Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of Filing of Proposed Rule Change, as Modified by Amendment No. 1, by NASDAQ OMX PHLX LLC To Accept Inbound Orders From NASDAQ OMX BX's New Options Market, 31053-31055 [2012-12619]
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Federal Register / Vol. 77, No. 101 / Thursday, May 24, 2012 / Notices
continually review, and consider
adjusting, its fees and credits to remain
competitive with other exchanges. The
Exchange believes that the proposed
rule change reflects this competitive
environment because it would broaden
the conditions under which OTP
Holders and OTP Firms may qualify for
the tiers and because it would result in
an increase in the corresponding credit
rates.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective
upon filing pursuant to Section
19(b)(3)(A) 11 of the Act and
subparagraph (f)(2) of Rule 19b–4 12
thereunder, because it establishes a due,
fee, or other charge imposed by the
NYSE Arca.
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2012–41. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2012–41 and should be
submitted on or before June 14, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–12618 Filed 5–23–12; 8:45 am]
BILLING CODE 8011–01–P
srobinson on DSK4SPTVN1PROD with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NYSEArca–2012–41 on the
subject line.
11 15
12 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(2).
VerDate Mar<15>2010
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67026; File No. SR–Phlx–
2012–68]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing of Proposed Rule Change, as
Modified by Amendment No. 1, by
NASDAQ OMX PHLX LLC To Accept
Inbound Orders From NASDAQ OMX
BX’s New Options Market
May 18, 2012.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 15,
2012, NASDAQ OMX PHLX LLC
(‘‘Exchange’’ or ‘‘PHLX’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Item I below,
which Item has been prepared by the
Exchange. On May 17, 2012, the
Exchange submitted Amendment No. 1
to the proposed rule change.3 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 file with
the Commission a proposal for PHLX to
accept inbound orders routed by
NASDAQ Options Services LLC
(‘‘NOS’’) from NASDAQ OMX BX’s new
options market (with the attendant
obligations and conditions), as
described further below, on a one year
pilot basis.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.nasdaqtrader.com/
micro.aspx?id=PHLXRulefilings, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 In Amendment No. 1, the Exchange made a
technical amendment to the Item 3.a of the Form
19b–4 and Item II of Exhibit 1 in the third bullet
point, which begins with the word ‘‘Third’’ to add
the words ‘‘the Exchange or’’ in front of the word
‘‘FINRA’’ in the second parenthetical.
2 17
13 17
PO 00000
CFR 200.30–3(a)(12).
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31053
E:\FR\FM\24MYN1.SGM
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Federal Register / Vol. 77, No. 101 / Thursday, May 24, 2012 / Notices
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
In conjunction with a proposal by
NASDAQ OMX BX (‘‘BX’’) to establish
a new options market and provide
outbound routing services to all markets
using its affiliated routing broker, NOS,4
PHLX proposes that NOS be permitted
to route orders from BX to PHLX on a
one year pilot basis.
NOS is a broker-dealer and member of
PHLX, BX and The NASDAQ Stock
Market (‘‘NASDAQ’’). NOS provides all
routing functions for NASDAQ 5 and
PHLX,6 and BX has proposed that NOS
do so for BX as well.7 NASDAQ, PHLX,
BX and NOS are affiliates. Accordingly,
the affiliate relationship between PHLX
and NOS, its member, raises the issue of
an exchange’s affiliation with a member
of such exchange.8 Specifically, in
connection with prior filings, the
Commission has expressed concern that
the affiliation of an exchange with one
of its members raises the potential for
unfair competitive advantage and
potential conflicts of interest between
an exchange’s self-regulatory obligations
and its commercial interests.9
Recognizing that the Commission has
previously expressed concern regarding
the potential for conflicts of interest in
instances where a member firm is
affiliated with an exchange of which it
is a member, PHLX previously
proposed, and the Commission
approved, limitations and conditions on
NOS’s affiliation with PHLX.10 Also
recognizing that the Commission has
expressed concern regarding the
potential for conflicts of interest in
SR–BX–2012–030.
NOM Rules Chapter VI, Section 11(e). See
also Securities Exchange Act Release No. 57478
(March 12, 2008), 73 FR 14521 (March 18, 2008)
(SR–NASDAQ–2007–004 and SR–NASDAQ–2007–
080).
6 See Securities Exchange Act Release No. 59995
(May 28, 2009), 74 FR 26750 (June 3, 2009) (SR–
Phlx–2009–32).
7 See SR–BX–2012–030.
8 Absent an effective filing, Exchange Rule 985(b)
would prohibit NOS from being a member of the
Exchange.
9 See Securities Exchange Act Release Nos. 59153
(December 23, 2008), 73 FR 80485 (SR–NASDAQ–
2008–098); and 62736 (August 17, 2010), 75 FR
51861 (August 23, 2010) (SR–NASDAQ–2010–100).
10 See Securities Exchange Act Release No. 59995
(May 28, 2009), 74 FR 26750 (June 3, 2009) (SR–
Phlx–2009–32).
instances where a member firm is
affiliated with an exchange to which it
is routing orders, PHLX previously
proposed, and the Commission
approved,11 NOS’s affiliation with
PHLX to permit PHLX to accept
inbound orders that NOS routes in its
capacity as a facility of NASDAQ,
subject to the certain limitations and
conditions. PHLX now proposes to
accept inbound options orders that NOS
routes in its capacity as a facility of BX,
subject to these same limitations and
conditions:
• First, PHLX and the Financial
Industry Regulatory Authority
(‘‘FINRA’’) will maintain a Regulatory
Contract, as well as an agreement
pursuant to Rule 17d–2 under the Act
(‘‘17d–2 Agreement’’).12 Pursuant to the
Regulatory Contract and the 17d–2
Agreement, FINRA will be allocated
regulatory responsibilities to review
NOS’s compliance with certain PHLX
rules.13 Pursuant to the Regulatory
Contract, however, PHLX retains
ultimate responsibility for enforcing its
rules with respect to NOS.
• Second, FINRA will monitor NOS
for compliance with PHLX’s trading
rules, and will collect and maintain
certain related information.14
• Third, FINRA will provide a report
to PHLX’s chief regulatory officer
(‘‘CRO’’), on a quarterly basis, that: (i)
Quantifies all alerts (of which the
Exchange or FINRA is aware) that
identify NOS as a participant that has
potentially violated Commission or
Exchange rules, and (ii) lists all
investigations that identify NOS as a
participant that has potentially violated
Commission or Exchange rules.
• Fourth, PHLX has in place PHLX
Rule 985, which requires NASDAQ
OMX, as the holding company owning
both PHLX and NOS, to establish and
maintain procedures and internal
controls reasonably designed to ensure
that NOS does not develop or
implement changes to its system, based
on non-public information obtained
4 See
srobinson on DSK4SPTVN1PROD with NOTICES
5 See
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16:31 May 23, 2012
Jkt 226001
11 See
e.g., Securities Exchange Act Release No.
65399 (September 26, 2011), 76 FR 60955
(September 20, 2011) (SR–Phlx–2011–111).
12 17 CFR 240.17d–2.
13 NOS is also subject to independent oversight by
FINRA, its designated examining authority, for
compliance with financial responsibility
requirements.
14 Pursuant to the Regulatory Contract, both
FINRA and PHLX will collect and maintain all
alerts, complaints, investigations and enforcement
actions in which NOS (in its capacity as a facility
of BX routing orders to PHLX) is identified as a
participant that has potentially violated applicable
Commission or Exchange rules. PHLX and FINRA
will retain these records in an easily accessible
manner in order to facilitate any potential review
conducted by the Commission’s Office of
Compliance Inspections and Examinations.
PO 00000
Frm 00062
Fmt 4703
Sfmt 4703
regarding planned changes to PHLX’s
systems as a result of its affiliation with
PHLX, until such information is
available generally to similarly situated
Exchange members, in connection with
the provision of inbound order routing
to PHLX.
• Fifth, PHLX proposes that the
routing of orders from NOS to PHLX, in
NOS’s capacity as a facility of BX be
authorized for a pilot period of one year.
PHLX believes that the above-listed
conditions protect the independence of
PHLX’s regulatory responsibility with
respect to NOS, and that these mitigate
the aforementioned concerns about
potential conflicts of interest and unfair
competitive advantage.
2. Statutory Basis
PHLX believes that the proposed rule
change is consistent with the provisions
of Section 6 of the Act,15 in general, and
with Section 6(b)(5) of the Act,16 in
particular, in that the proposal is
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
regulating, clearing, settling, processing
information with respect to, and
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, because the proposed
rule change will allow PHLX to receive
inbound routes of orders from NOS,
acting in its capacity as a facility of BX,
in a manner consistent with prior
approvals and established protections.
PHLX believes that the proposed
conditions establish mechanisms that
protect the independence of PHLX’s
regulatory responsibility with respect to
NOS, as well as ensure that NOS cannot
use any information it may have
because of its affiliation with PHLX to
its advantage.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
15 15
16 15
E:\FR\FM\24MYN1.SGM
U.S.C. 78f.
U.S.C. 78f(b)(5).
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Federal Register / Vol. 77, No. 101 / Thursday, May 24, 2012 / Notices
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
A. By order approve or disapprove
such proposed rule change; or
B. Institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–Phlx–2012–68 on the
subject line.
srobinson on DSK4SPTVN1PROD with NOTICES
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–Phlx–2012–68. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
VerDate Mar<15>2010
16:31 May 23, 2012
Jkt 226001
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–Phlx–
2012–68 and should be submitted on or
before June 14, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–12619 Filed 5–23–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67024; File No. SR–
NASDAQ–2012–060]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change to Rule
4751(f)(7) Concerning the Processing
of the Price To Comply Order
May 18, 2012.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 8,
2012, The NASDAQ Stock Market LLC
(‘‘NASDAQ’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II and III below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to clarify how
the processing of a Price to Comply
Order under Rule 4751(f)(7) operates
based on the method of entry. The
Exchange will implement the change
effective May 14, 2012.
The text of the proposed rule change
is below. Proposed new language is
17 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
Frm 00063
Fmt 4703
Sfmt 4703
31055
italics; proposed deletions are in
brackets.
*
*
*
*
*
4751. Definitions
The following definitions apply to the
Rule 4600 and 4750 Series for the
trading of securities listed on Nasdaq or
a national securities exchange other
than Nasdaq.
(a)–(e)
(f) The term ‘‘Order Type’’ shall mean
the unique processing prescribed for
designated orders that are eligible for
entry into the System, and shall include:
(1)–(6) No change.
(7) ‘‘Price to Comply Order’’ are
orders that, if, at the time of entry, a
Price to Comply Order would lock or
cross the quotation of an external
market, the order will be priced to the
current low offer (for bids) or to the
current best bid (for offers) and
displayed at a price one minimum price
increment lower than the offer (for bids)
or higher than the bid (for offers). The
displayed and undisplayed prices of a
Price to Comply order entered through
an OUCH port may be adjusted once or
multiple times depending upon [the
method of order entry and]the election
of the member firm and changes to the
prevailing NBBO. The displayed and
undisplayed prices of a Price to Comply
order entered through a RASH port may
be adjusted multiple times, depending
upon changes to the prevailing NBBO.
(8)–(14) No change.
(g)–(i) No change.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
NASDAQ is proposing to clarify the
effect that the methods of order entry
have on the processing of a Price to
Comply Order, as described in Rule
E:\FR\FM\24MYN1.SGM
24MYN1
Agencies
[Federal Register Volume 77, Number 101 (Thursday, May 24, 2012)]
[Notices]
[Pages 31053-31055]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-12619]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-67026; File No. SR-Phlx-2012-68]
Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of
Filing of Proposed Rule Change, as Modified by Amendment No. 1, by
NASDAQ OMX PHLX LLC To Accept Inbound Orders From NASDAQ OMX BX's New
Options Market
May 18, 2012.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on May 15, 2012, NASDAQ OMX PHLX LLC (``Exchange'' or ``PHLX'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Item I below, which Item has been
prepared by the Exchange. On May 17, 2012, the Exchange submitted
Amendment No. 1 to the proposed rule change.\3\ The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ In Amendment No. 1, the Exchange made a technical amendment
to the Item 3.a of the Form 19b-4 and Item II of Exhibit 1 in the
third bullet point, which begins with the word ``Third'' to add the
words ``the Exchange or'' in front of the word ``FINRA'' in the
second parenthetical.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to file with the Commission a proposal for
PHLX to accept inbound orders routed by NASDAQ Options Services LLC
(``NOS'') from NASDAQ OMX BX's new options market (with the attendant
obligations and conditions), as described further below, on a one year
pilot basis.
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nasdaqtrader.com/micro.aspx?id=PHLXRulefilings,
at the principal office of the Exchange, and at the Commission's Public
Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these
[[Page 31054]]
statements may be examined at the places specified in Item IV below.
The Exchange has prepared summaries, set forth in sections A, B, and C
below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
In conjunction with a proposal by NASDAQ OMX BX (``BX'') to
establish a new options market and provide outbound routing services to
all markets using its affiliated routing broker, NOS,\4\ PHLX proposes
that NOS be permitted to route orders from BX to PHLX on a one year
pilot basis.
---------------------------------------------------------------------------
\4\ See SR-BX-2012-030.
---------------------------------------------------------------------------
NOS is a broker-dealer and member of PHLX, BX and The NASDAQ Stock
Market (``NASDAQ''). NOS provides all routing functions for NASDAQ \5\
and PHLX,\6\ and BX has proposed that NOS do so for BX as well.\7\
NASDAQ, PHLX, BX and NOS are affiliates. Accordingly, the affiliate
relationship between PHLX and NOS, its member, raises the issue of an
exchange's affiliation with a member of such exchange.\8\ Specifically,
in connection with prior filings, the Commission has expressed concern
that the affiliation of an exchange with one of its members raises the
potential for unfair competitive advantage and potential conflicts of
interest between an exchange's self-regulatory obligations and its
commercial interests.\9\
---------------------------------------------------------------------------
\5\ See NOM Rules Chapter VI, Section 11(e). See also Securities
Exchange Act Release No. 57478 (March 12, 2008), 73 FR 14521 (March
18, 2008) (SR-NASDAQ-2007-004 and SR-NASDAQ-2007-080).
\6\ See Securities Exchange Act Release No. 59995 (May 28,
2009), 74 FR 26750 (June 3, 2009) (SR-Phlx-2009-32).
\7\ See SR-BX-2012-030.
\8\ Absent an effective filing, Exchange Rule 985(b) would
prohibit NOS from being a member of the Exchange.
\9\ See Securities Exchange Act Release Nos. 59153 (December 23,
2008), 73 FR 80485 (SR-NASDAQ-2008-098); and 62736 (August 17,
2010), 75 FR 51861 (August 23, 2010) (SR-NASDAQ-2010-100).
---------------------------------------------------------------------------
Recognizing that the Commission has previously expressed concern
regarding the potential for conflicts of interest in instances where a
member firm is affiliated with an exchange of which it is a member,
PHLX previously proposed, and the Commission approved, limitations and
conditions on NOS's affiliation with PHLX.\10\ Also recognizing that
the Commission has expressed concern regarding the potential for
conflicts of interest in instances where a member firm is affiliated
with an exchange to which it is routing orders, PHLX previously
proposed, and the Commission approved,\11\ NOS's affiliation with PHLX
to permit PHLX to accept inbound orders that NOS routes in its capacity
as a facility of NASDAQ, subject to the certain limitations and
conditions. PHLX now proposes to accept inbound options orders that NOS
routes in its capacity as a facility of BX, subject to these same
limitations and conditions:
---------------------------------------------------------------------------
\10\ See Securities Exchange Act Release No. 59995 (May 28,
2009), 74 FR 26750 (June 3, 2009) (SR-Phlx-2009-32).
\11\ See e.g., Securities Exchange Act Release No. 65399
(September 26, 2011), 76 FR 60955 (September 20, 2011) (SR-Phlx-
2011-111).
---------------------------------------------------------------------------
First, PHLX and the Financial Industry Regulatory
Authority (``FINRA'') will maintain a Regulatory Contract, as well as
an agreement pursuant to Rule 17d-2 under the Act (``17d-2
Agreement'').\12\ Pursuant to the Regulatory Contract and the 17d-2
Agreement, FINRA will be allocated regulatory responsibilities to
review NOS's compliance with certain PHLX rules.\13\ Pursuant to the
Regulatory Contract, however, PHLX retains ultimate responsibility for
enforcing its rules with respect to NOS.
---------------------------------------------------------------------------
\12\ 17 CFR 240.17d-2.
\13\ NOS is also subject to independent oversight by FINRA, its
designated examining authority, for compliance with financial
responsibility requirements.
---------------------------------------------------------------------------
Second, FINRA will monitor NOS for compliance with PHLX's
trading rules, and will collect and maintain certain related
information.\14\
---------------------------------------------------------------------------
\14\ Pursuant to the Regulatory Contract, both FINRA and PHLX
will collect and maintain all alerts, complaints, investigations and
enforcement actions in which NOS (in its capacity as a facility of
BX routing orders to PHLX) is identified as a participant that has
potentially violated applicable Commission or Exchange rules. PHLX
and FINRA will retain these records in an easily accessible manner
in order to facilitate any potential review conducted by the
Commission's Office of Compliance Inspections and Examinations.
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Third, FINRA will provide a report to PHLX's chief
regulatory officer (``CRO''), on a quarterly basis, that: (i)
Quantifies all alerts (of which the Exchange or FINRA is aware) that
identify NOS as a participant that has potentially violated Commission
or Exchange rules, and (ii) lists all investigations that identify NOS
as a participant that has potentially violated Commission or Exchange
rules.
Fourth, PHLX has in place PHLX Rule 985, which requires
NASDAQ OMX, as the holding company owning both PHLX and NOS, to
establish and maintain procedures and internal controls reasonably
designed to ensure that NOS does not develop or implement changes to
its system, based on non-public information obtained regarding planned
changes to PHLX's systems as a result of its affiliation with PHLX,
until such information is available generally to similarly situated
Exchange members, in connection with the provision of inbound order
routing to PHLX.
Fifth, PHLX proposes that the routing of orders from NOS
to PHLX, in NOS's capacity as a facility of BX be authorized for a
pilot period of one year.
PHLX believes that the above-listed conditions protect the
independence of PHLX's regulatory responsibility with respect to NOS,
and that these mitigate the aforementioned concerns about potential
conflicts of interest and unfair competitive advantage.
2. Statutory Basis
PHLX believes that the proposed rule change is consistent with the
provisions of Section 6 of the Act,\15\ in general, and with Section
6(b)(5) of the Act,\16\ in particular, in that the proposal is 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 regulating, clearing, settling,
processing information with respect to, and 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, because the proposed rule
change will allow PHLX to receive inbound routes of orders from NOS,
acting in its capacity as a facility of BX, in a manner consistent with
prior approvals and established protections. PHLX believes that the
proposed conditions establish mechanisms that protect the independence
of PHLX's regulatory responsibility with respect to NOS, as well as
ensure that NOS cannot use any information it may have because of its
affiliation with PHLX to its advantage.
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\15\ 15 U.S.C. 78f.
\16\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
[[Page 31055]]
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
A. By order approve or disapprove such proposed rule change; or
B. Institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-Phlx-2012-68 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-Phlx-2012-68. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-Phlx-2012-68 and should be
submitted on or before June 14, 2012.
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\17\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-12619 Filed 5-23-12; 8:45 am]
BILLING CODE 8011-01-P