Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Related to Fees for Use of BATS Exchange, Inc., 16306-16308 [2013-05879]
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16306
Federal Register / Vol. 78, No. 50 / Thursday, March 14, 2013 / Notices
available publicly. All submissions
should refer to File No. SR–BX–2013–
022 and should be submitted on or
before March 29, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–05866 Filed 3–13–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69079; File No. SR–BATS–
2013–017]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Related to Fees for Use
of BATS Exchange, Inc.
March 8, 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, BATS Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BATS’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II and III
below, which Items have been prepared
by the Exchange. The Exchange has
designated the proposed rule change as
one establishing or changing a member
due, fee, or other charge imposed by the
Exchange under Section 19(b)(3)(A)(ii)
of the Act 3 and Rule 19b–4(f)(2)
thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. 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
tkelley on DSK3SPTVN1PROD with NOTICES
The Exchange proposes to amend the
fee schedule applicable to Members 5
and non-members of the Exchange
pursuant to BATS Rules 15.1(a) and (c).
Changes to the fee schedule pursuant to
this proposal are effective upon filing.
The text of the proposed rule change
is available at the Exchange’s Web site
at https://www.batstrading.com, at the
principal office of the Exchange, and at
19 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
5 A Member is any registered broker or dealer that
has been admitted to membership in the Exchange.
1 15
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16:51 Mar 13, 2013
Jkt 229001
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
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 parts of such
statements.
(A) Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to modify
pricing applicable to the Exchange’s
options platform (‘‘BATS Options’’)
with respect to executions subject to the
Quoting Incentive Program (the ‘‘QIP’’).
Specifically, the Exchange proposes to
require that a Member is registered as a
BATS Options Market Maker in order to
receive any additional rebate subject to
the QIP and to add volume tiers that
will determine the amount of the
additional rebate a BATS Options
Market Maker will receive for
executions that are eligible for the QIP.
Currently under the QIP,
Professional,6 Firm, and Market Maker 7
orders entered on BATS Options receive
a rebate of $0.05 per contract, in
addition to any other applicable
liquidity rebate, for executions subject
to the QIP. Qualifying Customer 8 order
executions subject to the QIP currently
receive an additional rebate of $0.01 per
contract. To qualify for the QIP a BATS
Options Market Maker must be at the
NBB or NBO 60% of the time for series
trading between $0.03 and $5.00 for the
front three (3) expiration months in that
underlying during the current trading
6 The term ‘‘Professional’’ is defined in Exchange
Rule 16.1 to mean any person or entity that (A) is
not a broker or dealer in securities, and (B) places
more than 390 orders in listed options per day on
average during a calendar month for its own
beneficial account(s).
7 As defined on the Exchange’s fee schedule, the
terms ‘‘Firm’’ and ‘‘Market Maker’’ apply to any
transaction identified by a member for clearing in
the Firm or Market Maker range, respectively, at the
Options Clearing Corporation (‘‘OCC’’).
8 As defined on the Exchange’s fee schedule, a
Customer order refers to an order identified by a
Member for clearing in the Customer range at the
OCC, excluding any transaction for a ‘‘Professional’’
as defined in Exchange Rule 16.1.
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Sfmt 4703
month. A Member not registered as a
BATS Options Market Maker can also
qualify for the QIP by quoting at the
NBB or NBO 70% of the time in such
series.
The Exchange proposes to require that
a Member is registered as a Market
Maker in order to be eligible to receive
any rebates subject to the QIP. This
modification will help to incentivize
Members that are not currently
registered as Market Makers that
currently receive rebates subject to the
QIP to register as BATS Options Market
Makers. Additionally, the Exchange
proposes to require that, in order to
receive QIP rebates for executions of
contracts in an options class, a Market
Maker must be registered in an average
of 20% or more of the associated
options series in that class. This
requirement will ensure that Market
Makers are not eligible for QIP rebates
without being registered in what the
Exchange believes to be a meaningful
number of series.
The Exchange also proposes to add
volume tiers that will determine the
amount of the additional rebate a BATS
Options Market Maker will receive for
executions that are eligible for the QIP.
Specifically, under the proposed tiered
pricing structure, Market Makers with
an average daily volume (‘‘ADV’’) 9 less
than 0.25% of average total consolidated
volume (‘‘TCV’’) 10 will receive an
additional $0.01 per contract executed
on BATS Options for Customer orders
and an additional $0.05 per contract
executed on BATS Options for
Professional, Firm, and Market Maker
orders. Market Makers with an ADV
equal to or greater than 0.25%, but less
than 0.75% of TCV will receive an
additional $0.03 per contract executed
on BATS Options for Customer orders
and an additional $0.05 per contract
executed on BATS Options for
Professional, Firm, and Market Maker
orders. Market Makers with an ADV
equal to or greater than 0.75%, but less
than 1.25% of TCV will receive an
additional $0.03 per contract executed
on BATS Options for Customer orders
and an additional $0.06 per contract
executed on BATS Options for
Professional, Firm, and Market Maker
orders. Finally, Market Makers with an
ADV equal to or greater than 1.25% of
9 As defined on the Exchange’s fee schedule, ADV
is average daily volume calculated as the number
of contracts added or removed, combined, per day
on a monthly basis. The fee schedule also provides
that routed contracts are not included in ADV
calculation.
10 As defined on the Exchange’s fee schedule,
TCV is total consolidated volume calculated as the
volume reported by all exchanges to the
consolidated transaction reporting plan for the
month for which the fees apply.
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Federal Register / Vol. 78, No. 50 / Thursday, March 14, 2013 / Notices
TCV will receive an additional $0.03 per
contract executed on BATS Options for
Customer orders and an additional
$0.08 per contract executed on BATS
Options for Professional, Firm, and
Market Maker orders.
tkelley on DSK3SPTVN1PROD with NOTICES
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder that
are applicable to a national securities
exchange, and, in particular, with the
requirements of Section 6 of the Act.11
Specifically, the Exchange believes that
the proposed rule change is consistent
with Section 6(b)(4) of the Act,12 in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and other
persons using any facility or system
which the Exchange operates or
controls. The Exchange notes that it
operates in a highly competitive market
in which market participants can
readily direct order flow to competing
venues or providers of routing services
if they deem fee levels to be excessive.
The Exchange believes that requiring
Members to register as Market Makers in
order to receive rebates subject to QIP
will help to incentivize Members to
register with BATS Options as Market
Makers. The Exchange believes that
registration by additional Members as
Market Makers will help to continue to
increase the breadth and depth of
quotations available on the Exchange,
which is beneficial to all market
participants. The Exchange believes that
it is reasonable, equitable and not
unreasonably discriminatory to provide
an incentive available only to BATS
Options Market Makers because of the
requisite quoting and other obligations
applicable to registered BATS Options
Market Makers. The Exchange further
believes that the proposal is not unfairly
discriminatory, despite the requirement
that a Member is registered as a Market
Maker in order to receive rebates
pursuant to the QIP, due to the fact that
registration as a BATS Options Market
Maker is equally available to all
Members. Additionally, the Exchange
believes that requiring that a Market
Maker be registered in an average of
20% or more of the associated options
series in a class in order to qualify for
QIP rebates for that class will further
help to increase the breadth and depth
of quotations available on the Exchange
by requiring Market Makers to meet the
BATS Options Market Maker quoting
11 15
12 15
U.S.C. 78f.
U.S.C. 78f(b)(4).
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16:51 Mar 13, 2013
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requirements in a meaningful number of
series in a class.
Volume-based rebates such as the
ones maintained by the Exchange have
been widely adopted in the cash
equities markets and are increasingly in
use by the options exchanges. Volumebased tiers are equitable in this instance
because they are open to all BATS
Options Market Makers on an equal
basis and will provide enhanced rebates
that are reasonably related to the value
to the Exchange’s market quality
associated with higher levels of market
activity, such as higher levels of
liquidity provision and/or growth
patterns, and introduction of higher
volumes of orders into the price and
volume discovery processes.
Accordingly, the Exchange believes that
offering volume-based rebates for orders
subject to the QIP is not unfairly
discriminatory because it is consistent
with the overall goals of enhancing
market quality. Additionally, the
Exchange believes that the proposed
volume-based tiers, which will
incentivize the provision of
competitively priced, sustained
liquidity that will create tighter spreads,
benefitting both Members and public
investors. Similarly, the Exchange
believes that basing the proposed tiered
fee structure on overall TCV, rather than
a static number of contracts irrespective
of overall volume in the options
industry, is a fair and equitable
approach to pricing. The Exchange
notes that this proposal is not reducing
the base QIP rebate, but rather, the
proposal will provide enhanced QIP
rebates to Market Makers that meet
certain volume thresholds.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed changes will help the
Exchange to create higher levels of
liquidity provision and/or growth
patterns, and introduction of higher
volumes of orders into the price and
volume discovery processes. As stated
above, the Exchange 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 to be
excessive or providers of routing
services if they deem fee levels to be
excessive.
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16307
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any written
comments from members or other
interested parties.
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 13 and paragraph (f) of Rule
19b–4 thereunder.14 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 proposal 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
No. SR–BATS–2013–017 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–BATS–2013–017. 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
13 15
14 17
E:\FR\FM\14MRN1.SGM
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f).
14MRN1
16308
Federal Register / Vol. 78, No. 50 / Thursday, March 14, 2013 / Notices
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 will also 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–BATS–
2013–017 and should be submitted on
or before April 4, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–05879 Filed 3–13–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69088; File No. SR–BYX–
2013–010]
Self-Regulatory Organizations; BATS
Y-Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend Exchange
Rules in Connection With the Limit UpLimit Down Plan
tkelley on DSK3SPTVN1PROD with NOTICES
March 8, 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 February
28, 2013, BATS Y-Exchange, Inc.
(‘‘BYX’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Exchange has
designated this proposal as a ‘‘noncontroversial’’ proposed rule change
pursuant to Section 19(b)(3)(A) of the
Act 3 and Rule 19b–4(f)(6)(iii)
thereunder,4 which renders it effective
upon filing with the Commission. The
15 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6)(iii).
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 is proposing to amend
Rule 11.18 in connection with the
upcoming operation of the Plan to
Address Extraordinary Market Volatility
Pursuant to Rule 608 of Regulation NMS
under the Act (the ‘‘Limit Up-Limit
Down Plan’’ or ‘‘Plan’’).5
The text of the proposed rule change
is available at the Exchange’s Web site
at https://www.batstrading.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
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 parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Exchange Rule 11.18 to establish rules
to comply with the requirements of the
Limit Up-Limit Down Plan. The
Exchange proposes to adopt the changes
to become operative on a date that
coincides with the commencement of
operations of the Plan, which is
currently scheduled as a one-year pilot
to begin on April 8, 2013. Accordingly,
as proposed, the Exchange has
designated an operative date of April 8,
2013 to allow the Rules to become
effective and operative on the initial
date of operation of 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
FINRA have implemented market-wide
1 15
VerDate Mar<15>2010
16:51 Mar 13, 2013
5 See Securities Exchange Act Release No. 67091
(May 31, 2012), 77 FR 33498 (June 6, 2012) (the
‘‘Limit Up-Limit Down Release’’).
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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 6 and
related changes to the equities market
clearly erroneous execution rules 7 and
more stringent equities market maker
quoting requirements.8 On May 31,
2012, the Commission approved the
Plan, as amended, on a one-year pilot
basis.9 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.10
The Plan is designed to prevent trades
in individual NMS Stocks from
occurring outside of specified Price
Bands.11 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.12 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.13
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 nonexecutable. 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.14 All trading
6 See,
e.g., Rule 11.18.
e.g., Rule 11.17.
8 See, e.g., Rule 11.8.
9 See Securities Exchange Act Release No. 67091
(May 31, 2012), 77 FR 33498 (June 6, 2012) (File
No. 4–631) (Order Approving, on a Pilot Basis, the
National Market System Plan To Address
Extraordinary Market Volatility).
10 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).
11 Unless otherwise specified, capitalized terms
used in this rule filing are based on the defined
terms of the Plan.
12 The Exchange is a Participant in the Plan.
13 See Section (V)(A) of the Plan.
14 See Section VI(A) of the Plan.
7 See,
E:\FR\FM\14MRN1.SGM
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Agencies
[Federal Register Volume 78, Number 50 (Thursday, March 14, 2013)]
[Notices]
[Pages 16306-16308]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-05879]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69079; File No. SR-BATS-2013-017]
Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Related to
Fees for Use of BATS Exchange, Inc.
March 8, 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, BATS Exchange, Inc. (the ``Exchange'' or
``BATS'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II
and III below, which Items have been prepared by the Exchange. The
Exchange has designated the proposed rule change as one establishing or
changing a member due, fee, or other charge imposed by the Exchange
under Section 19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposed rule change effective upon
filing with the Commission. 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.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the fee schedule applicable to
Members \5\ and non-members of the Exchange pursuant to BATS Rules
15.1(a) and (c). Changes to the fee schedule pursuant to this proposal
are effective upon filing.
---------------------------------------------------------------------------
\5\ A Member is any registered broker or dealer that has been
admitted to membership in the Exchange.
---------------------------------------------------------------------------
The text of the proposed rule change is available at the Exchange's
Web site at https://www.batstrading.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the 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 parts of such
statements.
(A) Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to modify pricing applicable to the
Exchange's options platform (``BATS Options'') with respect to
executions subject to the Quoting Incentive Program (the ``QIP'').
Specifically, the Exchange proposes to require that a Member is
registered as a BATS Options Market Maker in order to receive any
additional rebate subject to the QIP and to add volume tiers that will
determine the amount of the additional rebate a BATS Options Market
Maker will receive for executions that are eligible for the QIP.
Currently under the QIP, Professional,\6\ Firm, and Market Maker
\7\ orders entered on BATS Options receive a rebate of $0.05 per
contract, in addition to any other applicable liquidity rebate, for
executions subject to the QIP. Qualifying Customer \8\ order executions
subject to the QIP currently receive an additional rebate of $0.01 per
contract. To qualify for the QIP a BATS Options Market Maker must be at
the NBB or NBO 60% of the time for series trading between $0.03 and
$5.00 for the front three (3) expiration months in that underlying
during the current trading month. A Member not registered as a BATS
Options Market Maker can also qualify for the QIP by quoting at the NBB
or NBO 70% of the time in such series.
---------------------------------------------------------------------------
\6\ The term ``Professional'' is defined in Exchange Rule 16.1
to mean any person or entity that (A) is not a broker or dealer in
securities, and (B) places more than 390 orders in listed options
per day on average during a calendar month for its own beneficial
account(s).
\7\ As defined on the Exchange's fee schedule, the terms
``Firm'' and ``Market Maker'' apply to any transaction identified by
a member for clearing in the Firm or Market Maker range,
respectively, at the Options Clearing Corporation (``OCC'').
\8\ As defined on the Exchange's fee schedule, a Customer order
refers to an order identified by a Member for clearing in the
Customer range at the OCC, excluding any transaction for a
``Professional'' as defined in Exchange Rule 16.1.
---------------------------------------------------------------------------
The Exchange proposes to require that a Member is registered as a
Market Maker in order to be eligible to receive any rebates subject to
the QIP. This modification will help to incentivize Members that are
not currently registered as Market Makers that currently receive
rebates subject to the QIP to register as BATS Options Market Makers.
Additionally, the Exchange proposes to require that, in order to
receive QIP rebates for executions of contracts in an options class, a
Market Maker must be registered in an average of 20% or more of the
associated options series in that class. This requirement will ensure
that Market Makers are not eligible for QIP rebates without being
registered in what the Exchange believes to be a meaningful number of
series.
The Exchange also proposes to add volume tiers that will determine
the amount of the additional rebate a BATS Options Market Maker will
receive for executions that are eligible for the QIP. Specifically,
under the proposed tiered pricing structure, Market Makers with an
average daily volume (``ADV'') \9\ less than 0.25% of average total
consolidated volume (``TCV'') \10\ will receive an additional $0.01 per
contract executed on BATS Options for Customer orders and an additional
$0.05 per contract executed on BATS Options for Professional, Firm, and
Market Maker orders. Market Makers with an ADV equal to or greater than
0.25%, but less than 0.75% of TCV will receive an additional $0.03 per
contract executed on BATS Options for Customer orders and an additional
$0.05 per contract executed on BATS Options for Professional, Firm, and
Market Maker orders. Market Makers with an ADV equal to or greater than
0.75%, but less than 1.25% of TCV will receive an additional $0.03 per
contract executed on BATS Options for Customer orders and an additional
$0.06 per contract executed on BATS Options for Professional, Firm, and
Market Maker orders. Finally, Market Makers with an ADV equal to or
greater than 1.25% of
[[Page 16307]]
TCV will receive an additional $0.03 per contract executed on BATS
Options for Customer orders and an additional $0.08 per contract
executed on BATS Options for Professional, Firm, and Market Maker
orders.
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\9\ As defined on the Exchange's fee schedule, ADV is average
daily volume calculated as the number of contracts added or removed,
combined, per day on a monthly basis. The fee schedule also provides
that routed contracts are not included in ADV calculation.
\10\ As defined on the Exchange's fee schedule, TCV is total
consolidated volume calculated as the volume reported by all
exchanges to the consolidated transaction reporting plan for the
month for which the fees apply.
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder that are applicable to a national securities exchange, and,
in particular, with the requirements of Section 6 of the Act.\11\
Specifically, the Exchange believes that the proposed rule change is
consistent with Section 6(b)(4) of the Act,\12\ in that it provides for
the equitable allocation of reasonable dues, fees and other charges
among members and other persons using any facility or system which the
Exchange operates or controls. The Exchange notes that it operates in a
highly competitive market in which market participants can readily
direct order flow to competing venues or providers of routing services
if they deem fee levels to be excessive.
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\11\ 15 U.S.C. 78f.
\12\ 15 U.S.C. 78f(b)(4).
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The Exchange believes that requiring Members to register as Market
Makers in order to receive rebates subject to QIP will help to
incentivize Members to register with BATS Options as Market Makers. The
Exchange believes that registration by additional Members as Market
Makers will help to continue to increase the breadth and depth of
quotations available on the Exchange, which is beneficial to all market
participants. The Exchange believes that it is reasonable, equitable
and not unreasonably discriminatory to provide an incentive available
only to BATS Options Market Makers because of the requisite quoting and
other obligations applicable to registered BATS Options Market Makers.
The Exchange further believes that the proposal is not unfairly
discriminatory, despite the requirement that a Member is registered as
a Market Maker in order to receive rebates pursuant to the QIP, due to
the fact that registration as a BATS Options Market Maker is equally
available to all Members. Additionally, the Exchange believes that
requiring that a Market Maker be registered in an average of 20% or
more of the associated options series in a class in order to qualify
for QIP rebates for that class will further help to increase the
breadth and depth of quotations available on the Exchange by requiring
Market Makers to meet the BATS Options Market Maker quoting
requirements in a meaningful number of series in a class.
Volume-based rebates such as the ones maintained by the Exchange
have been widely adopted in the cash equities markets and are
increasingly in use by the options exchanges. Volume-based tiers are
equitable in this instance because they are open to all BATS Options
Market Makers on an equal basis and will provide enhanced rebates that
are reasonably related to the value to the Exchange's market quality
associated with higher levels of market activity, such as higher levels
of liquidity provision and/or growth patterns, and introduction of
higher volumes of orders into the price and volume discovery processes.
Accordingly, the Exchange believes that offering volume-based rebates
for orders subject to the QIP is not unfairly discriminatory because it
is consistent with the overall goals of enhancing market quality.
Additionally, the Exchange believes that the proposed volume-based
tiers, which will incentivize the provision of competitively priced,
sustained liquidity that will create tighter spreads, benefitting both
Members and public investors. Similarly, the Exchange believes that
basing the proposed tiered fee structure on overall TCV, rather than a
static number of contracts irrespective of overall volume in the
options industry, is a fair and equitable approach to pricing. The
Exchange notes that this proposal is not reducing the base QIP rebate,
but rather, the proposal will provide enhanced QIP rebates to Market
Makers that meet certain volume thresholds.
(B) Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The proposed changes will help
the Exchange to create higher levels of liquidity provision and/or
growth patterns, and introduction of higher volumes of orders into the
price and volume discovery processes. As stated above, the Exchange
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 to be excessive or providers of routing services if
they deem fee levels to be excessive.
(C) Self-Regulatory Organization's Statement on Comments on the
Proposed Rule Change Received From Members, Participants or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any written comments from members or other interested parties.
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 \13\ and paragraph (f) of Rule 19b-4
thereunder.\14\ 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.
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\13\ 15 U.S.C. 78s(b)(3)(A)(ii).
\14\ 17 CFR 240.19b-4(f).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposal 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-BATS-2013-017 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-BATS-2013-017. 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
[[Page 16308]]
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 will also 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-BATS-2013-017 and should be submitted on or before April 4,
2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-05879 Filed 3-13-13; 8:45 am]
BILLING CODE 8011-01-P