Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending Rule 107C-Equities To Clarify That a Retail Member Organization May Submit Retail Orders to the Retail Liquidity Program in a Riskless Principal Capacity as Well as in an Agency Capacity, 16556-16558 [2013-05980]
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16556
Federal Register / Vol. 78, No. 51 / Friday, March 15, 2013 / Notices
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEMKT–2013–17 and should be
submitted on or before April 5, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–06044 Filed 3–14–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69104; File No. SR–
NYSEMKT–2013–22]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending Rule 107CEquities To Clarify That a Retail
Member Organization May Submit
Retail Orders to the Retail Liquidity
Program in a Riskless Principal
Capacity as Well as in an Agency
Capacity
March 11, 2013.
srobinson on DSK4SPTVN1PROD with NOTICES
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, NYSE MKT LLC (‘‘NYSE MKT’’ 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 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
Rule 107C-Equities to clarify that a
Retail Member Organization (‘‘RMO’’)
may submit Retail Orders to the Retail
Liquidity Program (the ‘‘Program’’) in a
riskless principal capacity as well as in
an agency capacity, provided that (i) the
15 17
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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17:37 Mar 14, 2013
Jkt 229001
entry of such riskless principal orders
meets the requirements of FINRA Rule
5320.03, including that the RMO
maintains supervisory systems to
reconstruct, in a time-sequenced
manner, all Retail Orders that are
entered on a riskless principal basis;
and (ii) the RMO does not include nonretail orders together with the Retail
Orders as part of the riskless principal
transaction. The text of the proposed
rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing an
amendment to Rule 107C-Equities to
clarify that an RMO may submit Retail
Orders to the Program in a riskless
principal capacity as well as in an
agency capacity, provided that (i) the
entry of such riskless principal orders
meets the requirements of FINRA Rule
5320.03, including that the RMO
maintains supervisory systems to
reconstruct, in a time-sequenced
manner, all Retail Orders that are
entered on a riskless principal basis;
and (ii) the RMO does not include nonretail orders together with the Retail
Orders as part of the riskless principal
transaction.3 Under current Rule 107C
(a)(3)-Equities, a ‘‘Retail Order’’ is
defined as ‘‘an agency order that
originates from a natural person and is
submitted to the Exchange by [an RMO]
3 Recently, the Exchange proposed to amend the
attestation requirement of Rule 107C to allow an
RMO to attest that ‘‘substantially all’’ orders
submitted to the Program will qualify as ‘‘Retail
Orders.’’ See Exchange Act Release No. 68747 (Jan.
28, 2013), 78 FR 7824 (Feb. 4, 2013). Riskless
principal transactions permitted by this amendment
would be considered ‘‘Retail Orders’’ for purposes
of the attestation requirement.
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
provided that no change is made to the
terms of the order with respect to price
or side of market and the order does not
originate from a trading algorithm or
other computerized methodology.’’
The Exchange believes that, for
purposes of determining whether an
order should qualify as a Retail Order,
there is no difference between a riskless
principal order that meets the
requirements of FINRA Rule 5320.03
and an agency order. A riskless
principal transaction is a transaction in
which a member, after having received
an order to buy (sell) a security,
purchases (sells) the security as
principal and, contemporaneously,
satisfies the original order by selling
(buying) as principal at the same price.
Generally, a riskless principal
transaction involves two orders, the
execution of one being dependent upon
the receipt or execution of the other;
thus, there is no ‘‘risk’’ in the
interdependent transactions when
completed. Unlike a riskless principal
transaction, an agency order is entered
directly in exchange systems on behalf
of a customer. Ultimately, however, the
results of a riskless principal transaction
and an agency order are the same: The
customer receives an execution while
the involved member acts as an
intermediary to effect the transaction.4
A riskless principal transaction under
the Program would occur as follows.
Assume an RMO receives a market order
to sell 100 shares at $10.01 of ABC from
a retail customer. The RMO then enters
a Retail Order into the Program to sell
at $10.01 under the Program, and that
order receives a price-improved
execution under the Program at $10.012.
When that execution occurs, the RMO
contemporaneously executes the order
with the retail customer for the same
price ($10.012) that it received within
the program, exclusive of any markup or
markdown, commission equivalent, or
other fee. Thus, the retail customer
would receive the same benefit from the
Program that it would have if the Retail
Order had been entered on an agency
basis. Therefore, there is no functional
distinction for purposes of the Program
between an order entered by an RMO on
an agency basis and one entered on a
riskless principal basis, and including
riskless principal orders improves the
ability of RMOs to offer the possibility
of price improvement to their
customers.
The Exchange believes that the
requirement that the entry of such
4 A principal transaction differs from both a
riskless principal transaction and an agency order
in that it is an order for the principal account of
the entering member.
E:\FR\FM\15MRN1.SGM
15MRN1
Federal Register / Vol. 78, No. 51 / Friday, March 15, 2013 / Notices
riskless principal orders satisfy FINRA
Rule 5320.03 provides sufficient
protection against RMOs submitting
orders for their own account to the
Program. An RMO entering a riskless
principal transaction will have to,
contemporaneously with the execution
of the customer’s order, submit a report
identifying the trade as riskless
principal to FINRA. Additionally, the
RMO will need to have written policies
and procedures to ensure that riskless
principal transactions comply with
applicable FINRA rules. The policies
and procedures, at a minimum, must
require that the customer order be
received prior to the offsetting principal
transaction, and that the offsetting
principal transaction is at the same
price as the customer order exclusive of
any markup or markdown, commission
equivalent, or other fee, and is allocated
to a riskless principal or customer
account in a consistent manner and
within 60 seconds of execution.
Additionally, the RMO must have
supervisory systems in place that
produce records that enable the RMO
and FINRA to reconstruct accurately,
readily, and in a time-sequenced
manner all Retail Orders that are
entered on a riskless principal basis.
The RMO must also ensure that nonRetail Orders are not included with the
Retail Orders as part of a riskless
principal transaction. The above
requirements ensure that despite the
procedural differences between the
execution of a riskless principal
transaction and an agency order, the
only difference will be the procedure in
which the transactions are effected and
not the result.
The Exchange further believes that
clarifying that riskless principal orders
that meet the requirements of FINRA
Rule 5320.03 are able to participate in
the Program on the same basis as agency
orders will enable more retail customers
to benefit from the enhanced price
competition and transparency of the
Program.
srobinson on DSK4SPTVN1PROD with NOTICES
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),5 in general, and furthers the
objectives of Section 6(b)(5),6 in
particular, in that it is designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
5 15
6 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
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17:37 Mar 14, 2013
Jkt 229001
system, and, in general, to protect
investors and the public interest.
The Exchange believes that the
proposed rule change promotes just and
equitable principles of trade because it
will ensure that riskless principal orders
that meet the requirements of FINRA
Rule 5320.03 will have the same
opportunity to participate in the
Program as agency orders. As discussed
above, there is no functional distinction
for purposes of the Program between an
order entered by an RMO on an agency
basis and one entered on a riskless
principal basis. The Exchange believes
that the proposed change would tend to
reduce any potential discrimination
between similarly situated customers or
brokers by ensuring that the ability of
retail customers to benefit from the
Program does not depend on a
distinction in capacity that is not
meaningful for purposes of the Program.
As a result of the change, a retail
customer will be able to benefit from the
price improvement offered by the
Program without regard to whether the
RMO enters the order on a riskless
principal or agency basis.
The Exchange believes that the
proposed rule change will remove
impediments to and perfect the
mechanism of a free and open market
and a national market system because it
will clarify that riskless principal orders
that meet the requirements of FINRA
Rule 5320.03 are eligible to participate
in the Program on the same basis as
agency orders. By allowing all orders
that are functionally equivalent to
agency orders to participate in the
Program, the proposed change would
potentially stimulate further price
competition for retail orders.
Finally, the Exchange believes that
the proposed change would protect
investors and public interest by
expanding the access of retail customers
to the price improvement and
transparency offered by the Program and
the access of the public to an exchangesponsored alternative to broker-operated
internalization venues.
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 that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange believes that the amendment,
by increasing the eligible level of
participation in the program, will
burdens on competition around retail
executions such that retail investors
would receive better prices than they
currently do on the Exchange and
potentially through bilateral
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
16557
internalization arrangements. The
Exchange believes that the transparency
and competitiveness of operating a
program such as the Retail Liquidity
Program on an exchange market would
result in better prices for retail
investors, and benefits retail investors
by expanding the capabilities of
Exchanges to encompass practices
currently allowed on non-Exchange
venues.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 7 and Rule
19b–4(f)(6) thereunder.8 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
7 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires the Exchange to give the
Commission written notice of the Exchange’s intent
to file the proposed rule change, along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
as designated by the Commission. The Commission
has waived the five-day prefiling requirement in
this case.
8 17
E:\FR\FM\15MRN1.SGM
15MRN1
16558
Federal Register / Vol. 78, No. 51 / Friday, March 15, 2013 / Notices
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NYSEMKT–2013–22 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.
srobinson on DSK4SPTVN1PROD with NOTICES
All submissions should refer to File
Number SR–NYSEMKT–2013–22. 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
publicly available. All submissions
should refer to File Number SR–
NYSEMKT–2013–22 and should be
submitted on or before April 5, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–05980 Filed 3–14–13; 8:45 am]
BILLING CODE 8011–01–P
9 17
CFR 200.30–3(a)(12).
VerDate Mar<14>2013
17:37 Mar 14, 2013
Jkt 229001
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69107; File No. SR–BYX–
2013–009]
Self-Regulatory Organizations; BATS
Y-Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Related to Fees for Use
of BATS Y-Exchange, Inc.
March 11, 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
26, 2013, BATS Y-Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BYX’’) 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 the 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 BYX Rules 15.1(a) and (c).
While changes to the fee schedule
pursuant to this proposal will be
effective upon filing, the changes will
become operative on March 1, 2013.
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
1 15
U.S.C. 78s(b)(1).
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.
2 17
PO 00000
Frm 00096
Fmt 4703
Sfmt 4703
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 its
fee schedule effective March 1, 2013, in
order to amend the rebates that it
provides for removing liquidity and to
amend the fees that it charges for adding
liquidity, as described in further detail
below.
Rebates To Remove Liquidity
The Exchange currently offers a tiered
pricing structure for executions that
remove liquidity. Under the tiered
pricing structure, a Member must add a
daily average of at least 50,000 shares of
liquidity on BYX Exchange in order to
receive a rebate to remove liquidity,
which is currently provided at $0.0002
per share. As with its other current
tiered pricing, the daily average in order
to receive the liquidity removal rebate is
calculated based on a Member’s activity
in the month for which the rebates
would apply. For Members that do not
reach the tier to receive the liquidity
removal rebate, the Exchange does not
currently provide rebate. The Exchange
does not, however, charge such
Members, but rather, provides such
executions free of charge.
The Exchange proposes to adopt two
additional tiers in addition to the free
removal rate for Members that do not
qualify for an enhanced rebate and the
$0.0002 rebate to remove liquidity for
Members that add a daily average of at
least 50,000 shares of liquidity on BYX
Exchange. Specifically, the Exchange
proposes to provide a rebate of $0.0004
per share to remove liquidity for
Members that have an average daily
volume (‘‘ADV’’) on the Exchange of at
least 0.5% of the total consolidated
volume (‘‘TCV’’) during the month and
a rebate of $0.0003 per share to remove
liquidity for Members that have an ADV
on the Exchange of at least 0.25% but
less than 0.5% of TCV. To receive the
rebate pursuant to either of the
proposed new tiers, the Exchange will
continue to impose the requirement that
a Member add a daily average of at least
50,000 shares of liquidity on BYX
Exchange. Although the Exchange does
not propose modifying the existing
rebate structure for Members that do not
E:\FR\FM\15MRN1.SGM
15MRN1
Agencies
[Federal Register Volume 78, Number 51 (Friday, March 15, 2013)]
[Notices]
[Pages 16556-16558]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-05980]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69104; File No. SR-NYSEMKT-2013-22]
Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed Rule Change Amending Rule 107C-
Equities To Clarify That a Retail Member Organization May Submit Retail
Orders to the Retail Liquidity Program in a Riskless Principal Capacity
as Well as in an Agency Capacity
March 11, 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, NYSE MKT LLC (``NYSE MKT'' 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 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 amend Rule 107C-Equities to clarify that a
Retail Member Organization (``RMO'') may submit Retail Orders to the
Retail Liquidity Program (the ``Program'') in a riskless principal
capacity as well as in an agency capacity, provided that (i) the entry
of such riskless principal orders meets the requirements of FINRA Rule
5320.03, including that the RMO maintains supervisory systems to
reconstruct, in a time-sequenced manner, all Retail Orders that are
entered on a riskless principal basis; and (ii) the RMO does not
include non-retail orders together with the Retail Orders as part of
the riskless principal transaction. The text of the proposed rule
change is available on the Exchange's Web site at www.nyse.com, at the
principal office of the Exchange, and at the Commission's Public
Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange is proposing an amendment to Rule 107C-Equities to
clarify that an RMO may submit Retail Orders to the Program in a
riskless principal capacity as well as in an agency capacity, provided
that (i) the entry of such riskless principal orders meets the
requirements of FINRA Rule 5320.03, including that the RMO maintains
supervisory systems to reconstruct, in a time-sequenced manner, all
Retail Orders that are entered on a riskless principal basis; and (ii)
the RMO does not include non-retail orders together with the Retail
Orders as part of the riskless principal transaction.\3\ Under current
Rule 107C (a)(3)-Equities, a ``Retail Order'' is defined as ``an agency
order that originates from a natural person and is submitted to the
Exchange by [an RMO] provided that no change is made to the terms of
the order with respect to price or side of market and the order does
not originate from a trading algorithm or other computerized
methodology.''
---------------------------------------------------------------------------
\3\ Recently, the Exchange proposed to amend the attestation
requirement of Rule 107C to allow an RMO to attest that
``substantially all'' orders submitted to the Program will qualify
as ``Retail Orders.'' See Exchange Act Release No. 68747 (Jan. 28,
2013), 78 FR 7824 (Feb. 4, 2013). Riskless principal transactions
permitted by this amendment would be considered ``Retail Orders''
for purposes of the attestation requirement.
---------------------------------------------------------------------------
The Exchange believes that, for purposes of determining whether an
order should qualify as a Retail Order, there is no difference between
a riskless principal order that meets the requirements of FINRA Rule
5320.03 and an agency order. A riskless principal transaction is a
transaction in which a member, after having received an order to buy
(sell) a security, purchases (sells) the security as principal and,
contemporaneously, satisfies the original order by selling (buying) as
principal at the same price. Generally, a riskless principal
transaction involves two orders, the execution of one being dependent
upon the receipt or execution of the other; thus, there is no ``risk''
in the interdependent transactions when completed. Unlike a riskless
principal transaction, an agency order is entered directly in exchange
systems on behalf of a customer. Ultimately, however, the results of a
riskless principal transaction and an agency order are the same: The
customer receives an execution while the involved member acts as an
intermediary to effect the transaction.\4\
---------------------------------------------------------------------------
\4\ A principal transaction differs from both a riskless
principal transaction and an agency order in that it is an order for
the principal account of the entering member.
---------------------------------------------------------------------------
A riskless principal transaction under the Program would occur as
follows. Assume an RMO receives a market order to sell 100 shares at
$10.01 of ABC from a retail customer. The RMO then enters a Retail
Order into the Program to sell at $10.01 under the Program, and that
order receives a price-improved execution under the Program at $10.012.
When that execution occurs, the RMO contemporaneously executes the
order with the retail customer for the same price ($10.012) that it
received within the program, exclusive of any markup or markdown,
commission equivalent, or other fee. Thus, the retail customer would
receive the same benefit from the Program that it would have if the
Retail Order had been entered on an agency basis. Therefore, there is
no functional distinction for purposes of the Program between an order
entered by an RMO on an agency basis and one entered on a riskless
principal basis, and including riskless principal orders improves the
ability of RMOs to offer the possibility of price improvement to their
customers.
The Exchange believes that the requirement that the entry of such
[[Page 16557]]
riskless principal orders satisfy FINRA Rule 5320.03 provides
sufficient protection against RMOs submitting orders for their own
account to the Program. An RMO entering a riskless principal
transaction will have to, contemporaneously with the execution of the
customer's order, submit a report identifying the trade as riskless
principal to FINRA. Additionally, the RMO will need to have written
policies and procedures to ensure that riskless principal transactions
comply with applicable FINRA rules. The policies and procedures, at a
minimum, must require that the customer order be received prior to the
offsetting principal transaction, and that the offsetting principal
transaction is at the same price as the customer order exclusive of any
markup or markdown, commission equivalent, or other fee, and is
allocated to a riskless principal or customer account in a consistent
manner and within 60 seconds of execution. Additionally, the RMO must
have supervisory systems in place that produce records that enable the
RMO and FINRA to reconstruct accurately, readily, and in a time-
sequenced manner all Retail Orders that are entered on a riskless
principal basis. The RMO must also ensure that non-Retail Orders are
not included with the Retail Orders as part of a riskless principal
transaction. The above requirements ensure that despite the procedural
differences between the execution of a riskless principal transaction
and an agency order, the only difference will be the procedure in which
the transactions are effected and not the result.
The Exchange further believes that clarifying that riskless
principal orders that meet the requirements of FINRA Rule 5320.03 are
able to participate in the Program on the same basis as agency orders
will enable more retail customers to benefit from the enhanced price
competition and transparency of the Program.
2. Statutory Basis
The proposed rule change is consistent with Section 6(b) of the
Securities Exchange Act of 1934 (the ``Act''),\5\ in general, and
furthers the objectives of Section 6(b)(5),\6\ in particular, in that
it is designed to promote just and equitable principles of trade, 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.
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\5\ 15 U.S.C. 78f(b).
\6\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that the proposed rule change promotes just
and equitable principles of trade because it will ensure that riskless
principal orders that meet the requirements of FINRA Rule 5320.03 will
have the same opportunity to participate in the Program as agency
orders. As discussed above, there is no functional distinction for
purposes of the Program between an order entered by an RMO on an agency
basis and one entered on a riskless principal basis. The Exchange
believes that the proposed change would tend to reduce any potential
discrimination between similarly situated customers or brokers by
ensuring that the ability of retail customers to benefit from the
Program does not depend on a distinction in capacity that is not
meaningful for purposes of the Program. As a result of the change, a
retail customer will be able to benefit from the price improvement
offered by the Program without regard to whether the RMO enters the
order on a riskless principal or agency basis.
The Exchange believes that the proposed rule change will remove
impediments to and perfect the mechanism of a free and open market and
a national market system because it will clarify that riskless
principal orders that meet the requirements of FINRA Rule 5320.03 are
eligible to participate in the Program on the same basis as agency
orders. By allowing all orders that are functionally equivalent to
agency orders to participate in the Program, the proposed change would
potentially stimulate further price competition for retail orders.
Finally, the Exchange believes that the proposed change would
protect investors and public interest by expanding the access of retail
customers to the price improvement and transparency offered by the
Program and the access of the public to an exchange-sponsored
alternative to broker-operated internalization venues.
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 that is not necessary or appropriate
in furtherance of the purposes of the Act. The Exchange believes that
the amendment, by increasing the eligible level of participation in the
program, will burdens on competition around retail executions such that
retail investors would receive better prices than they currently do on
the Exchange and potentially through bilateral internalization
arrangements. The Exchange believes that the transparency and
competitiveness of operating a program such as the Retail Liquidity
Program on an exchange market would result in better prices for retail
investors, and benefits retail investors by expanding the capabilities
of Exchanges to encompass practices currently allowed on non-Exchange
venues.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed rule change pursuant to Section
19(b)(3)(A)(iii) of the Act \7\ and Rule 19b-4(f)(6) thereunder.\8\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.
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\7\ 15 U.S.C. 78s(b)(3)(A)(iii).
\8\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)
requires the Exchange to give the Commission written notice of the
Exchange's intent to file the proposed rule change, along with a
brief description and text of the proposed rule change, at least
five business days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the Commission. The
Commission has waived the five-day prefiling requirement in this
case.
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At any time within 60 days of the filing of such proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
[[Page 16558]]
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEMKT-2013-22 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEMKT-2013-22. 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 publicly available. All
submissions should refer to File Number SR-NYSEMKT-2013-22 and should
be submitted on or before April 5, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\9\
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\9\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-05980 Filed 3-14-13; 8:45 am]
BILLING CODE 8011-01-P