Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 7018 To Establish Fees and Rebates in Connection With NASDAQ's Retail Price Improvement (“RPI”) Program, 21663-21665 [2013-08425]
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Federal Register / Vol. 78, No. 70 / Thursday, April 11, 2013 / Notices
underlying securities. The January 1,
2013 and February 1, 2013 effective
dates are no longer relevant, and the
Exchange currently lists and trades
options overlying more than 100
underlying securities, thus obviating the
need for this provision.
2. Statutory Basis
The Exchange believes that its
proposal to amend its Fee Schedule is
consistent with Section 6(b) of the Act 11
in general, and furthers the objectives of
Section 6(b)(4) and 6(b)(5) of the Act 12
in particular, in that it is an equitable
allocation of reasonable fees and other
charges.
An AIS may access the same
administrative information as any other
participant that connects with the MIAX
System. Currently, MIAX assesses
monthly MEI Port Fees on Market
Makers as set forth in the Fee Schedule.
An MEI Port provides a Marker Maker
with necessary connectivity to submit
quotes. The Exchange believes that the
proposed testing, connectivity and AIS
Port fees to AIS’ is reasonable and not
unfairly discriminatory because an AIS
will still require connectivity in order to
receive the administrative information,
necessitating Exchange expense for
servers, configuration, testing, power,
maintenance, and quality control,
among other things, that is incurred for
anyone connecting to the MIAX System.
The Exchange further believes that the
proposed lower monthly AIS Port Fees
are equitable and not unfairly
discriminatory because of the reduced
Exchange expense for servers,
configuration, testing, power,
maintenance, and quality control that is
required for an AIS connecting to an
`
AIS Port vis-a-vis Market Makers
connecting with the MIAX System
through the MEI Port.
TKELLEY on DSK3SPTVN1PROD with NOTICES
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. On the
contrary, because an AIS will only
receive administrative information via
the AIS Port, and will not submit
competing quotes with MIAX Market
Makers or other market participants, the
Exchange believes that the proposed
rule change will have no effect on
competition in the markets.
U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(4) and (5).
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
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.13 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. If the Commission
takes such action, the Commission shall
institute proceedings to determine
whether the proposed rule should be
approved or 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 rulecomments@sec.gov. Please include File
Number SR–MIAX–2013–13 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–MIAX–2013–13. 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
11 15
VerDate Mar<15>2010
17:37 Apr 10, 2013
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 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–MIAX–
2013–13 and should be submitted on or
before May 2, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–08487 Filed 4–10–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69308; File No. SR–
NASDAQ–2013–057]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change To Amend
Rule 7018 To Establish Fees and
Rebates in Connection With
NASDAQ’s Retail Price Improvement
(‘‘RPI’’) Program
April 4, 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 27,
2013, The NASDAQ Stock Market LLC
(‘‘Exchange’’ or ‘‘NASDAQ’’) 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 selfregulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
14 17
CFR 200.30–3(a)(12).
U.S.C.78s(b)(1).
2 17 CFR 240.19b–4.
1 15
13 15
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U.S.C. 78s(b)(3)(A)(ii).
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Fmt 4703
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Federal Register / Vol. 78, No. 70 / Thursday, April 11, 2013 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
NASDAQ is proposing changes to
amend NASDAQ Rule 7018 to establish
fees and rebates in connection with
NASDAQ’s Retail Price Improvement
(‘‘RPI’’) Program. NASDAQ proposes to
implement the proposed rule change on
March 28, 2013, contemporaneously
with the launch of the RPI Program.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://
www.nasdaq.cchwallstreet.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. The text of
these statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
TKELLEY on DSK3SPTVN1PROD with NOTICES
1. Purpose
The purpose of this proposal is to
amend NASDAQ Rule 7018 to establish
fees and rebates for execution of orders
under NASDAQ’s recently approved RPI
Program.3 Under the RPI Program, a
member (or a division thereof) approved
by the Exchange to participate in the
program (a ‘‘Retail Member
Organization’’ or ‘‘RMO’’) may submit
designated ‘‘Retail Orders’’ 4 for the
purpose of seeking price improvement.
All NASDAQ members may enter retail
price improvement orders (‘‘RPI
Orders’’),5 a form of non-displayed
3 Securities Exchange Act Release No. 68937
(February 15, 2013), 78 FR 12397 (February 22,
2013) (SR–NASDAQ–2012–129) (approving RPI
program and granting exemption from SEC Rule 612
under Regulation NMS, 17 CFR 242.612, in
connection therewith).
4 A Retail Order is defined in NASDAQ Rule
4780(a)(2), in part, as ‘‘an agency or riskless
principal order that originates from a natural person
and is submitted to Nasdaq by a Retail Member
Organization, provided that no change is made to
the terms of the order with respect to price (except
in the case that a market order is changed to a
marketable limit order) or side of market and the
order does not originate from a trading algorithm or
any other computerized methodology.’’
5 A Retail Price Improvement Order is defined in
NASDAQ Rule 4780(a)(3), in part, as consisting of
VerDate Mar<15>2010
17:37 Apr 10, 2013
Jkt 229001
orders that are priced more aggressively
than the Protected National Best Bid or
Offer (‘‘NBBO’’) by at least $0.001 per
share, for the purpose of offering such
price improvement. RMOs may use two
types of Retail Order. A Type 1 Retail
Order is eligible to execute only against
RPI Orders and other orders (such as
midpoint pegged orders) that will
provide price improvement. Type 2
Retail Orders interact first with
available RPI Orders and other price
improving orders, and then are eligible
to access non-price improving liquidity
on the NASDAQ book and to route to
other trading venues if so designated.
NASDAQ proposes to offer a rebate of
$0.0025 per share executed to RMOs
with respect to Retail Orders that
execute against RPI Orders or other
orders providing price improvement
with respect to the NBBO. For Type 2
Retail Orders that execute against nonprice improving orders on the NASDAQ
book, NASDAQ will charge the fee
otherwise applicable to execution of
orders that access liquidity (generally,
$0.0030 per share executed). Similarly,
when Type 2 Retail Orders are routed
and execute at another trading venue,
NASDAQ will charge the fee otherwise
applicable to execution of routed orders.
For RPI orders that provide liquidity,
NASDAQ will charge a fee of $0.0020
per share executed. Other orders that
provide liquidity to Retail Orders will
receive the credit or pay the fee
otherwise applicable to orders that
provide liquidity.
2. Statutory Basis
NASDAQ believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,6 in
general, and with Sections 6(b)(4) and
6(b)(5) of the Act,7 in particular, in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and issuers and
other persons using any facility or
system which NASDAQ operates or
controls, and is not designed to permit
unfair discrimination between
customers, issuers, brokers, or dealers.
The proposed fees with respect to the
RPI program are reflective of NASDAQ’s
ongoing efforts to use pricing incentive
programs to attract orders of retail
customers to NASDAQ and improve
market quality. The goal of this program
and similar pricing incentives is to
provide meaningful incentives for
members that represent the orders of
‘‘non-displayed liquidity on NASDAQ that is priced
better than the Protected NBBO by at least $0.001
and that is identified as such.’’
6 15 U.S.C. 78f.
7 15 U.S.C. 78f(b)(4) and (5).
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
retail customers to increase their
participation on NASDAQ. The
proposed credit of $0.0025 per share
executed with respect to Retail Orders
that access liquidity offering price
improvement is reasonable because it
will result in a significant reduction of
fees with respect to such orders, thereby
reducing the costs of members that
represent retail customers and that take
advantage of the program, and
potentially also reducing costs to the
customers themselves. The change is
consistent with an equitable allocation
of fees because NASDAQ believes that
it is reasonable to use fee reductions as
a means to encourage greater retail
participation in NASDAQ. Because
retail orders are likely to reflect longterm investment intentions, they
promote price discovery and dampen
volatility. Accordingly, their presence in
the NASDAQ market has the potential
to benefit all market participants. For
this reason, NASDAQ believes that it is
equitable to provide significant financial
incentives to encourage greater retail
participation in the market. NASDAQ
further believes that the proposed
program is not unreasonably
discriminatory because it is offered to
firms representing retail customers
without regard to the firm’s trading
volumes, and is therefore
complementary to existing programs,
such as the Routable Order Program (the
‘‘ROP’’) that already aim to encourage
greater retail participation but that have
minimum volume requirements
associated with them. The proposed fees
and credits with respect to Type 2 Retail
Orders that execute outside of the RPI
program by accessing non-price
improving liquidity or by routing to
other trading venues are reasonable,
equitably allocated, and not
unreasonably discriminatory because
they do not reflect a change from the
fees and credits currently in effect with
respect to orders that access liquidity on
NASDAQ or route.
The proposed fee with respect to a
Retail Price Improvement Order that
provides liquidity is reasonable because,
as previously recognized by the
Commission, it reflects the fact that
markets often seek to distinguish
between orders of individual retail
investors and orders of professional
traders.8 In this instance, the RPI seeks
to balance the consideration that ‘‘retail
investors may on average be less
informed about short-term price
movements * * * [than] professional
8 Securities Exchange Act Release No. 67347 (July
3, 2012), 77 FR 40763, 40769–40680 (July 10, 2012)
(SR–NYSE–2011–55; SR–NYSEAmex–2011–84).
E:\FR\FM\11APN1.SGM
11APN1
Federal Register / Vol. 78, No. 70 / Thursday, April 11, 2013 / Notices
TKELLEY on DSK3SPTVN1PROD with NOTICES
traders’’ 9 with a fee charged to liquidity
providers and a program designed to
provide retail investors with price
improvement and favorable execution
prices. NASDAQ further believes that
the fee charged with respect to Retail
Price Improvement Orders is equitable
and not unreasonably discriminatory for
this same reason, and also because the
use of such orders by liquidity providers
is voluntary. Firms that believe that
potential advantages of interacting with
Retail Orders outweigh the costs of price
improvement and the fee charged by
NASDAQ will employ this new order
type. Those that do not are free to forego
involvement in the program and receive
a rebate under NASDAQ’s standard
price schedule when providing
liquidity.
Finally, NASDAQ notes that it
operates in a highly competitive market
in which market participants can
readily favor competing venues if they
deem fee levels at a particular venue to
be excessive. In such an environment,
NASDAQ must continually adjust its
fees to remain competitive with other
exchanges and with alternative trading
systems that have been exempted from
compliance with the statutory standards
applicable to exchanges. NASDAQ
believes that the proposed rule change
reflects this competitive environment
because it is designed to allow
NASDAQ to compete with other
exchanges and that offer similar price
improvement programs for retail orders.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASDAQ 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.
In this instance, the introduction of the
RPI program is designed to allow
NASDAQ to compete more effectively
with the New York Stock Exchange
(‘‘NYSE’’) and the BATS–Y Exchange,
both of which offer similar programs
designed to attract retail order flow.
NASDAQ has structured its fees in a
manner similar to these exchanges, but
as a new ‘‘entrant’’ in the field of those
exchanges offering such programs,
NASDAQ has set the levels of its credits
and fees somewhat differently in an
effort to distinguish itself from its
competitors. Specifically, NASDAQ will
offer a higher credit to Retail Orders
than NYSE, and will offer the credit
with respect to all securities priced
above $1 that it trades. In contrast, the
BATS–Y Exchange offers a higher credit
with respect to only certain securities.
NASDAQ will, however, offset these
higher credits for retail orders by
charging a higher fee to liquidity
providers than is the case with its
competitors (with the exception of 10
designated securities with respect to
which the BATS–Y Exchange currently
charges a higher fee). NASDAQ believes
that the proposed higher credits with
respect to Retail Orders will enhance
competition by drawing additional retail
order flow to NASDAQ and possibly
encouraging other trading venues to
make competitive pricing changes. On
the other hand, with respect to the
proposed fees for Retail Price
Improvement Orders, because the
market for order execution is extremely
competitive, members that provide
liquidity may readily opt to forego
participation in the NASDAQ program if
they believe that alternatives offer them
better value. For these reasons and the
reasons discussed in connection with
the statutory basis for the proposed rule
change, NASDAQ does not believe that
the proposed changes will impair the
ability of members or competing order
execution venues to maintain their
competitive standing in the financial
markets.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
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 10 and paragraph (f) of Rule
19b–4 thereunder.11 At any time within
60 days of the filing of the proposed rule
change, the Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
10 15
9 Id.
VerDate Mar<15>2010
11 17
17:37 Apr 10, 2013
Jkt 229001
PO 00000
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
Frm 00076
Fmt 4703
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–NASDAQ–2013–057 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–NASDAQ–2013–057. 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–
NASDAQ–2013–057 and should be
submitted on or before May 2, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–08425 Filed 4–10–13; 8:45 am]
BILLING CODE 8011–01–P
12 17
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21665
E:\FR\FM\11APN1.SGM
CFR 200.30–3(a)(12).
11APN1
Agencies
[Federal Register Volume 78, Number 70 (Thursday, April 11, 2013)]
[Notices]
[Pages 21663-21665]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-08425]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69308; File No. SR-NASDAQ-2013-057]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of a Proposed Rule Change
To Amend Rule 7018 To Establish Fees and Rebates in Connection With
NASDAQ's Retail Price Improvement (``RPI'') Program
April 4, 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 27, 2013, The NASDAQ Stock Market LLC (``Exchange'' or
``NASDAQ'') 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 self-regulatory
organization. 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.
---------------------------------------------------------------------------
[[Page 21664]]
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NASDAQ is proposing changes to amend NASDAQ Rule 7018 to establish
fees and rebates in connection with NASDAQ's Retail Price Improvement
(``RPI'') Program. NASDAQ proposes to implement the proposed rule
change on March 28, 2013, contemporaneously with the launch of the RPI
Program.
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nasdaq.cchwallstreet.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. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of this proposal is to amend NASDAQ Rule 7018 to
establish fees and rebates for execution of orders under NASDAQ's
recently approved RPI Program.\3\ Under the RPI Program, a member (or a
division thereof) approved by the Exchange to participate in the
program (a ``Retail Member Organization'' or ``RMO'') may submit
designated ``Retail Orders'' \4\ for the purpose of seeking price
improvement. All NASDAQ members may enter retail price improvement
orders (``RPI Orders''),\5\ a form of non-displayed orders that are
priced more aggressively than the Protected National Best Bid or Offer
(``NBBO'') by at least $0.001 per share, for the purpose of offering
such price improvement. RMOs may use two types of Retail Order. A Type
1 Retail Order is eligible to execute only against RPI Orders and other
orders (such as midpoint pegged orders) that will provide price
improvement. Type 2 Retail Orders interact first with available RPI
Orders and other price improving orders, and then are eligible to
access non-price improving liquidity on the NASDAQ book and to route to
other trading venues if so designated.
---------------------------------------------------------------------------
\3\ Securities Exchange Act Release No. 68937 (February 15,
2013), 78 FR 12397 (February 22, 2013) (SR-NASDAQ-2012-129)
(approving RPI program and granting exemption from SEC Rule 612
under Regulation NMS, 17 CFR 242.612, in connection therewith).
\4\ A Retail Order is defined in NASDAQ Rule 4780(a)(2), in
part, as ``an agency or riskless principal order that originates
from a natural person and is submitted to Nasdaq by a Retail Member
Organization, provided that no change is made to the terms of the
order with respect to price (except in the case that a market order
is changed to a marketable limit order) or side of market and the
order does not originate from a trading algorithm or any other
computerized methodology.''
\5\ A Retail Price Improvement Order is defined in NASDAQ Rule
4780(a)(3), in part, as consisting of ``non-displayed liquidity on
NASDAQ that is priced better than the Protected NBBO by at least
$0.001 and that is identified as such.''
---------------------------------------------------------------------------
NASDAQ proposes to offer a rebate of $0.0025 per share executed to
RMOs with respect to Retail Orders that execute against RPI Orders or
other orders providing price improvement with respect to the NBBO. For
Type 2 Retail Orders that execute against non-price improving orders on
the NASDAQ book, NASDAQ will charge the fee otherwise applicable to
execution of orders that access liquidity (generally, $0.0030 per share
executed). Similarly, when Type 2 Retail Orders are routed and execute
at another trading venue, NASDAQ will charge the fee otherwise
applicable to execution of routed orders. For RPI orders that provide
liquidity, NASDAQ will charge a fee of $0.0020 per share executed.
Other orders that provide liquidity to Retail Orders will receive the
credit or pay the fee otherwise applicable to orders that provide
liquidity.
2. Statutory Basis
NASDAQ believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\6\ in general, and with
Sections 6(b)(4) and 6(b)(5) of the Act,\7\ in particular, in that it
provides for the equitable allocation of reasonable dues, fees and
other charges among members and issuers and other persons using any
facility or system which NASDAQ operates or controls, and is not
designed to permit unfair discrimination between customers, issuers,
brokers, or dealers.
---------------------------------------------------------------------------
\6\ 15 U.S.C. 78f.
\7\ 15 U.S.C. 78f(b)(4) and (5).
---------------------------------------------------------------------------
The proposed fees with respect to the RPI program are reflective of
NASDAQ's ongoing efforts to use pricing incentive programs to attract
orders of retail customers to NASDAQ and improve market quality. The
goal of this program and similar pricing incentives is to provide
meaningful incentives for members that represent the orders of retail
customers to increase their participation on NASDAQ. The proposed
credit of $0.0025 per share executed with respect to Retail Orders that
access liquidity offering price improvement is reasonable because it
will result in a significant reduction of fees with respect to such
orders, thereby reducing the costs of members that represent retail
customers and that take advantage of the program, and potentially also
reducing costs to the customers themselves. The change is consistent
with an equitable allocation of fees because NASDAQ believes that it is
reasonable to use fee reductions as a means to encourage greater retail
participation in NASDAQ. Because retail orders are likely to reflect
long-term investment intentions, they promote price discovery and
dampen volatility. Accordingly, their presence in the NASDAQ market has
the potential to benefit all market participants. For this reason,
NASDAQ believes that it is equitable to provide significant financial
incentives to encourage greater retail participation in the market.
NASDAQ further believes that the proposed program is not unreasonably
discriminatory because it is offered to firms representing retail
customers without regard to the firm's trading volumes, and is
therefore complementary to existing programs, such as the Routable
Order Program (the ``ROP'') that already aim to encourage greater
retail participation but that have minimum volume requirements
associated with them. The proposed fees and credits with respect to
Type 2 Retail Orders that execute outside of the RPI program by
accessing non-price improving liquidity or by routing to other trading
venues are reasonable, equitably allocated, and not unreasonably
discriminatory because they do not reflect a change from the fees and
credits currently in effect with respect to orders that access
liquidity on NASDAQ or route.
The proposed fee with respect to a Retail Price Improvement Order
that provides liquidity is reasonable because, as previously recognized
by the Commission, it reflects the fact that markets often seek to
distinguish between orders of individual retail investors and orders of
professional traders.\8\ In this instance, the RPI seeks to balance the
consideration that ``retail investors may on average be less informed
about short-term price movements * * * [than] professional
[[Page 21665]]
traders'' \9\ with a fee charged to liquidity providers and a program
designed to provide retail investors with price improvement and
favorable execution prices. NASDAQ further believes that the fee
charged with respect to Retail Price Improvement Orders is equitable
and not unreasonably discriminatory for this same reason, and also
because the use of such orders by liquidity providers is voluntary.
Firms that believe that potential advantages of interacting with Retail
Orders outweigh the costs of price improvement and the fee charged by
NASDAQ will employ this new order type. Those that do not are free to
forego involvement in the program and receive a rebate under NASDAQ's
standard price schedule when providing liquidity.
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\8\ Securities Exchange Act Release No. 67347 (July 3, 2012), 77
FR 40763, 40769-40680 (July 10, 2012) (SR-NYSE-2011-55; SR-NYSEAmex-
2011-84).
\9\ Id.
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Finally, NASDAQ notes that it operates in a highly competitive
market in which market participants can readily favor competing venues
if they deem fee levels at a particular venue to be excessive. In such
an environment, NASDAQ must continually adjust its fees to remain
competitive with other exchanges and with alternative trading systems
that have been exempted from compliance with the statutory standards
applicable to exchanges. NASDAQ believes that the proposed rule change
reflects this competitive environment because it is designed to allow
NASDAQ to compete with other exchanges and that offer similar price
improvement programs for retail orders.
B. Self-Regulatory Organization's Statement on Burden on Competition
NASDAQ 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. In this instance,
the introduction of the RPI program is designed to allow NASDAQ to
compete more effectively with the New York Stock Exchange (``NYSE'')
and the BATS-Y Exchange, both of which offer similar programs designed
to attract retail order flow. NASDAQ has structured its fees in a
manner similar to these exchanges, but as a new ``entrant'' in the
field of those exchanges offering such programs, NASDAQ has set the
levels of its credits and fees somewhat differently in an effort to
distinguish itself from its competitors. Specifically, NASDAQ will
offer a higher credit to Retail Orders than NYSE, and will offer the
credit with respect to all securities priced above $1 that it trades.
In contrast, the BATS-Y Exchange offers a higher credit with respect to
only certain securities. NASDAQ will, however, offset these higher
credits for retail orders by charging a higher fee to liquidity
providers than is the case with its competitors (with the exception of
10 designated securities with respect to which the BATS-Y Exchange
currently charges a higher fee). NASDAQ believes that the proposed
higher credits with respect to Retail Orders will enhance competition
by drawing additional retail order flow to NASDAQ and possibly
encouraging other trading venues to make competitive pricing changes.
On the other hand, with respect to the proposed fees for Retail Price
Improvement Orders, because the market for order execution is extremely
competitive, members that provide liquidity may readily opt to forego
participation in the NASDAQ program if they believe that alternatives
offer them better value. For these reasons and the reasons discussed in
connection with the statutory basis for the proposed rule change,
NASDAQ does not believe that the proposed changes will impair the
ability of members or competing order execution venues to maintain
their competitive standing in the financial markets.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
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 \10\ and paragraph (f) of Rule 19b-4
thereunder.\11\ 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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\10\ 15 U.S.C. 78s(b)(3)(A).
\11\ 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 proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2013-057 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-NASDAQ-2013-057. 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-NASDAQ-2013-057 and should
be submitted on or before May 2, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
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\12\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-08425 Filed 4-10-13; 8:45 am]
BILLING CODE 8011-01-P