Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish for PHLX Orders Managed Data Solution Fees for Non-Display Usage, 64569-64573 [2013-25571]
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Federal Register / Vol. 78, No. 209 / Tuesday, October 29, 2013 / Notices
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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
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provisions of 5 U.S.C. 552, will be
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–25443 Filed 10–28–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70748; File No. SR–Phlx–
2013–105]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Establish
for PHLX Orders Managed Data
Solution Fees for Non-Display Usage
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October 23, 2013.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder 2
notice is hereby given that on October
16, 2013, NASDAQ OMX PHLX LLC
(‘‘PHLX’’ or the ‘‘Exchange’’) filed with
27 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
18:15 Oct 28, 2013
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
PHLX proposes to establish for PHLX
orders (‘‘PHLX Orders’’) Managed Data
Solution fees for non-display usage
(‘‘Non-Display Usage’’), and to establish
that Managed Data Solutions containing
Top of PHLX Options (also known as
‘‘TOPO’’) are for non-display usage.
While the changes proposed herein
are effective upon filing, the Exchange
has designated that the amendments be
operative on November 1, 2013.
The text of the proposed rule change
is available at https://
nasdaqomxphlx.cchwallstreet.com/
nasdaqomxphlx/phlx/, at Phlx’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
self-regulatory organization 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 those 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 parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
PHLX is proposing to create a new
data distribution model (a Managed
Data Solution for Non-Display Usage) to
further the distribution of the PHLX
Orders datafeed. PHLX is also proposing
to establish that Managed Data
Solutions containing Top of PHLX
Options are for non-display usage. The
proposed Managed Data Solution for
non-display usage is similar to data
distribution models currently in use and
aligns PHLX with other markets in the
NASDAQ OMX Group.3
3 See Securities Exchange Act Release Nos. 70269
(August 27, 2013), 78 FR 54336 (September 3, 2013)
(SR–NASDAQ–2013–106) (notice of filing and
1 15
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the Securities and Exchange
Commission (‘‘Commission’’) a
proposed rule change as described in
Items I and II below, which Items have
been prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
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The Managed Data Solution proposal
offers a delivery method to firms
seeking simplified market data
administration. The Managed Data
Solution for Non-Display Usage may be
offered by Distributors externally
distributing data to clients and/or client
organizations that are using the PHLX
Orders information internally for NonDisplay Usage. This new pricing and
administrative option is in response to
industry demand, as well as due to
changes in the technology used to
distribute market data. As such, rather
than substantive changes the proposal
reflects current data distribution
practices in the industry. Distributors
offering Managed Data Solutions for
Non-Display Usage continue to be fee
liable for the applicable distributor fees
for the receipt and distribution of PHLX
Orders data.
This Managed Data Solution for NonDisplay Usage is a delivery option that
will assess a new, innovative fee
schedule to Distributors of PHLX Orders
that provide data feed solutions such as
an Application Programming Interface
(API) or similar automated delivery
solutions to Recipients for Non-Display
Usage with only limited entitlement
controls (e.g., usernames and/or
passwords) (‘‘Managed Data
Recipients’’). However, the Distributor
must first agree to reformat, redisplay
and/or alter the PHLX Orders data prior
to retransmission, but not to affect the
integrity of the PHLX Orders data and
not to render it inaccurate, unfair,
uninformative, fictitious, misleading, or
discriminatory. A Managed Data
Solution for Non-Display Usage is any
retransmission data product containing
PHLX Orders offered by a Distributor
where the Distributor manages and
monitors, but does not control, the
information. However, the Distributor
does maintain contracts with the
Managed Data Recipients and is liable
for any unauthorized use by the
Managed Data Recipients under a
Managed Data Solution. The Recipient
of a Managed Data Solution may use the
information for internal Non-Display
purposes only and may not distribute
the information outside of their
organization.
immediate effectiveness of proposed rule change to
establish non-display Managed Data Solution for
equities on NASDAQ); and 69182 (March 19, 2013),
78 FR 18378 (March 26, 2013) (SR–Phlx–2013–28)
(notice of filing and immediate effectiveness of
proposed rule change to establish non-display
Managed Data Solution for Phlx equities market
PSX). See also Securities Exchange Act Release No.
69041 (March 5, 2013), 78 FR 15791 (March 12,
2013) (SR–BX–2013–018) (notice of filing and
immediate effectiveness of proposed rule change to
establish Managed Data Solution for BX).
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Currently, the Exchange does not
distinguish between Managed Data
Solution Recipients and a recipient of
an uncontrolled data product. Some
Distributors believe that the Managed
Data Solution for Non-Display Usage is
a viable alternative to an uncontrolled
data product. Some Distributors have
even delayed deploying new PHLX
Orders offerings, pending the initiation
of Managed Data Solutions for NonDisplay Usage. Thus, offering a
Managed Data Solution fee schedule
would not only result in PHLX offering
lower fees for existing Managed Data
Recipients utilizing a Managed Data
Solution, but will allow new
Distributors to deliver Managed Data
Solutions to new clients, thereby
increasing transparency of the market.
PHLX proposes to establish two fees
for Distributors that adopt the Managed
Data Solution for Non-Display Usage to
Distributors, a monthly Managed Data
Solution Administration fee of $2,000
and a monthly Subscriber fee of $500.4
The proposed monthly License fee
would be in addition to the monthly
Distributor fee of $3,500 (for external
usage) currently set forth in Section IX
of the PHLX Pricing Schedule, and the
$500 monthly Subscriber fee would be
assessed for each Subscriber of a
Managed Data Solution. PHLX proposes
to establish that Managed Data Solution
for Top of PHLX is for non-display
usage only,5 as is done on other
markets. The Exchange believes that the
proposal is in line with current market
practice.
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2. Statutory Basis
PHLX believes that the proposed rule
change is consistent with the provisions
of Section 6 of the Act,6 in general, and
with Section 6(b)(4) of the Act,7 in
particular, in that it provides an
equitable allocation of reasonable fees
among Subscribers and Recipients of
PHLX data. In adopting Regulation
NMS, the Commission granted selfregulatory organizations (‘‘SROs’’) and
broker-dealers (‘‘BDs’’) increased
authority and flexibility to offer new
and unique market data to the public. It
4 Without a Managed Data Solution as proposed
herein, the current fee for internal distribution that
is not a Managed Data Solution but rather an
uncontrolled PHLX Orders data product with a
distributor fee of $3,000 per month would apply
(along with a $40 professional subscriber fee). Per
the proposal for the Managed Data Solution, on the
other hand, the managed data recipient fee for nondisplay internal use of PHLX Orders managed data
would be $500 per subscriber, thereby providing a
reduced cost option where the data is for nondistribution only.
5 The Exchange believes that most firms currently
use TOPO in non-display format.
6 15 U.S.C. 78f.
7 15 U.S.C. 78f(b)(4).
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was believed that this authority would
expand the amount of data available to
consumers, and also spur innovation
and competition for the provision of
market data.
The Commission concluded that
Regulation NMS—by lessening the
regulation of the market in proprietary
data—would itself further the Act’s
goals of facilitating efficiency and
competition:
[E]fficiency is promoted when brokerdealers who do not need the data beyond the
prices, sizes, market center identifications of
the NBBO and consolidated last sale
information are not required to receive (and
pay for) such data. The Commission also
believes that efficiency is promoted when
broker-dealers may choose to receive (and
pay for) additional market data based on their
own internal analysis of the need for such
data.8
By removing ‘‘unnecessary regulatory
restrictions’’ on the ability of exchanges
to sell their own data, Regulation NMS
advanced the goals of the Act and the
principles reflected in its legislative
history. If the free market should
determine whether proprietary data is
sold to BDs at all, it follows that the
price at which such data is sold should
be set by the market as well.
The decision of the United States
Court of Appeals for the District of
Columbia Circuit in NetCoaliton v. SEC,
615 F.3d 525 (D.C. Cir. 2010)
(‘‘NetCoalition I’’), upheld the
Commission’s reliance upon
competitive markets to set reasonable
and equitably allocated fees for market
data. ‘‘In fact, the legislative history
indicates that the Congress intended
that the market system ‘evolve through
the interplay of competitive forces as
unnecessary regulatory restrictions are
removed’ and that the SEC wield its
regulatory power ‘in those situations
where competition may not be
sufficient,’ such as in the creation of a
‘consolidated transactional reporting
system.’ NetCoaltion I, at 535 (quoting
H.R. Rep. No. 94–229, at 92 (1975), as
reprinted in 1975 U.S.C.C.A.N. 321,
323). The court agreed with the
Commission’s conclusion that
‘‘Congress intended that ‘competitive
forces should dictate the services and
practices that constitute the U.S.
national market system for trading
equity securities.’ ’’ 9
The court in NetCoalition I, while
upholding the Commission’s conclusion
that competitive forces may be relied
upon to establish the fairness of prices,
nevertheless concluded that the record
8 Securities Exchange Act Release No. 51808
(June 9, 2005), 70 FR 37496 (June 29, 2005).
9 NetCoalition I, at 535.
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in that case did not adequately support
the Commission’s conclusions as to the
competitive nature of the market for
NYSE Arca’s data product at issue in
that case. As explained below in PHLX’s
Statement on Burden on Competition,
however, PHLX believes that there is
substantial evidence of competition in
the marketplace for data that was not in
the record in the NetCoalition I case,
and that the Commission is entitled to
rely upon such evidence in concluding
that the fees established in this filing are
the product of competition, and
therefore in accordance with the
relevant statutory standards.10
Moreover, PHLX further notes that the
product at issue in this filing—PHLX
Orders Managed Data Solution fees—is
quite different from the NYSE Arca
depth-of-book data product at issue in
NetCoalition I. Accordingly, any
findings of the court with respect to that
product may not be relevant to the
product at issue in this filing.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
PHLX does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
PHLX’s ability to price its PHLX Orders
Managed Data Solution fees is
constrained by (1) competition between
exchanges and other trading platforms
that compete with each other in a
variety of dimensions; (2) the existence
of inexpensive real-time consolidated
data and market-specific data and free
delayed consolidated data; and (3) the
inherent contestability of the market for
this data.
The market for proprietary data
products is currently competitive and
inherently contestable because there is
fierce competition for the inputs
necessary to the creation of proprietary
data and strict pricing discipline for the
proprietary products themselves.
Numerous exchanges compete with
each other for listings, trades, and
market data itself, providing virtually
limitless opportunities for entrepreneurs
who wish to produce and distribute
their own market data. This proprietary
data is produced by each individual
exchange, as well as other entities, in a
vigorously competitive market.
10 It should also be noted that Section 916 of the
Dodd-Frank Wall Street Reform and Consumer
Protection Act of 2010 (‘‘Dodd-Frank Act’’) has
amended paragraph (A) of Section 19(b)(3) of the
Act, 15 U.S.C. 78s(b)(3), to make it clear that all
exchange fees, including fees for market data, may
be filed by exchanges on an immediately effective
basis.
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Transaction execution and proprietary
data products are complementary in that
market data is both an input and a
byproduct of the execution service. In
fact, market data and trade execution are
a paradigmatic example of joint
products with joint costs. The decision
whether and on which platform to post
an order will depend on the attributes
of the platform where the order can be
posted, including the execution fees,
data quality and price and distribution
of its data products. Without trade
executions, exchange data products
cannot exist. Moreover, data products
are valuable to many end users only
insofar as they provide information that
end users expect will assist them or
their customers in making trading
decisions.
The costs of producing market data
include not only the costs of the data
distribution infrastructure, but also the
costs of designing, maintaining, and
operating the exchange’s transaction
execution platform and the cost of
regulating the exchange to ensure its fair
operation and maintain investor
confidence. The total return that a
trading platform earns reflects the
revenues it receives from both products
and the joint costs it incurs. Moreover,
the operation of the exchange is
characterized by high fixed costs and
low marginal costs. This cost structure
is common in content and content
distribution industries such as software,
where developing new software
typically requires a large initial
investment (and continuing large
investments to upgrade the software),
but once the software is developed, the
incremental cost of providing that
software to an additional user is
typically small, or even zero (e.g., if the
software can be downloaded over the
internet after being purchased).11 In
PHLX’s case, it is costly to build and
maintain a trading platform, but the
incremental cost of trading each
additional share on an existing platform,
or distributing an additional instance of
data, is very low. Market information
and executions are each produced
jointly (in the sense that the activities of
trading and placing orders are the
source of the information that is
distributed) and are each subject to
significant scale economies. In such
cases, marginal cost pricing is not
feasible because if all sales were priced
at the margin, PHLX would be unable to
11 See William J. Baumol and Daniel G. Swanson,
‘‘The New Economy and Ubiquitous Competitive
Price Discrimination: Identifying Defensible Criteria
of Market Power,’’ Antitrust Law Journal, Vol. 70,
No. 3 (2003).
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defray its platform costs of providing
the joint products.
An exchange’s BD customers view the
costs of transaction executions and of
data as a unified cost of doing business
with the exchange. A BD will direct
orders to a particular exchange only if
the expected revenues from executing
trades on the exchange exceed net
transaction execution costs and the cost
of data that the BD chooses to buy to
support its trading decisions (or those of
its customers). The choice of data
products is, in turn, a product of the
value of the products in making
profitable trading decisions. If the cost
of the product exceeds its expected
value, the BD will choose not to buy it.
Moreover, as a BD chooses to direct
fewer orders to a particular exchange,
the value of the product to that BD
decreases, for two reasons. First, the
product will contain less information,
because executions of the BD’s trading
activity will not be reflected in it.
Second, and perhaps more important,
the product will be less valuable to that
BD because it does not provide
information about the venue to which it
is directing its orders. Data from the
competing venue to which the BD is
directing orders will become
correspondingly more valuable.
Similarly, in the case of products such
as this that are distributed through
market data vendors, the vendors
provide price discipline for proprietary
data products because they control the
primary means of access to end users.
Vendors impose price restraints based
upon their business models. For
example, vendors such as Bloomberg
and Reuters that assess a surcharge on
data they sell may refuse to offer
proprietary products that end users will
not purchase in sufficient numbers.
Internet portals, such as Google, impose
a discipline by providing only data that
will enable them to attract ‘‘eyeballs’’
that contribute to their advertising
revenue. Retail BDs, such as Schwab
and Fidelity, offer their customers
proprietary data only if it promotes
trading and generates sufficient
commission revenue. Although the
business models may differ, these
vendors’ pricing discipline is the same:
They can simply refuse to purchase any
proprietary data product that fails to
provide sufficient value. PHLX and
other producers of proprietary data
products must understand and respond
to these varying business models and
pricing disciplines in order to market
proprietary data products successfully.
Moreover, PHLX believes that products
such as this can enhance order flow to
PHLX, thereby encouraging wider
participation in the market by investors
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with access to the Internet or television.
Conversely, the value of such products
to distributors and investors decreases if
order flow falls, because the products
contain less content.
Analyzing the cost of market data
distribution in isolation from the cost of
all of the inputs supporting the creation
of market data will inevitably
underestimate the cost of the data. Thus,
because it is impossible to create data
without a fast, technologically robust,
and well-regulated execution system,
system costs and regulatory costs affect
the price of market data. It would be
equally misleading, however, to
attribute all of the exchange’s costs to
the market data portion of an exchange’s
joint product. Rather, all of the
exchange’s costs are incurred for the
unified purposes of attracting order
flow, executing and/or routing orders,
and generating and selling data about
market activity. The total return that an
exchange earns reflects the revenues it
receives from the joint products and the
total costs of the joint products.
Competition among trading platforms
can be expected to constrain the
aggregate return each platform earns
from the sale of its joint products, but
different platforms may choose from a
range of possible, and equally
reasonable, pricing strategies as the
means of recovering total costs. For
example, some platforms may choose to
pay rebates to attract orders, charge
relatively low prices for market
information (or provide information free
of charge) and charge relatively high
prices for accessing posted liquidity.
Other platforms may choose a strategy
of paying lower liquidity rebates to
attract orders, setting relatively low
prices for accessing posted liquidity and
setting relatively high prices for market
information. Still others may provide
most data free of charge and rely
exclusively on transaction fees to
recover their costs. Finally, some
platforms may incentivize use by
providing opportunities for equity
ownership, which may allow them to
charge lower direct fees for executions
and data.
In this environment, there is no
economic basis for regulating maximum
prices for one of the joint products in an
industry in which suppliers face
competitive constraints with regard to
the joint offering. Such regulation is
unnecessary because an ‘‘excessive’’
price for one of the joint products will
ultimately have to be reflected in lower
prices for other products sold by the
firm, or otherwise the firm will
experience a loss in the volume of its
sales that will be adverse to its overall
profitability. In other words, an increase
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in the price of data will ultimately have
to be accompanied by a decrease in the
cost of executions, or the volume of both
data and executions will fall.
The level of competition and
contestability in the market is evident in
the numerous alternative venues that
compete for order flow, including
thirteen SRO markets, as well as
internalizing BDs and various forms of
alternative trading systems (‘‘ATSs’’),
including dark pools and electronic
communication networks (ECNs’’). Each
SRO market competes to produce
transaction reports via trade executions,
and two FINRA-regulated TRFs compete
to attract internalized transaction
reports. It is common for BDs to further
and exploit this competition by sending
their order flow and transaction reports
to multiple markets, rather than
providing them all to a single market.
Competitive markets for order flow,
executions, and transaction reports
provide pricing discipline for the inputs
of proprietary data products.
The large number of SROs, TRFs, BDs,
and ATSs that currently produce
proprietary data or are currently capable
of producing it provides further pricing
discipline for proprietary data products.
Each SRO, TRF, ATS, and BD is
currently permitted to produce
proprietary data products, and many
currently do or have announced plans to
do so, including NASDAQ, NYSE,
NYSE MKT, NYSE Arca, BATS, and
Direct Edge.
Any ATS or BD can combine with any
other ATS, BD, or multiple ATSs or BDs
to produce joint proprietary data
products. Additionally, order routers
and market data vendors can facilitate
single or multiple BD’ production of
proprietary data products. The potential
sources of proprietary products are
virtually limitless.
Market data vendors provide another
form of price discipline for proprietary
data products because they control the
primary means of access to end
Subscribers. Vendors impose price
restraints based upon their business
models. For example, vendors such as
Bloomberg and Thomson Reuters that
assess a surcharge on data they sell may
refuse to offer proprietary products that
end Subscribers will not purchase in
sufficient numbers. Internet portals,
such as Google, impose a discipline by
providing only data that will enable
them to attract ‘‘eyeballs’’ that
contribute to their advertising revenue.
Retail broker-dealers, such as Schwab
and Fidelity, offer their customers
proprietary data only if it promotes
trading and generates sufficient
commission revenue. Although the
business models may differ, these
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vendors’ pricing discipline is the same:
they can simply refuse to purchase any
proprietary data product that fails to
provide sufficient value. PHLX and
other producers of proprietary data
products must understand and respond
to these varying business models and
pricing disciplines in order to market
proprietary data products successfully.
In addition to the competition and
price discipline described above, the
market for proprietary data products is
also highly contestable because market
entry is rapid, inexpensive, and
profitable. The history of electronic
trading is replete with examples of
entrants that swiftly grew into some of
the largest electronic trading platforms
and proprietary data producers:
Archipelago, Bloomberg Tradebook,
Island, RediBook, Attain, TracECN,
BATS Trading and Direct Edge. A
proliferation of dark pools and other
ATSs operate profitably with
fragmentary shares of consolidated
market volume.
Regulation NMS, by deregulating the
market for proprietary data, has
increased the contestability of that
market. While BDs have previously
published their proprietary data
individually, Regulation NMS
encourages market data vendors and
BDs to produce proprietary products
cooperatively in a manner never before
possible. Multiple market data vendors
already have the capability to aggregate
data and disseminate it on a profitable
scale, including Bloomberg, and
Thomson Reuters.
Competition among platforms has
driven PHLX continually to improve its
platform data offerings and to cater to
customers’ data needs. For example,
PHLX has developed and maintained
multiple delivery mechanisms (IP,
multi-cast, and compression) that enable
customers to receive data in the form
and manner they prefer and at the
lowest cost to them. PHLX has created
new products like Depth Data, TOPO
and TOPO Plus Orders, because offering
data in multiple formatting allows
PHLX to better fit customer needs.
PHLX offers data via multiple extranet
providers, thereby helping to reduce
network and total cost for its data
products. PHLX has developed an
online administrative system to provide
customers transparency into their
datafeed requests and streamline data
usage reporting.
Despite these enhancements and a
dramatic increase in message traffic,
PHLX’s fees for market data have
remained flat. In fact, as a percent of
total Subscriber costs, PHLX data fees
have fallen relative to other data usage
costs—including bandwidth,
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programming, and infrastructure—that
have risen. The same holds true for
execution services; despite numerous
enhancements to PHLX’s trading
platform, absolute and relative trading
costs have declined. Platform
competition has intensified as new
entrants have emerged, constraining
prices for both executions and for data.
The vigor of competition for
proprietary information is significant
and the Exchange believes that this
proposal itself clearly evidences such
competition. PHLX is offering a new
pricing model in order to keep pace
with changes in the industry and
evolving customer needs. It is entirely
optional and is geared towards
attracting new customers, as well as
retaining existing customers.
The Exchange has witnessed
competitors creating new products and
innovative pricing in this space over the
course of the past year. PHLX continues
to see firms challenge its pricing on the
basis of the Exchange’s explicit fees
being higher than the zero-priced fees
from other competitors such as BATS.
In all cases, firms make decisions on
how much and what types of data to
consume on the basis of the total cost of
interacting with PHLX or other
exchanges. Of course, the explicit data
fees are but one factor in a total platform
analysis. Some competitors have lower
transactions fees and higher data fees,
and others are vice versa. The market for
this proprietary information is highly
competitive and continually evolves as
products develop and change.
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
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.12 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
12 15
E:\FR\FM\29OCN1.SGM
U.S.C. 78s(b)(3)(a)(ii).
29OCN1
Federal Register / Vol. 78, No. 209 / Tuesday, October 29, 2013 / Notices
whether the proposed rule should be
approved or disapproved.
IV. Solicitation of Comment
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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Kevin M. O’Neill,
Deputy Secretary.
SMALL BUSINESS ADMINISTRATION
[FR Doc. 2013–25571 Filed 10–28–13; 8:45 am]
AGENCY:
BILLING CODE 8011–01–P
[Disaster Declaration #13781 and #13782]
• 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–
Phlx–2013–105 on the subject line.
Colorado Disaster Number CO–00066
mstockstill on DSK4VPTVN1PROD with NOTICES
• 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–Phlx–2013–105. 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–Phlx–
2013–105, and should be submitted on
or before November 19, 2013.
VerDate Mar<15>2010
18:15 Oct 28, 2013
Jkt 232001
[Disaster Declaration #13768 and #13769]
Colorado Disaster Number CO–00065
U.S. Small Business
Administration.
ACTION: Amendment 4.
This is an amendment of the
Presidential declaration of a major
disaster for the State of Colorado
(FEMA–4145–DR), dated 09/14/2013.
Incident: Severe Storms, Flooding,
Landslides, and Mudslides.
Incident Period: 09/11/2013 through
09/30/2013.
Effective Date: 10/21/2013.
Physical Loan Application Deadline
Date: 11/14/2013.
EIDL Loan Application Deadline Date:
06/16/2014.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT: A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street SW., Suite 6050,
Washington, DC 20416.
SUPPLEMENTARY INFORMATION: The notice
of the Presidential disaster declaration
for the State of Colorado, dated 09/14/
2013 is hereby amended to include the
following areas as adversely affected by
the disaster:
Primary Counties: (Physical Damage
and Economic Injury Loans):
Fremont, Morgan.
Contiguous Counties: (Economic Injury
Loans Only):
Colorado: Chaffee, Custer, Saguache.
All other information in the original
declaration remains unchanged.
SUMMARY:
SMALL BUSINESS ADMINISTRATION
Electronic Comments
Paper Comments
64573
U.S. Small Business
Administration.
ACTION: Amendment 3.
AGENCY:
This is an amendment of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of Colorado (FEMA–4145–DR),
dated 09/24/2013.
Incident: Severe storms, flooding,
landslides, and mudslides.
Incident Period: 09/11/2013 through
09/30/2013.
Effective Date: 10/21/2013.
Physical Loan Application Deadline
Date: 11/25/2013.
Economic Injury (EIDL) Loan
Application Deadline Date: 06/24/2014.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing And
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT: A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street, SW., Suite 6050,
Washington, DC 20416.
SUPPLEMENTARY INFORMATION: The notice
of the President’s major disaster
declaration for Private Non-Profit
organizations in the State of
COLORADO, dated 09/24/2013, is
hereby amended to include the
following areas as adversely affected by
the disaster.
Primary Counties: Arapahoe; Crowley;
Denver; Fremont; Gilpin; Lake;
Lincoln; Sedgwick.
All other information in the original
declaration remains unchanged.
SUMMARY:
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
James E. Rivera,
Associate Administrator for Disaster
Assistance.
[FR Doc. 2013–25457 Filed 10–28–13; 8:45 am]
PO 00000
CFR 200.30–3(a)(12).
Frm 00107
Fmt 4703
James E. Rivera,
Associate Administrator for Disaster
Assistance.
[FR Doc. 2013–25456 Filed 10–28–13; 8:45 am]
BILLING CODE 8025–01–P
SMALL BUSINESS ADMINISTRATION
U.S. Small Business Development
Center Advisory Board
U.S. Small Business
Administration (SBA).
ACTION: Notice of open Federal Advisory
Committee meetings.
AGENCY:
The SBA is issuing this notice
to announce the location, date, time and
agenda for the 1st quarter meetings of
SUMMARY:
BILLING CODE 8025–01–P
13 17
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
Sfmt 4703
E:\FR\FM\29OCN1.SGM
29OCN1
Agencies
[Federal Register Volume 78, Number 209 (Tuesday, October 29, 2013)]
[Notices]
[Pages 64569-64573]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-25571]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-70748; File No. SR-Phlx-2013-105]
Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change To Establish
for PHLX Orders Managed Data Solution Fees for Non-Display Usage
October 23, 2013.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder \2\ notice is hereby given that
on October 16, 2013, NASDAQ OMX PHLX LLC (``PHLX'' or the ``Exchange'')
filed with the Securities and Exchange Commission (``Commission'') a
proposed rule change as described in Items I and II 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
PHLX proposes to establish for PHLX orders (``PHLX Orders'')
Managed Data Solution fees for non-display usage (``Non-Display
Usage''), and to establish that Managed Data Solutions containing Top
of PHLX Options (also known as ``TOPO'') are for non-display usage.
While the changes proposed herein are effective upon filing, the
Exchange has designated that the amendments be operative on November 1,
2013.
The text of the proposed rule change is available at https://nasdaqomxphlx.cchwallstreet.com/nasdaqomxphlx/phlx/, at Phlx'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 self-regulatory organization
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 those 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 parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
PHLX is proposing to create a new data distribution model (a
Managed Data Solution for Non-Display Usage) to further the
distribution of the PHLX Orders datafeed. PHLX is also proposing to
establish that Managed Data Solutions containing Top of PHLX Options
are for non-display usage. The proposed Managed Data Solution for non-
display usage is similar to data distribution models currently in use
and aligns PHLX with other markets in the NASDAQ OMX Group.\3\
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release Nos. 70269 (August 27,
2013), 78 FR 54336 (September 3, 2013) (SR-NASDAQ-2013-106) (notice
of filing and immediate effectiveness of proposed rule change to
establish non-display Managed Data Solution for equities on NASDAQ);
and 69182 (March 19, 2013), 78 FR 18378 (March 26, 2013) (SR-Phlx-
2013-28) (notice of filing and immediate effectiveness of proposed
rule change to establish non-display Managed Data Solution for Phlx
equities market PSX). See also Securities Exchange Act Release No.
69041 (March 5, 2013), 78 FR 15791 (March 12, 2013) (SR-BX-2013-018)
(notice of filing and immediate effectiveness of proposed rule
change to establish Managed Data Solution for BX).
---------------------------------------------------------------------------
The Managed Data Solution proposal offers a delivery method to
firms seeking simplified market data administration. The Managed Data
Solution for Non-Display Usage may be offered by Distributors
externally distributing data to clients and/or client organizations
that are using the PHLX Orders information internally for Non-Display
Usage. This new pricing and administrative option is in response to
industry demand, as well as due to changes in the technology used to
distribute market data. As such, rather than substantive changes the
proposal reflects current data distribution practices in the industry.
Distributors offering Managed Data Solutions for Non-Display Usage
continue to be fee liable for the applicable distributor fees for the
receipt and distribution of PHLX Orders data.
This Managed Data Solution for Non-Display Usage is a delivery
option that will assess a new, innovative fee schedule to Distributors
of PHLX Orders that provide data feed solutions such as an Application
Programming Interface (API) or similar automated delivery solutions to
Recipients for Non-Display Usage with only limited entitlement controls
(e.g., usernames and/or passwords) (``Managed Data Recipients'').
However, the Distributor must first agree to reformat, redisplay and/or
alter the PHLX Orders data prior to retransmission, but not to affect
the integrity of the PHLX Orders data and not to render it inaccurate,
unfair, uninformative, fictitious, misleading, or discriminatory. A
Managed Data Solution for Non-Display Usage is any retransmission data
product containing PHLX Orders offered by a Distributor where the
Distributor manages and monitors, but does not control, the
information. However, the Distributor does maintain contracts with the
Managed Data Recipients and is liable for any unauthorized use by the
Managed Data Recipients under a Managed Data Solution. The Recipient of
a Managed Data Solution may use the information for internal Non-
Display purposes only and may not distribute the information outside of
their organization.
[[Page 64570]]
Currently, the Exchange does not distinguish between Managed Data
Solution Recipients and a recipient of an uncontrolled data product.
Some Distributors believe that the Managed Data Solution for Non-
Display Usage is a viable alternative to an uncontrolled data product.
Some Distributors have even delayed deploying new PHLX Orders
offerings, pending the initiation of Managed Data Solutions for Non-
Display Usage. Thus, offering a Managed Data Solution fee schedule
would not only result in PHLX offering lower fees for existing Managed
Data Recipients utilizing a Managed Data Solution, but will allow new
Distributors to deliver Managed Data Solutions to new clients, thereby
increasing transparency of the market.
PHLX proposes to establish two fees for Distributors that adopt the
Managed Data Solution for Non-Display Usage to Distributors, a monthly
Managed Data Solution Administration fee of $2,000 and a monthly
Subscriber fee of $500.\4\ The proposed monthly License fee would be in
addition to the monthly Distributor fee of $3,500 (for external usage)
currently set forth in Section IX of the PHLX Pricing Schedule, and the
$500 monthly Subscriber fee would be assessed for each Subscriber of a
Managed Data Solution. PHLX proposes to establish that Managed Data
Solution for Top of PHLX is for non-display usage only,\5\ as is done
on other markets. The Exchange believes that the proposal is in line
with current market practice.
---------------------------------------------------------------------------
\4\ Without a Managed Data Solution as proposed herein, the
current fee for internal distribution that is not a Managed Data
Solution but rather an uncontrolled PHLX Orders data product with a
distributor fee of $3,000 per month would apply (along with a $40
professional subscriber fee). Per the proposal for the Managed Data
Solution, on the other hand, the managed data recipient fee for non-
display internal use of PHLX Orders managed data would be $500 per
subscriber, thereby providing a reduced cost option where the data
is for non-distribution only.
\5\ The Exchange believes that most firms currently use TOPO in
non-display format.
---------------------------------------------------------------------------
2. Statutory Basis
PHLX believes that the proposed rule change is consistent with the
provisions of Section 6 of the Act,\6\ in general, and with Section
6(b)(4) of the Act,\7\ in particular, in that it provides an equitable
allocation of reasonable fees among Subscribers and Recipients of PHLX
data. In adopting Regulation NMS, the Commission granted self-
regulatory organizations (``SROs'') and broker-dealers (``BDs'')
increased authority and flexibility to offer new and unique market data
to the public. It was believed that this authority would expand the
amount of data available to consumers, and also spur innovation and
competition for the provision of market data.
---------------------------------------------------------------------------
\6\ 15 U.S.C. 78f.
\7\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
The Commission concluded that Regulation NMS--by lessening the
regulation of the market in proprietary data--would itself further the
Act's goals of facilitating efficiency and competition:
[E]fficiency is promoted when broker-dealers who do not need the
data beyond the prices, sizes, market center identifications of the
NBBO and consolidated last sale information are not required to
receive (and pay for) such data. The Commission also believes that
efficiency is promoted when broker-dealers may choose to receive
(and pay for) additional market data based on their own internal
analysis of the need for such data.\8\
---------------------------------------------------------------------------
\8\ Securities Exchange Act Release No. 51808 (June 9, 2005), 70
FR 37496 (June 29, 2005).
By removing ``unnecessary regulatory restrictions'' on the ability of
exchanges to sell their own data, Regulation NMS advanced the goals of
the Act and the principles reflected in its legislative history. If the
free market should determine whether proprietary data is sold to BDs at
all, it follows that the price at which such data is sold should be set
by the market as well.
The decision of the United States Court of Appeals for the District
of Columbia Circuit in NetCoaliton v. SEC, 615 F.3d 525 (D.C. Cir.
2010) (``NetCoalition I''), upheld the Commission's reliance upon
competitive markets to set reasonable and equitably allocated fees for
market data. ``In fact, the legislative history indicates that the
Congress intended that the market system `evolve through the interplay
of competitive forces as unnecessary regulatory restrictions are
removed' and that the SEC wield its regulatory power `in those
situations where competition may not be sufficient,' such as in the
creation of a `consolidated transactional reporting system.'
NetCoaltion I, at 535 (quoting H.R. Rep. No. 94-229, at 92 (1975), as
reprinted in 1975 U.S.C.C.A.N. 321, 323). The court agreed with the
Commission's conclusion that ``Congress intended that `competitive
forces should dictate the services and practices that constitute the
U.S. national market system for trading equity securities.' '' \9\
---------------------------------------------------------------------------
\9\ NetCoalition I, at 535.
---------------------------------------------------------------------------
The court in NetCoalition I, while upholding the Commission's
conclusion that competitive forces may be relied upon to establish the
fairness of prices, nevertheless concluded that the record in that case
did not adequately support the Commission's conclusions as to the
competitive nature of the market for NYSE Arca's data product at issue
in that case. As explained below in PHLX's Statement on Burden on
Competition, however, PHLX believes that there is substantial evidence
of competition in the marketplace for data that was not in the record
in the NetCoalition I case, and that the Commission is entitled to rely
upon such evidence in concluding that the fees established in this
filing are the product of competition, and therefore in accordance with
the relevant statutory standards.\10\ Moreover, PHLX further notes that
the product at issue in this filing--PHLX Orders Managed Data Solution
fees--is quite different from the NYSE Arca depth-of-book data product
at issue in NetCoalition I. Accordingly, any findings of the court with
respect to that product may not be relevant to the product at issue in
this filing.
---------------------------------------------------------------------------
\10\ It should also be noted that Section 916 of the Dodd-Frank
Wall Street Reform and Consumer Protection Act of 2010 (``Dodd-Frank
Act'') has amended paragraph (A) of Section 19(b)(3) of the Act, 15
U.S.C. 78s(b)(3), to make it clear that all exchange fees, including
fees for market data, may be filed by exchanges on an immediately
effective basis.
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
PHLX does not believe that the proposed rule change will result in
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended. PHLX's ability to
price its PHLX Orders Managed Data Solution fees is constrained by (1)
competition between exchanges and other trading platforms that compete
with each other in a variety of dimensions; (2) the existence of
inexpensive real-time consolidated data and market-specific data and
free delayed consolidated data; and (3) the inherent contestability of
the market for this data.
The market for proprietary data products is currently competitive
and inherently contestable because there is fierce competition for the
inputs necessary to the creation of proprietary data and strict pricing
discipline for the proprietary products themselves. Numerous exchanges
compete with each other for listings, trades, and market data itself,
providing virtually limitless opportunities for entrepreneurs who wish
to produce and distribute their own market data. This proprietary data
is produced by each individual exchange, as well as other entities, in
a vigorously competitive market.
[[Page 64571]]
Transaction execution and proprietary data products are
complementary in that market data is both an input and a byproduct of
the execution service. In fact, market data and trade execution are a
paradigmatic example of joint products with joint costs. The decision
whether and on which platform to post an order will depend on the
attributes of the platform where the order can be posted, including the
execution fees, data quality and price and distribution of its data
products. Without trade executions, exchange data products cannot
exist. Moreover, data products are valuable to many end users only
insofar as they provide information that end users expect will assist
them or their customers in making trading decisions.
The costs of producing market data include not only the costs of
the data distribution infrastructure, but also the costs of designing,
maintaining, and operating the exchange's transaction execution
platform and the cost of regulating the exchange to ensure its fair
operation and maintain investor confidence. The total return that a
trading platform earns reflects the revenues it receives from both
products and the joint costs it incurs. Moreover, the operation of the
exchange is characterized by high fixed costs and low marginal costs.
This cost structure is common in content and content distribution
industries such as software, where developing new software typically
requires a large initial investment (and continuing large investments
to upgrade the software), but once the software is developed, the
incremental cost of providing that software to an additional user is
typically small, or even zero (e.g., if the software can be downloaded
over the internet after being purchased).\11\ In PHLX's case, it is
costly to build and maintain a trading platform, but the incremental
cost of trading each additional share on an existing platform, or
distributing an additional instance of data, is very low. Market
information and executions are each produced jointly (in the sense that
the activities of trading and placing orders are the source of the
information that is distributed) and are each subject to significant
scale economies. In such cases, marginal cost pricing is not feasible
because if all sales were priced at the margin, PHLX would be unable to
defray its platform costs of providing the joint products.
---------------------------------------------------------------------------
\11\ See William J. Baumol and Daniel G. Swanson, ``The New
Economy and Ubiquitous Competitive Price Discrimination: Identifying
Defensible Criteria of Market Power,'' Antitrust Law Journal, Vol.
70, No. 3 (2003).
---------------------------------------------------------------------------
An exchange's BD customers view the costs of transaction executions
and of data as a unified cost of doing business with the exchange. A BD
will direct orders to a particular exchange only if the expected
revenues from executing trades on the exchange exceed net transaction
execution costs and the cost of data that the BD chooses to buy to
support its trading decisions (or those of its customers). The choice
of data products is, in turn, a product of the value of the products in
making profitable trading decisions. If the cost of the product exceeds
its expected value, the BD will choose not to buy it. Moreover, as a BD
chooses to direct fewer orders to a particular exchange, the value of
the product to that BD decreases, for two reasons. First, the product
will contain less information, because executions of the BD's trading
activity will not be reflected in it. Second, and perhaps more
important, the product will be less valuable to that BD because it does
not provide information about the venue to which it is directing its
orders. Data from the competing venue to which the BD is directing
orders will become correspondingly more valuable.
Similarly, in the case of products such as this that are
distributed through market data vendors, the vendors provide price
discipline for proprietary data products because they control the
primary means of access to end users. Vendors impose price restraints
based upon their business models. For example, vendors such as
Bloomberg and Reuters that assess a surcharge on data they sell may
refuse to offer proprietary products that end users will not purchase
in sufficient numbers. Internet portals, such as Google, impose a
discipline by providing only data that will enable them to attract
``eyeballs'' that contribute to their advertising revenue. Retail BDs,
such as Schwab and Fidelity, offer their customers proprietary data
only if it promotes trading and generates sufficient commission
revenue. Although the business models may differ, these vendors'
pricing discipline is the same: They can simply refuse to purchase any
proprietary data product that fails to provide sufficient value. PHLX
and other producers of proprietary data products must understand and
respond to these varying business models and pricing disciplines in
order to market proprietary data products successfully. Moreover, PHLX
believes that products such as this can enhance order flow to PHLX,
thereby encouraging wider participation in the market by investors with
access to the Internet or television. Conversely, the value of such
products to distributors and investors decreases if order flow falls,
because the products contain less content.
Analyzing the cost of market data distribution in isolation from
the cost of all of the inputs supporting the creation of market data
will inevitably underestimate the cost of the data. Thus, because it is
impossible to create data without a fast, technologically robust, and
well-regulated execution system, system costs and regulatory costs
affect the price of market data. It would be equally misleading,
however, to attribute all of the exchange's costs to the market data
portion of an exchange's joint product. Rather, all of the exchange's
costs are incurred for the unified purposes of attracting order flow,
executing and/or routing orders, and generating and selling data about
market activity. The total return that an exchange earns reflects the
revenues it receives from the joint products and the total costs of the
joint products.
Competition among trading platforms can be expected to constrain
the aggregate return each platform earns from the sale of its joint
products, but different platforms may choose from a range of possible,
and equally reasonable, pricing strategies as the means of recovering
total costs. For example, some platforms may choose to pay rebates to
attract orders, charge relatively low prices for market information (or
provide information free of charge) and charge relatively high prices
for accessing posted liquidity. Other platforms may choose a strategy
of paying lower liquidity rebates to attract orders, setting relatively
low prices for accessing posted liquidity and setting relatively high
prices for market information. Still others may provide most data free
of charge and rely exclusively on transaction fees to recover their
costs. Finally, some platforms may incentivize use by providing
opportunities for equity ownership, which may allow them to charge
lower direct fees for executions and data.
In this environment, there is no economic basis for regulating
maximum prices for one of the joint products in an industry in which
suppliers face competitive constraints with regard to the joint
offering. Such regulation is unnecessary because an ``excessive'' price
for one of the joint products will ultimately have to be reflected in
lower prices for other products sold by the firm, or otherwise the firm
will experience a loss in the volume of its sales that will be adverse
to its overall profitability. In other words, an increase
[[Page 64572]]
in the price of data will ultimately have to be accompanied by a
decrease in the cost of executions, or the volume of both data and
executions will fall.
The level of competition and contestability in the market is
evident in the numerous alternative venues that compete for order flow,
including thirteen SRO markets, as well as internalizing BDs and
various forms of alternative trading systems (``ATSs''), including dark
pools and electronic communication networks (ECNs''). Each SRO market
competes to produce transaction reports via trade executions, and two
FINRA-regulated TRFs compete to attract internalized transaction
reports. It is common for BDs to further and exploit this competition
by sending their order flow and transaction reports to multiple
markets, rather than providing them all to a single market. Competitive
markets for order flow, executions, and transaction reports provide
pricing discipline for the inputs of proprietary data products.
The large number of SROs, TRFs, BDs, and ATSs that currently
produce proprietary data or are currently capable of producing it
provides further pricing discipline for proprietary data products. Each
SRO, TRF, ATS, and BD is currently permitted to produce proprietary
data products, and many currently do or have announced plans to do so,
including NASDAQ, NYSE, NYSE MKT, NYSE Arca, BATS, and Direct Edge.
Any ATS or BD can combine with any other ATS, BD, or multiple ATSs
or BDs to produce joint proprietary data products. Additionally, order
routers and market data vendors can facilitate single or multiple BD'
production of proprietary data products. The potential sources of
proprietary products are virtually limitless.
Market data vendors provide another form of price discipline for
proprietary data products because they control the primary means of
access to end Subscribers. Vendors impose price restraints based upon
their business models. For example, vendors such as Bloomberg and
Thomson Reuters that assess a surcharge on data they sell may refuse to
offer proprietary products that end Subscribers will not purchase in
sufficient numbers. Internet portals, such as Google, impose a
discipline by providing only data that will enable them to attract
``eyeballs'' that contribute to their advertising revenue. Retail
broker-dealers, such as Schwab and Fidelity, offer their customers
proprietary data only if it promotes trading and generates sufficient
commission revenue. Although the business models may differ, these
vendors' pricing discipline is the same: they can simply refuse to
purchase any proprietary data product that fails to provide sufficient
value. PHLX and other producers of proprietary data products must
understand and respond to these varying business models and pricing
disciplines in order to market proprietary data products successfully.
In addition to the competition and price discipline described
above, the market for proprietary data products is also highly
contestable because market entry is rapid, inexpensive, and profitable.
The history of electronic trading is replete with examples of entrants
that swiftly grew into some of the largest electronic trading platforms
and proprietary data producers: Archipelago, Bloomberg Tradebook,
Island, RediBook, Attain, TracECN, BATS Trading and Direct Edge. A
proliferation of dark pools and other ATSs operate profitably with
fragmentary shares of consolidated market volume.
Regulation NMS, by deregulating the market for proprietary data,
has increased the contestability of that market. While BDs have
previously published their proprietary data individually, Regulation
NMS encourages market data vendors and BDs to produce proprietary
products cooperatively in a manner never before possible. Multiple
market data vendors already have the capability to aggregate data and
disseminate it on a profitable scale, including Bloomberg, and Thomson
Reuters.
Competition among platforms has driven PHLX continually to improve
its platform data offerings and to cater to customers' data needs. For
example, PHLX has developed and maintained multiple delivery mechanisms
(IP, multi-cast, and compression) that enable customers to receive data
in the form and manner they prefer and at the lowest cost to them. PHLX
has created new products like Depth Data, TOPO and TOPO Plus Orders,
because offering data in multiple formatting allows PHLX to better fit
customer needs. PHLX offers data via multiple extranet providers,
thereby helping to reduce network and total cost for its data products.
PHLX has developed an online administrative system to provide customers
transparency into their datafeed requests and streamline data usage
reporting.
Despite these enhancements and a dramatic increase in message
traffic, PHLX's fees for market data have remained flat. In fact, as a
percent of total Subscriber costs, PHLX data fees have fallen relative
to other data usage costs--including bandwidth, programming, and
infrastructure--that have risen. The same holds true for execution
services; despite numerous enhancements to PHLX's trading platform,
absolute and relative trading costs have declined. Platform competition
has intensified as new entrants have emerged, constraining prices for
both executions and for data.
The vigor of competition for proprietary information is significant
and the Exchange believes that this proposal itself clearly evidences
such competition. PHLX is offering a new pricing model in order to keep
pace with changes in the industry and evolving customer needs. It is
entirely optional and is geared towards attracting new customers, as
well as retaining existing customers.
The Exchange has witnessed competitors creating new products and
innovative pricing in this space over the course of the past year. PHLX
continues to see firms challenge its pricing on the basis of the
Exchange's explicit fees being higher than the zero-priced fees from
other competitors such as BATS. In all cases, firms make decisions on
how much and what types of data to consume on the basis of the total
cost of interacting with PHLX or other exchanges. Of course, the
explicit data fees are but one factor in a total platform analysis.
Some competitors have lower transactions fees and higher data fees, and
others are vice versa. The market for this proprietary information is
highly competitive and continually evolves as products develop and
change.
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
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\12\ 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
[[Page 64573]]
whether the proposed rule should be approved or disapproved.
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\12\ 15 U.S.C. 78s(b)(3)(a)(ii).
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IV. Solicitation of Comment
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-Phlx-2013-105 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-Phlx-2013-105. 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-Phlx-2013-105, and should be submitted on or before
November 19, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\13\
Kevin M. O'Neill,
Deputy Secretary.
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\13\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2013-25571 Filed 10-28-13; 8:45 am]
BILLING CODE 8011-01-P