Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Order Granting Approval of a Proposed Rule Change To Adopt Self-Trade Prevention Modifiers on the CBOE Stock Exchange, 35448-35450 [2012-14335]
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35448
Federal Register / Vol. 77, No. 114 / Wednesday, June 13, 2012 / Notices
Regulation SHO under the Act. The
proposed rule change is also consistent
with Section 11A(a)(1) of the Act 24 in
that it seeks to assure fair competition
among brokers and dealers and
exchange markets.25 The Exchange
believes that the proposed rule change
promotes just and equitable principles
of trade in that it promotes uniformity
across listing markets concerning the
application of Regulation SHO, as
amended.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change imposes any
burden on competition.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange has neither solicited
nor received written comments on the
proposed rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 26 and Rule 19b–
4(f)(6)(iii) thereunder.27
A proposed rule change filed under
Rule 19b–4(f)(6) normally does not
become operative for 30 days after the
date of filing. However, Rule 19b–
4(f)(6)(iii) permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest. The
Commission believes that waiving the
30-day operative delay is consistent
with the protection of investors and the
public interest.28 The Commission notes
the proposal is substantially similar to
and based on the rules of other
exchanges,29 and does not raise any new
regulatory issues. In addition, the
Exchange’s operation as a listing market
for certain securities requires it to
24 15
U.S.C. 78k–1(a)(1).
supra note 3.
26 15 U.S.C. 78s(b)(3)(A).
27 17 CFR 240.19b–4(f)(6)(iii).
28 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
29 See, e.g., Nasdaq Rule 4763(a)–(d); NYSE Rule
440B(a)–(d); NYSE Arca Rule 7.16(f)(i)–(iv).
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25 See
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comply with the provisions of Rule 201
of Regulation SHO. Codification within
the Exchange’s rules of the provisions of
Rule 201 of Regulation SHO as
described above will help to avoid any
confusion regarding the Exchange’s
status as a listing market, including, but
not limited to, the manner in which the
Exchange calculates the Trigger Price
and the Exchange’s ability to lift a Short
Sale Price Test in the event it was
triggered by a clearly erroneous
execution. Accordingly, waiver of the
operative delay will help to ensure
uniformity across listing markets
concerning the application of Rule 201
of Regulation SHO. For these reasons,
the Commission designates the
proposed rule change as operative upon
filing.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
communications relating to the
proposed rule changes 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 will also be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File No. SR–BATS–
2012–019 and should be submitted on
or before July 5, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.30
Kevin M. O’Neill,
Deputy Secretary.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposal is
consistent with the Act. Comments may
be submitted by any of the following
methods:
[FR Doc. 2012–14405 Filed 6–12–12; 8:45 am]
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
No. SR–BATS–2012–019 on the subject
line.
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Order Granting Approval
of a Proposed Rule Change To Adopt
Self-Trade Prevention Modifiers on the
CBOE Stock Exchange
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 No.
SR–BATS–2012–019. 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
I. Introduction
On April 12, 2012, the Chicago Board
Options Exchange, Incorporated
(‘‘Exchange’’ or ‘‘CBOE’’) 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
adopt Self-Trade Prevention modifiers
on the CBOE Stock Exchange (‘‘CBSX’’).
The proposed rule change was
published for comment in the Federal
Register on May 1, 2012.3 The
Commission received no comment
letters on the proposed rule change.
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BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67152; File No. SR–CBOE–
2012–013]
June 7, 2012.
30 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 66860
(April 25, 2012), 77 FR 25767 (‘‘Notice’’).
1 15
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Federal Register / Vol. 77, No. 114 / Wednesday, June 13, 2012 / Notices
This order approves the proposed rule
change.
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II. Description of the Proposal
The Exchange proposes to adopt
Cancel Newest, Cancel Oldest, and
Cancel Both Self-Trade Prevention
modifiers on CBSX. As proposed, a
CBSX trader may elect for none, or all,
of his proprietary orders and quotes to
be marked with one of these types of
Self-Trade Prevention modifiers.4 If a
CBSX trader makes an election, any
quote or order he submits will be
prevented from executing against a
resting opposite side order or quote that
is labeled as originating from the same
associated acronym and trading for the
same account (‘‘Same CBSX Trader’’).
If a CBSX trader elects the Cancel
Newest Self-Trade Prevention modifier,
any incoming order or quote submitted
by that CBSX trader will not execute
against opposite side resting interest
from the Same CBSX Trader. The
incoming order or quote (or any portion
thereof) will be canceled back to the
originating CBSX trader if such order or
quote cannot trade with another eligible
order or quote originating from any
origin other than the Same CBSX Trader
(‘‘Another CBSX Trader’’). The
incoming order or quote may only trade
with an eligible order or quote
originating from Another CBSX Trader
if the order or quote originating from
Another CBSX Trader is at as good a
price as the order or quote from the
Same CBSX Trader that is being
‘‘skipped over.’’ The resting order or
quote from the Same CBSX Trader will
remain on the book. In the case of an
opening or re-opening, the newer of the
two orders or quotes submitted by the
Same CBSX Trader will be canceled.
The older order or quote will be
permitted to trade with eligible orders
or quotes originating from Another
CBSX Trader, and any remaining
portion thereof will remain in the book.5
If a CBSX trader elects the Cancel
Oldest Self-Trade Prevention modifier,
any incoming order or quote submitted
by that CBSX trader will not execute
against opposite side resting interest
from the Same CBSX Trader. When a
4 According to the Exchange, a CBSX trader may
only elect for one of the three types of Self-Trade
Prevention modifiers, as the CBSX system may only
be configured to permit one such election. In
addition, Self-Trade Prevention elections cannot be
made on a per-order, per-quote, or security-bysecurity basis due to CBSX system limitations.
5 The Exchange notes that orders marked with
Self-Trade Prevention modifiers will be treated
differently during openings and re-openings
because of system limitations. The CBSX system
cannot process orders marked with Self-Trade
Prevention modifiers in the same manner during
openings and re-openings as during regular trading.
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CBSX trader submits an incoming order
or quote that would trade against
opposite side resting interest from the
Same CBSX Trader, the opposite side
resting interest will be canceled. The
incoming order or quote will be eligible
to trade with another eligible order or
quote originating from Another CBSX
Trader. If any portion of the incoming
order or quote does not trade with
another eligible order or quote
originating from Another CBSX Trader,
it will be entered into the book. In the
case of an opening or re-opening, the
older of the two orders or quotes
submitted by the Same CBSX Trader
will be canceled. The newer order or
quote will be permitted to trade with
eligible orders or quotes originating
from Another CBSX Trader, and any
remaining portion thereof will be
entered into the book.6
If a CBSX trader elects the Cancel
Both Self-Trade Prevention modifier,
any incoming order or quote submitted
by that CBSX trader will not execute
against opposite side resting interest
from the Same CBSX Trader. When a
CBSX trader submits an incoming order
or quote that would trade against
opposite side resting interest from the
Same CBSX Trader, the opposite side
resting interest will be canceled. The
incoming order or quote (or any portion
thereof) will be canceled back to the
Same CBSX Trader if such order or
quote (or part of such order or quote)
cannot trade with another eligible order
or quote originating from Another CBSX
Trader. In the case of an opening or reopening, both of the two orders or
quotes will be canceled.7
Under the proposed Self-Trade
Prevention modifier rules, orders or
quotes may skip over orders or quotes
from the Same CBSX Trader and trade
against eligible orders or quotes with
lower priority that originate from
Another CBSX Trader, provided the
prices are the same. Therefore, the
Exchange proposes to add
Interpretations and Policies .01 to Rule
52.1, Matching Algorithm/Priority, to
provide that in instances in which the
Self-Trade Prevention modifiers are
implicated, the Self-Trade Prevention
modifier rules will supersede other
allocation methods only for the purpose
of preventing self-trades, as described in
the proposed Self-Trade Prevention
modifier rule.
Finally, CBSX Rule 51.8(t) provides
for a Market-Maker Trade Prevention
Order which, if combined with a SelfTrade Prevention modifier, could cause
a conflict in order handling. Thus, the
6 See
7 See
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id.
id.
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35449
Exchange proposes that, in
circumstances where both the MarketMaker Trade Prevention Order and a
Self-Trade Prevention modifier are
implicated, the Self-Trade Prevention
modifier shall take precedence.
Once the CBSX system is enabled to
permit the use of Self-Trade Prevention
modifiers, and prior to their
implementation, CBSX will announce
the availability of Self-Trade Prevention
modifiers to CBSX traders via
Regulatory Circular.
III. Discussion and Commission
Findings
The Commission finds that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to a national securities
exchange.8 Specifically, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,9 which requires,
among other things, that the rules of a
national securities exchange be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, 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.
Self-Trade Prevention modifiers for
proprietary orders and quotes of CBSX
traders are, according to the Exchange,
designed to prevent a market participant
from unintentionally causing a
proprietary self-trade. As such, SelfTrade Prevention modifiers could
provide firms with the opportunity to
better manage order flow and prevent
undesirable self-executions and the
potential for, or appearance of, ‘‘wash
sales.’’ 10 The Exchange further notes
that Self-Trade Prevention modifiers
may reduce false positive results on
Exchange-generated wash trading
surveillance reports when orders are
executed by the Same CBSX Trader,
which would increase regulatory
efficiency.
The proposed Self-Trade Prevention
modifier rules will apply to orders and
quotes because the Exchange believes
8 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
9 15 U.S.C. 78f(b)(5).
10 CBSX traders may have multiple connections
into CBSX, and orders routed by the same CBSX
trader via different connections may, in certain
circumstances, trade against each other. The
proposed Self-Trade Prevention modifiers could
provide CBSX traders the opportunity to prevent
these potentially undesirable trades. See Notice, 77
FR at 25769.
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35450
Federal Register / Vol. 77, No. 114 / Wednesday, June 13, 2012 / Notices
the application of these rules to quotes,
as well as orders, would allow the
modifiers to be used in a more
complete, comprehensive, and
consistent manner.11 The Commission
finds that this is reasonable and
consistent with the Act. In addition, the
Exchange states that it chose to limit
Self-Trade Prevention modifiers to
proprietary orders and quotes.12 This
would allow agency orders for the Same
CBSX Trader, which may actually be for
different customers, to continue to trade
with each other.
The Commission also believes that the
aspect of the proposal which would add
Interpretations and Policies .01 to Rule
52.1 to provide that in circumstances
where Self-Trade Prevention modifiers
are implicated, the Self-Trade
Prevention modifier rules will
supersede other allocation methods only
for the purpose of preventing self-trades
is consistent with the Act. In addition,
the Commission believes that the
proposal to amend Rule 51.8(t) to
provide that in circumstances in which
both the Market-Maker Trade
Prevention Order and a Self-Trade
Prevention modifier are implicated, the
Self-Trade Prevention modifier shall
take precedence is consistent with the
Act. The Commission believes that these
amendments would clarify the
application of the proposed Self-Trade
Prevention modifier rules to existing
CBSX rules.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,13 that the
proposed rule change (SR–CBOE–2012–
013) be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–14335 Filed 6–12–12; 8:45 am]
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BILLING CODE 8011–01–P
11 Other exchanges apply similar modifiers to
orders only. See, e.g., NYSE Arca Equities Rule
7.31(qq); BATS Rule 11.9(f).
12 Other exchanges do not specify that their
modifiers are limited to proprietary orders. See id.
13 15 U.S.C. 78s(b)(2).
14 17 CFR 200.30–3(a)(12).
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67160; File No. SR–EDGA–
2012–19]
Self-Regulatory Organizations; EDGA
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating to Amendments
to the EDGA Exchange, Inc. Fee
Schedule
DATES: June 7, 2012.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 29,
2012 the EDGA Exchange, Inc. (the
‘‘Exchange’’ or the ‘‘EDGA’’) 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 selfregulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
fees and rebates applicable to Members 3
of the Exchange pursuant to EDGA Rule
15.1(a) and (c). All of the changes
described herein are applicable to EDGA
Members. The text of the proposed rule
change is available on the Exchange’s
Internet Web site at https://
www.directedge.com, at the Exchange’s
principal office, and at the Public
Reference Room of the Commission.
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 these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
sections A, B and C below, of the most
significant aspects of such statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 A Member is any registered broker or dealer, or
any person associated with a registered broker or
dealer, that has been admitted to membership in the
Exchange.
2 17
PO 00000
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Fmt 4703
Sfmt 4703
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
Purpose
The Exchange proposes to introduce
the Message Efficiency Incentive
Program (‘‘MEIP’’) to its fee schedule
and codify it in footnote c of the fee
schedule. Under the MEIP, Members
will receive standard rebates and tier
rebates as provided on the EDGA fee
schedule so long as the Member’s
average inbound message-to-trade ratio,
measured monthly, is at or less than
100:1 for that month. The Exchange
notes that the message-to-trade ratio is
calculated by including total messages
as the numerator (orders, cancels, and
cancel/replace messages) and dividing it
by total executions.4 The Exchange also
notes that any cancel/replace message,
regardless of whether it is a partial
cancel, is considered a new order.
Members who do not satisfy this criteria
will have their rebates reduced by
$0.0001 per share, regardless of any tiers
for which the Member would otherwise
qualify.
The Exchange notes that Members
sending fewer than 1 million messages
per day are exempt from MEIP. Because
of a Market Maker’s 5 importance in
liquidity provision and their ongoing
obligations in Rule 11.21(d) 6 to
maintain continuous two-sided interest,
Members that are registered as Market
Makers 7 will be exempt from the MEIP
requirements in all securities provided
that a Market Maker is registered in at
least 100 securities over the course of a
given month and is meeting its
continuous, two-sided quoting
obligations in those 100 securities as
provided for in Rule 11.21(d) on at least
10 consecutive trading days in the
month, where the Exchange believes
that 10 days represents a consistent
quoting obligation from the Member.8
4 The Exchange notes that it counts only the first
partial or complete execution resulting from an
order if it is filled in parts. So, if a 1,000 share
orders results in three partial executions of 400
shares, 300 shares, and 300 shares, it counts only
the first execution of 400 shares toward the
denominator. Thus, the Exchange counts all fills
against an order as one trade for purposes of ‘‘total
executions.’’
5 As defined in Rule 1.5(l).
6 Rule 11.21(d) provides that ‘‘For each security
in which a Member is registered as a Market Maker,
the Member shall be willing to buy and sell such
security for its own account on a continuous basis
during Regular Trading Hours shall enter and
maintain a two-sided trading interest (‘‘Two-Sided
Obligation’’) that is displayed in the Exchange’s
System at all times.’’
7 Registration requirements for Market Makers are
outlined in Rule 11.20.
8 The Exchange notes that all registered Market
Makers are obligated to meet continuous, two-sided
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Agencies
[Federal Register Volume 77, Number 114 (Wednesday, June 13, 2012)]
[Notices]
[Pages 35448-35450]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-14335]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-67152; File No. SR-CBOE-2012-013]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Order Granting Approval of a Proposed Rule Change To
Adopt Self-Trade Prevention Modifiers on the CBOE Stock Exchange
June 7, 2012.
I. Introduction
On April 12, 2012, the Chicago Board Options Exchange, Incorporated
(``Exchange'' or ``CBOE'') 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 adopt Self-Trade Prevention
modifiers on the CBOE Stock Exchange (``CBSX''). The proposed rule
change was published for comment in the Federal Register on May 1,
2012.\3\ The Commission received no comment letters on the proposed
rule change.
[[Page 35449]]
This order approves 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. 66860 (April 25,
2012), 77 FR 25767 (``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposal
The Exchange proposes to adopt Cancel Newest, Cancel Oldest, and
Cancel Both Self-Trade Prevention modifiers on CBSX. As proposed, a
CBSX trader may elect for none, or all, of his proprietary orders and
quotes to be marked with one of these types of Self-Trade Prevention
modifiers.\4\ If a CBSX trader makes an election, any quote or order he
submits will be prevented from executing against a resting opposite
side order or quote that is labeled as originating from the same
associated acronym and trading for the same account (``Same CBSX
Trader'').
---------------------------------------------------------------------------
\4\ According to the Exchange, a CBSX trader may only elect for
one of the three types of Self-Trade Prevention modifiers, as the
CBSX system may only be configured to permit one such election. In
addition, Self-Trade Prevention elections cannot be made on a per-
order, per-quote, or security-by-security basis due to CBSX system
limitations.
---------------------------------------------------------------------------
If a CBSX trader elects the Cancel Newest Self-Trade Prevention
modifier, any incoming order or quote submitted by that CBSX trader
will not execute against opposite side resting interest from the Same
CBSX Trader. The incoming order or quote (or any portion thereof) will
be canceled back to the originating CBSX trader if such order or quote
cannot trade with another eligible order or quote originating from any
origin other than the Same CBSX Trader (``Another CBSX Trader''). The
incoming order or quote may only trade with an eligible order or quote
originating from Another CBSX Trader if the order or quote originating
from Another CBSX Trader is at as good a price as the order or quote
from the Same CBSX Trader that is being ``skipped over.'' The resting
order or quote from the Same CBSX Trader will remain on the book. In
the case of an opening or re-opening, the newer of the two orders or
quotes submitted by the Same CBSX Trader will be canceled. The older
order or quote will be permitted to trade with eligible orders or
quotes originating from Another CBSX Trader, and any remaining portion
thereof will remain in the book.\5\
---------------------------------------------------------------------------
\5\ The Exchange notes that orders marked with Self-Trade
Prevention modifiers will be treated differently during openings and
re-openings because of system limitations. The CBSX system cannot
process orders marked with Self-Trade Prevention modifiers in the
same manner during openings and re-openings as during regular
trading.
---------------------------------------------------------------------------
If a CBSX trader elects the Cancel Oldest Self-Trade Prevention
modifier, any incoming order or quote submitted by that CBSX trader
will not execute against opposite side resting interest from the Same
CBSX Trader. When a CBSX trader submits an incoming order or quote that
would trade against opposite side resting interest from the Same CBSX
Trader, the opposite side resting interest will be canceled. The
incoming order or quote will be eligible to trade with another eligible
order or quote originating from Another CBSX Trader. If any portion of
the incoming order or quote does not trade with another eligible order
or quote originating from Another CBSX Trader, it will be entered into
the book. In the case of an opening or re-opening, the older of the two
orders or quotes submitted by the Same CBSX Trader will be canceled.
The newer order or quote will be permitted to trade with eligible
orders or quotes originating from Another CBSX Trader, and any
remaining portion thereof will be entered into the book.\6\
---------------------------------------------------------------------------
\6\ See id.
---------------------------------------------------------------------------
If a CBSX trader elects the Cancel Both Self-Trade Prevention
modifier, any incoming order or quote submitted by that CBSX trader
will not execute against opposite side resting interest from the Same
CBSX Trader. When a CBSX trader submits an incoming order or quote that
would trade against opposite side resting interest from the Same CBSX
Trader, the opposite side resting interest will be canceled. The
incoming order or quote (or any portion thereof) will be canceled back
to the Same CBSX Trader if such order or quote (or part of such order
or quote) cannot trade with another eligible order or quote originating
from Another CBSX Trader. In the case of an opening or re-opening, both
of the two orders or quotes will be canceled.\7\
---------------------------------------------------------------------------
\7\ See id.
---------------------------------------------------------------------------
Under the proposed Self-Trade Prevention modifier rules, orders or
quotes may skip over orders or quotes from the Same CBSX Trader and
trade against eligible orders or quotes with lower priority that
originate from Another CBSX Trader, provided the prices are the same.
Therefore, the Exchange proposes to add Interpretations and Policies
.01 to Rule 52.1, Matching Algorithm/Priority, to provide that in
instances in which the Self-Trade Prevention modifiers are implicated,
the Self-Trade Prevention modifier rules will supersede other
allocation methods only for the purpose of preventing self-trades, as
described in the proposed Self-Trade Prevention modifier rule.
Finally, CBSX Rule 51.8(t) provides for a Market-Maker Trade
Prevention Order which, if combined with a Self-Trade Prevention
modifier, could cause a conflict in order handling. Thus, the Exchange
proposes that, in circumstances where both the Market-Maker Trade
Prevention Order and a Self-Trade Prevention modifier are implicated,
the Self-Trade Prevention modifier shall take precedence.
Once the CBSX system is enabled to permit the use of Self-Trade
Prevention modifiers, and prior to their implementation, CBSX will
announce the availability of Self-Trade Prevention modifiers to CBSX
traders via Regulatory Circular.
III. Discussion and Commission Findings
The Commission finds that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder applicable to a national securities exchange.\8\
Specifically, the Commission finds that the proposed rule change is
consistent with Section 6(b)(5) of the Act,\9\ which requires, among
other things, that the rules of a national securities exchange be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, 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.
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\8\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\9\ 15 U.S.C. 78f(b)(5).
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Self-Trade Prevention modifiers for proprietary orders and quotes
of CBSX traders are, according to the Exchange, designed to prevent a
market participant from unintentionally causing a proprietary self-
trade. As such, Self-Trade Prevention modifiers could provide firms
with the opportunity to better manage order flow and prevent
undesirable self-executions and the potential for, or appearance of,
``wash sales.'' \10\ The Exchange further notes that Self-Trade
Prevention modifiers may reduce false positive results on Exchange-
generated wash trading surveillance reports when orders are executed by
the Same CBSX Trader, which would increase regulatory efficiency.
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\10\ CBSX traders may have multiple connections into CBSX, and
orders routed by the same CBSX trader via different connections may,
in certain circumstances, trade against each other. The proposed
Self-Trade Prevention modifiers could provide CBSX traders the
opportunity to prevent these potentially undesirable trades. See
Notice, 77 FR at 25769.
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The proposed Self-Trade Prevention modifier rules will apply to
orders and quotes because the Exchange believes
[[Page 35450]]
the application of these rules to quotes, as well as orders, would
allow the modifiers to be used in a more complete, comprehensive, and
consistent manner.\11\ The Commission finds that this is reasonable and
consistent with the Act. In addition, the Exchange states that it chose
to limit Self-Trade Prevention modifiers to proprietary orders and
quotes.\12\ This would allow agency orders for the Same CBSX Trader,
which may actually be for different customers, to continue to trade
with each other.
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\11\ Other exchanges apply similar modifiers to orders only.
See, e.g., NYSE Arca Equities Rule 7.31(qq); BATS Rule 11.9(f).
\12\ Other exchanges do not specify that their modifiers are
limited to proprietary orders. See id.
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The Commission also believes that the aspect of the proposal which
would add Interpretations and Policies .01 to Rule 52.1 to provide that
in circumstances where Self-Trade Prevention modifiers are implicated,
the Self-Trade Prevention modifier rules will supersede other
allocation methods only for the purpose of preventing self-trades is
consistent with the Act. In addition, the Commission believes that the
proposal to amend Rule 51.8(t) to provide that in circumstances in
which both the Market-Maker Trade Prevention Order and a Self-Trade
Prevention modifier are implicated, the Self-Trade Prevention modifier
shall take precedence is consistent with the Act. The Commission
believes that these amendments would clarify the application of the
proposed Self-Trade Prevention modifier rules to existing CBSX rules.
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\13\ that the proposed rule change (SR-CBOE-2012-013) be, and
hereby is, approved.
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\13\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-14335 Filed 6-12-12; 8:45 am]
BILLING CODE 8011-01-P