Self-Regulatory Organizations; International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Exchange's MRVP, 54685-54686 [2010-22295]
Download as PDF
Federal Register / Vol. 75, No. 173 / Wednesday, September 8, 2010 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–22290 Filed 9–7–10; 8:45 am]
BILLING CODE 8010–01–P
[Release No. 34–62817; File No. SR–ISE–
2010–92]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Exchange’s
MRVP
September 1, 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
26, 2010, the International Securities
Exchange, LLC (‘‘ISE’’ or the ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (the ‘‘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 ISE
Rule 1614 (Imposition of Fines for
Minor Rule Violations) to incorporate a
violation of ISE Rule 415 (Reports
Related to Position Limits) into the
Minor Rule Violation Plan. The text of
the proposed rule change is available on
the Exchange’s Web site (https://
www.ise.com), at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
jlentini on DSKJ8SOYB1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
SECURITIES AND EXCHANGE
COMMISSION
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
self-regulatory organization has
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
prepared summaries, set forth in
Sections A, B, and C below, of the most
significant aspects of such statements.
The purpose of the proposed rule
change is to amend ISE Rule 1614 to
incorporate violations for failing to
accurately report position and account
information in accordance with ISE
Rule 415 into the Minor Rule Violation
Plan. The Exchange believes most of
these violations are inadvertent and
technical in nature. Processing routine
violations under the Minor Rule
Violation Plan would decrease the
administrative burden of regulatory and
enforcement staff as well as that of the
Business Conduct Committee. In
addition, staff would be able to more
expeditiously process routine violations
under the Minor Rule Violation Plan.
ISE is proposing to assess a $500 fine
for a first offense, a $1,000 fine for a
second offense and a $2,500 fine for a
third offense. Any subsequent offenses
would be assessed a $5,000 fine. The
number of offenses will be calculated on
a rolling twenty-four month period. ISE
believes that establishing a rolling
twenty-four month period for
cumulative violations will serve as an
effective deterrent to future violative
conduct. As with other violations
covered under the Exchange’s Minor
Rule Violation Plan, any egregious
activity may be referred to the
Exchange’s Business Conduct
Committee.
Among other things, ISE Rule 415
requires each member to report to the
Exchange the account and position
information of any customer who, acting
alone, or in concert with others, on the
previous business day maintained
aggregate long or short positions on the
same side of the market of 200 or more
contracts of any single class of option
contracts dealt in on the Exchange.
Members report this information on the
Large Option Position Report. ISE, as a
member of the Intermarket Surveillance
Group (the ‘‘ISG’’), as well as certain
other self-regulatory organizations
(‘‘SROs’’) executed and filed on October
29, 2007 with the Commission, a final
version of the Agreement pursuant to
Section 17(d) of the Act (the
‘‘Agreement’’) 3 and as amended on April
17 17
1 15
VerDate Mar<15>2010
16:41 Sep 07, 2010
3 See Securities and Exchange Act Release No.
34–56941 (December 11, 2007).
Jkt 220001
PO 00000
Frm 00100
Fmt 4703
Sfmt 4703
54685
11, 2008 4 and October 9, 2008.5 The
participants to the Agreement
incorporated the surveillance and
sanctions of large options position
reporting violations into the Agreement
as of November 1, 2008. As such, the
SROs have agreed that their respective
rules concerning the reporting of large
options positions are common rules. As
a result, this amendment to the Minor
Rule Violation Plan will further result in
the consistency of the sanctions among
the SROs who are signatories to the
Agreement with respect to regulatory
actions arising from large option
position reporting surveillance.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act 6 in general, and
furthers the objectives of Section 6(b)(5)
of the Act 7 in particular, because it is
designed to prevent fraudulent and
manipulative acts and practices, and 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,
allowing the Exchange to have
consistency between its Minor Rule
Violation Plan and the Minor Rule
Violation Plan of other SROs.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The proposed rule change does not
impose any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any
unsolicited written comments from
members or other interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not significantly affect the
protection of investors or the public
interest, does not impose any significant
burden on competition, and, by its
terms, does not become operative for 30
4 See Securities and Exchange Act Release No.
34–57649 (April 11, 2008).
5 See Securities and Exchange Act Release No.
34–58765 (October 9, 2008).
6 15 U.S.C. 78f(b).
7 15 U.S.C. 78f(b)(5).
E:\FR\FM\08SEN1.SGM
08SEN1
54686
Federal Register / Vol. 75, No. 173 / Wednesday, September 8, 2010 / Notices
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) 8 of the Act and Rule 19b–
4(f)(6) 9 thereunder. The Exchange
provided the Commission with written
notice of its intent to file the proposed
rule change, along with a brief
description and text of the proposed
rule change, at least five business days
prior to the date of filing the proposed
rule change.
At any time within the 60-day period
beginning on the date of the filing of the
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:
jlentini on DSKJ8SOYB1PROD with NOTICES
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–ISE–2010–92 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–ISE–2010–92. 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
8 15
9 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
VerDate Mar<15>2010
16:41 Sep 07, 2010
Jkt 220001
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for website viewing and
printing in the Commission’s Public
Reference Room, on official business
days between the hours of 10 a.m. and
3 p.m. Copies of the filing also will be
available for inspection and copying at
the principal office of the Exchange. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–ISE–2010–92 and should be
submitted on or before September 29,
2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–22295 Filed 9–7–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62813; File No. SR–NYSE–
2010–62]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Extending the
Operation of NYSE’s Supplemental
Liquidity Providers Pilot
September 1, 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
27, 2010, New York Stock Exchange
LLC (‘‘NYSE’’ or the ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I and II, below, which Items have
been prepared by the self-regulatory
organization. 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 extend the
operation of its Supplemental Liquidity
Providers Pilot (‘‘SLP Pilot’’ or ‘‘Pilot’’)
10 17 CFR 200.30–3(a)(12); 17 CFR 200.30–
3(a)(44).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
PO 00000
Frm 00101
Fmt 4703
Sfmt 4703
(see Rule 107B), currently scheduled to
expire on September 30, 2010, until the
earlier of the Securities and Exchange
Commission’s (‘‘SEC’’ or ‘‘Commission’’)
approval to make such pilot permanent
or January 31, 2011. The text of the
proposed rule change is available on the
Exchange’s Web site at https://
www.nyse.com, at the Exchange’s
principal office, at the Commission’s
Public Reference Room, and on the
Commission’s Web site at https://
www.sec.gov.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of
and basis for the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to extend the
operation of its Supplemental Liquidity
Providers Pilot,3 currently scheduled to
expire on September 30, 2010, until the
earlier of Commission approval to make
such pilot permanent or January 31,
2011.
Background 4
In October 2008, the NYSE
implemented significant changes to its
market rules, execution technology and
the rights and obligations of its market
3 See Securities Exchange Act Release No. 58877
(October 29, 2008), 73 FR 65904 (November 5, 2008)
(SR–NYSE–2008–108) (establishing the SLP Pilot).
See also Securities Exchange Act Release No. 59869
(May 6, 2009), 74 FR 22796 (May 14, 2009) (SR–
NYSE–2009–46) (extending the operation of the
SLP Pilot to October 1, 2009). See also Securities
Exchange Act Release No. 60756 (October 1, 2009),
74 FR 51628 (October 7, 2009) (SR–NYSE–2009–
100) (extending the operation of the New Market
Model and the SLP Pilots to November 30, 2009).
See also Securities Exchange Act Release No. 61075
(November 30, 2009), 74 FR 64112 (December 7,
2009) (SR–NYSE–2009–119) (extending the
operation of the SLP Pilot to March 30, 2010). See
also Securities Exchange Act Release No. 61840
(April 5, 2010), 75 FR 18563 (April 12, 2010) (SR–
NYSE–2010–28) (extending the operation of the
SLP Pilot to September 30, 2010).
4 The information contained herein is a summary
of the NMM Pilot and the SLP Pilot, for a fuller
description of those pilots see supra notes 1 [sic]
and 2 [sic].
E:\FR\FM\08SEN1.SGM
08SEN1
Agencies
[Federal Register Volume 75, Number 173 (Wednesday, September 8, 2010)]
[Notices]
[Pages 54685-54686]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-22295]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-62817; File No. SR-ISE-2010-92]
Self-Regulatory Organizations; International Securities Exchange,
LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule
Change To Amend the Exchange's MRVP
September 1, 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 26, 2010, the International Securities Exchange, LLC
(``ISE'' or the ``Exchange'') filed with the Securities and Exchange
Commission (the ``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 ISE Rule 1614 (Imposition of Fines
for Minor Rule Violations) to incorporate a violation of ISE Rule 415
(Reports Related to Position Limits) into the Minor Rule Violation
Plan. The text of the proposed rule change is available on the
Exchange's Web site (https://www.ise.com), at the principal office of
the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The self-regulatory organization has prepared summaries,
set forth in Sections A, B, and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to amend ISE Rule 1614
to incorporate violations for failing to accurately report position and
account information in accordance with ISE Rule 415 into the Minor Rule
Violation Plan. The Exchange believes most of these violations are
inadvertent and technical in nature. Processing routine violations
under the Minor Rule Violation Plan would decrease the administrative
burden of regulatory and enforcement staff as well as that of the
Business Conduct Committee. In addition, staff would be able to more
expeditiously process routine violations under the Minor Rule Violation
Plan.
ISE is proposing to assess a $500 fine for a first offense, a
$1,000 fine for a second offense and a $2,500 fine for a third offense.
Any subsequent offenses would be assessed a $5,000 fine. The number of
offenses will be calculated on a rolling twenty-four month period. ISE
believes that establishing a rolling twenty-four month period for
cumulative violations will serve as an effective deterrent to future
violative conduct. As with other violations covered under the
Exchange's Minor Rule Violation Plan, any egregious activity may be
referred to the Exchange's Business Conduct Committee.
Among other things, ISE Rule 415 requires each member to report to
the Exchange the account and position information of any customer who,
acting alone, or in concert with others, on the previous business day
maintained aggregate long or short positions on the same side of the
market of 200 or more contracts of any single class of option contracts
dealt in on the Exchange. Members report this information on the Large
Option Position Report. ISE, as a member of the Intermarket
Surveillance Group (the ``ISG''), as well as certain other self-
regulatory organizations (``SROs'') executed and filed on October 29,
2007 with the Commission, a final version of the Agreement pursuant to
Section 17(d) of the Act (the ``Agreement'') \3\ and as amended on
April 11, 2008 \4\ and October 9, 2008.\5\ The participants to the
Agreement incorporated the surveillance and sanctions of large options
position reporting violations into the Agreement as of November 1,
2008. As such, the SROs have agreed that their respective rules
concerning the reporting of large options positions are common rules.
As a result, this amendment to the Minor Rule Violation Plan will
further result in the consistency of the sanctions among the SROs who
are signatories to the Agreement with respect to regulatory actions
arising from large option position reporting surveillance.
---------------------------------------------------------------------------
\3\ See Securities and Exchange Act Release No. 34-56941
(December 11, 2007).
\4\ See Securities and Exchange Act Release No. 34-57649 (April
11, 2008).
\5\ See Securities and Exchange Act Release No. 34-58765
(October 9, 2008).
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act \6\ in general, and furthers the
objectives of Section 6(b)(5) of the Act \7\ in particular, because it
is designed to prevent fraudulent and manipulative acts and practices,
and 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, allowing the Exchange to have consistency between its
Minor Rule Violation Plan and the Minor Rule Violation Plan of other
SROs.
---------------------------------------------------------------------------
\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The proposed rule change does not impose any burden on competition
that is not necessary or appropriate in furtherance of the purposes of
the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any unsolicited written comments from members or other interested
parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not significantly
affect the protection of investors or the public interest, does not
impose any significant burden on competition, and, by its terms, does
not become operative for 30
[[Page 54686]]
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) \8\ of the Act and Rule 19b-4(f)(6) \9\ thereunder. The
Exchange provided the Commission with written notice of its intent to
file the proposed rule change, along with a brief description and text
of the proposed rule change, at least five business days prior to the
date of filing the proposed rule change.
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78s(b)(3)(A).
\9\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
At any time within the 60-day period beginning on the date of the
filing of the 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 rule-comments@sec.gov. Please include
File Number SR-ISE-2010-92 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-ISE-2010-92. 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 website viewing and
printing in the Commission's Public Reference Room, on official
business days between the hours of 10 a.m. and 3 p.m. Copies of the
filing also will be available for inspection and copying at the
principal office of the Exchange. All comments received will be posted
without change; the Commission does not edit personal identifying
information from submissions. You should submit only information that
you wish to make available publicly. All submissions should refer to
File Number SR-ISE-2010-92 and should be submitted on or before
September 29, 2010.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\10\
---------------------------------------------------------------------------
\10\ 17 CFR 200.30-3(a)(12); 17 CFR 200.30-3(a)(44).
---------------------------------------------------------------------------
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-22295 Filed 9-7-10; 8:45 am]
BILLING CODE 8011-01-P