Self-Regulatory Organizations; Chicago Mercantile Exchange, Inc.; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change To Amend the Performance Bond Regime Applicable to Certain Cleared Only OTC FX Swaps, 67514-67515 [2011-28209]
Download as PDF
67514
Federal Register / Vol. 76, No. 211 / Tuesday, November 1, 2011 / Notices
significantly affect any securities
clearing operations of the clearing
agency (whether in existence or
contemplated by its rules) or any related
rights or obligations of the clearing
agency or persons using such service;
(ii) CME has indicated that not
providing accelerated approval would
have a significant impact on the foreign
currency derivative products clearing
business of CME as a designated
clearing organization; and (iii) the
activity relating to the non-security
clearing operations of the clearing
agency for which the clearing agency is
seeking approval is subject to regulation
by another regulator.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) 6 of the Act, that the
proposed rule change (SR–CME–2011–
12) is approved on an accelerated basis.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.7
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–28213 Filed 10–31–11; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65636; File No. SR–CME–
2011–14]
Self-Regulatory Organizations;
Chicago Mercantile Exchange, Inc.;
Notice of Filing and Order Granting
Accelerated Approval of Proposed
Rule Change To Amend the
Performance Bond Regime Applicable
to Certain Cleared Only OTC FX Swaps
srobinson on DSK4SPTVN1PROD with NOTICES
October 26, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on October
18, 2011, the Chicago Mercantile
Exchange Inc. (‘‘CME’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change described in Items I and II
below, which items have been prepared
primarily by CME. The Commission is
publishing this Notice and Order to
solicit comments on the proposed rule
change from interested persons and to
approve the proposed rule change on an
accelerated basis.
6 15
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
I. Self-Regulatory Organization’s
Statement of Terms of Substance of the
Proposed Rule Change
CME proposes to amend certain rules
related to its existing Cleared OTC US
Dollar/Chilean Peso (‘‘USD/CLP’’)
foreign currency (‘‘FX’’) contracts. The
USD/CLP FX contracts are comprised of
spot, forward and swap transactions,
and are also referred to as nondeliverable forwards (‘‘NDFs’’). The
proposed rule changes would change
the performance bond regime that
applies to CME’s USD/CLP NDF from a
‘‘collateralization mark-to-market’’ to a
‘‘cash mark-to-market’’ performance
bond method.
The text of the proposed rule change
is available at the CME’s Web site at
https://www.cmegroup.com, at the
principal office of CME, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of Purpose of, and Statutory
Basis for, the Proposed Rule Change
In its filing with the Commission,
CME included statements concerning
the purpose 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 III below. CME 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 Purpose of, and Statutory
Basis for, the Proposed Rule Change
CME currently offers USD/CLP NDFs
as a cleared-only product. These USD/
CLP NDFs feature a ‘‘collateralization
mark to market’’ performance bond
regime. CME desires to adopt a new
performance bond regime that applies to
the USD/CLP NDF product. The new
requirements would instead feature a
‘‘cash mark to market’’ performance
bond method. This change is intended
to bring the USD/CLP NDF product in
line with CME’s anticipated launch of a
suite of new OTC FX cleared-only
currency pairs (which will be included
as part of a separate regulatory filing.3)
These new products will collectively
feature the ‘‘cash mark to market’’
methodology when they are eventually
offered for clearing, with the first in a
phased roll-out of the new FX pairs to
be offered currently planned for October
31, 2011.
CME Clearing has deployed the SPAN
margining system to establish
performance bond or ‘‘margin’’
7 17
VerDate Mar<15>2010
17:04 Oct 31, 2011
3 See Exchange Act Release No. 34–65637 (Oct.
26, 2011).
Jkt 226001
PO 00000
Frm 00113
Fmt 4703
Sfmt 4703
requirements for OTC USD/CLP NDFs.
Initial performance bond requirements
are established at levels that are
consistent with observed levels of
volatility in the particular currency
pairing and generally aligned with
initial margin levels applied to current
CME FX futures and option contracts,
where applicable, which is not the
current case with the cleared OTC CLP/
CLP products, where there is no USD/
CLP futures contract. These risk
components of the clearing system are
unchanged with implementation of
‘‘cash mark to market’’ rather than
‘‘collateralization mark to market’’.
However, it should be noted that the
administration of the new margin
regime will require a daily mark-tomarket on a cash basis, similar to traded
FX futures. Variation margins may be
satisfied with the posting of appropriate
amounts of collateral, where CME
Clearing collects and pays in cash
between the counterparties each day.
CME Clearing will accept as collateral
cash or any other instruments currently
designated as approved collateral for
posting for performance bonds. In order
to calculate variation requirements,
settlement prices are established for
each contract and for each delivery date
referencing data collected from a variety
of market sources.
Pursuant to Commodity Futures
Trading Commission (‘‘CFTC’’)
regulations, the changes in the
applicable performance bond regime
have been interpreted by CME as being
subject to CFTC Regulation 40.6(d),
requiring a self certification filing to the
CFTC, although no change to text of the
CME rulebook is required. As such, the
changes that are the subject of this filing
and that are necessary to establish the
new ‘‘cash mark to market’’ performance
bond regime are changes to CME
operational procedures only. CME notes
that it has already certified the proposed
changes that are the subject of this filing
to its primary regulator, the CFTC.
CME believes the proposed changes
are consistent with the requirements of
the Exchange Act including Section 17A
of the Exchange Act because they
involve clearing of swaps and thus
relate solely to the CME’s swaps
clearing activities pursuant to its
registration as a derivatives clearing
organization under the Commodity
Exchange Act (‘‘CEA’’) and do not
significantly affect any securities
clearing operations of the clearing
agency or any related rights or
obligations of the clearing agency or
persons using such service. CME further
notes that the policies of the CEA with
respect to clearing are comparable to a
number of the policies underlying the
E:\FR\FM\01NON1.SGM
01NON1
Federal Register / Vol. 76, No. 211 / Tuesday, November 1, 2011 / Notices
Exchange Act, such as promoting
market transparency for over-thecounter derivatives markets, promoting
the prompt and accurate clearance of
transactions and protecting investors
and the public interest. The proposed
rule changes accomplish those
objectives by offering investors clearing
for a range of FX OTC swap products.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CME does not believe that the
proposed rule change will have any
impact, or impose any burden, on
competition.
srobinson on DSK4SPTVN1PROD with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
CME has not solicited, and does not
intend to solicit, comments regarding
this proposed rule change. CME has not
received any unsolicited written
comments from interested parties.
III. 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 may be
submitted by using the Commission’s
Internet comment form (https://
www.sec.gov/rules/sro.shtml), or send
an email to rule-comments@sec.gov.
Please include File No. SR–CME–2011–
14 on the subject line.
• Paper comments should be sent 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–CME–2011–14. This file
number should be included on the
subject line if email 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
VerDate Mar<15>2010
17:04 Oct 31, 2011
Jkt 226001
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
also will be available for inspection and
copying at the principal office of CME.
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–CME–2011–14 and should
be submitted on or before November 22,
2011.
IV. Commission’s Findings and Order
Granting Accelerated Approval of
Proposed Rule Change
In its filing, CME requested that the
Commission approve this request on an
accelerated basis, for good cause shown.
CME has articulated three reasons for
granting this request on an accelerated
basis. One, the products covered by this
filing, and CME’s operations as a
derivatives clearing organization for
such products, are regulated by the
CFTC under the CEA. Two, the
proposed rule changes relate solely to
FX swap products and therefore relate
solely to its swaps clearing activities
and do not significantly relate to CME’s
functions as a clearing agency for
security-based swaps. Three, not
approving this request on an accelerated
basis will have a significant impact on
the swap clearing business of CME as a
designated clearing organization.
Section 19(b) of the Act 4 directs the
Commission to approve a proposed rule
change of a self-regulatory organization
if it finds that such proposed rule
change is consistent with the
requirements of the Act and the rules
and regulations thereunder applicable to
such organization. The Commission
finds that the proposed rule change is
consistent with the requirements of the
Act, in particular the requirements of
Section 17A of the Act,5 and the rules
and regulations thereunder applicable to
CME. Specifically, the Commission
finds that the proposed rule change is
consistent with Section 17A(b)(3)(F) of
the Act which requires, among other
things, that the rules of a clearing
agency be designed to promote the
prompt and accurate clearance and
settlement of derivative agreements,
contracts, and transactions because it
should allow CME to enhance its
4 15
U.S.C. 78s(b).
U.S.C. 78q–1. In approving this proposed
rule change, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
5 15
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
67515
services in clearing foreign currency
contracts, thereby promoting the prompt
and accurate clearance and settlement of
derivative agreements, contracts, and
transactions.6
The Commission finds good cause for
accelerating approval because: (i) The
proposed rule change does not
significantly affect any securities
clearing operations of the clearing
agency (whether in existence or
contemplated by its rules) or any related
rights or obligations of the clearing
agency or persons using such service;
(ii) CME has indicated that not
providing accelerated approval would
have a significant impact on the foreign
currency contracts clearing business of
CME as a designated clearing
organization; and (iii) the activity
relating to the non-security clearing
operations of the clearing agency for
which the clearing agency is seeking
approval is subject to regulation by
another regulator.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) 7 of the Act, that the
proposed rule change (SR–CME–2011–
14) is approved on an accelerated basis.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.8
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–28209 Filed 10–31–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65635; File No. SR–CME–
2011–15]
Self-Regulatory Organizations;
Chicago Mercantile Exchange, Inc.;
Notice of Filing and Order Granting
Accelerated Approval of Proposed
Rule Change To Amend Its Rules
Relating to Interest Rate Swaps
Clearing
October 26, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on October
19, 2011, the Chicago Mercantile
Exchange Inc. (‘‘CME’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change described in Items I and II
6 15
U.S.C. 78q–1(b)(3)(F).
U.S.C. 78s(b)(2).
8 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
7 15
E:\FR\FM\01NON1.SGM
01NON1
Agencies
[Federal Register Volume 76, Number 211 (Tuesday, November 1, 2011)]
[Notices]
[Pages 67514-67515]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-28209]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65636; File No. SR-CME-2011-14]
Self-Regulatory Organizations; Chicago Mercantile Exchange, Inc.;
Notice of Filing and Order Granting Accelerated Approval of Proposed
Rule Change To Amend the Performance Bond Regime Applicable to Certain
Cleared Only OTC FX Swaps
October 26, 2011.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on October 18, 2011, the Chicago Mercantile Exchange Inc. (``CME'')
filed with the Securities and Exchange Commission (``Commission'') the
proposed rule change described in Items I and II below, which items
have been prepared primarily by CME. The Commission is publishing this
Notice and Order to solicit comments on the proposed rule change from
interested persons and to approve the proposed rule change on an
accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of Terms of Substance of
the Proposed Rule Change
CME proposes to amend certain rules related to its existing Cleared
OTC US Dollar/Chilean Peso (``USD/CLP'') foreign currency (``FX'')
contracts. The USD/CLP FX contracts are comprised of spot, forward and
swap transactions, and are also referred to as non-deliverable forwards
(``NDFs''). The proposed rule changes would change the performance bond
regime that applies to CME's USD/CLP NDF from a ``collateralization
mark-to-market'' to a ``cash mark-to-market'' performance bond method.
The text of the proposed rule change is available at the CME's Web
site at https://www.cmegroup.com, at the principal office of CME, and at
the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, CME included statements
concerning the purpose 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 III below. CME 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 Purpose of, and
Statutory Basis for, the Proposed Rule Change
CME currently offers USD/CLP NDFs as a cleared-only product. These
USD/CLP NDFs feature a ``collateralization mark to market'' performance
bond regime. CME desires to adopt a new performance bond regime that
applies to the USD/CLP NDF product. The new requirements would instead
feature a ``cash mark to market'' performance bond method. This change
is intended to bring the USD/CLP NDF product in line with CME's
anticipated launch of a suite of new OTC FX cleared-only currency pairs
(which will be included as part of a separate regulatory filing.\3\)
These new products will collectively feature the ``cash mark to
market'' methodology when they are eventually offered for clearing,
with the first in a phased roll-out of the new FX pairs to be offered
currently planned for October 31, 2011.
---------------------------------------------------------------------------
\3\ See Exchange Act Release No. 34-65637 (Oct. 26, 2011).
---------------------------------------------------------------------------
CME Clearing has deployed the SPAN margining system to establish
performance bond or ``margin'' requirements for OTC USD/CLP NDFs.
Initial performance bond requirements are established at levels that
are consistent with observed levels of volatility in the particular
currency pairing and generally aligned with initial margin levels
applied to current CME FX futures and option contracts, where
applicable, which is not the current case with the cleared OTC CLP/CLP
products, where there is no USD/CLP futures contract. These risk
components of the clearing system are unchanged with implementation of
``cash mark to market'' rather than ``collateralization mark to
market''. However, it should be noted that the administration of the
new margin regime will require a daily mark-to-market on a cash basis,
similar to traded FX futures. Variation margins may be satisfied with
the posting of appropriate amounts of collateral, where CME Clearing
collects and pays in cash between the counterparties each day.
CME Clearing will accept as collateral cash or any other
instruments currently designated as approved collateral for posting for
performance bonds. In order to calculate variation requirements,
settlement prices are established for each contract and for each
delivery date referencing data collected from a variety of market
sources.
Pursuant to Commodity Futures Trading Commission (``CFTC'')
regulations, the changes in the applicable performance bond regime have
been interpreted by CME as being subject to CFTC Regulation 40.6(d),
requiring a self certification filing to the CFTC, although no change
to text of the CME rulebook is required. As such, the changes that are
the subject of this filing and that are necessary to establish the new
``cash mark to market'' performance bond regime are changes to CME
operational procedures only. CME notes that it has already certified
the proposed changes that are the subject of this filing to its primary
regulator, the CFTC.
CME believes the proposed changes are consistent with the
requirements of the Exchange Act including Section 17A of the Exchange
Act because they involve clearing of swaps and thus relate solely to
the CME's swaps clearing activities pursuant to its registration as a
derivatives clearing organization under the Commodity Exchange Act
(``CEA'') and do not significantly affect any securities clearing
operations of the clearing agency or any related rights or obligations
of the clearing agency or persons using such service. CME further notes
that the policies of the CEA with respect to clearing are comparable to
a number of the policies underlying the
[[Page 67515]]
Exchange Act, such as promoting market transparency for over-the-
counter derivatives markets, promoting the prompt and accurate
clearance of transactions and protecting investors and the public
interest. The proposed rule changes accomplish those objectives by
offering investors clearing for a range of FX OTC swap products.
B. Self-Regulatory Organization's Statement on Burden on Competition
CME does not believe that the proposed rule change will have any
impact, or impose any burden, on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
CME has not solicited, and does not intend to solicit, comments
regarding this proposed rule change. CME has not received any
unsolicited written comments from interested parties.
III. 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 may be submitted by using the
Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml), or send an email to rule-comments@sec.gov. Please include
File No. SR-CME-2011-14 on the subject line.
Paper comments should be sent 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-CME-2011-14. This file
number should be included on the subject line if email 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 such filing also will be available for
inspection and copying at the principal office of CME. 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-CME-2011-14 and should be
submitted on or before November 22, 2011.
IV. Commission's Findings and Order Granting Accelerated Approval of
Proposed Rule Change
In its filing, CME requested that the Commission approve this
request on an accelerated basis, for good cause shown. CME has
articulated three reasons for granting this request on an accelerated
basis. One, the products covered by this filing, and CME's operations
as a derivatives clearing organization for such products, are regulated
by the CFTC under the CEA. Two, the proposed rule changes relate solely
to FX swap products and therefore relate solely to its swaps clearing
activities and do not significantly relate to CME's functions as a
clearing agency for security-based swaps. Three, not approving this
request on an accelerated basis will have a significant impact on the
swap clearing business of CME as a designated clearing organization.
Section 19(b) of the Act \4\ directs the Commission to approve a
proposed rule change of a self-regulatory organization if it finds that
such proposed rule change is consistent with the requirements of the
Act and the rules and regulations thereunder applicable to such
organization. The Commission finds that the proposed rule change is
consistent with the requirements of the Act, in particular the
requirements of Section 17A of the Act,\5\ and the rules and
regulations thereunder applicable to CME. Specifically, the Commission
finds that the proposed rule change is consistent with Section
17A(b)(3)(F) of the Act which requires, among other things, that the
rules of a clearing agency be designed to promote the prompt and
accurate clearance and settlement of derivative agreements, contracts,
and transactions because it should allow CME to enhance its services in
clearing foreign currency contracts, thereby promoting the prompt and
accurate clearance and settlement of derivative agreements, contracts,
and transactions.\6\
---------------------------------------------------------------------------
\4\ 15 U.S.C. 78s(b).
\5\ 15 U.S.C. 78q-1. In approving this proposed rule change, the
Commission has considered the proposed rule's impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
\6\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
The Commission finds good cause for accelerating approval because:
(i) The proposed rule change does not significantly affect any
securities clearing operations of the clearing agency (whether in
existence or contemplated by its rules) or any related rights or
obligations of the clearing agency or persons using such service; (ii)
CME has indicated that not providing accelerated approval would have a
significant impact on the foreign currency contracts clearing business
of CME as a designated clearing organization; and (iii) the activity
relating to the non-security clearing operations of the clearing agency
for which the clearing agency is seeking approval is subject to
regulation by another regulator.
V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) \7\ of the
Act, that the proposed rule change (SR-CME-2011-14) is approved on an
accelerated basis.
---------------------------------------------------------------------------
\7\ 15 U.S.C. 78s(b)(2).
\8\ 17 CFR 200.30-3(a)(12).
For the Commission by the Division of Trading and Markets,
pursuant to delegated authority.\8\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2011-28209 Filed 10-31-11; 8:45 am]
BILLING CODE 8011-01-P