Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Enhance the Investor Support Program, 9384-9386 [2011-3582]
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9384
Federal Register / Vol. 76, No. 33 / Thursday, February 17, 2011 / Notices
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–CBOE–2011–015 on the
subject line.
SECURITIES AND EXCHANGE
COMMISSION
Paper Comments
[Release No. 34–63891; File No. SR–
NASDAQ–2011–022]
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Enhance
the Investor Support Program
All submissions should refer to File
Number SR–CBOE–2011–015. 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 Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of
10 a.m. and 3 p.m. Copies of the filing
also will be available for inspection and
copying at the principal office of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–CBOE–
2011–015 and should be submitted on
or before March 10, 2011.
February 11, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011–3554 Filed 2–16–11; 8:45 am]
jlentini on DSKJ8SOYB1PROD with NOTICES
BILLING CODE 8011–01–P
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that, on February
2, 2011, The NASDAQ Stock Market
LLC (‘‘NASDAQ’’) 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 NASDAQ. 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 changes to the fee
provisions of Rule 7014 (Investor
Support Program) to increase the rebate
for adding targeted liquidity within the
Investor Support Program. NASDAQ has
designated this fee change proposal
effective and operative upon filing.
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 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.
NASDAQ has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
10 17
CFR 200.30–3(a)(12).
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16:38 Feb 16, 2011
2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing changes to
the fee provisions of Rule 7014 to
increase the rebate for adding targeted
liquidity within the Investor Support
Program.
The Exchange established an Investor
Support Program (‘‘ISP’’) that enables
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 (‘‘targeted
liquidity’’).3 The goal of the ISP is to
incentivize members to provide such
targeted liquidity to the NASDAQ
Market Center.4 The Exchange noted in
the ISP Filing that 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) 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
3 For a detailed description of the Investor
Support Program, see Securities Exchange Act
Release No. 63270 (November 8, 2010), 75 FR 69489
(November 12, 2010)(NASDAQ–2010–141) (notice
of filing and immediate effectiveness)(the ‘‘ISP
Filing’’). See also Securities Exchange Act Release
Nos. 63414 (December 2, 2010), 75 FR 76505
(December 8, 2010)(NASDAQ–2010–153) (notice of
filing and immediate effectiveness); and 63628
(January 3, 2011), 76 FR 1201 (January 7,
2011)(NASDAQ–2010–154) (notice of filing and
immediate effectiveness).
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’’). In the Concept Release, 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 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, and that
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).
E:\FR\FM\17FEN1.SGM
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Federal Register / Vol. 76, No. 33 / Thursday, February 17, 2011 / Notices
transparency and improving investor
protection.
The Exchange now proposes an
adjustment to the Investor Support
Program, in the form of an increase in
the rebate for the ISP. The primary
objective in making this adjustment is to
further incentivize members to provide
targeted liquidity to the Exchange by
increasing the rebate for those that bring
the largest amounts to NASDAQ.
The ISP generally compares a
member’s Participation Ratio for the
current month to the same member’s
Participation Ratio in August 2010
(known as the ‘‘Baseline Participation
Ratio’’).5 This 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 6
traded in the given month.7 To
determine the amount of the ISP credit
pursuant to the program, pursuant to
sub-section (b), NASDAQ would
multiply $0.0003 by the lower of: the
number of shares of displayed liquidity
provided in orders entered by the
member through its ISP-designated
ports and executed in the NASDAQ
Market Center during the given month;
or the amount of Added Liquidity 8 for
the given month, which is compared to
the member’s Baseline Participation
Ratio. The Exchange proposes to
increase the rebate to a rate of $0.0004
for members that bring a greater amount
of targeted liquidity.
jlentini on DSKJ8SOYB1PROD with NOTICES
5 The
term ‘‘Participation Ratio’’ is defined as: for
a given member in a given month, the ratio of (i)
the number of shares of liquidity provided in orders
entered by the member through any of its Nasdaq
ports and executed in the Nasdaq Market Center
during such month to (ii) the Consolidated Volume.
Rule 7014 (d)(4).
The term ‘‘Consolidated Volume’’ is defined as:
for a given member in a given month, the
consolidated volume of shares of System Securities
in executed orders reported to all consolidated
transaction reporting plans by all exchanges and
trade reporting facilities during such month. Rule
7014(d)(6).
6 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).
7 See Rule 7014(d)(2) and (d)(4).
8 The term ‘‘Added Liquidity’’ is defined as: for a
given member in a given month, the number of
shares calculated by (i) subtracting from such
member’s Participation Ratio for that month the
member’s Baseline Participation Ratio, and then (ii)
multiplying the resulting difference by the average
daily consolidated volume of shares of System
Securities in executed orders reported to all
consolidated transaction reporting plans by all
exchanges and trade reporting facilities during such
month; provided that if the result is a negative
number, the Added Liquidity amount shall be
deemed zero. Rule 7014(d)(1).
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Specifically, the Exchange clarifies
subsection (b) to state that, subject to the
conditions set forth in section (c) the
rebate rate may be $0.0003 or $0.0004.9
The Exchange adds proposed subsection (c)(2) to indicate that the
$.00004 rebate rate is available to those
members that bring in an even greater
amount of liquidity by exceeding the
Baseline Participation Ration by at least
0.43%.10 The Exchange believes that the
increased rebate should encourage
members to strive to bring even more
retail and institutional orders in
exchange-traded securities to the
Exchange.
The ISP is designed to operate on a
monthly cycle, both from the
perspective of targeted flow brought to
the Exchange and ISP rebates to
members that brought such flow. Since
its inception,11 the ISP fee program has
been, and continues to be, nondiscriminatory, reasonable, and effective
in attracting targeted liquidity to the
NASDAQ Market Center. The primary
objective in making the proposed
adjustment is to encourage members to
bring larger amounts of targeted
liquidity to the Exchange by increasing
the rebate for such liquidity. The
Exchange believes that its proposal is
decidedly non-discriminatory because it
does not favor or distinguish any group
of ISP participants while promoting the
clear goal of the ISP.
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
9 Subsection
(c)(1) (which simply consolidates
current subsections (c)(1) and (c)(2)) states that a
member shall not be entitled to receive any ISP
credit pursuant to (b) for a given month if any of
the following applies: (A) the member’s ISP
Execution Ratio for the month in question is 10 or
above; or (B) the average daily number of shares of
liquidity provided in orders entered by the member
through its ISP-designated ports and executed in
the Nasdaq Market Center during the month is
below 10 million, provided that in calculating such
average, Nasdaq will exclude days when it is open
for less than the entire regular trading day.
10 0.43% is the equivalent of approximately 35
million shares of added liquidity per day (based on
January 2011 consolidated market activity).
11 See Securities Exchange Act Release No. 63270
(November 8, 2010), 75 FR 69489 (November 12,
2010)(NASDAQ–2010–141)(notice of filing and
immediate effectiveness).
12 15 U.S.C. 78f.
13 15 U.S.C. 78f(b)(4) and (5).
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9385
remove impediments to and perfect the
mechanism of a free and open market,
and, in general, to protect investors and
the public interest.
The Investor Support Program
encourages members to add targeted
liquidity that is executed in the
NASDAQ Market Center. The primary
objective in making this enhancement to
the Investor Support Program is to add
an even greater amount of targeted
liquidity to the Exchange. The rule
change proposal, like the ISP, is ‘‘not
designed to permit unfair
discrimination’’ 14 but, rather, is
intended to promote submission of
liquidity-providing orders to NASDAQ,
which would benefit all NASDAQ
members and all investors. Likewise,
the proposal, like the ISP, 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, the proposal enhances the
goal of the ISP. Members who choose to
significantly increase the volume of ISPeligible liquidity-providing orders that
they submit to NASDAQ would be
benefitting all investors, and therefore
an additional credit, as contemplated in
the proposed enhanced 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
14 See Section 6(b)(5) of the Act, 15 U.S.C.
78f(b)(5).
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).
E:\FR\FM\17FEN1.SGM
17FEN1
9386
Federal Register / Vol. 76, No. 33 / Thursday, February 17, 2011 / Notices
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:
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–NASDAQ–2011–022 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–2011–022. 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 Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of 10
a.m. and 3 p.m. Copies of the filing also
will be available for inspection and
17 15
U.S.C. 78s(b)(3)(a)(ii).
VerDate Mar<15>2010
16:38 Feb 16, 2011
Jkt 223001
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–2011–022 and should be
submitted on or before March 10, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011–3582 Filed 2–16–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–63895; File No. SR–FINRA–
2009–090]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing of
Amendment No. 1 to a Proposed Rule
Change and Order Granting
Accelerated Approval of a Proposed
Rule Change, as Modified by
Amendment No. 1, To Adopt FINRA
Rule 5320 (Prohibition Against Trading
Ahead of Customer Orders) in the
Consolidated FINRA Rulebook
February 11, 2011.
I. Introduction
On December 12, 2009, the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’) (f/k/a National Association of
Securities Dealers, Inc. (‘‘NASD’’)) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to adopt FINRA Rule 5320 in
FINRA’s new consolidated rulebook
(‘‘Consolidated FINRA Rulebook’’). The
proposed rule change was published for
comment in the Federal Register on
December 22, 2009.3 The Commission
received four comment letters on the
proposed rule change 4 and a letter from
18 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. 61168
(December 15, 2009); 74 FR 68084 (‘‘Notice’’).
4 See Letter to Elizabeth Murphy, Secretary,
Commission, from Patrick Chi, Chief Compliance
Officer, ITG, Inc., dated January 12, 2010 (‘‘ITG
Letter’’); Letter to Elizabeth M. Murphy, Secretary,
Commission, from R. Cromwell Coulson, Chief
Executive Officer, Pink OTC Markets Inc., dated
January 18, 2010 (‘‘Pink OTC Letter’’); Letter to
1 15
PO 00000
Frm 00068
Fmt 4703
Sfmt 4703
FINRA responding to the comment
letters.5 On January 24, 2011, FINRA
filed Amendment No. 1 to the proposed
rule change.6 This order approves the
proposed rule change, as amended by
Amendment No. 1.
II. Description of Proposed Rule Change
and Summary of Comments
As part of the process of developing
the Consolidated FINRA Rulebook,7
FINRA proposes to adopt NASD IM–
2110–2 (Trading Ahead of Customer
Limit Order) and NASD Rule 2111
(Trading Ahead of Customer Market
Orders) with significant changes as new
FINRA Rule 5320 (Prohibition Against
Trading Ahead of Customer Orders).
NASD IM–2110–2 generally prohibits a
member from trading for its own
account in an NMS stock, as defined in
Rule 600(b)(47) of Regulation NMS,8 or
Elizabeth M. Murphy, Secretary, Commission, from
Ann Vlcek, Managing Director and Associate
General Counsel, SIFMA, dated January 28, 2010
(‘‘SIFMA Letter’’); and Letter to Elizabeth M.
Murphy, Secretary, Commission, from Leonard J.
Amoruso, General Counsel, Knight Capital Group,
Inc. and Michael T. Corrao, Chief Compliance
Officer, Knight Equity Markets, L.P., dated February
22, 2010 (‘‘Knight Letter’’).
5 See Letter to Elizabeth M. Murphy, Secretary,
Commission, from Racquel Russell, Assistant
General Counsel, Regulatory Policy and Oversight,
FINRA, dated August 31, 2010 (‘‘FINRA Letter’’).
6 Amendment No. 1 modifies the proposal to
remove the requirement that a member assign and
use a unique market participant identifier (MPID)
for its market-making desks where the member
structures its order handling practices in NMS
stocks to permit its market-making desks to trade
at prices that would satisfy customer orders held at
a separate unit. The amendment also addresses the
applicability of interpretive guidance previously
issued in connection with NASD IM–2110–2 and
NASD Rule 2111 to new FINRA Rule 5320. FINRA
stated that, consistent with its existing policy,
where a provision of FINRA Rule 5320 is not
substantively different from NASD IM–2110–2 or
NASD Rule 2111, previously issued interpretations
generally will continue to apply (unless rescinded
or updated by FINRA). The Commission expects
FINRA to update, as soon as practicable, its
interpretive guidance to reflect new FINRA Rule
5320 and to rescind any previous interpretive
guidance that is no longer applicable. The
amendment also clarifies that, in the case of
extended hours trading in foreign securities where
currency fluctuations are possible, the price at
which the proprietary transaction is executed, not
the price of the proprietary order, is relevant in
determining whether the customer order protection
requirement has been triggered. Finally,
Amendment No. 1 makes several non-substantive,
technical changes to the rule text.
7 The current FINRA rulebook consists of: (1)
FINRA Rules; (2) NASD Rules; and (3) rules
incorporated from NYSE (‘‘Incorporated NYSE
Rules’’). While the NASD Rules generally apply to
all FINRA members, the Incorporated NYSE Rules
apply only to those members of FINRA that are also
members of the NYSE. The FINRA Rules apply to
all FINRA members, unless such rules have a more
limited application by their terms. For more
information about the rulebook consolidation
process, see Information Notice, March 12, 2008
(Rulebook Consolidation Process).
8 Under Rule 600 of Regulation NMS, an NMS
stock means any NMS security other than an
E:\FR\FM\17FEN1.SGM
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Agencies
[Federal Register Volume 76, Number 33 (Thursday, February 17, 2011)]
[Notices]
[Pages 9384-9386]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-3582]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-63891; File No. SR-NASDAQ-2011-022]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Enhance the Investor Support Program
February 11, 2011.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that, on February 2, 2011, The NASDAQ Stock Market LLC (``NASDAQ'')
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 NASDAQ. 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 changes to the fee provisions of Rule 7014
(Investor Support Program) to increase the rebate for adding targeted
liquidity within the Investor Support Program. NASDAQ has designated
this fee change proposal effective and operative upon filing.
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 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. 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
The Exchange is proposing changes to the fee provisions of Rule
7014 to increase the rebate for adding targeted liquidity within the
Investor Support Program.
The Exchange established an Investor Support Program (``ISP'') that
enables 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 (``targeted
liquidity'').\3\ The goal of the ISP is to incentivize members to
provide such targeted liquidity to the NASDAQ Market Center.\4\ The
Exchange noted in the ISP Filing that 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) 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
[[Page 9385]]
transparency and improving investor protection.
---------------------------------------------------------------------------
\3\ For a detailed description of the Investor Support Program,
see Securities Exchange Act Release No. 63270 (November 8, 2010), 75
FR 69489 (November 12, 2010)(NASDAQ-2010-141) (notice of filing and
immediate effectiveness)(the ``ISP Filing''). See also Securities
Exchange Act Release Nos. 63414 (December 2, 2010), 75 FR 76505
(December 8, 2010)(NASDAQ-2010-153) (notice of filing and immediate
effectiveness); and 63628 (January 3, 2011), 76 FR 1201 (January 7,
2011)(NASDAQ-2010-154) (notice of filing and immediate
effectiveness).
\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''). In the Concept Release, 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 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, and that 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 Exchange now proposes an adjustment to the Investor Support
Program, in the form of an increase in the rebate for the ISP. The
primary objective in making this adjustment is to further incentivize
members to provide targeted liquidity to the Exchange by increasing the
rebate for those that bring the largest amounts to NASDAQ.
The ISP generally compares a member's Participation Ratio for the
current month to the same member's Participation Ratio in August 2010
(known as the ``Baseline Participation Ratio'').\5\ This 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 \6\ traded in the given
month.\7\ To determine the amount of the ISP credit pursuant to the
program, pursuant to sub-section (b), NASDAQ would multiply $0.0003 by
the lower of: the number of shares of displayed liquidity provided in
orders entered by the member through its ISP-designated ports and
executed in the NASDAQ Market Center during the given month; or the
amount of Added Liquidity \8\ for the given month, which is compared to
the member's Baseline Participation Ratio. The Exchange proposes to
increase the rebate to a rate of $0.0004 for members that bring a
greater amount of targeted liquidity.
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\5\ The term ``Participation Ratio'' is defined as: for a given
member in a given month, the ratio of (i) the number of shares of
liquidity provided in orders entered by the member through any of
its Nasdaq ports and executed in the Nasdaq Market Center during
such month to (ii) the Consolidated Volume. Rule 7014 (d)(4).
The term ``Consolidated Volume'' is defined as: for a given
member in a given month, the consolidated volume of shares of System
Securities in executed orders reported to all consolidated
transaction reporting plans by all exchanges and trade reporting
facilities during such month. Rule 7014(d)(6).
\6\ 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).
\7\ See Rule 7014(d)(2) and (d)(4).
\8\ The term ``Added Liquidity'' is defined as: for a given
member in a given month, the number of shares calculated by (i)
subtracting from such member's Participation Ratio for that month
the member's Baseline Participation Ratio, and then (ii) multiplying
the resulting difference by the average daily consolidated volume of
shares of System Securities in executed orders reported to all
consolidated transaction reporting plans by all exchanges and trade
reporting facilities during such month; provided that if the result
is a negative number, the Added Liquidity amount shall be deemed
zero. Rule 7014(d)(1).
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Specifically, the Exchange clarifies subsection (b) to state that,
subject to the conditions set forth in section (c) the rebate rate may
be $0.0003 or $0.0004.\9\ The Exchange adds proposed sub-section (c)(2)
to indicate that the $.00004 rebate rate is available to those members
that bring in an even greater amount of liquidity by exceeding the
Baseline Participation Ration by at least 0.43%.\10\ The Exchange
believes that the increased rebate should encourage members to strive
to bring even more retail and institutional orders in exchange-traded
securities to the Exchange.
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\9\ Subsection (c)(1) (which simply consolidates current
subsections (c)(1) and (c)(2)) states that a member shall not be
entitled to receive any ISP credit pursuant to (b) for a given month
if any of the following applies: (A) the member's ISP Execution
Ratio for the month in question is 10 or above; or (B) the average
daily number of shares of liquidity provided in orders entered by
the member through its ISP-designated ports and executed in the
Nasdaq Market Center during the month is below 10 million, provided
that in calculating such average, Nasdaq will exclude days when it
is open for less than the entire regular trading day.
\10\ 0.43% is the equivalent of approximately 35 million shares
of added liquidity per day (based on January 2011 consolidated
market activity).
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The ISP is designed to operate on a monthly cycle, both from the
perspective of targeted flow brought to the Exchange and ISP rebates to
members that brought such flow. Since its inception,\11\ the ISP fee
program has been, and continues to be, non-discriminatory, reasonable,
and effective in attracting targeted liquidity to the NASDAQ Market
Center. The primary objective in making the proposed adjustment is to
encourage members to bring larger amounts of targeted liquidity to the
Exchange by increasing the rebate for such liquidity. The Exchange
believes that its proposal is decidedly non-discriminatory because it
does not favor or distinguish any group of ISP participants while
promoting the clear goal of the ISP.
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\11\ See Securities Exchange Act Release No. 63270 (November 8,
2010), 75 FR 69489 (November 12, 2010)(NASDAQ-2010-141)(notice of
filing and immediate effectiveness).
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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.
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\12\ 15 U.S.C. 78f.
\13\ 15 U.S.C. 78f(b)(4) and (5).
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The Investor Support Program encourages members to add targeted
liquidity that is executed in the NASDAQ Market Center. The primary
objective in making this enhancement to the Investor Support Program is
to add an even greater amount of targeted liquidity to the Exchange.
The rule change proposal, like the ISP, is ``not designed to permit
unfair discrimination'' \14\ but, rather, is intended to promote
submission of liquidity-providing orders to NASDAQ, which would benefit
all NASDAQ members and all investors. Likewise, the proposal, like the
ISP, 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, the proposal
enhances the goal of the ISP. Members who choose to significantly
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 enhanced 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\
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\14\ See Section 6(b)(5) of the Act, 15 U.S.C. 78f(b)(5).
\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).
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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
[[Page 9386]]
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-2011-022 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-2011-022. 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 Web site
viewing and printing in the Commission's Public Reference Room, 100 F
Street, NE., Washington, DC 20549, on official business days between
the hours of 10 a.m. and 3 p.m. Copies of the filing also will be
available for inspection and copying at the principal office of the
Exchange. All comments received will be posted without change; the
Commission does not edit personal identifying information from
submissions. You should submit only information that you wish to make
available publicly. All submissions should refer to File Number SR-
NASDAQ-2011-022 and should be submitted on or before March 10, 2011.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
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\18\ 17 CFR 200.30-3(a)(12).
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Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011-3582 Filed 2-16-11; 8:45 am]
BILLING CODE 8011-01-P