Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Related to Fees for Use of BATS Exchange, Inc., 13243-13245 [2011-5441]
Download as PDF
Federal Register / Vol. 76, No. 47 / Thursday, March 10, 2011 / Notices
Contract 1 is an agreement between the
Postal Service and StartSampling, Inc.
(StartSampling) to license and distribute
the ‘‘Sample Showcase’’ box.2 The
Sample Showcase box is a Postal
Service-branded parcel box designed to
contain product samples and other
advertising material from companies
who wish to advertise their goods and
services. Id. Attachment B at 1.
On March 3, 2011, the Postal Service
filed notice of a change in prices to
Parcel Select Contract 1, which amends
the terms of the agreement.3 The Notice
includes four attachments:
• Attachment A—a redacted version
of Governors’ Decision No. 11–3,
certification of the Governors’ vote, and
an analysis of the amendment; 4
• Attachment B—a redacted version
of the Addendum to Licensing and
Shipping Services Agreement Between
the United States Postal Service and
StartSampling Regarding Sample
Showcase (Addendum);
• Attachment C—a certified statement
of compliance with 39 U.S.C. 3633(a);
and
• Attachment D—an application for
non-public treatment of materials filed
under seal.
The Postal Service included a
redacted version of the supporting
financial documentation as separate
Excel files. The Postal Service filed the
unredacted Governors’ Decision No. 11–
3, Addendum, and supporting financial
documentation under seal. Id. at 1–2.
Substantively, the Notice seeks
approval of the Addendum, which
establishes an alternative per-piece
charge for Sample Showcase boxes that
comply with certain weight and revenue
restrictions. The alternative per-piece
charge equals the applicable published
postage rate and the costs to the Postal
Service of procuring the Sample
Showcase box. Id. Attachment B at 1.
StartSampling will pay the Postal
Service based on the revenue it derives
from companies for placing product
samples or other advertising material in
the box. For each box mailed at the
alternative per-piece charge, the Postal
Service will receive a portion of that
revenue exceeding StartSampling’s costs
jdjones on DSK8KYBLC1PROD with NOTICES
2 Request
of the United States Postal Service to
Add Parcel Select Contract 1 to Competitive
Product List and Notice of Filing (Under Seal) of
Contract and Supporting Data, December 23, 2010,
at 1.
3 Notice of United States Postal Service of Change
in Prices Pursuant to Amendment to Parcel Select
Contract 1, March 3, 2011 (Notice).
4 Decision of the Governors of the United States
Postal Service on Establishment of Rate and Class
Not of General Applicability for Parcel Select
Service (Governors’ Decision No. 11–3), February
28, 2011.
VerDate Mar<15>2010
18:48 Mar 09, 2011
Jkt 223001
in mailing the box. Id. Attachment B at
2.
The Addendum also enables
StartSampling to mail certain Sample
Showcase boxes previously prohibited
under the agreement as long as those
boxes meet specific content restrictions.
The Postal Service states that the
Addendum will become effective the
day the Commission completes its
review of the Notice. Id. at 1.
II. Notice of Filings
The Commission reopens Docket Nos.
MC2011–16 and CP2011–53 to consider
the issues raised by the Notice.
Interested persons may submit
comments on whether the Notice is
consistent with the policies of 39 U.S.C.
3632, 3633, or 3642, as well as 39 CFR
part 3015. Comments are due no later
than March 11, 2011. The public
portions of these filings can be accessed
via the Commission’s Web site (https://
www.prc.gov).
The Commission appoints John P.
Klingenberg to serve as Public
Representative in this proceeding.
III. Ordering Paragraphs
It is ordered:
1. The Commission reopens Docket
Nos. MC2011–16 and CP2011–53 to
consider the matters raised by the
Notice.
2. Pursuant to 39 U.S.C. 505, John P.
Klingenberg is appointed to serve as
officer of the Commission (Public
Representative) to represent the
interests of the general public for this
aspect of these dockets.
3. Comments by interested persons in
these proceedings are due no later than
March 11, 2011.
4. The Secretary shall arrange for
publication of this notice and order in
the Federal Register.
By the Commission.
Shoshana M. Grove,
Secretary.
[FR Doc. 2011–5409 Filed 3–9–11; 8:45 am]
BILLING CODE 7710–FW–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–64033; File No. SR–BATS–
2011–008]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Related to Fees for Use
of BATS Exchange, Inc.
March 4, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
13243
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that, on March 1,
2011, BATS Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BATS’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the Exchange. The
Exchange has designated the proposed
rule change as one establishing or
changing a due, fee, or other charge
imposed by the Exchange under Section
19(b)(3)(A)(ii) of the Act 3 and Rule 19b–
4(f)(2) thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes [sic] amend
the fee schedule applicable to
Members 5 and non-members of the
Exchange pursuant to BATS Rules
15.1(a) and (c). While changes to the fee
schedule pursuant to this proposal will
be effective upon filing, the changes will
become operative on March 1, 2011.
The text of the proposed rule change
is available at the Exchange’s Web site
at https://www.batstrading.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant parts of such
statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
5 A Member is any registered broker or dealer that
has been admitted to membership in the Exchange.
2 17
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Federal Register / Vol. 76, No. 47 / Thursday, March 10, 2011 / Notices
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to modify the
‘‘Options Pricing’’ section of its fee
schedule to: (i) Adopt a definition for
average daily volume, or ‘‘ADV’’; (ii)
introduce a tiered pricing structure
applicable to the fees for removing
liquidity from the BATS options market
(‘‘BATS Options’’); (iii) expand and
modify the program that provides a
rebate specifically for orders that set
either the national best bid (the ‘‘NBB’’)
or the national best offer (the ‘‘NBO’’)
subject to average daily volume
requirements; and (iv) make clarifying
changes to the standard routing section
of the fee schedule.
jdjones on DSK8KYBLC1PROD with NOTICES
(a) Definition of ADV
In order to accommodate certain
changes described below, the Exchange
proposes to adopt a definition of average
daily volume, or ADV, for purposes of
the fee schedule. The Exchange is not
proposing any substantive change to its
calculation of ADV, which is currently
applicable only to the NBBO Setter
Rebate, as described below. Instead, the
Exchange is proposing the definition to
provide more clarity and for ease of
reference throughout the fee schedule.
As proposed, ADV will mean average
daily volume calculated as the number
of contracts added or removed,
combined, per day on a monthly basis.
The Exchange proposes to make clear in
the definition of ADV that routed
contracts are not included in the
Exchange’s calculation of ADV, but
rather, only volume executed on the
Exchange counts towards a Member’s
ADV.
(b) Tiered Pricing To Access Liquidity
The Exchange currently charges $0.25
per contract for customer orders and
$0.35 per contract for Firm and Market
Maker orders that remove liquidity from
BATS Options. The Exchange proposes
to increase the standard fee for
removing liquidity to $0.28 per contract
for customer orders and $0.38 per
contract for Firm and Market Maker
orders. The Exchange also proposes to
adopt two tiers through which Members
can realize lower liquidity removal fees,
as further described below.
First, the Exchange proposes to charge
$0.25 per contract for a Customer order
and $0.35 per contract for a Firm or
Market Maker order that removes
liquidity from the BATS Options order
book where the Member has an ADV of
50,000 or more contracts. Accordingly,
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14:43 Mar 09, 2011
Jkt 223001
the Exchange is not proposing to change
the charge to remove liquidity from
BATS Options for Members with an
ADV of 50,000 or more.
Second, the Exchange proposes to
charge $0.27 per contract for a Customer
order and $0.37 per contract for a Firm
or Market Maker order that removes
liquidity from the BATS Options order
book where the Member has an ADV of
15,000 or more, but fewer than 50,000
contracts. Thus, for Members with ADV
of between 15,000 and 49,999 contracts,
Members will be charged $0.02 more
per contract for their orders than such
Members are charged today.
(c) Expansion and Modification of
NBBO Setter Rebate Program
The Exchange currently offers a rebate
upon execution for all orders that add
liquidity that sets either the NBB or
NBO (the ‘‘NBBO Setter Rebate’’) 6 so
long as the Member submitting the order
achieves an ADV of 20,000 contracts
executed during the calendar month.
The NBBO Setter Rebate currently
offered by the Exchange is $0.50 per
contract. The Exchange proposes to
increase the ADV requirement for this
$0.50 rebate to 50,000 contracts and to
create a second tier eligible for a NBBO
Setter Rebate. The new NBBO Setter
Rebate for Members with a lower ADV
will be a $0.40 rebate and will apply
where the Member has an ADV of
15,000 or more, but fewer than, 50,000
contracts. The Exchange also proposes
to make clear on the fee schedule that
the NBBO Setter Rebate, whether based
on the lower or the higher ADV level,
supersedes any other applicable
liquidity rebates.
(d) Clarifications to Routing Pricing
Currently, the BATS Options fees for
Standard Best Execution Routing or
Destination Specific Order routing fees
are dependent on the venues at which
such orders are executed. Certain
venues offer pricing that the Exchange
has defined as ‘‘Make/Take’’ in certain
issues and then pricing under a more
traditional pricing structure (hereafter,
‘‘Classic’’ pricing). As defined on the fee
schedule, Make/Take pricing refers to
executions at the identified Exchange
under which ‘‘Post Liquidity’’ or ‘‘Maker’’
rebates (‘‘Make’’) are credited by that
exchange and ‘‘Take Liquidity’’ or
‘‘Taker’’ fees (‘‘Take’’) are charged by that
exchange. The Exchange proposes
6 An order that is entered at the most aggressive
price both on the BATS Options book and
according to then current OPRA data will be
determined to have set the NBB or NBO for
purposes of the NBBO Setter Rebate without regard
to whether a more aggressive order is entered prior
to the original order being executed.
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Frm 00121
Fmt 4703
Sfmt 4703
certain changes to its routing schedule
in order to further delineate between
executions in Make/Take issues and
Classic issues at the options exchanges
that maintain both types of pricing,
specifically, NYSE Arca, the
International Stock Exchange, and
NASDAQ OMX PHLX. The Exchange is
not proposing any changes to the
pricing of its standard routing or
destination specific routing strategies. In
addition to these changes, the Exchange
is proposing to add an additional page
break to its fee schedule and to indicate
that the options pricing section
continues onto page three of the version
of the fee schedule maintained on its
Web site.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder that
are applicable to a national securities
exchange, and, in particular, with the
requirements of Section 6 of the Act.7
Specifically, the Exchange believes that
the proposed rule change is consistent
with Section 6(b)(4) of the Act,8 in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and other
persons using any facility or system
which the Exchange operates or
controls. The Exchange notes that it
operates in a highly competitive market
in which market participants can
readily direct order flow to competing
venues if they deem fee levels at a
particular venue to be excessive.
The changes to Exchange execution
fees and rebates proposed by this filing
are intended to attract order flow to
BATS Options by offering competitive
pricing, especially for those who add
liquidity that sets the NBB or NBO. As
a general matter, the Exchange believes
that the NBBO Setter Program benefits
all Members with the potential of
increased and aggressively priced
liquidity at the Exchange. The
expansion of the NBBO Setter Program
to Members with a lower ADV threshold
(albeit with a lower rebate) will result in
increased payments that will benefit
some Members due to the increased
revenue those Members will receive.
With the increase to the current
threshold of 20,000 contracts ADV to
50,000 contracts ADV, some Members
will no longer qualify for the highest
potential rebate, though they will still
receive a higher rebate than otherwise
offered by the Exchange. The Exchange
believes that the NBBO Setter Rebate is
7 15
8 15
E:\FR\FM\10MRN1.SGM
U.S.C. 78f.
U.S.C. 78f(b)(4).
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Federal Register / Vol. 76, No. 47 / Thursday, March 10, 2011 / Notices
jdjones on DSK8KYBLC1PROD with NOTICES
analogous to similar proposals designed
to encourage market participants to
submit aggressively priced orders
previously implemented at other
options exchanges.9 Additionally, the
Exchange believes that the proposed
NBBO Setter Rebate, now in place on
BATS Options for two months, has and
will continue to incentivize the entry of
more aggressive orders that will create
tighter spreads, benefitting both
Members and public investors.
The Exchange also believes that its
proposed use of a volume threshold to
qualify for the NBBO Setter Rebate and
to qualify for lower liquidity removal
fees is analogous to tiered pricing
structures that are in place at other
exchanges.10 While the establishment of
tiered pricing for removing liquidity
from the BATS Options order book will
result in a small increase for some
Members, this fee still remains lower
than other markets with similar fee
structures, such as the NASDAQ
Options Market and NYSE Arca in
Make/Take Issues. Currently, for many
of the transactions occurring on the
Exchange, the Exchange either does not
earn a fee because it charges the same
fee to the liquidity remover as it rebates
the liquidity maker.11 The increase in
liquidity removal fees so that the
Exchange is earning a small fee will
provide the Exchange with additional
revenue to both fund the NBBO Setter
Rebate and to fund its operations
generally. Volume-based discounts such
as the liquidity removal fee tiers
proposed in this filing have been widely
adopted in the cash equities markets,
and are equitable and not unreasonably
discriminatory because they are open to
all members on an equal basis and
provide discounts that are reasonably
related to the value to an exchange’s
market quality associated with higher
9 See Securities Exchange Act Release No. 61869
(April 7, 2010), 75 FR 19449 (April 14, 2010) (SR–
ISE–2010–25) (notice of filing and immediate
effectiveness to amend fees applicable to the
International Securities Exchange, including
providing increased rebates to market makers for
being on the NBB or NBO for at least 80% during
a given month); Securities Exchange Act Release
No. 61987 (April 27, 2010), 75 FR 24771 (May 5,
2010) (SR–C2–2010–001) (notice of filing and
immediate effectiveness to establish fees applicable
to C2 Options Exchange, including providing
Preferred Market Makers with participation
entitlements when they are at the NBBO, regardless
of time priority).
10 See Securities Exchange Act Release No. 57253
(February 1, 2008), 73 FR 7352 (February 7, 2008)
(SR–Phlx–2008–08) (notice of filing and immediate
effectiveness to amend fees applicable to the
Philadelphia Stock Exchange, including adopting a
tiered floor broker options subsidy based on
meeting specified trading volume requirements).
11 See E-mail from Anders Franzon, VP, Associate
General Counsel, BATS, to Johnna B. Dumler,
Special Counsel, Commission, dated March 2, 2011.
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14:43 Mar 09, 2011
Jkt 223001
levels of market activity, such as higher
levels of liquidity provision and
introduction of higher volumes of orders
into the price and volume discovery
process. Accordingly, the Exchange
believes that the proposal is not
unreasonably discriminatory because it
is consistent with the overall goals of
enhancing market quality. Finally, the
Exchange believes that the adoption of
a definition for ADV and the proposed
clarifications to the standard routing
pricing section of the fee schedule will
help to avoid potential confusion
regarding the Exchange’s fee schedule.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change imposes any
burden on competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Pursuant to Section 19(b)(3)(A)(ii) of
the Act 12 and Rule 19b–4(f)(2)
thereunder,13 the Exchange has
designated this proposal as establishing
or changing a due, fee, or other charge
applicable to the Exchange’s Members
and non-members, which renders the
proposed rule change effective upon
filing.
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.
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:
Number SR–BATS–2011–008 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–BATS–2011–008. 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–BATS–
2011–008 and should be submitted on
or before March 31, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011–5441 Filed 3–9–11; 8:45 am]
BILLING CODE 8011–01–P
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
12 15
13 17
PO 00000
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
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14 17
E:\FR\FM\10MRN1.SGM
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 76, Number 47 (Thursday, March 10, 2011)]
[Notices]
[Pages 13243-13245]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-5441]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-64033; File No. SR-BATS-2011-008]
Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Related to
Fees for Use of BATS Exchange, Inc.
March 4, 2011.
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 March 1, 2011, BATS Exchange, Inc. (the ``Exchange'' or
``BATS'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the Exchange. The
Exchange has designated the proposed rule change as one establishing or
changing a due, fee, or other charge imposed by the Exchange under
Section 19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposed rule change effective upon
filing with the Commission. 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.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes [sic] amend the fee schedule applicable to
Members \5\ and non-members of the Exchange pursuant to BATS Rules
15.1(a) and (c). While changes to the fee schedule pursuant to this
proposal will be effective upon filing, the changes will become
operative on March 1, 2011.
---------------------------------------------------------------------------
\5\ A Member is any registered broker or dealer that has been
admitted to membership in the Exchange.
---------------------------------------------------------------------------
The text of the proposed rule change is available at the Exchange's
Web site at https://www.batstrading.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
Sections A, B, and C below, of the most significant parts of such
statements.
[[Page 13244]]
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to modify the ``Options Pricing'' section of
its fee schedule to: (i) Adopt a definition for average daily volume,
or ``ADV''; (ii) introduce a tiered pricing structure applicable to the
fees for removing liquidity from the BATS options market (``BATS
Options''); (iii) expand and modify the program that provides a rebate
specifically for orders that set either the national best bid (the
``NBB'') or the national best offer (the ``NBO'') subject to average
daily volume requirements; and (iv) make clarifying changes to the
standard routing section of the fee schedule.
(a) Definition of ADV
In order to accommodate certain changes described below, the
Exchange proposes to adopt a definition of average daily volume, or
ADV, for purposes of the fee schedule. The Exchange is not proposing
any substantive change to its calculation of ADV, which is currently
applicable only to the NBBO Setter Rebate, as described below. Instead,
the Exchange is proposing the definition to provide more clarity and
for ease of reference throughout the fee schedule. As proposed, ADV
will mean average daily volume calculated as the number of contracts
added or removed, combined, per day on a monthly basis. The Exchange
proposes to make clear in the definition of ADV that routed contracts
are not included in the Exchange's calculation of ADV, but rather, only
volume executed on the Exchange counts towards a Member's ADV.
(b) Tiered Pricing To Access Liquidity
The Exchange currently charges $0.25 per contract for customer
orders and $0.35 per contract for Firm and Market Maker orders that
remove liquidity from BATS Options. The Exchange proposes to increase
the standard fee for removing liquidity to $0.28 per contract for
customer orders and $0.38 per contract for Firm and Market Maker
orders. The Exchange also proposes to adopt two tiers through which
Members can realize lower liquidity removal fees, as further described
below.
First, the Exchange proposes to charge $0.25 per contract for a
Customer order and $0.35 per contract for a Firm or Market Maker order
that removes liquidity from the BATS Options order book where the
Member has an ADV of 50,000 or more contracts. Accordingly, the
Exchange is not proposing to change the charge to remove liquidity from
BATS Options for Members with an ADV of 50,000 or more.
Second, the Exchange proposes to charge $0.27 per contract for a
Customer order and $0.37 per contract for a Firm or Market Maker order
that removes liquidity from the BATS Options order book where the
Member has an ADV of 15,000 or more, but fewer than 50,000 contracts.
Thus, for Members with ADV of between 15,000 and 49,999 contracts,
Members will be charged $0.02 more per contract for their orders than
such Members are charged today.
(c) Expansion and Modification of NBBO Setter Rebate Program
The Exchange currently offers a rebate upon execution for all
orders that add liquidity that sets either the NBB or NBO (the ``NBBO
Setter Rebate'') \6\ so long as the Member submitting the order
achieves an ADV of 20,000 contracts executed during the calendar month.
The NBBO Setter Rebate currently offered by the Exchange is $0.50 per
contract. The Exchange proposes to increase the ADV requirement for
this $0.50 rebate to 50,000 contracts and to create a second tier
eligible for a NBBO Setter Rebate. The new NBBO Setter Rebate for
Members with a lower ADV will be a $0.40 rebate and will apply where
the Member has an ADV of 15,000 or more, but fewer than, 50,000
contracts. The Exchange also proposes to make clear on the fee schedule
that the NBBO Setter Rebate, whether based on the lower or the higher
ADV level, supersedes any other applicable liquidity rebates.
---------------------------------------------------------------------------
\6\ An order that is entered at the most aggressive price both
on the BATS Options book and according to then current OPRA data
will be determined to have set the NBB or NBO for purposes of the
NBBO Setter Rebate without regard to whether a more aggressive order
is entered prior to the original order being executed.
---------------------------------------------------------------------------
(d) Clarifications to Routing Pricing
Currently, the BATS Options fees for Standard Best Execution
Routing or Destination Specific Order routing fees are dependent on the
venues at which such orders are executed. Certain venues offer pricing
that the Exchange has defined as ``Make/Take'' in certain issues and
then pricing under a more traditional pricing structure (hereafter,
``Classic'' pricing). As defined on the fee schedule, Make/Take pricing
refers to executions at the identified Exchange under which ``Post
Liquidity'' or ``Maker'' rebates (``Make'') are credited by that
exchange and ``Take Liquidity'' or ``Taker'' fees (``Take'') are
charged by that exchange. The Exchange proposes certain changes to its
routing schedule in order to further delineate between executions in
Make/Take issues and Classic issues at the options exchanges that
maintain both types of pricing, specifically, NYSE Arca, the
International Stock Exchange, and NASDAQ OMX PHLX. The Exchange is not
proposing any changes to the pricing of its standard routing or
destination specific routing strategies. In addition to these changes,
the Exchange is proposing to add an additional page break to its fee
schedule and to indicate that the options pricing section continues
onto page three of the version of the fee schedule maintained on its
Web site.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder that are applicable to a national securities exchange, and,
in particular, with the requirements of Section 6 of the Act.\7\
Specifically, the Exchange believes that the proposed rule change is
consistent with Section 6(b)(4) of the Act,\8\ in that it provides for
the equitable allocation of reasonable dues, fees and other charges
among members and other persons using any facility or system which the
Exchange operates or controls. The Exchange notes that it operates in a
highly competitive market in which market participants can readily
direct order flow to competing venues if they deem fee levels at a
particular venue to be excessive.
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\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(4).
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The changes to Exchange execution fees and rebates proposed by this
filing are intended to attract order flow to BATS Options by offering
competitive pricing, especially for those who add liquidity that sets
the NBB or NBO. As a general matter, the Exchange believes that the
NBBO Setter Program benefits all Members with the potential of
increased and aggressively priced liquidity at the Exchange. The
expansion of the NBBO Setter Program to Members with a lower ADV
threshold (albeit with a lower rebate) will result in increased
payments that will benefit some Members due to the increased revenue
those Members will receive. With the increase to the current threshold
of 20,000 contracts ADV to 50,000 contracts ADV, some Members will no
longer qualify for the highest potential rebate, though they will still
receive a higher rebate than otherwise offered by the Exchange. The
Exchange believes that the NBBO Setter Rebate is
[[Page 13245]]
analogous to similar proposals designed to encourage market
participants to submit aggressively priced orders previously
implemented at other options exchanges.\9\ Additionally, the Exchange
believes that the proposed NBBO Setter Rebate, now in place on BATS
Options for two months, has and will continue to incentivize the entry
of more aggressive orders that will create tighter spreads, benefitting
both Members and public investors.
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\9\ See Securities Exchange Act Release No. 61869 (April 7,
2010), 75 FR 19449 (April 14, 2010) (SR-ISE-2010-25) (notice of
filing and immediate effectiveness to amend fees applicable to the
International Securities Exchange, including providing increased
rebates to market makers for being on the NBB or NBO for at least
80% during a given month); Securities Exchange Act Release No. 61987
(April 27, 2010), 75 FR 24771 (May 5, 2010) (SR-C2-2010-001) (notice
of filing and immediate effectiveness to establish fees applicable
to C2 Options Exchange, including providing Preferred Market Makers
with participation entitlements when they are at the NBBO,
regardless of time priority).
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The Exchange also believes that its proposed use of a volume
threshold to qualify for the NBBO Setter Rebate and to qualify for
lower liquidity removal fees is analogous to tiered pricing structures
that are in place at other exchanges.\10\ While the establishment of
tiered pricing for removing liquidity from the BATS Options order book
will result in a small increase for some Members, this fee still
remains lower than other markets with similar fee structures, such as
the NASDAQ Options Market and NYSE Arca in Make/Take Issues. Currently,
for many of the transactions occurring on the Exchange, the Exchange
either does not earn a fee because it charges the same fee to the
liquidity remover as it rebates the liquidity maker.\11\ The increase
in liquidity removal fees so that the Exchange is earning a small fee
will provide the Exchange with additional revenue to both fund the NBBO
Setter Rebate and to fund its operations generally. Volume-based
discounts such as the liquidity removal fee tiers proposed in this
filing have been widely adopted in the cash equities markets, and are
equitable and not unreasonably discriminatory because they are open to
all members on an equal basis and provide discounts that are reasonably
related to the value to an exchange's market quality associated with
higher levels of market activity, such as higher levels of liquidity
provision and introduction of higher volumes of orders into the price
and volume discovery process. Accordingly, the Exchange believes that
the proposal is not unreasonably discriminatory because it is
consistent with the overall goals of enhancing market quality. Finally,
the Exchange believes that the adoption of a definition for ADV and the
proposed clarifications to the standard routing pricing section of the
fee schedule will help to avoid potential confusion regarding the
Exchange's fee schedule.
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\10\ See Securities Exchange Act Release No. 57253 (February 1,
2008), 73 FR 7352 (February 7, 2008) (SR-Phlx-2008-08) (notice of
filing and immediate effectiveness to amend fees applicable to the
Philadelphia Stock Exchange, including adopting a tiered floor
broker options subsidy based on meeting specified trading volume
requirements).
\11\ See E-mail from Anders Franzon, VP, Associate General
Counsel, BATS, to Johnna B. Dumler, Special Counsel, Commission,
dated March 2, 2011.
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change imposes
any burden on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Pursuant to Section 19(b)(3)(A)(ii) of the Act \12\ and Rule 19b-
4(f)(2) thereunder,\13\ the Exchange has designated this proposal as
establishing or changing a due, fee, or other charge applicable to the
Exchange's Members and non-members, which renders the proposed rule
change effective upon filing.
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\12\ 15 U.S.C. 78s(b)(3)(A)(ii).
\13\ 17 CFR 240.19b-4(f)(2).
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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.
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-BATS-2011-008 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-BATS-2011-008. 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-BATS-2011-008 and should be
submitted on or before March 31, 2011.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011-5441 Filed 3-9-11; 8:45 am]
BILLING CODE 8011-01-P