Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Fees Schedule, 5538-5542 [2013-01493]
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Federal Register / Vol. 78, No. 17 / Friday, January 25, 2013 / Notices
competition that is not necessary or
appropriate in furtherance of the
purposes of the Act. While it does apply
to all market participants except for
customers, other market participants
generally prefer to execute their orders
against customer orders. By exempting
customer orders, the Surcharge will not
discourage the sending of customer
orders, and therefore there should still
be plenty of customer orders for other
market participants to trade with.
Therefore, any potential effects that the
adoption of the Surcharge may have on
intramarket competition are justifiable.
Further, the options industry has a longstanding practice of assessing preferable
fee structures to customers. The
Exchange does not believe that the
adoption of the Surcharge will impose
any burden on intramarket [sic]
competition that is not necessary or
appropriate in furtherance of the
purposes of the Act. The imposition of
the Surcharge (which is important to
offset the costs of the Customer
Complex Credit) should not, by itself,
attract trading volume from other
exchanges (as it requires payment of a
surcharge for an activity that did not
previously require such payment).
Further, other exchanges assess higher
fees for complex orders than for noncomplex ones.10
The Exchange also notes that it
operates in a highly-competitive market
in which market participants can
readily direct order flow to competing
venues if they deem fee levels at a
particular venue to be excessive. The
proposed rule change reflects a
competitive pricing structure designed
to incent market participants to direct
their order flow to the Exchange, and
the Exchange believes that such
structure will help the Exchange remain
competitive with those fees and rebates
assessed by other venues.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
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The Exchange neither solicited nor
received comments on the proposed
rule change.
10 See ISE Schedule of Fees, Section I (which lists
regular Maker rebates and fees and Taker fees for
Select Symbols) as compared to Section II (which
lists complex order fees and rebates for Select
Symbols). Market participants are assessed higher
fees for executing complex orders, and specifically
and especially for executions in complex orders
that execute against Priority Customer orders.
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III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 11 and paragraph (f) of Rule
19b–4 12 thereunder. 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.
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–CBOE–2013–004 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–CBOE–2013–004. 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–CBOE–
2013–004, and should be submitted on
or before February 15, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–01489 Filed 1–24–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68699; File No. SR–CBOE–
2013–003]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Amend the Fees
Schedule
January 18, 2013.
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 January 7,
2013, Chicago Board Options Exchange,
Incorporated (the ‘‘Exchange’’ or
‘‘CBOE’’) 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 Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange proposes to amend its
Fees Schedule. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
www.cboe.com/AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
and at the Commission.
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
11 15
U.S.C. 78s(b)(3)(A).
12 17 CFR 240.19b–4(f).
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
Fees Schedule. Specifically, the
Exchange proposes to adopt a new
Clearing Trading Permit Holder
Proprietary VIX Options Sliding Scale
(the ‘‘VIX Options Sliding Scale’’). The
Tier
1
2
3
4
Contracts
Contracts
Contracts
Contracts
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The VIX Options Sliding Scale
applies to orders bearing the origin
codes ‘‘F’’ 3 and ‘‘L’’ 4. The purpose of
the VIX Options Sliding Scale is to
encourage greater Clearing Trading
Permit Holder proprietary trading of
VIX options.
In conjunction with the adoption of
the VIX Options Sliding Scale, the
Exchange proposes to amend footnote
11 to its Fees Schedule. Footnote 11
provides the details regarding the
Clearing Trading Permit Holder Fee Cap
in all products except SPX, SRO, VIX or
other volatility indexes, OEX or XEO
and the CBOE Proprietary Products
Sliding Scale for Clearing Trading
Permit Holder Proprietary Orders, both
of which apply to Clearing Trading
Permit Holder proprietary orders.
Because the VIX Options Sliding Scale
also applies to Clearing Trading Permit
Holder proprietary orders, and because
many of the details regarding the
Clearing Trading Permit Holder Fee Cap
in all products except SPX, SRO, VIX or
other volatility indexes, OEX or XEO
and the CBOE Proprietary Products
Sliding Scale for Clearing Trading
3 The ‘‘F’’ origin code is used for OCC clearing
member firm proprietary account orders.
4 The ‘‘L’’ origin code is used for orders for the
account of Non-Trading Permit Holder Affiliates
effected for the purpose of hedging the proprietary
over-the-counter trading of the Clearing Trading
Permit Holder or its affiliates to be aggregated with
the trading activity of the Clearing Trading Permit
Holder for purposes of the Multiply-Listed Options
Fee Cap and CBOE Proprietary Products Sliding
Scale for Clearing Trading permit Holder
proprietary orders; a ‘‘Non-Trading Permit Holder
Affiliate’’ is defined as a 100% wholly-owned
affiliate or subsidiary of a Clearing Trading Permit
Holder that is (i) registered as United States or
foreign broker/dealer and (ii) is not itself a CBOE
Trading Permit Holder.
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18:39 Jan 24, 2013
VIX Options Sliding Scale allows VIX
volatility index options (‘‘VIX options’’)
transaction fees for Clearing Trading
Permit Holder (including its NonTrading Permit Holder affiliates)
proprietary orders to be reduced
provided a Clearing Trading Permit
Holder (including its Non-Trading
Permit Holder affiliates) reaches certain
proprietary VIX options volume
thresholds during a month. The
proposed applicable transaction fees for
the different volume tiers on the VIX
Options Sliding Scale are as follows:
Transaction
fee per
contract
VIX Options contracts per month
.......................................................
.......................................................
.......................................................
.......................................................
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1–250,000 .............................................................................................................
250,001–500,000 ..................................................................................................
500,001–750,000 ..................................................................................................
750,000+ ...............................................................................................................
Permit Holder Proprietary Orders will
also apply to the VIX Options Sliding
Scale, the Exchange proposes to add the
details regarding the VIX Options
Sliding Scale into footnote 11.
First, footnote 11 describes the
Clearing Trading Permit Holder Fee Cap
in all products except SPX, SRO, VIX or
other volatility indexes, OEX or XEO as
the ‘‘fee cap’’ and the CBOE Proprietary
Products Sliding Scale for Clearing
Trading Permit Holder Proprietary
Orders as the ‘‘sliding scale’’. In order
to avoid confusion that could arise due
to the addition of the VIX Options
Sliding Scale, the Exchange proposes to
define the Clearing Trading Permit
Holder Fee Cap in all products except
SPX, SRO, VIX or other volatility
indexes, OEX or XEO as the ‘‘Fee Cap’’
and the CBOE Proprietary Products
Sliding Scale for Clearing Trading
Permit Holder Proprietary Orders as the
‘‘Sliding Scale’’. Any references within
footnote 11 to the ‘‘fee cap’’ will now be
referred to as the ‘‘Fee Cap’’ and any
references within footnote 11 to the
‘‘sliding scale’’ will now be referred to
as the ‘‘Sliding Scale’’. The Clearing
Trading Permit Holder Proprietary VIX
Options Sliding Scale is also defined
within footnote 11 as the ‘‘VIX Options
Sliding Scale’’ and any references to the
Clearing Trading Permit Holder
Proprietary VIX Options Sliding Scale
within footnote 11 are referred to as the
‘‘VIX Options Sliding Scale.’’
Like the Fee Cap and the Sliding
Scale, the VIX Options Sliding Scale
will apply to (i) Clearing Trading Permit
Holder proprietary orders (‘‘F’’ origin
code), and (ii) orders of Non-Trading
Permit Holder Affiliates of a Clearing
Trading Permit Holder. A ‘‘Non-Trading
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5539
$0.25
0.15
0.10
0.05
Permit Holder Affiliate’’ would be
defined for the purposes of the VIX
Options Sliding Scale the same way it
is defined for the Fee Cap and Sliding
Scale: A 100% wholly-owned affiliate or
subsidiary of a Clearing Trading Permit
Holder that is registered as a United
States or foreign broker-dealer and that
is not a CBOE Trading Permit Holder
(‘‘TPH’’). As with the Fee Cap and the
Sliding Scale, only proprietary orders of
the Non-Trading Permit Holder Affiliate
(currently, the Fees Schedule reads that
such orders have a ‘‘B’’ origin code, but
such orders actually have an ‘‘L’’ origin
code, so the Exchange also proposes to
correct this error) effected for purposes
of hedging the proprietary over-thecounter trading of the Clearing Trading
Permit Holder or its affiliates will be
included in calculating the VIX Options
Sliding Scale, and such orders must be
marked with a code approved by the
Exchange identifying the orders as
eligible for the VIX Options Sliding
Scale. As with the Fee Cap and the
Sliding Scale, each Clearing Trading
Permit Holder is responsible for
notifying the TPH Department of all of
its affiliations so that fees and contracts
of the Clearing Trading Permit Holder
and its affiliates may be aggregated for
purposes of the VIX Options Sliding
Scale and is required to certify the
affiliate status of any Non-Trading
Permit Holder Affiliate whose trading
activity it seeks to aggregate. In
addition, each Clearing Trading Permit
Holder is required to inform the
Exchange immediately of any event that
causes an entity to cease to be an
affiliate.
As with the Fee Cap and the Sliding
Scale, the Exchange will aggregate the
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fees and trading activity of separate
Clearing Trading Permit Holders for the
purposes of the VIX Options Sliding
Scale if there is at least 75% common
ownership between the Clearing
Trading Permit Holders as reflected on
each Clearing Trading Permit Holder’s
Form BD, Schedule A. As with the Fee
Cap and the Sliding Scale, a Clearing
Trading Permit Holder’s fees and
contracts executed pursuant to a CMTA
agreement (i.e., executed by another
clearing firm and then transferred to the
Clearing Trading Permit Holder’s
account at the OCC) are aggregated with
the Clearing Trading Permit Holder’s
non-CMTA fees and contracts for
purposes of the VIX Options Sliding
Scale.
For calculating a Clearing Trading
Permit Holder’s total proprietary
product transaction fees, CBOE will use
the following methodology: If using the
VIX Options Sliding Scale plus the
Sliding Scale (minus VIX options
volume) results in lower total Clearing
Trading Permit Holder proprietary
transaction fees than just using the
Sliding Scale, CBOE will apply the new
VIX Options Sliding Scale plus the
Sliding Scale, and deduct the VIX
options volume from the Sliding Scale.
If using the VIX options Sliding Scale
plus the Sliding Scale (minus VIX
options volume) results in higher total
Clearing Trading Permit Holder
proprietary transaction fees than just
using the Sliding Scale, CBOE will
apply only the Sliding Scale. The
purpose of this methodology is to
provide a Clearing Trading Permit
Holder with the most beneficial fee
arrangement (the lowest fees) without
double-counting VIX options volume.
For example, consider a situation in
which, in a month, a Clearing Trading
Permit Holder has qualifying
proprietary multiply-listed options
volume of 450,000 contracts, qualifying
proprietary VIX options volume of
850,000 contracts, and qualifying
volume of other proprietary products of
500,000 contracts (totaling 1,350,000
contracts of proprietary products).
Under the Sliding Scale, because the
Clearing Trading Permit Holder has
executed greater than (or equal to)
375,000 contracts of multiply-listed
options volume but less than 1,500,000
such contracts, the Clearing Trading
Permit Holder will be assessed an $0.18per-contract fee on the first 750,000
proprietary products contracts (totaling
$135,000), a $0.05-per-contract fee on
the next 250,000 proprietary products
contracts (totaling $12,500), and a $0.02per-contract fee on the remaining
350,000 proprietary products (totaling
$7,000). Therefore, under the Sliding
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Scale, the Clearing Trading Permit
Holder’s proprietary transaction fees
would be $154,500 ($135,000 + $12,500
+ $7,000).
We would then determine the
Clearing Trading Permit Holder’s fees
using the VIX Options Sliding Scale
plus the Sliding Scale (minus VIX
options volume). Under the VIX Options
Sliding Scale, because the Clearing
Trading Permit Holder executed 850,000
VIX contracts, the Clearing Trading
Permit Holder would be assessed a
$0.25-per-contract fee for contracts 1–
250,000 (totaling $62,500), a $0.15-percontract fee for contracts 250,001–
500,000 (totaling $37,500), a $0.10-percontract fee for contracts 500,001–
750,000 (totaling $25,000), and a $0.05per-contract fee for contracts 750,001–
850,000 ($5,000). Therefore, under the
VIX Options Sliding Scale, the Clearing
Trading Permit Holder’s proprietary
transaction fees are $130,000 ($62,500 +
$37,500 + $25,000 + $5,000). To this we
would add the Clearing Trading Permit
Holder’s proprietary fees using the
Sliding Scale (subtracting out the VIX
options volume). Under the Sliding
Scale, because the Clearing Trading
Permit Holder has executed greater than
(or equal to) 375,000 contracts of
multiply-listed options volume but less
than 1,500,000 such contracts, the
Clearing Trading Permit Holder will be
assessed an $0.18-per-contract fee on
the 500,000 non-VIX options proprietary
product contracts, which comes out to
$90,000. If we add the Clearing Trading
Permit Holder’s fees under the VIX
Options Sliding Scale ($130,000) to fees
using the Sliding Scale (minus VIX
options volume) ($90,000), the Clearing
Trading Permit Holder’s total
proprietary fees come out to $220,000.
Because this amount is greater than the
Clearing Trading Permit Holder’s fees
using just the Sliding Scale (including
the VIX options volume) of $154,500,
the Exchange would just apply the
Sliding Scale to determine the Clearing
Trading Permit Holder’s proprietary
fees, and assess the lower fee of
$154,500.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the Act
and the rules and regulations
thereunder applicable to the Exchange
and, in particular, the requirements of
Section 6(b) of the Act.5 Specifically,
the Exchange believes the proposed rule
change is consistent with the Section
6(b)(5) 6 requirements that the rules of
an exchange be designed to prevent
5 15
6 15
PO 00000
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
Frm 00134
Fmt 4703
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitation transactions in
securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest.
Additionally, the Exchange believes the
proposed rule change is consistent with
Section 6(b)(4) of the Act,7 which
provides that Exchange rules may
provide for the equitable allocation of
reasonable dues, fees, and other charges
among its Trading Permit Holders and
other persons using its facilities.
The adoption of the VIX Options
Sliding Scale is reasonable because it
will allow Clearing Trading Permit
Holders who engage in VIX options
trading the opportunity to pay lower
fees for such transactions. Similarly,
aggregating the fees and trading activity
of separate Clearing Trading Permit
Holders for the purposes of the VIX
Options Sliding Scale if there is at least
75% common ownership between the
Clearing Trading Permit Holders and
aggregating a Clearing Trading Permit
Holder’s fees and contracts executed
pursuant to a CMTA agreement with the
Clearing Trading Permit Holder’s nonCMTA fees and contracts for the
purpose of the VIX Options Sliding
Scale is reasonable because this will
allow more Clearing Trading Permit
Holders to qualify for the lowered fees
at the higher volume tiers in the VIX
Options Sliding Scale.
The proposed methodology to be used
in calculating a Clearing Trading Permit
Holder’s total proprietary product
transaction fees is reasonable because it
provides Clearing Trading Permit
Holders who engage in VIX options
trading with a second way to maximize
their ability to limit their proprietary
products transaction fees. Subtracting
VIX options volume from the Sliding
Scale when taking into account the VIX
Options Sliding Scale to calculate
proprietary product transaction fees is
reasonable because it would be illogical
(and not financially viable) to count VIX
options volume twice (once in the VIX
Options Sliding Scale and once in the
Sliding Scale) to allow a Clearing
Trading Permit Holder to qualify for a
lowered fee rate when the VIX options
transactions (and volume such
transactions created) only occurred once
and fees were therefore only assessed on
such transactions once.
7 15
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U.S.C. 78f(b)(4).
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Applying the VIX Options Sliding
Scale to Clearing Trading Permit Holder
(and their affiliates, in the manner
described above) proprietary orders only
is equitable and not unfairly
discriminatory because Clearing Trading
Permit Holders take on a number of
obligations and responsibilities (such as
membership with the Options Clearing
Corporation), significant regulatory
burdens, and financial obligations that
other market participants are not
required to undertake. Further, the VIX
Options Sliding Scale is designed to
encourage increased Clearing Trading
Permit Holder proprietary VIX options
volume, which provides increased VIX
options volume and greater trading
opportunities for all market
participants. Similarly, applying lower
fee rates for Clearing Trading Permit
Holders who hit the higher VIX options
contract volume tiers on the VIX
Options Sliding Scale is equitable and
not unfairly discriminatory because this
is designed to encourage increased
Clearing Trading Permit Holder
proprietary VIX options volume, which
provides increased VIX options volume
and greater trading opportunities for all
Clearing Trading Permit Holders,
including those who are not able to
reach the higher-volume tiers. Indeed,
this increased VIX options volume and
greater trading opportunities may
provide such Clearing Trading Permit
Holders to reach the higher tiers (and
pay the lower fees such tiers entail).
Moreover, the Exchange already offers
other fee-lowering programs (such as the
Fee Cap and Sliding Scale) which entail
lower fees for Clearing Trading Permit
Holders (and their affiliates, in the
manner described above) and are
limited to Clearing Trading Permit
Holders (and their affiliates, in the
manner described above).
Applying the VIX Options Sliding
Scale to VIX options and not to other
products is equitable and not unfairly
discriminatory because the Exchange
has expended considerable time and
resources in developing VIX options.
The VIX Options Sliding Scale is
designed to encourage greater VIX
options trading, which, along with
bringing greater VIX options trading
opportunities to all market participants,
will bring in more fees to the Exchange,
and such fees can be used to recoup the
Exchange’s costs and expenditures from
developing VIX options.
The Exchange proposes to define the
Fee Cap, Sliding Scale, and VIX Options
Sliding Scale in footnote 11 of the Fees
Schedule in order to avoid any potential
confusion by investors reading the Fees
Schedule. Similarly, the Exchange
proposes to correct, in footnote 11, the
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erroneous reference to the origin code
for proprietary orders of the NonTrading Permit Holder Affiliate effected
for purposes of hedging the proprietary
over-the-counter trading of the Clearing
Trading Permit Holder or its affiliates
(changing such reference from the origin
code ‘‘B’’ to the correct origin code for
such orders, ‘‘L’’) in order to avoid any
potential confusion by investors reading
the Fees Schedule. This avoidance of
confusion removes impediments to and
perfects the mechanism of a free and
open market and a national market
system, and, in general, protects
investors and the public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE 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. The
Exchange believes that the adoption of
the proposed VIX Options Sliding Scale
will not impose any unnecessary burden
on intramarket competition because,
while it applies only to Clearing Trading
Permit Holder proprietary orders,
Clearing Trading Permit Holders take on
a number of obligations and
responsibilities (such as membership
with the Options Clearing Corporation),
significant regulatory burdens, and
financial obligations that other market
participants are not required to
undertake. Further, the VIX Options
Sliding Scale is designed to encourage
increased Clearing Trading Permit
Holder proprietary VIX options volume,
which provides increased VIX options
volume and greater trading
opportunities for all market
participants. Therefore, the Exchange
believes that any potential effects on
intramarket competition that the
adoption of the proposed VIX Options
Sliding Scale may cause are therefore
justifiable. Moreover, the Exchange
already offers other fee-lowering
programs (such as the Fee Cap and
Sliding Scale) which entail lower fees
for Clearing Trading Permit Holders
(and their affiliates, in the manner
described above) and are limited to
Clearing Trading Permit Holders (and
their affiliates, in the manner described
above). The Exchange does not believe
that the adoption of the proposed VIX
Options Sliding Scale will cause any
unnecessary burden on intermarket
competition because VIX options is a
proprietary product that is traded solely
on CBOE.
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5541
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange neither solicited nor
received comments on the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 8 and paragraph (f) of Rule
19b–4 9 thereunder. 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.
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–CBOE–2013–003 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.
All submissions should refer to File
Number SR–CBOE–2013–003. 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
8 15
9 17
E:\FR\FM\25JAN1.SGM
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
25JAN1
5542
Federal Register / Vol. 78, No. 17 / Friday, January 25, 2013 / Notices
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–CBOE–
2013–003 and should be submitted on
or before February 15, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–01493 Filed 1–24–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68700; File No. SR–FINRA–
2013–002]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing of
Proposed Rule Change To Amend
FINRA Rule 2267 (Investor Education
and Protection)
January 18, 2013.
mstockstill on DSK4VPTVN1PROD with
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 January 7,
2013, 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. 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
FINRA is proposing to amend FINRA
Rule 2267 (Investor Education and
Protection) to require that members
include a prominent description of and
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
link to FINRA BrokerCheck, as
prescribed by FINRA, on their Web
sites, social media pages and any
comparable Internet presence and on
Web sites, social media pages and any
comparable Internet presence relating to
a member’s investment banking or
securities business maintained by or on
behalf of any person associated with a
member.
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.
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 established BrokerCheck in
1988 (then known as the Public
Disclosure Program) to provide the
public with information on the
professional background, business
practices, and conduct of FINRAmember firms and their associated
persons. The information that FINRA
releases to the public through
BrokerCheck is derived from the Central
Registration Depository (‘‘CRD®’’), the
securities industry online registration
and licensing database. FINRA-member
firms, their associated persons and
regulators report information to the CRD
system via the uniform registration
forms. By making most of this
information publicly available,
BrokerCheck, among other things, helps
investors make informed choices about
the individuals and firms with which
they conduct business.
In January 2011, Commission staff
released its Study and
Recommendations on Improved Investor
Access to Registration Information
About Investment Advisers and BrokerDealers (‘‘Study’’),3 in furtherance of
Section 919B of the Dodd-Frank Act.
10 17
1 15
VerDate Mar<15>2010
18:39 Jan 24, 2013
3 The Study is available online at https://
www.sec.gov/news/studies/2011/919bstudy.pdf.
Jkt 229001
PO 00000
Frm 00136
Fmt 4703
Sfmt 4703
The Study contains four
recommendations for improving
investor access to registration
information through BrokerCheck and
the Commission’s Investment Adviser
Public Disclosure (‘‘IAPD’’) database. In
May 2012, FINRA implemented the
Study’s three ‘‘near-term’’
recommendations.4 FINRA is currently
working on the Study’s ‘‘intermediateterm’’ recommendation, which involves
analyzing the feasibility and advisability
of expanding the information available
through BrokerCheck, as well as the
method and format that BrokerCheck
information is displayed.
In light of the Study’s ‘‘intermediateterm’’ recommendation and FINRA’s
belief that regular evaluation of its
BrokerCheck program is an important
part of its statutory obligation to make
information available to the public,5
FINRA has initiated a thorough review
of BrokerCheck. As part of this review,
FINRA issued Regulatory Notice 12–10
requesting comment on ways to
facilitate and increase investor use of
BrokerCheck information. In addition,
FINRA engaged a market research
consultant that conducted focus groups
and surveyed investors throughout the
country to obtain their opinions on the
BrokerCheck program.
Participants in the focus groups were
asked questions about a variety of
topics, including the financial markets,
working with a broker or investment
adviser, and the BrokerCheck program.
Many of the participants stated that they
had been unaware of the existence of
BrokerCheck prior to their participation
in the focus groups.6 After learning
about BrokerCheck, the consensus
among focus group participants was that
investors should use BrokerCheck when
considering whether to work with a new
investment professional or firm and that
it therefore was important for
BrokerCheck to be more widely known
among investors. Based on the focus
group results and the comments
received in response to Regulatory
4 These recommendations are to unify search
returns for BrokerCheck and IAPD, add the ability
to search BrokerCheck by ZIP code, and increase
the educational content on BrokerCheck.
5 See Section 15A(i) of the Act. 15 U.S.C. 78o–
3(i). Since establishing BrokerCheck, FINRA has
regularly assessed the scope and utility of the
information it provides to the public and, as a
result, has made numerous changes to improve the
program.
6 This is consistent with a 2009 study that found
that only 15 percent of respondents said that they
had checked a financial advisor’s background with
a state or federal regulator. See Financial Capability
in the United States (FINRA Investor Education
Foundation, Dec. 1, 2009), available at https://
www.finrafoundation.org/web/groups/foundation/
@foundation/documents/foundation/p120536.pdf.
E:\FR\FM\25JAN1.SGM
25JAN1
Agencies
[Federal Register Volume 78, Number 17 (Friday, January 25, 2013)]
[Notices]
[Pages 5538-5542]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-01493]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68699; File No. SR-CBOE-2013-003]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Amend the Fees Schedule
January 18, 2013.
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 January 7, 2013, Chicago Board Options Exchange, Incorporated
(the ``Exchange'' or ``CBOE'') 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
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 the
Substance of the Proposed Rule Change
The Exchange proposes to amend its Fees Schedule. The text of the
proposed rule change is available on the Exchange's Web site (https://www.cboe.com/AboutCBOE/CBOELegalRegulatoryHome.aspx), at the Exchange's
Office of the Secretary, and at the Commission.
[[Page 5539]]
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend its Fees Schedule. Specifically, the
Exchange proposes to adopt a new Clearing Trading Permit Holder
Proprietary VIX Options Sliding Scale (the ``VIX Options Sliding
Scale''). The VIX Options Sliding Scale allows VIX volatility index
options (``VIX options'') transaction fees for Clearing Trading Permit
Holder (including its Non-Trading Permit Holder affiliates) proprietary
orders to be reduced provided a Clearing Trading Permit Holder
(including its Non-Trading Permit Holder affiliates) reaches certain
proprietary VIX options volume thresholds during a month. The proposed
applicable transaction fees for the different volume tiers on the VIX
Options Sliding Scale are as follows:
------------------------------------------------------------------------
Transaction
Tier VIX Options fee per
contracts per month contract
------------------------------------------------------------------------
1................................. Contracts 1-250,000. $0.25
2................................. Contracts 250,001- 0.15
500,000.
3................................. Contracts 500,001- 0.10
750,000.
4................................. Contracts 750,000+.. 0.05
------------------------------------------------------------------------
The VIX Options Sliding Scale applies to orders bearing the origin
codes ``F'' \3\ and ``L'' \4\. The purpose of the VIX Options Sliding
Scale is to encourage greater Clearing Trading Permit Holder
proprietary trading of VIX options.
---------------------------------------------------------------------------
\3\ The ``F'' origin code is used for OCC clearing member firm
proprietary account orders.
\4\ The ``L'' origin code is used for orders for the account of
Non-Trading Permit Holder Affiliates effected for the purpose of
hedging the proprietary over-the-counter trading of the Clearing
Trading Permit Holder or its affiliates to be aggregated with the
trading activity of the Clearing Trading Permit Holder for purposes
of the Multiply-Listed Options Fee Cap and CBOE Proprietary Products
Sliding Scale for Clearing Trading permit Holder proprietary orders;
a ``Non-Trading Permit Holder Affiliate'' is defined as a 100%
wholly-owned affiliate or subsidiary of a Clearing Trading Permit
Holder that is (i) registered as United States or foreign broker/
dealer and (ii) is not itself a CBOE Trading Permit Holder.
---------------------------------------------------------------------------
In conjunction with the adoption of the VIX Options Sliding Scale,
the Exchange proposes to amend footnote 11 to its Fees Schedule.
Footnote 11 provides the details regarding the Clearing Trading Permit
Holder Fee Cap in all products except SPX, SRO, VIX or other volatility
indexes, OEX or XEO and the CBOE Proprietary Products Sliding Scale for
Clearing Trading Permit Holder Proprietary Orders, both of which apply
to Clearing Trading Permit Holder proprietary orders. Because the VIX
Options Sliding Scale also applies to Clearing Trading Permit Holder
proprietary orders, and because many of the details regarding the
Clearing Trading Permit Holder Fee Cap in all products except SPX, SRO,
VIX or other volatility indexes, OEX or XEO and the CBOE Proprietary
Products Sliding Scale for Clearing Trading Permit Holder Proprietary
Orders will also apply to the VIX Options Sliding Scale, the Exchange
proposes to add the details regarding the VIX Options Sliding Scale
into footnote 11.
First, footnote 11 describes the Clearing Trading Permit Holder Fee
Cap in all products except SPX, SRO, VIX or other volatility indexes,
OEX or XEO as the ``fee cap'' and the CBOE Proprietary Products Sliding
Scale for Clearing Trading Permit Holder Proprietary Orders as the
``sliding scale''. In order to avoid confusion that could arise due to
the addition of the VIX Options Sliding Scale, the Exchange proposes to
define the Clearing Trading Permit Holder Fee Cap in all products
except SPX, SRO, VIX or other volatility indexes, OEX or XEO as the
``Fee Cap'' and the CBOE Proprietary Products Sliding Scale for
Clearing Trading Permit Holder Proprietary Orders as the ``Sliding
Scale''. Any references within footnote 11 to the ``fee cap'' will now
be referred to as the ``Fee Cap'' and any references within footnote 11
to the ``sliding scale'' will now be referred to as the ``Sliding
Scale''. The Clearing Trading Permit Holder Proprietary VIX Options
Sliding Scale is also defined within footnote 11 as the ``VIX Options
Sliding Scale'' and any references to the Clearing Trading Permit
Holder Proprietary VIX Options Sliding Scale within footnote 11 are
referred to as the ``VIX Options Sliding Scale.''
Like the Fee Cap and the Sliding Scale, the VIX Options Sliding
Scale will apply to (i) Clearing Trading Permit Holder proprietary
orders (``F'' origin code), and (ii) orders of Non-Trading Permit
Holder Affiliates of a Clearing Trading Permit Holder. A ``Non-Trading
Permit Holder Affiliate'' would be defined for the purposes of the VIX
Options Sliding Scale the same way it is defined for the Fee Cap and
Sliding Scale: A 100% wholly-owned affiliate or subsidiary of a
Clearing Trading Permit Holder that is registered as a United States or
foreign broker-dealer and that is not a CBOE Trading Permit Holder
(``TPH''). As with the Fee Cap and the Sliding Scale, only proprietary
orders of the Non-Trading Permit Holder Affiliate (currently, the Fees
Schedule reads that such orders have a ``B'' origin code, but such
orders actually have an ``L'' origin code, so the Exchange also
proposes to correct this error) effected for purposes of hedging the
proprietary over-the-counter trading of the Clearing Trading Permit
Holder or its affiliates will be included in calculating the VIX
Options Sliding Scale, and such orders must be marked with a code
approved by the Exchange identifying the orders as eligible for the VIX
Options Sliding Scale. As with the Fee Cap and the Sliding Scale, each
Clearing Trading Permit Holder is responsible for notifying the TPH
Department of all of its affiliations so that fees and contracts of the
Clearing Trading Permit Holder and its affiliates may be aggregated for
purposes of the VIX Options Sliding Scale and is required to certify
the affiliate status of any Non-Trading Permit Holder Affiliate whose
trading activity it seeks to aggregate. In addition, each Clearing
Trading Permit Holder is required to inform the Exchange immediately of
any event that causes an entity to cease to be an affiliate.
As with the Fee Cap and the Sliding Scale, the Exchange will
aggregate the
[[Page 5540]]
fees and trading activity of separate Clearing Trading Permit Holders
for the purposes of the VIX Options Sliding Scale if there is at least
75% common ownership between the Clearing Trading Permit Holders as
reflected on each Clearing Trading Permit Holder's Form BD, Schedule A.
As with the Fee Cap and the Sliding Scale, a Clearing Trading Permit
Holder's fees and contracts executed pursuant to a CMTA agreement
(i.e., executed by another clearing firm and then transferred to the
Clearing Trading Permit Holder's account at the OCC) are aggregated
with the Clearing Trading Permit Holder's non-CMTA fees and contracts
for purposes of the VIX Options Sliding Scale.
For calculating a Clearing Trading Permit Holder's total
proprietary product transaction fees, CBOE will use the following
methodology: If using the VIX Options Sliding Scale plus the Sliding
Scale (minus VIX options volume) results in lower total Clearing
Trading Permit Holder proprietary transaction fees than just using the
Sliding Scale, CBOE will apply the new VIX Options Sliding Scale plus
the Sliding Scale, and deduct the VIX options volume from the Sliding
Scale. If using the VIX options Sliding Scale plus the Sliding Scale
(minus VIX options volume) results in higher total Clearing Trading
Permit Holder proprietary transaction fees than just using the Sliding
Scale, CBOE will apply only the Sliding Scale. The purpose of this
methodology is to provide a Clearing Trading Permit Holder with the
most beneficial fee arrangement (the lowest fees) without double-
counting VIX options volume.
For example, consider a situation in which, in a month, a Clearing
Trading Permit Holder has qualifying proprietary multiply-listed
options volume of 450,000 contracts, qualifying proprietary VIX options
volume of 850,000 contracts, and qualifying volume of other proprietary
products of 500,000 contracts (totaling 1,350,000 contracts of
proprietary products). Under the Sliding Scale, because the Clearing
Trading Permit Holder has executed greater than (or equal to) 375,000
contracts of multiply-listed options volume but less than 1,500,000
such contracts, the Clearing Trading Permit Holder will be assessed an
$0.18-per-contract fee on the first 750,000 proprietary products
contracts (totaling $135,000), a $0.05-per-contract fee on the next
250,000 proprietary products contracts (totaling $12,500), and a $0.02-
per-contract fee on the remaining 350,000 proprietary products
(totaling $7,000). Therefore, under the Sliding Scale, the Clearing
Trading Permit Holder's proprietary transaction fees would be $154,500
($135,000 + $12,500 + $7,000).
We would then determine the Clearing Trading Permit Holder's fees
using the VIX Options Sliding Scale plus the Sliding Scale (minus VIX
options volume). Under the VIX Options Sliding Scale, because the
Clearing Trading Permit Holder executed 850,000 VIX contracts, the
Clearing Trading Permit Holder would be assessed a $0.25-per-contract
fee for contracts 1-250,000 (totaling $62,500), a $0.15-per-contract
fee for contracts 250,001-500,000 (totaling $37,500), a $0.10-per-
contract fee for contracts 500,001-750,000 (totaling $25,000), and a
$0.05-per-contract fee for contracts 750,001-850,000 ($5,000).
Therefore, under the VIX Options Sliding Scale, the Clearing Trading
Permit Holder's proprietary transaction fees are $130,000 ($62,500 +
$37,500 + $25,000 + $5,000). To this we would add the Clearing Trading
Permit Holder's proprietary fees using the Sliding Scale (subtracting
out the VIX options volume). Under the Sliding Scale, because the
Clearing Trading Permit Holder has executed greater than (or equal to)
375,000 contracts of multiply-listed options volume but less than
1,500,000 such contracts, the Clearing Trading Permit Holder will be
assessed an $0.18-per-contract fee on the 500,000 non-VIX options
proprietary product contracts, which comes out to $90,000. If we add
the Clearing Trading Permit Holder's fees under the VIX Options Sliding
Scale ($130,000) to fees using the Sliding Scale (minus VIX options
volume) ($90,000), the Clearing Trading Permit Holder's total
proprietary fees come out to $220,000. Because this amount is greater
than the Clearing Trading Permit Holder's fees using just the Sliding
Scale (including the VIX options volume) of $154,500, the Exchange
would just apply the Sliding Scale to determine the Clearing Trading
Permit Holder's proprietary fees, and assess the lower fee of $154,500.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the Act and the rules and regulations thereunder applicable to the
Exchange and, in particular, the requirements of Section 6(b) of the
Act.\5\ Specifically, the Exchange believes the proposed rule change is
consistent with the Section 6(b)(5) \6\ requirements that the rules of
an exchange be designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitation transactions in securities, to remove impediments to and
perfect the mechanism of a free and open market and a national market
system, and, in general, to protect investors and the public interest.
Additionally, the Exchange believes the proposed rule change is
consistent with Section 6(b)(4) of the Act,\7\ which provides that
Exchange rules may provide for the equitable allocation of reasonable
dues, fees, and other charges among its Trading Permit Holders and
other persons using its facilities.
---------------------------------------------------------------------------
\5\ 15 U.S.C. 78f(b).
\6\ 15 U.S.C. 78f(b)(5).
\7\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
The adoption of the VIX Options Sliding Scale is reasonable because
it will allow Clearing Trading Permit Holders who engage in VIX options
trading the opportunity to pay lower fees for such transactions.
Similarly, aggregating the fees and trading activity of separate
Clearing Trading Permit Holders for the purposes of the VIX Options
Sliding Scale if there is at least 75% common ownership between the
Clearing Trading Permit Holders and aggregating a Clearing Trading
Permit Holder's fees and contracts executed pursuant to a CMTA
agreement with the Clearing Trading Permit Holder's non-CMTA fees and
contracts for the purpose of the VIX Options Sliding Scale is
reasonable because this will allow more Clearing Trading Permit Holders
to qualify for the lowered fees at the higher volume tiers in the VIX
Options Sliding Scale.
The proposed methodology to be used in calculating a Clearing
Trading Permit Holder's total proprietary product transaction fees is
reasonable because it provides Clearing Trading Permit Holders who
engage in VIX options trading with a second way to maximize their
ability to limit their proprietary products transaction fees.
Subtracting VIX options volume from the Sliding Scale when taking into
account the VIX Options Sliding Scale to calculate proprietary product
transaction fees is reasonable because it would be illogical (and not
financially viable) to count VIX options volume twice (once in the VIX
Options Sliding Scale and once in the Sliding Scale) to allow a
Clearing Trading Permit Holder to qualify for a lowered fee rate when
the VIX options transactions (and volume such transactions created)
only occurred once and fees were therefore only assessed on such
transactions once.
[[Page 5541]]
Applying the VIX Options Sliding Scale to Clearing Trading Permit
Holder (and their affiliates, in the manner described above)
proprietary orders only is equitable and not unfairly discriminatory
because Clearing Trading Permit Holders take on a number of obligations
and responsibilities (such as membership with the Options Clearing
Corporation), significant regulatory burdens, and financial obligations
that other market participants are not required to undertake. Further,
the VIX Options Sliding Scale is designed to encourage increased
Clearing Trading Permit Holder proprietary VIX options volume, which
provides increased VIX options volume and greater trading opportunities
for all market participants. Similarly, applying lower fee rates for
Clearing Trading Permit Holders who hit the higher VIX options contract
volume tiers on the VIX Options Sliding Scale is equitable and not
unfairly discriminatory because this is designed to encourage increased
Clearing Trading Permit Holder proprietary VIX options volume, which
provides increased VIX options volume and greater trading opportunities
for all Clearing Trading Permit Holders, including those who are not
able to reach the higher-volume tiers. Indeed, this increased VIX
options volume and greater trading opportunities may provide such
Clearing Trading Permit Holders to reach the higher tiers (and pay the
lower fees such tiers entail). Moreover, the Exchange already offers
other fee-lowering programs (such as the Fee Cap and Sliding Scale)
which entail lower fees for Clearing Trading Permit Holders (and their
affiliates, in the manner described above) and are limited to Clearing
Trading Permit Holders (and their affiliates, in the manner described
above).
Applying the VIX Options Sliding Scale to VIX options and not to
other products is equitable and not unfairly discriminatory because the
Exchange has expended considerable time and resources in developing VIX
options. The VIX Options Sliding Scale is designed to encourage greater
VIX options trading, which, along with bringing greater VIX options
trading opportunities to all market participants, will bring in more
fees to the Exchange, and such fees can be used to recoup the
Exchange's costs and expenditures from developing VIX options.
The Exchange proposes to define the Fee Cap, Sliding Scale, and VIX
Options Sliding Scale in footnote 11 of the Fees Schedule in order to
avoid any potential confusion by investors reading the Fees Schedule.
Similarly, the Exchange proposes to correct, in footnote 11, the
erroneous reference to the origin code for proprietary orders of the
Non-Trading Permit Holder Affiliate effected for purposes of hedging
the proprietary over-the-counter trading of the Clearing Trading Permit
Holder or its affiliates (changing such reference from the origin code
``B'' to the correct origin code for such orders, ``L'') in order to
avoid any potential confusion by investors reading the Fees Schedule.
This avoidance of confusion removes impediments to and perfects the
mechanism of a free and open market and a national market system, and,
in general, protects investors and the public interest.
B. Self-Regulatory Organization's Statement on Burden on Competition
CBOE 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. The Exchange believes that the
adoption of the proposed VIX Options Sliding Scale will not impose any
unnecessary burden on intramarket competition because, while it applies
only to Clearing Trading Permit Holder proprietary orders, Clearing
Trading Permit Holders take on a number of obligations and
responsibilities (such as membership with the Options Clearing
Corporation), significant regulatory burdens, and financial obligations
that other market participants are not required to undertake. Further,
the VIX Options Sliding Scale is designed to encourage increased
Clearing Trading Permit Holder proprietary VIX options volume, which
provides increased VIX options volume and greater trading opportunities
for all market participants. Therefore, the Exchange believes that any
potential effects on intramarket competition that the adoption of the
proposed VIX Options Sliding Scale may cause are therefore justifiable.
Moreover, the Exchange already offers other fee-lowering programs (such
as the Fee Cap and Sliding Scale) which entail lower fees for Clearing
Trading Permit Holders (and their affiliates, in the manner described
above) and are limited to Clearing Trading Permit Holders (and their
affiliates, in the manner described above). The Exchange does not
believe that the adoption of the proposed VIX Options Sliding Scale
will cause any unnecessary burden on intermarket competition because
VIX options is a proprietary product that is traded solely on CBOE.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange neither solicited nor received comments on the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \8\ and paragraph (f) of Rule 19b-4 \9\
thereunder. 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.
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78s(b)(3)(A).
\9\ 17 CFR 240.19b-4(f).
---------------------------------------------------------------------------
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-CBOE-2013-003 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.
All submissions should refer to File Number SR-CBOE-2013-003. 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
[[Page 5542]]
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-CBOE-2013-003 and should be
submitted on or before February 15, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\10\
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\10\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-01493 Filed 1-24-13; 8:45 am]
BILLING CODE 8011-01-P