Self-Regulatory Organizations; NYSE Arca, Inc.; Order Granting Approval of Proposed Rule Change Relating to Listing and Trading of Shares of the BNP Paribas S&P Dynamic Roll Global Commodities Fund Under NYSE Arca Equities Rule 8.200, 21114-21120 [2012-8425]
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21114
Federal Register / Vol. 77, No. 68 / Monday, April 9, 2012 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66717; File No. SR–
NYSEArca–2012–10]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Granting Approval of
Proposed Rule Change Relating to
Listing and Trading of Shares of the
BNP Paribas S&P Dynamic Roll Global
Commodities Fund Under NYSE Arca
Equities Rule 8.200
April 3, 2012.
I. Introduction
On January 30, 2012, NYSE Arca, Inc.
(‘‘Exchange’’ or ‘‘NYSE Arca’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to list and trade shares of the
BNP Paribas S&P Dynamic Roll Global
Commodities Fund under Commentary
.02 to NYSE Arca Equities Rule 8.200.
The proposed rule change was
published for comment in the Federal
Register on February 21, 2012.3 The
Commission received no comments on
the proposal. This order grants approval
of the proposed rule change.
II. Description of the Proposed Rule
Change
The Exchange proposes to list and
trade shares (‘‘Shares’’) of the BNP
Paribas S&P Dynamic Roll Global
Commodities Fund (‘‘Fund’’) under
Commentary .02 to NYSE Arca Equities
Rule 8.200, which permits the trading of
Trust Issued Receipts (‘‘TIRs’’) either by
listing or pursuant to unlisted trading
privileges on the Exchange.4 The Fund
is a series of the BNP Paribas Exchange
Traded Trust (‘‘Trust’’), a Delaware
statutory trust.5 Wilmington Trust
Company (‘‘Trustee’’), a Delaware trust
company, is the sole trustee of the Trust.
BNP Paribas Quantitative Strategies,
LLC (‘‘Managing Owner’’), a Delaware
limited liability company, serves as
Managing Owner of the Trust and the
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1 15
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 66390
(February 14, 2012), 77 FR 10005 (‘‘Notice’’).
4 Commentary .02 to NYSE Arca Equities Rule
8.200 applies to TIRs that invest in ‘‘Financial
Instruments.’’ The term ‘‘Financial Instruments,’’ as
defined in Commentary .02(b)(4) to NYSE Arca
Equities Rule 8.200, means any combination of
investments, including cash; securities; options on
securities and indices; futures contracts; options on
futures contracts; forward contracts; equity caps,
collars and floors; and swap agreements.
5 The Trust has filed pre-effective amendments to
its registration statement (‘‘Registration Statement’’)
on Form S–1 originally filed on November 3, 2010
(File No. 333–170314) relating to the Fund.
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15:11 Apr 06, 2012
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Fund. The Managing Owner is a whollyowned subsidiary of Paribas North
America, Inc., which is a wholly-owned,
indirect subsidiary of BNP Paribas,
which is affiliated with a broker-dealer.6
The Managing Owner is registered as a
commodity pool operator with the
Commodity Futures Trading
Commission (‘‘CFTC’’) and is a member
of the National Futures Association. The
Bank of New York Mellon is the
administrator (‘‘Administrator’’) of the
Fund, as well as the custodian
(‘‘Custodian’’) and transfer agent
(‘‘Transfer Agent’’). Standard and Poor’s
is the ‘‘Index Sponsor.’’ 7
Overview of the Fund
The investment objective of the Fund
is to track changes, whether positive or
negative, in the level of the S&P GSCI®
Dynamic Roll Excess Return Index
(‘‘Index’’) over time. The Fund does not
intend to outperform the Index. The
Managing Owner will seek to cause
changes in the net asset value (‘‘NAV’’)
per Share of the Fund to track changes
in the level of the Index during periods
in which the Index is rising, flat, or
declining.
The Fund seeks to achieve its
investment objective by investing in
exchange-traded futures (‘‘Designated
Contracts’’) on the commodities (as set
forth in Table 1 below) comprising the
Index (‘‘Index Commodities’’), with a
view to tracking the Index over time.8 In
certain circumstances, and to a limited
extent, the Fund may also invest in
swap agreements based on an Index
Commodity that are cleared through the
relevant Futures Exchanges or their
affiliated provider of clearing services
(‘‘Cleared-Swaps’’) or in futures
contracts referencing particular
commodities other than the Index
Commodities (i.e., futures contracts
traded on exchanges other than the
Futures Exchanges indicated in Table 1,
including foreign exchanges)
(‘‘Substitute Contracts’’), or in
6 The Managing Owner is affiliated with a brokerdealer and has implemented procedures designed to
prevent the use and dissemination of material, nonpublic information regarding the Fund’s portfolio.
7 Standard & Poor’s is not a broker-dealer, is not
affiliated with a broker-dealer, and has
implemented procedures designed to prevent the
use and dissemination of material, non-public
information regarding the Index (as defined below).
8 The Designated Contracts are traded on the
Chicago Mercantile Exchange, Inc. (‘‘CME’’),
COMEX (‘‘CMX,’’ a division of CME), Chicago
Board of Trade (‘‘CBT,’’ a division of CME), NYMEX
(‘‘NYM,’’ a division of CME), ICE Futures US (‘‘ICE–
US’’), ICE Futures Europe (‘‘ICE–UK’’), Kansas City
Board of Trade (‘‘KBT’’), and London Metal
Exchange (‘‘LME’’) (collectively, ‘‘Futures
Exchanges’’).
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Alternative Financial Instruments 9
referencing the particular Index
Commodity in furtherance of its
investment objective if, in the
commercially reasonable judgment of
the Managing Owner, such instruments
tend to exhibit trading prices or returns
that generally correlate with the Index
Commodities. Alternative Financial
Instruments, if any, will be forward
agreements, exchange-traded cash
settled options, swaps other than
Cleared Swaps, and other over-thecounter transactions that will serve as
proxies to one or more Index
Commodities.
Specifically, once position limits in a
Designated Contract are reached or a
Futures Exchange imposes limitations
on the Fund’s ability to maintain or
increase its positions in a Designated
Contract after reaching accountability
levels or a price limit is in effect on a
Designated Contract during the last 30
minutes of its regular trading session,
the Fund’s intention is to invest first in
Cleared Swaps to the extent permitted
under the position limits applicable to
Cleared Swaps and appropriate in light
of the liquidity in the Cleared Swaps
market, and then, using its
commercially reasonable judgment, in
Substitute Contracts or in Alternative
Financial Instruments (collectively,
‘‘Other Commodity Interests,’’ and
together with Designated Contracts and
Cleared Swaps, ‘‘Index Commodity
Interests’’). By utilizing certain or all of
these investments, the Managing Owner
will endeavor to cause the Fund’s
performance to track the performance of
the Index. The circumstances under
which such investments in Other
Commodity Interests may be utilized
(i.e., imposition of position limits) are
further discussed below.
The Fund seeks to achieve its
investment objective by investing in
9 Investing in Alternative Financial Instruments
exposes the Fund to counterparty risk, or the risk
that an Alternative Financial Instrument
counterparty will default on its obligations under
the Alternative Financial Instrument. The Managing
Owner may select Alternative Financial Instrument
counterparties giving due consideration to such
factors as it deems appropriate, including, without
limitation, creditworthiness, familiarity with the
Index, and price. Under no circumstances will the
Fund enter into Alternative Financial Instruments
with any counterparty whose credit rating is lower
than investment-grade as determined by a
nationally recognized statistical rating organization
(e.g., BBB¥ and above as determined by Standard
& Poor’s, Baa3 and above as determined by
Moody’s) at the time the Alternative Financial
Instrument is entered into. The Fund anticipates
that the counterparties to these Alternative
Financial Instruments, if any, are likely to be banks,
broker dealers and other financial institutions. The
Fund expects that these Alternative Financial
Instruments, if any, will be on terms that are
standard in the market for such Alternative
Financial Instruments.
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09APN1
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Federal Register / Vol. 77, No. 68 / Monday, April 9, 2012 / Notices
Index Commodity Interests such that
daily changes in the Fund’s NAV per
Share will be expected to track the
changes in the level of the Index. The
Fund’s positions in Index Commodity
Interests will be changed or ‘‘rolled’’ on
a regular basis in order to track the
changing nature of the Index. For
example, at each monthly roll
determination date, roll algorithms
measure the current shape of the
forward curves of the eligible futures
contract prices for each Index
Commodity to search for the optimal
contract months along the curve to roll
into, subject to using only the most
liquid of all available contracts of a
given commodity. Since the futures
contract being rolled out of will no
longer be included in the Index, the
Fund’s investments will have to be
changed accordingly.
Consistent with achieving the Fund’s
investment objective of tracking the
Index, the Managing Owner may, after
reaching position limits in the
Designated Contracts or when a Futures
Exchange has imposed limitations on
the Fund’s ability to maintain or
increase its positions in a Designated
Contract after reaching accountability
levels or a price limit is in effect on a
Designated Contract during the last 30
minutes of its regular trading session,
cause the Fund to first enter into or hold
Cleared Swaps and then, if applicable,
enter into or hold Other Commodity
Interests. For example, certain Cleared
Swaps have standardized terms similar
to, and are priced by reference to, a
corresponding Designated Contract.
Additionally, Alternative Financial
Instruments that do not have
standardized terms and are not
exchange-traded (‘‘over-the-counter’’
Alternative Financial Instruments) can
generally be structured as the parties
desire. Therefore, the Fund might first
enter into multiple Cleared Swaps and
then, if applicable, enter into over-thecounter Alternative Financial
Instruments intended to replicate the
performance of each of the Designated
Contracts, or a single over-the-counter
Alternative Financial Instrument
designed to replicate the performance of
the Index as a whole. Assuming that
there is no default by a counterparty to
an over-the-counter Alternative
Financial Instrument, the performance
of the over-the-counter Alternative
Financial Instrument will correlate with
the performance of the Index or the
applicable Designated Contract. After
reaching position limits in the
Designated Contracts or when a Futures
Exchange has imposed limitations on
the Fund’s ability to maintain or
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15:11 Apr 06, 2012
Jkt 226001
increase its positions in a Designated
Contract after reaching accountability
levels or a price limit is in effect on a
Designated Contract during the last 30
minutes of its regular trading session,
and after entering into or holding
Cleared Swaps, the Fund might also
enter into or hold over-the-counter
Alternative Financial Instruments to
facilitate effective trading, consistent
with the discussion of the Fund’s ‘‘roll’’
strategy in the preceding paragraph or to
alleviate overall deviation between the
Fund’s performance and that of the
Index that may result from certain
market and trading inefficiencies or
other reasons.
The Fund will invest in Index
Commodity Interests to the fullest
extent possible without being leveraged
or unable to satisfy its expected current
or potential margin or collateral
obligations with respect to its
investments in Index Commodity
Interests.10 After fulfilling such margin
and collateral requirements, the Fund
will invest the remainder of its proceeds
from the sale of baskets in obligations of
the United States government (‘‘U.S.
Treasury Securities’’) and/or hold such
assets in cash, generally in interestbearing accounts. Therefore, the focus of
the Managing Owner in managing the
Fund will be investing in Index
Commodity Interests and in U.S.
Treasury Securities, cash and/or cash
equivalents. The Fund will earn interest
income from the U.S. Treasury
Securities and/or cash equivalents that
it purchases and on the cash it holds
through the Custodian.
The Managing Owner will employ an
investment strategy intended to track
changes in the level of the Index
regardless of whether the Index is rising,
flat, or declining. The Fund’s
investment strategy will be designed to
permit investors generally to purchase
and sell the Fund’s Shares for the
purpose of investing indirectly in the
global commodity markets in a costeffective manner. The Managing Owner
does not intend to operate the Fund in
a fashion such that its NAV per Share
will equal, in dollar terms, the aggregate
of the spot prices of the Index
Commodities or the price of any
particular Designated Contract.
The Index is currently composed of
Designated Contracts on 24 Index
Commodities, each of which is subject
to speculative position limits and other
position limitations, as applicable,
which are imposed by either the CFTC
10 The Managing Owner represents that the Fund
will invest in exchange-traded futures, Cleared
Swaps, and Alternative Financial Instruments in a
manner consistent with the Fund’s investment
objective and not to achieve additional leverage.
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21115
or the rules of the Futures Exchanges on
which the Designated Contracts are
traded. These position limits prohibit
any person from holding a position of
more than a specific number of such
Designated Contracts (or Substitute
Contracts, if applicable). Position limits
are fixed ceilings that the Fund would
not be able to exceed without specific
Futures Exchange authorization. Under
current law, all Designated Contracts
traded on a particular Futures Exchange
that are held under the control of the
Managing Owner, including those held
by any future series of the Trust, are
aggregated in determining the
application of applicable position
limits.
In addition to position limits, the
Futures Exchanges may establish daily
price fluctuation limits on futures
contracts. The daily price fluctuation
limit establishes the maximum amount
that the price of futures contracts may
vary either up or down from the
previous day’s settlement price. Once
the daily price fluctuation limit has
been reached in a particular futures
contract, no trades may be made at a
price beyond that limit. Futures
Exchanges may also establish
accountability levels applicable to
futures contracts. A Futures Exchange
may order a person who holds or
controls aggregate positions in excess of
specified position accountability levels
not to further increase the positions, to
comply with any prospective limit
which exceeds the size of the position
owned or controlled, or to reduce any
open position which exceeds position
accountability levels if the Futures
Exchange determines that such action is
necessary to maintain an orderly
market. Position limits, accountability
levels, and daily price fluctuation limits
set by the Futures Exchanges have the
potential to cause tracking error, which
could cause changes in the NAV per
Share to substantially vary from changes
in the level of the Index and prevent an
investor from being able to effectively
use the Fund as a way to indirectly
invest in the global commodity markets.
The Fund will be subject to these
speculative position limits and other
limitations, as applicable, and,
consequently, the Fund’s ability to issue
new baskets or to reinvest income in
additional Designated Contracts may be
limited to the extent these activities
would cause the Fund to exceed its
applicable limits unless the Fund trades
Cleared Swaps, Substitute Contracts, or
other Alternative Financial Instruments
in addition to, and as a proxy for,
Designated Contracts. These limits, and
the use of Cleared Swaps, Substitute
Contracts, or other Alternative Financial
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09APN1
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Federal Register / Vol. 77, No. 68 / Monday, April 9, 2012 / Notices
Instruments, in addition to or as a proxy
for Designated Contracts, may affect the
correlation between changes in the NAV
per Share and changes in the level of the
Index, and the correlation between the
market price of the Shares, as traded on
the Exchange, and the NAV per Share.
The Fund does not intend to limit the
size of the offering and will attempt to
expose substantially all of its proceeds
to the Index Commodities utilizing
Index Commodity Interests. If the Fund
encounters position limits,
accountability levels, or price
fluctuation limits for Designated
Contracts and/or Cleared Swaps, it may
then, if permitted under applicable
regulatory requirements, purchase
Alternative Financial Instruments and/
or Substitute Contracts listed on other
domestic or foreign exchanges.
However, the commodity futures
contracts available on such foreign
exchanges may have different
underlying sizes, deliveries, and prices.
In addition, the commodity futures
contracts available on these exchanges
may be subject to their own position
limits and accountability levels. In any
case, notwithstanding the potential
availability of these instruments in
certain circumstances, position limits
could force the Fund to limit the
number of baskets that it sells.
pmangrum on DSK3VPTVN1PROD with NOTICES
Description of the Index
The Index aims to reflect the return of
an investment in a world productionweighted portfolio comprised of the
principal physical commodities that are
the subject of active, liquid futures
markets. The Index employs a flexible
and systematic futures contract rolling
methodology, which seeks to maximize
yield from rolling long futures contracts
in certain markets (backwardated
markets) and minimize roll loss from
rolling long futures positions in certain
markets (contangoed markets).
The Index was developed by the
Index Sponsor and is an index on a
world production-weighted basket of
principal physical commodities. The
Index reflects the level of commodity
prices at a given time and is designed
to be a measure of the return over time
of the markets for these commodities.
The Index is an excess return
commodity index comprised of
Designated Contracts that are replaced
periodically.11 The commodities
11 The process of periodically replacing a futures
contract prior to its expiration is known as ‘‘rolling’’
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15:11 Apr 06, 2012
Jkt 226001
represented in the Index, each an Index
Commodity, are those physical
commodities on which active and liquid
contracts are traded on trading facilities
in major industrialized countries. The
Index Commodities are weighted, on a
production basis, to reflect the relative
significance (in the view of the Index
Sponsor) of those Index Commodities to
the world economy. The fluctuations in
the level of the Index are intended
generally to correlate with changes in
the prices of those physical Index
Commodities in global markets.
The Index utilizes the S&P GSCI®
Dynamic Roll Index Methodology, a
monthly futures contract rolling
methodology that determines the new
futures contract months for the
underlying commodities. The S&P
GSCI® Dynamic Roll Index
Methodology is designed to maximize
yield from rolling long futures contracts
in backwardated markets and minimize
roll loss from rolling long futures
positions in contangoed markets. A
‘‘backwardated’’ market means a market
in which the prices of certain
commodity futures contracts are higher
for contracts with shorter-term
expirations than for contracts with
longer-term expirations. A
‘‘contangoed’’ market means a market in
which the prices of certain commodity
futures contracts are lower for contracts
with shorter-term expirations than for
contracts with longer-term expirations.
The Index is comprised of Designated
Contracts, which are futures contracts
on the Index Commodities. The Index
Commodities are diversified across five
different categories: energy, agriculture,
industrial metals, precious metals, and
livestock. The Index reflects the return
associated with the change in prices of
the underlying Designated Contracts on
the Index Commodities together with
the ‘‘roll yield’’ (as discussed below)
associated with these Designated
Contracts (the price changes of the
Designated Contracts and roll yield,
taken together, constitute the ‘‘excess
return’’ reflected by the Index). There is
no limit on the number of Designated
Contracts that may be included in the
Index. Any contract satisfying the
a contract or position. An index that includes an
assumed return on a hypothetical portfolio of 3month Treasury bills or any other risk free
component is known as a ‘‘total return’’ index. An
‘‘excess return’’ index excludes returns on a
hypothetical portfolio of 3-month Treasury bills or
any other risk free component.
PO 00000
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Fmt 4703
Sfmt 4703
eligibility criteria will become a
Designated Contract and will be
included in the Index. All of the
Designated Contracts are exchangetraded futures contracts.
A fundamental characteristic of the
Index is that as a result of being
comprised of futures contracts on the
applicable Index Commodity, the Fund
must be managed to ensure it does not
take physical delivery of each respective
Index Commodity. This is achieved
through a process referred to as
‘‘rolling’’ under which a given futures
contract during a month in which it
approaches its settlement date is rolled
forward to a new contract date (i.e., the
futures contract is effectively ‘‘sold’’ to
‘‘buy’’ a longer-dated futures contract).
All Designated Contracts will be
deemed to be rolled before their
respective maturities into futures
contracts in the more-distant future.
Roll yield is generated during the roll
process from the difference in price
between the near-term and longer-dated
futures contracts. The futures curve is a
hypothetical curve created by plotting
futures contract prices for a particular
Index Commodity. When longer-dated
contracts are priced lower than the
nearer contract and spot prices, the
market, which is in ‘‘backwardation,’’ is
represented by a downward sloping
futures curve, and positive roll yield is
generated when higher-priced near-term
futures contracts are ‘‘sold’’ to ‘‘buy’’
lower priced longer-dated contracts.
When the opposite is true and longerdated contracts are priced higher, the
market, which is in ‘‘contango,’’ is
represented by an upward sloping
futures curve, and negative roll yields
result from the ‘‘sale’’ of lower priced
near-term futures contracts to ‘‘buy’’
higher priced longer-dated contracts.
While many of the Index Commodities
may have historically exhibited
consistent periods of backwardation,
backwardation will most likely not exist
at all times. Moreover, certain of the
Index Commodities may have
historically traded in contangoed
markets.
Index Methodology
The Designated Contracts currently
included in the Index, the Futures
Exchanges on which they are traded,
their market symbols and trading times,
and their reference percentage dollar
weights are set forth below in Table 1.
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Federal Register / Vol. 77, No. 68 / Monday, April 9, 2012 / Notices
21117
TABLE 1
Trading times
(eastern time)
Index commodity
Trading symbol
CBT ...........................................................
KBT ............................................................
CBT ...........................................................
CBT ...........................................................
ICE–US ......................................................
ICE–US ......................................................
ICE–US ......................................................
ICE–US ......................................................
CME ...........................................................
CME ...........................................................
CME ...........................................................
NYM/ICE–US .............................................
NYM ...........................................................
NYM ...........................................................
ICE–UK ......................................................
ICE–UK ......................................................
NYM/ICE–US .............................................
LME ...........................................................
LME ...........................................................
LME ...........................................................
LME ...........................................................
LME ...........................................................
CMX ...........................................................
CMX ...........................................................
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Futures exchange
Chicago Wheat .........................................
Kansas City Wheat ...................................
Corn ..........................................................
Soybeans ..................................................
Coffee .......................................................
Sugar #11 .................................................
Cocoa ........................................................
Cotton #2 ..................................................
Lean Hogs ................................................
Live Cattle .................................................
Feeder Cattle ............................................
Crude Oil ...................................................
Heating Oil ................................................
RBOB Gasoline ........................................
Brent Crude Oil .........................................
Gasoil ........................................................
Natural Gas ...............................................
Aluminum ..................................................
Copper ......................................................
Lead ..........................................................
Nickel ........................................................
Zinc ...........................................................
Gold ..........................................................
Silver .........................................................
W ......................
KW ....................
C .......................
S .......................
KC .....................
SB .....................
CC ....................
CT .....................
LH .....................
LC .....................
FC .....................
CL .....................
HO ....................
RB .....................
LCO ..................
LGO ..................
NG ....................
MAL ..................
MCU .................
MPB ..................
MNI ...................
MZN ..................
GC ....................
SI ......................
The quantity of each of the Designated
Contracts included in the Index
(‘‘Contract Production Weight’’ or
‘‘CPW’’) is determined on the basis of a
five-year average, referred to as the
‘‘world production average,’’ of the
production quantity of the underlying
commodity as published by a number of
official sources as provided in the S&P
GSCI® Dynamic Roll Index
Methodology. However, if an Index
Commodity is primarily a regional
commodity, based on its production,
use, pricing, transportation, or other
factors, the Index Sponsor, in
consultation with the Index Committee
(described below), may calculate the
weight of that Index Commodity based
on regional, rather than world,
production data. At present, natural gas
is the only Index Commodity the
weights of which are calculated on the
basis of regional production data, with
the relevant region defined as North
America.
The five-year average is updated
annually for each Index Commodity
included in the Index, based on the
most recent five-year period (ending
approximately one and a half years prior
to the date of calculation and moving
backwards) for which complete data for
all commodities is available. The
calculation of the CPW of each
Designated Contract is derived from
world or regional production averages,
as applicable, of the relevant Index
Commodity, and is based on the total
quantity traded for the relevant
Designated Contract and the world or
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15:11 Apr 06, 2012
Jkt 226001
regional production average, as
applicable, of the underlying Index
Commodity. However, if the volume of
trading in the relevant Designated
Contract, as a multiple of the production
levels of the Index Commodity
(‘‘Trading Volume Multiple’’ or
‘‘TVM’’),12 is below a specified
threshold (‘‘Trading Volume Multiple
Threshold’’ or ‘‘TVMT’’),13 the CPW of
the Designated Contract is reduced until
the threshold is satisfied. This is
designed to ensure that trading in each
Designated Contract is sufficiently
liquid relative to the production of the
Index Commodity.
In addition, the Index Sponsor
performs this calculation on a monthly
basis and, if the TVM of any Designated
Contract is below the TVMT, the
composition of the Index is reevaluated,
12 The TVM with respect to any Designated
Contract is the quotient of (i) the product of (a) the
total annualized quantity traded of such Designated
Contract during the relevant calculation period and
(b) the sum of the products of (x) the Designated
Contract production weight of each Designated
Contract included in the S&P GSCI and (y) the
corresponding average month-end settlement price
of the first nearby contract expiration of such
Designated Contracts during the relevant period,
and (ii) the product of (a) the targeted amount of
investment in the S&P GSCI and related indices that
needs to be supported by liquidity in the relevant
Designated Contracts (currently $190 billion) and
(b) the Designated Contract production weight of
such Designated Contract.
13 The TVMT is the TVM level, specified by S&P,
which triggers a recalculation of the Designated
Contract production weights for all Designated
Contracts on an Index Commodity if the TVM of
any such Designated Contract falls below such
level.
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09:30–13:15
09:30–13:15
09:30–13:15
09:30–13:15
03:30–14:00
03:30–14:00
04:00–14:00
21:00–14:30
09:05–13:00
09:05–13:00
09:05–13:00
09:00–14:30
09:00–14:30
09:00–14:30
19:00–17:00
19:00–17:00
09:00–14:30
11:00–10:45
11:00–10:45
11:00–10:45
11:00–10:45
11:00–10:45
08:20–13:30
08:25–13:25
2011% dollar
weights
3.00
0.69
3.37
2.36
0.76
2.25
0.39
1.24
1.59
2.59
0.44
34.71
4.66
4.67
15.22
6.30
4.20
2.70
3.66
0.51
0.82
0.72
2.80
0.36
based on the criteria and weighting
procedure described above. This
procedure is undertaken to allow the
Index to shift from Designated Contracts
that have lost substantial liquidity into
more liquid contracts during the course
of a given year. As a result, it is possible
that the composition or weighting of the
Index will change on one or more of
these monthly evaluation dates. The
likely circumstances under which the
Index Sponsor would be expected to
change the composition of the Index
during a given year, however, are (1) a
substantial shift of liquidity away from
a Designated Contract included in the
Index as described above, or (2) an
emergency, such as a natural disaster or
act of war or terrorism, that causes
trading in a particular contract to cease
permanently or for an extended period
of time. In either event, the Index
Sponsor will publish the nature of the
changes through Web sites, news media,
or other outlets, with as much prior
notice to market participants as is
reasonably practicable. Moreover,
regardless of whether any changes have
occurred during the year, the Index
Sponsor reevaluates the composition of
the Index at the conclusion of each year,
based on the above criteria, and other
commodities that satisfy that criteria, if
any, will be added to the Index while
commodities included in the Index that
no longer satisfy that criteria, if any,
will be deleted.
The Index Sponsor also determines
whether modifications in the selection
criteria or the methodology for
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determining the composition and
weights of and for calculating the Index
are necessary or appropriate in order to
assure that the Index represents a
measure of commodity market return.
The Index Sponsor has the discretion to
make any such modifications.
pmangrum on DSK3VPTVN1PROD with NOTICES
Calculation of the Closing Value of the
Index
The value, or the total dollar weight,
of the Index on each business day is
equal to the sum of the dollar weights
of each of the Index Commodities. The
dollar weight of each Index Commodity
on any given day is equal to the product
of (i) the weight of such Index
Commodity, (ii) the daily contract
reference price for the appropriate
Designated Contracts, and (iii) the
applicable ‘‘roll weights’’ during a Roll
Period.14
The daily contract reference price
used in calculating the dollar weight of
each Index Commodity on any given
day is the most recent daily contract
reference price for the applicable
Designated Contract made available by
the Futures Exchange on which it
trades, except that the daily contract
reference price for the most recent prior
day will be used if the Futures Exchange
is closed or otherwise fails to publish a
daily contract reference price on that
day. If the Futures Exchange fails to
make a daily contract reference price
available or if the Index Sponsor
determines, in its reasonable judgment,
that the published daily contract
reference price reflects manifest error,
the relevant calculation will be delayed
until the price is made available or
corrected. If the daily contract reference
price is not made available or corrected
by 4 p.m., Eastern Time, the Index
Sponsor may determine, in its
reasonable judgment, the appropriate
daily contract reference price for the
applicable Designated Contract in order
to calculate the Index.
14 The ‘‘roll weight’’ of each Index Commodity
reflects the fact that the positions in the Designated
Contracts must be liquidated or rolled forward into
more distant contract expirations as they near
expiration. If actual positions in the relevant
markets were rolled forward, the roll would likely
need to take place over a period of days. Because
the Index is designed to replicate the return of
actual investments in the underlying Designated
Contracts, the rolling process incorporated in the
Index also takes place over a period of days at the
beginning of each month, referred to as the ‘‘Roll
Period.’’ On each day of the Roll Period, the ‘‘roll
weights’’ of the first nearby contract expirations on
a particular Index Commodity and the more distant
contract expiration into which it is rolled are
adjusted, so that the hypothetical position in the
Designated Contract on the Index Commodity that
is included in the Index is gradually shifted from
the first nearby contract expiration to the more
distant contract expiration pursuant to the S&P
GSCI® Dynamic Roll Index Methodology.
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The Index Committee
The Index Sponsor has established an
‘‘Index Committee’’ to oversee the daily
management and operations of the
Index, and is responsible for all
analytical methods and calculation of
the Index. The Index Committee is
comprised of full-time professional
members of the Index Sponsor’s staff. At
each meeting, the Index Committee
reviews any issues that may affect Index
constituents, statistics comparing the
composition of the Index to the market,
commodities that are being considered
as candidates for addition to the Index,
and any significant market events. In
addition, the Index Committee may
revise Index policy covering rules for
selecting commodities or other matters.
The Index Sponsor considers
information about changes to the Index
and related matters to be potentially
market-moving and material. Therefore,
all Index Committee discussions are
confidential.
In addition, the Index Sponsor has
established a ‘‘Commodity Index
Advisory Panel’’ to assist it with the
operation of the Index. The Commodity
Index Advisory Panel meets on an
annual basis and at other times at the
request of the Index Committee. The
principal purpose of the Commodity
Index Advisory Panel is to advise the
Index Committee with respect to, among
other things, the calculation of the
Index, the effectiveness of the Index as
a measure of commodity futures market
return, and the need for changes in the
composition or the methodology of the
Index. The Commodity Index Advisory
Panel acts solely in an advisory and
consultative capacity. The Index
Committee makes all decisions with
respect to the composition, calculation,
and operation of the Index. The Index
Advisory Panel representatives include
employees of S&P indices, McGraw-Hill
Financial, and clients of S&P indices.
Certain of the members of the Index
Advisory Panel may be affiliated with
entities which, from time to time, may
have investments linked to the S&P
GSCI or other S&P commodities indices,
either through transactions in the
contracts included in the S&P GSCI and
other S&P commodities indices, or
futures contracts or derivative products
linked to the S&P commodities indices.
The Index Committee and the
Commodity Index Advisory Panel are
subject to procedures designed to
prevent the use and dissemination of
material, non-public information
regarding the Index.
A more detailed description of the
Shares, the Fund, the Index, the Index
Commodities, investment risks, creation
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and redemption procedures, fees,
trading halts, surveillance, and the
Information Bulletin, among other
things, can be found in the Notice
and/or the Registration Statement, as
applicable.15
III. Discussion and Commission’s
Findings
After careful review, the Commission
finds that the proposed rule change to
list and trade the Shares of the Fund is
consistent with the requirements of
Section 6 of the Act and the rules and
regulations thereunder applicable to a
national securities exchange.16 In
particular, the Commission finds that
the proposed rule change is consistent
with the requirements of Section 6(b)(5)
of the Act,17 which requires, among
other things, that the Exchange’s rules
be designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. The Commission notes
that the Fund and the Shares must
comply with the requirements of NYSE
Arca Equities Rule 8.200 and
Commentary .02 thereto to be listed and
traded on the Exchange.
The Commission finds that the
proposal to list and trade the Shares on
the Exchange is consistent with Section
11A(a)(1)(C)(iii) of the Act,18 which sets
forth Congress’s finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for, and
transactions in, securities. Quotation
and last-sale information regarding the
Shares will be disseminated through the
facilities of the Consolidated Tape
Association (‘‘CTA’’). The Index
Sponsor will calculate and publish the
value of the Index continuously on each
business day, with such values updated
every 15 seconds. In addition, the intraday indicative value (‘‘IIV’’) per Share of
the Fund, which will be based on the
prior day’s final NAV per Share and
adjusted every 15 seconds during the
15 See Notice and Registration Statement, supra
notes 3 and 5, respectively.
16 In approving this proposed rule change, the
Commission notes that it has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
17 15 U.S.C. 78f(b)(5).
18 15 U.S.C. 78k–1(a)(1)(C)(iii).
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pmangrum on DSK3VPTVN1PROD with NOTICES
NYSE Arca Core Trading Session to
reflect the continuous price changes of
the Designated Contracts and other
holdings, if any, held by the Fund, will
be widely disseminated by one or more
major market data vendors at least every
15 seconds during the NYSE Arca Core
Trading Session.19 The final NAV of the
Fund and the final NAV per Share will
be calculated as of the closing time of
NYSE Arca Core Trading Session or the
last to close of the Futures Exchanges on
which the Designated Contracts or
Substitute Contracts (which are listed
on futures exchanges other than Futures
Exchanges) are traded, whichever is
later, and posted in the same manner.20
The S&P GSCI® Dynamic Roll Index
Methodology will be provided by the
Index Sponsor on its Web site. The
Fund will provide Web site disclosure
of portfolio holdings daily and will
include, as applicable, the names,
quantity, price, and market value of
Designated Contracts, Cleared Swaps,
Substitute Contracts, and Alternative
Financial Instruments, if any, held by
the Fund, and the characteristics of such
instruments, and cash equivalents and
amount of cash held in the portfolio of
the Fund. The prices of the Designated
Contracts, Cleared Swaps, Substitute
Contracts, and exchange-traded cash
settled options are available from the
applicable exchanges on which they
trade and from market data vendors.
The closing prices and settlement prices
of futures contracts on the Index
Commodities are readily available from
the Web sites of the applicable futures
exchanges on which they trade,
automated quotation systems, published
or other public sources, or on-line
information services such as Bloomberg
or Reuters. The relevant futures
exchanges on which the underlying
futures contracts are listed also provide
delayed futures information on current
and past trading sessions and market
news free of charge on their respective
Web sites. The specific contract
specifications for the futures contracts
are also available on such Web sites, as
well as other financial informational
sources. In addition, the Managing
Owner’s Web site and/or the Web site of
the Exchange will contain the
prospectus and additional data relating
19 According to the Exchange, several major
market data vendors currently display and/or make
widely available IIVs published on CTA or other
data feeds.
20 The Exchange represents that, although a time
gap may exist between the close of the NYSE Arca
Core Trading Session and the close of the Futures
Exchanges on which the Designated Contracts or
Substitute Contracts (which are listed on futures
exchanges other than Futures Exchanges) are
traded, there is no effect on the NAV calculations
as a result.
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to NAV and other applicable
quantitative information.
The Commission further believes that
the proposal to list and trade the Shares
is reasonably designed to promote fair
disclosure of information that may be
necessary to price the Shares
appropriately and to prevent trading
when a reasonable degree of
transparency cannot be assured. If the
Exchange becomes aware that the NAV
with respect to the Shares is not
disseminated to all market participants
at the same time, it will halt trading in
the Shares until such time as the NAV
is available to all market participants.
Further, the Exchange represents that it
may halt trading during the day in
which an interruption to the
dissemination of the IIV, the Index, or
the value of the underlying futures
contracts occurs. If the interruption to
the dissemination of the IIV, the Index,
or the value of the underlying futures
contracts persists past the trading day in
which it occurred, the Exchange will
halt trading no later than the beginning
of the trading day following the
interruption. The Exchange may halt
trading in the Shares if trading is not
occurring in the underlying futures
contracts, or if other unusual conditions
or circumstances detrimental to the
maintenance of a fair and orderly
market are present.21 In addition, the
Web site disclosure of the portfolio
composition of the Fund will occur at
the same time as the disclosure by the
Managing Owner of the portfolio
composition to authorized participants
so that all market participants are
provided portfolio composition
information at the same time. Therefore,
the same portfolio information will be
provided on the public Web site as well
as in electronic files provided to
authorized participants. Accordingly,
each investor will have access to the
current portfolio composition of the
Fund through the Fund’s Web site. The
Exchange states that it has a general
policy prohibiting the distribution of
material, non-public information by its
employees. Lastly, the trading of the
Shares will be subject to NYSE Arca
Equities Rule 8.200, Commentary .02(e),
which sets forth certain restrictions on
21 With respect to trading halts, the Exchange may
consider all relevant factors in exercising its
discretion to halt or suspend trading in the Shares.
Trading in the Shares will be subject to halts caused
by extraordinary market volatility pursuant to the
Exchange’s ‘‘circuit breaker’’ rule in NYSE Arca
Equities Rule 7.12 or by the halt or suspension of
trading of the underlying futures contracts. Trading
also may be halted because of market conditions or
for reasons that, in the view of the Exchange, make
trading in the Shares inadvisable.
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21119
ETP Holders 22 acting as registered
Market Makers 23 in TIRs to facilitate
surveillance.
The Exchange has represented that
the Shares are deemed to be equity
securities, thus rendering trading in the
Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. In support of this
proposal, the Exchange has made
representations, including:
(1) The Fund will meet the initial and
continued listing requirements
applicable to TIRs in NYSE Arca
Equities Rule 8.200 and Commentary
.02 thereto.
(2) The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
(3) The Exchange’s surveillance
procedures applicable to derivative
products, including TIRs, are adequate
to properly monitor Exchange trading of
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws.
(4) With respect to Fund assets traded
on exchanges, not more than 10% of the
weight of such assets in the aggregate
shall consist of components whose
principal trading market is not a
member of the Intermarket Surveillance
Group or is a market with which the
Exchange does not have a
comprehensive surveillance sharing
agreement.
(5) Prior to the commencement of
trading, the Exchange will inform its
ETP Holders in an Information Bulletin
of the special characteristics and risks
associated with trading the Shares.
Specifically, the Information Bulletin
will discuss the following: (a) The risks
involved in trading the Shares during
the Opening and Late Trading Sessions
when an updated IIV will not be
calculated or publicly disseminated; (b)
the procedures for purchases and
redemptions of Shares in baskets (and
that Shares are not individually
redeemable); (c) NYSE Arca Equities
Rule 9.2(a), which imposes a duty of
due diligence on its ETP Holders to
learn the essential facts relating to every
customer prior to trading the Shares; (d)
how information regarding the IIV is
disseminated; (e) the requirement that
ETP Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (f)
trading information.
22 See NYSE Arca Equities Rule 1.1(n) (defining
ETP Holder).
23 See NYSE Arca Equities Rule 1.1(u) (defining
Market Maker).
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(6) A minimum of 100,000 Shares of
the Fund will be outstanding as of the
start of trading on the Exchange.
(7) With respect to application of Rule
10A–3 under the Act,24 the Fund will
rely on the exception contained in Rule
10A–3(c)(7).25
This approval order is based on all of
the Exchange’s representations.26
For the foregoing reasons, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act 27 and the rules and
regulations thereunder applicable to a
national securities exchange.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,28 that the
proposed rule change (SR–NYSEArca–
2012–10) be, and it hereby is, approved.
For the Commission, by the Division
of Trading and Markets, pursuant to
delegated authority.29
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2012–8425 Filed 4–6–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66725; File No. SR–
NYSEArca–2012–26]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change to List and Trade Option
Contracts Overlying 10 Shares of a
Security (‘‘Mini-Options Contracts’’)
and Implementing Rule Text Necessary
to Distinguish Mini-Options Contracts
From Option Contracts Overlying 100
Shares of a Security (‘‘Standard
Contracts’’)
April 3, 2012.
notice is hereby given that on March 23,
2012, NYSE Arca, Inc. (the ‘‘Exchange’’
or ‘‘NYSE Arca’’) 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 list and
trade option contracts overlying 10
shares of a security (‘‘mini-options
contracts’’) and implement rule text
necessary to distinguish mini-options
contracts from option contracts
overlying 100 shares of a security
(‘‘standard contracts’’). The text of the
proposed rule change is available at the
Exchange, www.nyse.com, and 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
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing to list and
trade mini-options contracts and
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
implement rule text necessary to
distinguish mini-options contracts from
standard contracts. Whereas standard
contracts represent a deliverable of 100
shares of an underlying security, minioptions contracts would represent a
deliverable of 10 shares. The Exchange
proposes to list and trade mini-options
contracts overlying 5 high priced
securities for which the standard
contract overlying the same security
exhibits significant liquidity.3 The
Exchange believes that investors would
benefit from the availability of minioptions contracts by making options
overlying high priced securities more
readily available as an investing tool
and at more affordable and realistic
prices, most notably for the average
retail investor.
For example, with Apple Inc.
(‘‘AAPL’’) trading at $605.85 on March
21, 2012, ($60,585 for 100 shares
underlying a standard contract), the 605
level call expiring on March 23 is
trading at $7.65. The cost of the
standard contract overlying 100 shares
would be $765, which is substantially
higher in notional terms than the
average equity option price of $250.89.4
Proportionately equivalent mini-options
contracts on AAPL would provide
investors with the ability to manage and
hedge their portfolio risk on their
underlying investment, at a price of $76
per contract. In addition, investors who
hold a position in AAPL at less than the
round lot size would still be able to
avail themselves of options to manage
their portfolio risk. For example, the
holder of 50 shares of AAPL could write
covered calls for five mini-options
contracts. The table below demonstrates
the proposed differences between a
mini-options contracts and a standard
contract with a strike price of $125 per
share and a bid or offer of $3.20 per
share:
Standard
Share Deliverable Upon Exercise .........................................................................................................
Strike Price ............................................................................................................................................
24 17
CFR 240.10A–3.
CFR 240.10A–3(c)(7).
26 The Commission notes that it does not regulate
the market for futures in which the Fund plans to
take positions, which is the responsibility of the
CFTC. The CFTC has the authority to set limits on
the positions that any person may take in futures.
These limits may be directly set by the CFTC or by
the markets on which the futures are traded. The
Commission has no role in establishing position
limits on futures, even though such limits could
impact an exchange-traded product that is under
the jurisdiction of the Commission.
27 15 U.S.C. 78f(b)(5).
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25 17
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28 15
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 The Exchange proposes that mini-options
contracts would be listed in only five issues,
specifically SPDR S&P 500 (SPY), Apple, Inc.
(AAPL), SPDR Gold Trust (GLD), Google Inc.
(GOOG), and Amazon.com Inc. (AMZN). These
issues were selected because they are priced greater
than $100 and are among the most actively traded
issues, in that the standard contract exhibits average
daily volume (‘‘ADV’’) over the previous three
29 17
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100 shares ....................
125 ................................
Mini
10 shares
12.5
calendar months of at least 45,000 contracts,
excluding LEAPS and FLEX series. The Exchange
notes that any expansion of the program would
require that a subsequent proposed rule change be
submitted with the Commission.
4 A high priced underlying security may have
relatively expensive options, because a low
percentage move in the share price may mean a
large movement in the options in terms of absolute
dollars. Average non-FLEX equity option premium
per contract January 1–December 31, 2011. See
https://www.theocc.com/webapps/monthly-volumereports?reportClass=equity.
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[Federal Register Volume 77, Number 68 (Monday, April 9, 2012)]
[Notices]
[Pages 21114-21120]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-8425]
[[Page 21114]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-66717; File No. SR-NYSEArca-2012-10]
Self-Regulatory Organizations; NYSE Arca, Inc.; Order Granting
Approval of Proposed Rule Change Relating to Listing and Trading of
Shares of the BNP Paribas S&P Dynamic Roll Global Commodities Fund
Under NYSE Arca Equities Rule 8.200
April 3, 2012.
I. Introduction
On January 30, 2012, NYSE Arca, Inc. (``Exchange'' or ``NYSE
Arca'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to list and trade shares of the BNP Paribas S&P
Dynamic Roll Global Commodities Fund under Commentary .02 to NYSE Arca
Equities Rule 8.200. The proposed rule change was published for comment
in the Federal Register on February 21, 2012.\3\ The Commission
received no comments on the proposal. This order grants approval of the
proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 66390 (February 14,
2012), 77 FR 10005 (``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change
The Exchange proposes to list and trade shares (``Shares'') of the
BNP Paribas S&P Dynamic Roll Global Commodities Fund (``Fund'') under
Commentary .02 to NYSE Arca Equities Rule 8.200, which permits the
trading of Trust Issued Receipts (``TIRs'') either by listing or
pursuant to unlisted trading privileges on the Exchange.\4\ The Fund is
a series of the BNP Paribas Exchange Traded Trust (``Trust''), a
Delaware statutory trust.\5\ Wilmington Trust Company (``Trustee''), a
Delaware trust company, is the sole trustee of the Trust. BNP Paribas
Quantitative Strategies, LLC (``Managing Owner''), a Delaware limited
liability company, serves as Managing Owner of the Trust and the Fund.
The Managing Owner is a wholly-owned subsidiary of Paribas North
America, Inc., which is a wholly-owned, indirect subsidiary of BNP
Paribas, which is affiliated with a broker-dealer.\6\ The Managing
Owner is registered as a commodity pool operator with the Commodity
Futures Trading Commission (``CFTC'') and is a member of the National
Futures Association. The Bank of New York Mellon is the administrator
(``Administrator'') of the Fund, as well as the custodian
(``Custodian'') and transfer agent (``Transfer Agent''). Standard and
Poor's is the ``Index Sponsor.'' \7\
---------------------------------------------------------------------------
\4\ Commentary .02 to NYSE Arca Equities Rule 8.200 applies to
TIRs that invest in ``Financial Instruments.'' The term ``Financial
Instruments,'' as defined in Commentary .02(b)(4) to NYSE Arca
Equities Rule 8.200, means any combination of investments, including
cash; securities; options on securities and indices; futures
contracts; options on futures contracts; forward contracts; equity
caps, collars and floors; and swap agreements.
\5\ The Trust has filed pre-effective amendments to its
registration statement (``Registration Statement'') on Form S-1
originally filed on November 3, 2010 (File No. 333-170314) relating
to the Fund.
\6\ The Managing Owner is affiliated with a broker-dealer and
has implemented procedures designed to prevent the use and
dissemination of material, non-public information regarding the
Fund's portfolio.
\7\ Standard & Poor's is not a broker-dealer, is not affiliated
with a broker-dealer, and has implemented procedures designed to
prevent the use and dissemination of material, non-public
information regarding the Index (as defined below).
---------------------------------------------------------------------------
Overview of the Fund
The investment objective of the Fund is to track changes, whether
positive or negative, in the level of the S&P GSCI[supreg] Dynamic Roll
Excess Return Index (``Index'') over time. The Fund does not intend to
outperform the Index. The Managing Owner will seek to cause changes in
the net asset value (``NAV'') per Share of the Fund to track changes in
the level of the Index during periods in which the Index is rising,
flat, or declining.
The Fund seeks to achieve its investment objective by investing in
exchange-traded futures (``Designated Contracts'') on the commodities
(as set forth in Table 1 below) comprising the Index (``Index
Commodities''), with a view to tracking the Index over time.\8\ In
certain circumstances, and to a limited extent, the Fund may also
invest in swap agreements based on an Index Commodity that are cleared
through the relevant Futures Exchanges or their affiliated provider of
clearing services (``Cleared-Swaps'') or in futures contracts
referencing particular commodities other than the Index Commodities
(i.e., futures contracts traded on exchanges other than the Futures
Exchanges indicated in Table 1, including foreign exchanges)
(``Substitute Contracts''), or in Alternative Financial Instruments \9\
referencing the particular Index Commodity in furtherance of its
investment objective if, in the commercially reasonable judgment of the
Managing Owner, such instruments tend to exhibit trading prices or
returns that generally correlate with the Index Commodities.
Alternative Financial Instruments, if any, will be forward agreements,
exchange-traded cash settled options, swaps other than Cleared Swaps,
and other over-the-counter transactions that will serve as proxies to
one or more Index Commodities.
---------------------------------------------------------------------------
\8\ The Designated Contracts are traded on the Chicago
Mercantile Exchange, Inc. (``CME''), COMEX (``CMX,'' a division of
CME), Chicago Board of Trade (``CBT,'' a division of CME), NYMEX
(``NYM,'' a division of CME), ICE Futures US (``ICE-US''), ICE
Futures Europe (``ICE-UK''), Kansas City Board of Trade (``KBT''),
and London Metal Exchange (``LME'') (collectively, ``Futures
Exchanges'').
\9\ Investing in Alternative Financial Instruments exposes the
Fund to counterparty risk, or the risk that an Alternative Financial
Instrument counterparty will default on its obligations under the
Alternative Financial Instrument. The Managing Owner may select
Alternative Financial Instrument counterparties giving due
consideration to such factors as it deems appropriate, including,
without limitation, creditworthiness, familiarity with the Index,
and price. Under no circumstances will the Fund enter into
Alternative Financial Instruments with any counterparty whose credit
rating is lower than investment-grade as determined by a nationally
recognized statistical rating organization (e.g., BBB- and above as
determined by Standard & Poor's, Baa3 and above as determined by
Moody's) at the time the Alternative Financial Instrument is entered
into. The Fund anticipates that the counterparties to these
Alternative Financial Instruments, if any, are likely to be banks,
broker dealers and other financial institutions. The Fund expects
that these Alternative Financial Instruments, if any, will be on
terms that are standard in the market for such Alternative Financial
Instruments.
---------------------------------------------------------------------------
Specifically, once position limits in a Designated Contract are
reached or a Futures Exchange imposes limitations on the Fund's ability
to maintain or increase its positions in a Designated Contract after
reaching accountability levels or a price limit is in effect on a
Designated Contract during the last 30 minutes of its regular trading
session, the Fund's intention is to invest first in Cleared Swaps to
the extent permitted under the position limits applicable to Cleared
Swaps and appropriate in light of the liquidity in the Cleared Swaps
market, and then, using its commercially reasonable judgment, in
Substitute Contracts or in Alternative Financial Instruments
(collectively, ``Other Commodity Interests,'' and together with
Designated Contracts and Cleared Swaps, ``Index Commodity Interests'').
By utilizing certain or all of these investments, the Managing Owner
will endeavor to cause the Fund's performance to track the performance
of the Index. The circumstances under which such investments in Other
Commodity Interests may be utilized (i.e., imposition of position
limits) are further discussed below.
The Fund seeks to achieve its investment objective by investing in
[[Page 21115]]
Index Commodity Interests such that daily changes in the Fund's NAV per
Share will be expected to track the changes in the level of the Index.
The Fund's positions in Index Commodity Interests will be changed or
``rolled'' on a regular basis in order to track the changing nature of
the Index. For example, at each monthly roll determination date, roll
algorithms measure the current shape of the forward curves of the
eligible futures contract prices for each Index Commodity to search for
the optimal contract months along the curve to roll into, subject to
using only the most liquid of all available contracts of a given
commodity. Since the futures contract being rolled out of will no
longer be included in the Index, the Fund's investments will have to be
changed accordingly.
Consistent with achieving the Fund's investment objective of
tracking the Index, the Managing Owner may, after reaching position
limits in the Designated Contracts or when a Futures Exchange has
imposed limitations on the Fund's ability to maintain or increase its
positions in a Designated Contract after reaching accountability levels
or a price limit is in effect on a Designated Contract during the last
30 minutes of its regular trading session, cause the Fund to first
enter into or hold Cleared Swaps and then, if applicable, enter into or
hold Other Commodity Interests. For example, certain Cleared Swaps have
standardized terms similar to, and are priced by reference to, a
corresponding Designated Contract. Additionally, Alternative Financial
Instruments that do not have standardized terms and are not exchange-
traded (``over-the-counter'' Alternative Financial Instruments) can
generally be structured as the parties desire. Therefore, the Fund
might first enter into multiple Cleared Swaps and then, if applicable,
enter into over-the-counter Alternative Financial Instruments intended
to replicate the performance of each of the Designated Contracts, or a
single over-the-counter Alternative Financial Instrument designed to
replicate the performance of the Index as a whole. Assuming that there
is no default by a counterparty to an over-the-counter Alternative
Financial Instrument, the performance of the over-the-counter
Alternative Financial Instrument will correlate with the performance of
the Index or the applicable Designated Contract. After reaching
position limits in the Designated Contracts or when a Futures Exchange
has imposed limitations on the Fund's ability to maintain or increase
its positions in a Designated Contract after reaching accountability
levels or a price limit is in effect on a Designated Contract during
the last 30 minutes of its regular trading session, and after entering
into or holding Cleared Swaps, the Fund might also enter into or hold
over-the-counter Alternative Financial Instruments to facilitate
effective trading, consistent with the discussion of the Fund's
``roll'' strategy in the preceding paragraph or to alleviate overall
deviation between the Fund's performance and that of the Index that may
result from certain market and trading inefficiencies or other reasons.
The Fund will invest in Index Commodity Interests to the fullest
extent possible without being leveraged or unable to satisfy its
expected current or potential margin or collateral obligations with
respect to its investments in Index Commodity Interests.\10\ After
fulfilling such margin and collateral requirements, the Fund will
invest the remainder of its proceeds from the sale of baskets in
obligations of the United States government (``U.S. Treasury
Securities'') and/or hold such assets in cash, generally in interest-
bearing accounts. Therefore, the focus of the Managing Owner in
managing the Fund will be investing in Index Commodity Interests and in
U.S. Treasury Securities, cash and/or cash equivalents. The Fund will
earn interest income from the U.S. Treasury Securities and/or cash
equivalents that it purchases and on the cash it holds through the
Custodian.
---------------------------------------------------------------------------
\10\ The Managing Owner represents that the Fund will invest in
exchange-traded futures, Cleared Swaps, and Alternative Financial
Instruments in a manner consistent with the Fund's investment
objective and not to achieve additional leverage.
---------------------------------------------------------------------------
The Managing Owner will employ an investment strategy intended to
track changes in the level of the Index regardless of whether the Index
is rising, flat, or declining. The Fund's investment strategy will be
designed to permit investors generally to purchase and sell the Fund's
Shares for the purpose of investing indirectly in the global commodity
markets in a cost-effective manner. The Managing Owner does not intend
to operate the Fund in a fashion such that its NAV per Share will
equal, in dollar terms, the aggregate of the spot prices of the Index
Commodities or the price of any particular Designated Contract.
The Index is currently composed of Designated Contracts on 24 Index
Commodities, each of which is subject to speculative position limits
and other position limitations, as applicable, which are imposed by
either the CFTC or the rules of the Futures Exchanges on which the
Designated Contracts are traded. These position limits prohibit any
person from holding a position of more than a specific number of such
Designated Contracts (or Substitute Contracts, if applicable). Position
limits are fixed ceilings that the Fund would not be able to exceed
without specific Futures Exchange authorization. Under current law, all
Designated Contracts traded on a particular Futures Exchange that are
held under the control of the Managing Owner, including those held by
any future series of the Trust, are aggregated in determining the
application of applicable position limits.
In addition to position limits, the Futures Exchanges may establish
daily price fluctuation limits on futures contracts. The daily price
fluctuation limit establishes the maximum amount that the price of
futures contracts may vary either up or down from the previous day's
settlement price. Once the daily price fluctuation limit has been
reached in a particular futures contract, no trades may be made at a
price beyond that limit. Futures Exchanges may also establish
accountability levels applicable to futures contracts. A Futures
Exchange may order a person who holds or controls aggregate positions
in excess of specified position accountability levels not to further
increase the positions, to comply with any prospective limit which
exceeds the size of the position owned or controlled, or to reduce any
open position which exceeds position accountability levels if the
Futures Exchange determines that such action is necessary to maintain
an orderly market. Position limits, accountability levels, and daily
price fluctuation limits set by the Futures Exchanges have the
potential to cause tracking error, which could cause changes in the NAV
per Share to substantially vary from changes in the level of the Index
and prevent an investor from being able to effectively use the Fund as
a way to indirectly invest in the global commodity markets.
The Fund will be subject to these speculative position limits and
other limitations, as applicable, and, consequently, the Fund's ability
to issue new baskets or to reinvest income in additional Designated
Contracts may be limited to the extent these activities would cause the
Fund to exceed its applicable limits unless the Fund trades Cleared
Swaps, Substitute Contracts, or other Alternative Financial Instruments
in addition to, and as a proxy for, Designated Contracts. These limits,
and the use of Cleared Swaps, Substitute Contracts, or other
Alternative Financial
[[Page 21116]]
Instruments, in addition to or as a proxy for Designated Contracts, may
affect the correlation between changes in the NAV per Share and changes
in the level of the Index, and the correlation between the market price
of the Shares, as traded on the Exchange, and the NAV per Share.
The Fund does not intend to limit the size of the offering and will
attempt to expose substantially all of its proceeds to the Index
Commodities utilizing Index Commodity Interests. If the Fund encounters
position limits, accountability levels, or price fluctuation limits for
Designated Contracts and/or Cleared Swaps, it may then, if permitted
under applicable regulatory requirements, purchase Alternative
Financial Instruments and/or Substitute Contracts listed on other
domestic or foreign exchanges. However, the commodity futures contracts
available on such foreign exchanges may have different underlying
sizes, deliveries, and prices. In addition, the commodity futures
contracts available on these exchanges may be subject to their own
position limits and accountability levels. In any case, notwithstanding
the potential availability of these instruments in certain
circumstances, position limits could force the Fund to limit the number
of baskets that it sells.
Description of the Index
The Index aims to reflect the return of an investment in a world
production-weighted portfolio comprised of the principal physical
commodities that are the subject of active, liquid futures markets. The
Index employs a flexible and systematic futures contract rolling
methodology, which seeks to maximize yield from rolling long futures
contracts in certain markets (backwardated markets) and minimize roll
loss from rolling long futures positions in certain markets (contangoed
markets).
The Index was developed by the Index Sponsor and is an index on a
world production-weighted basket of principal physical commodities. The
Index reflects the level of commodity prices at a given time and is
designed to be a measure of the return over time of the markets for
these commodities. The Index is an excess return commodity index
comprised of Designated Contracts that are replaced periodically.\11\
The commodities represented in the Index, each an Index Commodity, are
those physical commodities on which active and liquid contracts are
traded on trading facilities in major industrialized countries. The
Index Commodities are weighted, on a production basis, to reflect the
relative significance (in the view of the Index Sponsor) of those Index
Commodities to the world economy. The fluctuations in the level of the
Index are intended generally to correlate with changes in the prices of
those physical Index Commodities in global markets.
---------------------------------------------------------------------------
\11\ The process of periodically replacing a futures contract
prior to its expiration is known as ``rolling'' a contract or
position. An index that includes an assumed return on a hypothetical
portfolio of 3-month Treasury bills or any other risk free component
is known as a ``total return'' index. An ``excess return'' index
excludes returns on a hypothetical portfolio of 3-month Treasury
bills or any other risk free component.
---------------------------------------------------------------------------
The Index utilizes the S&P GSCI[supreg] Dynamic Roll Index
Methodology, a monthly futures contract rolling methodology that
determines the new futures contract months for the underlying
commodities. The S&P GSCI[supreg] Dynamic Roll Index Methodology is
designed to maximize yield from rolling long futures contracts in
backwardated markets and minimize roll loss from rolling long futures
positions in contangoed markets. A ``backwardated'' market means a
market in which the prices of certain commodity futures contracts are
higher for contracts with shorter-term expirations than for contracts
with longer-term expirations. A ``contangoed'' market means a market in
which the prices of certain commodity futures contracts are lower for
contracts with shorter-term expirations than for contracts with longer-
term expirations.
The Index is comprised of Designated Contracts, which are futures
contracts on the Index Commodities. The Index Commodities are
diversified across five different categories: energy, agriculture,
industrial metals, precious metals, and livestock. The Index reflects
the return associated with the change in prices of the underlying
Designated Contracts on the Index Commodities together with the ``roll
yield'' (as discussed below) associated with these Designated Contracts
(the price changes of the Designated Contracts and roll yield, taken
together, constitute the ``excess return'' reflected by the Index).
There is no limit on the number of Designated Contracts that may be
included in the Index. Any contract satisfying the eligibility criteria
will become a Designated Contract and will be included in the Index.
All of the Designated Contracts are exchange-traded futures contracts.
A fundamental characteristic of the Index is that as a result of
being comprised of futures contracts on the applicable Index Commodity,
the Fund must be managed to ensure it does not take physical delivery
of each respective Index Commodity. This is achieved through a process
referred to as ``rolling'' under which a given futures contract during
a month in which it approaches its settlement date is rolled forward to
a new contract date (i.e., the futures contract is effectively ``sold''
to ``buy'' a longer-dated futures contract). All Designated Contracts
will be deemed to be rolled before their respective maturities into
futures contracts in the more-distant future.
Roll yield is generated during the roll process from the difference
in price between the near-term and longer-dated futures contracts. The
futures curve is a hypothetical curve created by plotting futures
contract prices for a particular Index Commodity. When longer-dated
contracts are priced lower than the nearer contract and spot prices,
the market, which is in ``backwardation,'' is represented by a downward
sloping futures curve, and positive roll yield is generated when
higher-priced near-term futures contracts are ``sold'' to ``buy'' lower
priced longer-dated contracts. When the opposite is true and longer-
dated contracts are priced higher, the market, which is in
``contango,'' is represented by an upward sloping futures curve, and
negative roll yields result from the ``sale'' of lower priced near-term
futures contracts to ``buy'' higher priced longer-dated contracts.
While many of the Index Commodities may have historically exhibited
consistent periods of backwardation, backwardation will most likely not
exist at all times. Moreover, certain of the Index Commodities may have
historically traded in contangoed markets.
Index Methodology
The Designated Contracts currently included in the Index, the
Futures Exchanges on which they are traded, their market symbols and
trading times, and their reference percentage dollar weights are set
forth below in Table 1.
[[Page 21117]]
Table 1
----------------------------------------------------------------------------------------------------------------
Trading times 2011% dollar
Futures exchange Index commodity Trading symbol (eastern time) weights
----------------------------------------------------------------------------------------------------------------
CBT............................ Chicago Wheat..... W...................... 09:30-13:15 3.00
KBT............................ Kansas City Wheat. KW..................... 09:30-13:15 0.69
CBT............................ Corn.............. C...................... 09:30-13:15 3.37
CBT............................ Soybeans.......... S...................... 09:30-13:15 2.36
ICE-US......................... Coffee............ KC..................... 03:30-14:00 0.76
ICE-US......................... Sugar 11. SB..................... 03:30-14:00 2.25
ICE-US......................... Cocoa............. CC..................... 04:00-14:00 0.39
ICE-US......................... Cotton 2. CT..................... 21:00-14:30 1.24
CME............................ Lean Hogs......... LH..................... 09:05-13:00 1.59
CME............................ Live Cattle....... LC..................... 09:05-13:00 2.59
CME............................ Feeder Cattle..... FC..................... 09:05-13:00 0.44
NYM/ICE-US..................... Crude Oil......... CL..................... 09:00-14:30 34.71
NYM............................ Heating Oil....... HO..................... 09:00-14:30 4.66
NYM............................ RBOB Gasoline..... RB..................... 09:00-14:30 4.67
ICE-UK......................... Brent Crude Oil... LCO.................... 19:00-17:00 15.22
ICE-UK......................... Gasoil............ LGO.................... 19:00-17:00 6.30
NYM/ICE-US..................... Natural Gas....... NG..................... 09:00-14:30 4.20
LME............................ Aluminum.......... MAL.................... 11:00-10:45 2.70
LME............................ Copper............ MCU.................... 11:00-10:45 3.66
LME............................ Lead.............. MPB.................... 11:00-10:45 0.51
LME............................ Nickel............ MNI.................... 11:00-10:45 0.82
LME............................ Zinc.............. MZN.................... 11:00-10:45 0.72
CMX............................ Gold.............. GC..................... 08:20-13:30 2.80
CMX............................ Silver............ SI..................... 08:25-13:25 0.36
----------------------------------------------------------------------------------------------------------------
The quantity of each of the Designated Contracts included in the
Index (``Contract Production Weight'' or ``CPW'') is determined on the
basis of a five-year average, referred to as the ``world production
average,'' of the production quantity of the underlying commodity as
published by a number of official sources as provided in the S&P
GSCI[supreg] Dynamic Roll Index Methodology. However, if an Index
Commodity is primarily a regional commodity, based on its production,
use, pricing, transportation, or other factors, the Index Sponsor, in
consultation with the Index Committee (described below), may calculate
the weight of that Index Commodity based on regional, rather than
world, production data. At present, natural gas is the only Index
Commodity the weights of which are calculated on the basis of regional
production data, with the relevant region defined as North America.
The five-year average is updated annually for each Index Commodity
included in the Index, based on the most recent five-year period
(ending approximately one and a half years prior to the date of
calculation and moving backwards) for which complete data for all
commodities is available. The calculation of the CPW of each Designated
Contract is derived from world or regional production averages, as
applicable, of the relevant Index Commodity, and is based on the total
quantity traded for the relevant Designated Contract and the world or
regional production average, as applicable, of the underlying Index
Commodity. However, if the volume of trading in the relevant Designated
Contract, as a multiple of the production levels of the Index Commodity
(``Trading Volume Multiple'' or ``TVM''),\12\ is below a specified
threshold (``Trading Volume Multiple Threshold'' or ``TVMT''),\13\ the
CPW of the Designated Contract is reduced until the threshold is
satisfied. This is designed to ensure that trading in each Designated
Contract is sufficiently liquid relative to the production of the Index
Commodity.
---------------------------------------------------------------------------
\12\ The TVM with respect to any Designated Contract is the
quotient of (i) the product of (a) the total annualized quantity
traded of such Designated Contract during the relevant calculation
period and (b) the sum of the products of (x) the Designated
Contract production weight of each Designated Contract included in
the S&P GSCI and (y) the corresponding average month-end settlement
price of the first nearby contract expiration of such Designated
Contracts during the relevant period, and (ii) the product of (a)
the targeted amount of investment in the S&P GSCI and related
indices that needs to be supported by liquidity in the relevant
Designated Contracts (currently $190 billion) and (b) the Designated
Contract production weight of such Designated Contract.
\13\ The TVMT is the TVM level, specified by S&P, which triggers
a recalculation of the Designated Contract production weights for
all Designated Contracts on an Index Commodity if the TVM of any
such Designated Contract falls below such level.
---------------------------------------------------------------------------
In addition, the Index Sponsor performs this calculation on a
monthly basis and, if the TVM of any Designated Contract is below the
TVMT, the composition of the Index is reevaluated, based on the
criteria and weighting procedure described above. This procedure is
undertaken to allow the Index to shift from Designated Contracts that
have lost substantial liquidity into more liquid contracts during the
course of a given year. As a result, it is possible that the
composition or weighting of the Index will change on one or more of
these monthly evaluation dates. The likely circumstances under which
the Index Sponsor would be expected to change the composition of the
Index during a given year, however, are (1) a substantial shift of
liquidity away from a Designated Contract included in the Index as
described above, or (2) an emergency, such as a natural disaster or act
of war or terrorism, that causes trading in a particular contract to
cease permanently or for an extended period of time. In either event,
the Index Sponsor will publish the nature of the changes through Web
sites, news media, or other outlets, with as much prior notice to
market participants as is reasonably practicable. Moreover, regardless
of whether any changes have occurred during the year, the Index Sponsor
reevaluates the composition of the Index at the conclusion of each
year, based on the above criteria, and other commodities that satisfy
that criteria, if any, will be added to the Index while commodities
included in the Index that no longer satisfy that criteria, if any,
will be deleted.
The Index Sponsor also determines whether modifications in the
selection criteria or the methodology for
[[Page 21118]]
determining the composition and weights of and for calculating the
Index are necessary or appropriate in order to assure that the Index
represents a measure of commodity market return. The Index Sponsor has
the discretion to make any such modifications.
Calculation of the Closing Value of the Index
The value, or the total dollar weight, of the Index on each
business day is equal to the sum of the dollar weights of each of the
Index Commodities. The dollar weight of each Index Commodity on any
given day is equal to the product of (i) the weight of such Index
Commodity, (ii) the daily contract reference price for the appropriate
Designated Contracts, and (iii) the applicable ``roll weights'' during
a Roll Period.\14\
---------------------------------------------------------------------------
\14\ The ``roll weight'' of each Index Commodity reflects the
fact that the positions in the Designated Contracts must be
liquidated or rolled forward into more distant contract expirations
as they near expiration. If actual positions in the relevant markets
were rolled forward, the roll would likely need to take place over a
period of days. Because the Index is designed to replicate the
return of actual investments in the underlying Designated Contracts,
the rolling process incorporated in the Index also takes place over
a period of days at the beginning of each month, referred to as the
``Roll Period.'' On each day of the Roll Period, the ``roll
weights'' of the first nearby contract expirations on a particular
Index Commodity and the more distant contract expiration into which
it is rolled are adjusted, so that the hypothetical position in the
Designated Contract on the Index Commodity that is included in the
Index is gradually shifted from the first nearby contract expiration
to the more distant contract expiration pursuant to the S&P
GSCI[supreg] Dynamic Roll Index Methodology.
---------------------------------------------------------------------------
The daily contract reference price used in calculating the dollar
weight of each Index Commodity on any given day is the most recent
daily contract reference price for the applicable Designated Contract
made available by the Futures Exchange on which it trades, except that
the daily contract reference price for the most recent prior day will
be used if the Futures Exchange is closed or otherwise fails to publish
a daily contract reference price on that day. If the Futures Exchange
fails to make a daily contract reference price available or if the
Index Sponsor determines, in its reasonable judgment, that the
published daily contract reference price reflects manifest error, the
relevant calculation will be delayed until the price is made available
or corrected. If the daily contract reference price is not made
available or corrected by 4 p.m., Eastern Time, the Index Sponsor may
determine, in its reasonable judgment, the appropriate daily contract
reference price for the applicable Designated Contract in order to
calculate the Index.
The Index Committee
The Index Sponsor has established an ``Index Committee'' to oversee
the daily management and operations of the Index, and is responsible
for all analytical methods and calculation of the Index. The Index
Committee is comprised of full-time professional members of the Index
Sponsor's staff. At each meeting, the Index Committee reviews any
issues that may affect Index constituents, statistics comparing the
composition of the Index to the market, commodities that are being
considered as candidates for addition to the Index, and any significant
market events. In addition, the Index Committee may revise Index policy
covering rules for selecting commodities or other matters.
The Index Sponsor considers information about changes to the Index
and related matters to be potentially market-moving and material.
Therefore, all Index Committee discussions are confidential.
In addition, the Index Sponsor has established a ``Commodity Index
Advisory Panel'' to assist it with the operation of the Index. The
Commodity Index Advisory Panel meets on an annual basis and at other
times at the request of the Index Committee. The principal purpose of
the Commodity Index Advisory Panel is to advise the Index Committee
with respect to, among other things, the calculation of the Index, the
effectiveness of the Index as a measure of commodity futures market
return, and the need for changes in the composition or the methodology
of the Index. The Commodity Index Advisory Panel acts solely in an
advisory and consultative capacity. The Index Committee makes all
decisions with respect to the composition, calculation, and operation
of the Index. The Index Advisory Panel representatives include
employees of S&P indices, McGraw-Hill Financial, and clients of S&P
indices. Certain of the members of the Index Advisory Panel may be
affiliated with entities which, from time to time, may have investments
linked to the S&P GSCI or other S&P commodities indices, either through
transactions in the contracts included in the S&P GSCI and other S&P
commodities indices, or futures contracts or derivative products linked
to the S&P commodities indices. The Index Committee and the Commodity
Index Advisory Panel are subject to procedures designed to prevent the
use and dissemination of material, non-public information regarding the
Index.
A more detailed description of the Shares, the Fund, the Index, the
Index Commodities, investment risks, creation and redemption
procedures, fees, trading halts, surveillance, and the Information
Bulletin, among other things, can be found in the Notice and/or the
Registration Statement, as applicable.\15\
---------------------------------------------------------------------------
\15\ See Notice and Registration Statement, supra notes 3 and 5,
respectively.
---------------------------------------------------------------------------
III. Discussion and Commission's Findings
After careful review, the Commission finds that the proposed rule
change to list and trade the Shares of the Fund is consistent with the
requirements of Section 6 of the Act and the rules and regulations
thereunder applicable to a national securities exchange.\16\ In
particular, the Commission finds that the proposed rule change is
consistent with the requirements of Section 6(b)(5) of the Act,\17\
which requires, among other things, that the Exchange's rules be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, to foster cooperation
and coordination with persons engaged in facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest. The Commission notes that
the Fund and the Shares must comply with the requirements of NYSE Arca
Equities Rule 8.200 and Commentary .02 thereto to be listed and traded
on the Exchange.
---------------------------------------------------------------------------
\16\ In approving this proposed rule change, the Commission
notes that it has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
\17\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Commission finds that the proposal to list and trade the Shares
on the Exchange is consistent with Section 11A(a)(1)(C)(iii) of the
Act,\18\ which sets forth Congress's finding that it is in the public
interest and appropriate for the protection of investors and the
maintenance of fair and orderly markets to assure the availability to
brokers, dealers, and investors of information with respect to
quotations for, and transactions in, securities. Quotation and last-
sale information regarding the Shares will be disseminated through the
facilities of the Consolidated Tape Association (``CTA''). The Index
Sponsor will calculate and publish the value of the Index continuously
on each business day, with such values updated every 15 seconds. In
addition, the intra-day indicative value (``IIV'') per Share of the
Fund, which will be based on the prior day's final NAV per Share and
adjusted every 15 seconds during the
[[Page 21119]]
NYSE Arca Core Trading Session to reflect the continuous price changes
of the Designated Contracts and other holdings, if any, held by the
Fund, will be widely disseminated by one or more major market data
vendors at least every 15 seconds during the NYSE Arca Core Trading
Session.\19\ The final NAV of the Fund and the final NAV per Share will
be calculated as of the closing time of NYSE Arca Core Trading Session
or the last to close of the Futures Exchanges on which the Designated
Contracts or Substitute Contracts (which are listed on futures
exchanges other than Futures Exchanges) are traded, whichever is later,
and posted in the same manner.\20\ The S&P GSCI[supreg] Dynamic Roll
Index Methodology will be provided by the Index Sponsor on its Web
site. The Fund will provide Web site disclosure of portfolio holdings
daily and will include, as applicable, the names, quantity, price, and
market value of Designated Contracts, Cleared Swaps, Substitute
Contracts, and Alternative Financial Instruments, if any, held by the
Fund, and the characteristics of such instruments, and cash equivalents
and amount of cash held in the portfolio of the Fund. The prices of the
Designated Contracts, Cleared Swaps, Substitute Contracts, and
exchange-traded cash settled options are available from the applicable
exchanges on which they trade and from market data vendors. The closing
prices and settlement prices of futures contracts on the Index
Commodities are readily available from the Web sites of the applicable
futures exchanges on which they trade, automated quotation systems,
published or other public sources, or on-line information services such
as Bloomberg or Reuters. The relevant futures exchanges on which the
underlying futures contracts are listed also provide delayed futures
information on current and past trading sessions and market news free
of charge on their respective Web sites. The specific contract
specifications for the futures contracts are also available on such Web
sites, as well as other financial informational sources. In addition,
the Managing Owner's Web site and/or the Web site of the Exchange will
contain the prospectus and additional data relating to NAV and other
applicable quantitative information.
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\18\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
\19\ According to the Exchange, several major market data
vendors currently display and/or make widely available IIVs
published on CTA or other data feeds.
\20\ The Exchange represents that, although a time gap may exist
between the close of the NYSE Arca Core Trading Session and the
close of the Futures Exchanges on which the Designated Contracts or
Substitute Contracts (which are listed on futures exchanges other
than Futures Exchanges) are traded, there is no effect on the NAV
calculations as a result.
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The Commission further believes that the proposal to list and trade
the Shares is reasonably designed to promote fair disclosure of
information that may be necessary to price the Shares appropriately and
to prevent trading when a reasonable degree of transparency cannot be
assured. If the Exchange becomes aware that the NAV with respect to the
Shares is not disseminated to all market participants at the same time,
it will halt trading in the Shares until such time as the NAV is
available to all market participants. Further, the Exchange represents
that it may halt trading during the day in which an interruption to the
dissemination of the IIV, the Index, or the value of the underlying
futures contracts occurs. If the interruption to the dissemination of
the IIV, the Index, or the value of the underlying futures contracts
persists past the trading day in which it occurred, the Exchange will
halt trading no later than the beginning of the trading day following
the interruption. The Exchange may halt trading in the Shares if
trading is not occurring in the underlying futures contracts, or if
other unusual conditions or circumstances detrimental to the
maintenance of a fair and orderly market are present.\21\ In addition,
the Web site disclosure of the portfolio composition of the Fund will
occur at the same time as the disclosure by the Managing Owner of the
portfolio composition to authorized participants so that all market
participants are provided portfolio composition information at the same
time. Therefore, the same portfolio information will be provided on the
public Web site as well as in electronic files provided to authorized
participants. Accordingly, each investor will have access to the
current portfolio composition of the Fund through the Fund's Web site.
The Exchange states that it has a general policy prohibiting the
distribution of material, non-public information by its employees.
Lastly, the trading of the Shares will be subject to NYSE Arca Equities
Rule 8.200, Commentary .02(e), which sets forth certain restrictions on
ETP Holders \22\ acting as registered Market Makers \23\ in TIRs to
facilitate surveillance.
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\21\ With respect to trading halts, the Exchange may consider
all relevant factors in exercising its discretion to halt or suspend
trading in the Shares. Trading in the Shares will be subject to
halts caused by extraordinary market volatility pursuant to the
Exchange's ``circuit breaker'' rule in NYSE Arca Equities Rule 7.12
or by the halt or suspension of trading of the underlying futures
contracts. Trading also may be halted because of market conditions
or for reasons that, in the view of the Exchange, make trading in
the Shares inadvisable.
\22\ See NYSE Arca Equities Rule 1.1(n) (defining ETP Holder).
\23\ See NYSE Arca Equities Rule 1.1(u) (defining Market Maker).
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The Exchange has represented that the Shares are deemed to be
equity securities, thus rendering trading in the Shares subject to the
Exchange's existing rules governing the trading of equity securities.
In support of this proposal, the Exchange has made representations,
including:
(1) The Fund will meet the initial and continued listing
requirements applicable to TIRs in NYSE Arca Equities Rule 8.200 and
Commentary .02 thereto.
(2) The Exchange has appropriate rules to facilitate transactions
in the Shares during all trading sessions.
(3) The Exchange's surveillance procedures applicable to derivative
products, including TIRs, are adequate to properly monitor Exchange
trading of the Shares in all trading sessions and to deter and detect
violations of Exchange rules and applicable federal securities laws.
(4) With respect to Fund assets traded on exchanges, not more than
10% of the weight of such assets in the aggregate shall consist of
components whose principal trading market is not a member of the
Intermarket Surveillance Group or is a market with which the Exchange
does not have a comprehensive surveillance sharing agreement.
(5) Prior to the commencement of trading, the Exchange will inform
its ETP Holders in an Information Bulletin of the special
characteristics and risks associated with trading the Shares.
Specifically, the Information Bulletin will discuss the following: (a)
The risks involved in trading the Shares during the Opening and Late
Trading Sessions when an updated IIV will not be calculated or publicly
disseminated; (b) the procedures for purchases and redemptions of
Shares in baskets (and that Shares are not individually redeemable);
(c) NYSE Arca Equities Rule 9.2(a), which imposes a duty of due
diligence on its ETP Holders to learn the essential facts relating to
every customer prior to trading the Shares; (d) how information
regarding the IIV is disseminated; (e) the requirement that ETP Holders
deliver a prospectus to investors purchasing newly issued Shares prior
to or concurrently with the confirmation of a transaction; and (f)
trading information.
[[Page 21120]]
(6) A minimum of 100,000 Shares of the Fund will be outstanding as
of the start of trading on the Exchange.
(7) With respect to application of Rule 10A-3 under the Act,\24\
the Fund will rely on the exception contained in Rule 10A-3(c)(7).\25\
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\24\ 17 CFR 240.10A-3.
\25\ 17 CFR 240.10A-3(c)(7).
This approval order is based on all of the Exchange's
representations.\26\
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\26\ The Commission notes that it does not regulate the market
for futures in which the Fund plans to take positions, which is the
responsibility of the CFTC. The CFTC has the authority to set limits
on the positions that any person may take in futures. These limits
may be directly set by the CFTC or by the markets on which the
futures are traded. The Commission has no role in establishing
position limits on futures, even though such limits could impact an
exchange-traded product that is under the jurisdiction of the
Commission.
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For the foregoing reasons, the Commission finds that the proposed
rule change is consistent with Section 6(b)(5) of the Act \27\ and the
rules and regulations thereunder applicable to a national securities
exchange.
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\27\ 15 U.S.C. 78f(b)(5).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\28\ that the proposed rule change (SR-NYSEArca-2012-10) be, and it
hereby is, approved.
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\28\ 15 U.S.C. 78s(b)(2).
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For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\29\
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\29\ 17 CFR 200.30-3(a)(12).
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2012-8425 Filed 4-6-12; 8:45 am]
BILLING CODE 8011-01-P