Self-Regulatory Organizations; EDGA Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the EDGA Fee Schedule To Establish an Annual Membership Fee, Monthly Trading Rights Fee, and a Monthly MPID Fee, 53988-53990 [2011-22130]
Download as PDF
53988
Federal Register / Vol. 76, No. 168 / Tuesday, August 30, 2011 / Notices
these CDs and should remove
impediments to and perfect the
mechanism of a national system for the
prompt and accurate clearance and
settlement of securities transactions,
and, in general, to protect investors and
the public interest.
Accordingly, for the reasons stated
above the Commission believes that the
proposed rule change is consistent with
DTC’s obligation under Section 17A of
the Act and the rules and regulations
thereunder.4
IV. Conclusion
On the basis of the foregoing, the
Commission finds that the proposed
rule change is consistent with the
requirements of the Act, particularly
with the requirements of Section 17A of
the Act, and the rules and regulations
thereunder.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act, that the
proposed rule change (File No. SR–
DTC–2011–06) be and hereby is
approved.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.5
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–22098 Filed 8–29–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65188; File No. SR–EDGA–
2011–27]
Self-Regulatory Organizations; EDGA
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend the EDGA Fee
Schedule To Establish an Annual
Membership Fee, Monthly Trading
Rights Fee, and a Monthly MPID Fee
mstockstill on DSK4VPTVN1PROD with NOTICES
August 24, 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 August
19, 2011, the EDGA Exchange, Inc. (the
‘‘Exchange’’ or the ‘‘EDGA’’) 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 selfregulatory organization. The
4 In approving this proposal, the Commission has
considered its impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
5 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
VerDate Mar<15>2010
20:31 Aug 29, 2011
Jkt 223001
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
fee schedule assessed on members,
effective September 1, 2011, to
establish: (i) An Annual Membership
Fee; (ii) a monthly Trading Rights Fee;
and (iii) a monthly fee for each member
Market Participant Identifier (‘‘MPID’’)
in excess of five MPIDs. The text of the
proposed rule change is available on the
Exchange’s Web site at https://
www.directedge.com, at the Exchange’s
principal office, and at the Public
Reference Room of the Commission.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
Sections A, B and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
Purpose
To help pay for the costs of regulating
EDGA members, the Exchange proposes
to establish the following membership
fees: (i) An Annual Membership Fee for
EDGA members; (ii) a Trading Rights
Fee for EDGA members; and (iii) a fee
for each MPID approved by EDGA for
use by a member firm on EDGA’s
systems in excess of five. The Exchange
believes that each fee is warranted in
order to provide for a dedicated source
of revenue to be applied toward funding
the overall regulation of the Exchange
and its members. On July 26, 2011, the
Exchange provided its Members with
notice about these proposed fees, which
would be implemented on September 1,
2011, pending SEC approval.
Annual Membership Fee & Trading
Rights Fee
First, EDGA proposes to charge an
Annual Membership fee of $2,000 to
each member firm of EDGA which will
support their exchange membership for
the calendar year. The fee will be
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
charged per member firm. For 2011, the
Exchange proposes to charge firms on a
pro-rated basis beginning September 1,
2011. Beginning in January 2012, the
Exchange plans to charge an Annual
Membership Fee which will be assessed
on all EDGA members as of a date
determined by EDGA in January of each
year. For any month in which a firm is
approved for membership with the
Exchange after the January renewal
period, the Annual Membership Fee
will be pro-rated beginning on the date
on which membership is approved. The
pro-rated fee will be calculated based on
the remaining trading days in that year,
and assessed in the month following
membership approval. For example, if a
firm applies for membership with the
Exchange on or before the close of the
January renewal period, and is approved
for membership in the same month, the
new Member will pay a $2000 Annual
Membership fee. However, if a firm
applies and is accepted for membership
with the Exchange in February 2012, the
new Member will be assessed a prorated Annual Membership Fee for the
period beginning the first trading day in
February in which they are a member
through the end of 2012. The fee will be
assessed in the next month’s billing
cycle. In this case, March 2012.
In addition, the fee will not be
refundable in the event that the firm
ceases to be an EDGA member following
the date on which fees are assessed.
However, if a Member is pending a
voluntary termination of rights as a
Member pursuant to Rule 2.8 prior to
the date any Annual Membership Fee
for a given year will be assessed (i.e.,
September 1, 2011, January 1, 2012, etc.)
and the Member does not utilize the
facilities of EDGA 3 during such time,
then the Member will not be obligated
to pay the Annual Membership Fee. For
example, if a Member submits a request
to terminate their membership prior to
close of business on August 31, 2011,
the Member will not be charged any
Annual Membership Fee regardless of
how long it takes for the Member’s
voluntary termination of membership to
become effective. Prior to the September
1, 2011 implementation date for these
fee changes only, the Exchange will also
waive monthly Trading Rights and
MPID fees, as described below, if a
Member is pending a voluntary
termination of rights pursuant to Rule
2.8 and the Member does not utilize the
facilities of EDGA during such time.
This waiver of such fees by the
Exchange will again occur regardless of
how long it takes for the Member’s
3 This would include Members adding, removing,
or routing liquidity to EDGA.
E:\FR\FM\30AUN1.SGM
30AUN1
Federal Register / Vol. 76, No. 168 / Tuesday, August 30, 2011 / Notices
voluntary termination of membership to
become effective. The Exchange believes
this to be appropriate since ordinarily
there is a 30 day waiting period before
such resignation shall take effect
provided the conditions provided for in
Rule 2.8 are satisfied.4
Second, EDGA proposes to charge
member firms a monthly Trading Rights
Fee of $300 per month for the ability to
trade on the EDGA Exchange. Firms will
be charged per month, regardless of the
volume of shares traded. For any month
in which a firm is approved for
membership with the Exchange, the
monthly Trading Rights Fee will be prorated beginning on the date on which
membership is approved. The pro-rated
fee will be calculated based on the
remaining trading days in that month. In
any month in which the firm terminates
membership with the Exchange, the
monthly Trading Rights Fee will be prorated based on the number of trading
days which have elapsed in that month.
The Exchange plans to implement the
Trading Rights Fee and charge firms
directly beginning September 1, 2011.
EDGA believes that even with these
proposed fees, the cost of EDGA
membership is generally lower than the
cost of membership in other SROs.5
mstockstill on DSK4VPTVN1PROD with NOTICES
Market Participant Identifier (‘‘MPID’’)
Fee
An MPID is a four character identifier
that is approved by the Exchange and
assigned to the member firm for use on
the EDGA exchange to identify the firm
on the orders sent to the Exchange and
resulting executions. Many member
firms request the use of one MPID as the
identifier for their exchange
transactions. However, a member firm
may request additional MPIDs for use by
separate business units and trading
4 These conditions include: (i) The Exchange’s
receipt of such written resignation; (ii) the
member’s having satisfied all outstanding
indebtedness due the Exchange; (iii) any Exchange
investigation or disciplinary action brought against
the Member having reached a final disposition; and
(iv) any examination of such Member in process
having been completed, and all exceptions arising
out of such examination having been satisfactorily
resolved.
5 See, e.g., NASDAQ OMX Group, Inc., Equity
Rule 7001, at https://nasdaq.cchwallstreet.com/
NASDAQTools/PlatformViewer.asp?selectednode=
chp%5F1%5F1%5F4%5F4&manual=%2F
nasdaq%2Fmain%2Fnasdaq%2Dequityrules%2F
(assessing a $3,000 annual membership fee and
$500 per month trading rights fee on members);
New York Stock Exchange Price List 2011, at https://
www.nyse.com/pdfs/nyse_equities_pricelist.pdf
(assessing a $40,000 annual trading license fee for
the first two licenses held by a member
organization, among other itemized regulatory and
trading rights fees); Chicago Stock Exchange Fees
and Assessments, at https://www.chx.com/content/
Participant_Information/Downloadable_Docs/
Rules/CHX_Fee_Schedule_04252011.pdf (assessing
a $7,200 annual trading permit fee).
VerDate Mar<15>2010
20:31 Aug 29, 2011
Jkt 223001
desks or to support sponsored access
participants. EDGA notes that certain
member firms possess many
underutilized MPIDs through which
very little or no activity occurs. These
unused or underutilized MPIDs provide
negligible benefit to the market, yet
represent an administrative and
regulatory burden to EDGA. In order to
address the burden of administering and
supporting multiple MPIDs for member
firms, EDGA proposes to assess a
monthly fee of $250 per month
beginning September 1, 2011 for each
MPID approved by the Exchange for use
by a member firm on EDGA’s systems in
excess of five MPIDs. The MPID Fee will
be assessed on a pro-rated basis by
charging the firm based on the trading
day in the month during which an MPID
greater than five becomes effective for
use. If the MPID is terminated within a
month, the MPID Fee will be charged in
full regardless of the number of trading
days elapsed or remaining in that
month. The Exchange believes that this
practice is appropriate because of the
administrative costs associated with
disabling MPIDs. The Exchange also
believes that assessing a fee on
supplemental MPIDs will benefit the
markets and investors because such fee
will promote efficiency in MPID use.
The Exchange notes that NASDAQ
currently assesses a Supplemental MPID
Fee of $1,000 per month, per MPID, for
any MPID in excess of one. Similarly,
the New York Stock Exchange (‘‘NYSE’’)
charges fees for access to its floor which
are analogous to the proposed MPID fee.
The NYSE fees are based on the number
of individuals that a member firm
wishes to employ on the floor of the
exchange and include, among other
things, an annual fee of $40,000 per
trading license per floor broker, a $5,000
annual fee per handheld device used on
the floor, and a $250 annual badge
maintenance fee per badge. Under the
proposed MPID Fee schedule, EDGA
member firms would not be charged for
maintaining five or less MPIDs, but
would pay the proposed $250 monthly
MPID fee only if the member maintains
more than five MPIDS. In addition,
members would be charged a proposed
$2,000 annual membership fee and
trading rights fee of $300 per month,
totaling $5,600 annually.6 Thus, EDGA
believes that even with the proposed
MPID fee, the cost of EDGA membership
is generally lower than the cost of
membership in other SROs.
6 See supra note 5 (explaining the fee structure of
the NASDAQ OMX Group, Inc., the New York
Stock Exchange, and the Chicago Stock Exchange).
PO 00000
Frm 00115
Fmt 4703
Sfmt 4703
53989
Basis
EDGA believes that the proposed rule
changes are consistent with the
provisions of Section 6 of the Act,7 in
general, and Section 6(b)(4) of the Act,8
in particular, because 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 that EDGA operates or
controls, and it does not unfairly
discriminate between customers,
issuers, brokers or dealers.
First, the Exchange believes that
assessing an Annual Membership Fee
and a Trading Rights Fee provides an
equitable allocation of reasonable dues,
fees and other charges among its
members and other persons using its
facilities. The Exchange makes all
services and products subject to these
fees available on a non-discriminatory
basis to similarly situated recipients.
EDGA believes the Annual Membership
Fee and monthly Trading Rights Fee are
a reasonable and equitable method of
ensuring that its fees fund a greater
portion of the cost of regulating the
EDGA market, and that even after
assessing these fees, the overall cost of
EDGA membership is reasonable as
compared with the costs of membership
in other SROs.
Second, with respect to MPID fees,
member firms will continue to have
discretion to request EDGA approval to
use additional MPIDs on EDGA. Use of
more than five MPIDs is voluntary and
solely determined by the member firm’s
needs. The Exchange believes that
charging for more than five MPIDs is
reasonable given that other exchanges
charge members for having more than
one MPID.9 The proposed Market
Participant Identifier Fee will be
imposed on all member firms equally
based on the number of MPIDs
approved for use on EDGA. EDGA also
believes that the proposed fee will
encourage efficiency in member firm’s
use of MPIDs.
Further, the market for transaction
execution and routing services is highly
competitive. Broker-dealers currently
have numerous alternative venues for
their order flow, including multiple
competing self-regulatory organizations
markets, as well as broker-dealers and
aggregators such as electronic
communications networks. A member
7 15
U.S.C. 78f.
U.S.C. 78f(b)(4).
9 See, e.g., NASDAQ OMX Group, Inc., Equity
Rule 7001, at https://nasdaq.cchwallstreet.com/
NASDAQTools/PlatformViewer.asp?selectednode=
chp%5F1%5F1%5F4%5F4&manual=%2F
nasdaq%2Fmain%2Fnasdaq%2Dequityrules%2F
(assessing a Supplemental MPID Fee of $1,000 per
month, per MPID, for any MPID in excess of one).
8 15
E:\FR\FM\30AUN1.SGM
30AUN1
53990
Federal Register / Vol. 76, No. 168 / Tuesday, August 30, 2011 / Notices
firm is able to select any venue of which
it is a member or participant to send its
order flow. As such, if member firms
believe that the proposed (i) Annual
membership fee, (ii) trading rights fee,
or (iii) fee for MPIDs in excess of five,
is excessive they may easily choose to
move their order flow elsewhere. EDGA
believes that its proposed fees are
comparable to, and lower than,
analogous NASDAQ and NYSE fees.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The proposed rule change does not
impose any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any
unsolicited written comments from
members or other interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3) of
the Act 10 and Rule 19b–4(f)(2) 11
thereunder. At any time within 60 days
of the filing of such 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.
mstockstill on DSK4VPTVN1PROD with NOTICES
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:
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
SECURITIES AND EXCHANGE
COMMISSION
All submissions should refer to File
Number SR–EDGA–2011–27. 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–EDGA–
2011–27 and should be submitted on or
before September 20, 2011.
[Release No. 34–65189; File No. SR–EDGX–
2011–26]
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–22130 Filed 8–29–11; 8:45 am]
BILLING CODE 8011–01–P
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
11 17
U.S.C. 78s(b)(3)(A).
CFR 19b–4(f)(2).
VerDate Mar<15>2010
20:31 Aug 29, 2011
August 24, 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 August
19, 2011, the EDGX Exchange, Inc. (the
‘‘Exchange’’ or the ‘‘EDGX’’) 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 selfregulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
fee schedule assessed on members,
effective September 1, 2011, to
establish: (i) An Annual Membership
Fee; (ii) a monthly Trading Rights Fee;
and (iii) a monthly fee for each member
Market Participant Identifier (‘‘MPID’’)
in excess of five MPIDs. The text of the
proposed rule change is available on the
Exchange’s Web site at https://
www.directedge.com, at the Exchange’s
principal office, and at the Public
Reference Room of the Commission.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
Sections A, B and C below, of the most
significant aspects of such statements.
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–EDGA–2011–27 on the
subject line.
10 15
Self-Regulatory Organizations; EDGX
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend the EDGX Fee
Schedule To Establish an Annual
Membership Fee, Monthly Trading
Rights Fee, and a Monthly MPID Fee
1 15
12 17
Jkt 223001
PO 00000
CFR 200.30–3(a)(12).
Frm 00116
Fmt 4703
Sfmt 4703
2 17
E:\FR\FM\30AUN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
30AUN1
Agencies
[Federal Register Volume 76, Number 168 (Tuesday, August 30, 2011)]
[Notices]
[Pages 53988-53990]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-22130]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65188; File No. SR-EDGA-2011-27]
Self-Regulatory Organizations; EDGA Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change To Amend the
EDGA Fee Schedule To Establish an Annual Membership Fee, Monthly
Trading Rights Fee, and a Monthly MPID Fee
August 24, 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 August 19, 2011, the EDGA Exchange, Inc. (the ``Exchange'' or
the ``EDGA'') 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 self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the fee schedule assessed on
members, effective September 1, 2011, to establish: (i) An Annual
Membership Fee; (ii) a monthly Trading Rights Fee; and (iii) a monthly
fee for each member Market Participant Identifier (``MPID'') in excess
of five MPIDs. The text of the proposed rule change is available on the
Exchange's Web site at https://www.directedge.com, at the Exchange's
principal office, and at the Public Reference Room of the Commission.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of these statements may be examined at
the places specified in Item IV below. The self-regulatory organization
has prepared summaries, set forth in Sections A, B and C below, of the
most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
Purpose
To help pay for the costs of regulating EDGA members, the Exchange
proposes to establish the following membership fees: (i) An Annual
Membership Fee for EDGA members; (ii) a Trading Rights Fee for EDGA
members; and (iii) a fee for each MPID approved by EDGA for use by a
member firm on EDGA's systems in excess of five. The Exchange believes
that each fee is warranted in order to provide for a dedicated source
of revenue to be applied toward funding the overall regulation of the
Exchange and its members. On July 26, 2011, the Exchange provided its
Members with notice about these proposed fees, which would be
implemented on September 1, 2011, pending SEC approval.
Annual Membership Fee & Trading Rights Fee
First, EDGA proposes to charge an Annual Membership fee of $2,000
to each member firm of EDGA which will support their exchange
membership for the calendar year. The fee will be charged per member
firm. For 2011, the Exchange proposes to charge firms on a pro-rated
basis beginning September 1, 2011. Beginning in January 2012, the
Exchange plans to charge an Annual Membership Fee which will be
assessed on all EDGA members as of a date determined by EDGA in January
of each year. For any month in which a firm is approved for membership
with the Exchange after the January renewal period, the Annual
Membership Fee will be pro-rated beginning on the date on which
membership is approved. The pro-rated fee will be calculated based on
the remaining trading days in that year, and assessed in the month
following membership approval. For example, if a firm applies for
membership with the Exchange on or before the close of the January
renewal period, and is approved for membership in the same month, the
new Member will pay a $2000 Annual Membership fee. However, if a firm
applies and is accepted for membership with the Exchange in February
2012, the new Member will be assessed a pro-rated Annual Membership Fee
for the period beginning the first trading day in February in which
they are a member through the end of 2012. The fee will be assessed in
the next month's billing cycle. In this case, March 2012.
In addition, the fee will not be refundable in the event that the
firm ceases to be an EDGA member following the date on which fees are
assessed. However, if a Member is pending a voluntary termination of
rights as a Member pursuant to Rule 2.8 prior to the date any Annual
Membership Fee for a given year will be assessed (i.e., September 1,
2011, January 1, 2012, etc.) and the Member does not utilize the
facilities of EDGA \3\ during such time, then the Member will not be
obligated to pay the Annual Membership Fee. For example, if a Member
submits a request to terminate their membership prior to close of
business on August 31, 2011, the Member will not be charged any Annual
Membership Fee regardless of how long it takes for the Member's
voluntary termination of membership to become effective. Prior to the
September 1, 2011 implementation date for these fee changes only, the
Exchange will also waive monthly Trading Rights and MPID fees, as
described below, if a Member is pending a voluntary termination of
rights pursuant to Rule 2.8 and the Member does not utilize the
facilities of EDGA during such time. This waiver of such fees by the
Exchange will again occur regardless of how long it takes for the
Member's
[[Page 53989]]
voluntary termination of membership to become effective. The Exchange
believes this to be appropriate since ordinarily there is a 30 day
waiting period before such resignation shall take effect provided the
conditions provided for in Rule 2.8 are satisfied.\4\
---------------------------------------------------------------------------
\3\ This would include Members adding, removing, or routing
liquidity to EDGA.
\4\ These conditions include: (i) The Exchange's receipt of such
written resignation; (ii) the member's having satisfied all
outstanding indebtedness due the Exchange; (iii) any Exchange
investigation or disciplinary action brought against the Member
having reached a final disposition; and (iv) any examination of such
Member in process having been completed, and all exceptions arising
out of such examination having been satisfactorily resolved.
---------------------------------------------------------------------------
Second, EDGA proposes to charge member firms a monthly Trading
Rights Fee of $300 per month for the ability to trade on the EDGA
Exchange. Firms will be charged per month, regardless of the volume of
shares traded. For any month in which a firm is approved for membership
with the Exchange, the monthly Trading Rights Fee will be pro-rated
beginning on the date on which membership is approved. The pro-rated
fee will be calculated based on the remaining trading days in that
month. In any month in which the firm terminates membership with the
Exchange, the monthly Trading Rights Fee will be pro-rated based on the
number of trading days which have elapsed in that month. The Exchange
plans to implement the Trading Rights Fee and charge firms directly
beginning September 1, 2011.
EDGA believes that even with these proposed fees, the cost of EDGA
membership is generally lower than the cost of membership in other
SROs.\5\
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\5\ See, e.g., NASDAQ OMX Group, Inc., Equity Rule 7001, at
https://nasdaq.cchwallstreet.com/NASDAQTools/PlatformViewer.asp?selectednode=chp%5F1%5F1%5F4%5F4&manual=%2Fnasdaq%2Fmain%2Fnasdaq%2Dequityrules%2F (assessing a $3,000 annual
membership fee and $500 per month trading rights fee on members);
New York Stock Exchange Price List 2011, at https://www.nyse.com/pdfs/nyse_equities_pricelist.pdf (assessing a $40,000 annual
trading license fee for the first two licenses held by a member
organization, among other itemized regulatory and trading rights
fees); Chicago Stock Exchange Fees and Assessments, at https://www.chx.com/content/Participant_Information/Downloadable_Docs/Rules/CHX_Fee_Schedule_04252011.pdf (assessing a $7,200 annual
trading permit fee).
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Market Participant Identifier (``MPID'') Fee
An MPID is a four character identifier that is approved by the
Exchange and assigned to the member firm for use on the EDGA exchange
to identify the firm on the orders sent to the Exchange and resulting
executions. Many member firms request the use of one MPID as the
identifier for their exchange transactions. However, a member firm may
request additional MPIDs for use by separate business units and trading
desks or to support sponsored access participants. EDGA notes that
certain member firms possess many underutilized MPIDs through which
very little or no activity occurs. These unused or underutilized MPIDs
provide negligible benefit to the market, yet represent an
administrative and regulatory burden to EDGA. In order to address the
burden of administering and supporting multiple MPIDs for member firms,
EDGA proposes to assess a monthly fee of $250 per month beginning
September 1, 2011 for each MPID approved by the Exchange for use by a
member firm on EDGA's systems in excess of five MPIDs. The MPID Fee
will be assessed on a pro-rated basis by charging the firm based on the
trading day in the month during which an MPID greater than five becomes
effective for use. If the MPID is terminated within a month, the MPID
Fee will be charged in full regardless of the number of trading days
elapsed or remaining in that month. The Exchange believes that this
practice is appropriate because of the administrative costs associated
with disabling MPIDs. The Exchange also believes that assessing a fee
on supplemental MPIDs will benefit the markets and investors because
such fee will promote efficiency in MPID use.
The Exchange notes that NASDAQ currently assesses a Supplemental
MPID Fee of $1,000 per month, per MPID, for any MPID in excess of one.
Similarly, the New York Stock Exchange (``NYSE'') charges fees for
access to its floor which are analogous to the proposed MPID fee. The
NYSE fees are based on the number of individuals that a member firm
wishes to employ on the floor of the exchange and include, among other
things, an annual fee of $40,000 per trading license per floor broker,
a $5,000 annual fee per handheld device used on the floor, and a $250
annual badge maintenance fee per badge. Under the proposed MPID Fee
schedule, EDGA member firms would not be charged for maintaining five
or less MPIDs, but would pay the proposed $250 monthly MPID fee only if
the member maintains more than five MPIDS. In addition, members would
be charged a proposed $2,000 annual membership fee and trading rights
fee of $300 per month, totaling $5,600 annually.\6\ Thus, EDGA believes
that even with the proposed MPID fee, the cost of EDGA membership is
generally lower than the cost of membership in other SROs.
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\6\ See supra note 5 (explaining the fee structure of the NASDAQ
OMX Group, Inc., the New York Stock Exchange, and the Chicago Stock
Exchange).
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Basis
EDGA believes that the proposed rule changes are consistent with
the provisions of Section 6 of the Act,\7\ in general, and Section
6(b)(4) of the Act,\8\ in particular, because 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 that
EDGA operates or controls, and it does not unfairly discriminate
between customers, issuers, brokers or dealers.
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\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(4).
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First, the Exchange believes that assessing an Annual Membership
Fee and a Trading Rights Fee provides an equitable allocation of
reasonable dues, fees and other charges among its members and other
persons using its facilities. The Exchange makes all services and
products subject to these fees available on a non-discriminatory basis
to similarly situated recipients. EDGA believes the Annual Membership
Fee and monthly Trading Rights Fee are a reasonable and equitable
method of ensuring that its fees fund a greater portion of the cost of
regulating the EDGA market, and that even after assessing these fees,
the overall cost of EDGA membership is reasonable as compared with the
costs of membership in other SROs.
Second, with respect to MPID fees, member firms will continue to
have discretion to request EDGA approval to use additional MPIDs on
EDGA. Use of more than five MPIDs is voluntary and solely determined by
the member firm's needs. The Exchange believes that charging for more
than five MPIDs is reasonable given that other exchanges charge members
for having more than one MPID.\9\ The proposed Market Participant
Identifier Fee will be imposed on all member firms equally based on the
number of MPIDs approved for use on EDGA. EDGA also believes that the
proposed fee will encourage efficiency in member firm's use of MPIDs.
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\9\ See, e.g., NASDAQ OMX Group, Inc., Equity Rule 7001, at
https://nasdaq.cchwallstreet.com/NASDAQTools/PlatformViewer.asp?selectednode=chp%5F1%5F1%5F4%5F4&manual=%2Fnasdaq%2Fmain%2Fnasdaq%2Dequityrules%2F (assessing a Supplemental MPID Fee
of $1,000 per month, per MPID, for any MPID in excess of one).
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Further, the market for transaction execution and routing services
is highly competitive. Broker-dealers currently have numerous
alternative venues for their order flow, including multiple competing
self-regulatory organizations markets, as well as broker-dealers and
aggregators such as electronic communications networks. A member
[[Page 53990]]
firm is able to select any venue of which it is a member or participant
to send its order flow. As such, if member firms believe that the
proposed (i) Annual membership fee, (ii) trading rights fee, or (iii)
fee for MPIDs in excess of five, is excessive they may easily choose to
move their order flow elsewhere. EDGA believes that its proposed fees
are comparable to, and lower than, analogous NASDAQ and NYSE fees.
B. Self-Regulatory Organization's Statement on Burden on Competition
The proposed rule change does not impose any burden on competition
that is not necessary or appropriate in furtherance of the purposes of
the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any unsolicited written comments from members or other interested
parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3) of the Act \10\ and Rule 19b-4(f)(2) \11\ thereunder. At any
time within 60 days of the filing of such 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.
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\10\ 15 U.S.C. 78s(b)(3)(A).
\11\ 17 CFR 19b-4(f)(2).
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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-EDGA-2011-27 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-EDGA-2011-27. 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-EDGA-2011-27 and should be
submitted on or before September 20, 2011.
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\12\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011-22130 Filed 8-29-11; 8:45 am]
BILLING CODE 8011-01-P