Options Price Reporting Authority; Notice of Filing and Immediate Effectiveness of Proposed Amendment to the Plan To Implement New Policies Regarding Reporting and Usage-Based Vendor Fees, 72989-72991 [2011-30425]
Download as PDF
Federal Register / Vol. 76, No. 228 / Monday, November 28, 2011 / Notices
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–
NYSEArca-2011–83 and should be
submitted on or before December 19,
2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–30430 Filed 11–25–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65794; File No. SR–OPRA–
2011–03]
Options Price Reporting Authority;
Notice of Filing and Immediate
Effectiveness of Proposed Amendment
to the Plan To Implement New Policies
Regarding Reporting and Usage-Based
Vendor Fees
pmangrum on DSK3VPTVN1PROD with NOTICES
November 21, 2011.
Pursuant to Section 11A of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 608 thereunder,2
notice is hereby given that on November
7, 2011, the Options Price Reporting
Authority (‘‘OPRA’’) submitted to the
Securities and Exchange Commission
(‘‘Commission’’) an amendment to the
Plan for Reporting of Consolidated
Options Last Sale Reports and
Quotation Information (‘‘OPRA Plan’’).3
10 17
CFR 200.30–3(a)(12).
U.S.C. 78k–1.
2 17 CFR 242.608.
3 The OPRA Plan is a national market system plan
approved by the Commission pursuant to Section
11A of the Act and Rule 608 thereunder (formerly
1 15
VerDate Mar<15>2010
15:34 Nov 25, 2011
Jkt 226001
The proposed amendment would
implement a new set of policies entitled
‘‘Policies with respect to Reporting and
Usage-based Vendor Fees.’’ The
Commission is publishing this notice to
solicit comments from interested
persons on the proposed OPRA Plan
amendment.
I. Description and Purpose of the Plan
Amendment
OPRA’s proposed ‘‘Policies with
respect to Reporting and Usage-based
Vendor Fees’’ (the ‘‘Policies’’) are
comprised of three sections. The first
section describes OPRA policies relating
to the reports that OPRA requires in
order to determine the fees that are
payable to OPRA by Vendors’ and
Professional Subscribers. The second
and third sections describe OPRA
policies pertaining to ‘‘Usage-based
Vendor Fees.’’ 4 Usage-based Vendor
Fees are one of the types of fees that are
payable to OPRA by Vendors. OPRA is
not proposing to change the amount of
any of its fees, but rather to clarify its
reporting requirements and the
circumstances in which certain fees are
payable.
(1) Policies with Respect to Reporting.
Section 1 of the new Policies
summarizes OPRA’s reporting
requirements for Vendors and for
Professional Subscribers that have an
obligation to report their usage of OPRA
data directly to OPRA. (These
Professional Subscribers are sometimes
referred to as ‘‘internal distributors.’’ 5)
Rule 11Aa3–2). See Securities Exchange Act
Release No. 17638 (March 18, 1981), 22 S.E.C.
Docket 484 (March 31, 1981). The full text of the
OPRA Plan is available at https://
www.opradata.com.
The OPRA Plan provides for the collection and
dissemination of last sale and quotation information
on options that are traded on the participant
exchanges. The nine participants to the OPRA Plan
are BATS Exchange, Inc., Chicago Board Options
Exchange, Incorporated, C2 Options Exchange,
Incorporated, International Securities Exchange,
LLC, NASDAQ OMX BX, Inc., NASDAQ OMX
PHLX, Inc., NASDAQ Stock Market LLC, NYSE
Amex, Inc., and NYSE Arca, Inc.
4 ‘‘Usage-based Vendor Fees’’ or ‘‘usage-based
fees’’ are fees that are payable by each Vendor with
respect to access to OPRA Data by the Vendor’s
Subscribers on a ‘‘Per Query’’ or ‘‘meter-based’’
basis. Usage-based fees are applicable, at the
election of the Vendor, to queries for ‘‘quote
packets’’ or ‘‘options chains.’’ The rates for usagebased fees are stated, and the terms ‘‘quote packet’’
and ‘‘options chain’’ are defined, in OPRA’s Fee
Schedule. OPRA’s Fee Schedule is available on
OPRA’s Web site, www.opradata.com.
5 Professional Subscribers that are obliged to
report their usage of OPRA data directly to OPRA
are sometimes referred to as ‘‘internal distributors’’
because they have the independent ability to entitle
access to OPRA data by their employees. These
Professional Subscribers must have entered into
Professional Subscriber Agreements directly with
OPRA, and must also have entered into either a
Direct Circuit Connection Rider or an Indirect
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
72989
OPRA has not previously summarized
its requirements in a single document.
As described in Section 1, OPRA
requires that a Vendor report to OPRA
with respect to:
• The Professional Subscribers to
which the Vendor is providing bulk data
feeds of OPRA Data (enabling these
Professional Subscribers to act as
internal distributors).
• The Professional Subscribers that
have entered into Professional
Subscriber Agreements directly with
OPRA and that have devices and/or
User IDs entitled by the Vendors.6
• The Professional Subscribers to
which the Vendor distributes OPRA
data and for whose access it pays OPRA
usage-based fees (i.e., Professional
Subscribers to which it distributes
OPRA data on a ‘‘Per Query’’ or ‘‘meterbased’’ basis).
• The Non-Professional Subscribers
to whom the Vendor distributes OPRA
data on a ‘‘Per Query’’ or ‘‘meter-based’’
basis and for whose access it pays OPRA
usage-based fees.
• The Non-Professional Subscribers
to whom the Vendor distributes OPRA
data and for whose access it pays OPRA
Nonprofessional Subscriber Fees.7
• Any voice-synthesized market data
service provided by the Vendor.
Also as described in Section 1, OPRA
requires that a Professional Subscriber
that is an internal distributor report to
OPRA with respect to the devices and
User IDs that have .been entitled by the
Professional Subscriber to have access
to OPRA data.
(2) Policies Relating to Usage-Based
Fees. Section 2 of the Policies describes
OPRA’s longstanding policies with
respect to three questions that Vendors
occasionally ask relating to OPRA’s
usage-based fees.
Paragraph 2(a) states OPRA’s policy
with respect to a Vendor that wishes to
have access to OPRA data other than in
connection with its activities as a
Vendor—that is, to have access to OPRA
(Vendor Pass-Through) Circuit Connection Rider
with OPRA. OPRA sometimes refers to the data
service to a Professional Subscriber that enables the
Professional Subscriber to act as an internal
distributor as a ‘‘bulk data feed,’’ and that term is
defined in the Policies for that purpose.
6 OPRA uses these reports to generate invoices for
‘‘Professional Subscriber Device-based Fees’’ that it
sends directly to these Professional Subscribers.
7 OPRA’s Fee Schedule permits a Vendor to pay
fees with respect to the receipt of OPRA data by a
Nonprofessional Subscriber in one of two ways:
Either by counting quote packets or options chains
and paying usage-based fees or by paying the
‘‘Nonprofessional Subscriber Fee’’. The usage-based
fees for Nonprofessional Subscribers are subject to
a monthly cap, currently $1.00/month/
Nonprofessional, and the Nonprofessional
Subscriber Fee is a flat fee, also currently $1.00/
month/Nonprofessional.
E:\FR\FM\28NON1.SGM
28NON1
pmangrum on DSK3VPTVN1PROD with NOTICES
72990
Federal Register / Vol. 76, No. 228 / Monday, November 28, 2011 / Notices
data in a ‘‘Subscriber’’ capacity as well
as in its ‘‘Vendor’’ capacity. Such a
Vendor has two choices. First, the
Vendor may enter into a Professional
Subscriber Agreement with OPRA and
pay ‘‘device-based fees’’ directly to
OPRA with respect to its access to
OPRA data. Alternatively, the Vendor
may enter into a Subscriber Agreement
with a second, unaffiliated, Vendor to
permit employees of the first Vendor to
have access to OPRA data on a metered
usage basis. In that case, the second
Vendor will be responsible for tracking
and reporting the access to OPRA data
by employees of the first Vendor. OPRA
is occasionally asked whether a Vendor
can track and report the internal usage
on a metered basis of the Vendor itself
or its affiliates and pay usage-based fees
with respect to this internal usage.
Paragraph 2(a) states OPRA’s
longstanding policy that this alternative
is not permitted.
Paragraph 2(b) states OPRA’s policy
that a Vendor must report with respect
to its dissemination of OPRA data to a
Professional Subscriber entirely on
either a ‘‘meter-based’’ basis (in which
case, the Vendor is responsible for
paying Usage-based Vendor Fees for its
dissemination of OPRA data to the
Professional Subscriber) or on a
‘‘device-based’’ basis (in which case, the
Professional Subscriber is responsible
for paying device-based fees with
respect to the Vendor’s dissemination of
OPRA data to the Professional
Subscriber).
The policy described in paragraph
2(c) states that, if a device or User ID is
capable of receiving OPRA information
from one Vendor for which a
Professional Subscriber pays devicebased fees and from a second Vendor for
which the second Vendor pays usagebased fees, both types of fees must be
paid by the respective payors. OPRA has
had a longstanding policy—stated in
OPRA’s ‘‘Policies with respect to
Device-Based Fees,’’ 8—that a
Professional Subscriber is not required
to pay more than one device-based fee
with respect to any device or User ID
that is capable of receiving OPRA
information, even if the device or User
ID is capable of receiving OPRA
information from more than one source
or ‘‘service.’’ Paragraph 2(c) affirms that,
if a device or User ID is capable of
receiving OPRA information from one
Vendor for which the Professional
Subscriber pays device-based fees and
from a second Vendor for which the
second Vendor pays usage-based fees,
8 OPRA’s Policies with respect to Device-Based
Fees are available on OPRA’s Web site,
www.opradata.com.
VerDate Mar<15>2010
15:34 Nov 25, 2011
Jkt 226001
OPRA requires that both types of fees be
paid by the respective payors.
(3) Guidelines for Vendors’ Quote
Counting Systems. Section 3 describes
OPRA’s guidelines with respect to
Vendors’ quote counting systems or
‘‘quote meters.’’ This section replaces a
Policy currently on the OPRA Web site
that, although it is entitled ‘‘Auditing,’’
actually describes OPRA’s requirements
with respect to quote meters. Section 3
states that a quote meter must comply
with the following requirements:
• The quote meter must be able to
recognize and count ‘‘quote packets’’
and/or ‘‘options chains’’ 9 for all data
service of the Vendor that is provided to
Subscribers on a usage basis, except
that:
Æ If the Vendor is ‘‘capping’’ the fee
payable by the Vendor for any
Nonprofessional Subscriber at the
monthly maximum amount stated in
OPRA’s Fee Schedule, the quote meter
needs to be able to count usage only up
to the maximum amount.
Æ If the Vendor is ‘‘capping’’ the fee
payable by the Vendor for any
Professional Subscriber at the monthly
maximum amount stated in OPRA’s Fee
Schedule, the quote meter needs to be
able to count usage only up to the
maximum amount.
• The quote meter must not count
usage for any Nonprofessional
Subscriber for which the Vendor is
paying the Nonprofessional Subscriber
Fee. (The service to these
Nonprofessional Subscribers is not on a
usage basis.) 10
• The quote meter must count usage
separately for each option listed in a
portfolio format or a market minder
service. (For example, quote packets for
a portfolio with five options series
would constitute five quote packets.)
• The quote meter must count all
‘‘current’’ OPRA market data (i.e., all
OPRA data that was sent to the Vendor
within the preceding 15 minutes). (Data
that is no longer current—i.e., that is
delayed data—is not subject to reporting
and payment of usage-based fees to
OPRA.)
A Vendor’s quote counting system
must be able to comply with these
requirements if the system is to be able
to count quotes in a manner that results
in an accurate determination of the
Usage-based Vendor Fees that the
Vendor owes to OPRA. Section 3 of the
Policies provides a more accurate
9 These terms are defined in OPRA’s Fee
Schedule.
10 OPRA’s systems and Fee Schedule treat
Nonprofessional Subscriber Fees and Usage-based
Vendor Fees that are paid by Vendors with respect
to access to OPRA data by Nonprofessionals
separately.
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
description of these requirements than
OPRA’s current policy entitled
‘‘Auditing’’ does.
The text of the proposed amendment
to the OPRA Plan is available at OPRA,
the Commission’s Public Reference
Room, on OPRA’s Web site at https://
opradata.com, and on the Commission’s
Web site at https://www.sec.gov.
II. Implementation of the OPRA Plan
Amendment
OPRA designated this amendment as
qualified to be put into effect upon
filing with the Commission in
accordance with clause (i) of paragraph
(b)(3) of Rule 608 under the Act.11 The
Policies describe and refine
longstanding OPRA technical policies
with respect to the applicability of its
fees, particularly its Usage-based
Vendor Fee and Nonprofessional
Subscriber Fee. Accordingly, OPRA will
implement the Policies upon filing with
the Commission.
The Commission may summarily
abrogate the amendment within sixty
days of its filing and require refiling and
approval of the amendment by
Commission order pursuant to Rule
608(b)(2) under the Act 12 if it appears
to the Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or the maintenance of fair and orderly
markets, to remove impediments to, and
perfect the mechanisms of, a national
market system, or otherwise in
furtherance of the purposes of the Act.
III. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed OPRA
Plan amendment 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 rulecomments@sec.gov. Please include File
No. SR–OPRA–2011–03 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–OPRA–2011–03. This file
11 17
12 17
E:\FR\FM\28NON1.SGM
CFR 242.608(b)(3)(i).
CFR 242.608(b)(2).
28NON1
Federal Register / Vol. 76, No. 228 / Monday, November 28, 2011 / Notices
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 plan
amendment that are filed with the
Commission, and all written
communications relating to the
proposed plan amendment 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 OPRA.
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–OPRA–2011–03 and should
be submitted on or before December 19,
2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–30425 Filed 11–25–11; 8:45 am]
BILLING CODE 8011–01–P
Self-Regulatory Organizations; C2
Options Exchange, Incorporated;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change Related to a Temporary Quote
Risk Monitor Mechanism Rule
pmangrum on DSK3VPTVN1PROD with NOTICES
November 21, 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
18, 2011, the C2 Options Exchange,
Incorporated (‘‘Exchange’’ or ‘‘C2’’) filed
CFR 200.30–3(a)(29).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
VerDate Mar<15>2010
15:34 Nov 25, 2011
Jkt 226001
The Exchange proposes to adopt Rule
8.12A Pilot Quote Risk Monitor
Mechanism. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
www.c2exchange.com/Legal/
RuleFilings.aspx), at the Exchange’s
Office of the Secretary and at the
Commission.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of
and basis for the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
1. Purpose
[Release No. 34–65800; File No. SR–C2–
2011–035]
1 15
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
13 17
with the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by the Exchange. The
Exchange has designated the proposal as
a ‘‘non-controversial’’ proposed rule
change pursuant to Section
19(b)(3)(A)(iii) of the Act 3 and Rule
19b–4(f)(6) thereunder.4 The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
On November 7, 2011, the Exchange
filed to adopt a Quote Risk Monitor
(QRM) rule.5 That rule change was
immediately effective upon filing, but
will not be operative until December 7,
2011. C2 submitted the filing to codify
C2’s QRM functionality which has been
available and in use on C2 since C2
commenced trading listed options.6 On
November 17, 2011 C2 announced that
it would be deactivating the QRM
functionality until December 7, 2011
3 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
5 See Securities Exchange Act Release No. 65744
(November 14, 2011) (SR–C2–2011–034).
6 The Exchange inadvertently did not include a
QRM rule in its initial rulebook and did not realize
the omission until very recently.
4 17
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
72991
when the new rule becomes
operational.7 The anticipated
deactivation has caused considerable
concern among C2 Market-Makers, and
some have taken steps to cease acting as
C2 Market-Makers. Out of concern that
a decrease in quoters and a decrease in
quote quality will have an adverse effect
on the C2 market, this filing proposes to
adopt a temporary C2 QRM rule that
would be immediately effective and
operative until December 7, 2011 when
the above-referenced QRM rule will
become operative.
C2 Rules require Market-Makers to
maintain continuous electronic quotes.8
To comply with this requirement, each
Market-Maker can employ its own
proprietary quotation and risk
management systems to determine the
prices and sizes at which it quotes.
A Market-Maker’s risk in an options
class is not limited to the risk in a single
series of that class. Rather, a MarketMaker typically is active in quoting in
multiple option classes, and each such
option class can comprise dozens of
individual option series. On C2, trades
are automatically effected against a
Market-Maker’s then current quote. As a
result, a Market-Maker faces exposure in
all series of a class, requiring that the
Market-Maker off-set or otherwise hedge
its overall position in a class. The QRM
functionality helps Market-Makers limit
this overall exposure and risk.
Specifically, the functionality permits a
Market-Maker to establish parameters in
the system to cancel its electronic
quotes in all series of an option class
until the Market-Maker refreshes those
electronic quotes.
Under proposed Rule 8.12A, each
Market-Maker that elects to use the
functionality would be required to
specify two parameters that the QRM
Mechanism would use to determine
when that Market-Maker’s quotes
should be cancelled. In particular, each
Market-Maker is required to specify a
maximum number of contracts for each
option class (the ‘‘Contract Limit’’) and
a rolling time period in seconds during
which such Contract Limit is to be
measured (the ‘‘Measurement Interval’’).
When the QRM Mechanism
determines that the Market-Maker has
traded more than the Contract Limit for
any option class during any rolling
Measurement Interval, the QRM
Mechanism automatically cancels all of
the Market-Maker’s quotes in any series
of that option class. By limiting its
exposure across series, a Market-Maker
is better able to quote aggressively in an
option, knowing that the QRM
7 See
8 See
E:\FR\FM\28NON1.SGM
C2 Regulatory Circular RG11–035.
C2 Rule 8.5(a)(1).
28NON1
Agencies
[Federal Register Volume 76, Number 228 (Monday, November 28, 2011)]
[Notices]
[Pages 72989-72991]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-30425]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65794; File No. SR-OPRA-2011-03]
Options Price Reporting Authority; Notice of Filing and Immediate
Effectiveness of Proposed Amendment to the Plan To Implement New
Policies Regarding Reporting and Usage-Based Vendor Fees
November 21, 2011.
Pursuant to Section 11A of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 608 thereunder,\2\ notice is hereby given that
on November 7, 2011, the Options Price Reporting Authority (``OPRA'')
submitted to the Securities and Exchange Commission (``Commission'') an
amendment to the Plan for Reporting of Consolidated Options Last Sale
Reports and Quotation Information (``OPRA Plan'').\3\ The proposed
amendment would implement a new set of policies entitled ``Policies
with respect to Reporting and Usage-based Vendor Fees.'' The Commission
is publishing this notice to solicit comments from interested persons
on the proposed OPRA Plan amendment.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78k-1.
\2\ 17 CFR 242.608.
\3\ The OPRA Plan is a national market system plan approved by
the Commission pursuant to Section 11A of the Act and Rule 608
thereunder (formerly Rule 11Aa3-2). See Securities Exchange Act
Release No. 17638 (March 18, 1981), 22 S.E.C. Docket 484 (March 31,
1981). The full text of the OPRA Plan is available at https://www.opradata.com.
The OPRA Plan provides for the collection and dissemination of
last sale and quotation information on options that are traded on
the participant exchanges. The nine participants to the OPRA Plan
are BATS Exchange, Inc., Chicago Board Options Exchange,
Incorporated, C2 Options Exchange, Incorporated, International
Securities Exchange, LLC, NASDAQ OMX BX, Inc., NASDAQ OMX PHLX,
Inc., NASDAQ Stock Market LLC, NYSE Amex, Inc., and NYSE Arca, Inc.
---------------------------------------------------------------------------
I. Description and Purpose of the Plan Amendment
OPRA's proposed ``Policies with respect to Reporting and Usage-
based Vendor Fees'' (the ``Policies'') are comprised of three sections.
The first section describes OPRA policies relating to the reports that
OPRA requires in order to determine the fees that are payable to OPRA
by Vendors' and Professional Subscribers. The second and third sections
describe OPRA policies pertaining to ``Usage-based Vendor Fees.'' \4\
Usage-based Vendor Fees are one of the types of fees that are payable
to OPRA by Vendors. OPRA is not proposing to change the amount of any
of its fees, but rather to clarify its reporting requirements and the
circumstances in which certain fees are payable.
---------------------------------------------------------------------------
\4\ ``Usage-based Vendor Fees'' or ``usage-based fees'' are fees
that are payable by each Vendor with respect to access to OPRA Data
by the Vendor's Subscribers on a ``Per Query'' or ``meter-based''
basis. Usage-based fees are applicable, at the election of the
Vendor, to queries for ``quote packets'' or ``options chains.'' The
rates for usage-based fees are stated, and the terms ``quote
packet'' and ``options chain'' are defined, in OPRA's Fee Schedule.
OPRA's Fee Schedule is available on OPRA's Web site,
www.opradata.com.
---------------------------------------------------------------------------
(1) Policies with Respect to Reporting. Section 1 of the new
Policies summarizes OPRA's reporting requirements for Vendors and for
Professional Subscribers that have an obligation to report their usage
of OPRA data directly to OPRA. (These Professional Subscribers are
sometimes referred to as ``internal distributors.'' \5\) OPRA has not
previously summarized its requirements in a single document. As
described in Section 1, OPRA requires that a Vendor report to OPRA with
respect to:
---------------------------------------------------------------------------
\5\ Professional Subscribers that are obliged to report their
usage of OPRA data directly to OPRA are sometimes referred to as
``internal distributors'' because they have the independent ability
to entitle access to OPRA data by their employees. These
Professional Subscribers must have entered into Professional
Subscriber Agreements directly with OPRA, and must also have entered
into either a Direct Circuit Connection Rider or an Indirect (Vendor
Pass-Through) Circuit Connection Rider with OPRA. OPRA sometimes
refers to the data service to a Professional Subscriber that enables
the Professional Subscriber to act as an internal distributor as a
``bulk data feed,'' and that term is defined in the Policies for
that purpose.
---------------------------------------------------------------------------
The Professional Subscribers to which the Vendor is
providing bulk data feeds of OPRA Data (enabling these Professional
Subscribers to act as internal distributors).
The Professional Subscribers that have entered into
Professional Subscriber Agreements directly with OPRA and that have
devices and/or User IDs entitled by the Vendors.\6\
---------------------------------------------------------------------------
\6\ OPRA uses these reports to generate invoices for
``Professional Subscriber Device-based Fees'' that it sends directly
to these Professional Subscribers.
---------------------------------------------------------------------------
The Professional Subscribers to which the Vendor
distributes OPRA data and for whose access it pays OPRA usage-based
fees (i.e., Professional Subscribers to which it distributes OPRA data
on a ``Per Query'' or ``meter-based'' basis).
The Non-Professional Subscribers to whom the Vendor
distributes OPRA data on a ``Per Query'' or ``meter-based'' basis and
for whose access it pays OPRA usage-based fees.
The Non-Professional Subscribers to whom the Vendor
distributes OPRA data and for whose access it pays OPRA Nonprofessional
Subscriber Fees.\7\
---------------------------------------------------------------------------
\7\ OPRA's Fee Schedule permits a Vendor to pay fees with
respect to the receipt of OPRA data by a Nonprofessional Subscriber
in one of two ways: Either by counting quote packets or options
chains and paying usage-based fees or by paying the
``Nonprofessional Subscriber Fee''. The usage-based fees for
Nonprofessional Subscribers are subject to a monthly cap, currently
$1.00/month/Nonprofessional, and the Nonprofessional Subscriber Fee
is a flat fee, also currently $1.00/month/Nonprofessional.
---------------------------------------------------------------------------
Any voice-synthesized market data service provided by the
Vendor.
Also as described in Section 1, OPRA requires that a Professional
Subscriber that is an internal distributor report to OPRA with respect
to the devices and User IDs that have .been entitled by the
Professional Subscriber to have access to OPRA data.
(2) Policies Relating to Usage-Based Fees. Section 2 of the
Policies describes OPRA's longstanding policies with respect to three
questions that Vendors occasionally ask relating to OPRA's usage-based
fees.
Paragraph 2(a) states OPRA's policy with respect to a Vendor that
wishes to have access to OPRA data other than in connection with its
activities as a Vendor--that is, to have access to OPRA
[[Page 72990]]
data in a ``Subscriber'' capacity as well as in its ``Vendor''
capacity. Such a Vendor has two choices. First, the Vendor may enter
into a Professional Subscriber Agreement with OPRA and pay ``device-
based fees'' directly to OPRA with respect to its access to OPRA data.
Alternatively, the Vendor may enter into a Subscriber Agreement with a
second, unaffiliated, Vendor to permit employees of the first Vendor to
have access to OPRA data on a metered usage basis. In that case, the
second Vendor will be responsible for tracking and reporting the access
to OPRA data by employees of the first Vendor. OPRA is occasionally
asked whether a Vendor can track and report the internal usage on a
metered basis of the Vendor itself or its affiliates and pay usage-
based fees with respect to this internal usage. Paragraph 2(a) states
OPRA's longstanding policy that this alternative is not permitted.
Paragraph 2(b) states OPRA's policy that a Vendor must report with
respect to its dissemination of OPRA data to a Professional Subscriber
entirely on either a ``meter-based'' basis (in which case, the Vendor
is responsible for paying Usage-based Vendor Fees for its dissemination
of OPRA data to the Professional Subscriber) or on a ``device-based''
basis (in which case, the Professional Subscriber is responsible for
paying device-based fees with respect to the Vendor's dissemination of
OPRA data to the Professional Subscriber).
The policy described in paragraph 2(c) states that, if a device or
User ID is capable of receiving OPRA information from one Vendor for
which a Professional Subscriber pays device-based fees and from a
second Vendor for which the second Vendor pays usage-based fees, both
types of fees must be paid by the respective payors. OPRA has had a
longstanding policy--stated in OPRA's ``Policies with respect to
Device-Based Fees,'' \8\--that a Professional Subscriber is not
required to pay more than one device-based fee with respect to any
device or User ID that is capable of receiving OPRA information, even
if the device or User ID is capable of receiving OPRA information from
more than one source or ``service.'' Paragraph 2(c) affirms that, if a
device or User ID is capable of receiving OPRA information from one
Vendor for which the Professional Subscriber pays device-based fees and
from a second Vendor for which the second Vendor pays usage-based fees,
OPRA requires that both types of fees be paid by the respective payors.
---------------------------------------------------------------------------
\8\ OPRA's Policies with respect to Device-Based Fees are
available on OPRA's Web site, www.opradata.com.
---------------------------------------------------------------------------
(3) Guidelines for Vendors' Quote Counting Systems. Section 3
describes OPRA's guidelines with respect to Vendors' quote counting
systems or ``quote meters.'' This section replaces a Policy currently
on the OPRA Web site that, although it is entitled ``Auditing,''
actually describes OPRA's requirements with respect to quote meters.
Section 3 states that a quote meter must comply with the following
requirements:
The quote meter must be able to recognize and count
``quote packets'' and/or ``options chains'' \9\ for all data service of
the Vendor that is provided to Subscribers on a usage basis, except
that:
---------------------------------------------------------------------------
\9\ These terms are defined in OPRA's Fee Schedule.
---------------------------------------------------------------------------
[cir] If the Vendor is ``capping'' the fee payable by the Vendor
for any Nonprofessional Subscriber at the monthly maximum amount stated
in OPRA's Fee Schedule, the quote meter needs to be able to count usage
only up to the maximum amount.
[cir] If the Vendor is ``capping'' the fee payable by the Vendor
for any Professional Subscriber at the monthly maximum amount stated in
OPRA's Fee Schedule, the quote meter needs to be able to count usage
only up to the maximum amount.
The quote meter must not count usage for any
Nonprofessional Subscriber for which the Vendor is paying the
Nonprofessional Subscriber Fee. (The service to these Nonprofessional
Subscribers is not on a usage basis.) \10\
---------------------------------------------------------------------------
\10\ OPRA's systems and Fee Schedule treat Nonprofessional
Subscriber Fees and Usage-based Vendor Fees that are paid by Vendors
with respect to access to OPRA data by Nonprofessionals separately.
---------------------------------------------------------------------------
The quote meter must count usage separately for each
option listed in a portfolio format or a market minder service. (For
example, quote packets for a portfolio with five options series would
constitute five quote packets.)
The quote meter must count all ``current'' OPRA market
data (i.e., all OPRA data that was sent to the Vendor within the
preceding 15 minutes). (Data that is no longer current--i.e., that is
delayed data--is not subject to reporting and payment of usage-based
fees to OPRA.)
A Vendor's quote counting system must be able to comply with these
requirements if the system is to be able to count quotes in a manner
that results in an accurate determination of the Usage-based Vendor
Fees that the Vendor owes to OPRA. Section 3 of the Policies provides a
more accurate description of these requirements than OPRA's current
policy entitled ``Auditing'' does.
The text of the proposed amendment to the OPRA Plan is available at
OPRA, the Commission's Public Reference Room, on OPRA's Web site at
https://opradata.com, and on the Commission's Web site at https://www.sec.gov.
II. Implementation of the OPRA Plan Amendment
OPRA designated this amendment as qualified to be put into effect
upon filing with the Commission in accordance with clause (i) of
paragraph (b)(3) of Rule 608 under the Act.\11\ The Policies describe
and refine longstanding OPRA technical policies with respect to the
applicability of its fees, particularly its Usage-based Vendor Fee and
Nonprofessional Subscriber Fee. Accordingly, OPRA will implement the
Policies upon filing with the Commission.
---------------------------------------------------------------------------
\11\ 17 CFR 242.608(b)(3)(i).
---------------------------------------------------------------------------
The Commission may summarily abrogate the amendment within sixty
days of its filing and require refiling and approval of the amendment
by Commission order pursuant to Rule 608(b)(2) under the Act \12\ if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors, or the
maintenance of fair and orderly markets, to remove impediments to, and
perfect the mechanisms of, a national market system, or otherwise in
furtherance of the purposes of the Act.
---------------------------------------------------------------------------
\12\ 17 CFR 242.608(b)(2).
---------------------------------------------------------------------------
III. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed OPRA
Plan amendment 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 No. SR-OPRA-2011-03 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-OPRA-2011-03. This file
[[Page 72991]]
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 plan amendment that are
filed with the Commission, and all written communications relating to
the proposed plan amendment 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 OPRA.
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-OPRA-2011-03
and should be submitted on or before December 19, 2011.
---------------------------------------------------------------------------
\13\ 17 CFR 200.30-3(a)(29).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\13\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2011-30425 Filed 11-25-11; 8:45 am]
BILLING CODE 8011-01-P