Self-Regulatory Organizations; the NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Modify NASDAQ's Pre-Market Investor Program, 8936-8938 [2012-3556]
Download as PDF
8936
Federal Register / Vol. 77, No. 31 / Wednesday, February 15, 2012 / Notices
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–Phlx–2012–
15 and should be submitted on or before
March 7, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–3536 Filed 2–14–12; 8:45 am]
BILLING CODE 8011–01–P
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
NASDAQ is proposing to modify its
NASDAQ’s Pre-Market Investor
Program. NASDAQ proposes to
implement the proposed rule change on
February 1, 2011. The text of the
proposed rule change is available at
https://nasdaq.cchwallstreet.com/, at
NASDAQ’s principal office, and at 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
Exchange 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. The
Exchange 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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66369; File No. SR–
NASDAQ–2012–024]
Self-Regulatory Organizations; the
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Modify
NASDAQ’s Pre-Market Investor
Program
sroberts on DSK5SPTVN1PROD with NOTICES
February 10, 2012.
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 February
1, 2012, The NASDAQ Stock Market
LLC (‘‘NASDAQ’’ or ‘‘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 the Exchange.
The Commission is publishing this
notice to solicit comments on the
22 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Securities Exchange Act Release No. 65717
(November 9, 2011), 76 FR 70784 (November 15,
2011) (SR–NASDAQ–2011–150).
1 15
VerDate Mar<15>2010
17:09 Feb 14, 2012
Last year, NASDAQ introduced a PreMarket Investor Program to encourage
greater use of NASDAQ’s facilities for
trading before the market open at 9:30
a.m. and through the trading day.3 The
goal of the program is to encourage the
development of a deeper, more liquid
trading book during pre-market hours,
while also recognizing the correlation
observed by NASDAQ between levels of
liquidity provided during pre-market
hours and levels provided during
regular trading hours. While
maintaining the structure of the existing
program, NASDAQ is now proposing to
modify the program to also encourage
greater use of NASDAQ’s facilities for
trading after the market close at 4 p.m.
In connection with the change,
NASDAQ will also rename the program
as the ‘‘Extended Hours Investor
Program’’ (‘‘EHIP’’).
Under the program, a member is
required to designate one or more
market participant identifiers (‘‘MPIDs’’)
Jkt 226001
PO 00000
Frm 00136
Fmt 4703
Sfmt 4703
for use under the program.4 The
member will then qualify for an extra
rebate of $0.0002 per share executed 5
with respect to all displayed liquidity
provided through a designated MPID
that executes at a price of $1 or more
during the month if the following
conditions are met:
(1) The MPID’s ‘‘EHIP Execution
Ratio’’ 6 for the month is less than 10.
The EHIP Execution Ratio is defined as
‘‘the ratio of (A) the total number of
liquidity-providing orders entered by a
member through an EHIP-designated
MPID during the specified time period
to (B) the number of liquidity-providing
orders entered by such member through
such EHIP-designated MPID and
executed (in full or partially) in the
Nasdaq Market Center during such time
period; provided that: (i) No order shall
be counted as executed more than once;
and (ii) no Pegged Orders, odd-lot
orders, or MIOC or SIOC orders 7 shall
be included in the tabulation.’’ Thus,
the requirement stipulates that a high
proportion of potentially liquidityproviding orders entered through the
MPID actually execute and provide
liquidity. This requirement is designed
to focus the availability of the program
on members representing retail and
institutional customers.
(2) Currently, the member must
provide an average daily volume of 2
million or more shares of liquidity
during the month using orders that are
executed prior to NASDAQ’s Opening
Cross. NASDAQ has observed that
members that provide higher volumes of
liquidity-providing orders during the
pre-market hours generally do so
throughout the rest of the trading day.
Accordingly, the program pays a credit
with respect to all liquidity-providing
orders, but only in the event that
comparatively large volumes of such
orders execute in pre-market hours. To
broaden the focus of the program to
include after-hours trading, NASDAQ is
proposing to modify this provision to
provide an alternative criterion for
participation in the program, but
without removing or modifying the
4 After the initial designation of NASDAQ MPIDs
for EHIP use, a member may add or remove such
EHIP designations for existing MPIDs, provided that
NASDAQ must be appropriately notified of such a
change on or before the first trading day of the
month when the change is to become effective. A
newly established MPID may be designated for
EHIP use immediately upon establishment.
5 Originally, the rebate was set at $0.0001 per
share executed, but effective February 1, 2012,
NASDAQ increased the rate to $0.0002 per share
executed. See SR–NASDAQ–2012–020 (January 27,
2012).
6 Formerly, the PMI Execution Ratio.
7 ‘‘Market Hours Immediate-or-Cancel’’ or
‘‘System Hours Immediate-or-Cancel’’ orders.
E:\FR\FM\15FEN1.SGM
15FEN1
Federal Register / Vol. 77, No. 31 / Wednesday, February 15, 2012 / Notices
sroberts on DSK5SPTVN1PROD with NOTICES
existing criteria. Specifically, a member
may also satisfy the volume requirement
if the member provides an average daily
volume of 3 million or more shares of
liquidity during the month using orders
that are entered through its designated
MPID and executed prior to the Nasdaq
Opening Cross and/or after the Nasdaq
Closing Cross. Thus, the modified
volume criteria may be satisfied either
through substantial activity during premarket trading hours, or by substantial
activity spread across the pre-market
and after-hours trading sessions.
(3) The ratio between shares of
liquidity provided through the MPID
and total shares accessed, provided, or
routed through the MPID during the
month is at least 0.80. This requirement
reflects the program’s goal of
encouraging members that provide high
levels of liquidity in the pre-market
and/or after-hours trading sessions to
also do so during the rest of the trading
day.
The modified program is similar to a
fee provision of the EDGX Exchange
under which a favorable execution fee
and rebate are offered to members that
make significant use of the EDGX
Exchange’s facilities during pre-market
and/or post-market hours.8
2. Statutory Basis
NASDAQ believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,9 in
general, and with Sections 6(b)(4) and
(5) of the Act,10 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
among members and issuers and other
persons using any facility or system
which NASDAQ operates or controls,
and is not designed to permit unfair
discrimination between customers,
issuers, brokers or dealers. All similarly
situated members are subject to the
same fee structure, and access to
NASDAQ is offered on fair and nondiscriminatory terms.
The Pre-Market Investor Program,
now renamed with Extended Hours
Investment Program, is designed to
attract greater liquidity to NASDAQ,
with a particular emphasis on
encouraging a deeper and more liquid
book during pre-market and post-market
hours and recognizing and further
encouraging the observed correlation
between liquidity provision during premarket and post-market hours and
throughout the trading day. The EHIP
provides an additional credit to
8 https://www.directedge.com/Membership/
FeeSchedule/EDGXFeeSchedule.aspx.
9 15 U.S.C. 78f.
10 15 U.S.C. 78f(b)(4) and (5).
VerDate Mar<15>2010
17:09 Feb 14, 2012
Jkt 226001
members that satisfy criteria designed to
be indicative these patterns of market
participation. Thus, a participant in the
program is required to designate MPIDs
with a low ratio between orders entered
and executions; to provide a specified
volume of liquidity during pre-market
hours, or pre-market and/or post-market
hours; and to maintain a high ratio of
liquidity provision to order execution
throughout the month.
The EHIP is not unfairly
discriminatory because it is intended to
promote submission of liquidityproviding orders to NASDAQ, which
benefits all NASDAQ members and all
investors. Likewise, the EHIP is
consistent with the Act’s requirement
for the equitable allocation of reasonable
dues, fees, and other charges. Members
who choose to significantly increase the
volume of EHIP-eligible liquidityproviding orders that they submit to
NASDAQ would be benefitting all
investors, and therefore providing
credits to such members, as
contemplated in the proposed enhanced
program, is equitable. Moreover,
NASDAQ believes that the level of the
credit—$0.0002 per share, in addition to
credits ranging from $0.0020 to
$0.00295 per share for displayed
liquidity under NASDAQ regular
transaction execution fee and rebate
schedule—is reasonable.
NASDAQ further believes that
expanding the program to incentivize
greater participation in the after-hours
trading session is not unfairly
discriminatory, because it will promote
still further the provision of liquidity,
which benefits all market participants,
and will broaden the availability of the
offered rebate to a greater number of
market participants. Similarly,
NASDAQ believes that the expansion of
the program is consistent with the
equitable allocation of fees, because it
will further incentivize members to
provide liquidity. NASDAQ further
believes that the expansion is
reasonable, because it will reduce the
fees paid by a larger number of market
participants.
Finally, NASDAQ notes that it
operates in a highly competitive market
in which market participants can
readily favor competing venues if they
deem fee levels at a particular venue to
be excessive, or rebate opportunities
available at other venues to be more
favorable. In such an environment,
NASDAQ must continually adjust its
fees to remain competitive with other
exchanges and with alternative trading
systems that have been exempted from
compliance with the statutory standards
applicable to exchanges. NASDAQ
believes that all aspects of the proposed
PO 00000
Frm 00137
Fmt 4703
Sfmt 4703
8937
rule change reflect this competitive
environment because the change is
designed to increase the credits
provided to members that enhance
NASDAQ’s market quality through
liquidity provision.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASDAQ does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
Because the market for order execution
is extremely competitive, members may
readily opt to disfavor NASDAQ’s
execution services if they believe that
alternatives offer them better value. The
proposed changes will enhance
competition by offering a higher rebate
to more market participants. In addition,
the change will enhance competition
with the EDGX Exchange, which
encourages participation in its premarket and post-market trading sessions
by means of favorable pricing offered to
members that are active during premarket and/or post-market hours.11
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act 12 and
subparagraph (f)(2) of Rule 19b–4
thereunder.13 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. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
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.
11 https://www.directedge.com/Membership/
FeeSchedule/EDGXFeeSchedule.aspx.
12 15 U.S.C. 78s(b)(3)(a)(ii)[sic].
13 17 CFR 240.19b–4(f)(2).
E:\FR\FM\15FEN1.SGM
15FEN1
8938
Federal Register / Vol. 77, No. 31 / Wednesday, February 15, 2012 / Notices
Comments may be submitted by any of
the following methods:
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–66364; File No. SR–FINRA–
2011–064]
• 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–NASDAQ–2012–024 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.
sroberts on DSK5SPTVN1PROD with NOTICES
All submissions should refer to File
Number SR–NASDAQ–2012–024. 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
10:00 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–
NASDAQ–2012–024 and should be
submitted on or before March 7, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–3556 Filed 2–14–12; 8:45 am]
BILLING CODE 8011–01–P
14 17
CFR 200.30–3(a)(12).
VerDate Mar<15>2010
17:09 Feb 14, 2012
Jkt 226001
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing of
Amendment No. 2 and Order Granting
Accelerated Approval of a Proposed
Rule Change, as Modified by
Amendment No. 2, Adopting FINRA
Rule 4524 (Supplemental FOCUS
Information) and Proposed
Supplementary Schedule to the
Statement of Income (Loss) Page of
FOCUS Reports
February 9, 2012.
I. Introduction
On November 1, 2011, the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’) filed with the Securities and
Exchange Commission (‘‘SEC’’ or
‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Exchange Act’’) 1 and Rule
19b–4 thereunder,2 proposed FINRA
Rule 4524 (Supplemental FOCUS
Information) to require each member, as
FINRA shall designate, to file such
additional financial or operational
schedules or reports as FINRA may
deem necessary as a supplement to the
FOCUS report. The proposed rule
change was published for comment in
the Federal Register on November 14,
2011.3 The Commission received five
comments on the proposed rule
change.4 FINRA filed Amendment No. 1
on February 8, 2012, which was
subsequently withdrawn.5 FINRA filed
Amendment No. 2 to the proposed rule
change on February 8, 2012.6 The
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 65700
(November 7, 2011), 76 FR 70523 (November 14,
2011).
4 See Letter from Pat Nelson, dated November 30,
2011 (‘‘Nelson’’); George Hessler, Stock USA
Execution Services, Inc., to Marcia Asquith,
Secretary, FINRA, dated November 25, 2011 (‘‘Stock
USA’’); Holly H. Smith and Susan S. Krawczyk,
Sutherland Asbill & Brennan LLP, for the
Committee of Annuity Insurers, to Elizabeth M.
Murphy, Secretary, SEC, dated December 5, 2011
(‘‘CAI’’); Howard Spindel and Cassondra E. Joseph,
Integrated Management Solutions USA LLC, dated
December 5, 2011 (‘‘IMS letter’’); Nancy Brda to
Elizabeth M. Murphy, Newedge USA, LLC, dated
December 5, 2011 (‘‘Newedge’’) (Available at
https://www.sec.gov/comments/sr-finra-2011-064/
finra2011064.shtml).
5 Amendment No. 1, dated February 8, 2012, was
withdrawn on February 8, 2012.
6 See Amendment No. 2 dated February 8, 2012
(‘‘Amendment No. 2’’). The text of Amendment No.
2 is available on FINRA’s Web site at
http:www.finra.org, at the principal office of FINRA,
and on the Commission’s Web site, https://
www.sec.gov/rules/sro.shtml.
2 17
PO 00000
Frm 00138
Fmt 4703
Sfmt 4703
Commission is publishing this notice
and order to solicit comments on
Amendment No. 2 and to approve the
proposed rule change, as modified by
Amendment No. 2, on an accelerated
basis.
II. Description of Proposed Rule Change
Pursuant to Exchange Act Rule 17a–
5, FINRA members are required to file
with FINRA reports concerning their
financial and operational status using
SEC Form X–17A–5, Financial and
Operational Combined Uniform Single
(FOCUS) Report.7 FINRA is proposing
to adopt FINRA Rule 4524, which
provides that as a supplement to filing
FOCUS reports pursuant to Exchange
Act Rule 17a–5 and FINRA Rule 2010,
each member, as FINRA shall designate,
shall file such additional financial or
operational schedules or reports as
FINRA may deem necessary or
appropriate for the protection of
investors or in the public interest.
FINRA Rule 4524 also provides that
FINRA will specify the content of such
additional schedules or reports, their
format, and the timing and the
frequency of such supplemental filings
in a Regulatory Notice (or similar
communication) issued pursuant to the
Rule. Finally, FINRA Rule 4524
provides that FINRA will file with the
Commission pursuant to Exchange Act
Section 19(b) the content of any such
Regulatory Notice (or similar
communication) issued pursuant to the
Rule.
Pursuant to proposed FINRA Rule
4524, FINRA is proposing a
Supplemental Statement of Income
(‘‘SSOI’’) to magnify the data from the
Statement of Income (Loss) page of the
FOCUS Reports. The proposed SSOI is
intended to capture more granular detail
of a firm’s revenue and expense
information. The lack of more specific
revenue and expense categories for
certain business activities on the
Statement of Income (Loss) page of the
FOCUS Reports has led many firms to
report much of their revenue and
expenses as ‘‘other’’ (miscellaneous), a
very general categorization that provides
FINRA limited visibility into revenue
and expense trends. The proposed SSOI
is divided into sections containing line
items that seek additional detail to
permit FINRA to better understand
revenue sources and expense
composition on an ongoing basis. This
additional detail would allow FINRA to
better assess risk at a firm, and as a
result, better allocate examination
resources. As modified by Amendment
No. 2, each member would be required
7 17
E:\FR\FM\15FEN1.SGM
CFR 240.17a–5.
15FEN1
Agencies
[Federal Register Volume 77, Number 31 (Wednesday, February 15, 2012)]
[Notices]
[Pages 8936-8938]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-3556]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-66369; File No. SR-NASDAQ-2012-024]
Self-Regulatory Organizations; the NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Modify NASDAQ's Pre-Market Investor Program
February 10, 2012.
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 February 1, 2012, The NASDAQ Stock Market LLC (``NASDAQ'' or
``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 the Exchange. 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.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NASDAQ is proposing to modify its NASDAQ's Pre-Market Investor
Program. NASDAQ proposes to implement the proposed rule change on
February 1, 2011. The text of the proposed rule change is available at
https://nasdaq.cchwallstreet.com/, at NASDAQ's principal office, and at
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 Exchange 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. The Exchange 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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
Last year, NASDAQ introduced a Pre-Market Investor Program to
encourage greater use of NASDAQ's facilities for trading before the
market open at 9:30 a.m. and through the trading day.\3\ The goal of
the program is to encourage the development of a deeper, more liquid
trading book during pre-market hours, while also recognizing the
correlation observed by NASDAQ between levels of liquidity provided
during pre-market hours and levels provided during regular trading
hours. While maintaining the structure of the existing program, NASDAQ
is now proposing to modify the program to also encourage greater use of
NASDAQ's facilities for trading after the market close at 4 p.m. In
connection with the change, NASDAQ will also rename the program as the
``Extended Hours Investor Program'' (``EHIP'').
---------------------------------------------------------------------------
\3\ Securities Exchange Act Release No. 65717 (November 9,
2011), 76 FR 70784 (November 15, 2011) (SR-NASDAQ-2011-150).
---------------------------------------------------------------------------
Under the program, a member is required to designate one or more
market participant identifiers (``MPIDs'') for use under the
program.\4\ The member will then qualify for an extra rebate of $0.0002
per share executed \5\ with respect to all displayed liquidity provided
through a designated MPID that executes at a price of $1 or more during
the month if the following conditions are met:
---------------------------------------------------------------------------
\4\ After the initial designation of NASDAQ MPIDs for EHIP use,
a member may add or remove such EHIP designations for existing
MPIDs, provided that NASDAQ must be appropriately notified of such a
change on or before the first trading day of the month when the
change is to become effective. A newly established MPID may be
designated for EHIP use immediately upon establishment.
\5\ Originally, the rebate was set at $0.0001 per share
executed, but effective February 1, 2012, NASDAQ increased the rate
to $0.0002 per share executed. See SR-NASDAQ-2012-020 (January 27,
2012).
---------------------------------------------------------------------------
(1) The MPID's ``EHIP Execution Ratio'' \6\ for the month is less
than 10. The EHIP Execution Ratio is defined as ``the ratio of (A) the
total number of liquidity-providing orders entered by a member through
an EHIP-designated MPID during the specified time period to (B) the
number of liquidity-providing orders entered by such member through
such EHIP-designated MPID and executed (in full or partially) in the
Nasdaq Market Center during such time period; provided that: (i) No
order shall be counted as executed more than once; and (ii) no Pegged
Orders, odd-lot orders, or MIOC or SIOC orders \7\ shall be included in
the tabulation.'' Thus, the requirement stipulates that a high
proportion of potentially liquidity-providing orders entered through
the MPID actually execute and provide liquidity. This requirement is
designed to focus the availability of the program on members
representing retail and institutional customers.
---------------------------------------------------------------------------
\6\ Formerly, the PMI Execution Ratio.
\7\ ``Market Hours Immediate-or-Cancel'' or ``System Hours
Immediate-or-Cancel'' orders.
---------------------------------------------------------------------------
(2) Currently, the member must provide an average daily volume of 2
million or more shares of liquidity during the month using orders that
are executed prior to NASDAQ's Opening Cross. NASDAQ has observed that
members that provide higher volumes of liquidity-providing orders
during the pre-market hours generally do so throughout the rest of the
trading day. Accordingly, the program pays a credit with respect to all
liquidity-providing orders, but only in the event that comparatively
large volumes of such orders execute in pre-market hours. To broaden
the focus of the program to include after-hours trading, NASDAQ is
proposing to modify this provision to provide an alternative criterion
for participation in the program, but without removing or modifying the
[[Page 8937]]
existing criteria. Specifically, a member may also satisfy the volume
requirement if the member provides an average daily volume of 3 million
or more shares of liquidity during the month using orders that are
entered through its designated MPID and executed prior to the Nasdaq
Opening Cross and/or after the Nasdaq Closing Cross. Thus, the modified
volume criteria may be satisfied either through substantial activity
during pre-market trading hours, or by substantial activity spread
across the pre-market and after-hours trading sessions.
(3) The ratio between shares of liquidity provided through the MPID
and total shares accessed, provided, or routed through the MPID during
the month is at least 0.80. This requirement reflects the program's
goal of encouraging members that provide high levels of liquidity in
the pre-market and/or after-hours trading sessions to also do so during
the rest of the trading day.
The modified program is similar to a fee provision of the EDGX
Exchange under which a favorable execution fee and rebate are offered
to members that make significant use of the EDGX Exchange's facilities
during pre-market and/or post-market hours.\8\
---------------------------------------------------------------------------
\8\ https://www.directedge.com/Membership/FeeSchedule/EDGXFeeSchedule.aspx.
---------------------------------------------------------------------------
2. Statutory Basis
NASDAQ believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\9\ in general, and with
Sections 6(b)(4) and (5) of the Act,\10\ in particular, in that it
provides for the equitable allocation of reasonable dues, fees and
other charges among members and issuers and other persons using any
facility or system which NASDAQ operates or controls, and is not
designed to permit unfair discrimination between customers, issuers,
brokers or dealers. All similarly situated members are subject to the
same fee structure, and access to NASDAQ is offered on fair and non-
discriminatory terms.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78f.
\10\ 15 U.S.C. 78f(b)(4) and (5).
---------------------------------------------------------------------------
The Pre-Market Investor Program, now renamed with Extended Hours
Investment Program, is designed to attract greater liquidity to NASDAQ,
with a particular emphasis on encouraging a deeper and more liquid book
during pre-market and post-market hours and recognizing and further
encouraging the observed correlation between liquidity provision during
pre-market and post-market hours and throughout the trading day. The
EHIP provides an additional credit to members that satisfy criteria
designed to be indicative these patterns of market participation. Thus,
a participant in the program is required to designate MPIDs with a low
ratio between orders entered and executions; to provide a specified
volume of liquidity during pre-market hours, or pre-market and/or post-
market hours; and to maintain a high ratio of liquidity provision to
order execution throughout the month.
The EHIP is not unfairly discriminatory because it is intended to
promote submission of liquidity-providing orders to NASDAQ, which
benefits all NASDAQ members and all investors. Likewise, the EHIP is
consistent with the Act's requirement for the equitable allocation of
reasonable dues, fees, and other charges. Members who choose to
significantly increase the volume of EHIP-eligible liquidity-providing
orders that they submit to NASDAQ would be benefitting all investors,
and therefore providing credits to such members, as contemplated in the
proposed enhanced program, is equitable. Moreover, NASDAQ believes that
the level of the credit--$0.0002 per share, in addition to credits
ranging from $0.0020 to $0.00295 per share for displayed liquidity
under NASDAQ regular transaction execution fee and rebate schedule--is
reasonable.
NASDAQ further believes that expanding the program to incentivize
greater participation in the after-hours trading session is not
unfairly discriminatory, because it will promote still further the
provision of liquidity, which benefits all market participants, and
will broaden the availability of the offered rebate to a greater number
of market participants. Similarly, NASDAQ believes that the expansion
of the program is consistent with the equitable allocation of fees,
because it will further incentivize members to provide liquidity.
NASDAQ further believes that the expansion is reasonable, because it
will reduce the fees paid by a larger number of market participants.
Finally, NASDAQ notes that it operates in a highly competitive
market in which market participants can readily favor competing venues
if they deem fee levels at a particular venue to be excessive, or
rebate opportunities available at other venues to be more favorable. In
such an environment, NASDAQ must continually adjust its fees to remain
competitive with other exchanges and with alternative trading systems
that have been exempted from compliance with the statutory standards
applicable to exchanges. NASDAQ believes that all aspects of the
proposed rule change reflect this competitive environment because the
change is designed to increase the credits provided to members that
enhance NASDAQ's market quality through liquidity provision.
B. Self-Regulatory Organization's Statement on Burden on Competition
NASDAQ does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended. Because the market
for order execution is extremely competitive, members may readily opt
to disfavor NASDAQ's execution services if they believe that
alternatives offer them better value. The proposed changes will enhance
competition by offering a higher rebate to more market participants. In
addition, the change will enhance competition with the EDGX Exchange,
which encourages participation in its pre-market and post-market
trading sessions by means of favorable pricing offered to members that
are active during pre-market and/or post-market hours.\11\
---------------------------------------------------------------------------
\11\ https://www.directedge.com/Membership/FeeSchedule/EDGXFeeSchedule.aspx.
---------------------------------------------------------------------------
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act \12\ and subparagraph (f)(2) of Rule 19b-4
thereunder.\13\ 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. If
the Commission takes such action, the Commission shall institute
proceedings to determine whether the proposed rule should be approved
or disapproved.
---------------------------------------------------------------------------
\12\ 15 U.S.C. 78s(b)(3)(a)(ii)[sic].
\13\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
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.
[[Page 8938]]
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-NASDAQ-2012-024 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-NASDAQ-2012-024. 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
10:00 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-NASDAQ-2012-024 and should
be submitted on or before March 7, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
---------------------------------------------------------------------------
\14\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-3556 Filed 2-14-12; 8:45 am]
BILLING CODE 8011-01-P