Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Increase the Options Regulatory Fee and To Revise the Circumstances Under Which NYSE Amex Options LLC Will Collect the Options Regulatory Fee, 68186-68188 [2012-27716]
Download as PDF
68186
Federal Register / Vol. 77, No. 221 / Thursday, November 15, 2012 / 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–CHX–2012–17. 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 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 offices of CHX.
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–CHX–2012–17, and should
be submitted on or before December 6,
2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–27714 Filed 11–14–12; 8:45 am]
TKELLEY on DSK3SPTVN1PROD with NOTICES
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68183; File No. SR–
NYSEMKT–2012–54]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Increase the Options
Regulatory Fee and To Revise the
Circumstances Under Which NYSE
Amex Options LLC Will Collect the
Options Regulatory Fee
November 8, 2012.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on
November 7, 2012, NYSE MKT LLC (the
‘‘Exchange’’ or ‘‘NYSE MKT’’) filed with
the Securities and Exchange
Commission (the ‘‘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 the Substance
of the Proposed Rule Change
The Exchange proposes to amend the
NYSE Amex Options Fee Schedule to
increase its Options Regulatory Fee
(‘‘ORF’’) and to revise the circumstances
under which the Exchange will collect
the ORF. 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.
1 15
U.S.C.78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
CFR 200.30–3(a)(12).
VerDate Mar<15>2010
16:22 Nov 14, 2012
Jkt 229001
PO 00000
Frm 00085
Fmt 4703
1. Purpose
The Exchange proposes to increase its
ORF and to revise the circumstances
under which the Exchange will collect
the ORF.
Background
The ORF, which is currently $0.004
per contract, is assessed by the
Exchange on each ATP Holder for all
options transactions executed or cleared
by the ATP Holder that are cleared by
The Options Clearing Corporation
(‘‘OCC’’) in the customer range, i.e.,
transactions that clear in the customer
account of the ATP Holder’s clearing
firm at OCC, regardless of the
marketplace of execution.4 In other
words, the Exchange imposes the ORF
on all customer-range transactions
executed by an ATP Holder even if the
transactions do not take place on the
Exchange. In the case where an ATP
Holder executes a transaction and a
different ATP Holder clears the
transaction, the ORF is assessed to the
ATP Holder who executes the
transaction. In the case where a nonATP Holder executes a transaction and
an ATP Holder clears the transaction,
the ORF is assessed to the ATP Holder
who clears the transaction.
The dues and fees paid by ATP
Holders go into the general funds of the
Exchange, a portion of which is used to
help pay the costs of regulation. In
particular, the ORF is designed to
recover a material portion of the costs to
the Exchange of the supervision and
regulation of ATP Holders, including
performing routine surveillance and
investigations, as well as policy,
rulemaking, interpretive and
enforcement activities. The Exchange
monitors the amount of revenue
collected from the ORF so that, in
combination with other regulatory fees
and fines, it does not exceed regulatory
costs. The ORF is collected indirectly
from ATP Holders through their clearing
firms by OCC on behalf of the Exchange.
Proposed Change
The Exchange proposes to (1) increase
the ORF from $0.004 per contract to
$0.005 per contract in order to recoup
increased regulatory expenses while
also monitoring the revenue collected so
that the ORF will not exceed such
expenses, and (2) revise the
4 See Securities Exchange Act Release No. 64400
(May 4, 2011), 76 FR 27118 (May 10, 2011) (SR–
NYSEAmex–2011–27).
2 15
10 17
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
Sfmt 4703
E:\FR\FM\15NON1.SGM
15NON1
Federal Register / Vol. 77, No. 221 / Thursday, November 15, 2012 / Notices
TKELLEY on DSK3SPTVN1PROD with NOTICES
circumstances in which the Exchange
will collect the ORF from ATP Holders.
Transaction volumes across the industry
have declined, thereby reducing ORF
revenue, but the Exchange’s regulatory
expenses have not declined. The
Exchange believes that revenue
generated from the proposed ORF, when
combined with all of the Exchange’s
other regulatory fees, will cover a
material portion, but not all, of the
Exchange’s regulatory costs. The
Exchange will continue to monitor the
amount of revenue collected from the
ORF so that, in combination with the
Exchange’s other regulatory fees and
fines, it does not exceed regulatory
costs. If the Exchange determines that
regulatory revenues exceed regulatory
costs, the Exchange will adjust the ORF
by submitting a proposed rule change to
the Commission.5
Additionally, the Exchange proposes
to revise the manner in which it
assesses the ORF. Currently, upon
becoming an ATP Holder, a participant
immediately becomes liable for the
ORF. In certain instances, particularly at
the outset of becoming an ATP Holder,
a participant may be registered with the
Exchange prior to obtaining the
requisite technological certification
needed to act as a Floor Broker, Market
Maker, Clearing Member or Order Flow
Provider. The Exchange believes that it
is not equitable to assess the ORF on an
ATP Holder that, prior to initially
satisfying certain technology
requirements, is not capable of availing
itself of the benefits of its status as an
ATP Holder.6 The Exchange does not
desire to assess the ORF on such ATP
Holders until they have satisfied
applicable technological requirements
necessary to commence operations on
the Exchange. The proposed change will
have no effect on the assessment of fees
for current ATP Holders that are fully
certified to transact business on the
Exchange, as described above. The
Exchange notes that at least one other
exchange has such a provision for
assessing the options regulatory fee after
satisfaction of applicable technology
requirements.7
5 The Exchange notes that its regulatory
responsibilities with respect to member compliance
with options sales practice rules have been
allocated to the Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) under an SEC Rule 17d–
2 agreement. The ORF is not designed to cover the
cost of options sales practice regulation. See supra
note 4.
6 The Exchange anticipates that any delay in
satisfying applicable technological requirements
necessary to commence operations on the Exchange
would be brief.
7 See Securities Exchange Act Release No. 62804
(August 31, 2010), 75 FR 54688 (September 8, 2010)
(SR–BX–2010–060).
VerDate Mar<15>2010
16:22 Nov 14, 2012
Jkt 229001
The Exchange notes that the proposed
change is not otherwise intended to
address any other issues surrounding
the ORF and that the Exchange is not
aware of any problems that ATP Holders
would have in complying with the
proposed change. The Exchange
proposes to implement these changes on
December 1, 2012.
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’’),8 in general, and
furthers the objectives of Section 6(b)(4)
of the Act,9 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.
The Exchange believes that the
proposal is reasonable because the
Exchange’s revenue from the collection
of the ORF has declined due to a
decrease in industry volume, but the
Exchange’s regulatory expenses have
not declined. As described above,
through the ORF the Exchange seeks to
recover the costs of supervising and
regulating ATP Holders, including
performing routine surveillance and
investigations, as well as policy,
rulemaking, interpretive and
enforcement activities. The proposed
ORF increase will help to maintain the
total revenue collected to offset these
regulatory expenses, but would not
exceed those regulatory costs. The
Exchange further notes that another
options exchange has raised its options
regulatory fee to $0.0065 per contract, so
the Exchange’s proposed ORF of $0.005
per contract will still be below that
level.10
The Exchange believes that the
proposed ORF increase is equitable and
not unfairly discriminatory because it is
objectively allocated to all ATP Holders
on all of their transactions that clear in
the customer range at OCC. Moreover,
the Exchange believes that the ORF is
equitable and not unfairly
discriminatory because it results in fees
being charged to those ATP Holders that
require more Exchange regulatory
services based on the amount of
customer options business they
conduct. In this regard, regulating
customer trading activity is more labor
intensive and requires greater
expenditure of human and technical
resources than regulating non-customer
8 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
10 See Securities Exchange Act Release No. 67597
(August 6, 2012), 77 FR 47887 (August 10, 2012)
(SR–CBOE–2012–065).
9 15
PO 00000
Frm 00086
Fmt 4703
Sfmt 4703
68187
trading activity. Surveillance and
regulation of non-customer trading
activity generally tends to be more
automated and less labor intensive. As
a result, the costs associated with
administering the customer component
of the Exchange’s overall regulatory
program are anticipated to be higher
than the costs associated with
administering the non-customer
component of its regulatory program. As
such, the Exchange proposes to
continue to assess the ORF to those ATP
Holders that will require more Exchange
regulatory services based on the amount
of customer options business they
conduct.11
The Exchange believes that the ORF
will continue to be equitable and not
unfairly discriminatory because the fee
increase is objectively allocated to all
ATP Holders. The only ATP Holders
that would not pay the fee will be those
that have not yet achieved the technical
certifications that are needed to actually
begin acting as a Floor Broker, Market
Maker, Clearing Member or Order Flow
Provider on the Exchange. The
Exchange believes that this exception is
reasonable, equitable and not unfairly
discriminatory. Not assessing the ORF
on an ATP Holder that is not yet able
to act in the capacity for which it is
attempting to obtain certification is
reasonable because the ATP Holder is
not yet able to generate the revenue
associated with serving in that capacity.
In this respect, it is equitable and not
unfairly discriminatory to not begin
charging the ORF until the ATP Holder
can generate the revenue to pay the fee.
It is also equitable and not unfairly
discriminatory because it will apply in
an objective manner to all similarly
situated ATP Holders.
As noted above, the Exchange will
continue to monitor the amount of
revenue collected from the ORF so that,
in combination with its other regulatory
fees and fines, it does not exceed
regulatory costs. If the Exchange
determines that regulatory revenues
exceed regulatory costs, the Exchange
will adjust the ORF by submitting a
proposed rule change to the
Commission.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
11 The ORF is not charged for orders that clear in
categories other than the customer range (e.g.,
market maker orders) because ATP Holders incur
the costs of acquiring trading permits and through
these permits are charged transaction fees, dues and
other fees that go into the general funds of the
Exchange, a portion of which is used to help pay
the costs of regulation.
E:\FR\FM\15NON1.SGM
15NON1
68188
Federal Register / Vol. 77, No. 221 / Thursday, November 15, 2012 / Notices
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) 12 of the Act and
subparagraph (f)(2) of Rule 19b–4 13
thereunder, because it establishes a due,
fee, or other charge imposed by the
NYSE MKT.
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–NYSEMKT–2012–54 on the
subject line.
TKELLEY on DSK3SPTVN1PROD 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–NYSEMKT–2012–54. 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–
NYSEMKT–2012–54, and should be
submitted on or before December 6,
2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–27716 Filed 11–14–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68185; File No. SR–NYSE–
2012–57]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Proposed Rule Change
Deleting NYSE Rules 95(c) and (d) and
Related Supplementary Material
November 8, 2012.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on October
26, 2012, New York Stock Exchange
LLC (the ‘‘Exchange’’ or ‘‘NYSE’’) filed
with the Securities and Exchange
Commission (the ‘‘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
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
U.S.C. 78s(b)(3)(A).
13 17 CFR 240.19b–4(f)(2).
VerDate Mar<15>2010
16:22 Nov 14, 2012
Jkt 229001
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to delete
NYSE Rules 95(c) and (d) and related
Supplementary Material. 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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to delete
NYSE Rules 95(c) and (d) and related
Supplementary Material concerning
restrictions on the ability of a Floor
broker to engage in intra-day trading.4
Background
Rule 95(c) provides that:
If a Floor broker acquires a position
for an account during a particular
trading session while representing at the
same time, on behalf of that account,
market or limit orders at the minimum
variation on both sides of the market,
the broker may liquidate or cover the
position established during that trading
session only pursuant to a new order (a
liquidating order) which must be timerecorded upstairs and upon receipt on
the trading Floor.
As a related matter, Rule 95(d)
requires that a Floor broker must
execute the liquidating order entered
pursuant to Rule 95(c) before the Floor
broker can execute any other order for
the same account on the same side of
the market as that liquidating order. The
Supplementary Material sets forth
14 17
1 15
12 15
solicit comments on the proposed rule
change from interested persons.
PO 00000
Frm 00087
Fmt 4703
Sfmt 4703
4 The Exchange notes that parallel changes are
proposed to be made to the rules of NYSE MKT
LLC. See SR–NYSEMKT–2012–58.
E:\FR\FM\15NON1.SGM
15NON1
Agencies
[Federal Register Volume 77, Number 221 (Thursday, November 15, 2012)]
[Notices]
[Pages 68186-68188]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-27716]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68183; File No. SR-NYSEMKT-2012-54]
Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed Rule Change To Increase the Options
Regulatory Fee and To Revise the Circumstances Under Which NYSE Amex
Options LLC Will Collect the Options Regulatory Fee
November 8, 2012.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on November 7, 2012, NYSE MKT LLC (the ``Exchange'' or
``NYSE MKT'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C.78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange proposes to amend the NYSE Amex Options Fee Schedule
to increase its Options Regulatory Fee (``ORF'') and to revise the
circumstances under which the Exchange will collect the ORF. 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 increase its ORF and to revise the
circumstances under which the Exchange will collect the ORF.
Background
The ORF, which is currently $0.004 per contract, is assessed by the
Exchange on each ATP Holder for all options transactions executed or
cleared by the ATP Holder that are cleared by The Options Clearing
Corporation (``OCC'') in the customer range, i.e., transactions that
clear in the customer account of the ATP Holder's clearing firm at OCC,
regardless of the marketplace of execution.\4\ In other words, the
Exchange imposes the ORF on all customer-range transactions executed by
an ATP Holder even if the transactions do not take place on the
Exchange. In the case where an ATP Holder executes a transaction and a
different ATP Holder clears the transaction, the ORF is assessed to the
ATP Holder who executes the transaction. In the case where a non-ATP
Holder executes a transaction and an ATP Holder clears the transaction,
the ORF is assessed to the ATP Holder who clears the transaction.
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release No. 64400 (May 4, 2011),
76 FR 27118 (May 10, 2011) (SR-NYSEAmex-2011-27).
---------------------------------------------------------------------------
The dues and fees paid by ATP Holders go into the general funds of
the Exchange, a portion of which is used to help pay the costs of
regulation. In particular, the ORF is designed to recover a material
portion of the costs to the Exchange of the supervision and regulation
of ATP Holders, including performing routine surveillance and
investigations, as well as policy, rulemaking, interpretive and
enforcement activities. The Exchange monitors the amount of revenue
collected from the ORF so that, in combination with other regulatory
fees and fines, it does not exceed regulatory costs. The ORF is
collected indirectly from ATP Holders through their clearing firms by
OCC on behalf of the Exchange.
Proposed Change
The Exchange proposes to (1) increase the ORF from $0.004 per
contract to $0.005 per contract in order to recoup increased regulatory
expenses while also monitoring the revenue collected so that the ORF
will not exceed such expenses, and (2) revise the
[[Page 68187]]
circumstances in which the Exchange will collect the ORF from ATP
Holders. Transaction volumes across the industry have declined, thereby
reducing ORF revenue, but the Exchange's regulatory expenses have not
declined. The Exchange believes that revenue generated from the
proposed ORF, when combined with all of the Exchange's other regulatory
fees, will cover a material portion, but not all, of the Exchange's
regulatory costs. The Exchange will continue to monitor the amount of
revenue collected from the ORF so that, in combination with the
Exchange's other regulatory fees and fines, it does not exceed
regulatory costs. If the Exchange determines that regulatory revenues
exceed regulatory costs, the Exchange will adjust the ORF by submitting
a proposed rule change to the Commission.\5\
---------------------------------------------------------------------------
\5\ The Exchange notes that its regulatory responsibilities with
respect to member compliance with options sales practice rules have
been allocated to the Financial Industry Regulatory Authority, Inc.
(``FINRA'') under an SEC Rule 17d-2 agreement. The ORF is not
designed to cover the cost of options sales practice regulation. See
supra note 4.
---------------------------------------------------------------------------
Additionally, the Exchange proposes to revise the manner in which
it assesses the ORF. Currently, upon becoming an ATP Holder, a
participant immediately becomes liable for the ORF. In certain
instances, particularly at the outset of becoming an ATP Holder, a
participant may be registered with the Exchange prior to obtaining the
requisite technological certification needed to act as a Floor Broker,
Market Maker, Clearing Member or Order Flow Provider. The Exchange
believes that it is not equitable to assess the ORF on an ATP Holder
that, prior to initially satisfying certain technology requirements, is
not capable of availing itself of the benefits of its status as an ATP
Holder.\6\ The Exchange does not desire to assess the ORF on such ATP
Holders until they have satisfied applicable technological requirements
necessary to commence operations on the Exchange. The proposed change
will have no effect on the assessment of fees for current ATP Holders
that are fully certified to transact business on the Exchange, as
described above. The Exchange notes that at least one other exchange
has such a provision for assessing the options regulatory fee after
satisfaction of applicable technology requirements.\7\
---------------------------------------------------------------------------
\6\ The Exchange anticipates that any delay in satisfying
applicable technological requirements necessary to commence
operations on the Exchange would be brief.
\7\ See Securities Exchange Act Release No. 62804 (August 31,
2010), 75 FR 54688 (September 8, 2010) (SR-BX-2010-060).
---------------------------------------------------------------------------
The Exchange notes that the proposed change is not otherwise
intended to address any other issues surrounding the ORF and that the
Exchange is not aware of any problems that ATP Holders would have in
complying with the proposed change. The Exchange proposes to implement
these changes on December 1, 2012.
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''),\8\ in general, and furthers the objectives of Section 6(b)(4)
of the Act,\9\ 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.
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78f(b).
\9\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
The Exchange believes that the proposal is reasonable because the
Exchange's revenue from the collection of the ORF has declined due to a
decrease in industry volume, but the Exchange's regulatory expenses
have not declined. As described above, through the ORF the Exchange
seeks to recover the costs of supervising and regulating ATP Holders,
including performing routine surveillance and investigations, as well
as policy, rulemaking, interpretive and enforcement activities. The
proposed ORF increase will help to maintain the total revenue collected
to offset these regulatory expenses, but would not exceed those
regulatory costs. The Exchange further notes that another options
exchange has raised its options regulatory fee to $0.0065 per contract,
so the Exchange's proposed ORF of $0.005 per contract will still be
below that level.\10\
---------------------------------------------------------------------------
\10\ See Securities Exchange Act Release No. 67597 (August 6,
2012), 77 FR 47887 (August 10, 2012) (SR-CBOE-2012-065).
---------------------------------------------------------------------------
The Exchange believes that the proposed ORF increase is equitable
and not unfairly discriminatory because it is objectively allocated to
all ATP Holders on all of their transactions that clear in the customer
range at OCC. Moreover, the Exchange believes that the ORF is equitable
and not unfairly discriminatory because it results in fees being
charged to those ATP Holders that require more Exchange regulatory
services based on the amount of customer options business they conduct.
In this regard, regulating customer trading activity is more labor
intensive and requires greater expenditure of human and technical
resources than regulating non-customer trading activity. Surveillance
and regulation of non-customer trading activity generally tends to be
more automated and less labor intensive. As a result, the costs
associated with administering the customer component of the Exchange's
overall regulatory program are anticipated to be higher than the costs
associated with administering the non-customer component of its
regulatory program. As such, the Exchange proposes to continue to
assess the ORF to those ATP Holders that will require more Exchange
regulatory services based on the amount of customer options business
they conduct.\11\
---------------------------------------------------------------------------
\11\ The ORF is not charged for orders that clear in categories
other than the customer range (e.g., market maker orders) because
ATP Holders incur the costs of acquiring trading permits and through
these permits are charged transaction fees, dues and other fees that
go into the general funds of the Exchange, a portion of which is
used to help pay the costs of regulation.
---------------------------------------------------------------------------
The Exchange believes that the ORF will continue to be equitable
and not unfairly discriminatory because the fee increase is objectively
allocated to all ATP Holders. The only ATP Holders that would not pay
the fee will be those that have not yet achieved the technical
certifications that are needed to actually begin acting as a Floor
Broker, Market Maker, Clearing Member or Order Flow Provider on the
Exchange. The Exchange believes that this exception is reasonable,
equitable and not unfairly discriminatory. Not assessing the ORF on an
ATP Holder that is not yet able to act in the capacity for which it is
attempting to obtain certification is reasonable because the ATP Holder
is not yet able to generate the revenue associated with serving in that
capacity. In this respect, it is equitable and not unfairly
discriminatory to not begin charging the ORF until the ATP Holder can
generate the revenue to pay the fee. It is also equitable and not
unfairly discriminatory because it will apply in an objective manner to
all similarly situated ATP Holders.
As noted above, the Exchange will continue to monitor the amount of
revenue collected from the ORF so that, in combination with its other
regulatory fees and fines, it does not exceed regulatory costs. If the
Exchange determines that regulatory revenues exceed regulatory costs,
the Exchange will adjust the ORF by submitting a proposed rule change
to the Commission.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose
[[Page 68188]]
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) \12\ of the Act and subparagraph (f)(2) of Rule
19b-4 \13\ thereunder, because it establishes a due, fee, or other
charge imposed by the NYSE MKT.
---------------------------------------------------------------------------
\12\ 15 U.S.C. 78s(b)(3)(A).
\13\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
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-NYSEMKT-2012-54 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-NYSEMKT-2012-54. 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-NYSEMKT-2012-54, and should
be submitted on or before December 6, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
---------------------------------------------------------------------------
\14\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-27716 Filed 11-14-12; 8:45 am]
BILLING CODE 8011-01-P