Self-Regulatory Organizations; Chicago Stock Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Trade Processing Fee, 72739-72741 [2011-30354]
Download as PDF
Federal Register / Vol. 76, No. 227 / Friday, November 25, 2011 / Notices
IV. Solicitation of Comments
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 with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 8 and Rule
19b–4(f)(6) thereunder.9 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.10
The Exchange has requested that the
Commission waive the 30-day operative
delay. The Commission believes that
waiver of the operative delay is
consistent with the protection of
investors and the public interest
because the proposal corrects a nonsubstantive error in the numbering of
recently adopted text under Section 101
and clarifies the application of existing
rule text by renumbering it, and thus
avoiding confusion. Therefore, the
Commission designates the proposal
operative upon filing.11
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
8 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
10 17 CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires the Exchange to give the
Commission written notice of the Exchange’s intent
to file the proposed rule change, along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
as designated by the Commission. The Exchange
has satisfied this requirement.
11 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
wreier-aviles on DSK7SPTVN1PROD with NOTICES
9 17
VerDate Mar<15>2010
14:31 Nov 23, 2011
Jkt 226001
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:
72739
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–30323 Filed 11–23–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NYSEAmex–2011–87 on
the subject line.
[Release No. 34–65792; File No. SR–CHX–
2011–31]
Paper Comments
November 18, 2011.
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090.
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
November 9, 2011, the Chicago Stock
Exchange, Inc. (‘‘CHX’’ or ‘‘Exchange’’)
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. CHX
has filed the proposal pursuant to
Section 19(b)(3)(A) of the Act 3 and Rule
19b–4(f)(2) thereunder,4 which renders
the proposal effective upon filing with
the Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
All submissions should refer to File
Number SR–NYSEAmex–2011–87. 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
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–
NYSEAmex–2011–87 and should be
submitted on or before December 16,
2011.
PO 00000
Frm 00068
Fmt 4703
Sfmt 4703
Self-Regulatory Organizations;
Chicago Stock Exchange, Inc.; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change To Amend
the Trade Processing Fee
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CHX proposes to amend its Fee
Schedule to amend the Trade Processing
Fee. The text of this proposed rule
change is available on the Exchange’s
Web site at https://www.chx.com and in
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
CHX included statements concerning
the purpose of and basis for the
proposed rule changes and discussed
any comments it received regarding the
proposal. The text of these statements
may be examined at the places specified
12 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(2).
1 15
E:\FR\FM\25NON1.SGM
25NON1
72740
Federal Register / Vol. 76, No. 227 / Friday, November 25, 2011 / Notices
in Item IV below. The CHX 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
Through this proposal, the Exchange
seeks to modify the definition of its
Trade Processing Fee to conform to
recent rule changes. Trade Processing
Fees are charged by the Exchange for
certain non-CHX trades to the Clearing
Participants to the transaction. These
non-CHX transactions are entered into
the Exchange’s systems by an
Institutional Broker and submitted by
the Exchange to a Qualified Clearing
Agency for clearance and settlement.5
Earlier this year, the Exchange
restricted the imposition of Trade
Processing Fees on transactions
executed directly in the over-thecounter (‘‘OTC’’) marketplace by an
Institutional Broker. As part of this
change, Trade Processing Fees could
only be imposed on cross trades which
originated with an Institutional Broker
and were transmitted to and executed
by another broker-dealer (which was not
an Institutional Broker) in the OTC
marketplace and which were submitted
to clearing by the Exchange’s systems.6
This amendment reflected discussions
between the Exchange and the staff of
the Commission regarding limitations
on the ability of Institutional Brokers to
directly execute trades in the OTC
marketplace. Since that time, the
Exchange has reclassified Institutional
Brokers as not operating on the
Exchange, which permits such firms to
directly execute trades in the OTC
marketplace.7 The Exchange therefore
proposes to modify the definition of
Trade Processing Fee in its Fee
Schedule to remove that restriction.
Moreover, the Exchange has added
Article 21, Rule 6 governing the
submission by the Exchange of nonCHX trades entered through an
Institutional Broker to a Qualified
Clearing Agency for clearance and
settlement. In recognition of these two
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act 9 in general, and
furthers the objectives of Section 6(b)(4)
of the Act 10 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
5 See
wreier-aviles on DSK7SPTVN1PROD with NOTICES
Securities Exchange Act Rel. No. 65615
(Oct. 24, 2011), 76 FR 67239 (Oct. 31, 2011) (SR–
CHX–2011–17) which added Article 21, Rule 6
describing the process by which Institutional
Brokers can submit non-CHX trades for clearance
and settlement via the Exchange’s systems.
6 See Securities Exchange Act Rel. No. 64953
(July 25, 2011), 76 FR 45626 (July 29, 2011) (SR–
CHX–2011–19).
7 See Securities Exchange Act Rel. No. 65633
(Oct. 26, 2011), 76 FR 67509 (Nov. 1, 2011) (SR–
CHX–2011–29).
new provisions of the CHX rules, the
Exchange proposes to define Trade
Processing Fees as fees are charged for
transactions entered by an Institutional
Broker into the Exchange’s systems and
submitted to a Qualified Clearing
Agency pursuant to Article 21, Rule
6(a).
Pursuant to the proposed definition,
Trade Processing Fees would be charged
for transactions executed otherwise than
on the Exchange (in most cases, in the
OTC marketplace) that originated with
an Institutional Broker and were
executed by that Institutional Broker, or
transmitted to and executed by another
broker-dealer, and reported to a
Qualified Clearing Agency by the
Exchange after entry of the relevant
clearing information by the Institutional
Broker into the Exchange’s systems. The
fees are also charged for transactions
which were executed in another trading
center by a third party broker-dealer,
which then utilizes an Institutional
Broker as its agent to enter them into the
Exchange’s systems for submission to a
Qualified Clearing Agency for clearance
and settlement. These third-party
transactions may include both cross
transactions executed in the OTC
marketplace by the third-party brokerdealer, as well as purchases or sales of
securities by the third party brokerdealer on another exchange or other
trading center. The Exchange does not
propose to charge a Trade Processing
Fee for single-sided purchases and sales
of securities on another exchange or in
the OTC marketplace by Institutional
Brokers and submitted to clearing as a
riskless principal transaction pursuant
to Article 21, Rule 6(b).8
The Exchange does not propose to
alter the rate imposed for Trade
Processing Fees as part of this proposal.
The proposed changes would become
effective on November 29, 2011.
VerDate Mar<15>2010
14:31 Nov 23, 2011
Jkt 226001
8 The execution of the first leg of a riskless
principal transaction may well have entailed the
payment of a transactional fee to the trading center
on which it was executed. The Exchange believes
that an imposition of a Trade Processing Fee on
riskless principal transactions could result in higher
transactional costs for the parties to the transaction,
which could render the Exchange’s provision of
clearing submission services non-competitive.
9 15 U.S.C. 78f(b).
10 15 U.S.C. 78f(b)(4).
PO 00000
Frm 00069
Fmt 4703
Sfmt 4703
Exchange operates or controls. Pursuant
to this proposal, Trade Processing Fees
are charged to the Clearing Participants
involved in certain transactions which
were not executed on the CHX’s trading
facilities, but submitted for clearance
and settlement by the Exchange’s
systems. The Exchange believes that it
is fair and reasonable for it to charge a
fee for the services it provides to its
Participants which elect to submit nonCHX trades to clearing via the
Exchange’s systems. This proposal
conforms the definition of Trade
Processing Fees to recent changes in its
rules, including both changes in the
status of Institutional Brokers which
permits them to directly execute trades
in the OTC marketplace and the
addition of new Rule 6 under Article 21,
which permits Institutional Brokers to
submit those trades (and others) to a
Qualified Clearing Agency through the
Exchange’s systems. Pursuant to the
proposed new definition, a Trade
Processing Fee would be charged for
transactions submitted to a Qualified
Clearing Agency pursuant to Article 21,
Rule 6(a). These fees would be imposed
based upon the nature of the activity
handled through the Exchange’s systems
and are fair and non-discriminatory in
nature, and the Exchange therefore
believes that the imposition of a Trade
Processing Fee as defined in this
proposal is appropriate. Permitting the
Exchange to charge a Trade Processing
Fee for its services associated with the
clearing submissions would allow it to
compete with other exchanges, such as
Nasdaq, which provide similar services
to its members for a fee.
B. Self-Regulatory Organization’s
Statement of 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 Regarding the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were either
solicited or received.
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 11 and subparagraph (f)(2) of
Rule 19b–4 thereunder 12 because it
establishes or changes a due, fee or
11 15
12 17
E:\FR\FM\25NON1.SGM
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
25NON1
Federal Register / Vol. 76, No. 227 / Friday, November 25, 2011 / Notices
other charge applicable to the
Exchange’s members and non-members,
which renders the proposed rule change
effective upon filing.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
wreier-aviles on DSK7SPTVN1PROD with NOTICES
Electronic Comments
• Use 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 Number SR–
CHX–2011–31 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–2011–31. 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 the filing also
will be available for inspection and
copying at the principal office of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
VerDate Mar<15>2010
14:31 Nov 23, 2011
Jkt 226001
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–CHX–
2011–31 and should be submitted on or
before December 16, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–30354 Filed 11–23–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65788; File No. SR–NSCC–
2011–10]
Self-Regulatory Organizations;
National Securities Clearing
Corporation; Notice of Filing of
Proposed Rule Change To Amend
Rules Relating to the Creation of a
Service To Provide Post-Trade
Information
November 18, 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 November
7, 2011, National Securities Clearing
Corporation (‘‘NSCC’’) 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
primarily by NSCC. 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 the Substance
of the Proposed Rule Change
The purpose of this proposed rule
change is to establish an optional
service, ‘‘Trade Risk Pro,’’ that would
enable NSCC members to monitor
intraday trading activity through review
of post-trade data.3
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
NSCC included statements concerning
the purpose of and basis for the
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 The text of the proposed rule change is attached
as Exhibit 5 to NSCC’s filing, which is available at
https://www.dtcc.com/downloads/legal/rule_filings/
2011/nscc/2011-10.pdf.
1 15
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
72741
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. NSCC has prepared
summaries, set forth in sections (A), (B),
and (C) below, of the most significant
aspects of these statements.4
(A) Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
(1) Purpose
NSCC is proposing to create an
optional service for NSCC members,
‘‘Trade Risk Pro’’ or ‘‘DTCC Trade Risk
Pro,’’ which will enable members to
monitor intraday trading activity of their
organizations, their correspondent
firms, or both through review of posttrade data. An effective risk
management structure provides for
multiple check points, including pretrade controls and post-trade
surveillance. Industry participants have
indicated to NSCC that pre-trade
monitoring as a stand-alone risk
management tool may not provide
adequate protection for firms or against
systemic risk. For example, many orders
are never actually executed and thus a
pre-trade filter could overestimate
potential positions or could generate
false positives if not combined with
information about what orders are
actually executed. In addition, clearing
firms only see their correspondents’
orders that are routed through the
clearing firm’s trading desks or through
the firm’s order entry systems. Orders
sent directly to the market can bypass
pre-trade controls. Trade Risk Pro, as
more fully described below, would
provide NSCC’s members with a method
to monitor clearing activity in their
accounts and to set parameters that
enable them to monitor exposure.
As proposed, the service would be
available to NSCC members on a
voluntary basis to provide those
members electing to participate in the
service with: (i) Post-trade data relating
to unsettled equity and fixed income
securities trades for a given day that
have been compared or recorded
through NSCC’s trade capture
mechanisms on that day (‘‘RP Trade
Date Data’’) and (ii) other information
based upon data the participating
member may itself provide at start of or
throughout the day (‘‘RP Memberprovided Data’’), as provided in NSCC’s
Rules and Procedures governing the
proposed service (RP Trade Date Data
4 The Commission has modified the text of the
summaries prepared by NSCC.
E:\FR\FM\25NON1.SGM
25NON1
Agencies
[Federal Register Volume 76, Number 227 (Friday, November 25, 2011)]
[Notices]
[Pages 72739-72741]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-30354]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65792; File No. SR-CHX-2011-31]
Self-Regulatory Organizations; Chicago Stock Exchange, Inc.;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend the Trade Processing Fee
November 18, 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 November 9, 2011, the Chicago Stock Exchange, Inc. (``CHX'' or
``Exchange'') 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. CHX has filed
the proposal pursuant to Section 19(b)(3)(A) of the Act \3\ and Rule
19b-4(f)(2) thereunder,\4\ which renders the proposal effective upon
filing with the Commission. The Commission is publishing this notice to
solicit comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
CHX proposes to amend its Fee Schedule to amend the Trade
Processing Fee. The text of this proposed rule change is available on
the Exchange's Web site at https://www.chx.com and in 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 CHX included statements
concerning the purpose of and basis for the proposed rule changes and
discussed any comments it received regarding the proposal. The text of
these statements may be examined at the places specified
[[Page 72740]]
in Item IV below. The CHX 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
Through this proposal, the Exchange seeks to modify the definition
of its Trade Processing Fee to conform to recent rule changes. Trade
Processing Fees are charged by the Exchange for certain non-CHX trades
to the Clearing Participants to the transaction. These non-CHX
transactions are entered into the Exchange's systems by an
Institutional Broker and submitted by the Exchange to a Qualified
Clearing Agency for clearance and settlement.\5\
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Rel. No. 65615 (Oct. 24, 2011),
76 FR 67239 (Oct. 31, 2011) (SR-CHX-2011-17) which added Article 21,
Rule 6 describing the process by which Institutional Brokers can
submit non-CHX trades for clearance and settlement via the
Exchange's systems.
---------------------------------------------------------------------------
Earlier this year, the Exchange restricted the imposition of Trade
Processing Fees on transactions executed directly in the over-the-
counter (``OTC'') marketplace by an Institutional Broker. As part of
this change, Trade Processing Fees could only be imposed on cross
trades which originated with an Institutional Broker and were
transmitted to and executed by another broker-dealer (which was not an
Institutional Broker) in the OTC marketplace and which were submitted
to clearing by the Exchange's systems.\6\ This amendment reflected
discussions between the Exchange and the staff of the Commission
regarding limitations on the ability of Institutional Brokers to
directly execute trades in the OTC marketplace. Since that time, the
Exchange has reclassified Institutional Brokers as not operating on the
Exchange, which permits such firms to directly execute trades in the
OTC marketplace.\7\ The Exchange therefore proposes to modify the
definition of Trade Processing Fee in its Fee Schedule to remove that
restriction. Moreover, the Exchange has added Article 21, Rule 6
governing the submission by the Exchange of non-CHX trades entered
through an Institutional Broker to a Qualified Clearing Agency for
clearance and settlement. In recognition of these two new provisions of
the CHX rules, the Exchange proposes to define Trade Processing Fees as
fees are charged for transactions entered by an Institutional Broker
into the Exchange's systems and submitted to a Qualified Clearing
Agency pursuant to Article 21, Rule 6(a).
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Rel. No. 64953 (July 25, 2011),
76 FR 45626 (July 29, 2011) (SR-CHX-2011-19).
\7\ See Securities Exchange Act Rel. No. 65633 (Oct. 26, 2011),
76 FR 67509 (Nov. 1, 2011) (SR-CHX-2011-29).
---------------------------------------------------------------------------
Pursuant to the proposed definition, Trade Processing Fees would be
charged for transactions executed otherwise than on the Exchange (in
most cases, in the OTC marketplace) that originated with an
Institutional Broker and were executed by that Institutional Broker, or
transmitted to and executed by another broker-dealer, and reported to a
Qualified Clearing Agency by the Exchange after entry of the relevant
clearing information by the Institutional Broker into the Exchange's
systems. The fees are also charged for transactions which were executed
in another trading center by a third party broker-dealer, which then
utilizes an Institutional Broker as its agent to enter them into the
Exchange's systems for submission to a Qualified Clearing Agency for
clearance and settlement. These third-party transactions may include
both cross transactions executed in the OTC marketplace by the third-
party broker-dealer, as well as purchases or sales of securities by the
third party broker-dealer on another exchange or other trading center.
The Exchange does not propose to charge a Trade Processing Fee for
single-sided purchases and sales of securities on another exchange or
in the OTC marketplace by Institutional Brokers and submitted to
clearing as a riskless principal transaction pursuant to Article 21,
Rule 6(b).\8\
---------------------------------------------------------------------------
\8\ The execution of the first leg of a riskless principal
transaction may well have entailed the payment of a transactional
fee to the trading center on which it was executed. The Exchange
believes that an imposition of a Trade Processing Fee on riskless
principal transactions could result in higher transactional costs
for the parties to the transaction, which could render the
Exchange's provision of clearing submission services non-
competitive.
---------------------------------------------------------------------------
The Exchange does not propose to alter the rate imposed for Trade
Processing Fees as part of this proposal. The proposed changes would
become effective on November 29, 2011.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act \9\ in general, and furthers the
objectives of Section 6(b)(4) of the Act \10\ 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. Pursuant to this
proposal, Trade Processing Fees are charged to the Clearing
Participants involved in certain transactions which were not executed
on the CHX's trading facilities, but submitted for clearance and
settlement by the Exchange's systems. The Exchange believes that it is
fair and reasonable for it to charge a fee for the services it provides
to its Participants which elect to submit non-CHX trades to clearing
via the Exchange's systems. This proposal conforms the definition of
Trade Processing Fees to recent changes in its rules, including both
changes in the status of Institutional Brokers which permits them to
directly execute trades in the OTC marketplace and the addition of new
Rule 6 under Article 21, which permits Institutional Brokers to submit
those trades (and others) to a Qualified Clearing Agency through the
Exchange's systems. Pursuant to the proposed new definition, a Trade
Processing Fee would be charged for transactions submitted to a
Qualified Clearing Agency pursuant to Article 21, Rule 6(a). These fees
would be imposed based upon the nature of the activity handled through
the Exchange's systems and are fair and non-discriminatory in nature,
and the Exchange therefore believes that the imposition of a Trade
Processing Fee as defined in this proposal is appropriate. Permitting
the Exchange to charge a Trade Processing Fee for its services
associated with the clearing submissions would allow it to compete with
other exchanges, such as Nasdaq, which provide similar services to its
members for a fee.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78f(b).
\10\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement of 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 Regarding the
Proposed Rule Change Received From Members, Participants or Others
No written comments were either solicited or received.
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 \11\ and subparagraph (f)(2) of Rule 19b-4
thereunder \12\ because it establishes or changes a due, fee or
[[Page 72741]]
other charge applicable to the Exchange's members and non-members,
which renders the proposed rule change effective upon filing.
---------------------------------------------------------------------------
\11\ 15 U.S.C. 78s(b)(3)(A)(ii).
\12\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
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 email to rule-comments@sec.gov. Please include
File Number SR-CHX-2011-31 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-2011-31. 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 the filing also will be available for
inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-CHX-2011-31 and should be
submitted on or before December 16, 2011.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\13\
---------------------------------------------------------------------------
\13\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2011-30354 Filed 11-23-11; 8:45 am]
BILLING CODE 8011-01-P