Self-Regulatory Organizations; BOX Options Exchange LLC; Order Approving a Proposed Rule Change To Modify the Complex Order Filter, 57911-57913 [2013-22880]
Download as PDF
Federal Register / Vol. 78, No. 183 / Friday, September 20, 2013 / Notices
products under the applicable
provisions of the Rule 5700 Series.
The Exchange also believes that the
proposed fees and waivers are
consistent with Section 6(b)(5) of the
Act in that the fees are nondiscriminatory. As noted, the proposed
fees would apply equally to all
companies listing exchange traded
products under the applicable
provisions of the Rule 5700 Series. In
addition, applying the existing fee
schedule to all unspecified exchange
traded products eliminates an
inconsistency in the fees currently
charged by NASDAQ where some
similar products are charged lower fees,
and is thereby designed to equitably
allocate fees and not permit unfair
discrimination between issuers of
similar products.
Finally, the Exchange believes the
proposed fees and waivers are
consistent with Section 6(b)(8) of the
Act in that they do not impose a burden
on competition not necessary or
appropriate in furtherance of the
purposes of the Act. Rather, the
proposed rule change will adopt lower
fees for issuers of exchange traded
products, thereby enhancing
competition among exchanges.
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. Rather, by
adopting fees for specific types of
products similar to those fees in place
at NYSE Arca and BATS, and by
waiving fees for transfers of exchange
traded products from other exchanges,
the proposed rule change will promote
competition for the listing of these
products.
mstockstill on DSK4VPTVN1PROD with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received from
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 16 and paragraph (f) of Rule
19b–4 thereunder.17
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
16 15
17 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
VerDate Mar<15>2010
17:24 Sep 19, 2013
Jkt 229001
57911
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.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Kevin M. O’Neill,
Deputy Secretary.
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:
BILLING CODE 8011–01–P
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–
NASDAQ–2013–115 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–NASDAQ–2013–115. 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 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 offices of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2013–115, and should be
submitted on or before October 11,
2013.
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
[FR Doc. 2013–22882 Filed 9–19–13; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70395; File No. SR–BOX–
2013–38]
Self-Regulatory Organizations; BOX
Options Exchange LLC; Order
Approving a Proposed Rule Change To
Modify the Complex Order Filter
September 16, 2013.
I. Introduction
On July 22, 2013, BOX Options
Exchange LLC (the ‘‘Exchange’’ or
‘‘BOX’’) filed with the Securities and
Exchange Commission (‘‘Commission’’),
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 a
proposed rule change to modify the
Exchange’s rules governing the filtering
of inbound Complex Orders. The
proposed rule change was published for
comment in the Federal Register on
August 5, 2013.3 The Commission
received no comments regarding the
proposal. This order approves the
proposed rule change.
II. Description of the Proposal
BOX proposes to amend BOX Rule
7240(b)(3)(iii) to modify the procedures
governing the filtering of inbound
Complex Orders. BOX also proposes to
amend BOX Rule 7130(a) to provide that
the Exchange’s High Speed Vendor Feed
(‘‘HSVF’’) is available to market
participants and that Complex Orders
exposed during the Complex Order
filtering process are included in the
HSVF.
A. Complex Order Filter
BOX’s Complex Order Filter provides
a process designed to assure that each
component leg of an inbound Complex
Orders is executed at a price that is
equal to or better than the national best
bid or offer (‘‘NBBO’’) and BOX best bid
or offer (‘‘BBO’’) for that series.4 BOX
proposes to revise its rules to
specifically provide that the Complex
Order Filter operates in a series of
18 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 70063
(July 30, 2013), 78 FR 47463 (‘‘Notice’’).
4 See BOX Rule 7240(b)(3)(iii).
1 15
E:\FR\FM\20SEN1.SGM
20SEN1
57912
Federal Register / Vol. 78, No. 183 / Friday, September 20, 2013 / Notices
sequential steps, set forth in BOX Rule
7240(b)(3)(iii)(A)–(D), that result in a
Complex Order being fully or partially
executed, cancelled, or entered on the
Complex Order Book.5
Under the first step in the filtering
process, a Complex Order with an
execution price that is equal to or better
than both the cNBBO and the cBBO will
be executed against existing interest on
the BOX Book or the Complex Order
Book.6 BOX proposes to revise the rule
to indicate that such Complex Order
will be executed ‘‘to the extent
possible,’’ to clarify that the Complex
Order may receive a partial execution.7
Under the next step of the current
filtering process, a BOX-Top Complex
Order or a Market Complex Order that
is executable against the cNBBO but that
is not executable on BOX is exposed on
the Complex Order Book for a period of
up to one second.8 In contrast, under
current BOX rules, a Limit Complex
Order that is executable against the
cNBBO but that is not executable on
BOX is not subject to exposure, but
instead is entered on the Complex Order
Book.9 BOX proposes to amend its rules
to make the exposure period available to
Limit Complex Orders, as well as BOXTop and Market Complex Orders, with
an exposure price equal to, or better
than, the same side cNBBO. If the
Complex Order’s exposure price is
worse than the same side cNBBO, the
Complex Order will not be exposed and
will be cancelled, except that a Limit
Complex Order with an exposure price
worse than the same side cNBBO that
does not lock or cross the Complex
Order Book will be entered on the
Complex Order Book.10
The revised rule provides that to the
extent any inbound Limit, BOX-Top, or
Market Complex Order is not executable
as provided in BOX Rule
7240(b)(3)(iii)(A) (i.e., at a price that is
equal to or better than both the cNBBO
and the cBBO), the inbound Complex
Order will be exposed to Participants for
5 See
Notice, 78 FR at 47463.
BOX Rule 7240(b)(3)(iii)(A). The cBBO is
the best net bid and offer price for a Complex Order
Strategy based on the BBO on the BOX Book for the
individual options components of that Strategy. The
cNBBO is the best net bid and offer price for a
Complex Order Strategy based on the NBBO for the
individual options components of that Strategy. See
BOX Rule 7240(a)(1) and (3).
7 See BOX Rule 7240(b)(3)(iii)(A).
8 See BOX Rule 7240(b)(3)(iii)(C)(II). In setting the
exposure period, BOX will take into consideration
the technological ability of Participants to respond
and similar exposure periods implemented by BOX
and other exchanges. See Notice, 78 FR at 47464.
BOX will notify Participants of the duration of the
exposure period, and any changes to its duration,
via regulatory circular. See id.
9 See BOX Rule 7240(b)(3)(iii)(C)(I).
10 See BOX Rule 7240(b)(3)(iii)(B).
mstockstill on DSK4VPTVN1PROD with NOTICES
6 See
VerDate Mar<15>2010
17:24 Sep 19, 2013
Jkt 229001
a time period established by BOX, not
to exceed one second, if the Complex
Order’s exposure price would be equal
to, or better than, the same side cNBBO.
During the exposure period, (i) a Limit
Complex Order will be exposed at the
order’s limit price, or if the limit price
is equal to or better than the opposite
side cNBBO, at the opposite side
cNBBO; (ii) a BOX-Top Complex Order
will be exposed at the opposite side
cNBBO or, if a limit price has been
determined by a partial execution of the
order, at the order’s limit price; and (iii)
a Market Complex Order will be
exposed at the opposite side cNBBO.11
BOX also proposes to allow a
Participant to elect not to subject its
Complex Order to the exposure
period.12 Unless a Participant specifies
that its Complex Order not be exposed,
the Complex Order will be exposed by
default.13 A Complex Order that is not
subject to the exposure period will be
cancelled or submitted to the Complex
Order Book, in accordance with the
Participant’s instructions.14
Under current BOX rules, any
unexecuted quantity of a Complex
Order remaining at the end of the
exposure period will be cancelled. BOX
proposes to amend its rules to provide
more specificity regarding when any
unexecuted quantity of a Complex
Order remaining at the end of the
exposure period will be cancelled.
Specifically, such unexecuted quantity
will be cancelled if: (i) The Participant
submitting the order provides
instructions to cancel the order at that
point; (ii) the Complex Order is a
Market Order; (iii) the Complex Order is
a BOX-Top Order, no part of which has
been executed; or (iv) the Complex
Order is a BOX-Top or Limit Order at
a limit price that could execute on BOX
but only at a price that is not equal to
or better than the opposite side
cNBBO.15 Any unexecuted quantity of a
Limit or BOX-Top Complex Order that
is not cancelled will be entered on the
Complex Order Book at its limit price.16
B. BOX Rule 7130
BOX proposes to revise BOX Rule
7130(a) to provide that (i) the HSVF is
made available to market participants,
rather than displayed only to Options
Participants; and (ii) Complex Orders
exposed during the Complex Order
11 See
BOX Rule 7240(b)(3)(iii)(B).
BOX Rule 7240(b)(3)(iii)(B).
13 See Notice, 78 FR at 47464.
14 See BOX Rule 7240(b)(3)(iii)(B).
15 In addition, a Participant may voluntarily
cancel a Complex Order at any time, including
during the exposure period. See Notice, 78 FR at
47464. See also BOX Rule 7240(b)(3)(iii)(C).
16 See BOX Rule 7240(b)(3)(iii)(D).
12 See
PO 00000
Frm 00076
Fmt 4703
Sfmt 4703
filtering process are included in the
HSVF.
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.17 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,18 which requires,
among other things, that the rules of a
national securities exchange be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, 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.
The proposal will expand the
availability of the exposure period to
Limit Complex Orders that are
executable against the cNBBO but are
not executable on BOX.19 Currently,
such Limit Complex Orders would be
sent to the BOX Book. The Commission
believes that making the exposure
period available to such Limit Complex
Orders could benefit investors by
providing additional execution
opportunities for such Limit Complex
Orders.20
The proposal also revises the
Complex Order filtering process to
allow a Participant to elect not to have
its Complex Order subjected to the
exposure period, or to have any
unexecuted portion of its order
cancelled at the conclusion of the
exposure period.21 The Commission
believes that these changes could
benefit market participants by providing
them with additional flexibility in
determining how their Complex Orders
are processed.
The Commission believes that the
new provisions in BOX Rule
7240(b)(3)(iii)(C) setting forth the
circumstances in which any unexecuted
quantity of a Complex Order will be
17 In approving the proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
18 15 U.S.C. 78f(b)(5).
19 See BOX Rule 7240(b)(3)(iii)(B).
20 A Complex Order with an exposure price worse
than the same side cNBBO will be cancelled, except
that a Limit Complex Order with a price worse than
the same side cNBBO that would not lock or cross
the Complex Order Book will be entered on the
Complex Order Book. See BOX Rule
7240(b)(3)(iii)(B).
21 See BOX Rules 7240(b)(3)(iii)(B) and
7240(b)(3)(iii)(C)(i).
E:\FR\FM\20SEN1.SGM
20SEN1
Federal Register / Vol. 78, No. 183 / Friday, September 20, 2013 / Notices
cancelled at the end of the exposure
period (in addition to a cancellation
requested by the submitting
Participant),22 and the provisions in
BOX Rule 7240(b)(3)(iii)(D) indicating
that any unexecuted quantity of a Limit
or BOX-Top Order that is not cancelled
will be entered on the Complex Order
Book, should benefit market
participants by providing additional
transparency regarding the operation of
the Complex Order filtering process.
As noted above, BOX Rule 7130(a), as
amended, indicates that Complex
Orders exposed during the exposure
period are included in the HSVF, and
that the HSVF is available to market
participants, rather than only to Options
Participants. The Commission notes that
BOX Rule 7130(a)(2) currently states
that BOX makes the HSVF available to
all market participants at no cost.23 The
modifications to BOX Rule 7130(a)
relating to the HSVF are designed to
conform the rule to the more specific
language in BOX Rule 7130(a)(2) 24 and
to provide additional information
regarding the exposure of complex
orders under revised BOX Rule 7240.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,25 that the
proposed rule change (SR–BOX–2013–
38) is approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.26
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–22880 Filed 9–19–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70416; File No. SR–Phlx–
2013–92]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend
Pricing Schedule Sections II and IV
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on
September 3, 2013, NASDAQ OMX
PHLX LLC (‘‘Phlx’’ or ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I, II, and III, below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
Pricing Schedule by waiving the BrokerDealer Floor Options Transaction
Charge (including the Cabinet Options
Transaction Charge) as well as the
Broker-Dealer FLEX transaction fee, for
members executing facilitation orders
pursuant to Exchange Rule 1064 when
such members would otherwise incur
these charges or this fee for trading in
their own proprietary account contra to
a Customer (a ‘‘BD-Customer
Facilitation’’) if the member’s BDCustomer Facilitation average daily
volume (including both FLEX and nonFLEX transactions) exceeds 10,000
contracts per day in a given month.
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.
September 16, 2013.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
1. Purpose
mstockstill on DSK4VPTVN1PROD with NOTICES
22 See
note 15, supra, and accompanying text.
23 See Securities Exchange Act Release No. 68833
(February 5, 2013), 78 FR 9758 (February 11, 2013)
(notice of filing and immediate effectiveness of File
No. SR–BOX–2013–04) (making the HSVF available
to all market participants).
24 BOX states that the changes to BOX Rule 7130
are clarifications of the rule text and do not
represent changes to the operation of the Exchange.
See Notice, 78 FR at 47464.
25 15 U.S.C. 78s(b)(2).
26 17 CFR 200.30–3(a)(12).
VerDate Mar<15>2010
17:24 Sep 19, 2013
Jkt 229001
The purpose of the proposed rule
change is to amend the Exchange’s
Pricing Schedule with respect to certain
pricing in Section II entitled ‘‘Multiply
Listed Options Fees,’’ and in Section
IV.B, entitled FLEX Transaction Fees, in
the case of BD-Customer Facilitations as
described below.
1 15
2 17
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00077
Fmt 4703
Sfmt 4703
57913
Broker-Dealer Floor Options
Transaction Charges 3
The Exchange currently assesses
Broker-Dealer Floor Options
Transaction Charges 4 of $0.25 per
contract for both Penny Pilot and nonPenny Pilot options. Similarly, the
Exchange assesses Firm Floor Options
Transaction Charges 5 of $0.25 per
contract for both Penny Pilot and nonPenny Pilot options, but it waives these
charges for members executing
facilitation orders pursuant to Exchange
Rule 1064 when such members are
trading in their own proprietary
account.6 The Exchange is now
proposing to also waive the BrokerDealer Floor Options Transaction
Charge for members executing BDCustomer Facilitations if the member’s
BD-Customer Facilitation average daily
volume exceeds 10,000 contracts per
day (the ‘‘Minimum ADV’’) in a given
month (including both FLEX and nonFLEX transactions) when such members
are trading in their own proprietary
account.
On occasion, a Broker-Dealer will
facilitate orders on behalf of its
Customers.7 The Broker-Dealer places
both the Customer order and the BrokerDealer’s order with a floor broker for
execution in open outcry. The Exchange
believes that a transaction in which a
Broker-Dealer facilitates a Customer
order should be treated in the same
manner as a Firm facilitation
transaction. To qualify for the free
execution, the Broker-Dealer and the
Customer must have the same Phlx
house account number on both the buy
and sell side of the transaction. This is
the same treatment that applies to
3 The Broker-Dealer Floor Options Transaction
Charge and Firm Floor Options Transaction Charge
in this discussion include the Cabinet Options
Transaction Charge.
4 The term ‘‘Broker-Dealer’’ applies to any
transaction which is not subject to any of the other
transaction fees applicable within a particular
category.
5 The term ‘‘Firm’’ applies to any transaction that
is identified by a member or member organization
for clearing in the Firm range at OCC. The waiver
does not apply to orders where a member is acting
as agent on behalf of a non-member.
6 See Exchange Rule 1064 entitled ‘‘Crossing,
Facilitation and Solicited Orders.’’ A facilitation
occurs when a floor broker holds an options order
for a public customer and a contra-side order for the
same option series and, after providing an
opportunity for all persons in the trading crowd to
participate in the transaction, executes both orders
as a facilitation cross. The Exchange’s waiver of the
Firm Floor Options Transaction Charges includes
Cabinet Option Transaction Charges.
7 The term ‘‘Customer’’ applies to any transaction
that is identified by a member or member
organization for clearing in the Customer range at
The Options Clearing Corporation (‘‘OCC’’) which
is not for the account of broker or dealer or for the
account of a ‘‘Professional’’ (as that term is defined
in Rule 1000(b)(14)).
E:\FR\FM\20SEN1.SGM
20SEN1
Agencies
[Federal Register Volume 78, Number 183 (Friday, September 20, 2013)]
[Notices]
[Pages 57911-57913]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-22880]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-70395; File No. SR-BOX-2013-38]
Self-Regulatory Organizations; BOX Options Exchange LLC; Order
Approving a Proposed Rule Change To Modify the Complex Order Filter
September 16, 2013.
I. Introduction
On July 22, 2013, BOX Options Exchange LLC (the ``Exchange'' or
``BOX'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to modify the Exchange's rules governing the
filtering of inbound Complex Orders. The proposed rule change was
published for comment in the Federal Register on August 5, 2013.\3\ The
Commission received no comments regarding the proposal. This order
approves the proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 70063 (July 30,
2013), 78 FR 47463 (``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposal
BOX proposes to amend BOX Rule 7240(b)(3)(iii) to modify the
procedures governing the filtering of inbound Complex Orders. BOX also
proposes to amend BOX Rule 7130(a) to provide that the Exchange's High
Speed Vendor Feed (``HSVF'') is available to market participants and
that Complex Orders exposed during the Complex Order filtering process
are included in the HSVF.
A. Complex Order Filter
BOX's Complex Order Filter provides a process designed to assure
that each component leg of an inbound Complex Orders is executed at a
price that is equal to or better than the national best bid or offer
(``NBBO'') and BOX best bid or offer (``BBO'') for that series.\4\ BOX
proposes to revise its rules to specifically provide that the Complex
Order Filter operates in a series of
[[Page 57912]]
sequential steps, set forth in BOX Rule 7240(b)(3)(iii)(A)-(D), that
result in a Complex Order being fully or partially executed, cancelled,
or entered on the Complex Order Book.\5\
---------------------------------------------------------------------------
\4\ See BOX Rule 7240(b)(3)(iii).
\5\ See Notice, 78 FR at 47463.
---------------------------------------------------------------------------
Under the first step in the filtering process, a Complex Order with
an execution price that is equal to or better than both the cNBBO and
the cBBO will be executed against existing interest on the BOX Book or
the Complex Order Book.\6\ BOX proposes to revise the rule to indicate
that such Complex Order will be executed ``to the extent possible,'' to
clarify that the Complex Order may receive a partial execution.\7\
---------------------------------------------------------------------------
\6\ See BOX Rule 7240(b)(3)(iii)(A). The cBBO is the best net
bid and offer price for a Complex Order Strategy based on the BBO on
the BOX Book for the individual options components of that Strategy.
The cNBBO is the best net bid and offer price for a Complex Order
Strategy based on the NBBO for the individual options components of
that Strategy. See BOX Rule 7240(a)(1) and (3).
\7\ See BOX Rule 7240(b)(3)(iii)(A).
---------------------------------------------------------------------------
Under the next step of the current filtering process, a BOX-Top
Complex Order or a Market Complex Order that is executable against the
cNBBO but that is not executable on BOX is exposed on the Complex Order
Book for a period of up to one second.\8\ In contrast, under current
BOX rules, a Limit Complex Order that is executable against the cNBBO
but that is not executable on BOX is not subject to exposure, but
instead is entered on the Complex Order Book.\9\ BOX proposes to amend
its rules to make the exposure period available to Limit Complex
Orders, as well as BOX-Top and Market Complex Orders, with an exposure
price equal to, or better than, the same side cNBBO. If the Complex
Order's exposure price is worse than the same side cNBBO, the Complex
Order will not be exposed and will be cancelled, except that a Limit
Complex Order with an exposure price worse than the same side cNBBO
that does not lock or cross the Complex Order Book will be entered on
the Complex Order Book.\10\
---------------------------------------------------------------------------
\8\ See BOX Rule 7240(b)(3)(iii)(C)(II). In setting the exposure
period, BOX will take into consideration the technological ability
of Participants to respond and similar exposure periods implemented
by BOX and other exchanges. See Notice, 78 FR at 47464. BOX will
notify Participants of the duration of the exposure period, and any
changes to its duration, via regulatory circular. See id.
\9\ See BOX Rule 7240(b)(3)(iii)(C)(I).
\10\ See BOX Rule 7240(b)(3)(iii)(B).
---------------------------------------------------------------------------
The revised rule provides that to the extent any inbound Limit,
BOX-Top, or Market Complex Order is not executable as provided in BOX
Rule 7240(b)(3)(iii)(A) (i.e., at a price that is equal to or better
than both the cNBBO and the cBBO), the inbound Complex Order will be
exposed to Participants for a time period established by BOX, not to
exceed one second, if the Complex Order's exposure price would be equal
to, or better than, the same side cNBBO. During the exposure period,
(i) a Limit Complex Order will be exposed at the order's limit price,
or if the limit price is equal to or better than the opposite side
cNBBO, at the opposite side cNBBO; (ii) a BOX-Top Complex Order will be
exposed at the opposite side cNBBO or, if a limit price has been
determined by a partial execution of the order, at the order's limit
price; and (iii) a Market Complex Order will be exposed at the opposite
side cNBBO.\11\
---------------------------------------------------------------------------
\11\ See BOX Rule 7240(b)(3)(iii)(B).
---------------------------------------------------------------------------
BOX also proposes to allow a Participant to elect not to subject
its Complex Order to the exposure period.\12\ Unless a Participant
specifies that its Complex Order not be exposed, the Complex Order will
be exposed by default.\13\ A Complex Order that is not subject to the
exposure period will be cancelled or submitted to the Complex Order
Book, in accordance with the Participant's instructions.\14\
---------------------------------------------------------------------------
\12\ See BOX Rule 7240(b)(3)(iii)(B).
\13\ See Notice, 78 FR at 47464.
\14\ See BOX Rule 7240(b)(3)(iii)(B).
---------------------------------------------------------------------------
Under current BOX rules, any unexecuted quantity of a Complex Order
remaining at the end of the exposure period will be cancelled. BOX
proposes to amend its rules to provide more specificity regarding when
any unexecuted quantity of a Complex Order remaining at the end of the
exposure period will be cancelled. Specifically, such unexecuted
quantity will be cancelled if: (i) The Participant submitting the order
provides instructions to cancel the order at that point; (ii) the
Complex Order is a Market Order; (iii) the Complex Order is a BOX-Top
Order, no part of which has been executed; or (iv) the Complex Order is
a BOX-Top or Limit Order at a limit price that could execute on BOX but
only at a price that is not equal to or better than the opposite side
cNBBO.\15\ Any unexecuted quantity of a Limit or BOX-Top Complex Order
that is not cancelled will be entered on the Complex Order Book at its
limit price.\16\
---------------------------------------------------------------------------
\15\ In addition, a Participant may voluntarily cancel a Complex
Order at any time, including during the exposure period. See Notice,
78 FR at 47464. See also BOX Rule 7240(b)(3)(iii)(C).
\16\ See BOX Rule 7240(b)(3)(iii)(D).
---------------------------------------------------------------------------
B. BOX Rule 7130
BOX proposes to revise BOX Rule 7130(a) to provide that (i) the
HSVF is made available to market participants, rather than displayed
only to Options Participants; and (ii) Complex Orders exposed during
the Complex Order filtering process are included in the HSVF.
III. Discussion and Commission Findings
After careful review, the Commission finds that the proposed rule
change is consistent with the requirements of the Act and the rules and
regulations thereunder applicable to a national securities
exchange.\17\ In particular, the Commission finds that the proposed
rule change is consistent with Section 6(b)(5) of the Act,\18\ which
requires, among other things, that the rules of a national securities
exchange be designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, 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.
---------------------------------------------------------------------------
\17\ In approving the proposal, the Commission has considered
the proposed rule's impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
\18\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The proposal will expand the availability of the exposure period to
Limit Complex Orders that are executable against the cNBBO but are not
executable on BOX.\19\ Currently, such Limit Complex Orders would be
sent to the BOX Book. The Commission believes that making the exposure
period available to such Limit Complex Orders could benefit investors
by providing additional execution opportunities for such Limit Complex
Orders.\20\
---------------------------------------------------------------------------
\19\ See BOX Rule 7240(b)(3)(iii)(B).
\20\ A Complex Order with an exposure price worse than the same
side cNBBO will be cancelled, except that a Limit Complex Order with
a price worse than the same side cNBBO that would not lock or cross
the Complex Order Book will be entered on the Complex Order Book.
See BOX Rule 7240(b)(3)(iii)(B).
---------------------------------------------------------------------------
The proposal also revises the Complex Order filtering process to
allow a Participant to elect not to have its Complex Order subjected to
the exposure period, or to have any unexecuted portion of its order
cancelled at the conclusion of the exposure period.\21\ The Commission
believes that these changes could benefit market participants by
providing them with additional flexibility in determining how their
Complex Orders are processed.
---------------------------------------------------------------------------
\21\ See BOX Rules 7240(b)(3)(iii)(B) and 7240(b)(3)(iii)(C)(i).
---------------------------------------------------------------------------
The Commission believes that the new provisions in BOX Rule
7240(b)(3)(iii)(C) setting forth the circumstances in which any
unexecuted quantity of a Complex Order will be
[[Page 57913]]
cancelled at the end of the exposure period (in addition to a
cancellation requested by the submitting Participant),\22\ and the
provisions in BOX Rule 7240(b)(3)(iii)(D) indicating that any
unexecuted quantity of a Limit or BOX-Top Order that is not cancelled
will be entered on the Complex Order Book, should benefit market
participants by providing additional transparency regarding the
operation of the Complex Order filtering process.
---------------------------------------------------------------------------
\22\ See note 15, supra, and accompanying text.
---------------------------------------------------------------------------
As noted above, BOX Rule 7130(a), as amended, indicates that
Complex Orders exposed during the exposure period are included in the
HSVF, and that the HSVF is available to market participants, rather
than only to Options Participants. The Commission notes that BOX Rule
7130(a)(2) currently states that BOX makes the HSVF available to all
market participants at no cost.\23\ The modifications to BOX Rule
7130(a) relating to the HSVF are designed to conform the rule to the
more specific language in BOX Rule 7130(a)(2) \24\ and to provide
additional information regarding the exposure of complex orders under
revised BOX Rule 7240.
---------------------------------------------------------------------------
\23\ See Securities Exchange Act Release No. 68833 (February 5,
2013), 78 FR 9758 (February 11, 2013) (notice of filing and
immediate effectiveness of File No. SR-BOX-2013-04) (making the HSVF
available to all market participants).
\24\ BOX states that the changes to BOX Rule 7130 are
clarifications of the rule text and do not represent changes to the
operation of the Exchange. See Notice, 78 FR at 47464.
---------------------------------------------------------------------------
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\25\ that the proposed rule change (SR-BOX-2013-38) is approved.
---------------------------------------------------------------------------
\25\ 15 U.S.C. 78s(b)(2).
\26\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\26\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-22880 Filed 9-19-13; 8:45 am]
BILLING CODE 8011-01-P