Self-Regulatory Organizations; BATS Exchange, Inc.; NASDAQ OMX BX, Inc.; Chicago Board Options Exchange, Incorporated; The Chicago Stock Exchange, Inc.; Financial Industry Regulatory Authority, Inc.; The NASDAQ Stock Market LLC; National Stock Exchange, Inc.; New York Stock Exchange LLC; NYSE Amex LLC; NYSE Arca, Inc.; Order Granting Accelerated Approval to Proposed Rule Changes, as Modified by Amendment No. 1, To Enhance the Quotation Standards for Market Makers, 69484-69486 [2010-28443]
Download as PDF
69484
Federal Register / Vol. 75, No. 218 / Friday, November 12, 2010 / Notices
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 such filing
also will be available for inspection and
copying at the principal office of
FINRA. 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–FINRA–2010–053 and
should be submitted on or before
December 3, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–28419 Filed 11–10–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–63255; File Nos. SR–BATS–
2010–025; SR–BX–2010–66; SR–CBOE–
2010–087; SR–CHX–2010–22; SR–FINRA–
2010–049; SR–NASDAQ–2010–115; SR–
NSX–2010–12; SR–NYSE–2010–69; SR–
NYSEAmex–2010–96; SR–NYSEArca–2010–
83]
Self-Regulatory Organizations; BATS
Exchange, Inc.; NASDAQ OMX BX,
Inc.; Chicago Board Options
Exchange, Incorporated; The Chicago
Stock Exchange, Inc.; Financial
Industry Regulatory Authority, Inc.;
The NASDAQ Stock Market LLC;
National Stock Exchange, Inc.; New
York Stock Exchange LLC; NYSE
Amex LLC; NYSE Arca, Inc.; Order
Granting Accelerated Approval to
Proposed Rule Changes, as Modified
by Amendment No. 1, To Enhance the
Quotation Standards for Market
Makers
mstockstill on DSKH9S0YB1PROD with NOTICES
November 5, 2010.
I. Introduction
On September 17, 2010, each of BATS
Exchange, Inc. (‘‘BATS’’), NASDAQ
OMX BX, Inc. (‘‘BX’’), Chicago Board
Options Exchange, Incorporated
(‘‘CBOE’’), The Chicago Stock Exchange,
Inc. (‘‘CHX’’), The NASDAQ Stock
Market LLC (‘‘Nasdaq’’), New York Stock
Exchange LLC (‘‘NYSE’’), National Stock
14 17
CFR 200.30–3(a)(12).
VerDate Mar<15>2010
17:23 Nov 10, 2010
Jkt 223001
Exchange, Inc. (‘‘NSX’’); NYSE Amex
LLC (‘‘NYSE Amex’’); NYSE Arca, Inc.
(‘‘NYSE Arca’’), and the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA,’’ and together with BATS, BX,
CBOE, CHX, Nasdaq, NYSE, NSX, NYSE
Amex and NYSE Arca, the ‘‘SROs’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) 1 of the Securities
Exchange Act of 1934 (‘‘Act’’), and Rule
19b-4 thereunder,2 proposed rule
changes to amend certain of their
respective rules to enhance minimum
quoting standards for market makers
registered with the exchange or, in the
case of FINRA, market makers that
quote on the Alternative Display
Facility (‘‘ADF’’). The purpose of these
rule changes is to require equity market
makers to post continuous two-sided
quotations within a designated
percentage of the inside market to
eliminate market maker ‘‘stub quotes,’’
that are so far away from the prevailing
market that they are not intended to be
executed (such as an order to buy at a
penny or sell at $100,000).
The proposed rule changes were
published for comment in the Federal
Register on September 24 and
September 27, 2010.3 In addition, each
of the SROs filed an Amendment No. 1
to their respective proposed rule
changes.4 The Commission received no
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release Nos. 62945
(September 20, 2010), 75 FR 58460 (September 24,
2010) (SR–BATS–2010–025); 62954 (September 20,
2010), 75 FR 59305 (September 27, 2010) (SR–BX–
2010–66); 62951 (September 20, 2010), 75 FR 59309
(September 27, 2010) (SR–CBOE–2010–087); 62949
(September 20, 2010), 75 FR 59315 (September 27,
2010) (SR–CHX–2010–22); 62953 (September 20,
2010), 75 FR 59300 (September 27, 2010) (SR–
FINRA–2010–049); 62950 (September 20, 2010), 75
FR 59311 (September 27, 2010) (SR–NASDAQ–
2010–115); 62952 (September 20, 2010), 75 FR
59316 (September 27, 2010) (SR–NSX–2010–12);
62948 (September 20, 2010), 75 FR 58455
(September 24, 2010) (SR–NYSE–2010–69); 62947
(September 20, 2010), 75 FR 58453 (September 24,
2010) (SR–NYSEAmex–2010–96); 62946
(September 20, 2010), 75 FR 58462 (September 24,
2010) (SR–NYSEArca–2010–83).
4 The SROs filed their respective Amendments
No. 1 on November 4, 2010. Each of the
Amendments No. 1 modifies the proposals so that
a market maker is not expected to enter a quote
based on the prior day’s last sale at the
commencement of regular trading hours if there is
no National Best Bid (‘‘NBB’’) or National Best Offer
(‘‘NBO’’). As amended, in such a circumstance, the
quoting obligation would commence as soon as
there has been a regular-way transaction on the
primary listing market in the security, as reported
by the responsible single plan processor. In
addition, the Amendment modifies the proposals so
that a market maker’s quoting obligations shall be
suspended during a trading halt, suspension or
pause, and shall not re-commence until after the
first regular-way transaction on the primary listing
market following that halt, suspension or pause, as
reported by the responsible single plan processor.
2 17
PO 00000
Frm 00089
Fmt 4703
Sfmt 4703
comments on the proposed rule
changes. This order approves the
proposed rule changes on an accelerated
basis.
II. Description of the Proposals
On May 6, 2010, the U.S. equity
markets experienced a severe
disruption.5 Among other things, the
prices of a large number of individual
securities suddenly declined by
significant amounts in a very short time
period, before suddenly reversing to
prices consistent with their pre-decline
levels. This severe price volatility led to
a large number of trades being executed
at temporarily depressed prices,
including many that were more than
60% away from pre-decline prices and
subsequently broken.
As noted in the May 6 Staff Report,
executions against stub quotes
represented a significant proportion of
broken trades on May 6. To address this
aspect of the events of May 6, in
coordination with the Commission, the
SROs filed proposals to address stub
quotes by introducing minimum quoting
standards for market makers.6 The
proposals require market makers to
maintain continuous two-sided
quotations throughout the trading day 7
that are within a certain percentage
band of the national best bid and offer
(‘‘NBBO’’). These requirements apply to
all NMS stocks 8 during normal market
hours. For stocks subject to the
individual stock circuit breaker pilot
program (i.e., stocks that are included in
Finally, so that the markets may coordinate
implementation upon approval of the proposed rule
changes, in Amendment No. 1 the SROs stated that
the planned implementation date for the proposed
rule changes would be December 6, 2010.
5 The events of May 6 are described more fully
in the report of the staffs of the Commodity Futures
Trading Commission (‘‘CFTC’’) and the Commission,
titled Report of the Staffs of the CFTC and SEC to
the Joint Advisory Committee on Emerging
Regulatory Issues, ‘‘Findings Regarding the Market
Events of May 6, 2010,’’ dated September 30, 2010
(‘‘May 6 Staff Report’’).
6 See supra note 3.
7 As noted, Amendment No. 1 modifies the
proposals so that the quoting obligation would
commence as soon as there has been a regular-way
transaction on the primary listing market in the
security, as reported by the responsible single plan
processor. The Amendment also modifies that the
market maker’s quoting obligations shall be
suspended during a trading halt, suspension or
pause, and shall not re-commence until the firstregular way print on the primary listing market
following that halt, suspension or pause, as
reported by the responsible single plan processor.
See supra note 4.
8 See 17 CFR 242.600 (defining NMS stock as ‘‘any
NMS security other than an option’’ and NMS
security as ‘‘any security or class of securities for
which transaction reports are collected, processed,
and made available pursuant to an effective
transaction reporting plan, or an effective national
market system plan for reporting transactions in
listed options’’).
E:\FR\FM\12NON1.SGM
12NON1
mstockstill on DSKH9S0YB1PROD with NOTICES
Federal Register / Vol. 75, No. 218 / Friday, November 12, 2010 / Notices
the S&P 500, stocks that are included in
the Russell 1000, and certain exchangetraded products),9 market makers must
enter quotes that are not more than 8%
away from the NBBO. A quote that is
entered at or within 8% away from the
NBBO is allowed to drift a certain
additional amount away from the NBBO
before it must be adjusted by the market
maker. However, if the NBBO moves to
a point such that the quote is 9.5% away
from the NBBO, that quote must be
adjusted so that it is no further than 8%
away from the NBBO. During times in
which a single-stock circuit breaker is
not applicable (i.e., before 9:45 a.m. and
after 3:35 p.m.), market makers for such
securities must maintain a quote no
further than 20% away from the NBBO.
Similar to the requirements when the
single-stock circuit breakers are in
effect, a market maker’s quote may drift
an additional 1.5% away from the
NBBO without adjustment (i.e., until it
is 21.5% away from the NBBO), at
which point it would need to be
adjusted to a quote no further than 20%
away from the NBBO. In the absence of
an NBBO, the same percentages apply,
but the market maker must use the
consolidated last sale instead of the
NBBO.
For securities that are not subject to
the single-stock circuit breakers, market
makers must maintain quotes that are no
more than 30% away from the NBBO.
Like securities subject to the singlestock circuit breakers, if the NBBO
moves to a point such that the quote is
31.5% away from the NBBO, the quote
must be adjusted to a quote no further
than 30% away from the NBBO.
Nothing in the proposals precludes a
market maker from voluntarily quoting
at price levels that are closer to the
NBBO than required under the
proposals.
The planned implementation date for
the proposed rule changes is December
6, 2010.
As part of their rule proposals, certain
SROs proposed additional amendments
to conform their rules to those of the
other SROs with respect to these market
maker obligations. For example, FINRA
proposed to amend its rule to explicitly
state that the duties of a market maker
include assisting in the maintenance of
fair and orderly markets, while NYSE
and NYSE Amex proposed to amend
their respective rules to explicitly state
that the duties of a market maker
include maintaining a continuous two9 See Securities Exchange Act Release Nos. 62283
(September 10, 2010), 75 FR 56608 (September 16,
2010); 62884 (September 10, 2010), 75 FR 56618
(September 16, 2010).
VerDate Mar<15>2010
17:23 Nov 10, 2010
Jkt 223001
sided quote with a displayed size of at
least one round lot.
In addition, BATS, BX and Nasdaq
proposed functionalities to
automatically update market makers’
quotes on their exchanges. Under the
BATS proposal, such functionality
would be optional. Upon the request of
a market maker, the BATS system
would automatically enter and adjust
quotes in accordance with the proposed
quotation requirements. If a market
maker cancelled the quotations entered
by BATS through this functionality, the
market maker would remain responsible
for complying with the minimum
quotation requirements imposed by the
new rule.
For both BX and Nasdaq, the
exchange would automatically create a
quote to comply with the proposed
quoting requirements for each issue in
which a market maker is registered. BX
and Nasdaq would adjust one of these
automated quotations when it drifts to
within 4% of the NBBO (or, if greater,
one-quarter of the applicable percentage
necessary to trigger an individual stock
trading pause), or if the quote drifts to
within the applicable percentage
necessary to trigger an individual stock
trading pause less 0.5%. If this occurs,
BX or Nasdaq would adjust and display
a quotation for the market maker at the
appropriate percentage away from the
NBBO. Other quotations directly
entered by market makers would be
allowed to move freely towards the
NBBO for potential execution. If a
quotation automatically entered by BX
or Nasdaq on behalf of a market maker
is executed, BX or Nasdaq would refresh
the market maker’s quote on the
executed side of the market at the
applicable percentage away from the
NBBO or, if there is no NBBO, the last
reported sale.
Finally, NYSE Arca proposed making
conforming changes to its Q Order type.
Specifically, NYSE Arca proposed to
eliminate the ‘‘standard Q,’’ an order that
has a price of $0.01 for the bid and two
times the previous day’s close for the
offer, as an available order type. NYSE
Arca also proposed to add to its Rule
7.31(k) that, to the extent that other
types of Q Order functionality remain,
nothing in the rule relating to Q Orders
would be construed to relieve market
makers of their obligations under the
revised NYSE Arca Rule 7.23, which
includes the proposed market maker
quoting obligations.10
10 NYSE Arca has represented that it will
separately file a proposed rule change to delete the
text of Rule 7.31(k)(1)(B)(1), which states that a ‘‘Q
Order entered with reserve size * * * will
automatically repost with the original display size
and $10 below the original bid or $10 above the
PO 00000
Frm 00090
Fmt 4703
Sfmt 4703
69485
III. Commission Findings
The Commission finds that the
proposed rule changes implementing
enhanced market maker quotation
standards are consistent with the
requirements of the Act and the rules
and regulations thereunder applicable to
national securities exchanges and
national securities associations. In
particular, with respect to the proposals
submitted by the national securities
exchanges, the Commission finds that
the proposals are consistent with
Section 6(b)(5) of the Act,11 which,
among other things, requires that the
rules of national securities exchanges be
designed to prevent fraudulent and
manipulative acts and practices, 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.12
Similarly, the Commission finds that the
FINRA proposal is consistent with
Section 15A(b)(6) of the Act,13 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. The Commission also
believes that the proposals are
consistent with Section 11A(a)(1) of the
Act 14 in that they seek to assure fair
competition among brokers and dealers
and among exchange markets.
By requiring market makers to
maintain quotes that are priced within
a broad range around the NBBO, the
proposed rules should help assure that
quotations submitted by market makers
to an exchange or FINRA’s ADF, and
displayed to market participants, bear
some relationship to the prevailing
market price, and thus should promote
fair and orderly markets and the
protection of investors. In addition, by
precluding market makers from
submitting ‘‘stub’’ quotes that are so far
original offer, but never below $0.01,’’ and to
remove the accompanying Q Order functionality.
The proposed date of implementation for this
change will be December 6, consistent with the
implementation date for the new market maker
quoting requirements. See e-mail from Clare F.
Saperstein, Vice President, Regulatory Policy and
Management, NYSE Regulation, Inc., to David Liu,
Senior Special Counsel, and Andrew Madar,
Special Counsel, Commission, dated November 5,
2010.
11 15 U.S.C. 78f(b)(5).
12 In approving the proposed rule change, the
Commission notes that it has considered the
proposed rules’ impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
13 15 U.S.C. 78o–3(b)(6).
14 15 U.S.C. 78k–1(a)(1).
E:\FR\FM\12NON1.SGM
12NON1
69486
Federal Register / Vol. 75, No. 218 / Friday, November 12, 2010 / Notices
mstockstill on DSKH9S0YB1PROD with NOTICES
away from the prevailing market price
that they are not intended to be
executed, the proposed rules should
reduce the risk that trades will occur at
irrational prices. As noted above, a large
number of trades were executed at
irrational prices on May 6, 2010 and
were ultimately broken. In this respect,
the proposals also should promote the
goals of investor protection and fair and
orderly markets. Finally, because the
SROs are proposing uniform rules with
respect to these market maker quoting
obligations, the proposed rule changes
as a whole will assure these baseline
standards are applied throughout the
equity markets.
The Commission also finds that the
functionality proposed by BATS, BX
and Nasdaq is consistent with Section
6(b)(5) of the Act,15 which, among other
things, requires that the rules of national
securities exchanges be designed to
prevent fraudulent and manipulative
acts and practices, 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. The proposed
functionality should assist market
makers on BATS, BX and Nasdaq in
maintaining continuous, two-sided limit
orders within the prescribed limits in
the securities in which they are
registered to satisfy their new quoting
obligations.
The Commission also finds good
cause, pursuant to Section 19(b)(2) of
the Act,16 for approving the proposed
Amendments No. 1 on an accelerated
basis. These amendments reflect the
concern that the proposed market maker
quoting obligations should not apply
during times when market makers
should be permitted to absorb material
information affecting a security for
which they are registered as a market
maker, whether before or during the
trading day, i.e., until there has been a
regular-way transaction on a security’s
primary listing market or during a
trading halt. Approving these
amendments on an accelerated basis
would allow these provisions to be
effective as of the implementation date
of the new market maker requirements.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,17 that the
proposed rule changes (SR–BATS–
2010–025; SR–BX–2010–66; SR–CBOE–
2010–087; SR–CHX–2010–22; SR–
15 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(2).
17 15 U.S.C. 78s(b)(2).
FINRA–2010–049; NASDAQ–2010–115;
SR–NSX–2010–12; SR–NYSE–2010–69;
SR–NYSEAmex–2010–96; SR–
NYSEArca–2010–83), as modified by
Amendment No. 1, be, and hereby are,
approved on an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–28443 Filed 11–10–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–63208A; File No. SR–DTC–
2010–13]
Self-Regulatory Organizations; The
Depository Trust Company; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Implement a
Disincentive Fee Associated With the
Deposit Automation Management
System
November 5, 2010.
Correction
In FR Document No. 2010–27856
beginning on page 68013 for Thursday,
November 4, 2010, the paragraph under
which The Depository Trust Company
(‘‘DTC’’) filed the proposed rule change
was incorrectly identified as section
19(b)(3)(A)(iii) of the Securities
Exchange Act of 1934 (‘‘Exchange Act’’)
and Rule 19b–4(f)(3) thereunder. The
correct paragraph under which DTC
filed the proposed rule change is section
19(b)(3)(A)(ii) of the Exchange Act and
Rule 19b–4(f)(2).
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–28451 Filed 11–10–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–63252; File No. SR–Phlx–
2010–150]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to
Amendments to the Fee Schedule
November 5, 2010.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
16 15
VerDate Mar<15>2010
17:23 Nov 10, 2010
(‘‘Act’’) 1, and Rule 19b–4 2 thereunder,
notice is hereby given that on October
29, 2010, NASDAQ OMX PHLX LLC
(‘‘Phlx’’ or the ‘‘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 to amend its Fee
Schedule to: (i) Delete a symbol from
the list of ‘‘Select Symbols’’ included in
the ‘‘Rebates and Fees for Adding and
Removing Liquidity in Select Symbols’’
section of the Fee Schedule; (ii) change
the symbol of a Select Symbol to reflect
a recent corporate action; (iii) add the
KBW Bank Index (‘‘BKX’’) to the list of
symbols in the Equity Options Fees and
assess an Options Surcharge on BKX;
(iv) delete the Cancellation Fee for
electronically delivered customer orders
from Section I of the Fee Schedule; and
(v) amend the fees for electronic
auctions and opening process.
While changes to the Exchange’s Fee
Schedule pursuant to this proposal are
effective upon filing, the Exchange has
designated this proposal to be effective
for trades settling on or after November
1, 2010.
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.
1 15
18 17
Jkt 223001
PO 00000
CFR 200.30–3(a)(12).
Frm 00091
Fmt 4703
Sfmt 4703
2 17
E:\FR\FM\12NON1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
12NON1
Agencies
[Federal Register Volume 75, Number 218 (Friday, November 12, 2010)]
[Notices]
[Pages 69484-69486]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-28443]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-63255; File Nos. SR-BATS-2010-025; SR-BX-2010-66; SR-
CBOE-2010-087; SR-CHX-2010-22; SR-FINRA-2010-049; SR-NASDAQ-2010-115;
SR-NSX-2010-12; SR-NYSE-2010-69; SR-NYSEAmex-2010-96; SR-NYSEArca-2010-
83]
Self-Regulatory Organizations; BATS Exchange, Inc.; NASDAQ OMX
BX, Inc.; Chicago Board Options Exchange, Incorporated; The Chicago
Stock Exchange, Inc.; Financial Industry Regulatory Authority, Inc.;
The NASDAQ Stock Market LLC; National Stock Exchange, Inc.; New York
Stock Exchange LLC; NYSE Amex LLC; NYSE Arca, Inc.; Order Granting
Accelerated Approval to Proposed Rule Changes, as Modified by Amendment
No. 1, To Enhance the Quotation Standards for Market Makers
November 5, 2010.
I. Introduction
On September 17, 2010, each of BATS Exchange, Inc. (``BATS''),
NASDAQ OMX BX, Inc. (``BX''), Chicago Board Options Exchange,
Incorporated (``CBOE''), The Chicago Stock Exchange, Inc. (``CHX''),
The NASDAQ Stock Market LLC (``Nasdaq''), New York Stock Exchange LLC
(``NYSE''), National Stock Exchange, Inc. (``NSX''); NYSE Amex LLC
(``NYSE Amex''); NYSE Arca, Inc. (``NYSE Arca''), and the Financial
Industry Regulatory Authority, Inc. (``FINRA,'' and together with BATS,
BX, CBOE, CHX, Nasdaq, NYSE, NSX, NYSE Amex and NYSE Arca, the
``SROs'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) \1\ of the Securities
Exchange Act of 1934 (``Act''), and Rule 19b-4 thereunder,\2\ proposed
rule changes to amend certain of their respective rules to enhance
minimum quoting standards for market makers registered with the
exchange or, in the case of FINRA, market makers that quote on the
Alternative Display Facility (``ADF''). The purpose of these rule
changes is to require equity market makers to post continuous two-sided
quotations within a designated percentage of the inside market to
eliminate market maker ``stub quotes,'' that are so far away from the
prevailing market that they are not intended to be executed (such as an
order to buy at a penny or sell at $100,000).
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
The proposed rule changes were published for comment in the Federal
Register on September 24 and September 27, 2010.\3\ In addition, each
of the SROs filed an Amendment No. 1 to their respective proposed rule
changes.\4\ The Commission received no comments on the proposed rule
changes. This order approves the proposed rule changes on an
accelerated basis.
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release Nos. 62945 (September
20, 2010), 75 FR 58460 (September 24, 2010) (SR-BATS-2010-025);
62954 (September 20, 2010), 75 FR 59305 (September 27, 2010) (SR-BX-
2010-66); 62951 (September 20, 2010), 75 FR 59309 (September 27,
2010) (SR-CBOE-2010-087); 62949 (September 20, 2010), 75 FR 59315
(September 27, 2010) (SR-CHX-2010-22); 62953 (September 20, 2010),
75 FR 59300 (September 27, 2010) (SR-FINRA-2010-049); 62950
(September 20, 2010), 75 FR 59311 (September 27, 2010) (SR-NASDAQ-
2010-115); 62952 (September 20, 2010), 75 FR 59316 (September 27,
2010) (SR-NSX-2010-12); 62948 (September 20, 2010), 75 FR 58455
(September 24, 2010) (SR-NYSE-2010-69); 62947 (September 20, 2010),
75 FR 58453 (September 24, 2010) (SR-NYSEAmex-2010-96); 62946
(September 20, 2010), 75 FR 58462 (September 24, 2010) (SR-NYSEArca-
2010-83).
\4\ The SROs filed their respective Amendments No. 1 on November
4, 2010. Each of the Amendments No. 1 modifies the proposals so that
a market maker is not expected to enter a quote based on the prior
day's last sale at the commencement of regular trading hours if
there is no National Best Bid (``NBB'') or National Best Offer
(``NBO''). As amended, in such a circumstance, the quoting
obligation would commence as soon as there has been a regular-way
transaction on the primary listing market in the security, as
reported by the responsible single plan processor. In addition, the
Amendment modifies the proposals so that a market maker's quoting
obligations shall be suspended during a trading halt, suspension or
pause, and shall not re-commence until after the first regular-way
transaction on the primary listing market following that halt,
suspension or pause, as reported by the responsible single plan
processor. Finally, so that the markets may coordinate
implementation upon approval of the proposed rule changes, in
Amendment No. 1 the SROs stated that the planned implementation date
for the proposed rule changes would be December 6, 2010.
---------------------------------------------------------------------------
II. Description of the Proposals
On May 6, 2010, the U.S. equity markets experienced a severe
disruption.\5\ Among other things, the prices of a large number of
individual securities suddenly declined by significant amounts in a
very short time period, before suddenly reversing to prices consistent
with their pre-decline levels. This severe price volatility led to a
large number of trades being executed at temporarily depressed prices,
including many that were more than 60% away from pre-decline prices and
subsequently broken.
---------------------------------------------------------------------------
\5\ The events of May 6 are described more fully in the report
of the staffs of the Commodity Futures Trading Commission (``CFTC'')
and the Commission, titled Report of the Staffs of the CFTC and SEC
to the Joint Advisory Committee on Emerging Regulatory Issues,
``Findings Regarding the Market Events of May 6, 2010,'' dated
September 30, 2010 (``May 6 Staff Report'').
---------------------------------------------------------------------------
As noted in the May 6 Staff Report, executions against stub quotes
represented a significant proportion of broken trades on May 6. To
address this aspect of the events of May 6, in coordination with the
Commission, the SROs filed proposals to address stub quotes by
introducing minimum quoting standards for market makers.\6\ The
proposals require market makers to maintain continuous two-sided
quotations throughout the trading day \7\ that are within a certain
percentage band of the national best bid and offer (``NBBO''). These
requirements apply to all NMS stocks \8\ during normal market hours.
For stocks subject to the individual stock circuit breaker pilot
program (i.e., stocks that are included in
[[Page 69485]]
the S&P 500, stocks that are included in the Russell 1000, and certain
exchange-traded products),\9\ market makers must enter quotes that are
not more than 8% away from the NBBO. A quote that is entered at or
within 8% away from the NBBO is allowed to drift a certain additional
amount away from the NBBO before it must be adjusted by the market
maker. However, if the NBBO moves to a point such that the quote is
9.5% away from the NBBO, that quote must be adjusted so that it is no
further than 8% away from the NBBO. During times in which a single-
stock circuit breaker is not applicable (i.e., before 9:45 a.m. and
after 3:35 p.m.), market makers for such securities must maintain a
quote no further than 20% away from the NBBO. Similar to the
requirements when the single-stock circuit breakers are in effect, a
market maker's quote may drift an additional 1.5% away from the NBBO
without adjustment (i.e., until it is 21.5% away from the NBBO), at
which point it would need to be adjusted to a quote no further than 20%
away from the NBBO. In the absence of an NBBO, the same percentages
apply, but the market maker must use the consolidated last sale instead
of the NBBO.
---------------------------------------------------------------------------
\6\ See supra note 3.
\7\ As noted, Amendment No. 1 modifies the proposals so that the
quoting obligation would commence as soon as there has been a
regular-way transaction on the primary listing market in the
security, as reported by the responsible single plan processor. The
Amendment also modifies that the market maker's quoting obligations
shall be suspended during a trading halt, suspension or pause, and
shall not re-commence until the first-regular way print on the
primary listing market following that halt, suspension or pause, as
reported by the responsible single plan processor. See supra note 4.
\8\ See 17 CFR 242.600 (defining NMS stock as ``any NMS security
other than an option'' and NMS security as ``any security or class
of securities for which transaction reports are collected,
processed, and made available pursuant to an effective transaction
reporting plan, or an effective national market system plan for
reporting transactions in listed options'').
\9\ See Securities Exchange Act Release Nos. 62283 (September
10, 2010), 75 FR 56608 (September 16, 2010); 62884 (September 10,
2010), 75 FR 56618 (September 16, 2010).
---------------------------------------------------------------------------
For securities that are not subject to the single-stock circuit
breakers, market makers must maintain quotes that are no more than 30%
away from the NBBO. Like securities subject to the single-stock circuit
breakers, if the NBBO moves to a point such that the quote is 31.5%
away from the NBBO, the quote must be adjusted to a quote no further
than 30% away from the NBBO.
Nothing in the proposals precludes a market maker from voluntarily
quoting at price levels that are closer to the NBBO than required under
the proposals.
The planned implementation date for the proposed rule changes is
December 6, 2010.
As part of their rule proposals, certain SROs proposed additional
amendments to conform their rules to those of the other SROs with
respect to these market maker obligations. For example, FINRA proposed
to amend its rule to explicitly state that the duties of a market maker
include assisting in the maintenance of fair and orderly markets, while
NYSE and NYSE Amex proposed to amend their respective rules to
explicitly state that the duties of a market maker include maintaining
a continuous two-sided quote with a displayed size of at least one
round lot.
In addition, BATS, BX and Nasdaq proposed functionalities to
automatically update market makers' quotes on their exchanges. Under
the BATS proposal, such functionality would be optional. Upon the
request of a market maker, the BATS system would automatically enter
and adjust quotes in accordance with the proposed quotation
requirements. If a market maker cancelled the quotations entered by
BATS through this functionality, the market maker would remain
responsible for complying with the minimum quotation requirements
imposed by the new rule.
For both BX and Nasdaq, the exchange would automatically create a
quote to comply with the proposed quoting requirements for each issue
in which a market maker is registered. BX and Nasdaq would adjust one
of these automated quotations when it drifts to within 4% of the NBBO
(or, if greater, one-quarter of the applicable percentage necessary to
trigger an individual stock trading pause), or if the quote drifts to
within the applicable percentage necessary to trigger an individual
stock trading pause less 0.5%. If this occurs, BX or Nasdaq would
adjust and display a quotation for the market maker at the appropriate
percentage away from the NBBO. Other quotations directly entered by
market makers would be allowed to move freely towards the NBBO for
potential execution. If a quotation automatically entered by BX or
Nasdaq on behalf of a market maker is executed, BX or Nasdaq would
refresh the market maker's quote on the executed side of the market at
the applicable percentage away from the NBBO or, if there is no NBBO,
the last reported sale.
Finally, NYSE Arca proposed making conforming changes to its Q
Order type. Specifically, NYSE Arca proposed to eliminate the
``standard Q,'' an order that has a price of $0.01 for the bid and two
times the previous day's close for the offer, as an available order
type. NYSE Arca also proposed to add to its Rule 7.31(k) that, to the
extent that other types of Q Order functionality remain, nothing in the
rule relating to Q Orders would be construed to relieve market makers
of their obligations under the revised NYSE Arca Rule 7.23, which
includes the proposed market maker quoting obligations.\10\
---------------------------------------------------------------------------
\10\ NYSE Arca has represented that it will separately file a
proposed rule change to delete the text of Rule 7.31(k)(1)(B)(1),
which states that a ``Q Order entered with reserve size * * * will
automatically repost with the original display size and $10 below
the original bid or $10 above the original offer, but never below
$0.01,'' and to remove the accompanying Q Order functionality. The
proposed date of implementation for this change will be December 6,
consistent with the implementation date for the new market maker
quoting requirements. See e-mail from Clare F. Saperstein, Vice
President, Regulatory Policy and Management, NYSE Regulation, Inc.,
to David Liu, Senior Special Counsel, and Andrew Madar, Special
Counsel, Commission, dated November 5, 2010.
---------------------------------------------------------------------------
III. Commission Findings
The Commission finds that the proposed rule changes implementing
enhanced market maker quotation standards are consistent with the
requirements of the Act and the rules and regulations thereunder
applicable to national securities exchanges and national securities
associations. In particular, with respect to the proposals submitted by
the national securities exchanges, the Commission finds that the
proposals are consistent with Section 6(b)(5) of the Act,\11\ which,
among other things, requires that the rules of national securities
exchanges be designed to prevent fraudulent and manipulative acts and
practices, 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.\12\ Similarly, the Commission finds that the FINRA
proposal is consistent with Section 15A(b)(6) of the Act,\13\ 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. The Commission also believes that
the proposals are consistent with Section 11A(a)(1) of the Act \14\ in
that they seek to assure fair competition among brokers and dealers and
among exchange markets.
---------------------------------------------------------------------------
\11\ 15 U.S.C. 78f(b)(5).
\12\ In approving the proposed rule change, the Commission notes
that it has considered the proposed rules' impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
\13\ 15 U.S.C. 78o-3(b)(6).
\14\ 15 U.S.C. 78k-1(a)(1).
---------------------------------------------------------------------------
By requiring market makers to maintain quotes that are priced
within a broad range around the NBBO, the proposed rules should help
assure that quotations submitted by market makers to an exchange or
FINRA's ADF, and displayed to market participants, bear some
relationship to the prevailing market price, and thus should promote
fair and orderly markets and the protection of investors. In addition,
by precluding market makers from submitting ``stub'' quotes that are so
far
[[Page 69486]]
away from the prevailing market price that they are not intended to be
executed, the proposed rules should reduce the risk that trades will
occur at irrational prices. As noted above, a large number of trades
were executed at irrational prices on May 6, 2010 and were ultimately
broken. In this respect, the proposals also should promote the goals of
investor protection and fair and orderly markets. Finally, because the
SROs are proposing uniform rules with respect to these market maker
quoting obligations, the proposed rule changes as a whole will assure
these baseline standards are applied throughout the equity markets.
The Commission also finds that the functionality proposed by BATS,
BX and Nasdaq is consistent with Section 6(b)(5) of the Act,\15\ which,
among other things, requires that the rules of national securities
exchanges be designed to prevent fraudulent and manipulative acts and
practices, 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. The proposed functionality should assist market makers
on BATS, BX and Nasdaq in maintaining continuous, two-sided limit
orders within the prescribed limits in the securities in which they are
registered to satisfy their new quoting obligations.
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Commission also finds good cause, pursuant to Section 19(b)(2)
of the Act,\16\ for approving the proposed Amendments No. 1 on an
accelerated basis. These amendments reflect the concern that the
proposed market maker quoting obligations should not apply during times
when market makers should be permitted to absorb material information
affecting a security for which they are registered as a market maker,
whether before or during the trading day, i.e., until there has been a
regular-way transaction on a security's primary listing market or
during a trading halt. Approving these amendments on an accelerated
basis would allow these provisions to be effective as of the
implementation date of the new market maker requirements.
---------------------------------------------------------------------------
\16\ 15 U.S.C. 78s(b)(2).
---------------------------------------------------------------------------
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\17\ that the proposed rule changes (SR-BATS-2010-025; SR-BX-2010-
66; SR-CBOE-2010-087; SR-CHX-2010-22; SR-FINRA-2010-049; NASDAQ-2010-
115; SR-NSX-2010-12; SR-NYSE-2010-69; SR-NYSEAmex-2010-96; SR-NYSEArca-
2010-83), as modified by Amendment No. 1, be, and hereby are, approved
on an accelerated basis.
---------------------------------------------------------------------------
\17\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
---------------------------------------------------------------------------
\18\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-28443 Filed 11-10-10; 8:45 am]
BILLING CODE 8011-01-P