Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to Fees and Rebates in Penny Pilot Options and Non-Penny Pilot Options, 14456-14458 [2012-5736]
Download as PDF
14456
Federal Register / Vol. 77, No. 47 / Friday, March 9, 2012 / Notices
19(b)(3)(A) of the Act 11 and Rule 19b–
4(f)(6) thereunder.12
FINRA has asked the Commission to
waive the 30-day operative delay so that
the proposal may become operative
immediately upon filing. The
Commission believes that waiver of the
operative delay is consistent with the
protection of investors and the public
interest. The proposed rule change is
based on FINRA Rules 6183 and 6625,
which provide FINRA authority to
exempt certain ATSs from equity trade
reporting. Those rules were recently
proposed, noticed for public comment,
and approved by the Commission.13 The
conditions and applicability of the
proposed Rule 6731 are substantively
identical. Therefore, the Commission
designates the proposal operative upon
filing.14
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 rulecomments@sec.gov. Please include File
Number SR–FINRA–2012–016 on the
subject line.
100 F Street NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–FINRA–2012–016. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10 a.m. and 3 p.m. Copies of such filing
also will be available for Web site
viewing and printing at the principal
office of FINRA. 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
publicly available. All submissions
should refer to File Number SR–FINRA–
2012–016 and should be submitted on
or before March 30, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–5779 Filed 3–8–12; 8:45 am]
BILLING CODE 8011–01–P
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
11 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires FINRA to give the Commission
written notice of its intent to file the proposed rule
change, along with a brief description and text of
the proposed rule change, at least five business days
prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. The Commission has waived the fiveday prefiling requirement in this case.
13 See Securities Exchange Act Release No. 65695
(November 4, 2011), 76 FR 70190 (November 10,
2011) (approving FINRA–2011–051).
14 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
srobinson on DSK4SPTVN1PROD with NOTICES
12 17
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66515; File No. SR–
NASDAQ–2012–033]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to
Fees and Rebates in Penny Pilot
Options and Non-Penny Pilot Options
March 5, 2012.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
15 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00118
Fmt 4703
Sfmt 4703
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
29, 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 NASDAQ. 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
NASDAQ proposes to modify pricing
for NASDAQ members using the
NASDAQ Options Market (‘‘NOM’’),
NASDAQ’s facility for executing and
routing standardized equity and index
options. Specifically, NASDAQ
proposes to amend Section 2 of Chapter
XV of NOM Rules to increase
transaction fees for adding and
removing liquidity in All Other
Options 3 as well as the Customer
Rebate to Add Liquidity in Penny Pilot
Options (‘‘Penny Options’’).
While changes to the Fee Schedule
pursuant to this proposal are effective
upon filing, the Exchange has
designated these changes to be operative
on March 1, 2012.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://
www.nasdaq.cchwallstreet.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 All Other Options refers to non-Penny Pilot
options. The Penny Pilot was established in March
2008 and in October 2009 was expanded and
extended through June 30, 2012. See Securities
Exchange Act Release Nos. 57579 (March 28, 2008),
73 FR 18587 (April 4, 2008)(SR–NASDAQ–2008–
026)(notice of filing and immediate effectiveness
establishing Penny Pilot); 60874 (October 23, 2009),
74 FR 56682 (November 2, 2009)(SR–NASDAQ–
2009–091)(notice of filing and immediate
effectiveness expanding and extending Penny
Pilot); 60965 (November 9, 2009), 74 FR 59292
(November 17, 2009)(SR–NASDAQ–2009–
097)(notice of filing and immediate effectiveness
adding seventy-five classes to Penny Pilot); 61455
(February 1, 2010), 75 FR 6239 (February 8,
2010)(SR–NASDAQ–2010–013)(notice of filing and
immediate effectiveness adding seventy-five classes
to Penny Pilot); 62029 (May 4, 2010), 75 FR 25895
(May 10, 2010) (SR–NASDAQ–2010–053)(notice of
filing and immediate effectiveness adding seventyfive classes to Penny Pilot); and 65969 (December
15, 2011), 76 FR 79268 (December 21, 2011) (SR–
NASDAQ–2011–169) (notice of filing and
immediate effectiveness extension and replacement
of Penny Pilot). See also NOM Rules, Chapter VI,
Section 5.
2 17
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Federal Register / Vol. 77, No. 47 / Friday, March 9, 2012 / 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
Exchange included statements
concerning the purpose of and basis for
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.
srobinson on DSK4SPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
NASDAQ proposes to modify certain
transaction fees and rebates in Chapter
XV, Sec. 2, entitled ‘‘NASDAQ Options
Market—Fees,’’ in order to attract and
enhance participation in NOM and raise
revenues.
Specifically, the Exchange proposes to
amend All Other Options (non-Penny
Options) rebates and fees. The Exchange
proposes to increase the Professional
Fee for Adding Liquidity in All Other
Options from $0.20 to $0.30 per
contract.4 The Exchange also proposes
to increase the Professional, Firm, NonNOM Market Maker and NOM Market
Maker Fees for Removing Liquidity in
All Other Options from $0.45 to $0.50
per contract.5 The Exchange believes
that increasing the Professional Fee for
Adding Liquidity in All Other Options
and the Professional, Firm, Non-NOM
Market Maker and NOM Market Maker
Fees for Removing Liquidity in All
Other Options will help raise revenues.
The Exchange is also proposing to
amend the monthly volume tiers of the
Customer Rebate to Add Liquidity in
Penny Options to further incentivize
NOM Participants to route Customer
orders to the Exchange. Currently, there
are five tiers of the Customer Rebate to
Add Liquidity in Penny Options. Each
tier requires the NOM participant to
meet certain criteria in order to qualify
for the rebate. Specifically, the
Exchange is proposing to amend Tier 5,
which states that if a ‘‘Participant adds
(1) Customer liquidity of 25,000 or more
contracts per day in a month, and (2) the
Participant has certified for the Investor
Support Program set forth in Rule
4 The Exchange is not proposing to amend the
Customer, Firm, Non-NOM Market Maker or NOM
Market Maker Fees for Adding Liquidity in All
Other Options.
5 The Exchange is not proposing to amend the
Customer Fee for Removing Liquidity in All Other
Options.
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16:21 Mar 08, 2012
Jkt 226001
7014; 6 and (3) the Participant executed
at least one order on NASDAQ’s equity
market,’’ the Participant will be paid a
rebate of $0.40 per contract. The
Exchange is proposing to increase this
Customer rebate to $0.41 per contract.
The Exchange believes that further
incentivizing NOM Participants to send
additional Customer orders to the
Exchange will benefit all market
participants by adding liquidity to the
market in Penny Options.
2. Statutory Basis
NASDAQ believes that the proposed
rule changes are consistent with the
provisions of Section 6 of the Act,7 in
general, and with Section 6(b)(4) of the
Act,8 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.
The Exchange believes that its
proposal to increase the Professional
Fee for Adding Liquidity in All Other
Options to $0.30 per contract is
reasonable, equitable and not unfairly
discriminatory, because, as compared to
Firms and Non-NOM Market Makers, a
Professional would continue to be
assessed a lower Fee for Adding
Liquidity. In addition, the new fee is the
same fee assessed today for a NOM
Market Maker for adding liquidity. The
Exchange believes that Professionals
engage in trading activity similar to that
conducted by market makers. For
example, Professionals join bids and
offers on the Exchange and thus
compete for incoming order flow;
Professionals do so in direct
6 For a detailed description of the Investor
Support Program or ‘‘ISP,’’ see Securities Exchange
Act Release No. 63270 (November 8, 2010), 75 FR
69489 (November 12, 2010) (SR–NASDAQ–2010–
141) (the ‘‘ISP Filing’’). See also Securities
Exchange Act Release Nos. 63414 (December 2,
2010), 75 FR 76505 (December 8, 2010) (SR–
NASDAQ–2010–153); and 63628 (January 3, 2011),
76 FR 1201 (January 7, 2011) (SR–NASDAQ–2010–
154). In order to qualify for an ISP credit, a
Participant would need to transact a certain amount
of displayed liquidity through an ISP-designated
port which results in an increase in the overall
liquidity that the member provides to NASDAQ
measured as a proportion of the consolidated share
volume traded by all market participants across all
trading venues. To this end, a member’s ‘‘Baseline
Participation Ratio’’ is determined by measuring the
number of shares in liquidity-providing orders
entered by the member (through any NASDAQ port)
and executed on NASDAQ and dividing this
number by the consolidated (across all trading
venues) share volume traded in a given month. To
determine whether a member added liquidity to
NASDAQ in a given month, NASDAQ would
perform the same calculation on a monthly basis for
the then-current month and compare the resulting
ratio to the Baseline Participation Ratio.
7 15 U.S.C. 78f.
8 15 U.S.C. 78f(b)(4).
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
14457
competition with the Exchange’s market
makers. Also, Professionals have access
to more information than a Customer
and therefore should continue to be
assessed a higher rate than a Customer.
The Exchange believes that its
proposal to increase the Professional
Fee for Removing Liquidity in All Other
Options to $0.50 per contract is
reasonable, equitable and not unfairly
discriminatory because Professionals
would be assessed a fee that is less
favorable than a Customer but
equivalent to market markers because it
has been established that Professionals
have access to more information than a
Customer.
In addition, the Exchange believes
that its proposal to increase the Firm
and Non-NOM Market Maker Fees for
Removing Liquidity in All Other
Options to $0.50 per contract is
reasonable because the Firm and NonNOM Market Maker fees are within the
range of fees assessed by other
exchanges. NYSE Arca, Inc. (‘‘NYSE
Arca’’) assesses Firms and BrokerDealers a $0.50 per contract fee for
electronic orders.9
The Exchange also believes that its
proposal to increase the Professional,
Firm, Non-NOM Market Maker and
NOM Market Maker Fees for Removing
Liquidity in All Other Options to $0.50
per contract is reasonable because the
proposed Fees for Removing Liquidity
are less than the average fees paid by
market makers on other exchanges when
factoring in payment for order flow.10 In
addition, the Exchange believes that its
proposal to increase the Professional,
Firm, Non-NOM Market Maker and
NOM Market Maker Fees for Removing
Liquidity in All Other Options to $0.50
per contract is equitable and not
unfairly discriminatory because the
Exchange is proposing to uniformly
increase the fees applicable to all market
participants except Customers.11 A
lower Customer Fee for Removing
Liquidity benefits all market
participants by incentivizing NOM
Participants to transact a greater number
of Customer orders, which results in
increased liquidity.
The Exchange believes that the
increased Customer rebate for market
participants that add Customer liquidity
of 25,000 or more contracts per day in
a month, certify for the ISP and execute
at least one order on NASDAQ’s equity
market is reasonable, because it will
continue to incentivize NOM
9 See
NYSE Arca’s Fee Schedule.
does not have a payment for order flow
program.
11 Customers are assessed a $0.45 per contract Fee
for Removing Liquidity in All Other Options.
10 NOM
E:\FR\FM\09MRN1.SGM
09MRN1
14458
Federal Register / Vol. 77, No. 47 / Friday, March 9, 2012 / Notices
Participants to transact additional
Customer orders and encourage
participants in the Exchange’s equity
markets to also participate in the
Exchange’s options market.
The Exchange believes that the
increased Customer rebate for market
participants that add Customer liquidity
of 25,000 or more contracts per day in
a month, certify for the ISP and execute
at least one order on NASDAQ’s equity
market is equitable and not unfairly
discriminatory, because the increased
rebate is intended to encourage
increased activity in both NOM and in
the ISP of the NASDAQ equity market.
The goal of the ISP is to incentivize
members 12 to provide liquidity from
individual equity investors to the
NASDAQ Market Center. The increased
rebate would encourage firms that
certify pursuant to Rule 7014 to increase
the amount of Customer order liquidity
to NOM. The addition of such liquidity,
either through the ISP or through
increased Customer order flow, would
benefit all Exchange members that
participate in those markets.
The Exchange operates in a highly
competitive market comprised of nine
U.S. options exchanges in which
sophisticated and knowledgeable
market participants can and do send
order flow to competing exchanges if
they deem fee levels at a particular
exchange to be excessive or rebate
opportunities to be inadequate. The
Exchange believes that the proposed fee
and rebate scheme are competitive and
similar to other fees, rebates and tier
opportunities in place on other
exchanges. The Exchange believes that
this competitive marketplace materially
impacts the fees and rebates present on
srobinson on DSK4SPTVN1PROD with NOTICES
12 The
Commission has expressed its concern that
a significant percentage of the orders of individual
investors are executed in the over-the-counter
(‘‘OTC’’) market, that is, not on exchange markets;
and that a significant percentage of the orders of
institutional investors are executed in dark pools.
See Securities Exchange Act Release No. 61358
(January 14, 2010), 75 FR 3594 (January 21, 2010)
(Concept Release on Equity Market Structure,
‘‘Concept Release’’). In the Concept Release, the
Commission has recognized the strong policy
preference under the Act in favor of price
transparency and displayed markets. The
Commission published the Concept Release to
invite public comment on a wide range of market
structure issues, including high frequency trading
and un-displayed, or ‘‘dark,’’ liquidity. See also
Mary L. Schapiro, Strengthening Our Equity Market
Structure (Speech at the Economic Club of New
York, Sept. 7, 2010) (‘‘Schapiro Speech,’’ available
on the Commission Web site) (comments of
Commission Chairman on what she viewed as a
troubling trend of reduced participation in the
equity markets by individual investors, and that
nearly 30 percent of volume in U.S.-listed equities
is executed in venues that do not display their
liquidity or make it generally available to the
public).
VerDate Mar<15>2010
16:21 Mar 08, 2012
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the Exchange today and substantially
influences the proposal set forth above.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange 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 either
solicited or 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.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.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml ); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2012–033 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–2012–033. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
13 15
PO 00000
U.S.C. 78s(b)(3)(A)(ii).
Frm 00120
Fmt 4703
Sfmt 4703
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–
NASDAQ–2012–033 and should be
submitted on or before March 30, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–5736 Filed 3–8–12; 8:45 am]
BILLING CODE 8011–01–P
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #13024]
Connecticut Disaster #CT–00027;
Declaration of Economic Injury
U.S. Small Business
Administration.
ACTION: Notice.
AGENCY:
This is a notice of an
Economic Injury Disaster Loan (EIDL)
declaration for the State of Connecticut,
dated 02/29/2012.
Incident: Major Winter Storm.
Incident Period: 10/29/2011.
Effective Date: 02/29/2012.
EIDL Loan Application Deadline Date:
11/29/2012.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
SUMMARY:
14 17
E:\FR\FM\09MRN1.SGM
CFR 200.30–3(a)(12).
09MRN1
Agencies
[Federal Register Volume 77, Number 47 (Friday, March 9, 2012)]
[Notices]
[Pages 14456-14458]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-5736]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-66515; File No. SR-NASDAQ-2012-033]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Relating to Fees and Rebates in Penny Pilot Options and Non-Penny Pilot
Options
March 5, 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 29, 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 NASDAQ. 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 proposes to modify pricing for NASDAQ members using the
NASDAQ Options Market (``NOM''), NASDAQ's facility for executing and
routing standardized equity and index options. Specifically, NASDAQ
proposes to amend Section 2 of Chapter XV of NOM Rules to increase
transaction fees for adding and removing liquidity in All Other Options
\3\ as well as the Customer Rebate to Add Liquidity in Penny Pilot
Options (``Penny Options'').
---------------------------------------------------------------------------
\3\ All Other Options refers to non-Penny Pilot options. The
Penny Pilot was established in March 2008 and in October 2009 was
expanded and extended through June 30, 2012. See Securities Exchange
Act Release Nos. 57579 (March 28, 2008), 73 FR 18587 (April 4,
2008)(SR-NASDAQ-2008-026)(notice of filing and immediate
effectiveness establishing Penny Pilot); 60874 (October 23, 2009),
74 FR 56682 (November 2, 2009)(SR-NASDAQ-2009-091)(notice of filing
and immediate effectiveness expanding and extending Penny Pilot);
60965 (November 9, 2009), 74 FR 59292 (November 17, 2009)(SR-NASDAQ-
2009-097)(notice of filing and immediate effectiveness adding
seventy-five classes to Penny Pilot); 61455 (February 1, 2010), 75
FR 6239 (February 8, 2010)(SR-NASDAQ-2010-013)(notice of filing and
immediate effectiveness adding seventy-five classes to Penny Pilot);
62029 (May 4, 2010), 75 FR 25895 (May 10, 2010) (SR-NASDAQ-2010-
053)(notice of filing and immediate effectiveness adding seventy-
five classes to Penny Pilot); and 65969 (December 15, 2011), 76 FR
79268 (December 21, 2011) (SR-NASDAQ-2011-169) (notice of filing and
immediate effectiveness extension and replacement of Penny Pilot).
See also NOM Rules, Chapter VI, Section 5.
---------------------------------------------------------------------------
While changes to the Fee Schedule pursuant to this proposal are
effective upon filing, the Exchange has designated these changes to be
operative on March 1, 2012.
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nasdaq.cchwallstreet.com, at the principal
office of the Exchange, and at the Commission's Public Reference Room.
[[Page 14457]]
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. 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
Statutory Basis for, the Proposed Rule Change
1. Purpose
NASDAQ proposes to modify certain transaction fees and rebates in
Chapter XV, Sec. 2, entitled ``NASDAQ Options Market--Fees,'' in order
to attract and enhance participation in NOM and raise revenues.
Specifically, the Exchange proposes to amend All Other Options
(non-Penny Options) rebates and fees. The Exchange proposes to increase
the Professional Fee for Adding Liquidity in All Other Options from
$0.20 to $0.30 per contract.\4\ The Exchange also proposes to increase
the Professional, Firm, Non-NOM Market Maker and NOM Market Maker Fees
for Removing Liquidity in All Other Options from $0.45 to $0.50 per
contract.\5\ The Exchange believes that increasing the Professional Fee
for Adding Liquidity in All Other Options and the Professional, Firm,
Non-NOM Market Maker and NOM Market Maker Fees for Removing Liquidity
in All Other Options will help raise revenues.
---------------------------------------------------------------------------
\4\ The Exchange is not proposing to amend the Customer, Firm,
Non-NOM Market Maker or NOM Market Maker Fees for Adding Liquidity
in All Other Options.
\5\ The Exchange is not proposing to amend the Customer Fee for
Removing Liquidity in All Other Options.
---------------------------------------------------------------------------
The Exchange is also proposing to amend the monthly volume tiers of
the Customer Rebate to Add Liquidity in Penny Options to further
incentivize NOM Participants to route Customer orders to the Exchange.
Currently, there are five tiers of the Customer Rebate to Add Liquidity
in Penny Options. Each tier requires the NOM participant to meet
certain criteria in order to qualify for the rebate. Specifically, the
Exchange is proposing to amend Tier 5, which states that if a
``Participant adds (1) Customer liquidity of 25,000 or more contracts
per day in a month, and (2) the Participant has certified for the
Investor Support Program set forth in Rule 7014; \6\ and (3) the
Participant executed at least one order on NASDAQ's equity market,''
the Participant will be paid a rebate of $0.40 per contract. The
Exchange is proposing to increase this Customer rebate to $0.41 per
contract. The Exchange believes that further incentivizing NOM
Participants to send additional Customer orders to the Exchange will
benefit all market participants by adding liquidity to the market in
Penny Options.
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\6\ For a detailed description of the Investor Support Program
or ``ISP,'' see Securities Exchange Act Release No. 63270 (November
8, 2010), 75 FR 69489 (November 12, 2010) (SR-NASDAQ-2010-141) (the
``ISP Filing''). See also Securities Exchange Act Release Nos. 63414
(December 2, 2010), 75 FR 76505 (December 8, 2010) (SR-NASDAQ-2010-
153); and 63628 (January 3, 2011), 76 FR 1201 (January 7, 2011) (SR-
NASDAQ-2010-154). In order to qualify for an ISP credit, a
Participant would need to transact a certain amount of displayed
liquidity through an ISP-designated port which results in an
increase in the overall liquidity that the member provides to NASDAQ
measured as a proportion of the consolidated share volume traded by
all market participants across all trading venues. To this end, a
member's ``Baseline Participation Ratio'' is determined by measuring
the number of shares in liquidity-providing orders entered by the
member (through any NASDAQ port) and executed on NASDAQ and dividing
this number by the consolidated (across all trading venues) share
volume traded in a given month. To determine whether a member added
liquidity to NASDAQ in a given month, NASDAQ would perform the same
calculation on a monthly basis for the then-current month and
compare the resulting ratio to the Baseline Participation Ratio.
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2. Statutory Basis
NASDAQ believes that the proposed rule changes are consistent with
the provisions of Section 6 of the Act,\7\ in general, and with Section
6(b)(4) of the Act,\8\ 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.
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\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(4).
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The Exchange believes that its proposal to increase the
Professional Fee for Adding Liquidity in All Other Options to $0.30 per
contract is reasonable, equitable and not unfairly discriminatory,
because, as compared to Firms and Non-NOM Market Makers, a Professional
would continue to be assessed a lower Fee for Adding Liquidity. In
addition, the new fee is the same fee assessed today for a NOM Market
Maker for adding liquidity. The Exchange believes that Professionals
engage in trading activity similar to that conducted by market makers.
For example, Professionals join bids and offers on the Exchange and
thus compete for incoming order flow; Professionals do so in direct
competition with the Exchange's market makers. Also, Professionals have
access to more information than a Customer and therefore should
continue to be assessed a higher rate than a Customer.
The Exchange believes that its proposal to increase the
Professional Fee for Removing Liquidity in All Other Options to $0.50
per contract is reasonable, equitable and not unfairly discriminatory
because Professionals would be assessed a fee that is less favorable
than a Customer but equivalent to market markers because it has been
established that Professionals have access to more information than a
Customer.
In addition, the Exchange believes that its proposal to increase
the Firm and Non-NOM Market Maker Fees for Removing Liquidity in All
Other Options to $0.50 per contract is reasonable because the Firm and
Non-NOM Market Maker fees are within the range of fees assessed by
other exchanges. NYSE Arca, Inc. (``NYSE Arca'') assesses Firms and
Broker-Dealers a $0.50 per contract fee for electronic orders.\9\
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\9\ See NYSE Arca's Fee Schedule.
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The Exchange also believes that its proposal to increase the
Professional, Firm, Non-NOM Market Maker and NOM Market Maker Fees for
Removing Liquidity in All Other Options to $0.50 per contract is
reasonable because the proposed Fees for Removing Liquidity are less
than the average fees paid by market makers on other exchanges when
factoring in payment for order flow.\10\ In addition, the Exchange
believes that its proposal to increase the Professional, Firm, Non-NOM
Market Maker and NOM Market Maker Fees for Removing Liquidity in All
Other Options to $0.50 per contract is equitable and not unfairly
discriminatory because the Exchange is proposing to uniformly increase
the fees applicable to all market participants except Customers.\11\ A
lower Customer Fee for Removing Liquidity benefits all market
participants by incentivizing NOM Participants to transact a greater
number of Customer orders, which results in increased liquidity.
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\10\ NOM does not have a payment for order flow program.
\11\ Customers are assessed a $0.45 per contract Fee for
Removing Liquidity in All Other Options.
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The Exchange believes that the increased Customer rebate for market
participants that add Customer liquidity of 25,000 or more contracts
per day in a month, certify for the ISP and execute at least one order
on NASDAQ's equity market is reasonable, because it will continue to
incentivize NOM
[[Page 14458]]
Participants to transact additional Customer orders and encourage
participants in the Exchange's equity markets to also participate in
the Exchange's options market.
The Exchange believes that the increased Customer rebate for market
participants that add Customer liquidity of 25,000 or more contracts
per day in a month, certify for the ISP and execute at least one order
on NASDAQ's equity market is equitable and not unfairly discriminatory,
because the increased rebate is intended to encourage increased
activity in both NOM and in the ISP of the NASDAQ equity market. The
goal of the ISP is to incentivize members \12\ to provide liquidity
from individual equity investors to the NASDAQ Market Center. The
increased rebate would encourage firms that certify pursuant to Rule
7014 to increase the amount of Customer order liquidity to NOM. The
addition of such liquidity, either through the ISP or through increased
Customer order flow, would benefit all Exchange members that
participate in those markets.
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\12\ The Commission has expressed its concern that a significant
percentage of the orders of individual investors are executed in the
over-the-counter (``OTC'') market, that is, not on exchange markets;
and that a significant percentage of the orders of institutional
investors are executed in dark pools. See Securities Exchange Act
Release No. 61358 (January 14, 2010), 75 FR 3594 (January 21, 2010)
(Concept Release on Equity Market Structure, ``Concept Release'').
In the Concept Release, the Commission has recognized the strong
policy preference under the Act in favor of price transparency and
displayed markets. The Commission published the Concept Release to
invite public comment on a wide range of market structure issues,
including high frequency trading and un-displayed, or ``dark,''
liquidity. See also Mary L. Schapiro, Strengthening Our Equity
Market Structure (Speech at the Economic Club of New York, Sept. 7,
2010) (``Schapiro Speech,'' available on the Commission Web site)
(comments of Commission Chairman on what she viewed as a troubling
trend of reduced participation in the equity markets by individual
investors, and that nearly 30 percent of volume in U.S.-listed
equities is executed in venues that do not display their liquidity
or make it generally available to the public).
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The Exchange operates in a highly competitive market comprised of
nine U.S. options exchanges in which sophisticated and knowledgeable
market participants can and do send order flow to competing exchanges
if they deem fee levels at a particular exchange to be excessive or
rebate opportunities to be inadequate. The Exchange believes that the
proposed fee and rebate scheme are competitive and similar to other
fees, rebates and tier opportunities in place on other exchanges. The
Exchange believes that this competitive marketplace materially impacts
the fees and rebates present on the Exchange today and substantially
influences the proposal set forth above.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange 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 either solicited or 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.\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.
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\13\ 15 U.S.C. 78s(b)(3)(A)(ii).
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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-NASDAQ-2012-033 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-2012-033. 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-NASDAQ-2012-033 and should
be submitted on or before March 30, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-5736 Filed 3-8-12; 8:45 am]
BILLING CODE 8011-01-P