Self-Regulatory Organizations; Miami International Securities Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend Exchange Rules 521 and 530 Regarding Its Obvious Error Rules, 44180-44182 [2013-17595]
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Federal Register / Vol. 78, No. 141 / Tuesday, July 23, 2013 / Notices
Extension:
Regulation S; OMB Control No. 3235–0357,
SEC File No. 270–315.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission
(‘‘Commission’’) has submitted to the
Office of Management and Budget this
request for extension of the previously
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discussed below.
Regulation S (17 CFR 230.901 through
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and sales of securities made outside the
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et seq.). Regulation S clarifies the extent
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Dated: July 17, 2013.
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Dated: July 18, 2013.
Elizabeth M. Murphy,
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[FR Doc. 2013–17715 Filed 7–19–13; 11:15 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69997; File No. SR–MIAX–
2013–33]
Self-Regulatory Organizations; Miami
International Securities Exchange LLC;
Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change to Amend Exchange Rules 521
and 530 Regarding Its Obvious Error
Rules
[FR Doc. 2013–17596 Filed 7–22–13; 8:45 am]
Dated: July 17, 2013.
BILLING CODE 8011–01–P
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 July 3,
2013, Miami International Securities
Exchange LLC (‘‘MIAX’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
SECURITIES AND EXCHANGE
COMMISSION
ehiers on DSK2VPTVN1PROD with NOTICES
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Friday, July 19, 2013 at 9:00 a.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
VerDate Mar<15>2010
15:40 Jul 22, 2013
Jkt 229001
PO 00000
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
Fmt 4703
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is filing a proposal to
amend Exchange Rules 521 and 530.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.miaxoptions.com/filter/
wotitle/rule_filing, at MIAX’s principal
office, 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 the proposed rule
change is to amend Rule 521 to (i)
provide that opening purchase
transactions that occur when the
Exchange has prohibited, restricted or
limited such opening purchase
transactions are subject to nullification
and (ii) allow the Exchange to review
transactions that are believed to be
erroneous on motion of the Exchange.
Additionally, the Exchange proposes
mirroring the proposed amendments to
Rule 521 in section (j) of Rule 530. The
Exchange recently adopted section (j) of
Rule 530 to provide how the Exchange
handles erroneous options transactions
in response to the Plan to Address
Extraordinary Market Volatility
Pursuant to Rule 608 of Regulation
NMS.3 As the Exchange developed Rule
530(j) off the basis of Rule 521, the
Exchange believes it appropriate to
make the corresponding amendments to
Rule 530 as proposed in Rule 521.
Lastly, the Exchange proposes a
technical change to Rule 530(j)(1)(i) to
3 See Securities Exchange Act Release No. 69342
(April 8, 2013), 78 FR 22017 (April 12, 2013) (SR–
MIAX–2013–12).
1 15
Frm 00089
proposed rule change from interested
persons.
Sfmt 4703
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Federal Register / Vol. 78, No. 141 / Tuesday, July 23, 2013 / Notices
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cite to the correct notification
provisions of Rule 530(j).
The proposed change is substantially
similar to other exchanges—such as
Chicago Board Options Exchange
(‘‘CBOE’’) for the nullification of
prohibited opening transactions and
Nasdaq Options Market (‘‘NOM’’), NYSE
Arca, Inc. (‘‘NYSE Arca’’), NYSE MKT
LLC (‘‘NYSE MKT’’), and NASDAQ
OMX PHLX (‘‘PHLX’’) for review of
erroneous transactions on motion of the
Exchange.4
opening transactions would eliminate
any possible windfall from violating
Exchange mandated prohibitions and
thus strengthen the Exchange’s
regulatory program. The proposed rule
change would provide the Exchange
with an additional regulatory tool to
promote compliance with Exchange
Rules and the maintenance of a fair and
orderly marketplace. Lastly, the
Exchange notes that the ability to nullify
prohibited opening transactions
currently exists at CBOE.5
Nullifying Prohibited Opening
Transactions
The Exchange proposes to add a
provision to both Rule 521 and 530(j)
allowing for the nullification of opening
purchase transactions in option classes
or series subject to a prohibition,
restriction or limitation on the creation
and increase in long positions. Pursuant
to Rule 403(a) the Exchange may
determine to prohibit opening purchase
transactions if, for example, the security
underlying an option fails to meet the
standards for continued listing and
trading on the Exchange, or an option
series is listed on the Exchange in
violation of the provisions of Rule 404
and such series are unable to be
immediately delisted. Such prohibitions
curtail the creation and increase in long
positions in the option class or series.
The proposed rule change would
provide the Exchange the ability to
nullify any opening transaction
prohibited pursuant to Rule 403. Thus,
for example in the event that the
Exchange withdraws approval for an
underlying security previously
approved by the Exchange for options
transactions pursuant to Rule 403, the
Exchange may prohibit any opening
purchase transaction in series of options
of that class previously listed and
traded. Currently, a Member who
violates the prohibition on opening
purchase transactions can be pursued
for such a violation through an
appropriate regulatory action. However,
there is no rule mechanism in the Rules
by which to nullify the trade created by
the prohibited opening transaction—
thus a violator of the Exchange
mandated prohibition, even after being
subject to a regulatory action, could
nonetheless benefit from the violation
by keeping the prohibited opening
position.
The Exchange believes that the ability
to nullify trades resulting in prohibited
Reviewing Trades on Exchange Motion
The Exchange proposes to adopt a
provision which provides that in the
interest of maintaining a fair and orderly
market and for the protection of
investors, the Chief Regulatory Officer
of MIAX or his/her designee who is an
officer (collectively ‘‘Exchange
Officer’’), may, on his or her own
motion or upon request, determine to
review any transaction occurring on the
Exchange that is believed to be
erroneous.6 A transaction reviewed
pursuant to this provision may be
nullified or adjusted only if it is
determined by the Exchange Officer that
the transaction is erroneous as provided
in Rule 521 or 530(j). A transaction
would be adjusted or nullified, or just
nullified if reviewed under 530(j), in
accordance with the provision under
which it is deemed an erroneous
transaction. The Exchange Officer may
be assisted by an Exchange Official that
is trained in the application of this Rule
for reviewing a transaction(s).
As proposed, the Exchange Officer
shall act pursuant to this paragraph as
soon as possible after receiving
notification of the transaction, and
ordinarily would be expected to act on
the same day as the transaction
occurred. However, because a
transaction under review may have
occurred near the close of trading or due
to unusual circumstances, the proposed
Rule provides that the Exchange Officer
shall act no later than 9:30 a.m. (ET) on
the next trading day following the date
of the transaction in question. A party
affected by a determination to nullify or
adjust a transaction pursuant to this
provision may appeal such
determination in accordance with Rule
521 or 530(j); however, a determination
by an Exchange Officer not to review a
transaction, or a determination not to
nullify or adjust a transaction for which
a review was requested or conducted, is
4 See Securities Exchange Act Release No. 61576
(February 23, 2010), 75 FR 9990 (March 4, 2010)
(SR–NASDAQ–2010–022). See also CBOE Rule
6.25(a)(6); NOM Rules Chapter V Section 6(d)(i);
NYSE Arca Rule 6.87(b)(3); NYSE MKT Rule
975NY.(b)(3); and PHLX Rule 1092(e)(i)(B).
VerDate Mar<15>2010
15:40 Jul 22, 2013
Jkt 229001
CBOE Rule 6.25(a)(6).
the event a party to a transaction requests that
the Exchange review a transaction, the Exchange
Officer nonetheless would need to determine, on
his or her own motion, whether to review the
transaction.
PO 00000
44181
not appealable. The Exchange believes it
is appropriate to limit review on appeal
to only those situations in which a
transaction is actually nullified or
adjusted.
This provision is not intended to
replace a party’s obligation to request a
review, within the required time periods
under Rules 521 and 530(j) of any
transaction that it believes meets the
criteria for an obvious error. And, if a
transaction is reviewed and a
determination has been rendered
pursuant to Rule 521 no additional
relief may be granted under this new
provision. Moreover, the Exchange does
not anticipate exercising this new
authority in every situation in which a
party fails to make a timely request for
review of this transaction pursuant to
Rule 521 or 530(j). The Exchange
believes this provision should help to
protect the integrity of its marketplace
by vesting an Exchange Officer with the
authority to review a transaction that
may be erroneous, in those situations
where a party failed to make a timely
request for a review.
The Exchange believes that the
provision would also be useful in
situations where some parties, but not
all, to trades around the same time have
requested a review. Under the Rule,
reviews are currently request-based.
Under the proposal, in this situation,
the Exchange would be able to invoke
this provision to review a series of
trades, whether or not all parties
requested it.
Lastly, the Exchange notes that the
ability to review erroneous transactions
on motion of the Exchange currently
exists at NOM, NYSE Arca, NYSE MKT,
and PHLX.7
Technical Correction to Rule 530(j)(1)(i)
Rule 530(j)(1)(i) provides that any
review pursuant to Rule 530(j) occur
within the time frame provided by the
Rule. However, the Rule currently
incorrectly cites to a nonexistent
provision—Rule 530(j)(5)(i). The
Exchange proposes correcting the Rule
citation so that the time frame contained
in proposed Rule 530(j)(2)(i)(A) is
properly cited instead.
2. Statutory Basis
MIAX believes that its proposed rule
change is consistent with Section 6(b) of
the Act 8 in general, and furthers the
objectives of Section 6(b)(5) of the Act 9
in particular, in that it is designed to
prevent fraudulent and manipulative
5 See
6 In
Frm 00090
Fmt 4703
Sfmt 4703
7 See NOM Rules Chapter V Section 6(d)(i); NYSE
Arca Rule 6.87(b)(3); NYSE MKT Rule 975NY.(b)(3);
and PHLX Rule 1092(e)(i)(B).
8 15 U.S.C. 78f(b).
9 15 U.S.C. 78f(b)(5).
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Federal Register / Vol. 78, No. 141 / Tuesday, July 23, 2013 / Notices
ehiers on DSK2VPTVN1PROD with NOTICES
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities, to remove
impediments to and perfect the
mechanisms of a free and open market
and a national market system and, in
general, to protect investors and the
public interest.
The proposed addition regarding the
nullification of opening transactions in
options classes or series in which the
Exchange has prohibited opening
transactions promotes just and equitable
principles of trade by allowing for the
nullification of opening transactions in
options overlying securities for which
the Exchange has withdrawn options
trading eligibility. The nullification of
such opening transactions eliminates
the possibility of unjust enrichment on
the part of one participant in the
transaction at the expense of the contra
party, all to the benefit of the
marketplace as a whole. Additionally,
the proposed rule change would provide
the Exchange with an additional
regulatory tool to promote compliance
with Exchange Rules and the
maintenance of a fair and orderly
marketplace.
Proposed Rule 521(e)(1)(ii), which
would allow an Exchange Officer to
adjust or nullify a transaction on his or
her motion in the interest of
maintaining a fair and orderly market,
protects investors and the public
interest by authorizing such Exchange
Officer to take affirmative action when
a transaction appears erroneous.
Investors and the public would have
assurances that an Exchange Officer
may nullify their erroneous transaction
without their own notification. This
extra layer of protection in Rule 521
would benefit options investors on the
Exchange and the marketplace in
general. Additionally, a transaction
reviewed pursuant to this proposal may
be nullified or adjusted only if it is
determined by the Exchange Officer that
the transaction is erroneous as provided
in Rule 521 or 530(j).
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. Specifically,
the Exchange believes the proposed
changes will not impose any burden on
intra-market competition because it
applies to all MIAX participants
equally. In addition, the Exchange does
not believe the proposal will impose
any burden on inter-market competition
VerDate Mar<15>2010
15:40 Jul 22, 2013
Jkt 229001
as the proposal is intended to protect
investors by adopting an additional
safeguard that is available on several
competing exchanges. The Exchange
notes the proposed changes to its Rules
521 and 530 do not go outside of the
scope of the rules of other competing
options exchanges. Additionally,
consistency among the national
securities exchanges regarding the
handling of obvious errors reduces the
possibility of any regulatory arbitrage on
the part of a market participant seeking
a forum with a lower regulatory
requirement.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days after the date of
the filing, or such shorter time as the
Commission may designate, it has
become effective pursuant to 19(b)(3)(A)
of the Act 10 and Rule 19b–4(f)(6) 11
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 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:
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires a self-regulatory organization to give
the Commission written notice of its intent to file
the proposed rule change at least five business days
prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. The Exchange has satisfied this
requirement.
PO 00000
10 15
11 17
Frm 00091
Fmt 4703
Sfmt 9990
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
No. SR–MIAX–2013–33 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
No. SR–MIAX–2013–33. 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 No. SR–MIAX–
2013–33 and should be submitted on or
before August 13, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–17595 Filed 7–22–13; 8:45 am]
BILLING CODE 8011–01–P
12 17
E:\FR\FM\23JYN1.SGM
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 78, Number 141 (Tuesday, July 23, 2013)]
[Notices]
[Pages 44180-44182]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-17595]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69997; File No. SR-MIAX-2013-33]
Self-Regulatory Organizations; Miami International Securities
Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed
Rule Change to Amend Exchange Rules 521 and 530 Regarding Its Obvious
Error Rules
Dated: July 17, 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 July 3, 2013, Miami International Securities Exchange LLC (``MIAX''
or ``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the 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 is filing a proposal to amend Exchange Rules 521 and
530.
The text of the proposed rule change is available on the Exchange's
Web site at https://www.miaxoptions.com/filter/wotitle/rule_filing, at
MIAX's principal office, 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 the proposed rule change is to amend Rule 521 to (i)
provide that opening purchase transactions that occur when the Exchange
has prohibited, restricted or limited such opening purchase
transactions are subject to nullification and (ii) allow the Exchange
to review transactions that are believed to be erroneous on motion of
the Exchange. Additionally, the Exchange proposes mirroring the
proposed amendments to Rule 521 in section (j) of Rule 530. The
Exchange recently adopted section (j) of Rule 530 to provide how the
Exchange handles erroneous options transactions in response to the Plan
to Address Extraordinary Market Volatility Pursuant to Rule 608 of
Regulation NMS.\3\ As the Exchange developed Rule 530(j) off the basis
of Rule 521, the Exchange believes it appropriate to make the
corresponding amendments to Rule 530 as proposed in Rule 521. Lastly,
the Exchange proposes a technical change to Rule 530(j)(1)(i) to
[[Page 44181]]
cite to the correct notification provisions of Rule 530(j).
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 69342 (April 8,
2013), 78 FR 22017 (April 12, 2013) (SR-MIAX-2013-12).
---------------------------------------------------------------------------
The proposed change is substantially similar to other exchanges--
such as Chicago Board Options Exchange (``CBOE'') for the nullification
of prohibited opening transactions and Nasdaq Options Market (``NOM''),
NYSE Arca, Inc. (``NYSE Arca''), NYSE MKT LLC (``NYSE MKT''), and
NASDAQ OMX PHLX (``PHLX'') for review of erroneous transactions on
motion of the Exchange.\4\
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release No. 61576 (February 23,
2010), 75 FR 9990 (March 4, 2010) (SR-NASDAQ-2010-022). See also
CBOE Rule 6.25(a)(6); NOM Rules Chapter V Section 6(d)(i); NYSE Arca
Rule 6.87(b)(3); NYSE MKT Rule 975NY.(b)(3); and PHLX Rule
1092(e)(i)(B).
---------------------------------------------------------------------------
Nullifying Prohibited Opening Transactions
The Exchange proposes to add a provision to both Rule 521 and
530(j) allowing for the nullification of opening purchase transactions
in option classes or series subject to a prohibition, restriction or
limitation on the creation and increase in long positions. Pursuant to
Rule 403(a) the Exchange may determine to prohibit opening purchase
transactions if, for example, the security underlying an option fails
to meet the standards for continued listing and trading on the
Exchange, or an option series is listed on the Exchange in violation of
the provisions of Rule 404 and such series are unable to be immediately
delisted. Such prohibitions curtail the creation and increase in long
positions in the option class or series. The proposed rule change would
provide the Exchange the ability to nullify any opening transaction
prohibited pursuant to Rule 403. Thus, for example in the event that
the Exchange withdraws approval for an underlying security previously
approved by the Exchange for options transactions pursuant to Rule 403,
the Exchange may prohibit any opening purchase transaction in series of
options of that class previously listed and traded. Currently, a Member
who violates the prohibition on opening purchase transactions can be
pursued for such a violation through an appropriate regulatory action.
However, there is no rule mechanism in the Rules by which to nullify
the trade created by the prohibited opening transaction--thus a
violator of the Exchange mandated prohibition, even after being subject
to a regulatory action, could nonetheless benefit from the violation by
keeping the prohibited opening position.
The Exchange believes that the ability to nullify trades resulting
in prohibited opening transactions would eliminate any possible
windfall from violating Exchange mandated prohibitions and thus
strengthen the Exchange's regulatory program. The proposed rule change
would provide the Exchange with an additional regulatory tool to
promote compliance with Exchange Rules and the maintenance of a fair
and orderly marketplace. Lastly, the Exchange notes that the ability to
nullify prohibited opening transactions currently exists at CBOE.\5\
---------------------------------------------------------------------------
\5\ See CBOE Rule 6.25(a)(6).
---------------------------------------------------------------------------
Reviewing Trades on Exchange Motion
The Exchange proposes to adopt a provision which provides that in
the interest of maintaining a fair and orderly market and for the
protection of investors, the Chief Regulatory Officer of MIAX or his/
her designee who is an officer (collectively ``Exchange Officer''),
may, on his or her own motion or upon request, determine to review any
transaction occurring on the Exchange that is believed to be
erroneous.\6\ A transaction reviewed pursuant to this provision may be
nullified or adjusted only if it is determined by the Exchange Officer
that the transaction is erroneous as provided in Rule 521 or 530(j). A
transaction would be adjusted or nullified, or just nullified if
reviewed under 530(j), in accordance with the provision under which it
is deemed an erroneous transaction. The Exchange Officer may be
assisted by an Exchange Official that is trained in the application of
this Rule for reviewing a transaction(s).
---------------------------------------------------------------------------
\6\ In the event a party to a transaction requests that the
Exchange review a transaction, the Exchange Officer nonetheless
would need to determine, on his or her own motion, whether to review
the transaction.
---------------------------------------------------------------------------
As proposed, the Exchange Officer shall act pursuant to this
paragraph as soon as possible after receiving notification of the
transaction, and ordinarily would be expected to act on the same day as
the transaction occurred. However, because a transaction under review
may have occurred near the close of trading or due to unusual
circumstances, the proposed Rule provides that the Exchange Officer
shall act no later than 9:30 a.m. (ET) on the next trading day
following the date of the transaction in question. A party affected by
a determination to nullify or adjust a transaction pursuant to this
provision may appeal such determination in accordance with Rule 521 or
530(j); however, a determination by an Exchange Officer not to review a
transaction, or a determination not to nullify or adjust a transaction
for which a review was requested or conducted, is not appealable. The
Exchange believes it is appropriate to limit review on appeal to only
those situations in which a transaction is actually nullified or
adjusted.
This provision is not intended to replace a party's obligation to
request a review, within the required time periods under Rules 521 and
530(j) of any transaction that it believes meets the criteria for an
obvious error. And, if a transaction is reviewed and a determination
has been rendered pursuant to Rule 521 no additional relief may be
granted under this new provision. Moreover, the Exchange does not
anticipate exercising this new authority in every situation in which a
party fails to make a timely request for review of this transaction
pursuant to Rule 521 or 530(j). The Exchange believes this provision
should help to protect the integrity of its marketplace by vesting an
Exchange Officer with the authority to review a transaction that may be
erroneous, in those situations where a party failed to make a timely
request for a review.
The Exchange believes that the provision would also be useful in
situations where some parties, but not all, to trades around the same
time have requested a review. Under the Rule, reviews are currently
request-based. Under the proposal, in this situation, the Exchange
would be able to invoke this provision to review a series of trades,
whether or not all parties requested it.
Lastly, the Exchange notes that the ability to review erroneous
transactions on motion of the Exchange currently exists at NOM, NYSE
Arca, NYSE MKT, and PHLX.\7\
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\7\ See NOM Rules Chapter V Section 6(d)(i); NYSE Arca Rule
6.87(b)(3); NYSE MKT Rule 975NY.(b)(3); and PHLX Rule 1092(e)(i)(B).
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Technical Correction to Rule 530(j)(1)(i)
Rule 530(j)(1)(i) provides that any review pursuant to Rule 530(j)
occur within the time frame provided by the Rule. However, the Rule
currently incorrectly cites to a nonexistent provision--Rule
530(j)(5)(i). The Exchange proposes correcting the Rule citation so
that the time frame contained in proposed Rule 530(j)(2)(i)(A) is
properly cited instead.
2. Statutory Basis
MIAX believes that its proposed rule change is consistent with
Section 6(b) of the Act \8\ in general, and furthers the objectives of
Section 6(b)(5) of the Act \9\ in particular, in that it is designed to
prevent fraudulent and manipulative
[[Page 44182]]
acts and practices, to promote just and equitable principles of trade,
to foster cooperation and coordination with persons engaged in
facilitating transactions in securities, to remove impediments to and
perfect the mechanisms of a free and open market and a national market
system and, in general, to protect investors and the public interest.
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\8\ 15 U.S.C. 78f(b).
\9\ 15 U.S.C. 78f(b)(5).
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The proposed addition regarding the nullification of opening
transactions in options classes or series in which the Exchange has
prohibited opening transactions promotes just and equitable principles
of trade by allowing for the nullification of opening transactions in
options overlying securities for which the Exchange has withdrawn
options trading eligibility. The nullification of such opening
transactions eliminates the possibility of unjust enrichment on the
part of one participant in the transaction at the expense of the contra
party, all to the benefit of the marketplace as a whole. Additionally,
the proposed rule change would provide the Exchange with an additional
regulatory tool to promote compliance with Exchange Rules and the
maintenance of a fair and orderly marketplace.
Proposed Rule 521(e)(1)(ii), which would allow an Exchange Officer
to adjust or nullify a transaction on his or her motion in the interest
of maintaining a fair and orderly market, protects investors and the
public interest by authorizing such Exchange Officer to take
affirmative action when a transaction appears erroneous. Investors and
the public would have assurances that an Exchange Officer may nullify
their erroneous transaction without their own notification. This extra
layer of protection in Rule 521 would benefit options investors on the
Exchange and the marketplace in general. Additionally, a transaction
reviewed pursuant to this proposal may be nullified or adjusted only if
it is determined by the Exchange Officer that the transaction is
erroneous as provided in Rule 521 or 530(j).
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. Specifically, the Exchange
believes the proposed changes will not impose any burden on intra-
market competition because it applies to all MIAX participants equally.
In addition, the Exchange does not believe the proposal will impose any
burden on inter-market competition as the proposal is intended to
protect investors by adopting an additional safeguard that is available
on several competing exchanges. The Exchange notes the proposed changes
to its Rules 521 and 530 do not go outside of the scope of the rules of
other competing options exchanges. Additionally, consistency among the
national securities exchanges regarding the handling of obvious errors
reduces the possibility of any regulatory arbitrage on the part of a
market participant seeking a forum with a lower regulatory requirement.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days after the date of the filing, or such
shorter time as the Commission may designate, it has become effective
pursuant to 19(b)(3)(A) of the Act \10\ and Rule 19b-4(f)(6) \11\
thereunder.
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\10\ 15 U.S.C. 78s(b)(3)(A).
\11\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)
requires a self-regulatory organization to give the Commission
written notice of its intent to file the proposed rule change at
least five business days prior to the date of filing of the proposed
rule change, or such shorter time as designated by the Commission.
The Exchange has satisfied this requirement.
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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 rule-comments@sec.gov. Please include
File No. SR-MIAX-2013-33 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 No. SR-MIAX-2013-33. 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 No. SR-MIAX-2013-33 and should be
submitted on or before August 13, 2013.
For the Commission, by the Division of Trading and Markets, pursuant
to delegated authority.\12\
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\12\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-17595 Filed 7-22-13; 8:45 am]
BILLING CODE 8011-01-P