Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Related to Fees for Use of BATS Exchange, Inc., 11179-11181 [2012-4283]
Download as PDF
srobinson on DSK4SPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 37 / Friday, February 24, 2012 / Notices
capitalized stocks, the trading of options
on the MSCI EM Index does not raise
unique regulatory concerns. The
Commission believes that the listing
standards, which are created
specifically and exclusively for the
MSCI EM Index, are consistent with the
Act, for the reasons discussed below.
The Commission notes that proposed
Rule 1009A(g) would require that the
MSCI EM Index consist of 500 or more
component securities. The component
securities of the MSCI EM Index are
listed and traded on markets spread
over 21 different countries. Further, for
options on the MSCI EM Index to trade,
each of the minimum of 500 component
securities would need to have a market
capitalization of greater than $100
million. Moreover, the Commission
notes that, according to the Exchange,
the MSCI EM Index is comprised of
more than 800 components, all of which
must meet the market capitalization
requirement to permit an option on the
index to begin trading.
The Commission notes that the
proposed listing standards for options
on the MSCI EM Index would not
permit any single security to comprise
more than 15% of the weight of the
index, and would not permit a group of
five securities to comprise more than
50% of the weight of the index. The
Commission believes that, in view of the
requirement on the number of securities
in the index, the number of countries
represented in the index, and the market
capitalization, this concentration
standard is consistent with the Act.
Further, the Exchange stated that, of the
more than 800 components that
comprise the MSCI EM Index, no single
component comprises more than 5% of
the index.
The Exchange has represented that it
has an adequate surveillance program in
place for options on the MSCI EM
Index, and intends to apply the same
procedures for surveillance that it
applies to its other index options. The
Exchange also is a member of the
Intermarket Surveillance Group and an
affiliate member of the International
Organization of Securities Commissions,
and has entered into various
Information Sharing Agreements and/or
Memoranda of Understandings with
various stock exchanges.
Under the proposed rule change, nonU.S. component securities of the MSCI
EM Index that are not subject to
comprehensive surveillance agreements
will not, in the aggregate, represent
more than 22.5% of the weight of the
index. The Commission expects the
Exchange to continue to work to secure
comprehensive surveillance agreements
with exchanges on which the
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component securities of the MSCI EM
Index trade, but with which the
Exchange currently does not have
comprehensive surveillance agreements
in place.
The proposed listing standards
require the current value of the MSCI
EM Index to be widely disseminated at
least once every 15 seconds by one or
more major market data vendors during
the time options on the index are traded
on the Exchange. Further, the standards
require that the Exchange have adequate
system capacity to support the trading
of options on the MSCI EM Index. The
Exchange stated that these requirements
will be met.
As a national securities exchange, the
Exchange is required, under Section
6(b)(1) of the Act,17 to enforce
compliance by its members, and persons
associated with its members, with the
provisions of the Act, Commission rules
and regulations thereunder, and its own
rules. In this regard, the Commission
notes that Exchange rules that apply to
the trading of options on broad-based
indexes would apply to options on the
MSCI EM Index.18 In addition, the
Exchange has stated that options on the
MSCI EM Index would be subject to the
same rules that govern all Exchange
index options, including rules that are
designed to protect public customer
trading.19
The Commission further believes that
the Exchange’s proposed position and
exercise limits, strike price intervals,
minimum tick size, series openings, and
other aspects of the proposed rule
change are appropriate and consistent
with the Act.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,20 that the
proposed rule change (SR–Phlx–2011–
179), as modified by Amendment No. 1
thereto, be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–4281 Filed 2–23–12; 8:45 am]
BILLING CODE 8011–01–P
17 15
U.S.C. 78f(b)(1).
generally Exchange Rules 1000A through
1107A (Rules Applicable to Trading of Options on
Indices) and Exchange Rules 1000 through 1094
(Rules Applicable to Trading of Options on Stocks,
Exchange-Traded Fund Shares and Foreign
Currencies).
19 See Notice, supra note 3 and Exchange Rules
1024–1029. See also supra notes 13 and 14.
20 15 U.S.C. 78s(b)(2).
21 17 CFR 200.30–3(a)(12).
18 See
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11179
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66422; File No. SR–BATS–
2012–010]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Related to Fees for Use
of BATS Exchange, Inc.
February 17, 2012.
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 February
8, 2012, BATS Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BATS’’) 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 Exchange has
designated the proposed rule change as
one establishing or changing a due, fee,
or other charge imposed by the
Exchange under Section 19(b)(3)(A)(ii)
of the Act3 and Rule 19b–4(f)(2)
thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. 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 institute a
fee change applicable to securities listed
on the Exchange. Changes to the
Exchange’s fees pursuant to this
proposal will be effective upon filing.
The text of the proposed rule change
is available at the Exchange’s Web site
at https://www.batstrading.com, at the
principal office of the Exchange, 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
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
2 17
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Federal Register / Vol. 77, No. 37 / Friday, February 24, 2012 / Notices
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
On August 30, 2011, the Exchange
received approval of rules applicable to
the qualification, listing and delisting of
companies on the Exchange.5 The
Exchange proposes to modify Rule
14.13, entitled ‘‘Company Listing Fees’’
to: (i) Adopt specified pricing for certain
exchange traded products (‘‘ETPs’’)
listed on the Exchange pursuant to Rule
14.11; (ii) provide an exemption from
annual listing fees for any security listed
on the Exchange that has a consolidated
average daily volume (‘‘CADV’’) equal to
or greater than 2 million shares per day
for the prior two (2) calendar months;
and (iii) apply all annual fees on the
anniversary date of a security’s listing
on the Exchange and make other
clarifying changes.
srobinson on DSK4SPTVN1PROD with NOTICES
Listing Fees for ETPs
The Exchange currently has in place
specified fees for listing of Tier I and
Tier II securities on the Exchange,
including both initial and annual listing
fees. The Exchange proposes to amend
Rule 14.13(b) to adopt initial and annual
fees for ETPs listed pursuant to Rule
14.11. The Exchange proposes to
commence its listings business by
charging Initial Listing Fees of $10,000
for all ETPs. This initial primary listing
fee will include a $5,000 non-refundable
application fee. The Exchange also
proposes to charge an annual fee of
$35,000 for ETPs, provided, however,
that ETPs with CADV equal to or greater
than 2 million shares per day for the
prior two (2) calendar months will not
be assessed an annual fee, as described
below. The Exchange also proposes to
re-number the remainder of Rule
14.13(b) following the insertion of the
proposed fees for ETPs.
Waiver of Annual Listing Fees for
Certain Listed Securities
In order to incentivize larger, more
established companies and ETP
sponsors to list securities on the
Exchange and to incentivize companies
that list on the Exchange and grow to be
more established companies to maintain
their listings on the Exchange, the
Exchange proposes to waive the annual
listing fee for any security that is listed
on the Exchange and has had a CADV
5 See Securities Exchange Act Release No. 65225
(August 30, 2011), 76 FR 55148 (September 6,
2011).
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equal to or greater than 2 million shares
per day for the prior two (2) calendar
months. This fee waiver will apply
equally to securities that transfer from
another listings market and become
listed on the Exchange as well as those
securities already listed on the
Exchange when the annual listing fee
becomes due (upon the anniversary of
the security’s listing, as described
below).
Billing of Annual Fees and Additional
Clarifying Changes
The Exchange proposes to modify its
intended billing of annual fees, which
the Exchange originally intended to
assess on a pro-rated basis. The
Exchange proposes to make clear that
unless otherwise specified, the
Exchange will assess all annual fees set
forth in Rule 14.13(b)(2) upon a
security’s initial listing and then on
each anniversary of a security’s listing
on the Exchange. The Exchange believes
that billing each issuer on an annual
basis from the date the applicable
security is first listed on the Exchange
is a more straightforward billing process
than billing on a calendar year basis,
which requires pro-rating of annual
listing fees in the initial billing cycle.
The Exchange also proposes to delete
current paragraphs (F) and (G) of Rule
14.13(b)(2), as such paragraphs are
duplicative of existing paragraphs (C)
and (D) (which the Exchange proposes
to re-number as (D) and (E)).
Finally, the Exchange proposes to
correct and expand an internal crossreference set forth in Rule 14.13(b)(2)(E)
(proposed to be re-numbered as subparagraph (b)(2)(F)). As currently in
effect, BATS Rule 14.13(b)(2)(E), states
that the Exchange will not apply the
standard annual fee for a dually-listed
security but will instead charge an
annual fee of $15,000. Although this
was intended and described as
applicable to both Tier I and Tier II
securities in the Exchange’s rule filing
that proposed rules applicable to
Exchange-listed securities,6 the rule text
inaccurately limits this dual-listings fee
to Tier I securities. The Exchange
proposes to expand the cross-reference
to include Tier II securities as well as
the newly added provision setting forth
annual listing fees for ETPs.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder that
6 See Securities Exchange Act Release No. 64546
(May 25, 2011), 76 FR 31660 (June 1, 2011) (SR–
BATS–2011–018); see also id.
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are applicable to a national securities
exchange, and, in particular, with the
requirements of Section 6 of the Act.7
Specifically, the Exchange believes that
the proposed rule change is consistent
with Sections 6(b)(4) and (b)(5) of the
Act,8 in that it provides for the equitable
allocation of reasonable dues, fees and
other charges among issuers, and it does
not unfairly discriminate between
customers, issuers, brokers or dealers.
As proposed, consistent with pricing
already in place for Tier I and Tier II
securities, the Exchange is proposing a
clear-cut and simple pricing structure
for ETPs that is not variable based on
the number of shares or other metrics.
The proposed fees applicable to ETPs
are therefore equitable and nondiscriminatory because they will apply
equally to all ETPs listed on the
Exchange. Further, the Exchange
believes its proposed pricing for ETPs is
reasonable, as the Exchange has not
proposed additional fees that issuers
incur at other exchanges, including fees
for issuance of additional shares, name
changes and other corporate actions.
Finally, the Exchange notes that its
proposed pricing, while not necessarily
cheaper for all issuers at all other
markets, is in many cases roughly
equivalent or less than issuers would
pay at other exchanges. For instance,
derivative securities products and
structured products listed on the NYSE
Arca are assessed fees between $5,000
and $45,000 initially (depending on the
type of product and number of shares)
and between $5,000 and $55,000
annually, compared to proposed
Exchange fees for ETP listings of
$10,000 initially and $35,000 annually.
Also, as noted above, most other listings
markets charge multiple other fees
applicable to additional shares issued
by listed companies, corporate actions
and related activities of issuers, whereas
the Exchange’s proposed fees do not
include such additional fees.
The Exchange believes it is equitable,
reasonable and non-discriminatory to
waive the annual fee for issuers that
have consolidated average daily volume
(‘‘CADV’’) equal to or greater than 2
million shares per day for the prior two
(2) calendar months. As a general
matter, listed companies that are better
known and well-established are
frequently more actively traded, liquid
securities. The Exchange believes that
the benefits to both the Exchange and
other Exchange constituents of
attracting and retaining such companies
to list on the Exchange justifies the
Exchange waiving annual listing fees for
7 15
8 15
E:\FR\FM\24FEN1.SGM
U.S.C. 78f.
U.S.C. 78f(b)(4) and (b)(5).
24FEN1
Federal Register / Vol. 77, No. 37 / Friday, February 24, 2012 / Notices
these issuers. As it relates to other
issuers, the ability of the Exchange to
attract well-known, recognizable
companies to list on the Exchange will
help the Exchange to establish its status
and reputation as a primary listing
market. The Exchange’s reputation as a
primary listing market, in turn, will
positively impact all issuers that are
listed on the Exchange. Further, the
Exchange believes that additional
revenue generated from the Exchange’s
auction processes for actively traded
Exchange-listed securities will offset the
cost of operating a program for listed
companies on the Exchange. Because
issuers with higher CADV are likely to
generate additional revenue for the
Exchange, the Exchange believes it is
reasonable to waive annual listing fees
for such issuers. Based on the foregoing,
the Exchange believes that waiver of
annual listing fees to companies with
certain CADV is a fair and equitable
allocation of fees to issuers.
Finally, the Exchange believes it is
reasonable and equitable to assess
annual fees as of a security’s initial
listing date, rather than pro-rating
annual fees and billing on a calendar
basis. In particular, the Exchange
believes that this annual billing will
provide for more certainty to issuers
than a billing model that requires
proration.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change imposes any
burden on competition.
srobinson on DSK4SPTVN1PROD with NOTICES
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.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Pursuant to Section 19(b)(3)(A)(ii) of
the Act 9 and Rule 19b–4(f)(2)
thereunder,10 the Exchange has
designated this proposal as establishing
or changing a due, fee, or other charge
applicable to the Exchange’s Members
and non-members, which renders the
proposed rule change effective upon
filing.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
9 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
10 17
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18:34 Feb 23, 2012
Jkt 226001
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
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–BATS–2012–010 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–BATS–2012–010. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of
10 a.m. and 3 p.m. Copies of the filing
also will be available for inspection and
copying at the principal office of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–BATS–
2012–010 and should be submitted on
or before March 16, 2012.
Frm 00119
Fmt 4703
Sfmt 4703
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–4283 Filed 2–23–12; 8:45 am]
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:
PO 00000
11181
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66421; File No. SR–NYSE–
2012–05]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Proposed Rule Change
Amending NYSE Rule 476A To Update
Its ‘‘List of Exchange Rule Violations
and Fines Applicable Thereto Pursuant
to Rule 476A’’
February 17, 2012.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on February
7, 2012, New York Stock Exchange LLC
(‘‘NYSE’’ or the ‘‘Exchange’’) filed 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 self-regulatory
organization. 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
NYSE Rule 476A to update its ‘‘List of
Exchange Rule Violations and Fines
Applicable Thereto Pursuant to Rule
476ARule XX [sic]. The text of the
proposed rule change is available at the
Exchange, the Commission’s Public
Reference Room, and www.nyse.com.
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,
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
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Agencies
[Federal Register Volume 77, Number 37 (Friday, February 24, 2012)]
[Notices]
[Pages 11179-11181]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-4283]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-66422; File No. SR-BATS-2012-010]
Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Related to
Fees for Use of BATS Exchange, Inc.
February 17, 2012.
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 February 8, 2012, BATS Exchange, Inc. (the ``Exchange'' or
``BATS'') 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
Exchange has designated the proposed rule change as one establishing or
changing a due, fee, or other charge imposed by the Exchange under
Section 19(b)(3)(A)(ii) of the Act\3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposed rule change effective upon
filing with the Commission. The Commission is publishing this notice to
solicit comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(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 proposes to institute a fee change applicable to
securities listed on the Exchange. Changes to the Exchange's fees
pursuant to this proposal will be effective upon filing.
The text of the proposed rule change is available at the Exchange's
Web site at https://www.batstrading.com, at the principal office of the
Exchange, 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
[[Page 11180]]
the most significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
On August 30, 2011, the Exchange received approval of rules
applicable to the qualification, listing and delisting of companies on
the Exchange.\5\ The Exchange proposes to modify Rule 14.13, entitled
``Company Listing Fees'' to: (i) Adopt specified pricing for certain
exchange traded products (``ETPs'') listed on the Exchange pursuant to
Rule 14.11; (ii) provide an exemption from annual listing fees for any
security listed on the Exchange that has a consolidated average daily
volume (``CADV'') equal to or greater than 2 million shares per day for
the prior two (2) calendar months; and (iii) apply all annual fees on
the anniversary date of a security's listing on the Exchange and make
other clarifying changes.
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release No. 65225 (August 30,
2011), 76 FR 55148 (September 6, 2011).
---------------------------------------------------------------------------
Listing Fees for ETPs
The Exchange currently has in place specified fees for listing of
Tier I and Tier II securities on the Exchange, including both initial
and annual listing fees. The Exchange proposes to amend Rule 14.13(b)
to adopt initial and annual fees for ETPs listed pursuant to Rule
14.11. The Exchange proposes to commence its listings business by
charging Initial Listing Fees of $10,000 for all ETPs. This initial
primary listing fee will include a $5,000 non-refundable application
fee. The Exchange also proposes to charge an annual fee of $35,000 for
ETPs, provided, however, that ETPs with CADV equal to or greater than 2
million shares per day for the prior two (2) calendar months will not
be assessed an annual fee, as described below. The Exchange also
proposes to re-number the remainder of Rule 14.13(b) following the
insertion of the proposed fees for ETPs.
Waiver of Annual Listing Fees for Certain Listed Securities
In order to incentivize larger, more established companies and ETP
sponsors to list securities on the Exchange and to incentivize
companies that list on the Exchange and grow to be more established
companies to maintain their listings on the Exchange, the Exchange
proposes to waive the annual listing fee for any security that is
listed on the Exchange and has had a CADV equal to or greater than 2
million shares per day for the prior two (2) calendar months. This fee
waiver will apply equally to securities that transfer from another
listings market and become listed on the Exchange as well as those
securities already listed on the Exchange when the annual listing fee
becomes due (upon the anniversary of the security's listing, as
described below).
Billing of Annual Fees and Additional Clarifying Changes
The Exchange proposes to modify its intended billing of annual
fees, which the Exchange originally intended to assess on a pro-rated
basis. The Exchange proposes to make clear that unless otherwise
specified, the Exchange will assess all annual fees set forth in Rule
14.13(b)(2) upon a security's initial listing and then on each
anniversary of a security's listing on the Exchange. The Exchange
believes that billing each issuer on an annual basis from the date the
applicable security is first listed on the Exchange is a more
straightforward billing process than billing on a calendar year basis,
which requires pro-rating of annual listing fees in the initial billing
cycle.
The Exchange also proposes to delete current paragraphs (F) and (G)
of Rule 14.13(b)(2), as such paragraphs are duplicative of existing
paragraphs (C) and (D) (which the Exchange proposes to re-number as (D)
and (E)).
Finally, the Exchange proposes to correct and expand an internal
cross-reference set forth in Rule 14.13(b)(2)(E) (proposed to be re-
numbered as sub-paragraph (b)(2)(F)). As currently in effect, BATS Rule
14.13(b)(2)(E), states that the Exchange will not apply the standard
annual fee for a dually-listed security but will instead charge an
annual fee of $15,000. Although this was intended and described as
applicable to both Tier I and Tier II securities in the Exchange's rule
filing that proposed rules applicable to Exchange-listed securities,\6\
the rule text inaccurately limits this dual-listings fee to Tier I
securities. The Exchange proposes to expand the cross-reference to
include Tier II securities as well as the newly added provision setting
forth annual listing fees for ETPs.
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 64546 (May 25,
2011), 76 FR 31660 (June 1, 2011) (SR-BATS-2011-018); see also id.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder that are applicable to a national securities exchange, and,
in particular, with the requirements of Section 6 of the Act.\7\
Specifically, the Exchange believes that the proposed rule change is
consistent with Sections 6(b)(4) and (b)(5) of the Act,\8\ in that it
provides for the equitable allocation of reasonable dues, fees and
other charges among issuers, and it does not unfairly discriminate
between customers, issuers, brokers or dealers. As proposed, consistent
with pricing already in place for Tier I and Tier II securities, the
Exchange is proposing a clear-cut and simple pricing structure for ETPs
that is not variable based on the number of shares or other metrics.
The proposed fees applicable to ETPs are therefore equitable and non-
discriminatory because they will apply equally to all ETPs listed on
the Exchange. Further, the Exchange believes its proposed pricing for
ETPs is reasonable, as the Exchange has not proposed additional fees
that issuers incur at other exchanges, including fees for issuance of
additional shares, name changes and other corporate actions. Finally,
the Exchange notes that its proposed pricing, while not necessarily
cheaper for all issuers at all other markets, is in many cases roughly
equivalent or less than issuers would pay at other exchanges. For
instance, derivative securities products and structured products listed
on the NYSE Arca are assessed fees between $5,000 and $45,000 initially
(depending on the type of product and number of shares) and between
$5,000 and $55,000 annually, compared to proposed Exchange fees for ETP
listings of $10,000 initially and $35,000 annually. Also, as noted
above, most other listings markets charge multiple other fees
applicable to additional shares issued by listed companies, corporate
actions and related activities of issuers, whereas the Exchange's
proposed fees do not include such additional fees.
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\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(4) and (b)(5).
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The Exchange believes it is equitable, reasonable and non-
discriminatory to waive the annual fee for issuers that have
consolidated average daily volume (``CADV'') equal to or greater than 2
million shares per day for the prior two (2) calendar months. As a
general matter, listed companies that are better known and well-
established are frequently more actively traded, liquid securities. The
Exchange believes that the benefits to both the Exchange and other
Exchange constituents of attracting and retaining such companies to
list on the Exchange justifies the Exchange waiving annual listing fees
for
[[Page 11181]]
these issuers. As it relates to other issuers, the ability of the
Exchange to attract well-known, recognizable companies to list on the
Exchange will help the Exchange to establish its status and reputation
as a primary listing market. The Exchange's reputation as a primary
listing market, in turn, will positively impact all issuers that are
listed on the Exchange. Further, the Exchange believes that additional
revenue generated from the Exchange's auction processes for actively
traded Exchange-listed securities will offset the cost of operating a
program for listed companies on the Exchange. Because issuers with
higher CADV are likely to generate additional revenue for the Exchange,
the Exchange believes it is reasonable to waive annual listing fees for
such issuers. Based on the foregoing, the Exchange believes that waiver
of annual listing fees to companies with certain CADV is a fair and
equitable allocation of fees to issuers.
Finally, the Exchange believes it is reasonable and equitable to
assess annual fees as of a security's initial listing date, rather than
pro-rating annual fees and billing on a calendar basis. In particular,
the Exchange believes that this annual billing will provide for more
certainty to issuers than a billing model that requires proration.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change imposes
any burden on competition.
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.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Pursuant to Section 19(b)(3)(A)(ii) of the Act \9\ and Rule 19b-
4(f)(2) thereunder,\10\ the Exchange has designated this proposal as
establishing or changing a due, fee, or other charge applicable to the
Exchange's Members and non-members, which renders the proposed rule
change effective upon filing.
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\9\ 15 U.S.C. 78s(b)(3)(A)(ii).
\10\ 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-BATS-2012-010 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-BATS-2012-010. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. Copies of the filing also will be available for
inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-BATS-2012-010 and should be
submitted on or before March 16, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
Kevin M. O'Neill,
Deputy Secretary.
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\11\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2012-4283 Filed 2-23-12; 8:45 am]
BILLING CODE 8011-01-P