Self-Regulatory Organizations; NASDAQ OMX BX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to Routing Fees, 24458-24461 [2013-09711]
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24458
Federal Register / Vol. 78, No. 80 / Thursday, April 25, 2013 / Notices
The Exchange believes the proposed
rule change is also consistent with the
Section 6(b)(7) 11 requirements that the
rules of an exchange provide a fair
procedure for the denial of membership
to any person seeking membership
therein and the prohibition or limitation
by an exchange of any person with
respect to access to services offered by
the exchange.
Specifically, with respect to the
proposed automatic termination
provision when a Permit Holder does
not have a required letter of guarantee
or authorization for ninety consecutive
days, the Exchange believes that that
provision establishes a fair procedure
because it strikes the appropriate
balance between giving a deficient
Permit Holder an adequate amount of
time to cure the deficiency of not having
a required letter of guarantee or
authorization and allowing the
Exchange to appropriately limit access
to its marketplace only to those Permit
Holders with a financial guarantee.
Furthermore, the automatic termination
provision does not prohibit or limit a
previously terminated Permit Holder
from seeking to gain access again to the
Exchange by applying to become a
Permit Holder subsequent to the
termination if the Permit Holder is able
to again acquire the required letter of
guarantee and authorization.
tkelley on DSK3SPTVN1PROD with NOTICES
B. Self-Regulatory Organization’s
Statement on Burden on Competition
C2 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 does
not believes the proposed rule change
will pose any burden on intramarket
competition because it is applied to all
TPHs equally as all will have the same
requirements with respect to letters of
guarantee. Additionally, the Exchange
does not believe the proposed rule
change will pose any burden on
intermarket competition because the
proposed rule change merely allows the
Exchange to clarify and codify existing
and well-established principles
regarding activities permitted by
Clearing Participants. Therefore, there
would be no further impact on
intermarket competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange neither solicited nor
received comments on the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not:
A. Significantly affect the protection
of investors or the public interest;
B. Impose any significant burden on
competition; and
C. Become operative for 30 days from
the date on which it was filed, or such
shorter time as the Commission may
designate,
it has become effective pursuant to
Section 19(b)(3)(A) of the Act 12 and
Rule 19b–4(f)(6) 13 thereunder. 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 will
institute proceedings to determine
whether the proposed rule change
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–C2–2013–018 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–C2–2013–018. 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
U.S.C. 78s(b)(3)(A).
13 17 CFR 240.19b–4(f)(6).
U.S.C. 78f(b)(7).
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–09766 Filed 4–24–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69392; File No. SR–BX–
2013–030]
Self-Regulatory Organizations;
NASDAQ OMX BX, Inc.; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change Relating to
Routing Fees
April 18, 2013.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on April 9,
2013, NASDAQ OMX BX, Inc. (‘‘BX’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III, 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.
14 17
12 15
11 15
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–C2–
2013–018 and should be submitted on
or before May 16, 2013.
PO 00000
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CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Federal Register / Vol. 78, No. 80 / Thursday, April 25, 2013 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Chapter XV, Section 2 entitled ‘‘BX
Options Market—Fees and Rebates’’ to
amend various fees for routing options
to away markets.
While these amendments are effective
upon filing, the Exchange has
designated the proposed amendments to
be operative on May 1, 2013.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://
nasdaqomxbx.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 and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
tkelley on DSK3SPTVN1PROD with NOTICES
1. Purpose
The purpose of this filing is to recoup
costs that the Exchange incurs for
routing and executing certain orders in
equity options to away markets. Today,
the Exchange assesses Non-Customers a
flat rate of $0.95 per contract on all NonCustomer orders routed to any away
market and the Exchange assesses
Customer orders a fixed fee plus the
actual transaction fee dependent on the
away market. Specifically, the Exchange
assesses Customer orders routed to The
NASDAQ Options Market LLC (‘‘NOM’’)
and NASDAQ OMX PHLX LLC
(‘‘PHLX’’) ’’) [sic] a fixed fee of $0.05 per
contract in addition to the actual
transaction fee assessed by the away
market. The Exchange assesses
Customer orders routed to all other
away markets, except NOM and PHLX,
a fixed fee of $0.11 per contract in
addition to the actual transaction fee
assessed by the away market, unless the
away market pays a rebate, then the
Routing Fee is $0.00.
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The fixed fees are based on costs that
are incurred by the Exchange when
routing to an away market in addition
to the away market’s transaction fee. For
example, the Exchange incurs a fee
when it utilizes Nasdaq Options
Services LLC (‘‘NOS’’), a member of the
Exchange and the Exchange’s exclusive
order router,3 to route orders in options
listed and open for trading to
destination markets. Each time NOS
routes to away markets NOS incurs a
clearing-related cost 4 and, in the case of
certain exchanges, a transaction fee is
also charged in certain symbols, which
fees are passed through to the Exchange.
The Exchange also incurs administrative
and technical costs associated with
operating NOS, membership fees at
away markets, Options Regulatory Fees
(‘‘ORFs’’) and technical costs associated
with routing options. For Customer
orders, the transaction fee assessed by
the Exchange is based on the away
market’s actual transaction fee or rebate
for a particular market participant at the
time that the order was entered into the
Exchange’s trading system. This
transaction fee is calculated on an orderby-order basis for Customer orders,
since different away markets charge
different amounts. In the event that
there is no transaction fee or rebate
assessed by the away market, the only
fee assessed is the fixed Routing Fee.
The Exchange is proposing to amend
the Routing Fees to all other options
exchanges, except NOM and PHLX, to
increase the fixed fee from $0.11 to
$0.15 per contract.5 The Exchange
currently does not recoup all of its costs
to route to away markets other than
NOM and PHLX. As mentioned herein,
the Exchange incurs costs when routing
to away markets including away market
transaction fees, ORFs, clearing fees,
Section 31 related fees, connectivity and
membership fees. The Exchange is not
recouping its costs currently with the
$0.11 per contract fixed fee and
proposes to increase the fixed fee to
$0.15 per contract.
2. Statutory Basis
BX believes that its proposal to amend
its pricing is consistent with Section
6(b) of the Act 6 in general, and furthers
the objectives of Section 6(b)(4) of the
3 See BX Rules at Chapter VI, Section 11(e) (Order
Routing).
4 The Options Clearing Corporation (‘‘OCC’’)
assesses a clearing fee of $0.01 per contract side.
See Securities Exchange Act Release No. 68025
(October 10, 2012), 77 FR 63398 (October 16, 2012)
(SR–OCC–2012–18).
5 The Exchange is not proposing to amend NonCustomer Routing Fees or Routing Fees for
Customer orders routed to NOM or PHLX.
6 15 U.S.C. 78f(b).
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24459
Act,7 in particular, in that it is an
equitable allocation of reasonable fees
and other charges among its
Participants.
The Exchange believes that amending
the Customer Routing Fee to other away
markets, other than NOM and PHLX,
from a fixed fee of $0.11 to $0.15 per
contract, in addition to the actual
transaction fee, is reasonable because
the proposed fixed fee for Customer
orders is an approximation of the costs
the Exchange will be charged for routing
orders to away markets. For example,
today, NYSE MKT LLC (‘‘Amex’’) does
not assess a Customer transaction fee.8
Today, the Exchange would therefore
assess a Customer order that was routed
to Amex an $0.11 per contract Routing
Fee. The Exchange’s effective per
contract expenses to route to Amex
which include the ORF, OCC clearing
charges, Section 31 related fees,
connectivity and membership fees, are
not covered by the $0.11 per contract
and are slightly higher than the $0.15
per contract. As a general matter, the
Exchange believes that the proposed
fees will allow it to recoup and cover its
costs of providing optional routing
services for Customer orders because it
better approximates the costs incurred
by the Exchange for routing such orders.
While, each destination market’s
transaction charge varies and there is a
cost incurred by the Exchange when
routing orders to away markets,
including OCC clearing costs,
administrative and technical costs
associated with operating NOS,
membership fees at away markets, ORFs
and technical costs associated with
routing options, the Exchange believes
that the proposed Routing Fees will
enable it to recover the costs it incurs to
route Customer orders to away markets.
Today, the Exchange is paying a higher
average cost per contract to route
Customer orders to away markets, other
than NOM and PHLX.
The Exchange believes that the
proposed pricing for Customer Routing
Fees to all other away markets, except
NOM and PHLX, is equitable and not
unfairly discriminatory because the
Exchange would assess the same fixed
fee when routing orders to an away
market in addition to the away market
transaction fee. The proposal would
apply uniformly to all market
participants when routing to an away
market that pays a rebate. Market
participants may submit orders to the
Exchange as ineligible for routing or
7 15
U.S.C. 78f(b)(4).
Amex’s Fee Schedule.
8 See
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Federal Register / Vol. 78, No. 80 / Thursday, April 25, 2013 / Notices
‘‘DNR’’ to avoid Routing Fees.9 It is
important to note that when orders are
routed to an away market they are
routed based on price first.10
Further, the Exchange believes that it
is reasonable to continue to not assess
a Customer Routing Fee when routing to
all other options exchanges, except
NOM and PHLX, if the away market
pays a rebate. The Exchange will
continue to assess a fixed fee, which fee
is being increased with this proposal,
plus the actual transaction charge
assessed by the away market when
routing to all other options exchanges,
except NOM and PHLX, unless the away
market pays a rebate. The Exchange
would continue to not assess a Routing
Fee if the away market pays a rebate
because the Exchange believes it is
reasonable to retain the rebate to offset
the Routing Fee. The Exchange believes
that market participants will have more
certainty as to the Customer Routing Fee
that will be assessed by the Exchange by
simply not assessing a Routing Fee for
Customer orders routed to away
markets, other than NOM and PHLX,
that pay a rebate.
The Exchange believes that it is
reasonable, equitable and not unfairly
discriminatory to continue to assess
Customer orders that are routed to NOM
and PHLX a fixed fee of $0.05 per
contract and orders that are routed to
other away markets, other than NOM
and PHLX, a fixed fee of $0.15 per
contract because the cost, in terms of
actual cash outlays, to the Exchange to
route to NOM and PHLX is lower. For
example, costs related to routing to
PHLX are materially lower as compared
to other away markets because NOS is
utilized by all three exchanges to route
orders.11 NOS and the three NASDAQ
OMX options markets have a common
data center and staff that are responsible
for the day-to-day operations of NOS.
Because the three exchanges are in a
common data center, Routing Fees are
reduced because costly expenses related
to, for example, telecommunication
lines to obtain connectivity are avoided
when routing orders in this instance.
The costs related to connectivity to
route orders to other NASDAQ OMX
exchanges are de minimis. When
routing orders to non-NASDAQ OMX
exchanges, the Exchange incurs costly
connectivity charges related to
telecommunication lines and other
related costs. The Exchange believes it
is reasonable, equitable and not unfairly
9 See BX Rules at Chapter VI, Section 11(e) (Order
Routing).
10 Id.
11 See Chapter VI, Section 11 of the NASDAQ and
BX Options Rules and PHLX Rule 1080(m)(iii)(A).
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discriminatory to pass along savings
realized by leveraging NASDAQ OMX’s
infrastructure and scale to market
participants when those orders are
routed to BX Options.
Finally, the Exchange believes that it
is reasonable, equitable and not unfairly
discriminatory to assess different fees
for Customers orders as compared to
non-Customer orders because the
Exchange has traditionally assessed
lower fees to Customers as compared to
non-Customers. Customers will
continue to receive the lowest fees or no
fees when routing orders, as is the case
today. Other options exchanges also
assess lower Routing Fees for customer
orders as compared to non-customer
orders.12
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange does not believe that the
proposal creates a burden on intramarket competition because the
Exchange is applying the same Routing
Fees and credits to all market
participants in the same manner
dependent on the routing venue, with
the exception of Customers. The
Exchange will continue to assess
separate Customer Routing Fees.
Customers will continue to receive the
lowest fees or no fees when routing
orders, as is the case today. Other
options exchanges also assess lower
Routing Fees for customer orders as
compared to non-customer orders.13
The Exchange’s proposal would allow
the Exchange to continue to recoup its
costs when routing orders to away
markets when such orders are
designated as available for routing by
the market participant. The Exchange
continues to pass along savings realized
by leveraging NASDAQ OMX’s
infrastructure and scale to market
participants when those orders are
routed to BX Options and is providing
those savings to all market participants.
Members and member organizations
may choose to mark the order as
ineligible for routing to avoid incurring
these fees.14 Today, other options
exchanges also assess fixed routing fees
to recoup costs incurred by the
12 BATS assesses lower customer routing fees as
compared to non-customer routing fees per the
away market. For example BATS assesses ISE
customer routing fees of $0.30 per contract and an
ISE non-customer routing fee of $0.57 per contract.
See BATS BZX Exchange Fee Schedule.
13 Id.
14 See supra note 9.
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Frm 00081
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Exchange to route orders to away
markets.15
The Exchange operates in a highly
competitive market, comprised of
eleven exchanges, in which market
participants can easily and readily
direct order flow to competing venues if
they deem fee levels at a particular
venue to be excessive. Accordingly, the
fees that are assessed by the Exchange
must remain competitive with fees
charged by other venues and therefore
must continue to be reasonable and
equitably allocated to those members
organizations that opt to direct orders to
the Exchange rather than competing
venues.
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)(ii) of the Act.16 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–BX–2013–030 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
15 See CBOE’s Fees Schedule and ISE’s Fee
Schedule.
16 15 U.S.C. 78s(b)(3)(A)(ii).
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24461
Federal Register / Vol. 78, No. 80 / Thursday, April 25, 2013 / Notices
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–BX–2013–030. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–BX–
2013–030, and should be submitted on
or before May 16, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Kevin M. O’Neill,
Deputy Secretary.
Security Blvd., Baltimore, MD 21235,
Fax: 410–966–2830, Email address:
OR.Reports.Clearance@ssa.gov.
[FR Doc. 2013–09711 Filed 4–24–13; 8:45 am]
BILLING CODE 8011–01–P
SOCIAL SECURITY ADMINISTRATION
Agency Information Collection
Activities; Proposed Request
The Social Security Administration
(SSA) publishes a list of information
collection packages requiring clearance
by the Office of Management and
Budget (OMB) in compliance with
Public Law 104–13, the Paperwork
Reduction Act of 1995, effective October
1, 1995. This notice includes revisions
of OMB-approved information
collections.
SSA is soliciting comments on the
accuracy of the agency’s burden
estimate; the need for the information;
its practical utility; ways to enhance its
quality, utility, and clarity; and ways to
minimize burden on respondents,
including the use of automated
collection techniques or other forms of
information technology. Mail, email, or
fax your comments and
recommendations on the information
collection(s) to the OMB Desk Officer
and SSA Reports Clearance Officer at
the following addresses or fax numbers.
(OMB), Office of Management and
Budget, Attn: Desk Officer for SSA,
Fax: 202–395–6974, Email address:
OIRA_Submission@omb.eop.gov.
(SSA), Social Security Administration,
DCRDP, Attn: Reports Clearance
Director, 107 Altmeyer Building, 6401
Number of
respondents
Modality of completion
The information collections below are
pending at SSA. SSA will submit them
to OMB within 60 days from the date of
this notice. To be sure we consider your
comments, we must receive them no
later than June 24, 2013. Individuals can
obtain copies of the collection
instruments by writing to the above
email address.
1. Report to United States Social
Security Administration by Person
Receiving Benefits for a Child or for an
Adult Unable to Handle Funds; Report
to United States Social Security
Administration—0960–0049. Section
203 (c) of the Social Security Act (Act)
requires the Commissioner of SSA to
make benefit deductions from the
following categories: (1) Entitled
individuals who engage in remunerative
activity outside of the United States in
excess of 45 hours a month and (2)
beneficiaries who fail to have in their
care the specified entitled child
beneficiaries. SSA uses the information
Form SSA–7161–OCR–SM and SSA–
7162–OCR–SM provide to: (1)
Determine continuing entitlement to
Social Security benefits; (2) correct
benefit amounts for beneficiaries
outside the United States, and (3)
monitor the performance of
representative payees outside the
United States. The respondents are
individuals living outside the United
States who are receiving benefits on
their own (or for someone else) under
title II of the Act.
Type of Request: Revision of an OMBapproved information collection.
Frequency of
response
Average
burden per
response
(minutes)
Estimated total
annual burden
(hours)
43,000
364,000
1
1
15
5
10,750
30,333
Total ..........................................................................................................
tkelley on DSK3SPTVN1PROD with NOTICES
SSA–7161–OCR–SM ......................................................................................
SSA–7162–OCR–SM ......................................................................................
407,000
........................
........................
41,083
2. Cost Reimbursable Research
Request—20 CFR 401.165—0960–0754.
Qualified researchers need SSA
administrative data for a variety of
projects. To request SSA’s program data
for research, we require the researcher
to submit a completed research
application, Form SSA–9901 (How to
Request SSA Program Data for Research)
for SSA’s evaluation. In the application,
the requesting researcher provides basic
17 17
project information and describes the
way in which the proposed project will
further SSA’s mission to promote the
economic security of the Nation’s
people through its administration of the
Old Age, Survivors, and Disability
Insurance programs, or the
Supplemental Security Income program.
SSA reviews the application, and once
we approve it, the researcher signs Form
SSA–9903 (SSA Agreement Regarding
Conditions for Use of SSA Data), which
outlines the conditions and safeguards
for the research project data exchange.
The researcher may only use the data for
research and statistical purposes and we
require them to complete Form SSA–
9902 (Confidentiality Agreement). SSA
recovers all expenses incurred in
providing this information as part of
this reimbursable service. The
respondents are Federal and State
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 78, Number 80 (Thursday, April 25, 2013)]
[Notices]
[Pages 24458-24461]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-09711]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69392; File No. SR-BX-2013-030]
Self-Regulatory Organizations; NASDAQ OMX BX, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Relating to
Routing Fees
April 18, 2013.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on April 9, 2013, NASDAQ OMX BX, Inc. (``BX'' or ``Exchange'') filed
with the Securities and Exchange Commission (``SEC'' or ``Commission'')
the proposed rule change as described in Items I, II, and III, 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.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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[[Page 24459]]
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Chapter XV, Section 2 entitled ``BX
Options Market--Fees and Rebates'' to amend various fees for routing
options to away markets.
While these amendments are effective upon filing, the Exchange has
designated the proposed amendments to be operative on May 1, 2013.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqomxbx.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 and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of this filing is to recoup costs that the Exchange
incurs for routing and executing certain orders in equity options to
away markets. Today, the Exchange assesses Non-Customers a flat rate of
$0.95 per contract on all Non-Customer orders routed to any away market
and the Exchange assesses Customer orders a fixed fee plus the actual
transaction fee dependent on the away market. Specifically, the
Exchange assesses Customer orders routed to The NASDAQ Options Market
LLC (``NOM'') and NASDAQ OMX PHLX LLC (``PHLX'') '') [sic] a fixed fee
of $0.05 per contract in addition to the actual transaction fee
assessed by the away market. The Exchange assesses Customer orders
routed to all other away markets, except NOM and PHLX, a fixed fee of
$0.11 per contract in addition to the actual transaction fee assessed
by the away market, unless the away market pays a rebate, then the
Routing Fee is $0.00.
The fixed fees are based on costs that are incurred by the Exchange
when routing to an away market in addition to the away market's
transaction fee. For example, the Exchange incurs a fee when it
utilizes Nasdaq Options Services LLC (``NOS''), a member of the
Exchange and the Exchange's exclusive order router,\3\ to route orders
in options listed and open for trading to destination markets. Each
time NOS routes to away markets NOS incurs a clearing-related cost \4\
and, in the case of certain exchanges, a transaction fee is also
charged in certain symbols, which fees are passed through to the
Exchange. The Exchange also incurs administrative and technical costs
associated with operating NOS, membership fees at away markets, Options
Regulatory Fees (``ORFs'') and technical costs associated with routing
options. For Customer orders, the transaction fee assessed by the
Exchange is based on the away market's actual transaction fee or rebate
for a particular market participant at the time that the order was
entered into the Exchange's trading system. This transaction fee is
calculated on an order-by-order basis for Customer orders, since
different away markets charge different amounts. In the event that
there is no transaction fee or rebate assessed by the away market, the
only fee assessed is the fixed Routing Fee.
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\3\ See BX Rules at Chapter VI, Section 11(e) (Order Routing).
\4\ The Options Clearing Corporation (``OCC'') assesses a
clearing fee of $0.01 per contract side. See Securities Exchange Act
Release No. 68025 (October 10, 2012), 77 FR 63398 (October 16, 2012)
(SR-OCC-2012-18).
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The Exchange is proposing to amend the Routing Fees to all other
options exchanges, except NOM and PHLX, to increase the fixed fee from
$0.11 to $0.15 per contract.\5\ The Exchange currently does not recoup
all of its costs to route to away markets other than NOM and PHLX. As
mentioned herein, the Exchange incurs costs when routing to away
markets including away market transaction fees, ORFs, clearing fees,
Section 31 related fees, connectivity and membership fees. The Exchange
is not recouping its costs currently with the $0.11 per contract fixed
fee and proposes to increase the fixed fee to $0.15 per contract.
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\5\ The Exchange is not proposing to amend Non-Customer Routing
Fees or Routing Fees for Customer orders routed to NOM or PHLX.
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2. Statutory Basis
BX believes that its proposal to amend its pricing is consistent
with Section 6(b) of the Act \6\ in general, and furthers the
objectives of Section 6(b)(4) of the Act,\7\ in particular, in that it
is an equitable allocation of reasonable fees and other charges among
its Participants.
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\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(4).
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The Exchange believes that amending the Customer Routing Fee to
other away markets, other than NOM and PHLX, from a fixed fee of $0.11
to $0.15 per contract, in addition to the actual transaction fee, is
reasonable because the proposed fixed fee for Customer orders is an
approximation of the costs the Exchange will be charged for routing
orders to away markets. For example, today, NYSE MKT LLC (``Amex'')
does not assess a Customer transaction fee.\8\ Today, the Exchange
would therefore assess a Customer order that was routed to Amex an
$0.11 per contract Routing Fee. The Exchange's effective per contract
expenses to route to Amex which include the ORF, OCC clearing charges,
Section 31 related fees, connectivity and membership fees, are not
covered by the $0.11 per contract and are slightly higher than the
$0.15 per contract. As a general matter, the Exchange believes that the
proposed fees will allow it to recoup and cover its costs of providing
optional routing services for Customer orders because it better
approximates the costs incurred by the Exchange for routing such
orders. While, each destination market's transaction charge varies and
there is a cost incurred by the Exchange when routing orders to away
markets, including OCC clearing costs, administrative and technical
costs associated with operating NOS, membership fees at away markets,
ORFs and technical costs associated with routing options, the Exchange
believes that the proposed Routing Fees will enable it to recover the
costs it incurs to route Customer orders to away markets. Today, the
Exchange is paying a higher average cost per contract to route Customer
orders to away markets, other than NOM and PHLX.
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\8\ See Amex's Fee Schedule.
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The Exchange believes that the proposed pricing for Customer
Routing Fees to all other away markets, except NOM and PHLX, is
equitable and not unfairly discriminatory because the Exchange would
assess the same fixed fee when routing orders to an away market in
addition to the away market transaction fee. The proposal would apply
uniformly to all market participants when routing to an away market
that pays a rebate. Market participants may submit orders to the
Exchange as ineligible for routing or
[[Page 24460]]
``DNR'' to avoid Routing Fees.\9\ It is important to note that when
orders are routed to an away market they are routed based on price
first.\10\
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\9\ See BX Rules at Chapter VI, Section 11(e) (Order Routing).
\10\ Id.
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Further, the Exchange believes that it is reasonable to continue to
not assess a Customer Routing Fee when routing to all other options
exchanges, except NOM and PHLX, if the away market pays a rebate. The
Exchange will continue to assess a fixed fee, which fee is being
increased with this proposal, plus the actual transaction charge
assessed by the away market when routing to all other options
exchanges, except NOM and PHLX, unless the away market pays a rebate.
The Exchange would continue to not assess a Routing Fee if the away
market pays a rebate because the Exchange believes it is reasonable to
retain the rebate to offset the Routing Fee. The Exchange believes that
market participants will have more certainty as to the Customer Routing
Fee that will be assessed by the Exchange by simply not assessing a
Routing Fee for Customer orders routed to away markets, other than NOM
and PHLX, that pay a rebate.
The Exchange believes that it is reasonable, equitable and not
unfairly discriminatory to continue to assess Customer orders that are
routed to NOM and PHLX a fixed fee of $0.05 per contract and orders
that are routed to other away markets, other than NOM and PHLX, a fixed
fee of $0.15 per contract because the cost, in terms of actual cash
outlays, to the Exchange to route to NOM and PHLX is lower. For
example, costs related to routing to PHLX are materially lower as
compared to other away markets because NOS is utilized by all three
exchanges to route orders.\11\ NOS and the three NASDAQ OMX options
markets have a common data center and staff that are responsible for
the day-to-day operations of NOS. Because the three exchanges are in a
common data center, Routing Fees are reduced because costly expenses
related to, for example, telecommunication lines to obtain connectivity
are avoided when routing orders in this instance. The costs related to
connectivity to route orders to other NASDAQ OMX exchanges are de
minimis. When routing orders to non-NASDAQ OMX exchanges, the Exchange
incurs costly connectivity charges related to telecommunication lines
and other related costs. The Exchange believes it is reasonable,
equitable and not unfairly discriminatory to pass along savings
realized by leveraging NASDAQ OMX's infrastructure and scale to market
participants when those orders are routed to BX Options.
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\11\ See Chapter VI, Section 11 of the NASDAQ and BX Options
Rules and PHLX Rule 1080(m)(iii)(A).
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Finally, the Exchange believes that it is reasonable, equitable and
not unfairly discriminatory to assess different fees for Customers
orders as compared to non-Customer orders because the Exchange has
traditionally assessed lower fees to Customers as compared to non-
Customers. Customers will continue to receive the lowest fees or no
fees when routing orders, as is the case today. Other options exchanges
also assess lower Routing Fees for customer orders as compared to non-
customer orders.\12\
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\12\ BATS assesses lower customer routing fees as compared to
non-customer routing fees per the away market. For example BATS
assesses ISE customer routing fees of $0.30 per contract and an ISE
non-customer routing fee of $0.57 per contract. See BATS BZX
Exchange Fee Schedule.
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The Exchange does not believe
that the proposal creates a burden on intra-market competition because
the Exchange is applying the same Routing Fees and credits to all
market participants in the same manner dependent on the routing venue,
with the exception of Customers. The Exchange will continue to assess
separate Customer Routing Fees. Customers will continue to receive the
lowest fees or no fees when routing orders, as is the case today. Other
options exchanges also assess lower Routing Fees for customer orders as
compared to non-customer orders.\13\
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\13\ Id.
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The Exchange's proposal would allow the Exchange to continue to
recoup its costs when routing orders to away markets when such orders
are designated as available for routing by the market participant. The
Exchange continues to pass along savings realized by leveraging NASDAQ
OMX's infrastructure and scale to market participants when those orders
are routed to BX Options and is providing those savings to all market
participants. Members and member organizations may choose to mark the
order as ineligible for routing to avoid incurring these fees.\14\
Today, other options exchanges also assess fixed routing fees to recoup
costs incurred by the Exchange to route orders to away markets.\15\
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\14\ See supra note 9.
\15\ See CBOE's Fees Schedule and ISE's Fee Schedule.
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The Exchange operates in a highly competitive market, comprised of
eleven exchanges, in which market participants can easily and readily
direct order flow to competing venues if they deem fee levels at a
particular venue to be excessive. Accordingly, the fees that are
assessed by the Exchange must remain competitive with fees charged by
other venues and therefore must continue to be reasonable and equitably
allocated to those members organizations that opt to direct orders to
the Exchange rather than competing venues.
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)(ii) of the Act.\16\ 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.
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\16\ 15 U.S.C. 78s(b)(3)(A)(ii).
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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-BX-2013-030 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary,
[[Page 24461]]
Securities and Exchange Commission, 100 F Street NE., Washington, DC
20549-1090.
All submissions should refer to File Number SR-BX-2013-030. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-BX-2013-030, and should be
submitted on or before May 16, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
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\17\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-09711 Filed 4-24-13; 8:45 am]
BILLING CODE 8011-01-P