Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the New York Stock Exchange LLC Price List To Establish Pricing for the Retail Liquidity Program, 46137-46139 [2012-18894]
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Federal Register / Vol. 77, No. 149 / Thursday, August 2, 2012 / Notices
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10 a.m. and 3 p.m. Copies of the filing
also will be available for inspection and
copying at the principal office of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2012–089 and should be
submitted on or before August 23, 2012.
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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2012–089 on the
subject line.
mstockstill on DSK4VPTVN1PROD with NOTICES
operative for 30 days after the date of its
filing. However, Rule 19b–4(f)(6) 12
permits the Commission to designate a
shorter time if such action is consistent
with the protection of investors and the
public interest. The Exchange has asked
the Commission to waive the 30-day
operative delay, noting that doing so
would immediately provide Participants
with the option of having their PostOnly Orders returned under certain
circumstances, as set forth in this
proposal. The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest.13
Therefore, the Commission designates
the proposal 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.
SECURITIES AND EXCHANGE
COMMISSION
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2012–089. 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
12 17
CFR 240.19b–4(f)(6).
purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
13 For
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[FR Doc. 2012–18893 Filed 8–1–12; 8:45 am]
BILLING CODE 8011–01–P
[Release No. 34–67529; File No. SR–NYSE–
2012–30]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend the
New York Stock Exchange LLC Price
List To Establish Pricing for the Retail
Liquidity Program
July 27, 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 July 18,
2012, New York Stock Exchange LLC
(‘‘NYSE’’ 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.
14 17
CFR 200.30–3(a)(12).
U.S.C.78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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46137
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
Price List to establish pricing for the
Retail Liquidity Program. The text of the
proposed rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
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 proposes to amend its
Price List to establish pricing for the
Retail Liquidity Program, which has
been approved by the Commission to
operate for one year as a pilot program.3
The Exchange proposes to implement
the fee changes on August 1, 2012. The
Retail Liquidity Program is designed to
attract additional retail order flow to the
Exchange for NYSE-listed securities
while also providing the potential for
price improvement to such order flow.
Two new classes of market
participants were created under the
Retail Liquidity Program: (1) Retail
Member Organizations (‘‘RMOs’’),4
which are eligible to submit certain
retail order flow (‘‘Retail Orders’’) 5 to
3 See Securities Exchange Act Release No. 67347
(July 3, 2012), 77 FR 40673 (July 10, 2012) (SR–
NYSE–2011–55).
4 ‘‘RMO’’ is defined in NYSE Rule 107C(a)(2) as
a member organization (or a division thereof) that
has been approved by the Exchange to submit Retail
Orders.
5 ‘‘Retail Order’’ is defined in NYSE Rule
107C(a)(3) as an agency order that originates from
a natural person and is submitted to the Exchange
by an RMO, provided that no change is made to the
terms of the order with respect to price or side of
market and the order does not originate from a
trading algorithm or any other computerized
methodology. A Retail Order is an Immediate or
Cancel Order and must operate in accordance with
NYSE Rule 107C(k). A Retail Order may be an odd
lot, round lot or a partial round lot (‘‘PRL’’).
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the Exchange, and (2) Retail Liquidity
Providers (‘‘RLPs’’),6 which are required
to provide potential price improvement
for Retail Orders in the form of nondisplayed interest (‘‘Retail Price
Improvement Orders’’ or ‘‘RPIs’’) 7 that
is better than the best protected bid
(‘‘PBB’’) or the best protected offer
(‘‘PBO’’) (together, the ‘‘PBBO’’).8
Member organizations other than RLPs
are also permitted, but not required, to
submit RPIs.
In proposing the Retail Liquidity
Program, the Exchange stated that it
would submit a separate proposal to
amend its Price List in connection with
the Retail Liquidity Program.9
Accordingly, the Exchange proposes to
adopt the following pricing:10
• RPIs of RLPs will be free if executed
against Retail Orders. The Exchange
notes that, as provided under NYSE
Rule 107(C)(f)(3), the percentage
requirement thereunder is not
applicable in the first two calendar
months that a member organization
operates as an RLP. Instead, the
percentage requirement takes effect on
the first day of the third consecutive
calendar month that the member
organization operates as an RLP. The
Exchange proposes that, during the first
two calendar months that a member
organization operates as an RLP, the
6 ‘‘RLP’’ is defined in NYSE Rule 107C(a)(1) as a
member organization that is approved by the
Exchange to act as such and that is required to
submit Retail Price Improvement in accordance
with NYSE Rule 107C.
7 ‘‘RPI’’ is defined in NYSE Rule 107C(a)(4) and
consists of non-displayed interest in NYSE-listed
securities that is priced better than the PBB or PBO,
as such terms are defined in Regulation NMS Rule
600(b)(57), by at least $0.001 and that is identified
as such. Exchange systems will monitor whether
RPI buy or sell interest, adjusted by any offset and
subject to the ceiling or floor price, is eligible to
interact with incoming Retail Orders. An RPI
remains non-displayed in its entirety (the buy or
sell interest, the offset, and the ceiling or floor). An
RLP may only enter an RPI for securities to which
it is assigned as RLP. An RPI may be an odd lot,
round lot or a PRL.
8 The terms ‘‘protected bid’’ and ‘‘protected offer’’
have the same meaning as defined in Regulation
NMS Rule 600(b)(57). The PBB is the best-priced
protected bid and the PBO is the best-priced
protected offer. Generally, the PBB and PBO and the
national best bid (‘‘NBB’’) and national best offer
(‘‘NBO’’), respectively, will be the same. However,
a market center is not required to route to the NBB
or NBO if that market center is subject to an
exception under Regulation NMS Rule 611(b)(1) or
if such NBB or NBO is otherwise not available for
an automatic execution. In such case, the PBB or
PBO would be the best-priced protected bid or offer
to which a market center must route interest
pursuant to Regulation NMS Rule 611.
9 Securities Exchange Act Release No. 65672
(November 2, 2011), 76 FR 69788 (November 9,
2011) (SR–NYSE–2011–55).
10 The Exchange notes that participation in the
Retail Liquidity Program is optional and,
accordingly, the pricing proposed herein would not
apply to a member organization that does not
choose to participate.
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RLP’s RPIs will be free if executed
against Retail Orders, regardless of the
percentage of the trading day at which
the RLP maintains an RPI that is priced
better than the PBBO. Thereafter, this
proposed rate would only be applicable
if the RLP satisfies the percentage
requirement of NYSE Rule 107(C)(f). An
RLP that does not satisfy the percentage
requirement of NYSE Rule 107(C)(f)
would be charged the $0.0003 per share
rate described below for non-RLP
member organizations.11
• RPIs of non-RLP member
organizations will be charged $0.0003
per share if executed against Retail
Orders; provided, however, that RPIs of
non-RLP member organizations that
execute an average daily volume
(‘‘ADV’’) 12 during the month of at least
500,000 shares of RPIs will be free if
executed against Retail Orders.
• Retail Orders of RMOs will receive
a credit of $0.0005 per share if executed
against RPIs of RLPs and other member
organizations. The Exchange notes that
an RMO submitting a Retail Order could
choose one of three ways for the Retail
Order to interact with available contraside interest. First, a Type 1-designated
Retail Order could interact only with
available contra-side RPIs. These Type
1-designated Retail Orders would not
interact with other available contra-side
interest in Exchange systems or route to
other markets. Portions of a Type 1designated Retail Order that are not
executed would be cancelled. Second, a
Type 2-designated Retail Order could
interact first with available contra-side
RPIs and any remaining portion would
be executed as a non-routable
Regulation NMS-compliant Immediate
or Cancel Order, which would sweep
the Exchange’s Book without being
routed to other markets, and any
remaining portion would be cancelled.
Finally, a Type 3-designated Retail
Order could interact first with available
contra-side RPIs and any remaining
portion would be executed as a routable
NYSE Immediate or Cancel Order,
which would sweep the Exchange’s
Book and be routed to other markets,
and any remaining portion would be
cancelled. A Retail Order that executes
against the Book will be charged
according to the standard rate
applicable to non-Retail Orders, which
is currently $0.0023 per share (or
$0.0022 per share if the RMO has
satisfied the liquidity thresholds
applicable to such rate, as described in
11 The Exchange notes that the RPI executions of
a member organization disqualified from acting as
an RLP would thereafter be subject to the
transaction pricing applicable to non-RLP member
organizations.
12 ADV calculations exclude early closing days.
PO 00000
Frm 00123
Fmt 4703
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the Price List). Also, the standard
routing fee (i.e., $0.0030 per share)
would apply to a Retail Order that is
routed away from the Exchange and
executed on another market.
The Exchange proposes that the
pricing described herein be applicable,
unless otherwise amended at a later
date, for so long as the Retail Liquidity
Program is in effect. Because the Retail
Liquidity Program has been approved to
operate as a one-year pilot program, the
Exchange anticipates that it will
periodically review this pricing to seek
to ensure that it contributes to the goal
of the Retail Liquidity Program, which
is designed to attract additional retail
order flow to the Exchange for NYSElisted securities while also providing
the potential for price improvement to
such order flow.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Securities Exchange
Act of 1934 (the ‘‘Act’’),13 in general,
and furthers the objectives of Section
6(b)(4) of the Act,14 in particular,
because it provides for the equitable
allocation of reasonable dues, fees, and
other charges among its members and
issuers and other persons using its
facilities and does not unfairly
discriminate between customers,
issuers, brokers or dealers.
The Exchange believes that the
proposed rule change is reasonable,
equitable and not unfairly
discriminatory because it would
establish pricing designed to increase
competition among execution venues,
encourage additional liquidity and offer
the potential for price improvement to
retail investors. The Exchange notes that
a significant percentage of the orders of
individual investors are executed overthe-counter.15
The Exchange believes that the
$0.0005 credit proposed herein for
executions of RMOs against RPIs is
reasonable, equitable and not unfairly
discriminatory because it will create a
financial incentive to bring additional
13 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
15 See Concept Release on Equity Market
Structure, Securities Exchange Act Release No.
61358 (January 14, 2010), 75 FR 3594 (January 21,
2010) (noting that dark pools and internalizing
broker-dealers executed approximately 25.4% of
share volume in September 2009). See also Mary L.
Schapiro, Strengthening Our Equity Market
Structure (Speech at the Economic Club of New
York, Sept. 7, 2010) (available on the Commission’s
Web site). In her speech, Chairman Schapiro noted
that nearly 30 percent of volume in U.S.-listed
equities was executed in venues that do not display
their liquidity or make it generally available to the
public and the percentage was increasing nearly
every month.
14 15
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mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 149 / Thursday, August 2, 2012 / Notices
retail order flow to a public market. The
Exchange also believes applying
standard non-Retail Order rates to Retail
Orders that execute against the Book or
that are routed away from the Exchange
and executed on another market is
reasonable, equitable and not unfairly
discriminatory because these are the
rates that would apply to such orders,
but for the Retail Order designation. The
Exchange also believes that not charging
RLPs that satisfy the percentage
requirement of NYSE Rule 107(C)(f) for
their executions of RPIs is reasonable,
equitable and not unfairly
discriminatory because it will
incentivize member organizations to
become RLPs and therefore could result
in greater price improvement for Retail
Orders. Similarly, the Exchange believes
that not charging non-RLP member
organizations that execute an ADV of at
least 500,000 shares of RPIs during the
month for their executions of RPIs is
reasonable, equitable and not unfairly
discriminatory because it will
incentivize such non-RLPs to submit
RPIs for interaction with Retail Orders.
Conversely, the Exchange believes that
charging RLPs and non-RLP member
organizations that do not satisfy the
percentage requirements of NYSE Rule
107(C)(f) and the 500,000 share ADV
threshold, respectively, is reasonable,
equitable and not unfairly
discriminatory because it will
incentivize RLPs and non-RLPs to
submit RPIs and, therefore, contribute to
robust amounts of RPI liquidity being
available for interaction with the Retail
Orders submitted by RMOs.
While the Exchange believes that
markets and price discovery optimally
function through the interactions of
diverse flow types, it also believes that
growth in internalization has required
differentiation of retail order flow from
other order flow types. The pricing
proposed herein, like the Retail
Liquidity Program itself, is not designed
to permit unfair discrimination, but
instead to promote a competitive
process around retail executions such
that retail investors would receive better
prices than they currently do through
bilateral internalization arrangements.
The Exchange believes that the
transparency and competitiveness of
operating a program such as the Retail
Liquidity Program on an exchange
market, and the pricing related thereto,
would result in better prices for retail
investors.
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
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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) 16 of the Act and
subparagraph (f)(2) of Rule 19b–4 17
thereunder, because it establishes a due,
fee, or other charge imposed by NYSE.
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:
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–NYSE–2012–30 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–NYSE–2012–30. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10 a.m. and 3 p.m. Copies of such filing
also will be available for 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
publicly available. All submissions
should refer to File Number SR–NYSE–
2012–30 and should be submitted on or
before August 23, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–18894 Filed 8–1–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67517; File No. SR–BX–
2012–057]
Self-Regulatory Organizations;
NASDAQ OMX BX, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change To Modify the
Post-Only Order Type on BX Options
July 27, 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 July 24,
2012, NASDAQ OMX BX, Inc. (‘‘BX’’ or
the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) a proposed rule change
as described in Items I and II 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.
18 17
16 15
U.S.C. 78s(b)(3)(A).
17 17 CFR 240.19b–4(f)(2).
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Sfmt 4703
46139
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Agencies
[Federal Register Volume 77, Number 149 (Thursday, August 2, 2012)]
[Notices]
[Pages 46137-46139]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18894]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-67529; File No. SR-NYSE-2012-30]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend the New York Stock Exchange LLC Price List To Establish Pricing
for the Retail Liquidity Program
July 27, 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 July 18, 2012, New York Stock Exchange LLC (``NYSE'' 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.
---------------------------------------------------------------------------
\1\ 15 U.S.C.78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend its Price List to establish pricing
for the Retail Liquidity Program. The text of the proposed rule change
is available on the Exchange's Web site at www.nyse.com, at the
principal office of the Exchange, and at the Commission's Public
Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the 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 proposes to amend its Price List to establish pricing
for the Retail Liquidity Program, which has been approved by the
Commission to operate for one year as a pilot program.\3\ The Exchange
proposes to implement the fee changes on August 1, 2012. The Retail
Liquidity Program is designed to attract additional retail order flow
to the Exchange for NYSE-listed securities while also providing the
potential for price improvement to such order flow.
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 67347 (July 3,
2012), 77 FR 40673 (July 10, 2012) (SR-NYSE-2011-55).
---------------------------------------------------------------------------
Two new classes of market participants were created under the
Retail Liquidity Program: (1) Retail Member Organizations
(``RMOs''),\4\ which are eligible to submit certain retail order flow
(``Retail Orders'') \5\ to
[[Page 46138]]
the Exchange, and (2) Retail Liquidity Providers (``RLPs''),\6\ which
are required to provide potential price improvement for Retail Orders
in the form of non-displayed interest (``Retail Price Improvement
Orders'' or ``RPIs'') \7\ that is better than the best protected bid
(``PBB'') or the best protected offer (``PBO'') (together, the
``PBBO'').\8\ Member organizations other than RLPs are also permitted,
but not required, to submit RPIs.
---------------------------------------------------------------------------
\4\ ``RMO'' is defined in NYSE Rule 107C(a)(2) as a member
organization (or a division thereof) that has been approved by the
Exchange to submit Retail Orders.
\5\ ``Retail Order'' is defined in NYSE Rule 107C(a)(3) as an
agency order that originates from a natural person and is submitted
to the Exchange by an RMO, provided that no change is made to the
terms of the order with respect to price or side of market and the
order does not originate from a trading algorithm or any other
computerized methodology. A Retail Order is an Immediate or Cancel
Order and must operate in accordance with NYSE Rule 107C(k). A
Retail Order may be an odd lot, round lot or a partial round lot
(``PRL'').
\6\ ``RLP'' is defined in NYSE Rule 107C(a)(1) as a member
organization that is approved by the Exchange to act as such and
that is required to submit Retail Price Improvement in accordance
with NYSE Rule 107C.
\7\ ``RPI'' is defined in NYSE Rule 107C(a)(4) and consists of
non-displayed interest in NYSE-listed securities that is priced
better than the PBB or PBO, as such terms are defined in Regulation
NMS Rule 600(b)(57), by at least $0.001 and that is identified as
such. Exchange systems will monitor whether RPI buy or sell
interest, adjusted by any offset and subject to the ceiling or floor
price, is eligible to interact with incoming Retail Orders. An RPI
remains non-displayed in its entirety (the buy or sell interest, the
offset, and the ceiling or floor). An RLP may only enter an RPI for
securities to which it is assigned as RLP. An RPI may be an odd lot,
round lot or a PRL.
\8\ The terms ``protected bid'' and ``protected offer'' have the
same meaning as defined in Regulation NMS Rule 600(b)(57). The PBB
is the best-priced protected bid and the PBO is the best-priced
protected offer. Generally, the PBB and PBO and the national best
bid (``NBB'') and national best offer (``NBO''), respectively, will
be the same. However, a market center is not required to route to
the NBB or NBO if that market center is subject to an exception
under Regulation NMS Rule 611(b)(1) or if such NBB or NBO is
otherwise not available for an automatic execution. In such case,
the PBB or PBO would be the best-priced protected bid or offer to
which a market center must route interest pursuant to Regulation NMS
Rule 611.
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In proposing the Retail Liquidity Program, the Exchange stated that
it would submit a separate proposal to amend its Price List in
connection with the Retail Liquidity Program.\9\ Accordingly, the
Exchange proposes to adopt the following pricing:\10\
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\9\ Securities Exchange Act Release No. 65672 (November 2,
2011), 76 FR 69788 (November 9, 2011) (SR-NYSE-2011-55).
\10\ The Exchange notes that participation in the Retail
Liquidity Program is optional and, accordingly, the pricing proposed
herein would not apply to a member organization that does not choose
to participate.
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RPIs of RLPs will be free if executed against Retail
Orders. The Exchange notes that, as provided under NYSE Rule
107(C)(f)(3), the percentage requirement thereunder is not applicable
in the first two calendar months that a member organization operates as
an RLP. Instead, the percentage requirement takes effect on the first
day of the third consecutive calendar month that the member
organization operates as an RLP. The Exchange proposes that, during the
first two calendar months that a member organization operates as an
RLP, the RLP's RPIs will be free if executed against Retail Orders,
regardless of the percentage of the trading day at which the RLP
maintains an RPI that is priced better than the PBBO. Thereafter, this
proposed rate would only be applicable if the RLP satisfies the
percentage requirement of NYSE Rule 107(C)(f). An RLP that does not
satisfy the percentage requirement of NYSE Rule 107(C)(f) would be
charged the $0.0003 per share rate described below for non-RLP member
organizations.\11\
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\11\ The Exchange notes that the RPI executions of a member
organization disqualified from acting as an RLP would thereafter be
subject to the transaction pricing applicable to non-RLP member
organizations.
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RPIs of non-RLP member organizations will be charged
$0.0003 per share if executed against Retail Orders; provided, however,
that RPIs of non-RLP member organizations that execute an average daily
volume (``ADV'') \12\ during the month of at least 500,000 shares of
RPIs will be free if executed against Retail Orders.
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\12\ ADV calculations exclude early closing days.
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Retail Orders of RMOs will receive a credit of $0.0005 per
share if executed against RPIs of RLPs and other member organizations.
The Exchange notes that an RMO submitting a Retail Order could choose
one of three ways for the Retail Order to interact with available
contra-side interest. First, a Type 1-designated Retail Order could
interact only with available contra-side RPIs. These Type 1-designated
Retail Orders would not interact with other available contra-side
interest in Exchange systems or route to other markets. Portions of a
Type 1-designated Retail Order that are not executed would be
cancelled. Second, a Type 2-designated Retail Order could interact
first with available contra-side RPIs and any remaining portion would
be executed as a non-routable Regulation NMS-compliant Immediate or
Cancel Order, which would sweep the Exchange's Book without being
routed to other markets, and any remaining portion would be cancelled.
Finally, a Type 3-designated Retail Order could interact first with
available contra-side RPIs and any remaining portion would be executed
as a routable NYSE Immediate or Cancel Order, which would sweep the
Exchange's Book and be routed to other markets, and any remaining
portion would be cancelled. A Retail Order that executes against the
Book will be charged according to the standard rate applicable to non-
Retail Orders, which is currently $0.0023 per share (or $0.0022 per
share if the RMO has satisfied the liquidity thresholds applicable to
such rate, as described in the Price List). Also, the standard routing
fee (i.e., $0.0030 per share) would apply to a Retail Order that is
routed away from the Exchange and executed on another market.
The Exchange proposes that the pricing described herein be
applicable, unless otherwise amended at a later date, for so long as
the Retail Liquidity Program is in effect. Because the Retail Liquidity
Program has been approved to operate as a one-year pilot program, the
Exchange anticipates that it will periodically review this pricing to
seek to ensure that it contributes to the goal of the Retail Liquidity
Program, which is designed to attract additional retail order flow to
the Exchange for NYSE-listed securities while also providing the
potential for price improvement to such order flow.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Securities Exchange Act of 1934 (the
``Act''),\13\ in general, and furthers the objectives of Section
6(b)(4) of the Act,\14\ in particular, because it provides for the
equitable allocation of reasonable dues, fees, and other charges among
its members and issuers and other persons using its facilities and does
not unfairly discriminate between customers, issuers, brokers or
dealers.
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\13\ 15 U.S.C. 78f(b).
\14\ 15 U.S.C. 78f(b)(4).
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The Exchange believes that the proposed rule change is reasonable,
equitable and not unfairly discriminatory because it would establish
pricing designed to increase competition among execution venues,
encourage additional liquidity and offer the potential for price
improvement to retail investors. The Exchange notes that a significant
percentage of the orders of individual investors are executed over-the-
counter.\15\
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\15\ See Concept Release on Equity Market Structure, Securities
Exchange Act Release No. 61358 (January 14, 2010), 75 FR 3594
(January 21, 2010) (noting that dark pools and internalizing broker-
dealers executed approximately 25.4% of share volume in September
2009). See also Mary L. Schapiro, Strengthening Our Equity Market
Structure (Speech at the Economic Club of New York, Sept. 7, 2010)
(available on the Commission's Web site). In her speech, Chairman
Schapiro noted that nearly 30 percent of volume in U.S.-listed
equities was executed in venues that do not display their liquidity
or make it generally available to the public and the percentage was
increasing nearly every month.
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The Exchange believes that the $0.0005 credit proposed herein for
executions of RMOs against RPIs is reasonable, equitable and not
unfairly discriminatory because it will create a financial incentive to
bring additional
[[Page 46139]]
retail order flow to a public market. The Exchange also believes
applying standard non-Retail Order rates to Retail Orders that execute
against the Book or that are routed away from the Exchange and executed
on another market is reasonable, equitable and not unfairly
discriminatory because these are the rates that would apply to such
orders, but for the Retail Order designation. The Exchange also
believes that not charging RLPs that satisfy the percentage requirement
of NYSE Rule 107(C)(f) for their executions of RPIs is reasonable,
equitable and not unfairly discriminatory because it will incentivize
member organizations to become RLPs and therefore could result in
greater price improvement for Retail Orders. Similarly, the Exchange
believes that not charging non-RLP member organizations that execute an
ADV of at least 500,000 shares of RPIs during the month for their
executions of RPIs is reasonable, equitable and not unfairly
discriminatory because it will incentivize such non-RLPs to submit RPIs
for interaction with Retail Orders. Conversely, the Exchange believes
that charging RLPs and non-RLP member organizations that do not satisfy
the percentage requirements of NYSE Rule 107(C)(f) and the 500,000
share ADV threshold, respectively, is reasonable, equitable and not
unfairly discriminatory because it will incentivize RLPs and non-RLPs
to submit RPIs and, therefore, contribute to robust amounts of RPI
liquidity being available for interaction with the Retail Orders
submitted by RMOs.
While the Exchange believes that markets and price discovery
optimally function through the interactions of diverse flow types, it
also believes that growth in internalization has required
differentiation of retail order flow from other order flow types. The
pricing proposed herein, like the Retail Liquidity Program itself, is
not designed to permit unfair discrimination, but instead to promote a
competitive process around retail executions such that retail investors
would receive better prices than they currently do through bilateral
internalization arrangements. The Exchange believes that the
transparency and competitiveness of operating a program such as the
Retail Liquidity Program on an exchange market, and the pricing related
thereto, would result in better prices for retail investors.
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) \16\ of the Act and subparagraph (f)(2) of Rule
19b-4 \17\ thereunder, because it establishes a due, fee, or other
charge imposed by NYSE.
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\16\ 15 U.S.C. 78s(b)(3)(A).
\17\ 17 CFR 240.19b-4(f)(2).
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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:
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-NYSE-2012-30 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-NYSE-2012-30. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. Copies of such filing also will be available for
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 publicly available. All
submissions should refer to File Number SR-NYSE-2012-30 and should be
submitted on or before August 23, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
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\18\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-18894 Filed 8-1-12; 8:45 am]
BILLING CODE 8011-01-P