Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing of Proposed Rule Change by BATS Exchange, Inc. To Adopt Rules Applicable to Auctions Conducted by the Exchange for Exchange-Listed Securities, 56249-56254 [2011-23170]
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Federal Register / Vol. 76, No. 176 / Monday, September 12, 2011 / Notices
paid to CHX-registered Institutional
Brokers when they represent agency
orders which execute in the CHX
Matching System would also be
removed for Tape A & C securities and
the credit in Tape B securities would be
reduced from $0.0027 to $0.0022/share.
The Exchange believes that this
proposal will simplify its Fee Schedule
and will result in increased revenue.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act 7 in general, and
furthers the objectives of Section 6(b)(4)
of the Act 8 in particular, 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. Among
other things, the removal of the
Exchange’s tiered fee and rebate
structure will simplify the Fee Schedule
by instituting reasonable rates that do
not vary based upon a Participant’s ADV
and thereby equitably allocate fees
among all Participants in a nondiscriminatory manner. Additionally,
the removal of the provide credit for
executions in Tape A & C securities and
the lowering of the provide credit in
Tape B securities during the regular
trading session, as well as for
institutional broker transactions, will
equitably allocate the same reasonable
rebate rates among all Participants.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will 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
No written comments were solicited
or received.
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III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The proposed rule change is to take
effect pursuant to Section 19(b)(3)(A)(ii)
of the Act 9 and subparagraph (f)(2) of
Rule 19b–4 thereunder 10 because it
establishes or changes a due, fee or
other charge applicable to the
Exchange’s members and non-members,
7 15
U.S.C. 78f.
U.S.C. 78f(b)(4).
9 15 U.S.C. 78s(b)(3)(A)(ii).
10 17 CFR 240.19b–4(f)(2).
8 15
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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:
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–CHX–2011–26 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–CHX–2011–26. 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 website (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 website viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of
10 a.m. and 3 p.m. Copies of such filing
will also 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
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56249
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File No. SR–CHX–2011–
26 and should be submitted on or before
October 3, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–23172 Filed 9–9–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65266; File No. SR–BATS–
2011–032]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing of
Proposed Rule Change by BATS
Exchange, Inc. To Adopt Rules
Applicable to Auctions Conducted by
the Exchange for Exchange-Listed
Securities
September 6, 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
22, 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 and II
below, which Items have been prepared
by the Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to adopt rules
governing auctions conducted on the
Exchange for securities listed on the
Exchange.3
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.
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 The Commission notes that the Exchange
separately proposed, and the Commission
approved, rules for the qualification, listing and
delisting of companies on the Exchange. See
Securities Exchange Act Release No. 34–65225
(August 30, 2011), 76 FR 55148 (September 6, 2011)
(SR–BATS–2011–018).
1 15
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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.
(A) Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing to adopt
rules to govern auctions conducted on
the Exchange for securities listed on the
Exchange (‘‘Exchange Auctions’’).
Organization
The Exchange proposes adoption of
definitions to govern Exchange Auctions
in paragraph (a) of new Rule 11.23.
Proposed paragraph (b) of Rule 11.23
sets forth the process for conducting an
opening auction on the Exchange
(‘‘Opening Auction’’) and determining
an official opening price for
dissemination to the consolidated tape
(‘‘BATS Official Opening Price’’).
Proposed paragraph (c) applies to the
process for conducting a closing auction
on the Exchange (‘‘Closing Auction’’)
and determining an official closing price
for dissemination to the consolidated
tape (‘‘BATS Official Closing Price’’).
Finally, proposed paragraph (d)
describes the Exchange’s process for
conducting an auction in the event of an
initial public offering (‘‘IPO’’) or a halt
of trading in the security (‘‘IPO
Auction’’ or ‘‘Halt Auction’’,
respectively). Each of the Opening
Auction, Closing Auction, IPO Auction
and Halt Auction operated by BATS
will be a single-price Dutch auction to
match buy and sell orders at the price
at which the most shares would execute.
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BATS Auction Feed
In addition to the adoption of Rule
11.23, described in greater detail below,
the Exchange proposes to add new
paragraph (i) to Rule 11.22 to describe
a new data feed that will be offered by
the Exchange in connection with
auctions conducted by the Exchange,
the ‘‘BATS Auction Feed.’’ The BATS
Auction Feed will be available to
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Exchange data recipients 4 without
charge.
The BATS Auction Feed will be
available to all Exchange data recipients
equally, and will offer all firms with
uncompressed real-time data regarding
the current status of price and size
information related to auctions
conducted by the Exchange. The
Exchange will make the BATS Auction
Feed available to all market participants
via subscription through an established
connection to the Exchange through
extranets, direct connection, and
Internet-based virtual private networks.
The BATS Auction Feed will contain
the following data elements:
• Time stamp. The time of the
message.
• Reference Price. The Reference
Price will be the price within the
Reference Price Range that maximizes
the number of Eligible Auction Order
(as defined below) shares associated
with the lesser of the Reference Buy
Shares and the Reference Sell Shares as
determined at each price level within
the Reference Price Range, that
minimizes the absolute difference
between Reference Buy Shares and
Reference Sell Shares, and minimizes
the distance from the Volume Based Tie
Breaker (as defined below).
• Reference Price Range. The
Reference Price Range will be the range
from the best bid on the BATS Book (the
‘‘ZBB’’) to the best offer on the BATS
Book (the ‘‘ZBO’’) for a particular
security. In the event that there is either
no ZBB or ZBO for the security, the
national best bid or offer (‘‘NBBO’’) will
be used if there is at least one limit
order on either the Continuous Book or
the Auction Book. In the event that
there is also either no national best bid
(‘‘NBB’’) or national best offer (‘‘NBO’’)
for the security or no limit orders on the
Continuous Book and Auction Book, the
price of the ‘‘Final Last Sale Eligible
Trade’’ (as defined below) will be used.
• Indicative Price. The Indicative
Price will be the price at which the most
shares from the Auction Book 5 and the
Continuous Book 6 would match.
• Auction Only Price. The Auction
Only Price will be the price at which the
most shares from the Auction Book
would match. In the event of a volume
based tie at multiple price levels, the
4 Exchange data recipients include Members of
the Exchange as well as non-Members that have
entered into an agreement with the Exchange that
permits them to receive Exchange data.
5 The term ‘‘Auction Book’’ refers to the book of
Eligible Auction Orders available on the BATS
Book.
6 The term ‘‘Continuous Book’’ refers to all orders
available on the Exchange that are not Eligible
Auction Orders.
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Opening Auction price will be the price
closest to the Volume Based Tie
Breaker.
• Reference Buy Shares. Reference
Buy Shares will be the total number of
shares associated with buy-side Eligible
Auction Orders that are priced equal to
or greater than the Reference Price.
• Reference Sell Shares. Reference
Sell Shares will be the total number of
shares associated with sell-side Eligible
Auction Orders that are priced equal to
or less than the Reference Price.
For purposes of the BATS Auction
Feed, and the auction processes of the
Exchange generally, the term ‘‘Final Last
Sale Eligible Trade’’ shall mean the last
trade occurring during Regular Trading
Hours on the Exchange if the trade was
executed within the last one second
prior to either the Closing Auction or,
for Halt Auctions, trading in the security
being halted. Where the trade was not
executed within the last one second, the
last trade reported to the consolidated
tape received by BATS during Regular
Trading Hours and, where applicable,
prior to trading in the security being
halted will be used. If there is no
qualifying trade for the current day, the
BATS Official Closing Price (as defined
below) from the previous trading day
will be used.
By making the BATS Pricing Feed
data available, the Exchange enhances
market transparency and fosters
competition among orders and markets.
At this time, the Exchange does not
have plans to charge any fee associated
with the receipt of the BATS Auction
Feed.7 Should the Exchange determine
to charge fees associated with the BATS
Auction Feed, the Exchange will submit
a proposed rule change to the
Commission in order to implement
those fees.
Order Types To Participate in Auctions
The Exchange proposes to offer the
following order types in connection
with BATS Opening Auctions:
7 The Exchange does not charge directly for the
majority of the data feeds that it offers, nor will the
Exchange charge for the BATS Auction Feed. The
Exchange notes that it does charge for ports used
for receipt of data from the Exchange in order to
offset certain infrastructure costs. These fees apply
to ports associated with receipt of all of the Data
Feeds except for Multicast PITCH, recipients of
which are provided with 12 pairs of the requisite
ports free of charge. See Securities Exchange Act
Release No. 60586 (August 28, 2009), 74 FR 46256
(September 8, 2009) (SR–BATS–2009–026) (order
approving proposal to impose fees for ports used for
order entry and receipt of market data); see also
Securities Exchange Act Release No. 63857
(February 7, 2011), 76 FR 7891 (February 11, 2011)
(SR–BATS–2011–004) (notice of filing and
immediate effectiveness of proposed rule change
related to BATS Exchange fees, including
modification of port fees).
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• A ‘‘Market-On-Open’’ or ‘‘MOO’’
order, which will be a BATS market
order that is designated for execution
only in the Opening Auction;
• A ‘‘Limit-On-Open’’ or ‘‘LOO’’
order, which will be a BATS limit order
that is designated for execution only in
the Opening Auction; and
• A ‘‘Late-Limit-On-Open’’ or
‘‘LLOO’’ order, which will be a BATS
limit order that is designated for
execution only in the Opening Auction.
To the extent a LLOO bid or offer
received by the Exchange has a limit
price that is more aggressive than the
ZBB or ZBO, the price of such bid or
offer is adjusted to be equal to the ZBB
or ZBO, respectively, at the time of
receipt by the Exchange. Where the ZBB
or ZBO becomes more aggressive, the
limit price of the LLOO bid or offer will
be adjusted to the more aggressive price,
only to the extent that the more
aggressive price is not more aggressive
than the original User 8 entered limit
price. The limit price will never be
adjusted to a less aggressive price. In the
event that there is no best bid or offer
on the Exchange (‘‘ZBBO’’), the NBBO
will be used to constrain the limit price.
If there is also no NBBO, the LLOO will
assume its entered limit price.
The Exchange proposes to offer the
following order types in connection
with BATS Closing Auctions, each of
which mirrors an order type available
for the Opening Auction:
• A ‘‘Market-On-Close’’ or ‘‘MOC’’
order, which will be a BATS market
order that is designated for execution
only in the Closing Auction;
• A ‘‘Limit-On-Close’’ or ‘‘LOC’’
order, which will be a BATS limit order
that is designated for execution only in
the Closing Auction;
• A ‘‘Late-Limit-On-Close’’ or
‘‘LLOC’’, which will be a BATS limit
order that is designated for execution
only in the Closing Auction. To the
extent a LLOC bid or offer received by
the Exchange has a limit price that is
more aggressive than the ZBB or ZBO,
the price of such bid or offer is adjusted
to be equal to the ZBB or ZBO,
respectively, at the time of receipt by
the Exchange. Where the ZBB or ZBO
becomes more aggressive, the limit price
of the LLOC bid or offer will be adjusted
to the more aggressive price, only to the
extent that the more aggressive price is
not more aggressive than the original
User entered limit price. The limit price
will never be adjusted to a less
aggressive price. In the event that there
is no ZBBO, the NBBO will be used to
8 A ‘‘User’’ is defined in BATS Rule 1.5(cc) as any
member or sponsored participant of the Exchange
who is authorized to obtain access to the System.
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constrain the limit price. If there is also
no NBBO, the LLOC will assume its
entered limit price.
In addition to the order types
described above, the Exchange proposes
to offer a ‘‘Regular Hours Only’’ or
‘‘RHO’’ order, which will be a BATS
order that is designated for execution
only during Regular Trading Hours,9
which includes the Opening Auction,
the Closing Auction, and IPO/Halt
Auctions. A RHO order, if not executed
in an applicable auction can be
executed within a BATS Auction or on
the Exchange’s book outside of a BATS
Auction but will not be subject to
execution outside of Regular Trading
Hours.
Opening Auction
Order Entry and Cancellation Before
Opening Auction
As proposed, the Exchange will allow
Users to submit orders to the Exchange
starting at 8 a.m., the beginning of the
Pre-Opening Session.10 Any Eligible
Auction Orders (as defined below)
designated for the Opening Auction will
be queued until 9:30 a.m. at which time
they will be eligible to be executed in
the Opening Auction. An Eligible
Auction Order, as proposed, would
include any MOO, LOO, LLOO, MOC,
LOC, or LLOC order that is entered in
compliance with its respective cutoff for
an Opening or Closing Auction, any
RHO order prior to the Opening
Auction, and any limit or market order
not designated to exclusively participate
in the Opening or Closing Auction
entered during the Quote-Only Period of
an IPO or Halt Auction.
Users will also be allowed to submit
LOO and MOO orders until 9:28 a.m., at
which point any additional LOO and
MOO orders submitted to the Exchange
will be rejected. RHO market orders will
also be rejected between 9:28 a.m. and
9:30 a.m. Users may submit LLOO
orders between 9:28 a.m. and 9:30 a.m.
Any LLOO orders submitted before 9:28
a.m. or after 9:30 a.m. will be rejected.
RHO limit orders submitted between
9:28 a.m. and 9:30 a.m. will be treated
as LLOO orders until the Opening
Auction has concluded. Eligible
Auction Orders designated for the
Opening Auction may not be cancelled
or modified between 9:28 a.m. and 9:30
a.m. Orders eligible for execution in the
Pre-Opening Session may be cancelled
9 As defined in Rule 1.5(w), ‘‘Regular Trading
Hours’’ is the time between 9:30 a.m. and 4 p.m.
Eastern Time.
10 As defined in Rule 1.5(r), the ‘‘Pre-Opening
Session’’ is the time between 8 a.m. and 9:30 a.m.
Eastern Time.
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56251
or modified at any time prior to
execution.
Opening Auction Process for BATS
Listed Securities
The Exchange will conduct an
Opening Auction for all BATS listed
securities. Beginning at 9:28 a.m. and
updated every five seconds thereafter,
the Reference Price, Indicative Price,
Auction Only Price, Reference Buy
Shares, and Reference Sell Shares
associated with the Opening Auction
will be disseminated via electronic
means.
Auctions operated by the Exchange
will utilize both a Collar Price Range
and a Volume Based Tie Breaker in
certain situations. The Collar Price
Range will be the range from 10% of the
Volume Based Tie Breaker below the
ZBB to 10% of the Volume Based Tie
Breaker above the ZBO. In the event that
there is either no ZBB or ZBO for the
security, the Collar Price Range will be
the range from 10% of the Volume
Based Tie Breaker below the NBB to
10% of the Volume Based Tie Breaker
above the NBO if there is at least one
limit order on either the Continuous
Book or the Auction Book. In the event
that there is also either no NBB or NBO
for the security or no limit orders on the
Continuous Book and the Auction Book,
the range from 10% above and below
the price of the Final Last Sale Eligible
Trade will be used. The term Volume
Based Tie Breaker will mean the
midpoint of the ZBBO for a particular
security. In the event that there is either
no ZBB or ZBO for the security, the
NBBO will be used if there is at least
one limit order on either the Continuous
Book or the Auction Book. In the event
that there is also either no NBB or NBO
for the security or no limit orders on the
Continuous Book and the Auction Book,
the price of the Final Last Sale Eligible
Trade will be used.
The Opening Auction price will be
established by determining the price
level within the Collar Price Range that
maximizes the number of shares
executed between the Continuous Book
and Auction Book in the Opening
Auction. In the event of a volume based
tie at multiple price levels, the Opening
Auction price will be the price closest
to the Volume Based Tie Breaker. In the
event that at the time of the Opening
Auction there are no limit orders on
both the Continuous Book and the
Auction Book, the Opening Auction will
occur at the price of the Final Last Sale
Eligible Trade. The Opening Auction
price will be the BATS Official Opening
Price. In the event that there is no
Opening Auction for an issue, the BATS
Official Opening Price will be the price
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of the Final Last Sale Eligible Trade,
which will be the previous BATS
Official Closing Price.
MOO and market RHO orders have
priority over all other Opening Auction
Eligible Orders. To the extent there is
executable contra side interest, such
MOO and market RHO orders will
execute at the BATS Official Opening
Price in accordance with time priority.
After the execution of all MOO and
market RHO orders, the remaining
orders priced at or more aggressively
than the BATS Official Opening Price
on the Auction Book and the
Continuous Book will be executed on
the basis of price priority. Equally
priced trading interest shall execute in
time priority in the following order: (i)
The displayed portion of limit orders,
LOO orders, LLOO orders, and limit
RHO orders (all such orders to have
equal priority after execution of all
MOO and market RHO orders); (ii) nondisplayed orders; and (iii) the reserve
portion of Limit Orders.
Transition to Regular Trading Hours
Limit order shares on the Continuous
Book that are not executed in the
Opening Auction will remain on the
Continuous Book during Regular
Trading Hours, subject to the User’s
instructions. RHO order shares that are
not executed in the Opening Auction
will be added to the Continuous Book
at the conclusion of the Opening
Auction, subject to the User’s
instructions. LOO, LLOO, and MOO
orders that are not executed in the
Opening Auction will be cancelled
immediately at the conclusion of the
Opening Auction.
Closing Auction
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Order Entry and Cancellation Before
Closing Auction
As proposed, Users may submit
orders to the Exchange starting at 8 a.m.,
the beginning of the Pre-Opening
Session. Any Eligible Auction Orders
designated for the Closing Auction will
be queued until 4 p.m. at which time
they will be eligible to be executed in
the Closing Auction. Users may submit
LOC and MOC orders until 3:55 p.m., at
which point any additional LOC and
MOC orders submitted will be rejected.
Unlike in the Opening Auction, User
submitted Market RHO orders will be
accepted immediately prior to the
Closing Auction. Users may submit
LLOC orders between 3:55 p.m. and 4
p.m. Any LLOC orders submitted before
3:55 p.m. or after 4 p.m. will be rejected.
Eligible Auction Orders designated for
the Closing Auction may not be
cancelled between 3:55 p.m. and 4 p.m.
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Orders eligible for execution during
Regular Trading Hours may be cancelled
at any time prior to execution.
Closing Auction will be cancelled
immediately at the conclusion of the
Closing Auction.
Closing Auction Process for BATS
Listed Securities
The Exchange will conduct a Closing
Auction for all BATS listed securities.
Beginning at 3:55 p.m. and updated
every five seconds thereafter, the
Reference Price, Indicative Price,
Auction Only Price, Reference Buy
Shares, and Reference Sell Shares
associated with the Closing Auction will
be disseminated via electronic means.
The Closing Auction price will be
established by determining the price
level within the Collar Price Range that
maximizes the number of shares
executed between the Continuous Book
and Auction Book in the Closing
Auction. In the event of a volume based
tie at multiple price levels, the Closing
Auction price will be the price closest
to the Volume Based Tie Breaker. In the
event that at the time of the Closing
Auction there are no limit orders on
both the Continuous Book and the
Auction Book, the Closing Auction will
occur at the price of the Final Last Sale
Eligible Trade. The Closing Auction
price will be the BATS Official Closing
Price. In the event that there is no
Closing Auction for an issue, the BATS
Official Closing Price will be the price
of the Final Last Sale Eligible Trade.
MOC orders have priority over all
other Closing Auction Eligible Orders.
To the extent there is executable contra
side interest, such MOC orders will be
executed at the BATS Official Closing
Price according to time priority. After
the execution of all MOC orders, the
remaining orders priced at or more
aggressively than the BATS Official
Closing Price on the Auction Book and
the Continuous Book will be executed
on the basis of price priority. Equally
priced trading interest shall execute in
time priority in the following order: (i)
The displayed portion of limit orders,
LOC orders, LLOC orders, and limit
RHO orders (all such orders to have
equal priority after execution of all MOC
orders); (ii) non-displayed orders; and
(iii) the reserve portion of Limit Orders.
IPO and Halt Auctions
For trading in a BATS listed security
in an IPO or following a trading halt in
that security, the Exchange will conduct
an IPO or Halt Auction, as described
below.
Transition to After Hours Trading
Session
Limit Order shares on the Continuous
Book that are not executed in the
Closing Auction will remain on the
Continuous Book during the After Hours
Trading Session, subject to the User’s
instructions. RHO order shares not
executed in the Closing Auction will be
cancelled at the conclusion of the
Closing Auction. LOC, LLOC, and MOC
orders that are not executed in the
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Order Entry and Cancellation Before an
IPO or Halt Auction
The Quote-Only Period is a period of
time prior to an IPO or Halt Auction
during which the Exchange will permit
Users to submit orders but the Exchange
will not execute any transactions in the
applicable security (i.e., there are no
Continuous Book executions occurring
while orders are collected). The QuoteOnly Period with respect to a Halt
Auction shall commence five (5)
minutes prior to such Halt Auction. The
Quote-Only Period with respect to an
IPO Auction shall commence fifteen
(15) minutes plus a short random period
prior to such IPO Auction. The
Exchange has proposed a short random
period of time prior to an IPO Auction
to provide a protective mechanism
against potential manipulation of the
IPO price through orders entered for
participation in the IPO Auction but
then withdrawn immediately prior to
the commencement of the auction
process. There are no IPO or Halt
Auction specific order types. Any
Eligible Auction Orders associated with
an IPO or Halt Auction will be queued
until the end of the Quote-Only Period
at which time they will be eligible to be
executed in the associated auction. All
orders associated with IPO or Halt
Auctions must be received prior to the
end of the Quote-Only Period in order
to participate in the auction.
Eligible Auction Orders associated
with an IPO or Halt Auction may be
cancelled at any time prior to execution.
IPO and Halt Auction Process
Coinciding with the beginning of the
quotation only period for a security and
updated every five seconds thereafter,
the Reference Price, Indicative Price,
Auction Only Price, Reference Buy
Shares, and Reference Sell Shares
associated with the Halt Auction will be
disseminated via electronic means.
The Quote-Only Period may be
extended where: (i) There are
unmatched market orders on the
Auction Book associated with the
auction; (ii) in an IPO Auction, the
underwriter requests an extension; or
(iii) where the Indicative Price moves
the greater of 10% or fifty (50) cents in
the fifteen (15) seconds prior to the
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auction. The Exchange will typically
extend the Quote-Only Period in five
minute intervals, however, reserves the
right to vary this interval and/or
continue to extend the Quote-Only
Period depending on the nature and
magnitude of the reason for the
extension.
Orders will be executed at the price
that maximizes the number of shares
executed in the auction. In the event of
a volume based tie at multiple price
levels, the price level closest to the
issuing price will be used for IPO
Auctions and the price level closest to
the Final Last Sale Eligible Trade will be
used for Halt Auctions. In the event that
there are no limit orders among the
Eligible Auction Orders for a Halt
Auction, the Halt Auction will occur at
the price of the Final Last Sale Eligible
Trade. In the event that there are no
limit orders among the Eligible Auction
Orders for an IPO Auction, the IPO
Auction will occur at the issuing price.
The IPO Auction price will be BATS
Official IPO Opening Price.
If any orders are not executed in their
entirety during the IPO or Halt Auction,
then the remaining shares from such
orders shall be executed in accordance
with BATS Rule 11.13 after the
completion of the Halt Auction. After
the completion of the IPO or Halt
Auction, the Exchange will open for
trading in the security in accordance
with Chapter 11 of BATS Rules.
Whenever, in the judgment of the
Exchange, the interests of a fair and
orderly market so require, the Exchange
may adjust the timing of or suspend the
auctions set forth in this Rule with prior
notice to Members. For purposes of Rule
611(b)(3) of Regulation NMS, orders
executed pursuant to the Opening
Auction, Closing Auction, and Halt
Auction may trade-through any other
Trading Center’s Manual or Protected
Quotations if the transaction that
constituted the trade-through was a
single-priced opening, reopening, or
closing transaction by the trading
center.
The Exchange also proposes language
for Rule 11.23 to make clear that all
references including a.m. and p.m.
times shall refer to times in Eastern
Time.
2. Statutory Basis
Approval of the rule changes
proposed in this submission 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
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Section 6(b) of the Act.11 In particular,
the proposed change is consistent with
Section 6(b)(5) of the Act,12 because it
would promote just and equitable
principles of trade, remove
impediments to, and perfect the
mechanism of, a free and open market
and a national market system, and, in
general, protect investors and the public
interest. The Exchange believes that
operation of an Exchange Auction for
securities listed on the Exchange will
assist in the price discovery process and
help to ensure a fair and orderly market
for securities listed on the Exchange.
For the reasons described above, the
Exchange’s proposal is also integral to
its adoption of rules applicable to the
qualification, listing and delisting of
companies on the Exchange.13 The
Exchange’s proposal to operate as a
primary listings market, including the
adoption of rules to conduct Exchange
Auctions, comes at a time when there
are two dominant primary listing
venues, the New York Stock Exchange
LLC (‘‘NYSE’’) and the NASDAQ Stock
Market LLC (‘‘Nasdaq’’). The Exchange
believes that the proposed change
would increase competition by
providing an alternative to Nasdaq and
NYSE for a company seeking to list its
securities and for such securities to be
traded in an orderly fashion at the open
and close of trading, as well as in the
context of an IPO or halted trading in
the security. Accordingly, the Exchange
believes that the proposal will allow the
Exchange to provide companies with
another option for raising capital in the
public markets, thereby promoting the
aforementioned principles discussed in
Section 6(b)(5) of the Act.14 For the
reasons described above, the proposed
rule change is also designed to support
the principles of Section 11A(a)(1) 15 of
the Act in that it seeks to assure fair
competition among brokers and dealers
and among exchange markets.
(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
The Exchange has neither solicited
nor received written comments on the
proposed rule change.
11 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
13 See supra note 3.
14 15 U.S.C. 78f(b)(5).
15 15 U.S.C. 78k–1(a)(1).
12 15
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56253
III. Date of Effectiveness of the
Proposed Rule Changes and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
the Commission will: (a) By order
approve or disapprove such proposed
rule change, or (b) institute proceedings
to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposal is
consistent with the Act. Comments may
be submitted by any of the following
methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
No. SR–BATS–2011–032 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 No.
SR–BATS–2011–032. 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 changes 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 such filing
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will also 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 No. SR–BATS–
2011–032 and should be submitted on
or before October 3, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–23170 Filed 9–9–11; 8:45 am]
BILLING CODE P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65282; File No. SR–MSRB–
2011–14]
Self-Regulatory Organizations;
Municipal Securities Rulemaking
Board; Notice of Filing of Proposed
Rule G–36, on Fiduciary Duty of
Municipal Advisors, and a Proposed
Interpretive Notice Concerning the
Application of Proposed Rule G–36 to
Municipal Advisors
September 7, 2011.
mstockstill on DSK4VPTVN1PROD with NOTICES
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Exchange Act’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on August 23, 2011, the Municipal
Securities Rulemaking Board (‘‘Board’’
or ‘‘MSRB’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the MSRB. 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 MSRB is filing with the SEC a
proposed rule change consisting of
proposed Rule G–36 (on fiduciary duty
of municipal advisors) and a proposed
interpretive notice (the ‘‘Notice’’)
concerning the application of proposed
Rule G–36 to municipal advisors. The
MSRB requests that the proposed rule
change be made effective on the date
that rules defining the term ‘‘municipal
16 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
advisor’’ under the Exchange Act are
first made effective by the Commission
or such later date as the proposed rule
change is approved by the Commission.
The text of the proposed rule change
is available on the MSRB’s Web site at
https://www.msrb.org/Rules-andInterpretations/SEC-Filings/2011Filings.aspx, at the MSRB’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, the
MSRB 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 Board 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
1. Purpose
With the passage of the Dodd-Frank
Wall Street Reform and Consumer
Protection Act (‘‘Dodd-Frank Act’’),3 the
MSRB was expressly directed by
Congress to protect municipal entities.
Accordingly, the MSRB is proposing
Rule G–36 and an interpretive notice
thereunder to address the fiduciary duty
of municipal advisors to their municipal
entity clients.
A more-detailed description of the
provisions of the Notice follows:
Duty of Loyalty. The Notice would
provide that the Rule G–36 duty of
loyalty would require the municipal
advisor to deal honestly and in good
faith with the municipal entity and to
act in the municipal entity’s best
interests without regard to financial or
other interests of the municipal advisor.
It would require a municipal advisor to
make clear, written disclosure of all
material conflicts of interest, such as
those that might impair its ability to
satisfy the duty of loyalty, and to receive
the written, informed consent of
officials of the municipal entity the
municipal advisor reasonably believes
have the authority to bind the municipal
entity by contract with the municipal
advisor. Such disclosure would be
required to be made before the
municipal advisor could provide
1 15
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municipal advisory services to the
municipal entity or, in the case of
conflicts discovered or arising after the
municipal advisory relationship has
commenced, before the municipal
advisor could continue to provide such
services.
The Notice would provide that a
municipal advisor may not undertake an
engagement if certain unmanageable
conflicts exist, including (i) kickbacks
and certain fee-splitting arrangements
with the providers of investments or
services to municipal entities, (ii)
payments by municipal advisors made
for the purpose of obtaining or retaining
municipal advisory business other than
reasonable fees paid to a municipal
advisor for solicitation activities
regulated by the MSRB, and (iii) acting
as a principal in matters concerning the
municipal advisory engagement (except
when providing investments to the
municipal entity on a temporary basis to
ensure timely delivery for closing; when
engaging in activities permitted under
Rule G–23; when it is a municipal
advisor solely because it recommends
investments or municipal financial
products provided or offered by it to a
municipal entity as a counterparty
(other than a swap or security-based
swap counterparty); or when acting as a
swap or security-based counterparty to
a municipal entity represented by an
‘‘independent representative,’’ as
defined in the Commodity Exchange Act
or the Exchange Act, respectively.
The Notice would provide that, in
certain cases, the compensation
received by a municipal advisor could
be so disproportionate to the nature of
the municipal advisory services
performed that it would be inconsistent
with the proposed Rule G–36 duty of
loyalty and would represent an
unmanageable conflict. The Notice
would also provide that a municipal
advisor would be required to disclose
conflicts associated with various forms
of compensation (except where the form
of compensation has been required by
the municipal entity client), in which
case the disclosure need only address
that form of compensation. The Notice
would also include a form of disclosure
of conflicts relating to the forms of
compensation to aid advisors in
preparing their disclosure. Use of the
form would not be required.
Duty of Care. The Notice would
provide that the proposed Rule G–36
duty of care would require that a
municipal advisor act competently and
provide advice to the municipal entity
after inquiry into reasonably feasible
alternatives to the financings or
products proposed (unless the
engagement is of a limited nature). The
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[Federal Register Volume 76, Number 176 (Monday, September 12, 2011)]
[Notices]
[Pages 56249-56254]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-23170]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65266; File No. SR-BATS-2011-032]
Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of
Filing of Proposed Rule Change by BATS Exchange, Inc. To Adopt Rules
Applicable to Auctions Conducted by the Exchange for Exchange-Listed
Securities
September 6, 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 22, 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 and
II below, which Items have been prepared by the Exchange. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\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 adopt rules governing auctions conducted
on the Exchange for securities listed on the Exchange.\3\
---------------------------------------------------------------------------
\3\ The Commission notes that the Exchange separately proposed,
and the Commission approved, rules for the qualification, listing
and delisting of companies on the Exchange. See Securities Exchange
Act Release No. 34-65225 (August 30, 2011), 76 FR 55148 (September
6, 2011) (SR-BATS-2011-018).
---------------------------------------------------------------------------
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.
[[Page 56250]]
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.
(A) Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange is proposing to adopt rules to govern auctions
conducted on the Exchange for securities listed on the Exchange
(``Exchange Auctions'').
Organization
The Exchange proposes adoption of definitions to govern Exchange
Auctions in paragraph (a) of new Rule 11.23. Proposed paragraph (b) of
Rule 11.23 sets forth the process for conducting an opening auction on
the Exchange (``Opening Auction'') and determining an official opening
price for dissemination to the consolidated tape (``BATS Official
Opening Price''). Proposed paragraph (c) applies to the process for
conducting a closing auction on the Exchange (``Closing Auction'') and
determining an official closing price for dissemination to the
consolidated tape (``BATS Official Closing Price''). Finally, proposed
paragraph (d) describes the Exchange's process for conducting an
auction in the event of an initial public offering (``IPO'') or a halt
of trading in the security (``IPO Auction'' or ``Halt Auction'',
respectively). Each of the Opening Auction, Closing Auction, IPO
Auction and Halt Auction operated by BATS will be a single-price Dutch
auction to match buy and sell orders at the price at which the most
shares would execute.
BATS Auction Feed
In addition to the adoption of Rule 11.23, described in greater
detail below, the Exchange proposes to add new paragraph (i) to Rule
11.22 to describe a new data feed that will be offered by the Exchange
in connection with auctions conducted by the Exchange, the ``BATS
Auction Feed.'' The BATS Auction Feed will be available to Exchange
data recipients \4\ without charge.
---------------------------------------------------------------------------
\4\ Exchange data recipients include Members of the Exchange as
well as non-Members that have entered into an agreement with the
Exchange that permits them to receive Exchange data.
---------------------------------------------------------------------------
The BATS Auction Feed will be available to all Exchange data
recipients equally, and will offer all firms with uncompressed real-
time data regarding the current status of price and size information
related to auctions conducted by the Exchange. The Exchange will make
the BATS Auction Feed available to all market participants via
subscription through an established connection to the Exchange through
extranets, direct connection, and Internet-based virtual private
networks.
The BATS Auction Feed will contain the following data elements:
Time stamp. The time of the message.
Reference Price. The Reference Price will be the price
within the Reference Price Range that maximizes the number of Eligible
Auction Order (as defined below) shares associated with the lesser of
the Reference Buy Shares and the Reference Sell Shares as determined at
each price level within the Reference Price Range, that minimizes the
absolute difference between Reference Buy Shares and Reference Sell
Shares, and minimizes the distance from the Volume Based Tie Breaker
(as defined below).
Reference Price Range. The Reference Price Range will be
the range from the best bid on the BATS Book (the ``ZBB'') to the best
offer on the BATS Book (the ``ZBO'') for a particular security. In the
event that there is either no ZBB or ZBO for the security, the national
best bid or offer (``NBBO'') will be used if there is at least one
limit order on either the Continuous Book or the Auction Book. In the
event that there is also either no national best bid (``NBB'') or
national best offer (``NBO'') for the security or no limit orders on
the Continuous Book and Auction Book, the price of the ``Final Last
Sale Eligible Trade'' (as defined below) will be used.
Indicative Price. The Indicative Price will be the price
at which the most shares from the Auction Book \5\ and the Continuous
Book \6\ would match.
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\5\ The term ``Auction Book'' refers to the book of Eligible
Auction Orders available on the BATS Book.
\6\ The term ``Continuous Book'' refers to all orders available
on the Exchange that are not Eligible Auction Orders.
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Auction Only Price. The Auction Only Price will be the
price at which the most shares from the Auction Book would match. In
the event of a volume based tie at multiple price levels, the Opening
Auction price will be the price closest to the Volume Based Tie
Breaker.
Reference Buy Shares. Reference Buy Shares will be the
total number of shares associated with buy-side Eligible Auction Orders
that are priced equal to or greater than the Reference Price.
Reference Sell Shares. Reference Sell Shares will be the
total number of shares associated with sell-side Eligible Auction
Orders that are priced equal to or less than the Reference Price.
For purposes of the BATS Auction Feed, and the auction processes of
the Exchange generally, the term ``Final Last Sale Eligible Trade''
shall mean the last trade occurring during Regular Trading Hours on the
Exchange if the trade was executed within the last one second prior to
either the Closing Auction or, for Halt Auctions, trading in the
security being halted. Where the trade was not executed within the last
one second, the last trade reported to the consolidated tape received
by BATS during Regular Trading Hours and, where applicable, prior to
trading in the security being halted will be used. If there is no
qualifying trade for the current day, the BATS Official Closing Price
(as defined below) from the previous trading day will be used.
By making the BATS Pricing Feed data available, the Exchange
enhances market transparency and fosters competition among orders and
markets. At this time, the Exchange does not have plans to charge any
fee associated with the receipt of the BATS Auction Feed.\7\ Should the
Exchange determine to charge fees associated with the BATS Auction
Feed, the Exchange will submit a proposed rule change to the Commission
in order to implement those fees.
---------------------------------------------------------------------------
\7\ The Exchange does not charge directly for the majority of
the data feeds that it offers, nor will the Exchange charge for the
BATS Auction Feed. The Exchange notes that it does charge for ports
used for receipt of data from the Exchange in order to offset
certain infrastructure costs. These fees apply to ports associated
with receipt of all of the Data Feeds except for Multicast PITCH,
recipients of which are provided with 12 pairs of the requisite
ports free of charge. See Securities Exchange Act Release No. 60586
(August 28, 2009), 74 FR 46256 (September 8, 2009) (SR-BATS-2009-
026) (order approving proposal to impose fees for ports used for
order entry and receipt of market data); see also Securities
Exchange Act Release No. 63857 (February 7, 2011), 76 FR 7891
(February 11, 2011) (SR-BATS-2011-004) (notice of filing and
immediate effectiveness of proposed rule change related to BATS
Exchange fees, including modification of port fees).
---------------------------------------------------------------------------
Order Types To Participate in Auctions
The Exchange proposes to offer the following order types in
connection with BATS Opening Auctions:
[[Page 56251]]
A ``Market-On-Open'' or ``MOO'' order, which will be a
BATS market order that is designated for execution only in the Opening
Auction;
A ``Limit-On-Open'' or ``LOO'' order, which will be a BATS
limit order that is designated for execution only in the Opening
Auction; and
A ``Late-Limit-On-Open'' or ``LLOO'' order, which will be
a BATS limit order that is designated for execution only in the Opening
Auction. To the extent a LLOO bid or offer received by the Exchange has
a limit price that is more aggressive than the ZBB or ZBO, the price of
such bid or offer is adjusted to be equal to the ZBB or ZBO,
respectively, at the time of receipt by the Exchange. Where the ZBB or
ZBO becomes more aggressive, the limit price of the LLOO bid or offer
will be adjusted to the more aggressive price, only to the extent that
the more aggressive price is not more aggressive than the original User
\8\ entered limit price. The limit price will never be adjusted to a
less aggressive price. In the event that there is no best bid or offer
on the Exchange (``ZBBO''), the NBBO will be used to constrain the
limit price. If there is also no NBBO, the LLOO will assume its entered
limit price.
---------------------------------------------------------------------------
\8\ A ``User'' is defined in BATS Rule 1.5(cc) as any member or
sponsored participant of the Exchange who is authorized to obtain
access to the System.
---------------------------------------------------------------------------
The Exchange proposes to offer the following order types in
connection with BATS Closing Auctions, each of which mirrors an order
type available for the Opening Auction:
A ``Market-On-Close'' or ``MOC'' order, which will be a
BATS market order that is designated for execution only in the Closing
Auction;
A ``Limit-On-Close'' or ``LOC'' order, which will be a
BATS limit order that is designated for execution only in the Closing
Auction;
A ``Late-Limit-On-Close'' or ``LLOC'', which will be a
BATS limit order that is designated for execution only in the Closing
Auction. To the extent a LLOC bid or offer received by the Exchange has
a limit price that is more aggressive than the ZBB or ZBO, the price of
such bid or offer is adjusted to be equal to the ZBB or ZBO,
respectively, at the time of receipt by the Exchange. Where the ZBB or
ZBO becomes more aggressive, the limit price of the LLOC bid or offer
will be adjusted to the more aggressive price, only to the extent that
the more aggressive price is not more aggressive than the original User
entered limit price. The limit price will never be adjusted to a less
aggressive price. In the event that there is no ZBBO, the NBBO will be
used to constrain the limit price. If there is also no NBBO, the LLOC
will assume its entered limit price.
In addition to the order types described above, the Exchange
proposes to offer a ``Regular Hours Only'' or ``RHO'' order, which will
be a BATS order that is designated for execution only during Regular
Trading Hours,\9\ which includes the Opening Auction, the Closing
Auction, and IPO/Halt Auctions. A RHO order, if not executed in an
applicable auction can be executed within a BATS Auction or on the
Exchange's book outside of a BATS Auction but will not be subject to
execution outside of Regular Trading Hours.
---------------------------------------------------------------------------
\9\ As defined in Rule 1.5(w), ``Regular Trading Hours'' is the
time between 9:30 a.m. and 4 p.m. Eastern Time.
---------------------------------------------------------------------------
Opening Auction
Order Entry and Cancellation Before Opening Auction
As proposed, the Exchange will allow Users to submit orders to the
Exchange starting at 8 a.m., the beginning of the Pre-Opening
Session.\10\ Any Eligible Auction Orders (as defined below) designated
for the Opening Auction will be queued until 9:30 a.m. at which time
they will be eligible to be executed in the Opening Auction. An
Eligible Auction Order, as proposed, would include any MOO, LOO, LLOO,
MOC, LOC, or LLOC order that is entered in compliance with its
respective cutoff for an Opening or Closing Auction, any RHO order
prior to the Opening Auction, and any limit or market order not
designated to exclusively participate in the Opening or Closing Auction
entered during the Quote-Only Period of an IPO or Halt Auction.
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\10\ As defined in Rule 1.5(r), the ``Pre-Opening Session'' is
the time between 8 a.m. and 9:30 a.m. Eastern Time.
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Users will also be allowed to submit LOO and MOO orders until 9:28
a.m., at which point any additional LOO and MOO orders submitted to the
Exchange will be rejected. RHO market orders will also be rejected
between 9:28 a.m. and 9:30 a.m. Users may submit LLOO orders between
9:28 a.m. and 9:30 a.m. Any LLOO orders submitted before 9:28 a.m. or
after 9:30 a.m. will be rejected. RHO limit orders submitted between
9:28 a.m. and 9:30 a.m. will be treated as LLOO orders until the
Opening Auction has concluded. Eligible Auction Orders designated for
the Opening Auction may not be cancelled or modified between 9:28 a.m.
and 9:30 a.m. Orders eligible for execution in the Pre-Opening Session
may be cancelled or modified at any time prior to execution.
Opening Auction Process for BATS Listed Securities
The Exchange will conduct an Opening Auction for all BATS listed
securities. Beginning at 9:28 a.m. and updated every five seconds
thereafter, the Reference Price, Indicative Price, Auction Only Price,
Reference Buy Shares, and Reference Sell Shares associated with the
Opening Auction will be disseminated via electronic means.
Auctions operated by the Exchange will utilize both a Collar Price
Range and a Volume Based Tie Breaker in certain situations. The Collar
Price Range will be the range from 10% of the Volume Based Tie Breaker
below the ZBB to 10% of the Volume Based Tie Breaker above the ZBO. In
the event that there is either no ZBB or ZBO for the security, the
Collar Price Range will be the range from 10% of the Volume Based Tie
Breaker below the NBB to 10% of the Volume Based Tie Breaker above the
NBO if there is at least one limit order on either the Continuous Book
or the Auction Book. In the event that there is also either no NBB or
NBO for the security or no limit orders on the Continuous Book and the
Auction Book, the range from 10% above and below the price of the Final
Last Sale Eligible Trade will be used. The term Volume Based Tie
Breaker will mean the midpoint of the ZBBO for a particular security.
In the event that there is either no ZBB or ZBO for the security, the
NBBO will be used if there is at least one limit order on either the
Continuous Book or the Auction Book. In the event that there is also
either no NBB or NBO for the security or no limit orders on the
Continuous Book and the Auction Book, the price of the Final Last Sale
Eligible Trade will be used.
The Opening Auction price will be established by determining the
price level within the Collar Price Range that maximizes the number of
shares executed between the Continuous Book and Auction Book in the
Opening Auction. In the event of a volume based tie at multiple price
levels, the Opening Auction price will be the price closest to the
Volume Based Tie Breaker. In the event that at the time of the Opening
Auction there are no limit orders on both the Continuous Book and the
Auction Book, the Opening Auction will occur at the price of the Final
Last Sale Eligible Trade. The Opening Auction price will be the BATS
Official Opening Price. In the event that there is no Opening Auction
for an issue, the BATS Official Opening Price will be the price
[[Page 56252]]
of the Final Last Sale Eligible Trade, which will be the previous BATS
Official Closing Price.
MOO and market RHO orders have priority over all other Opening
Auction Eligible Orders. To the extent there is executable contra side
interest, such MOO and market RHO orders will execute at the BATS
Official Opening Price in accordance with time priority. After the
execution of all MOO and market RHO orders, the remaining orders priced
at or more aggressively than the BATS Official Opening Price on the
Auction Book and the Continuous Book will be executed on the basis of
price priority. Equally priced trading interest shall execute in time
priority in the following order: (i) The displayed portion of limit
orders, LOO orders, LLOO orders, and limit RHO orders (all such orders
to have equal priority after execution of all MOO and market RHO
orders); (ii) non-displayed orders; and (iii) the reserve portion of
Limit Orders.
Transition to Regular Trading Hours
Limit order shares on the Continuous Book that are not executed in
the Opening Auction will remain on the Continuous Book during Regular
Trading Hours, subject to the User's instructions. RHO order shares
that are not executed in the Opening Auction will be added to the
Continuous Book at the conclusion of the Opening Auction, subject to
the User's instructions. LOO, LLOO, and MOO orders that are not
executed in the Opening Auction will be cancelled immediately at the
conclusion of the Opening Auction.
Closing Auction
Order Entry and Cancellation Before Closing Auction
As proposed, Users may submit orders to the Exchange starting at 8
a.m., the beginning of the Pre-Opening Session. Any Eligible Auction
Orders designated for the Closing Auction will be queued until 4 p.m.
at which time they will be eligible to be executed in the Closing
Auction. Users may submit LOC and MOC orders until 3:55 p.m., at which
point any additional LOC and MOC orders submitted will be rejected.
Unlike in the Opening Auction, User submitted Market RHO orders will be
accepted immediately prior to the Closing Auction. Users may submit
LLOC orders between 3:55 p.m. and 4 p.m. Any LLOC orders submitted
before 3:55 p.m. or after 4 p.m. will be rejected.
Eligible Auction Orders designated for the Closing Auction may not
be cancelled between 3:55 p.m. and 4 p.m. Orders eligible for execution
during Regular Trading Hours may be cancelled at any time prior to
execution.
Closing Auction Process for BATS Listed Securities
The Exchange will conduct a Closing Auction for all BATS listed
securities. Beginning at 3:55 p.m. and updated every five seconds
thereafter, the Reference Price, Indicative Price, Auction Only Price,
Reference Buy Shares, and Reference Sell Shares associated with the
Closing Auction will be disseminated via electronic means. The Closing
Auction price will be established by determining the price level within
the Collar Price Range that maximizes the number of shares executed
between the Continuous Book and Auction Book in the Closing Auction. In
the event of a volume based tie at multiple price levels, the Closing
Auction price will be the price closest to the Volume Based Tie
Breaker. In the event that at the time of the Closing Auction there are
no limit orders on both the Continuous Book and the Auction Book, the
Closing Auction will occur at the price of the Final Last Sale Eligible
Trade. The Closing Auction price will be the BATS Official Closing
Price. In the event that there is no Closing Auction for an issue, the
BATS Official Closing Price will be the price of the Final Last Sale
Eligible Trade.
MOC orders have priority over all other Closing Auction Eligible
Orders. To the extent there is executable contra side interest, such
MOC orders will be executed at the BATS Official Closing Price
according to time priority. After the execution of all MOC orders, the
remaining orders priced at or more aggressively than the BATS Official
Closing Price on the Auction Book and the Continuous Book will be
executed on the basis of price priority. Equally priced trading
interest shall execute in time priority in the following order: (i) The
displayed portion of limit orders, LOC orders, LLOC orders, and limit
RHO orders (all such orders to have equal priority after execution of
all MOC orders); (ii) non-displayed orders; and (iii) the reserve
portion of Limit Orders.
Transition to After Hours Trading Session
Limit Order shares on the Continuous Book that are not executed in
the Closing Auction will remain on the Continuous Book during the After
Hours Trading Session, subject to the User's instructions. RHO order
shares not executed in the Closing Auction will be cancelled at the
conclusion of the Closing Auction. LOC, LLOC, and MOC orders that are
not executed in the Closing Auction will be cancelled immediately at
the conclusion of the Closing Auction.
IPO and Halt Auctions
For trading in a BATS listed security in an IPO or following a
trading halt in that security, the Exchange will conduct an IPO or Halt
Auction, as described below.
Order Entry and Cancellation Before an IPO or Halt Auction
The Quote-Only Period is a period of time prior to an IPO or Halt
Auction during which the Exchange will permit Users to submit orders
but the Exchange will not execute any transactions in the applicable
security (i.e., there are no Continuous Book executions occurring while
orders are collected). The Quote-Only Period with respect to a Halt
Auction shall commence five (5) minutes prior to such Halt Auction. The
Quote-Only Period with respect to an IPO Auction shall commence fifteen
(15) minutes plus a short random period prior to such IPO Auction. The
Exchange has proposed a short random period of time prior to an IPO
Auction to provide a protective mechanism against potential
manipulation of the IPO price through orders entered for participation
in the IPO Auction but then withdrawn immediately prior to the
commencement of the auction process. There are no IPO or Halt Auction
specific order types. Any Eligible Auction Orders associated with an
IPO or Halt Auction will be queued until the end of the Quote-Only
Period at which time they will be eligible to be executed in the
associated auction. All orders associated with IPO or Halt Auctions
must be received prior to the end of the Quote-Only Period in order to
participate in the auction.
Eligible Auction Orders associated with an IPO or Halt Auction may
be cancelled at any time prior to execution.
IPO and Halt Auction Process
Coinciding with the beginning of the quotation only period for a
security and updated every five seconds thereafter, the Reference
Price, Indicative Price, Auction Only Price, Reference Buy Shares, and
Reference Sell Shares associated with the Halt Auction will be
disseminated via electronic means.
The Quote-Only Period may be extended where: (i) There are
unmatched market orders on the Auction Book associated with the
auction; (ii) in an IPO Auction, the underwriter requests an extension;
or (iii) where the Indicative Price moves the greater of 10% or fifty
(50) cents in the fifteen (15) seconds prior to the
[[Page 56253]]
auction. The Exchange will typically extend the Quote-Only Period in
five minute intervals, however, reserves the right to vary this
interval and/or continue to extend the Quote-Only Period depending on
the nature and magnitude of the reason for the extension.
Orders will be executed at the price that maximizes the number of
shares executed in the auction. In the event of a volume based tie at
multiple price levels, the price level closest to the issuing price
will be used for IPO Auctions and the price level closest to the Final
Last Sale Eligible Trade will be used for Halt Auctions. In the event
that there are no limit orders among the Eligible Auction Orders for a
Halt Auction, the Halt Auction will occur at the price of the Final
Last Sale Eligible Trade. In the event that there are no limit orders
among the Eligible Auction Orders for an IPO Auction, the IPO Auction
will occur at the issuing price. The IPO Auction price will be BATS
Official IPO Opening Price.
If any orders are not executed in their entirety during the IPO or
Halt Auction, then the remaining shares from such orders shall be
executed in accordance with BATS Rule 11.13 after the completion of the
Halt Auction. After the completion of the IPO or Halt Auction, the
Exchange will open for trading in the security in accordance with
Chapter 11 of BATS Rules.
Whenever, in the judgment of the Exchange, the interests of a fair
and orderly market so require, the Exchange may adjust the timing of or
suspend the auctions set forth in this Rule with prior notice to
Members. For purposes of Rule 611(b)(3) of Regulation NMS, orders
executed pursuant to the Opening Auction, Closing Auction, and Halt
Auction may trade-through any other Trading Center's Manual or
Protected Quotations if the transaction that constituted the trade-
through was a single-priced opening, reopening, or closing transaction
by the trading center.
The Exchange also proposes language for Rule 11.23 to make clear
that all references including a.m. and p.m. times shall refer to times
in Eastern Time.
2. Statutory Basis
Approval of the rule changes proposed in this submission 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(b) of
the Act.\11\ In particular, the proposed change is consistent with
Section 6(b)(5) of the Act,\12\ because it would promote just and
equitable principles of trade, remove impediments to, and perfect the
mechanism of, a free and open market and a national market system, and,
in general, protect investors and the public interest. The Exchange
believes that operation of an Exchange Auction for securities listed on
the Exchange will assist in the price discovery process and help to
ensure a fair and orderly market for securities listed on the Exchange.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
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For the reasons described above, the Exchange's proposal is also
integral to its adoption of rules applicable to the qualification,
listing and delisting of companies on the Exchange.\13\ The Exchange's
proposal to operate as a primary listings market, including the
adoption of rules to conduct Exchange Auctions, comes at a time when
there are two dominant primary listing venues, the New York Stock
Exchange LLC (``NYSE'') and the NASDAQ Stock Market LLC (``Nasdaq'').
The Exchange believes that the proposed change would increase
competition by providing an alternative to Nasdaq and NYSE for a
company seeking to list its securities and for such securities to be
traded in an orderly fashion at the open and close of trading, as well
as in the context of an IPO or halted trading in the security.
Accordingly, the Exchange believes that the proposal will allow the
Exchange to provide companies with another option for raising capital
in the public markets, thereby promoting the aforementioned principles
discussed in Section 6(b)(5) of the Act.\14\ For the reasons described
above, the proposed rule change is also designed to support the
principles of Section 11A(a)(1) \15\ of the Act in that it seeks to
assure fair competition among brokers and dealers and among exchange
markets.
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\13\ See supra note 3.
\14\ 15 U.S.C. 78f(b)(5).
\15\ 15 U.S.C. 78k-1(a)(1).
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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
The Exchange has neither solicited nor received written comments on
the proposed rule change.
III. Date of Effectiveness of the Proposed Rule Changes and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the Exchange consents, the Commission will: (a) By order approve
or disapprove such proposed rule change, or (b) institute proceedings
to determine whether the proposed rule change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposal 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 No. SR-BATS-2011-032 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 No. SR-BATS-2011-032. 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 changes 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 such filing
[[Page 56254]]
will also 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 No. SR-
BATS-2011-032 and should be submitted on or before October 3, 2011.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
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\16\ 17 CFR 200.30-3(a)(12).
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Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011-23170 Filed 9-9-11; 8:45 am]
BILLING CODE P