Self-Regulatory Organizations; Chicago Mercantile Exchange, Inc.; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change To Expand Its OTC FX Swaps Clearing Offering, 67512-67514 [2011-28213]
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67512
Federal Register / Vol. 76, No. 211 / Tuesday, November 1, 2011 / Notices
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File No.
SR–C2–2011–030. 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 the C2.
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–C2–2011–030 and should be
submitted on or before November 22,
2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–28227 Filed 10–31–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
srobinson on DSK4SPTVN1PROD with NOTICES
[Release No. 34–65637; File No. SR–CME–
2011–12]
Self-Regulatory Organizations;
Chicago Mercantile Exchange, Inc.;
Notice of Filing and Order Granting
Accelerated Approval of Proposed
Rule Change To Expand Its OTC FX
Swaps Clearing Offering
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
17, 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.
I. Self-Regulatory Organization’s
Statement of Terms of Substance of the
Proposed Rule Change
The proposed rule changes amend
current CME rules to expand its clearedonly, foreign currency (‘‘FX’’) swaps
offering to support the introduction of
(1) Twenty-six new foreign FX currency
derivatives for over-the counter (‘‘OTC’’)
cash settlement; and (2) eleven new FX
non-deliverable forward transaction
currency pairs for traditional, OTC cash
settlement. Both types of new FX
derivatives products will be offered as
cleared-only products.
The text of the proposed rule change
is available on 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 clearing for
certain U.S. Dollar/Chilean Peso (‘‘USD/
CLP’’) spot, forward and swap contracts
that are executed between two
counterparties on an over-the-counter
(‘‘OTC’’) basis. These products,
described in CME Rule 274H, are listed
for clearing-only; after two
counterparties submit qualifying
transactions to CME, the transactions
are novated to the CME Clearing House.
For purposes of CME Rules, the
1 15
17 17
CFR 200.30–3(a)(12).
VerDate Mar<15>2010
17:04 Oct 31, 2011
2 17
Jkt 226001
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00111
Fmt 4703
Sfmt 4703
minimum-fluctuations currency is the
Chilean peso and the clearing-unit
currency is the U.S. dollar.
CME’s proposed rule changes are
intended to amend certain rules to
support the introduction of additional
cleared-only OTC foreign currency
derivatives. More specifically, the
proposed filing would add: (1) Twentysix new foreign exchange (‘‘FX’’)
currency derivatives for over-the
counter (‘‘OTC’’) cash settlement; and
(2) eleven new FX non-deliverable
forward (‘‘NDF’’) transaction currency
pairs for traditional, OTC cash
settlement. As mentioned above, both
categories of new FX derivatives
products will be offered as cleared-only
products.
The twenty-six new FX pairs are
branded as CME WM/Reuters spot,
forward and swap products. They
include the following currency pairs:
GBP/USD; USD/CAD; USD/JPY; USD/
CHF; AUD/USD; USD/MXN; NZD/USD;
USD/ZAR; EUR/USD; USD/NOK; USD/
SEK; USD/CZK; USD/HUF; USD/PLN;
USD/ILS; USD/TRY; USD/DKK; EUR/
GBP; EUR/JPY; EUR/CHF; AUD/JPY;
CAD/JPY; EUR/AUD; USD/HKD; USD/
SGD; and USD/THB. Although the
twenty-six new OTC CME WM/Reuters
currency pairs are capable of being
physically deliverable, they may also be
cash settled in U.S. dollars to the OTC
FX benchmark WM/Reuters London FX
Closing Spot Rate (4 p.m. London time).
The eleven new NDF FX pairs are
very similar to CME’s current USD/CLP
product. These cash-settled OTC
products will include the following
currency pairs: USD/BRL; USD/RMB;
USD/RUB; USD/COP; USD/PEN; USD/
KRW; USD/INR; USD/MYR; USD/IDR;
USD/TWD; and USD/PHP. Like the
current CME USD/CLP product, the
USD versus BRL, RMB, RUB, COP, PEN,
KRW, INR, MYR, IDR, TWD and PHP
products are offered as NDF-style
contracts financially or cash settled in
U.S. dollars with positions held in
clearing at the original trade price
marked to the applicable standard OTC
NDF settlement rate option (many are
central bank determined/sanctioned
rates). For example, final settlements for
USD/BRL spot transactions are
concluded based on the difference
between (1) The spot exchange rate of
Brazilian real per U.S. dollar ‘‘Central
Bank of Brazil PTAX offered rate’’ as
reported for the valid value date for cash
settlement by Banco Central do Brasil
for the formal exchange market, and (2)
the original trade price for each
transaction, and (3) the result divided
by the BRL per USD spot exchange rate
to convert notional BRLs to USDs. Cash
settlement of cleared only transactions
E:\FR\FM\01NON1.SGM
01NON1
srobinson on DSK4SPTVN1PROD with NOTICES
Federal Register / Vol. 76, No. 211 / Tuesday, November 1, 2011 / Notices
occurs on a net basis at the customer
account level.
OTC FX transactions that are executed
bilaterally through brokers, ECNs or
other FX trading platforms, when
submitted to CME Clearing, are novated
for purposes of clearing and application
of financial safeguards, bookkeeping,
trade processing, and final delivery or
cash settlement. These contracts will be
carried in CME’s OTC sequestered
account class.
CME Clearing uses the SPAN system
to establish performance bond or
‘‘margin’’ requirements for FX spot,
forwards and swaps. 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. 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 will be established for
each contract and for each delivery date
referencing data collected from a variety
of market sources.
CME notes that it has also submitted
the proposed rule changes that are the
subject of this filing to its primary
regulator, the Commodity Futures
Trading Commission (‘‘CFTC’’).
CME believes the proposed rule
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 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
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 an expanded range of FX OTC swap
products.
VerDate Mar<15>2010
17:04 Oct 31, 2011
Jkt 226001
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–
12 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–2011–12. 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
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
67513
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–2011–12 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 3 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,4 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
derivative products, thereby promoting
the prompt and accurate clearance and
settlement of derivative agreements,
contracts, and transactions.5
The Commission finds good cause for
accelerating approval because: (i) The
proposed rule change does not
3 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 U.S.C. 78q–1(b)(3)(F).
4 15
E:\FR\FM\01NON1.SGM
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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
Agencies
[Federal Register Volume 76, Number 211 (Tuesday, November 1, 2011)]
[Notices]
[Pages 67512-67514]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-28213]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65637; File No. SR-CME-2011-12]
Self-Regulatory Organizations; Chicago Mercantile Exchange,
Inc.; Notice of Filing and Order Granting Accelerated Approval of
Proposed Rule Change To Expand Its OTC FX Swaps Clearing Offering
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 17, 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
The proposed rule changes amend current CME rules to expand its
cleared-only, foreign currency (``FX'') swaps offering to support the
introduction of (1) Twenty-six new foreign FX currency derivatives for
over-the counter (``OTC'') cash settlement; and (2) eleven new FX non-
deliverable forward transaction currency pairs for traditional, OTC
cash settlement. Both types of new FX derivatives products will be
offered as cleared-only products.
The text of the proposed rule change is available on 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 clearing for certain U.S. Dollar/Chilean Peso
(``USD/CLP'') spot, forward and swap contracts that are executed
between two counterparties on an over-the-counter (``OTC'') basis.
These products, described in CME Rule 274H, are listed for clearing-
only; after two counterparties submit qualifying transactions to CME,
the transactions are novated to the CME Clearing House. For purposes of
CME Rules, the minimum-fluctuations currency is the Chilean peso and
the clearing-unit currency is the U.S. dollar.
CME's proposed rule changes are intended to amend certain rules to
support the introduction of additional cleared-only OTC foreign
currency derivatives. More specifically, the proposed filing would add:
(1) Twenty-six new foreign exchange (``FX'') currency derivatives for
over-the counter (``OTC'') cash settlement; and (2) eleven new FX non-
deliverable forward (``NDF'') transaction currency pairs for
traditional, OTC cash settlement. As mentioned above, both categories
of new FX derivatives products will be offered as cleared-only
products.
The twenty-six new FX pairs are branded as CME WM/Reuters spot,
forward and swap products. They include the following currency pairs:
GBP/USD; USD/CAD; USD/JPY; USD/CHF; AUD/USD; USD/MXN; NZD/USD; USD/ZAR;
EUR/USD; USD/NOK; USD/SEK; USD/CZK; USD/HUF; USD/PLN; USD/ILS; USD/TRY;
USD/DKK; EUR/GBP; EUR/JPY; EUR/CHF; AUD/JPY; CAD/JPY; EUR/AUD; USD/HKD;
USD/SGD; and USD/THB. Although the twenty-six new OTC CME WM/Reuters
currency pairs are capable of being physically deliverable, they may
also be cash settled in U.S. dollars to the OTC FX benchmark WM/Reuters
London FX Closing Spot Rate (4 p.m. London time).
The eleven new NDF FX pairs are very similar to CME's current USD/
CLP product. These cash-settled OTC products will include the following
currency pairs: USD/BRL; USD/RMB; USD/RUB; USD/COP; USD/PEN; USD/KRW;
USD/INR; USD/MYR; USD/IDR; USD/TWD; and USD/PHP. Like the current CME
USD/CLP product, the USD versus BRL, RMB, RUB, COP, PEN, KRW, INR, MYR,
IDR, TWD and PHP products are offered as NDF-style contracts
financially or cash settled in U.S. dollars with positions held in
clearing at the original trade price marked to the applicable standard
OTC NDF settlement rate option (many are central bank determined/
sanctioned rates). For example, final settlements for USD/BRL spot
transactions are concluded based on the difference between (1) The spot
exchange rate of Brazilian real per U.S. dollar ``Central Bank of
Brazil PTAX offered rate'' as reported for the valid value date for
cash settlement by Banco Central do Brasil for the formal exchange
market, and (2) the original trade price for each transaction, and (3)
the result divided by the BRL per USD spot exchange rate to convert
notional BRLs to USDs. Cash settlement of cleared only transactions
[[Page 67513]]
occurs on a net basis at the customer account level.
OTC FX transactions that are executed bilaterally through brokers,
ECNs or other FX trading platforms, when submitted to CME Clearing, are
novated for purposes of clearing and application of financial
safeguards, bookkeeping, trade processing, and final delivery or cash
settlement. These contracts will be carried in CME's OTC sequestered
account class.
CME Clearing uses the SPAN system to establish performance bond or
``margin'' requirements for FX spot, forwards and swaps. 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. 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 will be established for each contract
and for each delivery date referencing data collected from a variety of
market sources.
CME notes that it has also submitted the proposed rule changes that
are the subject of this filing to its primary regulator, the Commodity
Futures Trading Commission (``CFTC'').
CME believes the proposed rule 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
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 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 an expanded 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-2011-12 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-2011-12. 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-2011-12 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 \3\ 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,\4\ 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 derivative products, thereby promoting the
prompt and accurate clearance and settlement of derivative agreements,
contracts, and transactions.\5\
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\3\ 15 U.S.C. 78s(b).
\4\ 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).
\5\ 15 U.S.C. 78q-1(b)(3)(F).
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The Commission finds good cause for accelerating approval because:
(i) The proposed rule change does not
[[Page 67514]]
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.
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\6\ 15 U.S.C. 78s(b)(2).
For the Commission by the Division of Trading and Markets,
pursuant to delegated authority.\7\
Kevin M. O'Neill,
Deputy Secretary.
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\7\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2011-28213 Filed 10-31-11; 8:45 am]
BILLING CODE 8010-01-P