Self-Regulatory Organizations; EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to Amendments to the EDGX Exchange, Inc. Fee Schedule, 21666-21668 [2013-08470]
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21666
Federal Register / Vol. 78, No. 70 / Thursday, April 11, 2013 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69324; File No. SR–EDGX–
2013–12]
Self-Regulatory Organizations; EDGX
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating to Amendments
to the EDGX Exchange, Inc. Fee
Schedule
April 5, 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 April 1,
2013, EDGX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘EDGX’’) 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes amend its fees
and rebates applicable to Members 3 of
the Exchange pursuant to EDGX Rule
15.1(a) and (c). All of the changes
described herein are applicable to EDGX
Members. The text of the proposed rule
change is available on the Exchange’s
Internet Web site at
www.directedge.com, at the Exchange’s
principal office, and at the Public
Reference Room of the Commission.
TKELLEY on DSK3SPTVN1PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
sections A, B and C below, of the most
significant aspects of such statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 As defined in Exchange Rule 1.5(n).
2 17
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to add an
additional tier, the Growth Tier, to
Footnote 1 of its fee schedule. Such tier
would provide Members a rebate of
$0.0025 per share for liquidity added on
EDGX if on a daily basis, measured
monthly, they post 5,000,000 shares or
more of average daily volume (‘‘ADV’’)
to EDGX.
Secondly, the Exchange currently
provides a rebate of $0.0032 per share
for Retail Orders, as defined in Footnote
4 of the Exchange’s fee schedule, that
add liquidity to EDGX. The Exchange
currently offers a Retail Order Tier
whereby Members are provided a rebate
of $0.0034 per share if they add an ADV
of Retail Orders (Flag ZA) that is 0.25%
or more of the Total Consolidated
Volume (‘‘TCV’’) on a daily basis,
measured monthly. The Exchange
proposes to lower the criteria to satisfy
this tier to ‘‘an average daily volume of
Retail Orders that is 0.10% or more of
the TCV on a daily basis, measured
monthly.’’ (emphasis added).
The Exchange proposes to implement
these amendments to its fee schedule on
April 1, 2013.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the objectives of Section 6 of the Act,4
in general, and furthers the objectives of
Section 6(b)(4),5 in particular, as it is
designed to provide for the equitable
allocation of reasonable dues, fees and
other charges among its Members and
other persons using its facilities.
The Exchange believes that the
addition of the Growth Tier represents
an equitable allocation of reasonable
dues, fees, and other charges because it
incentivizes Members to add liquidity to
the EDGX Book.6 Furthermore, such
increased volume would increase
potential revenue to the Exchange and
would allow the Exchange to spread its
administrative and infrastructure costs
over a greater number of shares, leading
to lower per share costs. These lower
per share costs in turn would allow the
Exchange to pass on the savings to
Members in the form of higher rebates
and lower fees. The increased liquidity
benefits all investors by deepening
EDGX’s liquidity pool, offering
additional flexibility for all investors to
4 15
U.S.C. 78f.
5 15 U.S.C. 78f(b)(4).
6 As defined in Exchange Rule 1.5(d).
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Sfmt 4703
enjoy cost savings, supporting the
quality of price discovery, promoting
market transparency and improving
investor protection. Volume-based
rebates such as the one proposed to be
amended herein have been widely
adopted in the cash equities markets,
and are equitable because they are open
to all Members on an equal basis and
provide discounts that are reasonably
related to the value to an exchange’s
market quality associated with higher
levels of market activity, such as higher
levels of liquidity provision and
introduction of higher volumes of orders
into the price and volume discovery
processes. In addition, the Exchange
also believes that these proposed
amendments are non-discriminatory
because they apply uniformly to all
Members.
The Exchange also believes that the
proposed rebate of $0.0025 per share for
the Growth Tier and volume thresholds
that require Members to add an ADV of
5,000,000 shares or more also represents
an equitable allocation of reasonable
dues, fees, and other charges since
higher (lower) rebates are directly
correlated with more (less) stringent
criteria. As explained in detail below,
the proposed Growth Tier rebate of
$0.0025 per share will have the least
stringent criteria associated with it, and
Members will receive $0.0003 less per
share than the next best tiered rebates of
$0.0028 per share (the Super Tier and
an un-named tier in Footnote 1 of the
Exchange’s fee schedule in which a
Member must post 0.065% of the TCV
in ADV more than their February 2011
ADV added to EDGX).
In order to qualify for the next best
tier after the Growth Tier, the Super Tier
(rebate of $0.0028), a Member must post
double the number of shares (i.e.,
10,000,000 shares or more of ADV to
EDGX) than that required to qualify for
the Growth Tier.
In addition, the Exchange believes
that the proposed rebate is reasonable in
that it is in line with the BATS
Exchange, Inc.’s (‘‘BZX Exchange’’)
default rebate of $0.0025 per share for
adding displayed liquidity to the BZX
Exchange order book for members that
do not satisfy a volume tier.7
The Exchange believes that reducing
the percentage of TCV required to
achieve the Retail Order Tier from
0.25% to 0.10% for Members’ Retail
Orders that add liquidity (Flag ZA) is
reasonable, equitable and not unfairly
discriminatory because it would
7 See BATS Exchange, Inc., BATS BZX Exchange
Fee Schedule, https://cdn.batstrading.com/
resources/regulation/rule_book/BATSExchanges_Fee_Schedules.pdf.
E:\FR\FM\11APN1.SGM
11APN1
TKELLEY on DSK3SPTVN1PROD with NOTICES
Federal Register / Vol. 78, No. 70 / Thursday, April 11, 2013 / Notices
continue to encourage Members to send
additional Retail Orders that add
liquidity to the Exchange for execution
in order to qualify for an incrementally
higher rebate for such executions that
add liquidity on the Exchange if
Members satisfy the conditions of the
Retail Order Tier.
The potential for increased volume
from Retail Orders would increase
potential revenue to the Exchange, and
allow the Exchange to spread its
administrative and infrastructure costs
over a greater number of shares, leading
to lower per share costs. These lower
per share costs in turn would allow the
Exchange to pass on the savings to
Members in the form of lower fees. The
increased liquidity benefits all investors
by deepening EDGX’s liquidity pool,
offering additional flexibility for all
investors to enjoy cost savings,
supporting the quality of price
discovery, promoting market
transparency and improving investor
protection. Volume-based rebates such
as the one proposed herein have been
widely adopted in the cash equities
markets, and are equitable because they
are open to all Members on an equal
basis and provide discounts that are
reasonably related to the value to an
exchange’s market quality associated
with higher levels of market activity,
such as higher levels of liquidity
provision and introduction of higher
volumes of orders into the price and
volume discovery processes.
The Exchange believes that reducing
the percentage of TCV required to
achieve the Retail Order Tier from
0.25% to 0.10% for Members’ Retail
Orders that add liquidity (Flag ZA) is
reasonable, equitable and not unfairly
discriminatory because this percentage
continues to be within a range that the
Exchange believes would incentivize
Members to submit Retail Orders to the
Exchange in order to qualify for the
applicable rebate of $0.0034 per share.
The Exchange notes that certain other
existing pricing tiers within its fee
schedule make rebates available to
Members that are also based on the
Member’s level of activity as a
percentage of TCV. These existing
percentage thresholds, depending on
other related factors and the level of the
corresponding rebates, are both higher
and lower than the 0.10% proposed
herein.8 Moreover, like existing pricing
on the Exchange that is tied to Member’s
volume levels as a percentage of TCV,
the proposed Retail Order Tier
8 See
for example, the Market Depth Tier Rebate
($0.0033 per share rebate), Mega Tier rebate
($0.0032 per share), Ultra Tier rebate ($0.0031 per
share rebate), and Super Tier rebate ($0.0031 per
share rebate) that are all tied to a percentage of TCV.
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17:37 Apr 10, 2013
Jkt 229001
continues to be equitable and not
unfairly discriminatory because it is
available to all Members on an equal
and non-discriminatory basis.
The Exchange notes that a significant
percentage of the orders of individual
investors are executed over-thecounter.9 The Exchange believes that it
is thus appropriate to continue to create
a financial incentive to bring more retail
order flow to a public market, such as
the Exchange, over off-exchange venues.
The Exchange believes that investor
protection and transparency is
promoted by rewarding displayed
liquidity on exchanges over offexchange executions. In this regard, the
Exchange believes that maintaining or
increasing the proportion of Retail
Orders in exchange-listed securities that
are executed on a registered national
securities exchange (rather than relying
on certain available off-exchange
execution methods) would contribute to
investors’ confidence in the fairness of
their transactions and would benefit all
investors by deepening the Exchange’s
liquidity pool, supporting the quality of
price discovery, promoting market
transparency and improving investor
protection.
The Exchange also notes that the
Retail Order Tier is reasonable in that
NYSE Arca, Inc. (‘‘NYSE Arca’’) offers a
comparable Retail Order Tier (with an
analogous Retail Order definition) that
provides a rebate of $0.0033 per share
for its Retail Orders that provide
liquidity on NYSE Arca in Tapes A, B
and C securities for ETP Holders that
execute an ADV of Retail Orders that is
0.20% or more of the TCV.10 In
addition, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’) offers its members a
rebate of $0.0034 per share for
Designated Retail Orders, as defined by
Nasdaq, that are displayed orders that
provide liquidity if a member enters
Designated Retail Orders through an
MPID through which (i) at least 90% of
9 See Concept Release on Equity Market
Structure, Securities Exchange Act Release No.
61358 (January 14, 2010), 75 FR 3594 (January 21,
2010) (noting that dark pools and internalizing
broker-dealers executed approximately 25.4% of
share volume in September 2009). See also Mary L.
Schapiro, Strengthening Our Equity Market
Structure (Speech at the Economic Club of New
York, Sept. 7, 2010) (available on the Commission’s
Web site). In her speech, Chairman Schapiro noted
that nearly 30 percent of volume in U.S.-listed
equities was executed in venues that do not display
their liquidity or make it generally available to the
public and the percentage was increasing nearly
every month.
10 See Securities Exchange Act Release No. 69134
(March 14, 2013), 78 FR 17247 (March 20, 2013)
(SR–NYSEArca–2013–24). See also, NYSE Arca
Equities, Inc., Schedule of Fees and Charges for
Exchange Services, https://usequities.nyx.com/
sites/usequities.nyx.com/files/
nyse_arca_marketplace_fees_3_1_13.pdf.
PO 00000
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Fmt 4703
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21667
the shares of liquidity provided during
the month are provided through
Designated Retail Orders, and (ii) the
members access, provide, or route
shares of liquidity that represent at least
0.10% of TCV during the month.11
The Exchange also notes that it
operates in a highly-competitive market
in which market participants can
readily direct order flow to competing
venues if they deem fee levels at a
particular venue to be excessive. The
proposed rule change reflects a
competitive pricing structure designed
to incent market participants to direct
their order flow to the Exchange. The
Exchange believes that the proposed
rates are equitable and nondiscriminatory in that they apply
uniformly to all Members. The
Exchange believes the fees and credits
remain competitive with those charged
by other venues and therefore continue
to be reasonable and equitably allocated
to Members.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
These proposed rule changes do not
impose any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
The Exchange does not believe these
changes represent a significant
departure from previous pricing offered
by the Exchange or pricing offered by
the Exchange’s competitors.
Additionally, Members may opt to
disfavor EDGX’s pricing if they believe
that alternatives offer them better value.
Accordingly, EDGX does not believe
that the proposed changes will impair
the ability of Members or competing
venues to maintain their competitive
standing in the financial markets.
Regarding the Retail Order Tier, the
Exchange believes that its proposal to
amend the criteria to achieve the tier
will increase competition for Retail
Orders because the proposed Retail
Order Tier is comparable in price and
criteria to Nasdaq’s retail order tier. The
Exchange believes its proposal will not
burden intramarket competition given
that the Exchange’s rates apply
uniformly to all Members.
Regarding the Exchange’s proposed
Growth Tier, the Exchange believes its
proposal will not burden competition
but rather increase competition with the
Exchange’s competitors that offer
similar tiers and rebates. The Exchange
believes its proposal will not burden
11 See Securities Exchange Release No. 69133
(March 14, 2013), 78 FR 17272 (March 20, 2013)
(SR–NASDAQ–2013–42). Nasdaq, Price List—
Trading and Connectivity, https://
www.nasdaqtrader.com/
Trader.aspx?id=PriceListTrading2.
E:\FR\FM\11APN1.SGM
11APN1
21668
Federal Register / Vol. 78, No. 70 / Thursday, April 11, 2013 / Notices
intramarket competition given that the
Exchange’s rates apply uniformly to all
Members.
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
unsolicited 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 12 and Rule 19b–4(f)(2) 13
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.
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 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–EDGX–
2013–12 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.
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–EDGX–2013–12 on the
subject line.
TKELLEY on DSK3SPTVN1PROD with NOTICES
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
SECURITIES AND EXCHANGE
COMMISSION
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–EDGX–2013–12. 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
[FR Doc. 2013–08470 Filed 4–10–13; 8:45 am]
BILLING CODE 8011–01–P
[Release No. 34–69315; File No. SR–
NYSEArca–2013–37]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Establishing Non-Display
Usage Fees for NYSE Arca Integrated
Feed, NYSE ArcaBook, NYSE Arca
Trades, and NYSE Arca BBO, and a
Redistribution Fee for NYSE ArcaBook
April 5, 2013.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on March
28, 2013, NYSE Arca, Inc. (the
‘‘Exchange’’ or ‘‘NYSE Arca’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
12 15
13 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4 (f)(2).
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17:37 Apr 10, 2013
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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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to establish
non-display usage fees for NYSE Arca
Integrated Feed, NYSE ArcaBook, NYSE
Arca Trades, and NYSE Arca BBO, all
of which will be operative on April 1,
2013, and a redistribution fee for NYSE
ArcaBook, which will be operative on
July 1, 2013. 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 proposes to establish
non-display usage fees for NYSE Arca
Integrated Feed, NYSE ArcaBook, NYSE
Arca Trades, and NYSE Arca BBO, all
of which will be operative on April 1,
2013, and a redistribution fee for NYSE
ArcaBook, which will be operative on
July 1, 2013. The subsections below
describe (1) The background on the
current fees for these real-time products;
(2) the rationale for creating a new nondisplay usage fee structure; (3) the
proposed fees for non-display use,
which will include internal non-display
use and managed non-display use; (4)
the proposed redistribution fee for
NYSE ArcaBook; and (5) examples
comparing the current and proposed
fees.
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Agencies
[Federal Register Volume 78, Number 70 (Thursday, April 11, 2013)]
[Notices]
[Pages 21666-21668]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-08470]
[[Page 21666]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69324; File No. SR-EDGX-2013-12]
Self-Regulatory Organizations; EDGX Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Relating to
Amendments to the EDGX Exchange, Inc. Fee Schedule
April 5, 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 April 1, 2013, EDGX Exchange, Inc. (the ``Exchange'' or
``EDGX'') 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.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes amend its fees and rebates applicable to
Members \3\ of the Exchange pursuant to EDGX Rule 15.1(a) and (c). All
of the changes described herein are applicable to EDGX Members. The
text of the proposed rule change is available on the Exchange's
Internet Web site at www.directedge.com, at the Exchange's principal
office, and at the Public Reference Room of the Commission.
---------------------------------------------------------------------------
\3\ As defined in Exchange Rule 1.5(n).
---------------------------------------------------------------------------
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of these statements may be examined at
the places specified in Item IV below. The self-regulatory organization
has prepared summaries, set forth in sections A, B and C below, of the
most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to add an additional tier, the Growth Tier,
to Footnote 1 of its fee schedule. Such tier would provide Members a
rebate of $0.0025 per share for liquidity added on EDGX if on a daily
basis, measured monthly, they post 5,000,000 shares or more of average
daily volume (``ADV'') to EDGX.
Secondly, the Exchange currently provides a rebate of $0.0032 per
share for Retail Orders, as defined in Footnote 4 of the Exchange's fee
schedule, that add liquidity to EDGX. The Exchange currently offers a
Retail Order Tier whereby Members are provided a rebate of $0.0034 per
share if they add an ADV of Retail Orders (Flag ZA) that is 0.25% or
more of the Total Consolidated Volume (``TCV'') on a daily basis,
measured monthly. The Exchange proposes to lower the criteria to
satisfy this tier to ``an average daily volume of Retail Orders that is
0.10% or more of the TCV on a daily basis, measured monthly.''
(emphasis added).
The Exchange proposes to implement these amendments to its fee
schedule on April 1, 2013.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the objectives of Section 6 of the Act,\4\ in general, and
furthers the objectives of Section 6(b)(4),\5\ in particular, as it is
designed to provide for the equitable allocation of reasonable dues,
fees and other charges among its Members and other persons using its
facilities.
---------------------------------------------------------------------------
\4\ 15 U.S.C. 78f.
\5\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
The Exchange believes that the addition of the Growth Tier
represents an equitable allocation of reasonable dues, fees, and other
charges because it incentivizes Members to add liquidity to the EDGX
Book.\6\ Furthermore, such increased volume would increase potential
revenue to the Exchange and would allow the Exchange to spread its
administrative and infrastructure costs over a greater number of
shares, leading to lower per share costs. These lower per share costs
in turn would allow the Exchange to pass on the savings to Members in
the form of higher rebates and lower fees. The increased liquidity
benefits all investors by deepening EDGX's liquidity pool, offering
additional flexibility for all investors to enjoy cost savings,
supporting the quality of price discovery, promoting market
transparency and improving investor protection. Volume-based rebates
such as the one proposed to be amended herein have been widely adopted
in the cash equities markets, and are equitable because they are open
to all Members on an equal basis and provide discounts that are
reasonably related to the value to an exchange's market quality
associated with higher levels of market activity, such as higher levels
of liquidity provision and introduction of higher volumes of orders
into the price and volume discovery processes. In addition, the
Exchange also believes that these proposed amendments are non-
discriminatory because they apply uniformly to all Members.
---------------------------------------------------------------------------
\6\ As defined in Exchange Rule 1.5(d).
---------------------------------------------------------------------------
The Exchange also believes that the proposed rebate of $0.0025 per
share for the Growth Tier and volume thresholds that require Members to
add an ADV of 5,000,000 shares or more also represents an equitable
allocation of reasonable dues, fees, and other charges since higher
(lower) rebates are directly correlated with more (less) stringent
criteria. As explained in detail below, the proposed Growth Tier rebate
of $0.0025 per share will have the least stringent criteria associated
with it, and Members will receive $0.0003 less per share than the next
best tiered rebates of $0.0028 per share (the Super Tier and an un-
named tier in Footnote 1 of the Exchange's fee schedule in which a
Member must post 0.065% of the TCV in ADV more than their February 2011
ADV added to EDGX).
In order to qualify for the next best tier after the Growth Tier,
the Super Tier (rebate of $0.0028), a Member must post double the
number of shares (i.e., 10,000,000 shares or more of ADV to EDGX) than
that required to qualify for the Growth Tier.
In addition, the Exchange believes that the proposed rebate is
reasonable in that it is in line with the BATS Exchange, Inc.'s (``BZX
Exchange'') default rebate of $0.0025 per share for adding displayed
liquidity to the BZX Exchange order book for members that do not
satisfy a volume tier.\7\
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\7\ See BATS Exchange, Inc., BATS BZX Exchange Fee Schedule,
https://cdn.batstrading.com/resources/regulation/rule_book/BATS-Exchanges_Fee_Schedules.pdf.
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The Exchange believes that reducing the percentage of TCV required
to achieve the Retail Order Tier from 0.25% to 0.10% for Members'
Retail Orders that add liquidity (Flag ZA) is reasonable, equitable and
not unfairly discriminatory because it would
[[Page 21667]]
continue to encourage Members to send additional Retail Orders that add
liquidity to the Exchange for execution in order to qualify for an
incrementally higher rebate for such executions that add liquidity on
the Exchange if Members satisfy the conditions of the Retail Order
Tier.
The potential for increased volume from Retail Orders would
increase potential revenue to the Exchange, and allow the Exchange to
spread its administrative and infrastructure costs over a greater
number of shares, leading to lower per share costs. These lower per
share costs in turn would allow the Exchange to pass on the savings to
Members in the form of lower fees. The increased liquidity benefits all
investors by deepening EDGX's liquidity pool, offering additional
flexibility for all investors to enjoy cost savings, supporting the
quality of price discovery, promoting market transparency and improving
investor protection. Volume-based rebates such as the one proposed
herein have been widely adopted in the cash equities markets, and are
equitable because they are open to all Members on an equal basis and
provide discounts that are reasonably related to the value to an
exchange's market quality associated with higher levels of market
activity, such as higher levels of liquidity provision and introduction
of higher volumes of orders into the price and volume discovery
processes.
The Exchange believes that reducing the percentage of TCV required
to achieve the Retail Order Tier from 0.25% to 0.10% for Members'
Retail Orders that add liquidity (Flag ZA) is reasonable, equitable and
not unfairly discriminatory because this percentage continues to be
within a range that the Exchange believes would incentivize Members to
submit Retail Orders to the Exchange in order to qualify for the
applicable rebate of $0.0034 per share. The Exchange notes that certain
other existing pricing tiers within its fee schedule make rebates
available to Members that are also based on the Member's level of
activity as a percentage of TCV. These existing percentage thresholds,
depending on other related factors and the level of the corresponding
rebates, are both higher and lower than the 0.10% proposed herein.\8\
Moreover, like existing pricing on the Exchange that is tied to
Member's volume levels as a percentage of TCV, the proposed Retail
Order Tier continues to be equitable and not unfairly discriminatory
because it is available to all Members on an equal and non-
discriminatory basis.
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\8\ See for example, the Market Depth Tier Rebate ($0.0033 per
share rebate), Mega Tier rebate ($0.0032 per share), Ultra Tier
rebate ($0.0031 per share rebate), and Super Tier rebate ($0.0031
per share rebate) that are all tied to a percentage of TCV.
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The Exchange notes that a significant percentage of the orders of
individual investors are executed over-the-counter.\9\ The Exchange
believes that it is thus appropriate to continue to create a financial
incentive to bring more retail order flow to a public market, such as
the Exchange, over off-exchange venues. The Exchange believes that
investor protection and transparency is promoted by rewarding displayed
liquidity on exchanges over off-exchange executions. In this regard,
the Exchange believes that maintaining or increasing the proportion of
Retail Orders in exchange-listed securities that are executed on a
registered national securities exchange (rather than relying on certain
available off-exchange execution methods) would contribute to
investors' confidence in the fairness of their transactions and would
benefit all investors by deepening the Exchange's liquidity pool,
supporting the quality of price discovery, promoting market
transparency and improving investor protection.
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\9\ See Concept Release on Equity Market Structure, Securities
Exchange Act Release No. 61358 (January 14, 2010), 75 FR 3594
(January 21, 2010) (noting that dark pools and internalizing broker-
dealers executed approximately 25.4% of share volume in September
2009). See also Mary L. Schapiro, Strengthening Our Equity Market
Structure (Speech at the Economic Club of New York, Sept. 7, 2010)
(available on the Commission's Web site). In her speech, Chairman
Schapiro noted that nearly 30 percent of volume in U.S.-listed
equities was executed in venues that do not display their liquidity
or make it generally available to the public and the percentage was
increasing nearly every month.
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The Exchange also notes that the Retail Order Tier is reasonable in
that NYSE Arca, Inc. (``NYSE Arca'') offers a comparable Retail Order
Tier (with an analogous Retail Order definition) that provides a rebate
of $0.0033 per share for its Retail Orders that provide liquidity on
NYSE Arca in Tapes A, B and C securities for ETP Holders that execute
an ADV of Retail Orders that is 0.20% or more of the TCV.\10\ In
addition, The NASDAQ Stock Market LLC (``Nasdaq'') offers its members a
rebate of $0.0034 per share for Designated Retail Orders, as defined by
Nasdaq, that are displayed orders that provide liquidity if a member
enters Designated Retail Orders through an MPID through which (i) at
least 90% of the shares of liquidity provided during the month are
provided through Designated Retail Orders, and (ii) the members access,
provide, or route shares of liquidity that represent at least 0.10% of
TCV during the month.\11\
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\10\ See Securities Exchange Act Release No. 69134 (March 14,
2013), 78 FR 17247 (March 20, 2013) (SR-NYSEArca-2013-24). See also,
NYSE Arca Equities, Inc., Schedule of Fees and Charges for Exchange
Services, https://usequities.nyx.com/sites/usequities.nyx.com/files/nyse_arca_marketplace_fees_3_1_13.pdf.
\11\ See Securities Exchange Release No. 69133 (March 14, 2013),
78 FR 17272 (March 20, 2013) (SR-NASDAQ-2013-42). Nasdaq, Price
List--Trading and Connectivity, https://www.nasdaqtrader.com/Trader.aspx?id=PriceListTrading2.
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The Exchange also notes that it operates in a highly-competitive
market in which market participants can readily direct order flow to
competing venues if they deem fee levels at a particular venue to be
excessive. The proposed rule change reflects a competitive pricing
structure designed to incent market participants to direct their order
flow to the Exchange. The Exchange believes that the proposed rates are
equitable and non-discriminatory in that they apply uniformly to all
Members. The Exchange believes the fees and credits remain competitive
with those charged by other venues and therefore continue to be
reasonable and equitably allocated to Members.
B. Self-Regulatory Organization's Statement on Burden on Competition
These proposed rule changes do not impose any burden on competition
that is not necessary or appropriate in furtherance of the purposes of
the Act. The Exchange does not believe these changes represent a
significant departure from previous pricing offered by the Exchange or
pricing offered by the Exchange's competitors. Additionally, Members
may opt to disfavor EDGX's pricing if they believe that alternatives
offer them better value. Accordingly, EDGX does not believe that the
proposed changes will impair the ability of Members or competing venues
to maintain their competitive standing in the financial markets.
Regarding the Retail Order Tier, the Exchange believes that its
proposal to amend the criteria to achieve the tier will increase
competition for Retail Orders because the proposed Retail Order Tier is
comparable in price and criteria to Nasdaq's retail order tier. The
Exchange believes its proposal will not burden intramarket competition
given that the Exchange's rates apply uniformly to all Members.
Regarding the Exchange's proposed Growth Tier, the Exchange
believes its proposal will not burden competition but rather increase
competition with the Exchange's competitors that offer similar tiers
and rebates. The Exchange believes its proposal will not burden
[[Page 21668]]
intramarket competition given that the Exchange's rates apply uniformly
to all Members.
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 unsolicited 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 \12\ and Rule 19b-4(f)(2) \13\ 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.
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\12\ 15 U.S.C. 78s(b)(3)(A).
\13\ 17 CFR 240.19b-4 (f)(2).
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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-EDGX-2013-12 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-EDGX-2013-12. 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 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-EDGX-2013-12 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\
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\14\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-08470 Filed 4-10-13; 8:45 am]
BILLING CODE 8011-01-P