Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.; Notice of Filing of Proposed Rule Change Related to the Liquidity Factor of CME's CDS Margin Methodology, 77160-77162 [2012-31241]
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77160
Federal Register / Vol. 77, No. 250 / Monday, December 31, 2012 / Notices
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 ICE Clear Europe and on ICE
Clear Europe’s Web site at https://
www.theice.com/publicdocs/
regulatory_filings/ICEU_SEC_121912
_2012-21.pdf.
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–ICEEU–2012–21 and
should be submitted on or before
January 22, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–31253 Filed 12–28–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68522; File No. SR–NYSE–
2012–57]
Commission received no comment
letters on the proposal.
Section 19(b)(2) of the Act 4 provides
that within 45 days of the publication of
notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day for this filing
is December 30, 2012. The Commission
is extending this 45-day time period.
The Commission finds it appropriate
to designate a longer period within
which to take action on the proposed
rule change so that it has sufficient time
to consider this proposed rule change,
which would delete NYSE Rules 95(c)
and (d) and related Supplementary
Material, and the potential issues raised
by this proposal.
Accordingly, the Commission,
pursuant to Section 19(b)(2) of the Act,5
designates February 13, 2013 as the date
by which the Commission should either
approve or disapprove, or institute
proceedings to determine whether to
disapprove, the proposed rule change
(File No. SR–NYSE–2012–57).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–31240 Filed 12–28–12; 8:45 am]
BILLING CODE 8011–01–P
December 21, 2012.
mstockstill on DSK4VPTVN1PROD with
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Designation of a Longer Period for
Commission Action on Proposed Rule
Change Deleting NYSE Rules 95(c) and
(d) and Related Supplementary
Material
Self-Regulatory Organizations;
Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule
Change Related to the Liquidity Factor
of CME’s CDS Margin Methodology
On October 26, 2012, New York Stock
Exchange LLC (the ‘‘Exchange’’) 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 delete NYSE Rules 95(c) and
(d) and related Supplementary Material.
The proposed rule change was
published for comment in the Federal
Register on November 15, 2012.3 The
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68529; File No. SR–CME–
2012–34]
December 21, 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 December
10, 2012, Chicago Mercantile Exchange
Inc. (‘‘CME’’) filed with the Securities
11 17
4 15
1 15
5 15
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. 68185
(November 8, 2012), 77 FR 68188.
VerDate Mar<15>2010
21:28 Dec 28, 2012
Jkt 229001
U.S.C. 78s(b)(2).
U.S.C. 78s(b)(2).
6 17 CFR 200.30–3(a)(31).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b-4.
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Fmt 4703
Sfmt 4703
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared primarily by CME. 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
CME proposes to make an adjustment
to one particular component of its
current CDS margin model. The text of
the proposed rule change is below.
Italicized text indicates additions;
bracketed text indicates deletions.
*
*
*
*
*
CME CDS Liquidity Margin Factor
Calculation Methodology
The Liquidity Factor will be
calculated as the sum of two
components:
(1) A concentration charge for market
exposure as a function of absolute
Spread DV01 (a portfolio sensitivity to
1% par spread shock); and
(2) A concentration charge for
portfolio basis exposure as a function of
Residual Spread DV01 (which is the
difference between the Gross Spread
DV01 and the Net Spread DV01 of the
portfolio).
CME will also establish a floor
component to the Liquidity Factor using
the current Gross Notional Function
with the following modifications: (1) the
concentration scalar will be removed;
and (2) the maximum DST would be
replaced by series-tenor specific DST
values based on the series and tenor of
the relevant HY and IG positions, as
applicable.
*
*
*
*
*
The text of the proposed change is
also available at CME’s Web site at
https://www.cmegroup.com, at the
principal office of CME, 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,
CME 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. CME has prepared
summaries, set forth in sections A, B,
E:\FR\FM\31DEN1.SGM
31DEN1
Federal Register / Vol. 77, No. 250 / Monday, December 31, 2012 / Notices
and C below, of the most significant
aspects of such statements.3
mstockstill on DSK4VPTVN1PROD with
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
CME’s currently approved credit
default swap margin methodology
utilizes a ‘‘multi-factor’’ portfolio model
to determine margin requirements for
credit default swap (‘‘CDS’’)
instruments. The model incorporates
risk-based factors that are designed to
represent the different risks inherent to
CDS products. The factors are
aggregated to determine the total
amount of margin required to protect a
portfolio against exposures resulting
from daily changes in CDS spreads. For
both total and minimum margin
calculations, CME evaluates each CDS
contract held within a portfolio. These
positions are distinguished by the single
name of the underlying entity, the CDS
tenor, the notional amount of the
position, and the fixed spread or coupon
rate. For consistency, margins for CDS
indices in a portfolio are handled based
on the required margin for each of the
underlying components of the index.
CME proposes to make an adjustment
to one particular component of its
current CDS margin model, the liquidity
risk factor. This CDS margin model
component is designed to capture the
risk that concentrated positions may be
difficult or costly to unwind following
the default of a CDS clearing member.
The Liquidity Risk Factor in CME’s
Current CDS Margin Model
The current liquidity/concentration
factor (‘‘Liquidity Factor’’) of CME’s
margin methodology for a portfolio of
CDS indices is the product of (1) the
gross notional amount for each family
(i.e., CDX IG or CDX HY) of CDS
positions in a portfolio (2) the current
bid/ask of the 5 year tenor of the ‘‘on the
run’’ (OTR) contract (3) the Duration/
Series/Tenor (‘‘DST’’) factor and (4) a
concentration factor based upon the
gross notional for each of the CDX IG
and CDX HY contracts (‘‘Gross Notional
Function’’). The associated margin for a
CDS portfolio attributed to the Liquidity
Factor is the sum of the Liquidity Factor
calculations for each family of CDS
positions in the portfolio.
The calculation of the Liquidity
Factor is based on the premise that the
5-year OTR index is the most liquid
CDS index product. As such, the
methodology is designed to evaluate the
liquidity exposure of each position in a
3 The Commission has modified the text of the
summaries prepared by CME.
VerDate Mar<15>2010
21:28 Dec 28, 2012
Jkt 229001
CDS portfolio relative to the 5-year OTR
index.
For each index family (i.e., CDX IG
and CDX HY), a DST matrix is
calculated based on the historical bidask averages of each cleared position
relative to the OTR 5-year historical bidask averages. Then, the maximum DST
values are used as the DST factors. Such
maximum DST factors are then applied
to the product of 5-year OTR bid-ask
spread (adjusted for duration for CDX IG
only) and the Gross Notional of all
positions within each index family. The
resulting products are further scaled by
concentration factors in order to account
for oversized (as measured by Gross
Notional) portfolios. The concentration
factors are based on exponential
functions of the Gross Notional of each
index family in a given portfolio.
Proposed Changes to the Liquidity Risk
Factor
As liquidation costs are dependent on
the risk in a portfolio, CME is proposing
to use an index portfolio’s market risk
rather than its gross notional as the basis
for determining the margins associated
with the Liquidity Factor. The proposed
changes would calculate the Liquidity
Factor as the sum of two components:
(1) A concentration charge for market
exposure as a function of absolute
Spread DV01 (a portfolio sensitivity to
1% par spread shock); and
(2) A concentration charge for
portfolio basis exposure as a function of
Residual Spread DV01 (which is the
difference between the Gross Spread
DV01 and the Net Spread DV01 of the
portfolio).
CME expects that these proposed
changes would not generally impact
smaller portfolios whose liquidation
costs are driven by the market bid/ask
spread rather than by the cost of
hedging, and are therefore adequately
captured by the existing Liquidity
Factor methodology. To account for the
risks associated with such smaller
portfolios, CME also proposes to
establish a floor component to the
Liquidity Factor using the current Gross
Notional Function described above with
the following modifications: (1) the
concentration scalar would be removed
as concentration risk would already be
accounted for by the concentration
charge component outlined above; and
(2) the maximum DST would be
replaced by series-tenor specific DST
values based on the series and tenor of
the relevant HY and IG positions, as
applicable. CME expects that large (by
notional amount) portfolios will be
impacted by the proposed changes more
than smaller portfolios.
PO 00000
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Fmt 4703
Sfmt 4703
77161
The proposed liquidity risk factor
model adjustments do not require any
changes to rule text in the CME
rulebook and do not necessitate any
changes to CME’s CDS Manual of
Operations. The change will be
announced to CDS market participants
in an advisory notice that will be issued
prior to implementation.
CME believes the proposed rule
changes are consistent with the
requirements of the Exchange Act
including Section 17A of the Exchange
Act.4 The enhancements to CME’s
current CDS margin methodology will
facilitate the prompt and accurate
settlement of security-based swaps and
contribute to the safeguarding of
securities and funds associated with
security-based swap transactions. CME
believes the proposed rule changes
accomplish those objectives because the
changes are designed to incorporate
how the liquidity risk factor is affected
by not only portfolio concentration
based on gross notional, but also the
composition of the portfolio based on an
underlying strategy. CME believes the
proposed rule changes would also better
align CME’s margin methodology with
the liquidity profile of the actual
instruments in the portfolio.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CME does not believe that the
proposed rule change will have any
impact, or impose any burden, on
competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
CME has not solicited comments
regarding this proposed rule change.
CME has not received any unsolicited
written comments from interested
parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
4 15
E:\FR\FM\31DEN1.SGM
U.S.C. 78q-1.
31DEN1
77162
Federal Register / Vol. 77, No. 250 / Monday, December 31, 2012 / Notices
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–CME–2012–34 on the
subject line.
Paper Comments
mstockstill on DSK4VPTVN1PROD with
• 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–CME–2012–34. 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 CME and on CME’s Web site at
https://www.cmegroup.com/marketregulation/files/SEC_19B–4_12–34.pdf.
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–CME–2012–34 and should
be submitted on or before January 22,
2013.
VerDate Mar<15>2010
21:28 Dec 28, 2012
Jkt 229001
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.5
Kevin M. O’Neill,
Deputy Secretary .
[FR Doc. 2012–31241 Filed 12–28–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68526; File No. SR–FINRA–
2012–010]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing of
Proposed Rule Change To Amend
FINRA Rule 6440 (Trading and
Quotation Halt in OTC Equity
Securities)
December 21, 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 December
20, 2012, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I, II,
and III below, which Items have been
prepared by FINRA.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to amend FINRA
Rule 6440 (Trading and Quotation Halt
in OTC Equity Securities to clarify that
FINRA may (1) initiate a trading and
quotation halt in an OTC Equity
Security upon notice of a foreign
regulatory halt for news pending,
including notice from a reliable thirdparty source; (2) continue to halt trading
and quoting in such OTC Equity
Security until notice from the
appropriate foreign regulatory authority
is received that it has or intends to
resume trading in the security, even if
such halt is longer than 10 business
days; and (3) extend a halt initiated
under Rule 6440(a)(3) for an
extraordinary event beyond 10 business
days if it determines that the basis for
the halt still exists.
The text of the proposed rule change
is available on FINRA’s Web site at
https://www.finra.org, at the principal
office of FINRA and at the
Commission’s Public Reference Room.
5 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
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Fmt 4703
Sfmt 4703
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
FINRA 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. FINRA has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
FINRA Rule 6440 (Trading and
Quotation Halt in OTC Equity
Securities) provides FINRA with the
authority to initiate a trading and
quotation halt for OTC Equity
Securities.3 Generally, Rule 6440(a)
provides that, in circumstances where it
is necessary to protect investors and the
public interest, FINRA may direct
members to halt trading and quotations
of an OTC Equity Security when: (1) A
foreign securities exchange or market
halts trading in its market, for regulatory
reasons, in an OTC Equity Security or
the security underlying an American
Depository Receipt (‘‘ADR’’) that is an
OTC Equity Security (‘‘OTC ADR’’) that
is listed on or registered with such
foreign securities exchange or market,
except that FINRA will not impose halts
if the foreign halt was imposed solely
for material news, a regulatory filing
deficiency or operational reasons
(‘‘Foreign Regulatory Halt’’); (2) a
national securities exchange or foreign
securities exchange halts trading in a
listed security of which the OTC Equity
Security or the security underlying the
OTC ADR is a derivative or component
(‘‘Derivative Halt’’); or (3) FINRA
determines an extraordinary event has
occurred or is ongoing that has a
material effect on the market for the
OTC Equity Security, or has the
potential to cause major disruption to
the marketplace or significant
uncertainty in the settlement and
clearing process (‘‘Extraordinary Event
Halt’’). Pursuant to Rule 6440(b)(3),
FINRA has authority to halt trading and
quotations in the OTC market pursuant
3 ‘‘OTC Equity Security’’ means any equity
security that is not an ‘‘NMS stock’’ as that term is
defined in Rule 600(b)(47) of SEC Regulation NMS;
provided, however, that the term ‘‘OTC Equity
Security’’ shall not include any Restricted Equity
Security. See FINRA Rule 6420(f).
E:\FR\FM\31DEN1.SGM
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Agencies
[Federal Register Volume 77, Number 250 (Monday, December 31, 2012)]
[Notices]
[Pages 77160-77162]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-31241]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68529; File No. SR-CME-2012-34]
Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule Change Related to the Liquidity
Factor of CME's CDS Margin Methodology
December 21, 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 December 10, 2012, Chicago Mercantile Exchange Inc. (``CME'') 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 primarily by CME. 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
CME proposes to make an adjustment to one particular component of
its current CDS margin model. The text of the proposed rule change is
below. Italicized text indicates additions; bracketed text indicates
deletions.
* * * * *
CME CDS Liquidity Margin Factor Calculation Methodology
The Liquidity Factor will be calculated as the sum of two
components:
(1) A concentration charge for market exposure as a function of
absolute Spread DV01 (a portfolio sensitivity to 1% par spread shock);
and
(2) A concentration charge for portfolio basis exposure as a
function of Residual Spread DV01 (which is the difference between the
Gross Spread DV01 and the Net Spread DV01 of the portfolio).
CME will also establish a floor component to the Liquidity Factor
using the current Gross Notional Function with the following
modifications: (1) the concentration scalar will be removed; and (2)
the maximum DST would be replaced by series-tenor specific DST values
based on the series and tenor of the relevant HY and IG positions, as
applicable.
* * * * *
The text of the proposed change is also available at CME's Web site
at https://www.cmegroup.com, at the principal office of CME, 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, CME 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. CME has prepared summaries, set forth in sections A, B,
[[Page 77161]]
and C below, of the most significant aspects of such statements.\3\
---------------------------------------------------------------------------
\3\ The Commission has modified the text of the summaries
prepared by CME.
---------------------------------------------------------------------------
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
CME's currently approved credit default swap margin methodology
utilizes a ``multi-factor'' portfolio model to determine margin
requirements for credit default swap (``CDS'') instruments. The model
incorporates risk-based factors that are designed to represent the
different risks inherent to CDS products. The factors are aggregated to
determine the total amount of margin required to protect a portfolio
against exposures resulting from daily changes in CDS spreads. For both
total and minimum margin calculations, CME evaluates each CDS contract
held within a portfolio. These positions are distinguished by the
single name of the underlying entity, the CDS tenor, the notional
amount of the position, and the fixed spread or coupon rate. For
consistency, margins for CDS indices in a portfolio are handled based
on the required margin for each of the underlying components of the
index.
CME proposes to make an adjustment to one particular component of
its current CDS margin model, the liquidity risk factor. This CDS
margin model component is designed to capture the risk that
concentrated positions may be difficult or costly to unwind following
the default of a CDS clearing member.
The Liquidity Risk Factor in CME's Current CDS Margin Model
The current liquidity/concentration factor (``Liquidity Factor'')
of CME's margin methodology for a portfolio of CDS indices is the
product of (1) the gross notional amount for each family (i.e., CDX IG
or CDX HY) of CDS positions in a portfolio (2) the current bid/ask of
the 5 year tenor of the ``on the run'' (OTR) contract (3) the Duration/
Series/Tenor (``DST'') factor and (4) a concentration factor based upon
the gross notional for each of the CDX IG and CDX HY contracts (``Gross
Notional Function''). The associated margin for a CDS portfolio
attributed to the Liquidity Factor is the sum of the Liquidity Factor
calculations for each family of CDS positions in the portfolio.
The calculation of the Liquidity Factor is based on the premise
that the 5-year OTR index is the most liquid CDS index product. As
such, the methodology is designed to evaluate the liquidity exposure of
each position in a CDS portfolio relative to the 5-year OTR index.
For each index family (i.e., CDX IG and CDX HY), a DST matrix is
calculated based on the historical bid-ask averages of each cleared
position relative to the OTR 5-year historical bid-ask averages. Then,
the maximum DST values are used as the DST factors. Such maximum DST
factors are then applied to the product of 5-year OTR bid-ask spread
(adjusted for duration for CDX IG only) and the Gross Notional of all
positions within each index family. The resulting products are further
scaled by concentration factors in order to account for oversized (as
measured by Gross Notional) portfolios. The concentration factors are
based on exponential functions of the Gross Notional of each index
family in a given portfolio.
Proposed Changes to the Liquidity Risk Factor
As liquidation costs are dependent on the risk in a portfolio, CME
is proposing to use an index portfolio's market risk rather than its
gross notional as the basis for determining the margins associated with
the Liquidity Factor. The proposed changes would calculate the
Liquidity Factor as the sum of two components:
(1) A concentration charge for market exposure as a function of
absolute Spread DV01 (a portfolio sensitivity to 1% par spread shock);
and
(2) A concentration charge for portfolio basis exposure as a
function of Residual Spread DV01 (which is the difference between the
Gross Spread DV01 and the Net Spread DV01 of the portfolio).
CME expects that these proposed changes would not generally impact
smaller portfolios whose liquidation costs are driven by the market
bid/ask spread rather than by the cost of hedging, and are therefore
adequately captured by the existing Liquidity Factor methodology. To
account for the risks associated with such smaller portfolios, CME also
proposes to establish a floor component to the Liquidity Factor using
the current Gross Notional Function described above with the following
modifications: (1) the concentration scalar would be removed as
concentration risk would already be accounted for by the concentration
charge component outlined above; and (2) the maximum DST would be
replaced by series-tenor specific DST values based on the series and
tenor of the relevant HY and IG positions, as applicable. CME expects
that large (by notional amount) portfolios will be impacted by the
proposed changes more than smaller portfolios.
The proposed liquidity risk factor model adjustments do not require
any changes to rule text in the CME rulebook and do not necessitate any
changes to CME's CDS Manual of Operations. The change will be announced
to CDS market participants in an advisory notice that will be issued
prior to implementation.
CME believes the proposed rule changes are consistent with the
requirements of the Exchange Act including Section 17A of the Exchange
Act.\4\ The enhancements to CME's current CDS margin methodology will
facilitate the prompt and accurate settlement of security-based swaps
and contribute to the safeguarding of securities and funds associated
with security-based swap transactions. CME believes the proposed rule
changes accomplish those objectives because the changes are designed to
incorporate how the liquidity risk factor is affected by not only
portfolio concentration based on gross notional, but also the
composition of the portfolio based on an underlying strategy. CME
believes the proposed rule changes would also better align CME's margin
methodology with the liquidity profile of the actual instruments in the
portfolio.
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\4\ 15 U.S.C. 78q-1.
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B. Self-Regulatory Organization's Statement on Burden on Competition
CME does not believe that the proposed rule change will have any
impact, or impose any burden, on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
CME has not solicited comments regarding this proposed rule change.
CME has not received any unsolicited written comments from interested
parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve or disapprove the proposed rule change or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
[[Page 77162]]
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-CME-2012-34 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-CME-2012-34. 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 CME and on CME's
Web site at https://www.cmegroup.com/market-regulation/files/SEC_19B-4_12-34.pdf.
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-CME-2012-34
and should be submitted on or before January 22, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\5\
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\5\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary .
[FR Doc. 2012-31241 Filed 12-28-12; 8:45 am]
BILLING CODE 8011-01-P