Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of Filing of Proposed Rule Change To Adopt New Exchange Rule 1047(f)(iv) Regarding Quoting Obligations, 16001-16003 [2013-05743]
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Federal Register / Vol. 78, No. 49 / Wednesday, March 13, 2013 / Notices
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–BX–
2013–019, and should be submitted on
or before April 3, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.8
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–05714 Filed 3–12–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69068; File No. SR–Phlx–
2013–21]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing of Proposed Rule Change To
Adopt New Exchange Rule 1047(f)(iv)
Regarding Quoting Obligations
March 7, 2013.
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 March 5,
2013, NASDAQ OMX PHLX LLC
(‘‘Phlx’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I and
II below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
mstockstill on DSK4VPTVN1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to adopt a
new Exchange Rule 1047(f)(iv) to
provide for how the Exchange proposes
to treat market-making quoting
obligations, in response to the
Regulation NMS Plan to Address
Extraordinary Market Volatility.
The text of the proposed rule change
is below; proposed new language is
italicized.
*
*
*
*
*
Rule 1047. Trading Rotations, Halts
and Suspensions
(a)–(e) No change.
(f) This paragraph shall be in effect
during a pilot period to coincide with
the pilot period for the Plan to Address
Extraordinary Market Volatility
Pursuant to Rule 608 of Regulation
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
19:04 Mar 12, 2013
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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to adopt
Exchange Rule 1047(f)(iv) 3 to provide
for how the Exchange will treat market
making quoting obligations in response
to the Regulation NMS Plan to Address
Extraordinary Market Volatility (the
‘‘Plan’’), which is applicable to all NMS
stocks, as defined in Regulation NMS
Rule 600(b)(47). The Exchange proposes
to adopt new Rule 1047(f)(iv) for a pilot
period that coincides with the pilot
period for the Plan.
Background
Since May 6, 2010, when the markets
experienced excessive volatility in an
abbreviated time period, i.e., the ‘‘flash
crash,’’ the equities exchanges and the
Financial Industry Regulatory Authority
(‘‘FINRA’’) have implemented market3 The provisions of Rule 1047(f)(i)–(iii) were filed
and became effective on February 28, 2013, with a
30 day operative delay, on a pilot basis. See SR–
Phlx–2013–20.
8 17
VerDate Mar<15>2010
NMS, as it may be amended from time
to time (‘‘LULD Plan’’). Capitalized
terms used in this paragraph shall have
the same meaning as provided for in the
LULD Plan. During a Limit State and
Straddle State in the Underlying NMS
stock:
(i)–(iii) No change.
(iv) When evaluating whether a
specialist or Registered Options Trader
has met the continuous quoting
obligations of Rule 1014(b)(ii)(D)(1) and
(2) in options overlying NMS stocks, the
Exchange will not consider as part of
the trading day the time that an NMS
stock underlying an option was in a
Limit State or Straddle State.
(g) No change.
* * * Commentary:
.01–.03 No change.
*
*
*
*
*
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16001
wide measures designed to restore
investor confidence by reducing the
potential for excessive market volatility.
Among the measures adopted include
pilot plans for stock-by-stock trading
pauses,4 related changes to the equities
market clearly erroneous execution
rules,5 and more stringent equities
market maker quoting requirements.6
On May 31, 2012, the Commission
approved the Plan, as amended, on a
one-year pilot basis.7 In addition, the
Commission approved changes to the
equities market-wide circuit breaker
rules on a pilot basis to coincide with
the pilot period for the Plan.8
The Plan is designed to prevent trades
in individual NMS stocks from
occurring outside of specified Price
Bands.9 As described more fully below,
the requirements of the Plan are coupled
with Trading Pauses to accommodate
more fundamental price moves (as
opposed to erroneous trades or
momentary gaps in liquidity). All
trading centers in NMS stocks,
including both those operated by
Participants and those operated by
members of Participants, are required to
establish, maintain, and enforce written
policies and procedures that are
reasonably designed to comply with the
requirements specified in the Plan.
As set forth in more detail in the Plan,
Price Bands consisting of a Lower Price
Band and an Upper Price Band for each
NMS Stock are calculated by the
Processors.10 When the National Best
Bid (Offer) is below (above) the Lower
(Upper) Price Band, the Processors shall
disseminate such National Best Bid
(Offer) with an appropriate flag
identifying it as unexecutable. When the
National Best Bid (Offer) is equal to the
Upper (Lower) Price Band, the
Processors shall distribute such
National Best Bid (Offer) with an
appropriate flag identifying it as a Limit
State Quotation.11 All trading centers in
4 See
e.g., Exchange Rule 3100.
e.g., Exchange Rule 3312.
6 See e.g., NASDAQ Rule 4613.
7 See Securities Exchange Act Release No. 67091
(May 31, 2012), 77 FR 33498 (June 6, 2012) (File
No. 4–631) (Order Approving the Plan on a Pilot
Basis).
8 See Securities Exchange Act Release No. 67090
(May 31, 2012), 77 FR 33531 (June 6, 2012) (SR–
BATS–2011–038; SR–BYX–2011–025; SR–BX–
2011–068; SR–CBOE–2011–087; SR–C2–2011–024;
SR–CHX–2011–30; SR–EDGA–2011–31; SR–EDGX–
2011–30; SR–FINRA–2011–054; SR–ISE–2011–61;
SR–NASDAQ–2011–131; SR–NSX–2011–11; SR–
NYSE–2011–48; SR–NYSEAmex–2011–73; SR–
NYSEArca–2011–68; SR–Phlx–2011–129).
9 Unless otherwise specified, capitalized terms
used in this rule filing are based on the defined
terms of the Plan.
10 See Section V(A) of the Plan.
11 See Section VI(A) of the Plan.
5 See
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Federal Register / Vol. 78, No. 49 / Wednesday, March 13, 2013 / Notices
NMS stocks must maintain written
policies and procedures that are
reasonably designed to prevent the
display of offers below the Lower Price
Band and bids above the Upper Price
Band for NMS stocks. Notwithstanding
this requirement, the Processor shall
display an offer below the Lower Price
Band or a bid above the Upper Price
Band, but with a flag that it is nonexecutable. Such bids or offers shall not
be included in the National Best Bid or
National Best Offer calculations.12
Trading in an NMS stock immediately
enters a Limit State if the National Best
Offer (Bid) equals but does not cross the
Lower (Upper) Price Band.13 Trading for
an NMS stock exits a Limit State if,
within 15 seconds of entering the Limit
State, all Limit State Quotations were
executed or canceled in their entirety. If
the market does not exit a Limit State
within 15 seconds, then the Primary
Listing Exchange would declare a fiveminute trading pause pursuant to
Section VII of the Plan, which would be
applicable to all markets trading the
security.14 In addition, the Plan defines
a Straddle State as when the National
Best Bid (Offer) is below (above) the
Lower (Upper) Price Band and the NMS
stock is not in a Limit State. For
example, assume the Lower Price Band
for an NMS Stock is $9.50 and the
Upper Price Band is $10.50, such NMS
stock would be in a Straddle State if the
National Best Bid were below $9.50, and
therefore unexecutable, and the
National Best Offer were above $9.50
(including a National Best Offer that
could be above $10.50). If an NMS stock
is in a Straddle State and trading in that
stock deviates from normal trading
characteristics, the Primary Listing
Exchange may declare a trading pause
for that NMS stock if such Trading
Pause would support the Plan’s goal to
address extraordinary market volatility.
mstockstill on DSK4VPTVN1PROD with NOTICES
Proposal
The Exchange proposes to adopt Rule
1047(f)(iv) to provide that the Exchange
shall exclude the amount of time an
NMS stock underlying a Phlx option is
in a Limit State or Straddle State from
the total amount of time in the trading
day when calculating the percentage of
the trading day specialists and
Registered Options Traders (‘‘ROTs’’)
are required to quote.
12 See
Section VI(A)(3) of the Plan.
Section VI(B)(1) of the Plan.
14 The primary listing market would declare a
Trading Pause in an NMS stock; upon notification
by the primary listing market, the Processor would
disseminate this information to the public. No
trades in that NMS stock could occur during the
trading pause, but all bids and offers may be
displayed. See Section VII(A) of the Plan.
13 See
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17:11 Mar 12, 2013
Jkt 229001
Currently, the quoting requirements
appear in Rule 1014(b)(ii)(D)(1) and (2),
which generally require that: (i) A
Streaming Quote Trader (‘‘SQT’’) and a
Remote Streaming Quote Trader
(‘‘RSQT’’) shall be responsible to quote
two-sided markets in not less than 60%
of the series in which such SQT or
RSQT is assigned; (ii) a Directed SQT
(‘‘DSQT’’) or a Directed RSQT
(‘‘DRSQT’’) shall be responsible to quote
two-sided markets in the lesser of 99%
of the series listed on the Exchange or
100% of the series listed on the
Exchange minus one call-put pair, in
each case in at least 60% of the options
in which such DSQT or DRSQT is
assigned; and (iii) the specialist
(including the RSQT functioning as a
Remote Specialist in particular options)
shall be responsible to quote two-sided
markets in the lesser of 99% of the
series or 100% of the series minus one
call-put pair in each option in which
such specialist is assigned. To satisfy
these requirements, they must be
quoting such series 90% of the trading
day as a percentage of the total number
of minutes in such trading day.
The Exchange now proposes to
subtract from the total number of
minutes in a trading day the time period
for an option when the underlying NMS
stock was in a Limit State or Straddle
State. The Exchange believes that this is
appropriate for the same reasons
discussed above, in light of the limited
price discovery in the underlying stock
and the direct relationship between an
options price and the price of the
underlying security. During a Limit
State or Straddle State, the bid price or
offer price of the underlying security
will be unexecutable and the ability to
hedge the purchase or sale of an option
will be jeopardized. Recognizing that it
may be impossible to hedge to offset the
risk created by trading options, the
Exchange expects that specialists and
ROTs will, as a result, modify their
quoting behavior. The Exchange
believes it is reasonable and appropriate
to exclude this time period, which the
Exchange believes will generally be
limited. Currently, the Exchange
excludes the time period when an
option is halted for the obvious reason
that trades cannot occur and quotes are
irrelevant during a halt.
The Exchange has considered waiving
its bid/ask differential requirement (also
known as quote spread parameters), but
ultimately determined that those
requirements should be maintained in
order to promote liquidity and the
operation of a fair and orderly market.
Accordingly, even when the quoting
obligation is not in effect, specialists
and ROTs who choose to quote must do
PO 00000
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Fmt 4703
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so within the applicable bid-ask
differentials. The Exchange believes that
this should help ensure the quality of
the quotes that are entered and
preserves one of the obligations of being
a market maker.15
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the
provisions of Section 6 of the Act,16 in
general, and with Section 6(b)(5) of the
Act,17 in particular, which requires that
the rules of an exchange be designed to
prevent fraudulent and manipulative
acts and practices, promote just and
equitable principles of trade, foster
cooperation and coordination with
persons engaged in regulating, clearing,
settling, processing information with
respect to, and facilitating transactions
in securities, remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, protect
investors and the public interest,
because the Exchange believes that
excluding the Limit and Straddle State
from a specialist’s and ROT’s quoting
obligation calculation should promote
just and equitable principles of trade by
recognizing the particular risk that
arises for liquidity providers who
cannot hedge. Whenever an NMS stock
is in a Limit State or Straddle State,
trading continues; however, there will
not be a reliable price for a security to
serve as a benchmark for the price of the
option. Accordingly, the Exchange seeks
to expressly remove these periods from
consideration in order to enable
specialists and ROTs to provide the
necessary liquidity and facilitate
transactions on the Exchange.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will result in
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
Specifically, the proposal does not
impose an intra-market burden on
competition, because it will apply to all
members subject to those obligations in
the same manner. Nor will the proposal
impose a burden on competition among
the options exchanges, because, in
15 Because they will continue to be subject to the
market maker obligation of maintaining quotes
within a certain bid/ask differentials, Specialists
and ROTs will continue to be eligible for the
various ‘‘guarantees’’ that are available to them
including the Directed Order and size pro-rata
allocations. See Rule 1080. The Exchange notes that
it is technically complex, and therefore,
impractical, to address this.
16 15 U.S.C. 78f.
17 15 U.S.C. 78f(b)(5).
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Federal Register / Vol. 78, No. 49 / Wednesday, March 13, 2013 / Notices
addition to the vigorous competition for
order flow among the options
exchanges, the proposal addresses a
regulatory situation common to all
options exchanges. To the extent that
market participants disagree with the
particular approach taken by the
Exchange herein, market participants
can easily and readily operate on
competing venues. The Exchange
believes this proposal will not impose a
burden on competition and will help
provide liquidity during periods of
extraordinary volatility in an NMS
stock.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
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 (i)
as the Commission may designate up to
90 days of such date 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
such proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
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 No. SR–Phlx–2013–
21 and should be submitted on or before
March 28, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–05743 Filed 3–12–13; 8:45 am]
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
No. SR–Phlx–2013–21 on the subject
line.
mstockstill on DSK4VPTVN1PROD with 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:
Self-Regulatory Organizations; EDGX
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating to Amendments
to the EDGX Exchange, Inc. Fee
Schedule
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090.
All submissions should refer to File No.
SR–Phlx–2013–21. This file number
should be included on the subject line
VerDate Mar<15>2010
17:11 Mar 12, 2013
Jkt 229001
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69067; File No. SR–EDGX–
2013–11]
March 7, 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 March 1,
2013, EDGX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘EDGX’’) filed with the
Securities and Exchange Commission
18 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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16003
(‘‘Commission’’) the proposed rule
change as described in Items I, II and III
below, which items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
fees and rebates applicable to Members 3
of the Exchange pursuant to EDGX Rule
15.1(a) and (c). All of the changes
described herein are applicable to EDGX
Members. The text of the proposed rule
change is available on the Exchange’s
Internet Web site at
www.directedge.com, at the Exchange’s
principal office, and at the Public
Reference Room of the Commission.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
sections A, B and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange currently offers
Members a rebate of $0.0005 per share
for Members’ orders that route to
Nasdaq OMX BX, Inc. (‘‘BX’’) and
remove liquidity, yielding Flag C, in
securities priced at or above $1.00. The
Exchange proposes to decrease the
rebate from $0.0005 per share to $0.0004
per share in response to BX’s fee filing
that was effective February 1, 2013.4
Direct Edge ECN LLC (d/b/a DE Route)
(‘‘DE Route’’), the Exchange’s affiliated
routing broker-dealer, does not qualify
for any of BX’s volume tiered rebates.5
DE Route passes through BX’s default
rebate to the Exchange and the
Exchange, in turn, passes through the
3 As
defined in Exchange Rule 1.5(n).
Securities Exchange Act Release No. 68909
(February 12, 2013), 78 FR 11935 (February 20,
2013) (SR–BX–2013–011).
5 The Exchange notes that to the extent DE Route
does achieve any volume tiered rebates on BX, its
rates for Flag C will not change.
4 See
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Agencies
[Federal Register Volume 78, Number 49 (Wednesday, March 13, 2013)]
[Notices]
[Pages 16001-16003]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-05743]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69068; File No. SR-Phlx-2013-21]
Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of
Filing of Proposed Rule Change To Adopt New Exchange Rule 1047(f)(iv)
Regarding Quoting Obligations
March 7, 2013.
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 March 5, 2013, NASDAQ OMX PHLX LLC (``Phlx'' or ``Exchange'') filed
with the Securities and Exchange Commission (``SEC'' or ``Commission'')
the proposed rule change as described in Items I and II below, which
Items have been prepared by the Exchange. The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to adopt a new Exchange Rule 1047(f)(iv) to
provide for how the Exchange proposes to treat market-making quoting
obligations, in response to the Regulation NMS Plan to Address
Extraordinary Market Volatility.
The text of the proposed rule change is below; proposed new
language is italicized.
* * * * *
Rule 1047. Trading Rotations, Halts and Suspensions
(a)-(e) No change.
(f) This paragraph shall be in effect during a pilot period to
coincide with the pilot period for the Plan to Address Extraordinary
Market Volatility Pursuant to Rule 608 of Regulation NMS, as it may be
amended from time to time (``LULD Plan''). Capitalized terms used in
this paragraph shall have the same meaning as provided for in the LULD
Plan. During a Limit State and Straddle State in the Underlying NMS
stock:
(i)-(iii) No change.
(iv) When evaluating whether a specialist or Registered Options
Trader has met the continuous quoting obligations of Rule
1014(b)(ii)(D)(1) and (2) in options overlying NMS stocks, the Exchange
will not consider as part of the trading day the time that an NMS stock
underlying an option was in a Limit State or Straddle State.
(g) No change.
* * * Commentary:
.01-.03 No change.
* * * * *
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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to adopt Exchange Rule 1047(f)(iv) \3\ to
provide for how the Exchange will treat market making quoting
obligations in response to the Regulation NMS Plan to Address
Extraordinary Market Volatility (the ``Plan''), which is applicable to
all NMS stocks, as defined in Regulation NMS Rule 600(b)(47). The
Exchange proposes to adopt new Rule 1047(f)(iv) for a pilot period that
coincides with the pilot period for the Plan.
---------------------------------------------------------------------------
\3\ The provisions of Rule 1047(f)(i)-(iii) were filed and
became effective on February 28, 2013, with a 30 day operative
delay, on a pilot basis. See SR-Phlx-2013-20.
---------------------------------------------------------------------------
Background
Since May 6, 2010, when the markets experienced excessive
volatility in an abbreviated time period, i.e., the ``flash crash,''
the equities exchanges and the Financial Industry Regulatory Authority
(``FINRA'') have implemented market-wide measures designed to restore
investor confidence by reducing the potential for excessive market
volatility. Among the measures adopted include pilot plans for stock-
by-stock trading pauses,\4\ related changes to the equities market
clearly erroneous execution rules,\5\ and more stringent equities
market maker quoting requirements.\6\
---------------------------------------------------------------------------
\4\ See e.g., Exchange Rule 3100.
\5\ See e.g., Exchange Rule 3312.
\6\ See e.g., NASDAQ Rule 4613.
---------------------------------------------------------------------------
On May 31, 2012, the Commission approved the Plan, as amended, on a
one-year pilot basis.\7\ In addition, the Commission approved changes
to the equities market-wide circuit breaker rules on a pilot basis to
coincide with the pilot period for the Plan.\8\
---------------------------------------------------------------------------
\7\ See Securities Exchange Act Release No. 67091 (May 31,
2012), 77 FR 33498 (June 6, 2012) (File No. 4-631) (Order Approving
the Plan on a Pilot Basis).
\8\ See Securities Exchange Act Release No. 67090 (May 31,
2012), 77 FR 33531 (June 6, 2012) (SR-BATS-2011-038; SR-BYX-2011-
025; SR-BX-2011-068; SR-CBOE-2011-087; SR-C2-2011-024; SR-CHX-2011-
30; SR-EDGA-2011-31; SR-EDGX-2011-30; SR-FINRA-2011-054; SR-ISE-
2011-61; SR-NASDAQ-2011-131; SR-NSX-2011-11; SR-NYSE-2011-48; SR-
NYSEAmex-2011-73; SR-NYSEArca-2011-68; SR-Phlx-2011-129).
---------------------------------------------------------------------------
The Plan is designed to prevent trades in individual NMS stocks
from occurring outside of specified Price Bands.\9\ As described more
fully below, the requirements of the Plan are coupled with Trading
Pauses to accommodate more fundamental price moves (as opposed to
erroneous trades or momentary gaps in liquidity). All trading centers
in NMS stocks, including both those operated by Participants and those
operated by members of Participants, are required to establish,
maintain, and enforce written policies and procedures that are
reasonably designed to comply with the requirements specified in the
Plan.
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\9\ Unless otherwise specified, capitalized terms used in this
rule filing are based on the defined terms of the Plan.
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As set forth in more detail in the Plan, Price Bands consisting of
a Lower Price Band and an Upper Price Band for each NMS Stock are
calculated by the Processors.\10\ When the National Best Bid (Offer) is
below (above) the Lower (Upper) Price Band, the Processors shall
disseminate such National Best Bid (Offer) with an appropriate flag
identifying it as unexecutable. When the National Best Bid (Offer) is
equal to the Upper (Lower) Price Band, the Processors shall distribute
such National Best Bid (Offer) with an appropriate flag identifying it
as a Limit State Quotation.\11\ All trading centers in
[[Page 16002]]
NMS stocks must maintain written policies and procedures that are
reasonably designed to prevent the display of offers below the Lower
Price Band and bids above the Upper Price Band for NMS stocks.
Notwithstanding this requirement, the Processor shall display an offer
below the Lower Price Band or a bid above the Upper Price Band, but
with a flag that it is non-executable. Such bids or offers shall not be
included in the National Best Bid or National Best Offer
calculations.\12\ Trading in an NMS stock immediately enters a Limit
State if the National Best Offer (Bid) equals but does not cross the
Lower (Upper) Price Band.\13\ Trading for an NMS stock exits a Limit
State if, within 15 seconds of entering the Limit State, all Limit
State Quotations were executed or canceled in their entirety. If the
market does not exit a Limit State within 15 seconds, then the Primary
Listing Exchange would declare a five-minute trading pause pursuant to
Section VII of the Plan, which would be applicable to all markets
trading the security.\14\ In addition, the Plan defines a Straddle
State as when the National Best Bid (Offer) is below (above) the Lower
(Upper) Price Band and the NMS stock is not in a Limit State. For
example, assume the Lower Price Band for an NMS Stock is $9.50 and the
Upper Price Band is $10.50, such NMS stock would be in a Straddle State
if the National Best Bid were below $9.50, and therefore unexecutable,
and the National Best Offer were above $9.50 (including a National Best
Offer that could be above $10.50). If an NMS stock is in a Straddle
State and trading in that stock deviates from normal trading
characteristics, the Primary Listing Exchange may declare a trading
pause for that NMS stock if such Trading Pause would support the Plan's
goal to address extraordinary market volatility.
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\10\ See Section V(A) of the Plan.
\11\ See Section VI(A) of the Plan.
\12\ See Section VI(A)(3) of the Plan.
\13\ See Section VI(B)(1) of the Plan.
\14\ The primary listing market would declare a Trading Pause in
an NMS stock; upon notification by the primary listing market, the
Processor would disseminate this information to the public. No
trades in that NMS stock could occur during the trading pause, but
all bids and offers may be displayed. See Section VII(A) of the
Plan.
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Proposal
The Exchange proposes to adopt Rule 1047(f)(iv) to provide that the
Exchange shall exclude the amount of time an NMS stock underlying a
Phlx option is in a Limit State or Straddle State from the total amount
of time in the trading day when calculating the percentage of the
trading day specialists and Registered Options Traders (``ROTs'') are
required to quote.
Currently, the quoting requirements appear in Rule
1014(b)(ii)(D)(1) and (2), which generally require that: (i) A
Streaming Quote Trader (``SQT'') and a Remote Streaming Quote Trader
(``RSQT'') shall be responsible to quote two-sided markets in not less
than 60% of the series in which such SQT or RSQT is assigned; (ii) a
Directed SQT (``DSQT'') or a Directed RSQT (``DRSQT'') shall be
responsible to quote two-sided markets in the lesser of 99% of the
series listed on the Exchange or 100% of the series listed on the
Exchange minus one call-put pair, in each case in at least 60% of the
options in which such DSQT or DRSQT is assigned; and (iii) the
specialist (including the RSQT functioning as a Remote Specialist in
particular options) shall be responsible to quote two-sided markets in
the lesser of 99% of the series or 100% of the series minus one call-
put pair in each option in which such specialist is assigned. To
satisfy these requirements, they must be quoting such series 90% of the
trading day as a percentage of the total number of minutes in such
trading day.
The Exchange now proposes to subtract from the total number of
minutes in a trading day the time period for an option when the
underlying NMS stock was in a Limit State or Straddle State. The
Exchange believes that this is appropriate for the same reasons
discussed above, in light of the limited price discovery in the
underlying stock and the direct relationship between an options price
and the price of the underlying security. During a Limit State or
Straddle State, the bid price or offer price of the underlying security
will be unexecutable and the ability to hedge the purchase or sale of
an option will be jeopardized. Recognizing that it may be impossible to
hedge to offset the risk created by trading options, the Exchange
expects that specialists and ROTs will, as a result, modify their
quoting behavior. The Exchange believes it is reasonable and
appropriate to exclude this time period, which the Exchange believes
will generally be limited. Currently, the Exchange excludes the time
period when an option is halted for the obvious reason that trades
cannot occur and quotes are irrelevant during a halt.
The Exchange has considered waiving its bid/ask differential
requirement (also known as quote spread parameters), but ultimately
determined that those requirements should be maintained in order to
promote liquidity and the operation of a fair and orderly market.
Accordingly, even when the quoting obligation is not in effect,
specialists and ROTs who choose to quote must do so within the
applicable bid-ask differentials. The Exchange believes that this
should help ensure the quality of the quotes that are entered and
preserves one of the obligations of being a market maker.\15\
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\15\ Because they will continue to be subject to the market
maker obligation of maintaining quotes within a certain bid/ask
differentials, Specialists and ROTs will continue to be eligible for
the various ``guarantees'' that are available to them including the
Directed Order and size pro-rata allocations. See Rule 1080. The
Exchange notes that it is technically complex, and therefore,
impractical, to address this.
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2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the provisions of Section 6 of the Act,\16\ in general, and with
Section 6(b)(5) of the Act,\17\ in particular, which requires that the
rules of an exchange be designed to prevent fraudulent and manipulative
acts and practices, promote just and equitable principles of trade,
foster cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitating transactions in securities, remove impediments to and
perfect the mechanism of a free and open market and a national market
system, and, in general, protect investors and the public interest,
because the Exchange believes that excluding the Limit and Straddle
State from a specialist's and ROT's quoting obligation calculation
should promote just and equitable principles of trade by recognizing
the particular risk that arises for liquidity providers who cannot
hedge. Whenever an NMS stock is in a Limit State or Straddle State,
trading continues; however, there will not be a reliable price for a
security to serve as a benchmark for the price of the option.
Accordingly, the Exchange seeks to expressly remove these periods from
consideration in order to enable specialists and ROTs to provide the
necessary liquidity and facilitate transactions on the Exchange.
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\16\ 15 U.S.C. 78f.
\17\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
result in any burden on competition that is not necessary or
appropriate in furtherance of the purposes of the Act, as amended.
Specifically, the proposal does not impose an intra-market burden on
competition, because it will apply to all members subject to those
obligations in the same manner. Nor will the proposal impose a burden
on competition among the options exchanges, because, in
[[Page 16003]]
addition to the vigorous competition for order flow among the options
exchanges, the proposal addresses a regulatory situation common to all
options exchanges. To the extent that market participants disagree with
the particular approach taken by the Exchange herein, market
participants can easily and readily operate on competing venues. The
Exchange believes this proposal will not impose a burden on competition
and will help provide liquidity during periods of extraordinary
volatility in an NMS stock.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
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 (i) as the Commission may
designate up to 90 days of such date 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 such proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
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 No. SR-Phlx-2013-21 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 No. SR-Phlx-2013-21. 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 No. SR-Phlx-2013-21 and should be
submitted on or before March 28, 2013.
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\18\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-05743 Filed 3-12-13; 8:45 am]
BILLING CODE 8011-01-P