the 30-day operative
delay set forth in Rule 19b-4(f)(6). The Commission notes (i) the
proposal is similar to existing thresholds on market orders adopted by
the BATS Exchange, Inc.; (ii) it presents no novel issues; and (iii)
the functionality is voluntary, and it may provide a benefit to market
participants. For these reasons, the Commission believes it is
consistent with the protection of investors and the public interest to
waive the 30-day operative delay, and hereby grants such waiver.\15\
---------------------------------------------------------------------------
\15\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule change's impact on
efficiency, competition, and capital formation. 15 U.S.C. 78c(f).
---------------------------------------------------------------------------
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing,
[[Page 38077]]
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-NASDAQ-2009-070 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2009-070. 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 Nasdaq. 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-NASDAQ-2009-070 and should be submitted on or before
August 20, 2009.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
---------------------------------------------------------------------------
\16\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-18164 Filed 7-29-09; 8:45 am]
BILLING CODE 8010-01-P