Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.; Notice of Filing of Proposed Rule Change Related to the Liquidity Factor of CME's CDS Margin Methodology, 25116-25118 [2013-10019]
Download as PDF
25116
Federal Register / Vol. 78, No. 82 / Monday, April 29, 2013 / Notices
emcdonald on DSK67QTVN1PROD with NOTICES
recommendations.6 The fails charge for
MBS transactions applies to certain
trades settled in the MBSD central
counterparty (‘‘CCP’’) (i.e., settlement of
pools versus FICC involving failing
agency MBS issued or guaranteed by
Fannie Mae, Freddie Mac and Ginnie
Mae.) Consistent with the TMPG’s
initial recommendation, MBSD’s Rule
12 does not currently impose a fails
charge if delivery occurs on either of the
two business days following the
contractual settlement date. The two
business days are sometimes referred to
as the ‘‘resolution period.’’
However, on March 1, 2013, the
TMPG issued a new recommendation to
remove the two-day resolution period
from the current practice.7 The TMPG
has advised that the revised
recommendation should apply to
transactions in agency MBS transactions
entered into on or after July 1, 2013, as
well as to transactions that were entered
into prior to but remain unsettled as of
July 1, 2013.
The purpose of this proposed rule
change is to amend the existing fails
charge rule to reflect TMPG’s most
recent recommendation. In order to
maintain symmetry with the MBS
marketplace, FICC is now proposing to
amend MBSD’s Rule 12 in order to
remove the two-day resolution period
provision from the rule. Consequently,
an agency MBS settlement fail will be
subject to a fails charge for each
calendar day that the fail is outstanding,
even if the delivery occurs on either of
the first two business days following the
contractual settlement date. FICC is also
proposing that the proposed rule change
will be effective as of July 1, 2013, in
accordance with the TMPG’s
recommendation. All other provisions
of the agency MBS fails charge rule,
including the fails charge rate and
trading practices, remain unchanged.
FICC believes the proposed rule
change is consistent with Section 17A of
the Act and the rules and regulations
thereunder because it would facilitate
the prompt and accurate clearance and
settlement of securities transactions by
discouraging persistent fails of agency
MBS transactions in the marketplace.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
FICC does not believe that the
proposed rule change will have any
6 See Securities Exchange Act Release No. 66550
(March 9, 2012), 77 FR 15155 (March 14, 2012) (File
No. SR–FICC–2008–01).
7 Press Release, Federal Reserve Bank of New
York, TMPG Revises Agency MBS Fails Charge
Trading Practice (March 1, 2013) (available at
www.newyorkfed.org/tmpg/
03_01_2013_Fails_charges_press_release.pdf).
VerDate Mar<15>2010
14:16 Apr 26, 2013
Jkt 229001
impact or impose any burden on
competition.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments relating to the
proposed rule changes have not been
solicited or received. FICC will notify
the Commission of any written
comments received by FICC.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be 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–FICC–2013–01 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–FICC–2013–01. 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 Commission,
PO 00000
Frm 00059
Fmt 4703
Sfmt 4703
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 Section, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing will also be available for
inspection and copying at the principal
office of FICC and on FICC’s Web site
at https://www.dtcc.com/downloads/
legal/rule_filings/2013/ficc/
SR_FICC_2013_01.pdf. 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–FICC–
2013–01 and should be submitted on or
before May 20, 2013.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.8
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–10025 Filed 4–26–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69435; File No. SR–CME–
2013–04]
Self-Regulatory Organizations;
Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule
Change Related to the Liquidity Factor
of CME’s CDS Margin Methodology
April 23, 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, Chicago Mercantile Exchange Inc.
(‘‘CME’’) 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 primarily by CME.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
8 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
E:\FR\FM\29APN1.SGM
29APN1
Federal Register / Vol. 78, No. 82 / Monday, April 29, 2013 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CME proposes to make an adjustment
to one particular component of its
current credit default swap (‘‘CDS’’)
margin model. The text of the proposed
rule change is below. Italicized text
indicates additions; bracketed text
indicates deletions.
*
*
*
*
*
CME CDS Liquidity Margin Factor
Calculation Methodology
The Liquidity Factor will be calculated as
the sum of two components:
(1) A concentration charge for market
exposure as a function of absolute Spread
DV01 (a portfolio sensitivity to 1% par
spread shock); and
(2) A concentration charge for portfolio
basis exposure as a function of Residual
Spread DV01 (which is the difference
between the Gross Spread DV01 and the Net
Spread DV01 of the portfolio).
CME will also establish a floor component
to the Liquidity Factor using the current
Gross Notional Function with the following
modifications: (1) the concentration scalar
will be removed; and (2) the maximum DST
would be replaced by series-tenor specific
DST values based on the series and tenor of
the relevant HY and IG positions, as
applicable.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
CME 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. CME has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
emcdonald on DSK67QTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
CME’s currently approved CDS
margin methodology utilizes a ‘‘multifactor’’ portfolio model to determine
margin requirements for CDS
instruments. The model incorporates
risk-based factors that are designed to
represent the different risks inherent to
CDS products. The factors are
aggregated to determine the total
amount of margin required to protect a
portfolio against exposures resulting
from daily changes in CDS spreads. For
both total and minimum margin
calculations, CME evaluates each CDS
VerDate Mar<15>2010
14:16 Apr 26, 2013
Jkt 229001
contract held within a portfolio. These
positions are distinguished by the single
name of the underlying entity, the CDS
tenor, the notional amount of the
position, and the fixed spread or coupon
rate. For consistency, margins for CDS
indices in a portfolio are handled based
on the required margin for each of the
underlying components of the index.
CME proposes to make an adjustment
to one particular component of its
current CDS margin model, the liquidity
risk factor. This CDS margin model
component is designed to capture the
risk that concentrated positions may be
difficult or costly to unwind following
the default of a CDS clearing member.
The Liquidity Risk Factor in CME’s
Current CDS Margin Model
The current liquidity/concentration
factor (‘‘Liquidity Factor’’) of CME’s
margin methodology for a portfolio of
CDS indices is the product of (1) The
gross notional amount for each family
(i.e., CDX IG or CDX HY) of CDS
positions in a portfolio (2) the current
bid/ask of the 5 year tenor of the ‘‘on the
run’’ (OTR) contract (3) the Duration/
Series/Tenor (‘‘DST’’) factor and (4) a
concentration factor based upon the
gross notional for each of the CDX IG
and CDX HY contracts (‘‘Gross Notional
Function’’). The associated margin for a
CDS portfolio attributed to the Liquidity
Factor is the sum of the Liquidity Factor
calculations for each family of CDS
positions in the portfolio.
The calculation of the Liquidity
Factor is based on the premise that the
5-year OTR index is the most liquid
CDS index product. As such, the
methodology is designed to evaluate the
liquidity exposure of each position in a
CDS portfolio relative to the 5-year OTR
index.
For each index family (i.e., CDX IG
and CDX HY), a DST matrix is
calculated based on the historical bidask averages of each cleared position
relative to the OTR 5-year historical bidask averages. Then, the maximum DST
values are used as the DST factors. Such
maximum DST factors are then applied
to the product of 5-year OTR bid-ask
spread (adjusted for duration for CDX IG
only) and the Gross Notional of all
positions within each index family. The
resulting products are further scaled by
concentration factors in order to account
for oversized (as measured by Gross
Notional) portfolios. The concentration
factors are based on exponential
functions of the Gross Notional of each
index family in a given portfolio.
PO 00000
Frm 00060
Fmt 4703
Sfmt 4703
25117
Proposed Changes to the Liquidity Risk
Factor
As liquidation costs are dependent on
the risk in a portfolio, CME is proposing
to use an index portfolio’s market risk
rather than its gross notional as the basis
for determining the margins associated
with the Liquidity Factor. The proposed
changes would calculate the Liquidity
Factor as the sum of two components:
(1) A concentration charge for market
exposure as a function of absolute
Spread DV01 (a portfolio sensitivity to
1% par spread shock); and
(2) A concentration charge for
portfolio basis exposure as a function of
Residual Spread DV01 (which is the
difference between the Gross Spread
DV01 and the Net Spread DV01 of the
portfolio).
CME expects that these proposed
changes would not generally impact
smaller portfolios whose liquidation
costs are driven by the market bid/ask
spread rather than by the cost of
hedging, and are therefore adequately
captured by the existing Liquidity
Factor methodology. To account for the
risks associated with such smaller
portfolios, CME also proposes to
establish a floor component to the
Liquidity Factor using the current Gross
Notional Function described above with
the following modifications: (1) The
concentration scalar would be removed
as concentration risk would already be
accounted for by the concentration
charge component outlined above; and
(2) the maximum DST would be
replaced by series-tenor specific DST
values based on the series and tenor of
the relevant HY and IG positions, as
applicable. CME expects that large (by
notional amount) portfolios will be
impacted by the proposed changes more
than smaller portfolios.
The proposed liquidity risk factor
model adjustments do not require any
changes to rule text in the CME
rulebook and do not necessitate any
changes to CME’s CDS Manual of
Operations. The change will be
announced to CDS market participants
in an advisory notice that will be issued
prior to implementation.
CME believes the proposed rule
change is consistent with the
requirements of the Exchange Act and
the rules and regulations thereunder,
including Section 17A of the Exchange
Act.3 The enhancements to CME’s
current CDS margin methodology will
facilitate the prompt and accurate
settlement of derivative agreements,
contracts and transactions for which
CME is responsible and will contribute
3 15
E:\FR\FM\29APN1.SGM
U.S.C. 78q–1.
29APN1
25118
Federal Register / Vol. 78, No. 82 / Monday, April 29, 2013 / Notices
to the safeguarding of securities and
funds in CME’s custody or control or for
which CME is responsible. CME
believes the proposed rule change
accomplishes those objectives because
the changes are designed to incorporate
how the liquidity risk factor is affected
by not only portfolio concentration
based on gross notional, but also the
composition of the portfolio based on an
underlying strategy. CME believes the
proposed rule change would therefore
better align CME’s margin methodology
with the liquidity profile of the actual
instruments in the portfolio and would
therefore contribute to the safeguarding
of securities and funds in CME’s
custody or control or for which CME is
responsible.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CME does not believe that the
proposed rule change will have any
impact, or impose any burden, on
competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
CME has not solicited comments
regarding this proposed rule change.
CME has not received any unsolicited
written comments from interested
parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
emcdonald on DSK67QTVN1PROD 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:
• Send an email to rulecomments@sec.gov. Please include File
Number SR–CME–2013–04 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–CME–2013–04. 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 CME and on CME’s Web site at
https://www.cmegroup.com/marketregulation/files/sec_19b-4_13-04.pdf.
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–CME–2013–04 and should
be submitted on or before May 20, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.4
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–10019 Filed 4–26–13; 8:45 am]
BILLING CODE 8011–01–P
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
VerDate Mar<15>2010
14:16 Apr 26, 2013
Jkt 229001
4 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00061
Fmt 4703
Sfmt 4703
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69427; File No. SR–NYSE–
2013–21]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Proposed Rule Change
Amending NYSE Rule 104 To Codify
Certain Traditional Trading Floor
Functions That May Be Performed by
Designated Market Makers, To Make
Exchange Systems Available to DMMs
That Would Provide DMMs With
Certain Market Information, To Amend
the Exchange’s Rules Governing the
Ability of DMMs To Provide Market
Information to Floor Brokers, and To
Make Conforming Amendments to
Other Rules
April 23, 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 April 9,
2013, New York Stock Exchange LLC
(the ‘‘Exchange’’ or ‘‘NYSE’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by the self-regulatory
organization. On April 18, 2013, the
Exchange filed Partial Amendment No.
1 to the proposal.4 The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
proposes to amend NYSE Rule 104 to
codify certain traditional Trading Floor 5
functions that may be performed by
Designated Market Makers (‘‘DMMs’’),6
to make Exchange systems available to
DMMs that would provide DMMs with
certain market information, to amend
the Exchange’s rules governing the
ability of DMMs to provide market
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
4 In Partial Amendment No., 1, the Exchange filed
the Exhibit 3 which was not included in the April
9, 2013 filing.
5 NYSE Rule 6A defines the term ‘‘Trading Floor’’
to mean, in relevant part, ‘‘the restricted-access
physical areas designated by the Exchange for the
trading of securities.’’
6 NYSE Rule 2(i) defines the term ‘‘DMM’’ to
mean an individual member, officer, partner,
employee or associated person of a DMM unit who
is approved by the Exchange to act in the capacity
of a DMM. NYSE Rule 2(j) defines the term ‘‘DMM
unit’’ as a member organization or unit within a
member organization that has been approved to act
as a DMM unit under NYSE Rule 98.
2 15
E:\FR\FM\29APN1.SGM
29APN1
Agencies
[Federal Register Volume 78, Number 82 (Monday, April 29, 2013)]
[Notices]
[Pages 25116-25118]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-10019]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69435; File No. SR-CME-2013-04]
Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule Change Related to the Liquidity
Factor of CME's CDS Margin Methodology
April 23, 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, Chicago Mercantile Exchange Inc. (``CME'') 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 primarily by CME. 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 25117]]
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
CME proposes to make an adjustment to one particular component of
its current credit default swap (``CDS'') margin model. The text of the
proposed rule change is below. Italicized text indicates additions;
bracketed text indicates deletions.
* * * * *
CME CDS Liquidity Margin Factor Calculation Methodology
The Liquidity Factor will be calculated as the sum of two
components:
(1) A concentration charge for market exposure as a function of
absolute Spread DV01 (a portfolio sensitivity to 1% par spread
shock); and
(2) A concentration charge for portfolio basis exposure as a
function of Residual Spread DV01 (which is the difference between
the Gross Spread DV01 and the Net Spread DV01 of the portfolio).
CME will also establish a floor component to the Liquidity
Factor using the current Gross Notional Function with the following
modifications: (1) the concentration scalar will be removed; and (2)
the maximum DST would be replaced by series-tenor specific DST
values based on the series and tenor of the relevant HY and IG
positions, as applicable.
* * * * *
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, CME 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. CME 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
CME's currently approved CDS margin methodology utilizes a ``multi-
factor'' portfolio model to determine margin requirements for CDS
instruments. The model incorporates risk-based factors that are
designed to represent the different risks inherent to CDS products. The
factors are aggregated to determine the total amount of margin required
to protect a portfolio against exposures resulting from daily changes
in CDS spreads. For both total and minimum margin calculations, CME
evaluates each CDS contract held within a portfolio. These positions
are distinguished by the single name of the underlying entity, the CDS
tenor, the notional amount of the position, and the fixed spread or
coupon rate. For consistency, margins for CDS indices in a portfolio
are handled based on the required margin for each of the underlying
components of the index.
CME proposes to make an adjustment to one particular component of
its current CDS margin model, the liquidity risk factor. This CDS
margin model component is designed to capture the risk that
concentrated positions may be difficult or costly to unwind following
the default of a CDS clearing member.
The Liquidity Risk Factor in CME's Current CDS Margin Model
The current liquidity/concentration factor (``Liquidity Factor'')
of CME's margin methodology for a portfolio of CDS indices is the
product of (1) The gross notional amount for each family (i.e., CDX IG
or CDX HY) of CDS positions in a portfolio (2) the current bid/ask of
the 5 year tenor of the ``on the run'' (OTR) contract (3) the Duration/
Series/Tenor (``DST'') factor and (4) a concentration factor based upon
the gross notional for each of the CDX IG and CDX HY contracts (``Gross
Notional Function''). The associated margin for a CDS portfolio
attributed to the Liquidity Factor is the sum of the Liquidity Factor
calculations for each family of CDS positions in the portfolio.
The calculation of the Liquidity Factor is based on the premise
that the 5-year OTR index is the most liquid CDS index product. As
such, the methodology is designed to evaluate the liquidity exposure of
each position in a CDS portfolio relative to the 5-year OTR index.
For each index family (i.e., CDX IG and CDX HY), a DST matrix is
calculated based on the historical bid-ask averages of each cleared
position relative to the OTR 5-year historical bid-ask averages. Then,
the maximum DST values are used as the DST factors. Such maximum DST
factors are then applied to the product of 5-year OTR bid-ask spread
(adjusted for duration for CDX IG only) and the Gross Notional of all
positions within each index family. The resulting products are further
scaled by concentration factors in order to account for oversized (as
measured by Gross Notional) portfolios. The concentration factors are
based on exponential functions of the Gross Notional of each index
family in a given portfolio.
Proposed Changes to the Liquidity Risk Factor
As liquidation costs are dependent on the risk in a portfolio, CME
is proposing to use an index portfolio's market risk rather than its
gross notional as the basis for determining the margins associated with
the Liquidity Factor. The proposed changes would calculate the
Liquidity Factor as the sum of two components:
(1) A concentration charge for market exposure as a function of
absolute Spread DV01 (a portfolio sensitivity to 1% par spread shock);
and
(2) A concentration charge for portfolio basis exposure as a
function of Residual Spread DV01 (which is the difference between the
Gross Spread DV01 and the Net Spread DV01 of the portfolio).
CME expects that these proposed changes would not generally impact
smaller portfolios whose liquidation costs are driven by the market
bid/ask spread rather than by the cost of hedging, and are therefore
adequately captured by the existing Liquidity Factor methodology. To
account for the risks associated with such smaller portfolios, CME also
proposes to establish a floor component to the Liquidity Factor using
the current Gross Notional Function described above with the following
modifications: (1) The concentration scalar would be removed as
concentration risk would already be accounted for by the concentration
charge component outlined above; and (2) the maximum DST would be
replaced by series-tenor specific DST values based on the series and
tenor of the relevant HY and IG positions, as applicable. CME expects
that large (by notional amount) portfolios will be impacted by the
proposed changes more than smaller portfolios.
The proposed liquidity risk factor model adjustments do not require
any changes to rule text in the CME rulebook and do not necessitate any
changes to CME's CDS Manual of Operations. The change will be announced
to CDS market participants in an advisory notice that will be issued
prior to implementation.
CME believes the proposed rule change is consistent with the
requirements of the Exchange Act and the rules and regulations
thereunder, including Section 17A of the Exchange Act.\3\ The
enhancements to CME's current CDS margin methodology will facilitate
the prompt and accurate settlement of derivative agreements, contracts
and transactions for which CME is responsible and will contribute
[[Page 25118]]
to the safeguarding of securities and funds in CME's custody or control
or for which CME is responsible. CME believes the proposed rule change
accomplishes those objectives because the changes are designed to
incorporate how the liquidity risk factor is affected by not only
portfolio concentration based on gross notional, but also the
composition of the portfolio based on an underlying strategy. CME
believes the proposed rule change would therefore better align CME's
margin methodology with the liquidity profile of the actual instruments
in the portfolio and would therefore contribute to the safeguarding of
securities and funds in CME's custody or control or for which CME is
responsible.
---------------------------------------------------------------------------
\3\ 15 U.S.C. 78q-1.
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
CME does not believe that the proposed rule change will have any
impact, or impose any burden, on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
CME has not solicited comments regarding this proposed rule change.
CME has not received any unsolicited written comments from interested
parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve or disapprove the proposed rule change or
(B) institute proceedings to determine whether the proposed rule
change should be 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 rule-comments@sec.gov. Please include
File Number SR-CME-2013-04 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-CME-2013-04. 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 CME and on CME's
Web site at https://www.cmegroup.com/market-regulation/files/sec_19b-4_13-04.pdf.
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-CME-2013-04
and should be submitted on or before May 20, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\4\
---------------------------------------------------------------------------
\4\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013-10019 Filed 4-26-13; 8:45 am]
BILLING CODE 8011-01-P