Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Fees Schedule, 36805-36807 [2013-14609]
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Federal Register / Vol. 78, No. 118 / Wednesday, June 19, 2013 / Notices
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–
NASDAQ–2013–081, and should be
submitted on or before July 10, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–14608 Filed 6–18–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69760; File No. SR–CBOE–
2013–058]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Amend the Fees
Schedule
June 13, 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 June 6,
2013, Chicago Board Options Exchange,
Incorporated (the ‘‘Exchange’’ or
‘‘CBOE’’) filed with the Securities and
Exchange Commission (the
‘‘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.
mstockstill on DSK4VPTVN1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
Fees Schedule. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
www.cboe.com/AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
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
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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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
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
Fees Schedule. In 2002, the Exchange
added to its Fees Schedule a rebate for
duplicate fees related to manual data
entry (‘‘keypunch’’) errors.3 This change
was made due to the possibility that an
options trade could be matched and
cleared inappropriately as a result of a
keypunch error. Indeed, the example
given in SR–CBOE–2002–013 describes
a situation involving a member’s clerk,
or other similar personnel, inputting the
wrong clearing firm code into the
appropriate form or program. As a
result, the trade is cleared through the
wrong clearing firm and, in order to
correct the situation, corrective
transactions are entered to reverse the
error trades and then new trades are
submitted to reflect the original
intentions of the parties. Without the
keypunch error rebate program, the
clearing firm whose code was
erroneously entered would have to pay
Exchange transaction fees for any
transactions necessary to reverse the
initial trade (despite not having been a
party to such trade).
In a recent overall review of the Fees
Schedule, the Exchange reviewed the
‘‘Keypunch Error’’ rebate program and
has determined to modify the rebate.
3 See Securities Exchange Act Release No. 45675
(March 29, 2002), 67 FR 16480 (April 5, 2002) (SR–
CBOE–2002–013). The Section of the Fees Schedule
describing the keypunch error rebate program
currently states:
On occasion, options transactions are matched
and cleared as a result of certain keypunch errors
and Trading Permit Holders are forced to execute
subsequent transactions to achieve the originally
intended results. A qualifying error is any error that
is inadvertent and creates a duplicate fee or fees to
be charged in the matching and clearing of
corrective options trades. Only those transactions
that require a minimum of 500 contracts to correct
the error or errors shall be eligible for this rebate.
The CBOE shall have the discretion to rebate any
duplicate transaction fees incurred in the course of
correcting such errors. A written request with all
supporting documentation (trade date, options
class, executing firm and broker, opposite firm and
broker, premium, and quantity) and a summary of
the reasons for the error must be submitted within
60 days after the last day of the month in which
the error occurred.
PO 00000
Frm 00063
Fmt 4703
Sfmt 4703
36805
The term ‘‘keypunch’’ is open to
interpretation and could be read to
include a variety of types of errors that
involve the erroneous entry of any type
of trade information (beyond just the
wrong clearing firm). As such, the
Exchange proposes to delete the current
language associated with the keypunch
error rebate program, re-title it ‘‘Clearing
Trading Permit Holder Position ReAssignment’’ and add the following
language: CBOE will rebate assessed
transaction fees to a Clearing Trading
Permit Holder who, as a result of a trade
adjustment on any business day
following the original trade, re-assigns a
position established by the initial trade
to a different Clearing Trading Permit
Holder. In such a circumstance, the
Exchange will rebate, for the party for
whom the position is being re-assigned,
that party’s transaction fees from the
original transaction as well as the
transaction in which the position is reassigned. In all other circumstances,
including corrective transactions, in
which a transaction is adjusted on any
day after the original trade date, regular
Exchange fees will be assessed.
If a market participant makes an error
that requires a corrective transaction,
the Exchange believes that the market
participant should be responsible for the
fees involved in correcting that
transaction (as the Exchange must
expend resources in order to process
such transactions). However, when a
Clearing Trading Permit Holder is
required to re-assign a position, that
Clearing Trading Permit Holder may
have been assigned that position by
another market participant and therefore
the Exchange does not wish to assess
fees for such re-assignment to the
Clearing Trading Permit Holder. The
reason that the rebate is limited to a
business day following the original
trade is because if an error is discovered
on the day it occurs, it can be corrected
prior to clearing and accurate fees will
be assessed. The Exchange determined
to eliminate the stipulation that, in
order to qualify for the rebate, a
transaction be of a minimum of 500
contracts because the Exchange believes
that any transaction, regardless of size,
should be eligible for the rebate, and a
de minimis requirement is not
necessary.
Because the Exchange may not always
be able to automatically identify these
situations, in order to receive a rebate,
a written request with all supporting
documentation (trade detail regarding
both the original and re-assigning
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36806
Federal Register / Vol. 78, No. 118 / Wednesday, June 19, 2013 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
trades) 4 and a summary of the reasons
for the re-assignment must be submitted
within 60 days after the last day of the
month in which the original transaction
occurred.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the Act
and the rules and regulations
thereunder applicable to the Exchange
and, in particular, the requirements of
Section 6(b) of the Act.5 Specifically,
the Exchange believes the proposed rule
change is consistent with the Section
6(b)(5) 6 requirements that the rules of
an exchange be designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitation transactions in
securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest.
Modifying exactly what qualifies for the
rebate prevents confusion, thereby
removing impediments to and
perfecting the mechanism of a free and
open market and a national market
system, and, in general, protecting
investors and the public interest.
The Exchange also believes the
proposed rule change is consistent with
Section 6(b)(4) of the Act,7 which
requires that Exchange rules provide for
the equitable allocation of reasonable
dues, fees, and other charges among its
Trading Permit Holders and other
persons using its facilities. The
Exchange believes that removing the
‘‘keypunch error’’ language and
replacing it with the proposed new
language is reasonable because the term
‘‘keypunch error’’ is too vague and
could be defined in many ways,
whereas the new language is clearer
about what qualifies for the rebate.
Further, it is reasonable to offer a rebate
when a Clearing Trading Permit Holder
re-assigns a position, as the Clearing
Trading Permit Holder may not have
elected to take that position in the first
place (and may just have been
erroneously listed as a party to the
transaction). The Exchange believes that
this change is equitable and not unfairly
discriminatory for the same reason; it is
4 Such detail would include the trade date,
options class, trade symbol, executing firm and
broker, opposite firm and broker, premium, and
quantity.
5 15 U.S.C. 78f(b).
6 15 U.S.C. 78f(b)(5).
7 15 U.S.C. 78f(b)(4).
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equitable to rebate fees to a Clearing
Trading Permit Holder that was assessed
fees for taking a position from a
transaction to which that Clearing
Trading Permit Holder was not a party.
Otherwise, the Exchange believes it is
equitable for a party that made an error
reporting a transaction to be responsible
for paying the fees associated with
making that error. Further, the proposed
changes will apply equally to all market
participants.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE 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. CBOE does
not believe that the proposed rule
change will impose any burden on
intramarket competition that is not
necessary or appropriate in furtherance
of the purposes of the Act because the
situation in which a Clearing Trading
Permit Holder is reported as being party
to a trade to which it is not a party and
thereby forced to take a position only
applies to Clearing Trading Permit
Holders. Further, the proposed change
will apply to all Clearing Trading Permit
Holders. CBOE does not believe that the
proposed rule change will impose any
burden on intermarket competition that
is not necessary or appropriate in
furtherance of the purposes of the Act
because the proposed change applies to
trading on CBOE only. Further, to the
extent that the proposed change may
make CBOE a more attractive market for
market participants on other exchanges,
such market participants may determine
to become CBOE market participants.
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
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 8 and paragraph (f) of Rule
19b–4 9 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
8 15
9 17
PO 00000
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
Frm 00064
Fmt 4703
Sfmt 4703
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–CBOE–2013–058 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–CBOE–2013–058. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
publicly available. All submissions
should refer to File Number SR–CBOE–
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19JNN1
36807
Federal Register / Vol. 78, No. 118 / Wednesday, June 19, 2013 / Notices
2013–058 and should be submitted on
or before July 10, 2013].
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–14609 Filed 6–18–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69752; File No. SR–Phlx–
2013–62]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change and
Amendment No. 1 Thereto To
Introduce a Market Maker Peg Order
for Use on NASDAQ OMX PSX
June 13, 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 June 3,
2013, NASDAQ OMX PHLX LLC
(‘‘Phlx’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) a proposed rule change
as described in Items I, II, and III, below,
which Items have been prepared by the
Exchange. The Exchange filed
Amendment No. 1 to the proposed rule
change on June 6, 2013.3 The
Commission is publishing this notice, as
amended, to solicit comments on the
proposed rule change from interested
persons.
mstockstill on DSK4VPTVN1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to introduce a
Market Maker Peg Order (‘‘MMPO’’) for
use on NASDAQ OMX PSX (‘‘PSX’’).
The Exchange proposes to implement
the change on a date that is on, or
shortly after, the expiration of the 30day operative delay provided for under
Rule 19b–4(f)(6)(iii).4
The text of the proposed rule change
is below. Proposed deletions are in
brackets; proposed additions are in
italics.
10 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 In Amendment No. 1, the Exchange replaced
two erroneous references to Nasdaq with references
to Phlx.
4 17 CFR 240.19b–4(f)(6)(iii).
1 15
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17:13 Jun 18, 2013
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3301. Definitions
The following definitions apply to the Rule
3200 and 3300 Series for the trading of
securities on PSX.
(a)–(e) No change.
(f) The term ‘‘Order Type’’ shall mean the
unique processing prescribed for designated
orders that are eligible for entry into the
System, and shall include:
(1)–(11) No change.
(12) ‘‘Market Maker Peg Order’’ is a limit
order that, upon entry, the bid or offer is
automatically priced by the System at the
Designated Percentage away from the then
current National Best Bid and National Best
Offer, or if no National Best Bid or National
Best Offer, at the Designated Percentage away
from the last reported sale from the
responsible single plan processor in order to
comply with the quotation requirements for
Market Makers set forth in Rule 3213(a)(2).
Upon reaching the Defined Limit, the price of
a Market Maker Peg Order bid or offer will
be adjusted by the System to the Designated
Percentage away from the then current
National Best Bid and National Best Offer, or,
if no National Best Bid or National Best
Offer, to the Designated Percentage away
from the last reported sale from the
responsible single plan processor. If a Market
Maker Peg Order bid or offer moves away
from the Designated Percentage towards the
then current National Best Bid or National
Best Offer, as appropriate, by 4 percentage
points, the price of such bid or offer will be
adjusted to the Designated Percentage away
from the then current National Best Bid and
National Best Offer, or if no National Best
Bid or National Best Offer, to the Designated
Percentage away from the last reported sale
from the responsible single plan processor. In
the absence of a National Best Bid or
National Best Offer and if no last reported
sale, the order will be cancelled or rejected.
During the period before 9:30 a.m. and after
4:00 p.m., the Designated Percentage and
Defined Limit applicable to a Market Maker
Peg Order will be the same as for the periods
from 9:30 a.m. through 9:45 a.m.
If, after entry, the Market Maker Peg Order
is priced based on the consolidated last sale
and such Market Maker Peg Order is
established as the National Best Bid or
National Best Offer, the Market Maker Peg
Order will not be subsequently adjusted in
accordance with this rule until either there is
a new consolidated last sale, or a new
National Best Bid or new National Best Offer
is established by either another national
securities exchange or PSX. Market Maker
Peg Orders are not eligible for routing
pursuant to Rule 3315 and are always
displayed on PSX. Notwithstanding the
availability of Market Maker Peg Order
functionality, a Market Maker remains
responsible for entering, monitoring, and
resubmitting, as applicable, quotations that
meet the requirements of Rule 3213. A new
timestamp is created for the order each time
that it is automatically adjusted.
For purposes of this paragraph, PSX will
apply the Designated Percentage and Defined
Limit as set forth in Rule 3213, subject to the
following exception. Nothing in this rule
shall preclude a Market Maker from
designating a more aggressive offset from the
PO 00000
Frm 00065
Fmt 4703
Sfmt 4703
National Best Bid or National Best Offer than
the given Designated Percentage for any
individual Market Maker Peg Order. If a
Market Maker designates a more aggressive
offset from the National Best Bid or National
Best Offer, the price of a Market Maker Peg
Order bid or offer will be adjusted by the
System to maintain the Market Makerdesignated offset from the National Best Bid
or National Best Offer, or if no National Best
Bid or National Best Offer, the order will be
cancelled or rejected.
(g)–(i) No change.
*
*
*
*
*
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
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing to
introduce a Market Maker Peg Order
(‘‘MMPO’’) for use on PSX by registered
PSX Market Makers. The MMPO, which
is currently available for use on The
NASDAQ Stock Market (‘‘NASDAQ’’), is
an order type that provides a means by
which a market maker may comply with
its market making obligations under
applicable Exchange rules.5 The
Exchange recently adopted rules to
allowing [sic] market making on PSX,
and is proposing to introduce the
MMPO in order to facilitate compliance
by PSX Market Makers with quoting
obligations contained in these newly
adopted rules.6 The MMPO is available
for use only by PSX Market Makers
because these obligations are not
applicable to other market participants.
The MMPO is available only through
the Exchange’s RASH and FIX
connectivity protocols, because these
are the only protocols that support
continuous pegging functionality.
PSX Rule 3213 requires a member
organization registered as a Market
5 Securities Exchange Act Release No. 67584
(August 2, 2012), 77 FR 47472 (August 8, 2012)
(SR–NASDAQ–2012–066).
6 Securities Exchange Act Release No. 69452
(April 25, 2013), 78 FR 25512 (May 1, 2013) (SR–
Phlx–2013–24).
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Agencies
[Federal Register Volume 78, Number 118 (Wednesday, June 19, 2013)]
[Notices]
[Pages 36805-36807]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-14609]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69760; File No. SR-CBOE-2013-058]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Amend the Fees Schedule
June 13, 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 June 6, 2013, Chicago Board Options Exchange, Incorporated (the
``Exchange'' or ``CBOE'') filed with the Securities and Exchange
Commission (the ``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.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend its Fees Schedule. The text of the
proposed rule change is available on the Exchange's Web site (https://www.cboe.com/AboutCBOE/CBOELegalRegulatoryHome.aspx), at the Exchange's
Office of the Secretary, 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
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend its Fees Schedule. In 2002, the
Exchange added to its Fees Schedule a rebate for duplicate fees related
to manual data entry (``keypunch'') errors.\3\ This change was made due
to the possibility that an options trade could be matched and cleared
inappropriately as a result of a keypunch error. Indeed, the example
given in SR-CBOE-2002-013 describes a situation involving a member's
clerk, or other similar personnel, inputting the wrong clearing firm
code into the appropriate form or program. As a result, the trade is
cleared through the wrong clearing firm and, in order to correct the
situation, corrective transactions are entered to reverse the error
trades and then new trades are submitted to reflect the original
intentions of the parties. Without the keypunch error rebate program,
the clearing firm whose code was erroneously entered would have to pay
Exchange transaction fees for any transactions necessary to reverse the
initial trade (despite not having been a party to such trade).
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 45675 (March 29,
2002), 67 FR 16480 (April 5, 2002) (SR-CBOE-2002-013). The Section
of the Fees Schedule describing the keypunch error rebate program
currently states:
On occasion, options transactions are matched and cleared as a
result of certain keypunch errors and Trading Permit Holders are
forced to execute subsequent transactions to achieve the originally
intended results. A qualifying error is any error that is
inadvertent and creates a duplicate fee or fees to be charged in the
matching and clearing of corrective options trades. Only those
transactions that require a minimum of 500 contracts to correct the
error or errors shall be eligible for this rebate. The CBOE shall
have the discretion to rebate any duplicate transaction fees
incurred in the course of correcting such errors. A written request
with all supporting documentation (trade date, options class,
executing firm and broker, opposite firm and broker, premium, and
quantity) and a summary of the reasons for the error must be
submitted within 60 days after the last day of the month in which
the error occurred.
---------------------------------------------------------------------------
In a recent overall review of the Fees Schedule, the Exchange
reviewed the ``Keypunch Error'' rebate program and has determined to
modify the rebate. The term ``keypunch'' is open to interpretation and
could be read to include a variety of types of errors that involve the
erroneous entry of any type of trade information (beyond just the wrong
clearing firm). As such, the Exchange proposes to delete the current
language associated with the keypunch error rebate program, re-title it
``Clearing Trading Permit Holder Position Re-Assignment'' and add the
following language: CBOE will rebate assessed transaction fees to a
Clearing Trading Permit Holder who, as a result of a trade adjustment
on any business day following the original trade, re-assigns a position
established by the initial trade to a different Clearing Trading Permit
Holder. In such a circumstance, the Exchange will rebate, for the party
for whom the position is being re-assigned, that party's transaction
fees from the original transaction as well as the transaction in which
the position is re-assigned. In all other circumstances, including
corrective transactions, in which a transaction is adjusted on any day
after the original trade date, regular Exchange fees will be assessed.
If a market participant makes an error that requires a corrective
transaction, the Exchange believes that the market participant should
be responsible for the fees involved in correcting that transaction (as
the Exchange must expend resources in order to process such
transactions). However, when a Clearing Trading Permit Holder is
required to re-assign a position, that Clearing Trading Permit Holder
may have been assigned that position by another market participant and
therefore the Exchange does not wish to assess fees for such re-
assignment to the Clearing Trading Permit Holder. The reason that the
rebate is limited to a business day following the original trade is
because if an error is discovered on the day it occurs, it can be
corrected prior to clearing and accurate fees will be assessed. The
Exchange determined to eliminate the stipulation that, in order to
qualify for the rebate, a transaction be of a minimum of 500 contracts
because the Exchange believes that any transaction, regardless of size,
should be eligible for the rebate, and a de minimis requirement is not
necessary.
Because the Exchange may not always be able to automatically
identify these situations, in order to receive a rebate, a written
request with all supporting documentation (trade detail regarding both
the original and re-assigning
[[Page 36806]]
trades) \4\ and a summary of the reasons for the re-assignment must be
submitted within 60 days after the last day of the month in which the
original transaction occurred.
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\4\ Such detail would include the trade date, options class,
trade symbol, executing firm and broker, opposite firm and broker,
premium, and quantity.
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2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the Act and the rules and regulations thereunder applicable to the
Exchange and, in particular, the requirements of Section 6(b) of the
Act.\5\ Specifically, the Exchange believes the proposed rule change is
consistent with the Section 6(b)(5) \6\ requirements that the rules of
an exchange be designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitation transactions in securities, to remove impediments to and
perfect the mechanism of a free and open market and a national market
system, and, in general, to protect investors and the public interest.
Modifying exactly what qualifies for the rebate prevents confusion,
thereby removing impediments to and perfecting the mechanism of a free
and open market and a national market system, and, in general,
protecting investors and the public interest.
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\5\ 15 U.S.C. 78f(b).
\6\ 15 U.S.C. 78f(b)(5).
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The Exchange also believes the proposed rule change is consistent
with Section 6(b)(4) of the Act,\7\ which requires that Exchange rules
provide for the equitable allocation of reasonable dues, fees, and
other charges among its Trading Permit Holders and other persons using
its facilities. The Exchange believes that removing the ``keypunch
error'' language and replacing it with the proposed new language is
reasonable because the term ``keypunch error'' is too vague and could
be defined in many ways, whereas the new language is clearer about what
qualifies for the rebate. Further, it is reasonable to offer a rebate
when a Clearing Trading Permit Holder re-assigns a position, as the
Clearing Trading Permit Holder may not have elected to take that
position in the first place (and may just have been erroneously listed
as a party to the transaction). The Exchange believes that this change
is equitable and not unfairly discriminatory for the same reason; it is
equitable to rebate fees to a Clearing Trading Permit Holder that was
assessed fees for taking a position from a transaction to which that
Clearing Trading Permit Holder was not a party. Otherwise, the Exchange
believes it is equitable for a party that made an error reporting a
transaction to be responsible for paying the fees associated with
making that error. Further, the proposed changes will apply equally to
all market participants.
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\7\ 15 U.S.C. 78f(b)(4).
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B. Self-Regulatory Organization's Statement on Burden on Competition
CBOE 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. CBOE does not believe that the
proposed rule change will impose any burden on intramarket competition
that is not necessary or appropriate in furtherance of the purposes of
the Act because the situation in which a Clearing Trading Permit Holder
is reported as being party to a trade to which it is not a party and
thereby forced to take a position only applies to Clearing Trading
Permit Holders. Further, the proposed change will apply to all Clearing
Trading Permit Holders. CBOE does not believe that the proposed rule
change will impose any burden on intermarket competition that is not
necessary or appropriate in furtherance of the purposes of the Act
because the proposed change applies to trading on CBOE only. Further,
to the extent that the proposed change may make CBOE a more attractive
market for market participants on other exchanges, such market
participants may determine to become CBOE market participants.
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
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \8\ and paragraph (f) of Rule 19b-4 \9\
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.
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\8\ 15 U.S.C. 78s(b)(3)(A).
\9\ 17 CFR 240.19b-4(f).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-CBOE-2013-058 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-CBOE-2013-058. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make publicly available. All
submissions should refer to File Number SR-CBOE-
[[Page 36807]]
2013-058 and should be submitted on or before July 10, 2013].
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\10\
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\10\ 17 CFR 200.30-3(a)(12).
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Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013-14609 Filed 6-18-13; 8:45 am]
BILLING CODE 8011-01-P