Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Add New Rule 7014 To Enable NASDAQ Members To Qualify for a Monthly Fee Credit, 69489-69491 [2010-28545]
Download as PDF
Federal Register / Vol. 75, No. 218 / Friday, November 12, 2010 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–63270; File No. SR–
NASDAQ–2010–141]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Add New
Rule 7014 To Enable NASDAQ
Members To Qualify for a Monthly Fee
Credit
November 8, 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 October
26, 2010, The NASDAQ Stock Market
LLC (‘‘NASDAQ’’ or the ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III 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
NASDAQ proposes to add new Rule
7014 (Investor Support Program) to
enable NASDAQ members to qualify for
a monthly fee credit.
The text of the proposed rule change
is available at https://
nasdaq.cchwallstreet.com, at
NASDAQ’s principal office, and at the
Commission’s Public Reference Room.
mstockstill on DSKH9S0YB1PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
NASDAQ included statements
concerning the purpose of, and basis for,
the proposed rule change. The text of
these statements may be examined at
the places specified in Item III below,
and is set forth in Sections A, B, and C
below. NASDAQ 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
NASDAQ is adding new Rule 7014 to
establish an Investor Support Program
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
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(‘‘ISP’’), which would enable NASDAQ
members to earn a monthly fee credit for
providing additional liquidity to
NASDAQ and increasing the NASDAQtraded volume of what are generally
considered to be retail and institutional
investor orders in exchange-traded
securities.3 The goal of the ISP is to
incentivize members to provide such
targeted liquidity to the Nasdaq Market
Center.4 Maintaining and increasing the
proportion of orders in exchange-listed
securities executed on a registered
exchange (rather than relying on any of
the available off-exchange execution
methods) 5 would help raise investors’
confidence in the fairness of their
transactions and would benefit all
investors by deepening NASDAQ’s
liquidity pool, supporting the quality of
price discovery, promoting market
transparency and improving investor
protection.6
The first step for a NASDAQ member
wishing to participate in the ISP is to
designate one or more of its NASDAQ
ports for ISP use.7 Orders entered
3 The liquidity would, as discussed below,
emanate from members that have a low order to
execution ratio.
4 The Commission has recently expressed its
concern that a significant percentage of the orders
of individual investors are executed at over the
counter (‘‘OTC’’) markets, that is, at off-exchange
markets; and that a significant percentage of the
orders of institutional investors are executed in
dark pools. Securities Exchange Act Release No.
61358 (January 14, 2010), 75 FR 3594 (January 21,
2010) (Concept Release on Equity Market Structure,
‘‘Concept Release’’). See also Mary L. Schapiro,
Strengthening Our Equity Market Structure (Speech
at the Economic Club of New York, Sept. 7, 2010)
(‘‘Schapiro Speech,’’ available on the Commission
Web site) (comments of Commission Chairman on
what she viewed as a troubling trend of reduced
participation in the equity markets by individual
investors).
5 In the January 2010 Concept Release, the
Commission noted that dark pools and internalizing
broker-dealers executed approximately 25.4% of
share volume. See Concept Release, Figure 6. In her
September 2010 speech, Chairman Schapiro
referenced that figure and the fact that it continued
to grow: ‘‘today, nearly 30 percent of volume in
U.S.-listed equities is executed in venues that do
not display their liquidity or make it generally
available to the public. The percentage executed by
these dark, non-public markets is increasing nearly
every month.’’ Schapiro Speech.
6 The Commission has recognized the strong
policy preference under the Act in favor of price
transparency and displayed markets. The
Commission published the Concept Release to
invite public comment on a wide range of market
structure issues, including high frequency trading
and un-displayed, or ‘‘dark,’’ liquidity. See Concept
Release. Moreover, Chairman Schapiro identified
‘‘two concerns that go to the core of our equity
market structure: First, whether the quality of price
discovery has declined, and second, whether these
changes in our market structure could undermine
the fair and level playing field essential to investor
protection, capital formation and vibrant capital
markets generally.’’ Schapiro Speech.
7 Subsequent to initial port designation, a member
may add or remove designated ports for ISP use no
later than the first trading day of the month when
the desired change is to become effective.
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
69489
through ISP-designated ports will be
used for ISP credit calculations.
Subsection (b) of Rule 7014 describes
how the ISP credit will be calculated.
The ISP credit formula provides for a
monthly credit of 3 cents per 100 shares
of displayed liquidity provided through
an ISP-designated port to the extent that
such liquidity results in an increase
(compared with August 2010) in the
overall level of liquidity that the
member provides to NASDAQ measured
as a proportion of the consolidated
share volume traded by all market
participants across all trading venues.
To this end, a member’s ‘‘Baseline
Participation Ratio’’ is determined by
measuring the number of shares in
liquidity-providing orders entered by
the member (through any NASDAQ
port) and executed on NASDAQ and
dividing this number by the
consolidated (across all trading venues)
share volume of System Securities 8
traded in August 2010.9 To determine
whether a member added liquidity to
NASDAQ in a given month, NASDAQ
would perform the same calculation on
a monthly basis for the then-current
month and compare the resulting ratio
to the Baseline Participation Ratio. If the
member’s then-current month’s ratio is
higher than the Baseline Participation
Ratio, then the member’s ‘‘Added
Liquidity’’ for that month would be
calculated by multiplying the difference
between the two ratios by such month’s
consolidated average daily share volume
of System Securities traded across all
venues (if the result is a negative
number, then Added Liquidity would be
deemed zero).10 To determine the
amount of the ISP credit, NASDAQ
would multiply $0.0003 by the lower of:
(1) The number of shares of displayed
liquidity provided in orders entered by
the member thorough its ISP-designated
ports and executed in the Nasdaq
Market Center during the given month,
or (2) the amount of Added Liquidity for
the given month. Any ISP credit issued
pursuant to Rule 7014 will be in
addition to (and will not replace) any
other credit or rebate for which a
member may qualify.
Subsection (c) contains requirements
designed to limit ISP credit eligibility to
targeted orders. This is accomplished by
establishing a maximum ratio (set at 10)
of (i) liquidity-providing orders placed
from all of given member’s ISPdesignated ports to (ii) liquidityproviding orders placed from such
8 The term ‘‘System Securities’’ is defined as all
securities listed on NASDAQ and all securities
subject to the Consolidated Tape Association Plan
and the Consolidated Quotation Plan. Rule 4751(b).
9 See Proposed Rule 7014(d)(2).
10 See Proposed Rule 7014(d)(1).
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Federal Register / Vol. 75, No. 218 / Friday, November 12, 2010 / Notices
mstockstill on DSKH9S0YB1PROD with NOTICES
member’s ISP-designated ports and
actually executed (at least partially) in
the Nasdaq Market Center. If in a given
month this ratio is 10 or higher for a
given member (usually because the
member cancelled a large portion of the
orders placed), then the member would
not receive ISP credit for that month. In
calculating the ratio, NASDAQ will
exclude pegged, odd-lot and System
Hours and Market Hours Immediate-orCancel orders,11 and will not doublecount in the event of multiple partial
executions of a single order.
The rule sets 10 million shares daily
on average as the minimum qualifying
volume of shares in executed liquidityproviding orders entered from a
member’s ISP-designated ports. This is
done to attract firms with substantive
amounts or retail and institutional order
flow that may provide such targeted
liquidity to NASDAQ. If, in a given
month, this daily average is lower than
10 million shares, the member would
not qualify for ISP credit. It is expected
that both the execution ratio and the
volume minimum would serve to
encourage members to enter orders that
are likely to be executed.
2. Statutory Basis
NASDAQ believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,12 in
general, and with Sections 6(b)(4) and
6(b)(5) of the Act,13 in particular, in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and issuers and
other persons using any facility or
system which NASDAQ operates or
controls, and it is designed to promote
just and equitable principles of trade, to
remove impediments to and perfect the
mechanism of a free and open market,
and, in general, to protect investors and
the public interest. The rule change
establishes a program that enables
NASDAQ members to earn a monthly
fee credit for increasing the NASDAQtraded volume of what are generally
retail and institutional investor orders
in exchange-traded securities. The goal
of the program is to encourage members
to enter such orders in the Nasdaq
Market Center.
While the program distinguishes
among orders, such distinctions ‘‘are not
designed to permit unfair
discrimination’’ 14 but, rather, are
intended to promote submission of
liquidity-providing orders to NASDAQ,
11 See Nasdaq Rule 4751(f)(4), (g)(3) and (h)(1)
and (5).
12 15 U.S.C. 78f.
13 15 U.S.C. 78f(b)(4) and (5).
14 See Section 6(b)(5) of the Act, 15 U.S.C.
78f(b)(5).
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17:23 Nov 10, 2010
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which would benefit all NASDAQ
members and all investors. Maintaining
and increasing the proportion of retail
and institutional orders in exchangelisted securities executed on a registered
national securities exchange (rather than
relying on any of the available offexchange execution methods) would
help raise investors’ confidence in the
fairness of their transactions and would
benefit all investors by deepening
NASDAQ’s liquidity pool, supporting
the quality of price discovery,
promoting market transparency and
improving investor protection.
Furthermore, setting a minimum
monthly volume of eligible ISP orders as
a condition for any fee credit eligibility
(and therefore establishing a minimum
threshold amount for any monthly
credit) is not designed to discriminate
unfairly, but rather to attract targeted
retail and institutional investor
liquidity. Likewise, the program is
consistent with the Act’s requirement
‘‘for the equitable allocation of
reasonable dues, fees, and other
charges.’’ 15 As explained in the
immediately preceding paragraphs,
members who choose to increase the
volume of ISP-eligible liquidityproviding orders that they submit to
NASDAQ would be benefitting all
investors, and therefore an additional
credit, as contemplated in the proposed
program, is equitable.
Finally, NASDAQ notes that the
intense competition among several
national securities exchanges and
numerous OTC venues effectively
guarantees that fees and credits for the
execution of trades in NMS securities
remain equitable and are not unfairly
discriminatory.16
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASDAQ does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
15 See Section 6(b)(4) of the Act, 15 U.S.C.
78f(b)(4).
16 See, e.g., Concept Release (discusses the
various venues where trades are executed).
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
19(b)(3)(A)(ii) of the Act.17 At any time
within 60 days 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. If the Commission
takes such action, the Commission shall
institute proceedings to determine
whether the proposed rule should be
approved or disapproved.
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–NASDAQ–2010–141 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2010–141. 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, 18 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, on official business
days between the hours of 10 a.m. and
17 15
U.S.C. 78s(b)(3)(a)(ii).
text of the proposed rule change is
available on the Commission’s Web site at https://
www.sec.gov/rules/sro.shtml.
18 The
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Federal Register / Vol. 75, No. 218 / Friday, November 12, 2010 / Notices
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–NASDAQ–2010–141 and
should be submitted on or before
December 3, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–28545 Filed 11–10–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–63266; File No. SR–NYSE–
2010–67]
Self-Regulatory Organizations; Order
Approving Proposed Rule Change by
New York Stock Exchange LLC
Changing the NYBX Order Execution
Sequence
November 5, 2010.
I. Introduction
On September 9, 2010, the New York
Stock Exchange LLC (‘‘Exchange’’ or
‘‘NYSE’’) filed with the Securities and
Exchange Commission (‘‘Commission’’) a
proposed rule change, pursuant to
Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 to change the
execution of algorithm of the New York
Block Exchange (‘‘NYBX’’ or the
‘‘Facility’’), an electronic trading facility
of the NYSE. The proposed rule change
was published for comment in the
Federal Register on September 24,
2010.3 The Commission received no
comments on the proposal. This order
approves the proposed rule change.
II. Description of the Proposal
mstockstill on DSKH9S0YB1PROD with NOTICES
The NYBX is an electronic facility of
the Exchange for the trading of
undisplayed orders in NYSE-listed
securities.4 NYSE Rule 1600 governs the
operation of the NYBX.
19 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 62955
(September 20, 2010), 75 FR 58456 (‘‘Notice’’).
4 See Securities Exchange Act Release No. 59282
(January 22, 2009), 74 FR 5009 (January 28, 2009)
(NYSE–2008–119).
1 15
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When an order enters the Facility, the
Facility scans its own book, the NYSE’s
Display Book (‘‘DBK’’) (both displayed
and undisplayed orders), and the
protected quotations of automated
trading centers to identify marketable
contraside interest.5 Following this
review, if marketable contraside interest
exists and the applicable minimum
triggering volume threshold of the
incoming order is met, the Facility will
commence a sequential process for
executing the incoming order. As part of
this process, the full remaining size of
the incoming order will be routed back
and forth between the Facility and the
DBK at each price point, even though
only a small portion of the order might
be filled at a particular price point. This
‘‘oversizing’’ allows any CCS interest in
the DBK, which the Facility is not aware
of, to be triggered at each price point.
During the sequential routing process,
portions of the incoming order will be
routed away to hit protected quotations
of automated trading centers as
necessary to avoid trade throughs.
The NYSE proposes to change the
order execution method from the
current sequential, ‘‘oversizing’’ process
to a simultaneous process. When a
market evaluation indicates that
sufficient marketable liquidity exists to
meet the incoming order’s minimum
trading volume threshold, the Facility
will divide the incoming order into
separate orders that will be routed
simultaneously to execute against
marketable contraside liquidity in the
DBK and/or other automated trading
centers up to the price of the incoming
order. The orders routed to the DBK will
no longer be oversized. The remainder
of the original order will execute, to the
extent possible, against contraside
interest in the Facility at the same or
better prices. Using this approach, any
orders sent by the Facility to the DBK
would not trigger any CCS interest. In
addition, the Exchange is proposing to
amend the Facility’s order-routing
algorithm to route away to hit the
protected quotations of automated
trading centers even in some cases
where it would not be necessary to do
so to avoid a trade through.6
The Exchange states that the proposal
is designed to allow a NYBX order to
better capture the available contra side
liquidity revealed during the Facility’s
initial market evaluation. According to
the NYSE, some NYBX orders currently
are not able to execute against available
contra side liquidity, because of ‘‘the
disappearance or the adjustment of a
substantial portion of the available
5 See
6 See
PO 00000
NYSE Rule 1600(d)(1)(B).
proposed NYSE Rule 1600(d)(1)(C)(iii).
Frm 00096
Fmt 4703
Sfmt 9990
69491
contra side liquidity that shows up on
the initial market evaluation, before the
NYBX order is able to execute against
that liquidity.’’ 7
III. Discussion
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder are applicable to a national
securities exchange.8 In particular, the
Commission believes that the proposed
rule change is consistent with Section
6(b)(5) of the Act,9 which requires,
among other things, that an exchange
have rules designed to promote just and
equitable principles of trade; to foster
cooperation and coordination with
persons engaged in regulating, clearing,
settling, processing information with
respect to, and facilitating transactions
in securities; to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system; and, in general, to protect
investors and the public interest.
The Commission believes that the
proposal is reasonably designed to
increase the fill rates of NYBX orders in
a manner consistent with Regulation
NMS, by capturing a higher percentage
of the marketable contra side liquidity
that may be available for execution, as
revealed by the Facility’s initial market
evaluation. The proposal should also
benefit market participants whose
orders are displayed at automated
trading centers, by increasing their fill
rates against NYBX orders. Accordingly,
the Commission finds that the proposal
is reasonably designed to remove
impediments to and perfect the
mechanism of a free and open market
and a national market system, and is
also consistent with the protection of
investors and the public interest.
IV. Conclusion
It is therefore ordered, that pursuant
to Section 19(b)(2) of the Act,10 that the
proposed rule change (SR–NYSE–2010–
67) be, and it hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–28542 Filed 11–10–10; 8:45 am]
BILLING CODE 8011–01–P
7 See
Notice, supra note 3.
approving the proposed rule change, the
Commission has considered its impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
9 15 U.S.C. 78f(b)(5).
10 15 U.S.C. 78s(b)(2).
11 17 CFR 200.30–3(a)(12).
8 In
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Agencies
[Federal Register Volume 75, Number 218 (Friday, November 12, 2010)]
[Notices]
[Pages 69489-69491]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-28545]
[[Page 69489]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-63270; File No. SR-NASDAQ-2010-141]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Add New Rule 7014 To Enable NASDAQ Members To Qualify for a Monthly Fee
Credit
November 8, 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 October 26, 2010, The NASDAQ Stock Market LLC (``NASDAQ'' or
the ``Exchange'') filed with the Securities and Exchange Commission
(the ``Commission'') the proposed rule change as described in Items I,
II, and III 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
NASDAQ proposes to add new Rule 7014 (Investor Support Program) to
enable NASDAQ members to qualify for a monthly fee credit.
The text of the proposed rule change is available at https://nasdaq.cchwallstreet.com, at NASDAQ's principal office, and at the
Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, NASDAQ included statements
concerning the purpose of, and basis for, the proposed rule change. The
text of these statements may be examined at the places specified in
Item III below, and is set forth in Sections A, B, and C below. NASDAQ
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
NASDAQ is adding new Rule 7014 to establish an Investor Support
Program (``ISP''), which would enable NASDAQ members to earn a monthly
fee credit for providing additional liquidity to NASDAQ and increasing
the NASDAQ-traded volume of what are generally considered to be retail
and institutional investor orders in exchange-traded securities.\3\ The
goal of the ISP is to incentivize members to provide such targeted
liquidity to the Nasdaq Market Center.\4\ Maintaining and increasing
the proportion of orders in exchange-listed securities executed on a
registered exchange (rather than relying on any of the available off-
exchange execution methods) \5\ would help raise investors' confidence
in the fairness of their transactions and would benefit all investors
by deepening NASDAQ's liquidity pool, supporting the quality of price
discovery, promoting market transparency and improving investor
protection.\6\
---------------------------------------------------------------------------
\3\ The liquidity would, as discussed below, emanate from
members that have a low order to execution ratio.
\4\ The Commission has recently expressed its concern that a
significant percentage of the orders of individual investors are
executed at over the counter (``OTC'') markets, that is, at off-
exchange markets; and that a significant percentage of the orders of
institutional investors are executed in dark pools. Securities
Exchange Act Release No. 61358 (January 14, 2010), 75 FR 3594
(January 21, 2010) (Concept Release on Equity Market Structure,
``Concept Release''). See also Mary L. Schapiro, Strengthening Our
Equity Market Structure (Speech at the Economic Club of New York,
Sept. 7, 2010) (``Schapiro Speech,'' available on the Commission Web
site) (comments of Commission Chairman on what she viewed as a
troubling trend of reduced participation in the equity markets by
individual investors).
\5\ In the January 2010 Concept Release, the Commission noted
that dark pools and internalizing broker-dealers executed
approximately 25.4% of share volume. See Concept Release, Figure 6.
In her September 2010 speech, Chairman Schapiro referenced that
figure and the fact that it continued to grow: ``today, nearly 30
percent of volume in U.S.-listed equities is executed in venues that
do not display their liquidity or make it generally available to the
public. The percentage executed by these dark, non-public markets is
increasing nearly every month.'' Schapiro Speech.
\6\ The Commission has recognized the strong policy preference
under the Act in favor of price transparency and displayed markets.
The Commission published the Concept Release to invite public
comment on a wide range of market structure issues, including high
frequency trading and un-displayed, or ``dark,'' liquidity. See
Concept Release. Moreover, Chairman Schapiro identified ``two
concerns that go to the core of our equity market structure: First,
whether the quality of price discovery has declined, and second,
whether these changes in our market structure could undermine the
fair and level playing field essential to investor protection,
capital formation and vibrant capital markets generally.'' Schapiro
Speech.
---------------------------------------------------------------------------
The first step for a NASDAQ member wishing to participate in the
ISP is to designate one or more of its NASDAQ ports for ISP use.\7\
Orders entered through ISP-designated ports will be used for ISP credit
calculations.
---------------------------------------------------------------------------
\7\ Subsequent to initial port designation, a member may add or
remove designated ports for ISP use no later than the first trading
day of the month when the desired change is to become effective.
---------------------------------------------------------------------------
Subsection (b) of Rule 7014 describes how the ISP credit will be
calculated. The ISP credit formula provides for a monthly credit of 3
cents per 100 shares of displayed liquidity provided through an ISP-
designated port to the extent that such liquidity results in an
increase (compared with August 2010) in the overall level of liquidity
that the member provides to NASDAQ measured as a proportion of the
consolidated share volume traded by all market participants across all
trading venues. To this end, a member's ``Baseline Participation
Ratio'' is determined by measuring the number of shares in liquidity-
providing orders entered by the member (through any NASDAQ port) and
executed on NASDAQ and dividing this number by the consolidated (across
all trading venues) share volume of System Securities \8\ traded in
August 2010.\9\ To determine whether a member added liquidity to NASDAQ
in a given month, NASDAQ would perform the same calculation on a
monthly basis for the then-current month and compare the resulting
ratio to the Baseline Participation Ratio. If the member's then-current
month's ratio is higher than the Baseline Participation Ratio, then the
member's ``Added Liquidity'' for that month would be calculated by
multiplying the difference between the two ratios by such month's
consolidated average daily share volume of System Securities traded
across all venues (if the result is a negative number, then Added
Liquidity would be deemed zero).\10\ To determine the amount of the ISP
credit, NASDAQ would multiply $0.0003 by the lower of: (1) The number
of shares of displayed liquidity provided in orders entered by the
member thorough its ISP-designated ports and executed in the Nasdaq
Market Center during the given month, or (2) the amount of Added
Liquidity for the given month. Any ISP credit issued pursuant to Rule
7014 will be in addition to (and will not replace) any other credit or
rebate for which a member may qualify.
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\8\ The term ``System Securities'' is defined as all securities
listed on NASDAQ and all securities subject to the Consolidated Tape
Association Plan and the Consolidated Quotation Plan. Rule 4751(b).
\9\ See Proposed Rule 7014(d)(2).
\10\ See Proposed Rule 7014(d)(1).
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Subsection (c) contains requirements designed to limit ISP credit
eligibility to targeted orders. This is accomplished by establishing a
maximum ratio (set at 10) of (i) liquidity-providing orders placed from
all of given member's ISP-designated ports to (ii) liquidity-providing
orders placed from such
[[Page 69490]]
member's ISP-designated ports and actually executed (at least
partially) in the Nasdaq Market Center. If in a given month this ratio
is 10 or higher for a given member (usually because the member
cancelled a large portion of the orders placed), then the member would
not receive ISP credit for that month. In calculating the ratio, NASDAQ
will exclude pegged, odd-lot and System Hours and Market Hours
Immediate-or-Cancel orders,\11\ and will not double-count in the event
of multiple partial executions of a single order.
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\11\ See Nasdaq Rule 4751(f)(4), (g)(3) and (h)(1) and (5).
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The rule sets 10 million shares daily on average as the minimum
qualifying volume of shares in executed liquidity-providing orders
entered from a member's ISP-designated ports. This is done to attract
firms with substantive amounts or retail and institutional order flow
that may provide such targeted liquidity to NASDAQ. If, in a given
month, this daily average is lower than 10 million shares, the member
would not qualify for ISP credit. It is expected that both the
execution ratio and the volume minimum would serve to encourage members
to enter orders that are likely to be executed.
2. Statutory Basis
NASDAQ believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\12\ in general, and with
Sections 6(b)(4) and 6(b)(5) of the Act,\13\ in particular, in that it
provides for the equitable allocation of reasonable dues, fees and
other charges among members and issuers and other persons using any
facility or system which NASDAQ operates or controls, and it is
designed to promote just and equitable principles of trade, to remove
impediments to and perfect the mechanism of a free and open market,
and, in general, to protect investors and the public interest. The rule
change establishes a program that enables NASDAQ members to earn a
monthly fee credit for increasing the NASDAQ-traded volume of what are
generally retail and institutional investor orders in exchange-traded
securities. The goal of the program is to encourage members to enter
such orders in the Nasdaq Market Center.
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\12\ 15 U.S.C. 78f.
\13\ 15 U.S.C. 78f(b)(4) and (5).
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While the program distinguishes among orders, such distinctions
``are not designed to permit unfair discrimination'' \14\ but, rather,
are intended to promote submission of liquidity-providing orders to
NASDAQ, which would benefit all NASDAQ members and all investors.
Maintaining and increasing the proportion of retail and institutional
orders in exchange-listed securities executed on a registered national
securities exchange (rather than relying on any of the available off-
exchange execution methods) would help raise investors' confidence in
the fairness of their transactions and would benefit all investors by
deepening NASDAQ's liquidity pool, supporting the quality of price
discovery, promoting market transparency and improving investor
protection.
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\14\ See Section 6(b)(5) of the Act, 15 U.S.C. 78f(b)(5).
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Furthermore, setting a minimum monthly volume of eligible ISP
orders as a condition for any fee credit eligibility (and therefore
establishing a minimum threshold amount for any monthly credit) is not
designed to discriminate unfairly, but rather to attract targeted
retail and institutional investor liquidity. Likewise, the program is
consistent with the Act's requirement ``for the equitable allocation of
reasonable dues, fees, and other charges.'' \15\ As explained in the
immediately preceding paragraphs, members who choose to increase the
volume of ISP-eligible liquidity-providing orders that they submit to
NASDAQ would be benefitting all investors, and therefore an additional
credit, as contemplated in the proposed program, is equitable.
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\15\ See Section 6(b)(4) of the Act, 15 U.S.C. 78f(b)(4).
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Finally, NASDAQ notes that the intense competition among several
national securities exchanges and numerous OTC venues effectively
guarantees that fees and credits for the execution of trades in NMS
securities remain equitable and are not unfairly discriminatory.\16\
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\16\ See, e.g., Concept Release (discusses the various venues
where trades are executed).
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B. Self-Regulatory Organization's Statement on Burden on Competition
NASDAQ does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\17\ At any time within 60 days 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. If the Commission takes such action, the
Commission shall institute proceedings to determine whether the
proposed rule should be approved or disapproved.
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\17\ 15 U.S.C. 78s(b)(3)(a)(ii).
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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-NASDAQ-2010-141 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2010-141. 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, \18\ 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, on official business days between the hours of 10 a.m.
and
[[Page 69491]]
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-NASDAQ-2010-141 and should be submitted
on or before December 3, 2010.
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\18\ The text of the proposed rule change is available on the
Commission's Web site at https://www.sec.gov/rules/sro.shtml.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\19\
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\19\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-28545 Filed 11-10-10; 8:45 am]
BILLING CODE 8011-01-P