Self-Regulatory Organizations; NASDAQ OMX PHLX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to the Cancellation Fee, 52560-52562 [2010-21178]
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52560
Federal Register / Vol. 75, No. 165 / Thursday, August 26, 2010 / Notices
100 F Street, NE., Washington, DC
20549–1090.
SECURITIES AND EXCHANGE
COMMISSION
All submissions should refer to File
Number SR–Phlx–2010–105. 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,17 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 Web site viewing and
printing 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 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–Phlx–
2010–105 and should be submitted on
or before September 16, 2010.
[Release No. 34–62745; File No. SR–Phlx–
2010–113]
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–21177 Filed 8–25–10; 8:45 am]
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BILLING CODE 8010–01–P
17 The
text of the proposed rule change is
available on Exchange’s Web site at https://
nasdaqtrader.com/micro.aspx?id=PHLXfilings, on
the Commission’s Web site at https://www.sec.gov, at
Phlx, and at the Commission’s Public Reference
Room.
18 17 CFR 200.30–3(a)(12).
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Self-Regulatory Organizations;
NASDAQ OMX PHLX, Inc.; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to the
Cancellation Fee
August 19, 2010.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on August
17, 2010, NASDAQ OMX PHLX, Inc.
(‘‘Phlx’’ or ‘‘Exchange’’) 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 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
The Exchange proposes to amend its
Fee Schedule to modify the current
method of calculating the minimum
number of orders submitted by a
member organization and subsequently
cancelled that is required to assess a
Cancellation Fee on electronically
delivered Customer orders, and
Professional3 all-or-none (‘‘AON’’) orders
that are submitted by the member.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaqtrader.com/
micro.aspx?id=PHLXfilings, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of, and basis for,
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Rule 1000(b)(14) provides in relevant part: ‘‘The
term ‘‘professional’’ means any person or entity that
(i) is not a broker or dealer in securities, and (ii)
places more than 390 orders in listed options per
day on average during a calendar month for its own
beneficial account(s).
2 17
PO 00000
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Sfmt 4703
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 amend the manner in
which the Cancellation Fee is assessed
on member organizations. Currently, the
Exchange assesses the Cancellation Fee
on member organizations that submit
Customer orders and Professional AON
orders if the aggregate number of
Customer orders and Professional AON
orders submitted by such members and
then cancelled totals 500 orders or more
in a particular calendar month (the ‘‘500
Order Threshold’’).
The Exchange proposes to modify the
calculation of the 500 Order Threshold
by creating two separate Cancellation
Fee calculations, one applicable to
Customer orders and one applicable to
AON orders that are submitted by a
Professional.4 Under the proposal, the
500 Order Threshold would be
calculated for Customer orders and
Professional AON orders separately, and
would not be aggregated.5 The Exchange
proposes this rule change to simplify
the calculation of the 500 Order
Threshold.
The Exchange recently amended the
Cancellation Fee to include Professional
AON orders in the computation of the
500 Order Threshold for the application
of the Cancellation Fee.6 Currently, the
Exchange assesses a Cancellation Fee of
$2.10 per Customer order and $1.10 per
Professional AON order for each
cancelled electronically delivered 7
Customer order or Professional AON
order that exceeds the aggregate number
of Customer and Professional AON
4 Currently, a Professional is treated in the same
manner as an off-floor broker-dealer for purposes of
Rules 1014(g) (except with respect to AON orders,
which will be treated like Customer orders),
1033(e), 1064.02 (except professional orders will be
considered Customer orders subject to facilitation),
and 1080.08 as well as Options Floor Procedure
Advices B–6, B–11 and F–5. Member organizations
must indicate whether orders are for professionals.
5 The Cancellation Fee [sic] to member
organizations that submit a minimum of 500
Customer orders in a given month, and to
Professionals that submit a minimum of 500 AON
orders in a given month. For purposes of assessing
the Cancellation Fee, Customer or Professional
AON orders from the same member organization in
the same series on the same side of the market that
are executed at the same price within a 300 second
period will be aggregated and counted as one
executed option order.
6 See SR–Phlx–2010–105.
7 Electronically delivered orders are delivered
through the Exchange’s options trading platform
known as PHLX XL II.
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Federal Register / Vol. 75, No. 165 / Thursday, August 26, 2010 / Notices
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orders executed on the Exchange by that
member organization in a given month.
The Cancellation Fee is not assessed in
a month in which fewer than 500
electronically delivered Customer or
Professional AON orders 8 are cancelled.
Further, simple cancels 9 and cancelreplacement 10 orders are types of orders
that are counted when calculating the
number of electronically delivered
orders. The following order activity is
exempt from the Cancellation Fee: (i)
Pre-market cancellations; 11 (ii) Complex
Orders 12 that are submitted
electronically; (iii) unexecuted
Immediate-or-Cancel 13 Customer
orders; and (iv) cancelled Customer
orders that improved the Exchange’s
prevailing bid or offer (PBBO) market at
the time the Customer orders were
received by the Exchange.
The Exchange proposes to amend its
Cancellation Fee to separately compute
a Customer Cancellation Fee and a
Professional AON Cancellation Fee.
Each fee will be separately aggregated
and each 500 Order Threshold will be
calculated separately. Therefore, a
member organization will not be
assessed a fee on the first 500 cancelled
Customer orders which meet the criteria
specified above for inclusion in the
Cancellation Fee. Similarly, a member
organization will not be assessed a fee
on the first 500 cancelled Professional
AON orders which meet the criteria
specified above for inclusion in the
Cancellation Fee. The Exchange is not
amending the method by which the
8 For purposes of assessing the Cancellation Fee,
Customer or Professional AON orders from the
same member organization in the same series on the
same side of the market that are executed at the
same price within a 300 second period will be
aggregated and counted as one executed option
order.
9 The designation ‘‘simple cancel’’ indicates that
an order is to be cancelled.
10 A cancel-replacement order is a contingency
order consisting of two or more parts which require
the immediate cancellation of a previously received
order prior to the replacement of a new order with
new terms and conditions. If the previously placed
order is already filled partially or in its entirety the
replacement order is automatically canceled or
reduced by such number. See Exchange Rule
1066(c)(7).
11 See Securities Exchange Act Release Nos.
53226 (February 3, 2006), 71 FR 7602 (February 13,
2006) (SR–Phlx–2005–92); and 53670 (April 18,
2006), 71 FR 21087 (April 24, 2006) (SR–PHLX–
2006–21). See also Securities Exchange Act Release
No. 60046 (June 4, 2009), 74 FR 28083 (June 12,
2009) (SR–Phlx–2009–44).
12 A complex order is a spread, straddle,
combination, ratio or collar order, all of which
consist of more than one component, priced like a
single order at a net debit or credit based on the
prices of the individual components. See Exchange
Rule 1080.08 Commentary .08(a)(i).
13 An Immediate-or-Cancel (IOC) order is a limit
order that is to be executed in whole or in part upon
receipt. Any portion not so executed shall be
cancelled.
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20:12 Aug 25, 2010
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Cancellation Fee is calculated; it is
simply creating two separate 500 Order
Threshold calculations. This
amendment allows member
organizations additional latitude in
cancelling both Customer and
Professional AON orders before
incurring a fee for such cancellation.
The Exchange is also proposing to
make minor technical amendments that
are grammatical in nature to the
language of the Fee Schedule, relating to
the Cancellation Fee, solely for purposes
of clarification.14
2. Statutory Basis
The Exchange believes that its
proposal to amend its Fee Schedule is
consistent with Section 6(b) of the Act 15
in general, and furthers the objectives of
Section 6(b)(4) of the Act 16 in
particular, in that it is an equitable
allocation of reasonable fees and other
charges among Exchange members and
other persons using its facilities. The
Exchange believes that the proposed
amendments to the Cancellation Fee are
reasonable because they will continue to
ease system congestion and allow the
Exchange to recover costs associated
with excessive order cancellation
activity. The Exchange believes that by
separately calculating Customer and
Professional AON cancellations for
purposes of the Cancellation Fee will
simplify the calculation of this fee.
The Exchange believes that the
amendment to the Cancellation Fee is
equitable because it will afford member
organizations the opportunity to cancel
additional Customer and Professional
AON orders before a fee is incurred by
the member organization. The Exchange
would continue to assess the
Cancellation Fee only after the 500
Order Threshold is reached for both
Customer and Professional AON
cancelled orders.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act 17 and Rule
19b–4(f)(2) 18 thereunder. At any time
within 60 days of the filing of such
proposed rule change, the Commission
summarily may temporarily suspend
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–Phlx–2010–113 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–Phlx–2010–113. 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,19 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
17 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 19b–4(f)(2).
19 The text of the proposed rule change is
available on Exchange’s Web site at https://
nasdaqtrader.com/micro.aspx?id=PHLXfilings, on
the Commission’s Web site at https://www.sec.gov, at
Phlx, and at the Commission’s Public Reference
Room.
18 17
14 E-mail
from Angela Saccomandi Dunn,
Assistant General Counsel, Phlx to Ronesha A.
Butler, Special Counsel, Division of Trading and
Markets dated August 19, 2010.
15 15 U.S.C. 78f(b).
16 15 U.S.C. 78f(b)(4).
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52562
Federal Register / Vol. 75, No. 165 / Thursday, August 26, 2010 / Notices
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing 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 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–Phlx–
2010–113 and should be submitted on
or before September 16, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–21178 Filed 8–25–10; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62718A; File No. SR–
FINRA–2010–039]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing of
Proposed Rule Change To Adopt
FINRA Rules 2090 (Know Your
Customer) and 2111 (Suitability) in the
Consolidated FINRA Rulebook;
Correction
August 20, 2010.
mstockstill on DSKH9S0YB1PROD with NOTICES
Need for Correction
On August 13, 2010, the Commission
published (and sent to the Federal
Register for publication) Release No.
34–62718—a Notice that the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’) had proposed rule changes to
adopt FINRA Rules 2090 and 2111 (the
‘‘August 13 Notice’’). On August 18,
2010, Commission staff discovered that
several footnote cross-references in the
August 13 Notice were inaccurate. The
staff believes this was the result of its
reorganization of the discussion of the
rules to parallel the numerical order of
those rules.
This correction does not substantively
amend the August 13 Notice. The sole
purpose of this correction is to rectify
the footnote errors and alleviate any
resulting confusion. As the number of
footnotes affected is significant, the
entire August 13 Notice is being
republished with corrected footnotes.
under the heading SR–FINRA–2010–
039.
Correction of Publication
Accordingly, the August 13 Notice is
republished in whole to correct certain
footnotes and footnote cross-references
as follows:
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62718; File No. SR–FINRA–
2010–039]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing of
Proposed Rule Change To Adopt
FINRA Rules 2090 (Know Your
Customer) and 2111 (Suitability) in the
Consolidated FINRA Rulebook
August 13, 2010.
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 30,
2010, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) (f/k/a
National Association of Securities
Dealers, Inc. (‘‘NASD’’)) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I and
II below, which Items substantially have
been prepared by FINRA. 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
FINRA is proposing to adopt FINRA
Rule 2090 (Know Your Customer) and
FINRA Rule 2111 (Suitability) as part of
the Consolidated FINRA Rulebook. The
proposed rules are based in large part on
Incorporated NYSE Rule 405(1)
(Diligence as to Accounts) and, NASD
Rule 2310 (Recommendations to
Customers (Suitability)) and its related
Interpretative Materials (‘‘IMs’’)
respectively. As further detailed herein,
the proposed rule change would delete
those NASD and Incorporated NYSE
rules and related NASD IMs and
Incorporated NYSE Rule Interpretations.
The text of the proposed rule change
is available on FINRA’s Web site at
https://www.finra.org, at the principal
office of FINRA and at the
Commission’s Public Reference Room.
In addition, the text of the proposed rule
change is included as Exhibit 5 on the
Commission’s Web site at: https://
www.sec.gov/rules/sro/finra.shtml,
1 15
20 17
CFR 200.30–3(a)(12).
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20:12 Aug 25, 2010
2 17
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PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00059
Fmt 4703
Sfmt 4703
In its filing with the Commission,
FINRA 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. FINRA 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
As part of the process of developing
a new consolidated rulebook
(‘‘Consolidated FINRA Rulebook’’),3
FINRA is proposing to adopt FINRA
Rule 2090 (Know Your Customer) and
FINRA Rule 2111 (Suitability). The
rules are based in large part on NYSE
Rule 405(1) (Diligence as to Accounts)
and NASD Rule 2310
(Recommendations to Customers
(Suitability)) and its related IMs,
respectively.4 As further discussed
below, the proposed rule change would
delete NASD Rule 2310, IM–2310–1
(Possible Application of SEC Rules 15g–
1 through 15g–9), IM–2310–2 (Fair
Dealing with Customers), IM–2310–3
(Suitability Obligations to Institutional
Customers), NYSE Rule 405(1) through
(3) (including NYSE Supplementary
Material 405.10 through .30), and NYSE
Rule Interpretations 405/01 through/
04.5
3 The current FINRA rulebook consists of (1)
FINRA Rules; (2) NASD Rules; and (3) rules
incorporated from NYSE (‘‘Incorporated NYSE
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 Information
Notice, March 12, 2008 (Rulebook Consolidation
Process).
4 For convenience, the Incorporated NYSE Rules
are referred to as the NYSE Rules.
5 FINRA notes that NYSE Rule 405(4) was
eliminated from the Transitional Rulebook on June
14, 2010 pursuant to a previous rule filing. See
Securities Exchange Act Release No. 61808 (March
31, 2010), 75 FR 17456 (April 6, 2010) (Order
Approving File No. SR–FINRA–2010–005); see also
Regulatory Notice 10–21 (April 2010).
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Agencies
[Federal Register Volume 75, Number 165 (Thursday, August 26, 2010)]
[Notices]
[Pages 52560-52562]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-21178]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-62745; File No. SR-Phlx-2010-113]
Self-Regulatory Organizations; NASDAQ OMX PHLX, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Relating to
the Cancellation Fee
August 19, 2010.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on August 17, 2010, NASDAQ OMX PHLX, Inc. (``Phlx'' or
``Exchange'') 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 Exchange. 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.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend its Fee Schedule to modify the
current method of calculating the minimum number of orders submitted by
a member organization and subsequently cancelled that is required to
assess a Cancellation Fee on electronically delivered Customer orders,
and Professional\3\ all-or-none (``AON'') orders that are submitted by
the member.
---------------------------------------------------------------------------
\3\ Rule 1000(b)(14) provides in relevant part: ``The term
``professional'' means any person or entity that (i) is not a broker
or dealer in securities, and (ii) places more than 390 orders in
listed options per day on average during a calendar month for its
own beneficial account(s).
---------------------------------------------------------------------------
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqtrader.com/micro.aspx?id=PHLXfilings, at the
principal office of the Exchange, and at the Commission's Public
Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B and C below, of the most significant 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 amend the manner in
which the Cancellation Fee is assessed on member organizations.
Currently, the Exchange assesses the Cancellation Fee on member
organizations that submit Customer orders and Professional AON orders
if the aggregate number of Customer orders and Professional AON orders
submitted by such members and then cancelled totals 500 orders or more
in a particular calendar month (the ``500 Order Threshold'').
The Exchange proposes to modify the calculation of the 500 Order
Threshold by creating two separate Cancellation Fee calculations, one
applicable to Customer orders and one applicable to AON orders that are
submitted by a Professional.\4\ Under the proposal, the 500 Order
Threshold would be calculated for Customer orders and Professional AON
orders separately, and would not be aggregated.\5\ The Exchange
proposes this rule change to simplify the calculation of the 500 Order
Threshold.
---------------------------------------------------------------------------
\4\ Currently, a Professional is treated in the same manner as
an off-floor broker-dealer for purposes of Rules 1014(g) (except
with respect to AON orders, which will be treated like Customer
orders), 1033(e), 1064.02 (except professional orders will be
considered Customer orders subject to facilitation), and 1080.08 as
well as Options Floor Procedure Advices B-6, B-11 and F-5. Member
organizations must indicate whether orders are for professionals.
\5\ The Cancellation Fee [sic] to member organizations that
submit a minimum of 500 Customer orders in a given month, and to
Professionals that submit a minimum of 500 AON orders in a given
month. For purposes of assessing the Cancellation Fee, Customer or
Professional AON orders from the same member organization in the
same series on the same side of the market that are executed at the
same price within a 300 second period will be aggregated and counted
as one executed option order.
---------------------------------------------------------------------------
The Exchange recently amended the Cancellation Fee to include
Professional AON orders in the computation of the 500 Order Threshold
for the application of the Cancellation Fee.\6\ Currently, the Exchange
assesses a Cancellation Fee of $2.10 per Customer order and $1.10 per
Professional AON order for each cancelled electronically delivered \7\
Customer order or Professional AON order that exceeds the aggregate
number of Customer and Professional AON
[[Page 52561]]
orders executed on the Exchange by that member organization in a given
month. The Cancellation Fee is not assessed in a month in which fewer
than 500 electronically delivered Customer or Professional AON orders
\8\ are cancelled.
---------------------------------------------------------------------------
\6\ See SR-Phlx-2010-105.
\7\ Electronically delivered orders are delivered through the
Exchange's options trading platform known as PHLX XL II.
\8\ For purposes of assessing the Cancellation Fee, Customer or
Professional AON orders from the same member organization in the
same series on the same side of the market that are executed at the
same price within a 300 second period will be aggregated and counted
as one executed option order.
---------------------------------------------------------------------------
Further, simple cancels \9\ and cancel-replacement \10\ orders are
types of orders that are counted when calculating the number of
electronically delivered orders. The following order activity is exempt
from the Cancellation Fee: (i) Pre-market cancellations; \11\ (ii)
Complex Orders \12\ that are submitted electronically; (iii) unexecuted
Immediate-or-Cancel \13\ Customer orders; and (iv) cancelled Customer
orders that improved the Exchange's prevailing bid or offer (PBBO)
market at the time the Customer orders were received by the Exchange.
---------------------------------------------------------------------------
\9\ The designation ``simple cancel'' indicates that an order is
to be cancelled.
\10\ A cancel-replacement order is a contingency order
consisting of two or more parts which require the immediate
cancellation of a previously received order prior to the replacement
of a new order with new terms and conditions. If the previously
placed order is already filled partially or in its entirety the
replacement order is automatically canceled or reduced by such
number. See Exchange Rule 1066(c)(7).
\11\ See Securities Exchange Act Release Nos. 53226 (February 3,
2006), 71 FR 7602 (February 13, 2006) (SR-Phlx-2005-92); and 53670
(April 18, 2006), 71 FR 21087 (April 24, 2006) (SR-PHLX-2006-21).
See also Securities Exchange Act Release No. 60046 (June 4, 2009),
74 FR 28083 (June 12, 2009) (SR-Phlx-2009-44).
\12\ A complex order is a spread, straddle, combination, ratio
or collar order, all of which consist of more than one component,
priced like a single order at a net debit or credit based on the
prices of the individual components. See Exchange Rule 1080.08
Commentary .08(a)(i).
\13\ An Immediate-or-Cancel (IOC) order is a limit order that is
to be executed in whole or in part upon receipt. Any portion not so
executed shall be cancelled.
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The Exchange proposes to amend its Cancellation Fee to separately
compute a Customer Cancellation Fee and a Professional AON Cancellation
Fee. Each fee will be separately aggregated and each 500 Order
Threshold will be calculated separately. Therefore, a member
organization will not be assessed a fee on the first 500 cancelled
Customer orders which meet the criteria specified above for inclusion
in the Cancellation Fee. Similarly, a member organization will not be
assessed a fee on the first 500 cancelled Professional AON orders which
meet the criteria specified above for inclusion in the Cancellation
Fee. The Exchange is not amending the method by which the Cancellation
Fee is calculated; it is simply creating two separate 500 Order
Threshold calculations. This amendment allows member organizations
additional latitude in cancelling both Customer and Professional AON
orders before incurring a fee for such cancellation.
The Exchange is also proposing to make minor technical amendments
that are grammatical in nature to the language of the Fee Schedule,
relating to the Cancellation Fee, solely for purposes of
clarification.\14\
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\14\ E-mail from Angela Saccomandi Dunn, Assistant General
Counsel, Phlx to Ronesha A. Butler, Special Counsel, Division of
Trading and Markets dated August 19, 2010.
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2. Statutory Basis
The Exchange believes that its proposal to amend its Fee Schedule
is consistent with Section 6(b) of the Act \15\ in general, and
furthers the objectives of Section 6(b)(4) of the Act \16\ in
particular, in that it is an equitable allocation of reasonable fees
and other charges among Exchange members and other persons using its
facilities. The Exchange believes that the proposed amendments to the
Cancellation Fee are reasonable because they will continue to ease
system congestion and allow the Exchange to recover costs associated
with excessive order cancellation activity. The Exchange believes that
by separately calculating Customer and Professional AON cancellations
for purposes of the Cancellation Fee will simplify the calculation of
this fee.
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\15\ 15 U.S.C. 78f(b).
\16\ 15 U.S.C. 78f(b)(4).
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The Exchange believes that the amendment to the Cancellation Fee is
equitable because it will afford member organizations the opportunity
to cancel additional Customer and Professional AON orders before a fee
is incurred by the member organization. The Exchange would continue to
assess the Cancellation Fee only after the 500 Order Threshold is
reached for both Customer and Professional AON cancelled orders.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act \17\ and Rule 19b-4(f)(2) \18\ thereunder.
At any time within 60 days of the filing of such proposed rule change,
the Commission summarily may temporarily suspend such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors, or otherwise
in furtherance of the purposes of the Act.
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\17\ 15 U.S.C. 78s(b)(3)(A)(ii).
\18\ 17 CFR 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. 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-Phlx-2010-113 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-Phlx-2010-113. 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,\19\ 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
[[Page 52562]]
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing 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 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-Phlx-2010-113 and should be
submitted on or before September 16, 2010.
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\19\ The text of the proposed rule change is available on
Exchange's Web site at https://nasdaqtrader.com/micro.aspx?id=PHLXfilings, on the Commission's Web site at https://www.sec.gov, at Phlx, and at the Commission's Public Reference Room.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\20\
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\20\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-21178 Filed 8-25-10; 8:45 am]
BILLING CODE 8010-01-P