Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Relating to FLEX Transaction Fees, 76783-76785 [2011-31483]
Download as PDF
Federal Register / Vol. 76, No. 236 / Thursday, December 8, 2011 / Notices
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–BX–
2011–078 and should be submitted on
or before December 29, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Kevin M. O’Neill,
Deputy Secretary.
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65875; File No. SR–CBOE–
2011–112]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to FLEX
Transaction Fees
mstockstill on DSK4VPTVN1PROD with NOTICES
December 2, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
23, 2011, the Chicago Board Options
Exchange, Incorporated (‘‘CBOE’’ or the
‘‘Exchange’’) filed with the Securities
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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15:59 Dec 07, 2011
Jkt 226001
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is proposing to amend
its Fees Schedule as it relates to Flexible
Exchange Options (‘‘FLEX Options’’).5
The text of the proposed rule change is
available on the Exchange’s Web site (
https://www.cboe.org/legal), 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,
CBOE included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. CBOE 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
[FR Doc. 2011–31485 Filed 12–7–11; 8:45 am]
24 17
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by CBOE. The Exchange has
designated this proposal as one
establishing or changing a due, fee, or
other charge imposed by CBOE under
Section 19(b)(3)(A)(ii) of the Act 3 and
Rule 19b–4(f)(2) thereunder.4 The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
1. Purpose
The purpose of this proposed rule
change is to revise the CBOE Fees
3 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
5 FLEX Options provide investors with the ability
to customize basic option features including size,
expiration date, exercise style, and certain exercise
prices. FLEX Options can be FLEX Index Options
or FLEX Equity Options. In addition, other products
are permitted to be traded pursuant to the FLEX
trading procedures. For example, credit options are
eligible for trading as FLEX Options pursuant to the
FLEX rules in Chapters XXIVA and XXIVB. See
CBOE Rules 24A.1(e) and (f), 24A.4(b)(1) and (c)(1),
24B.1(f) and (g), 24B.4(b)(1) and (c)(1), and 28.17.
The rules governing the trading of FLEX Options on
the FLEX Request for Quote (‘‘RFQ’’) System
platform (which consists of open outcry based
trading) are generally contained in Chapter XXIVA.
The rules governing the trading of FLEX Options on
the FLEX Hybrid Trading System platform (which
combines both open outcry and electronic based
trading) are generally contained in Chapter XXIVB.
Currently, all FLEX Options are traded on the FLEX
Hybrid Trading System platform.
4 17
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Fmt 4703
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76783
Schedule as it relates to FLEX Options.
In particular, the Exchange is proposing
to amend the fees schedule to provide
that FLEX transactions for the account
of non-Trading Permit Holder brokerdealers (which use the ‘‘C’’ order origin
code) are subject to the same transaction
fee rates that are applicable to public
customers (which also use the ‘‘C’’ order
origin code).6 This change will be
effective immediately.
Currently, the FLEX trading
procedures and principles contained in
Rule 24B.5 provide for certain allocation
priorities to public customers and nonTrading Permit Holder broker-dealers.7
To accomplish this, both public
customer orders and non-Trading
Permit Holder broker-dealer orders in
FLEX Options are currently identified
through using the order origin code ‘‘C’’.
However, use of the same code may
result in billing discrepancies because
the public customer fee rates currently
differ from broker-dealer fee rates.8 For
6 The FLEX transaction fees for public customers
are currently as follows: $0.00 per contract for
equity options; $0.44 per contract for SPX options
where the premium is greater than or equal to $1;
$0.35 per contract for SPX options where the
premium is less than $1; $0.40 per contract for
OEX, XEO, S&P500 Dividend Index and Volatility
Index options (except OEX and XEO Weeklys);
$0.30 per contract for OEX and XEO Weeklys; $0.00
for QQQQ options; $0.18 per contract for all other
index, exchange-traded fund (‘‘ETF’’), exchangetraded note (‘‘ETN’’) and HOLDRS options; and
$0.85 per contract for credit default options and
credit default basket options. In addition, a ‘‘CFLEX
Surcharge Fee’’ of $0.10 per contract applies to all
orders (all origin codes) executed electronically on
the FLEX Hybrid Trading System. The CFLEX
Surcharge Fee is charged up to the first 2,500
contracts per trade. See CBOE Fees Schedule
Section 1 and Footnotes 1 and 17.
7 Under the FLEX electronic request for quotes
(‘‘RFQ’’) process, an incoming RFQ order is eligible
to trade with FLEX RFQ responses (referred to as
‘‘FLEX Quotes’’) and FLEX Orders at a single
clearing price that leaves bids and offers which
cannot trade with each other (referred to as a ‘‘BBO
clearing price’’) In determining priority, the FLEX
system gives priority to FLEX Quotes and FLEX
Orders whose price is better than the BBO clearing
price, then to FLEX Quotes and FLEX Orders at the
BBO clearing price. Generally, allocation among
multiple FLEX Quotes and FLEX Orders at the BBO
clearing price are first to FLEX Quotes subject to a
FLEX Appointed Market-Maker participant
entitlement, if applicable; second to FLEX Orders
resting in the FLEX electronic book; third to FLEX
Quotes for the account of public customers and
non-Trading Permit Holder broker-dealers, with
multiple interest ranked based on time priority, and
finally all other FLEX Quotes, with multiple
interest ranked based on time priority. See Rule
24B.5(a)(1)(C); see also Rule 24B.5(a)(1)(C) and (D)
for various on the allocation algorithm when the
RFQ market is locked or crossed or when the
Trading Permit Holder that initiated the RFQ has
indicated an intention to cross.
8 The Exchange notes that, to the extent there may
be any billing discrepancy with respect to FLEX
Options transactions for the account of a nonTrading Permit Holder broker-dealers, such
discrepancy would result in an under collection by
the Exchange for such transactions. In that regard,
E:\FR\FM\08DEN1.SGM
Continued
08DEN1
76784
Federal Register / Vol. 76, No. 236 / Thursday, December 8, 2011 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
ease of administration, the Exchange is
therefore proposing that the same FLEX
Option transactions fees that apply to
transactions for the account of public
customers should apply to transactions
for the account on non-Trading Permit
Holder broker-dealers. The Exchange
also believes that applying the same fee
for FLEX Option transactions on behalf
of the account of public customer orders
and non-Trading Permit Holder brokerdealers is a reasonable and equitable
allocation of fees in that the same fees
are applicable to all Trading Permit
Holders representing public customer
and non-Trading Permit Holder brokerdealer orders. The Exchange also
generally believes that the level of
activity associated with FLEX Options
trading overall,9 and with FLEX Options
trading on behalf of non-Trading Permit
Holder broker-dealer activity in
particular, is deminimis and it is
therefore administratively convenient to
assess transaction fees for non-Trading
Permit Holder broker-dealers in this
manner.10
the FLEX transaction fees for broker-dealers are
currently as follows: $0.25, $0.45 and $0.20 per
contract for equity options respectively for manual,
electronic and QQQ transactions; $0.40 per contract
for OEX, XEO, SPX, S&P 500 Dividend Index and
Volatility Index options; $0.25 per contract for other
indexes, ETFs, ETNs, and HOLDRS for manual
transactions; $0.45 per contract for other indexes,
ETFs, ETNs, and HOLDRS options for electronic
transactions; $0.20 per contract for QQQ; $0.25 per
contract for credit default options and credit default
basket options for manual transactions; and $0.45
per contract for credit default options and credit
default basket options for electronic transactions. In
addition, certain ‘‘Surcharge Fees’’ apply to all nonpublic customer transactions (i.e., CBOE and nonTrading Permit Holder market-maker, Clearing
Trading Permit Holder and broker-dealer) including
to Voluntary Professionals and Professionals. These
surcharges include an index license fee of $0.10 per
contract for OEX, XEO, SPX, S&P500 Dividend
Index, DJX and Volatility Index options (except
GVZ), and $0.15 per contract for MNX, NDX and
RUT options; and a product research and
development fee of $0.10 per contract for GVZ
options. As noted above, a ‘‘CFLEX Surcharge Fee’’
of $0.10 per contract also applies to all orders (all
origin codes) executed electronically on the FLEX
Hybrid Trading System. The CFLEX Surcharge Fee
is charged up to the first 2,500 contracts per trade.
See CBOE Fees Schedule Section 1 and Footnotes
1, 14 and 17.
9 For example, during September 2011, all FLEX
Options trading activity accounted for
approximately 0.08% of the Exchange’s average
daily volume.
10 The Exchange is evaluating whether to
introduce a separate order origin code for FLEX
Orders that are entered for the account of nonTrading Permit Holder broker-dealers. If the
Exchange would introduce such a code in the
future, we anticipate that the Exchange may
considering revising the fee schedule to assess
transaction fees rates for non-Trading Permit
Holders broker-dealers that differ from the
transaction fee rates applicable to public customers.
Any such change to the fees schedule would be
addressed through a separate rule change filing.
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15:59 Dec 07, 2011
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2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),11 in general, and furthers the
objectives of Section 6(b)(4) of the Act,12
in particular, in that it is designed to
provide for the equitable allocation of
reasonable dues, fees, and other charges
among Trading Permit Holders. The
proposed change is reasonable because
the transaction fee rates for the account
of non-Trading Permit Holder brokerdealers are the same as the rates that
apply to public customers. The
proposed change is equitable and not
unfairly discriminatory because the
same fees are applicable to all Trading
Permit Holders representing public
customers and non-Trading Permit
Holder broker-dealers. Further, the
Exchange generally believes that level of
activity associated with FLEX Options
trading overall,13 and with FLEX
Options trading on behalf of nonTrading Permit Holder broker-dealer
activity in particular, is deminimis and
it is therefore administratively
convenient to assess transaction fees for
non-Trading Permit Holder brokerdealers in this manner.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE does not believe that the
proposed rule change will impose any
burden on competition that is not
necessary or appropriate in furtherance
of purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The proposed rule change is
designated by the Exchange as
establishing or changing a due, fee, or
other charge, thereby qualifying for
effectiveness on filing pursuant to
Section 19(b)(3)(A) of the Act 14 and
subparagraph (f)(2) of Rule 19b–4 15
thereunder.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
11 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
13 See note 9, supra.
14 15 U.S.C. 78s(b)(3)(A).
15 17 CFR 240.19b–4(f)(2).
12 15
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Fmt 4703
Sfmt 4703
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–
CBOE–2011–112 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–CBOE–2011–112. 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
will also be available for inspection and
copying at the principal office of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File No. SR–CBOE–
2011–112 and should be submitted on
or before December 29, 2011.
E:\FR\FM\08DEN1.SGM
08DEN1
Federal Register / Vol. 76, No. 236 / Thursday, December 8, 2011 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–31483 Filed 12–7–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65874; File No. SR–C2–
2011–037]
Self-Regulatory Organizations; C2
Options Exchange, Incorporated;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Amend the Fees Schedule
December 2, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
23, 2011, the Chicago Board Options
Exchange, Incorporated [sic] (the
‘‘Exchange’’ or ‘‘C2’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
Fees Schedule. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
www.cboe.org/legal), at the Exchange’s
Office of the Secretary, and at the
Commission.
mstockstill on DSK4VPTVN1PROD with NOTICES
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.
16 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Mar<15>2010
15:59 Dec 07, 2011
Jkt 226001
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
On September 2, 2011, the
Commission approved a proposed rule
change filed by the Exchange to permit
on a pilot basis the listing and trading
on C2 of Standard & Poor’s 500 Index
(‘‘S&P 500’’) options with third-Fridayof-the-month (‘‘Expiration Friday’’)
expiration dates for which the exercise
settlement value will be based on the
index value derived from the closing
prices of component securities
(‘‘SPXPM’’).3 On September 28, 2011,
the Exchange filed an immediatelyeffective rule change to adopt fees
associated with the anticipated trading
of SPXPM (the ‘‘Initial SPXPM Fees
Filing’’).4 The Exchange now proposes
to amend those fees associated with the
trading of SPXPM.
In the Initial SPXPM Fees Filing, the
Exchange adopted an SPXPM Tier
Appointment Fee of $4,000 which
would be charged to any Market-Maker
Permit holder that has an appointment
(registration) in SPXPM at any time
during a calendar month, but the
Exchange also waived that fee through
November 30, 2011. The Exchange
hereby proposes continuing that waiver
for the month of December 2011. The
purpose of this waiver extension is to
allow more time for the SPXPM market
to develop and allow and encourage
Market-Makers to join in and elect for
an SPXPM Tier Appointment.
The Exchange also proposes to cease
charging no transaction fee for SPXPM
Trades on the Open (trades which occur
upon the opening of trading). The
Exchange did not intend to waive
transaction fees for SPXPM Trades on
the Open, and such waiver was
unintentionally included in the Initial
SPXPM Fees Filing. While the Exchange
waives transaction fees for Trades on
the Open in multiply-listed classes, the
rationale for such a waiver does not
apply to SPXPM Trades on the Open. C2
multiply-listed options classes are
traded using a Maker-Taker pricing
model in which orders that take
liquidity from the marketplace are
charged a transaction fee and orders that
provide liquidity to the market place
receive a rebate. For this model, C2 is
unable to charge for Trades on the Open
because it is not possible to identify
3 See
Securities Exchange Act Release No. 34–
65256 (September 2, 2011), 76 FR 55969 (September
9, 2011) (SR–C2–2011–008).
4 See Securities Exchange Act Release No. 34–
65471 (October 3, 2011), 76 FR 62491 (October 7,
2011) (SR–C2–2011–026).
PO 00000
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76785
who is the Maker and who is the Taker.
SPXPM utilizes a pricing model in
which transactions fees are charged to
Market-Makers, Professionals and
customers, so differentiating Trades on
the Open is not an issue and therefore
such trades should be treated similarly
to all other SPXPM transactions.
Henceforth, transaction fees for SPXPM
Trades on the Open will be assessed in
the same manner as they are assessed
for normal SPXPM transactions.
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) of the Act,5
in general, and furthers the objectives of
Section 6(b)(4) 6 of the Act in particular,
in that it is designed to provide for the
equitable allocation of reasonable dues,
fees, and other charges among C2
Trading Permit Holders and other
persons using Exchange facilities.
Continuing the waiver of the SPXPM
Tier Appointment Fee is reasonable
because it will allow Market-Makers
with an SPXPM Tier Appointment to
avoid paying the Tier Appointment Fee
for another month, and is equitable and
not unfairly discriminatory because all
Market-Makers with an SPXPM Tier
Appointment will be able to avoid
paying the SPXPM Tier Appointment
Fee for December 2011. Assessing
transaction fees for SPXPM Trades on
the Open is reasonable because the
amount of the transaction fees will be
the same as the amount of SPXPM
transaction fees assessed during the rest
of the trading day. Assessing transaction
fees for SPXPM Trades on the Open is
equitable and not unfairly
discriminatory because the fees will be
assessed equally to all parties within
each class who qualify for the fees, just
as they are during the rest of the trading
day.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
C2 does not believe that the proposed
rule change will impose any burden on
competition not necessary or
appropriate in furtherance of the
purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were solicited
or received with respect to the proposed
rule change.
5 15
6 15
E:\FR\FM\08DEN1.SGM
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
08DEN1
Agencies
[Federal Register Volume 76, Number 236 (Thursday, December 8, 2011)]
[Notices]
[Pages 76783-76785]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-31483]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65875; File No. SR-CBOE-2011-112]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change Relating to FLEX Transaction Fees
December 2, 2011.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on November 23, 2011, the Chicago Board Options Exchange,
Incorporated (``CBOE'' or the ``Exchange'') filed with the Securities
and Exchange Commission (``Commission'') the proposed rule change as
described in Items I, II, and III below, which Items have been prepared
by CBOE. The Exchange has designated this proposal as one establishing
or changing a due, fee, or other charge imposed by CBOE under Section
19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-4(f)(2) thereunder.\4\ 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)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange is proposing to amend its Fees Schedule as it relates
to Flexible Exchange Options (``FLEX Options'').\5\ The text of the
proposed rule change is available on the Exchange's Web site (https://www.cboe.org/legal), at the Exchange's Office of the Secretary, and at
the Commission.
---------------------------------------------------------------------------
\5\ FLEX Options provide investors with the ability to customize
basic option features including size, expiration date, exercise
style, and certain exercise prices. FLEX Options can be FLEX Index
Options or FLEX Equity Options. In addition, other products are
permitted to be traded pursuant to the FLEX trading procedures. For
example, credit options are eligible for trading as FLEX Options
pursuant to the FLEX rules in Chapters XXIVA and XXIVB. See CBOE
Rules 24A.1(e) and (f), 24A.4(b)(1) and (c)(1), 24B.1(f) and (g),
24B.4(b)(1) and (c)(1), and 28.17. The rules governing the trading
of FLEX Options on the FLEX Request for Quote (``RFQ'') System
platform (which consists of open outcry based trading) are generally
contained in Chapter XXIVA. The rules governing the trading of FLEX
Options on the FLEX Hybrid Trading System platform (which combines
both open outcry and electronic based trading) are generally
contained in Chapter XXIVB. Currently, all FLEX Options are traded
on the FLEX Hybrid Trading System platform.
---------------------------------------------------------------------------
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, CBOE included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. CBOE 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
The purpose of this proposed rule change is to revise the CBOE Fees
Schedule as it relates to FLEX Options. In particular, the Exchange is
proposing to amend the fees schedule to provide that FLEX transactions
for the account of non-Trading Permit Holder broker-dealers (which use
the ``C'' order origin code) are subject to the same transaction fee
rates that are applicable to public customers (which also use the ``C''
order origin code).\6\ This change will be effective immediately.
---------------------------------------------------------------------------
\6\ The FLEX transaction fees for public customers are currently
as follows: $0.00 per contract for equity options; $0.44 per
contract for SPX options where the premium is greater than or equal
to $1; $0.35 per contract for SPX options where the premium is less
than $1; $0.40 per contract for OEX, XEO, S&P500 Dividend Index and
Volatility Index options (except OEX and XEO Weeklys); $0.30 per
contract for OEX and XEO Weeklys; $0.00 for QQQQ options; $0.18 per
contract for all other index, exchange-traded fund (``ETF''),
exchange-traded note (``ETN'') and HOLDRS options; and $0.85 per
contract for credit default options and credit default basket
options. In addition, a ``CFLEX Surcharge Fee'' of $0.10 per
contract applies to all orders (all origin codes) executed
electronically on the FLEX Hybrid Trading System. The CFLEX
Surcharge Fee is charged up to the first 2,500 contracts per trade.
See CBOE Fees Schedule Section 1 and Footnotes 1 and 17.
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Currently, the FLEX trading procedures and principles contained in
Rule 24B.5 provide for certain allocation priorities to public
customers and non-Trading Permit Holder broker-dealers.\7\ To
accomplish this, both public customer orders and non-Trading Permit
Holder broker-dealer orders in FLEX Options are currently identified
through using the order origin code ``C''. However, use of the same
code may result in billing discrepancies because the public customer
fee rates currently differ from broker-dealer fee rates.\8\ For
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ease of administration, the Exchange is therefore proposing that the
same FLEX Option transactions fees that apply to transactions for the
account of public customers should apply to transactions for the
account on non-Trading Permit Holder broker-dealers. The Exchange also
believes that applying the same fee for FLEX Option transactions on
behalf of the account of public customer orders and non-Trading Permit
Holder broker-dealers is a reasonable and equitable allocation of fees
in that the same fees are applicable to all Trading Permit Holders
representing public customer and non-Trading Permit Holder broker-
dealer orders. The Exchange also generally believes that the level of
activity associated with FLEX Options trading overall,\9\ and with FLEX
Options trading on behalf of non-Trading Permit Holder broker-dealer
activity in particular, is deminimis and it is therefore
administratively convenient to assess transaction fees for non-Trading
Permit Holder broker-dealers in this manner.\10\
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\7\ Under the FLEX electronic request for quotes (``RFQ'')
process, an incoming RFQ order is eligible to trade with FLEX RFQ
responses (referred to as ``FLEX Quotes'') and FLEX Orders at a
single clearing price that leaves bids and offers which cannot trade
with each other (referred to as a ``BBO clearing price'') In
determining priority, the FLEX system gives priority to FLEX Quotes
and FLEX Orders whose price is better than the BBO clearing price,
then to FLEX Quotes and FLEX Orders at the BBO clearing price.
Generally, allocation among multiple FLEX Quotes and FLEX Orders at
the BBO clearing price are first to FLEX Quotes subject to a FLEX
Appointed Market-Maker participant entitlement, if applicable;
second to FLEX Orders resting in the FLEX electronic book; third to
FLEX Quotes for the account of public customers and non-Trading
Permit Holder broker-dealers, with multiple interest ranked based on
time priority, and finally all other FLEX Quotes, with multiple
interest ranked based on time priority. See Rule 24B.5(a)(1)(C); see
also Rule 24B.5(a)(1)(C) and (D) for various on the allocation
algorithm when the RFQ market is locked or crossed or when the
Trading Permit Holder that initiated the RFQ has indicated an
intention to cross.
\8\ The Exchange notes that, to the extent there may be any
billing discrepancy with respect to FLEX Options transactions for
the account of a non-Trading Permit Holder broker-dealers, such
discrepancy would result in an under collection by the Exchange for
such transactions. In that regard, the FLEX transaction fees for
broker-dealers are currently as follows: $0.25, $0.45 and $0.20 per
contract for equity options respectively for manual, electronic and
QQQ transactions; $0.40 per contract for OEX, XEO, SPX, S&P 500
Dividend Index and Volatility Index options; $0.25 per contract for
other indexes, ETFs, ETNs, and HOLDRS for manual transactions; $0.45
per contract for other indexes, ETFs, ETNs, and HOLDRS options for
electronic transactions; $0.20 per contract for QQQ; $0.25 per
contract for credit default options and credit default basket
options for manual transactions; and $0.45 per contract for credit
default options and credit default basket options for electronic
transactions. In addition, certain ``Surcharge Fees'' apply to all
non-public customer transactions (i.e., CBOE and non-Trading Permit
Holder market-maker, Clearing Trading Permit Holder and broker-
dealer) including to Voluntary Professionals and Professionals.
These surcharges include an index license fee of $0.10 per contract
for OEX, XEO, SPX, S&P500 Dividend Index, DJX and Volatility Index
options (except GVZ), and $0.15 per contract for MNX, NDX and RUT
options; and a product research and development fee of $0.10 per
contract for GVZ options. As noted above, a ``CFLEX Surcharge Fee''
of $0.10 per contract also applies to all orders (all origin codes)
executed electronically on the FLEX Hybrid Trading System. The CFLEX
Surcharge Fee is charged up to the first 2,500 contracts per trade.
See CBOE Fees Schedule Section 1 and Footnotes 1, 14 and 17.
\9\ For example, during September 2011, all FLEX Options trading
activity accounted for approximately 0.08% of the Exchange's average
daily volume.
\10\ The Exchange is evaluating whether to introduce a separate
order origin code for FLEX Orders that are entered for the account
of non-Trading Permit Holder broker-dealers. If the Exchange would
introduce such a code in the future, we anticipate that the Exchange
may considering revising the fee schedule to assess transaction fees
rates for non-Trading Permit Holders broker-dealers that differ from
the transaction fee rates applicable to public customers. Any such
change to the fees schedule would be addressed through a separate
rule change filing.
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2. Statutory Basis
The proposed rule change is consistent with Section 6(b) of the
Securities Exchange Act of 1934 (the ``Act''),\11\ in general, and
furthers the objectives of Section 6(b)(4) of the Act,\12\ in
particular, in that it is designed to provide for the equitable
allocation of reasonable dues, fees, and other charges among Trading
Permit Holders. The proposed change is reasonable because the
transaction fee rates for the account of non-Trading Permit Holder
broker-dealers are the same as the rates that apply to public
customers. The proposed change is equitable and not unfairly
discriminatory because the same fees are applicable to all Trading
Permit Holders representing public customers and non-Trading Permit
Holder broker-dealers. Further, the Exchange generally believes that
level of activity associated with FLEX Options trading overall,\13\ and
with FLEX Options trading on behalf of non-Trading Permit Holder
broker-dealer activity in particular, is deminimis and it is therefore
administratively convenient to assess transaction fees for non-Trading
Permit Holder broker-dealers in this manner.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(4).
\13\ See note 9, supra.
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B. Self-Regulatory Organization's Statement on Burden on Competition
CBOE does not believe that the proposed rule change will impose any
burden on competition that is not necessary or appropriate in
furtherance of purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The proposed rule change is designated by the Exchange as
establishing or changing a due, fee, or other charge, thereby
qualifying for effectiveness on filing pursuant to Section 19(b)(3)(A)
of the Act \14\ and subparagraph (f)(2) of Rule 19b-4 \15\ thereunder.
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\14\ 15 U.S.C. 78s(b)(3)(A).
\15\ 17 CFR 240.19b-4(f)(2).
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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-CBOE-2011-112 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-CBOE-2011-112. 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 will also be available for
inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File No. SR-CBOE-2011-112 and should be
submitted on or before December 29, 2011.
[[Page 76785]]
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
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\16\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2011-31483 Filed 12-7-11; 8:45 am]
BILLING CODE 8011-01-P