Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, To Adopt Commentary .03 to Rule 6.91 To Limit the Volume of Complex Orders by a Single OTP Holder or OTP Firm During the Trading Day, 68113-68115 [2013-27041]
Download as PDF
Federal Register / Vol. 78, No. 219 / Wednesday, November 13, 2013 / Notices
believe the proposal creates any
significant impact on competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
sroberts on DSK5SPTVN1PROD with NOTICES
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–
NYSEMKT–2013–86 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–NYSEMKT–2013–86. 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
VerDate Mar<15>2010
17:14 Nov 12, 2013
Jkt 232001
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–
NYSEMKT–2013–86, and should be
submitted on or before December 4,
2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–27040 Filed 11–12–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70817; File No. SR–
NYSEArca–2013–115]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change, as Modified by
Amendment No. 1 Thereto, To Adopt
Commentary .03 to Rule 6.91 To Limit
the Volume of Complex Orders by a
Single OTP Holder or OTP Firm During
the Trading Day
November 6, 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
28, 2013, NYSE Arca, Inc. (the
‘‘Exchange’’ or ‘‘NYSE Arca’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
On November 5, 2013, the Exchange
filed Amendment No. 1 to the
proposal.3 The Commission is
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 In Amendment No. 1, the Exchange proposed to
delete the phrase ‘‘at any given time’’ located on
page six of the Form 19b–4 and in the second full
paragraph on page 14 of the Exhibit 1 to the Form
19b–4.
1 15
PO 00000
Frm 00096
Fmt 4703
Sfmt 4703
68113
publishing this notice to solicit
comments on the proposed rule change,
as modified by Amendment No. 1
thereto, from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange is proposing to adopt as
Commentary .03 to Rule 6.91, which
was reserved, a Complex Order Table
Cap, to limit the volume of complex
orders by a single OTP Holder or OTP
Firm during the trading day. The text of
the proposed rule change is available on
the Exchange’s Web site at
www.nyse.com, at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and the
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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing to adopt as
Commentary .03 to Rule 6.91, which
was reserved, a Complex Order Table
Cap, to limit the volume of complex
orders entered by a single OTP Holder
or OTP Firm (collectively, ‘‘OTPs’’)
during the trading day. The Exchange
believes that the Complex Order Table
Cap would help maintain a fair and
orderly market because it is a system
protection tool designed to assist the
Exchange in preventing any single OTP
from utilizing more than a specified
percentage of the complex order table
during the trading day.
Rule 6.91 governs trading of
‘‘Complex Orders’’ 4 on the NYSE Arca
4 NYSE Arca Options Rule 6.62(e) defines an
Complex Order as ‘‘any order involving the
simultaneous purchase and/or sale of two or more
different option series in the same underlying
security, for the same account, in a ratio that is
equal to or greater than one-to-three (.333) and less
than or equal to three-to-one (3.00) and for the
purpose of executing a particular investment
strategy.’’
E:\FR\FM\13NON1.SGM
13NON1
68114
Federal Register / Vol. 78, No. 219 / Wednesday, November 13, 2013 / Notices
sroberts on DSK5SPTVN1PROD with NOTICES
System (‘‘Electronic Complex Orders’’).
Rule 6.91(a)(2)(i) currently provides that
Electronic Complex Orders accepted in
the Exchange’s Complex Matching
Engine (‘‘CME’’) 5 are executed
automatically against other Electronic
Complex Orders in the Consolidated
Book,6 unless individual orders or
quotes in the Consolidated Book can
execute against incoming Electronic
Complex Orders, subject to specified
conditions, in which case such
individual orders and quotes have
priority. Rule 6.91(a)(2)(ii) currently
provides that Electronic Complex
Orders in the CME that are not
marketable against other Electronic
Complex Orders automatically execute
against individual quotes or orders in
the Consolidated Book, provided that
the Electronic Complex Orders can be
executed in full or in a permissible ratio
by the individual quotes or orders.
Rule 6.91(a)(2)(iv) currently provides
that OTPs have the ability to view the
Electronic Complex Orders in the
Consolidated Book via an electronic
interface and may submit orders to the
CME to trade against orders in the
Consolidated Book.7 Current Rule 6.91
does not impose any cap on the volume
of Electronic Complex Orders entered
by OTPs.
The Exchange ranks and tracks
Electronic Complex Orders in the
Consolidated Book in a ‘‘complex order
table.’’ The complex order table has
sufficient capacity (i.e., the maximum
allowable Electronic Complex Orders
during the trading day) to accept all
Complex Orders submitted by all OTPs
under normal operating conditions.
However, that capacity is not
unlimited.8 Thus, if an OTP were to
experience a systems malfunction that
led to the entry of an inordinate number
of Electronic Complex Orders, the entire
capacity of the complex order table
5 NYSE Arca Options Rule 6.91(a) defines the
CME as ‘‘the mechanism in which Electronic
Complex Orders are executed against each other or
against individual quotes and orders in the
Consolidated Book.’’
6 NYSE Arca Options Rule 6.1(b)(37) defines the
Consolidated Book as ‘‘the Exchange’s electronic
book of limit orders for the accounts of Public
Customers and broker-dealers, and Quotes with
Size. All orders and Quotes with Size that are
entered into the Book will be ranked and
maintained in accordance with the rules of priority
as provided in Rule 6.76. There is no limit to the
size of orders or quotes that may be entered into the
Consolidated Book.’’
7 Under Rules 6.91(a)(2)(i), (a)(2)(ii) and (a)(2)(iv),
incoming orders or quotes, or those residing in the
Consolidated Book, that execute against Electronic
Complex Orders are allocated pursuant to Rule
6.76A.
8 The complex order table currently has the
capacity to hold Electronic Complex Orders
containing up to 14 million legs throughout the
trading day.
VerDate Mar<15>2010
17:14 Nov 12, 2013
Jkt 232001
could potentially be utilized solely by
that one OTP. If this were to happen, the
Exchange would have to reject all
subsequent Electronic Complex
Orders—from all OTPs—exceeding the
total capacity of the complex order table
on that trading day. Under current Rule
6.91, there is no limitation to the
number of Electronic Complex Orders
that a single OTP may submit, which, as
explained above, could result in a single
OTP utilizing the entire capacity of the
complex order table. Thus, the
Exchange is proposing to adopt as
Commentary .03 to Rule 6.91 a cap to
prevent an OTP from utilizing more
than a specified percentage of the
complex order table during the trading
day (the ‘‘Complex Order Table Cap’’ or
‘‘Cap’’).
Pursuant to proposed Commentary .03
to Rule 6.91, if an OTP exceeds the
Complex Order Table Cap by submitting
orders that comprise more than ‘‘n%’’ of
the capacity of the complex order table,
the Exchange would reject that OTP’s
Electronic Complex Orders for the
remainder of the trading day. Prior to
breaching the Complex Order Table
Cap, the OTP would receive a warning
to signal a potential breach. Specifically,
when an OTP utilizes more than
‘‘n%¥x’’ of the complex order table, the
OTP’s Electronic Complex Orders
would be rejected until such time that
the OTP has notified the Exchange to reenable the submission of Electronic
Complex Orders. If, however, the
Complex Order Table Cap is breached
(i.e., the OTP submits orders in excess
of ‘‘n%’’ of the complex order table), all
Electronic Complex Orders submitted
by that OTP would be rejected for the
remainder of the trading day. The
Exchange would not reject any
Electronic Complex Orders until after an
OTP had breached either the warning
threshold (i.e., ‘‘n%¥x’’) or the Cap.
Thus, for example, if an OTP submits an
Electronic Complex Order that, once
accepted, breaches the Cap, the
Exchange would accept that order in its
entirety and then would reject all
subsequent Electronic Complex Orders
from that OTP for the remainder of the
trading day. Unless determined
otherwise by the Exchange and
announced to OTPs via Trader Update,
the specified percentage (i.e., ‘‘n% [sic])
would be no less than 60%, and
‘‘n%¥x’’ would be no less than 40%.9
While the Exchange does not
currently anticipate having to adjust the
proposed Cap, the Exchange recognizes
that under certain market conditions
(e.g., extreme volatility) or in unforeseen
9 Trader Updates are disseminated electronically
to all OTP Holders and OTP Firms.
PO 00000
Frm 00097
Fmt 4703
Sfmt 4703
circumstances (e.g., unusual influx of
market participants) the specified
percentages prescribed by the Exchange
may be overly restrictive at times and
there could be situations where the
Exchange may need to temporarily
reduce the percentages applicable to the
Cap to accommodate these situations.
Thus, the Exchange proposes that in the
interest of a fair and orderly market, the
applicable percentages may be
temporarily modified by a Trading
Official to a percentage lower than
prescribed. The Trading Officials are
presently authorized to make similar
determinations regarding such matters
as position limits 10 and quote-width
differentials.11 Permitting a Trading
Official to temporarily modify the
percentages applicable to the Cap is
consistent with their ability to
recommend and enforce rules and
regulations relating to trading, access,
order, decorum, health, safety and
welfare on the Exchange which
contributes to the Exchange’s obligation
to maintain a fair and orderly market. If
a Trading Official were to temporarily
modify the percentages applicable to the
Cap, the Exchange would
contemporaneously announce the new
settings to all OTPs via Trader Update.
Temporary modifications to the
percentages applicable to the Cap would
be completed at the Exchange level.
OTPs will not have to make any
adjustments to proprietary systems to
accommodate such modifications.
At present, the Exchange estimates
that, on average, during the trading day,
the volume of orders populating the
complex order table from all OTPs
combined is less than 40%. Because
under normal operating conditions all
OTPs combined utilize less than 40% of
the complex order table, the Exchange
believes that setting the Cap for a single
OTP at 60% would ensure that 40% of
the complex order table—which is
typically sufficient to accommodate all
OTP’s orders—would remain accessible
to the balance of OTPs and would not
unfairly deny these OTPs access to the
market. Moreover, the Exchange
believes that a single OTP would only
exceed the Cap (or receive a warning of
a near breach) in the event of a bona fide
problem (e.g., a system error or
malfeasance).
The Exchange believes that the
Complex Order Table Cap would
improve the efficiency of the Electronic
Complex Order process and help
maintain a fair and orderly market
because it is designed as a system
protection tool that will enable the
10 See
11 See
E:\FR\FM\13NON1.SGM
Exchange Rule 6.8.04.
Exchange Rule 6.37.
13NON1
Federal Register / Vol. 78, No. 219 / Wednesday, November 13, 2013 / Notices
Exchange to prevent any single OTP
from utilizing more than a specified
percentage of the complex order table
during the trading day.
sroberts on DSK5SPTVN1PROD with NOTICES
Implementation
The Exchange will announce the
implementation date of the proposed
rule change by Trader Update to be
published no later than 60 days
following approval. The implementation
date will be no later than 60 days
following the issuance of the Trader
Update.
2. Statutory Basis
The Exchange believes that the
proposal is consistent with Section 6(b)
of the Act,12 in general, and furthers the
objectives of Section 6(b)(5),13 in
particular, in that it is designed to
promote just and equitable principles of
trade, to remove impediments to, and
perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest. The
Exchange believes that providing the
Complex Order Table Cap removes
impediments to, and perfects the
mechanism of a free and open market
because it would provide the Exchange
with a system protection tool designed
to assist in addressing the risk that a
single OTP could—either intentionally
or inadvertently and erroneously—
utilize the entire complex order table,
effectively shutting out from the market
for the remainder of the trading day all
other OTPs’ Electronic Complex Orders.
By rejecting an OTP’s Electronic
Complex Orders when that OTP’s orders
encroach upon or exceed the Cap, the
Exchange would ensure that the
complex order table could fairly
accommodate Electronic Complex
Orders from all OTPs. The Cap would
provide the ancillary benefit of reducing
the risk that options orders submitted in
error or otherwise by a single OTP could
clog the complex order table, potentially
foreclosing the execution of valid
orders. Thus, the Exchange believes that
the Complex Order Table Cap would
protect investors and the public
interests because the Cap would ensure
the optimal functioning of the complex
order table by disabling the submission
of Electronic Complex Orders of a single
OTP that has exceeded the Cap, thereby
allowing the Exchange to accommodate
Electronic Complex Orders from all
other OTPs.
In addition, the Exchange believes
that the implementation of the Cap
would not unfairly deny any OTP access
to the market. Under normal operating
12 15
U.S.C. 78f(b).
13 15 U.S.C. 78f(b)(5).
VerDate Mar<15>2010
17:14 Nov 12, 2013
Jkt 232001
68115
conditions, the Electronic Complex
Orders of all OTPs combined does not
exceed 40% of the complex order table.
Therefore, the Exchange believes that
setting the Cap for a single OTP at 60%
would ensure that 40% of the complex
order table—which is typically
sufficient to accommodate all OTP’s
orders—would remain accessible to the
balance of OTPs and would not unfairly
deny these OTPs access to the market.
Moreover, the Exchange believes that a
single OTP would only exceed the Cap
(or receive a warning of a near breach)
in the event of a bono [sic] fide problem
(e.g., a system error or malfeasance).
Electronic Comments
B. Self-Regulatory Organization’s
Statement on Burden on Competition
All submissions should refer to File
Number SR–NYSEArca–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–
NYSEArca–2013–115, and should be
submitted on or before December 4,
2013.
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange believes the proposal will
provide market participants with
additional protection from erroneous
executions. Thus, the Exchange does not
believe the proposal creates any
significant impact on competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
PO 00000
Frm 00098
Fmt 4703
Sfmt 9990
• 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–
NYSEArca–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.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–27041 Filed 11–12–13; 8:45 am]
BILLING CODE 8011–01–P
14 17
E:\FR\FM\13NON1.SGM
CFR 200.30–3(a)(12).
13NON1
Agencies
[Federal Register Volume 78, Number 219 (Wednesday, November 13, 2013)]
[Notices]
[Pages 68113-68115]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-27041]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-70817; File No. SR-NYSEArca-2013-115]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, To
Adopt Commentary .03 to Rule 6.91 To Limit the Volume of Complex Orders
by a Single OTP Holder or OTP Firm During the Trading Day
November 6, 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 28, 2013, NYSE Arca, Inc. (the ``Exchange'' or ``NYSE
Arca'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the Exchange. On
November 5, 2013, the Exchange filed Amendment No. 1 to the
proposal.\3\ The Commission is publishing this notice to solicit
comments on the proposed rule change, as modified by Amendment No. 1
thereto, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ In Amendment No. 1, the Exchange proposed to delete the
phrase ``at any given time'' located on page six of the Form 19b-4
and in the second full paragraph on page 14 of the Exhibit 1 to the
Form 19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange is proposing to adopt as Commentary .03 to Rule 6.91,
which was reserved, a Complex Order Table Cap, to limit the volume of
complex orders by a single OTP Holder or OTP Firm during the trading
day. The text of the proposed rule change is available on the
Exchange's Web site at www.nyse.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and the
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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange is proposing to adopt as Commentary .03 to Rule 6.91,
which was reserved, a Complex Order Table Cap, to limit the volume of
complex orders entered by a single OTP Holder or OTP Firm
(collectively, ``OTPs'') during the trading day. The Exchange believes
that the Complex Order Table Cap would help maintain a fair and orderly
market because it is a system protection tool designed to assist the
Exchange in preventing any single OTP from utilizing more than a
specified percentage of the complex order table during the trading day.
Rule 6.91 governs trading of ``Complex Orders'' \4\ on the NYSE
Arca
[[Page 68114]]
System (``Electronic Complex Orders''). Rule 6.91(a)(2)(i) currently
provides that Electronic Complex Orders accepted in the Exchange's
Complex Matching Engine (``CME'') \5\ are executed automatically
against other Electronic Complex Orders in the Consolidated Book,\6\
unless individual orders or quotes in the Consolidated Book can execute
against incoming Electronic Complex Orders, subject to specified
conditions, in which case such individual orders and quotes have
priority. Rule 6.91(a)(2)(ii) currently provides that Electronic
Complex Orders in the CME that are not marketable against other
Electronic Complex Orders automatically execute against individual
quotes or orders in the Consolidated Book, provided that the Electronic
Complex Orders can be executed in full or in a permissible ratio by the
individual quotes or orders.
---------------------------------------------------------------------------
\4\ NYSE Arca Options Rule 6.62(e) defines an Complex Order as
``any order involving the simultaneous purchase and/or sale of two
or more different option series in the same underlying security, for
the same account, in a ratio that is equal to or greater than one-
to-three (.333) and less than or equal to three-to-one (3.00) and
for the purpose of executing a particular investment strategy.''
\5\ NYSE Arca Options Rule 6.91(a) defines the CME as ``the
mechanism in which Electronic Complex Orders are executed against
each other or against individual quotes and orders in the
Consolidated Book.''
\6\ NYSE Arca Options Rule 6.1(b)(37) defines the Consolidated
Book as ``the Exchange's electronic book of limit orders for the
accounts of Public Customers and broker-dealers, and Quotes with
Size. All orders and Quotes with Size that are entered into the Book
will be ranked and maintained in accordance with the rules of
priority as provided in Rule 6.76. There is no limit to the size of
orders or quotes that may be entered into the Consolidated Book.''
---------------------------------------------------------------------------
Rule 6.91(a)(2)(iv) currently provides that OTPs have the ability
to view the Electronic Complex Orders in the Consolidated Book via an
electronic interface and may submit orders to the CME to trade against
orders in the Consolidated Book.\7\ Current Rule 6.91 does not impose
any cap on the volume of Electronic Complex Orders entered by OTPs.
---------------------------------------------------------------------------
\7\ Under Rules 6.91(a)(2)(i), (a)(2)(ii) and (a)(2)(iv),
incoming orders or quotes, or those residing in the Consolidated
Book, that execute against Electronic Complex Orders are allocated
pursuant to Rule 6.76A.
---------------------------------------------------------------------------
The Exchange ranks and tracks Electronic Complex Orders in the
Consolidated Book in a ``complex order table.'' The complex order table
has sufficient capacity (i.e., the maximum allowable Electronic Complex
Orders during the trading day) to accept all Complex Orders submitted
by all OTPs under normal operating conditions. However, that capacity
is not unlimited.\8\ Thus, if an OTP were to experience a systems
malfunction that led to the entry of an inordinate number of Electronic
Complex Orders, the entire capacity of the complex order table could
potentially be utilized solely by that one OTP. If this were to happen,
the Exchange would have to reject all subsequent Electronic Complex
Orders--from all OTPs--exceeding the total capacity of the complex
order table on that trading day. Under current Rule 6.91, there is no
limitation to the number of Electronic Complex Orders that a single OTP
may submit, which, as explained above, could result in a single OTP
utilizing the entire capacity of the complex order table. Thus, the
Exchange is proposing to adopt as Commentary .03 to Rule 6.91 a cap to
prevent an OTP from utilizing more than a specified percentage of the
complex order table during the trading day (the ``Complex Order Table
Cap'' or ``Cap'').
---------------------------------------------------------------------------
\8\ The complex order table currently has the capacity to hold
Electronic Complex Orders containing up to 14 million legs
throughout the trading day.
---------------------------------------------------------------------------
Pursuant to proposed Commentary .03 to Rule 6.91, if an OTP exceeds
the Complex Order Table Cap by submitting orders that comprise more
than ``n%'' of the capacity of the complex order table, the Exchange
would reject that OTP's Electronic Complex Orders for the remainder of
the trading day. Prior to breaching the Complex Order Table Cap, the
OTP would receive a warning to signal a potential breach. Specifically,
when an OTP utilizes more than ``n%-x'' of the complex order table, the
OTP's Electronic Complex Orders would be rejected until such time that
the OTP has notified the Exchange to re-enable the submission of
Electronic Complex Orders. If, however, the Complex Order Table Cap is
breached (i.e., the OTP submits orders in excess of ``n%'' of the
complex order table), all Electronic Complex Orders submitted by that
OTP would be rejected for the remainder of the trading day. The
Exchange would not reject any Electronic Complex Orders until after an
OTP had breached either the warning threshold (i.e., ``n%-x'') or the
Cap. Thus, for example, if an OTP submits an Electronic Complex Order
that, once accepted, breaches the Cap, the Exchange would accept that
order in its entirety and then would reject all subsequent Electronic
Complex Orders from that OTP for the remainder of the trading day.
Unless determined otherwise by the Exchange and announced to OTPs via
Trader Update, the specified percentage (i.e., ``n% [sic]) would be no
less than 60%, and ``n%-x'' would be no less than 40%.\9\
---------------------------------------------------------------------------
\9\ Trader Updates are disseminated electronically to all OTP
Holders and OTP Firms.
---------------------------------------------------------------------------
While the Exchange does not currently anticipate having to adjust
the proposed Cap, the Exchange recognizes that under certain market
conditions (e.g., extreme volatility) or in unforeseen circumstances
(e.g., unusual influx of market participants) the specified percentages
prescribed by the Exchange may be overly restrictive at times and there
could be situations where the Exchange may need to temporarily reduce
the percentages applicable to the Cap to accommodate these situations.
Thus, the Exchange proposes that in the interest of a fair and orderly
market, the applicable percentages may be temporarily modified by a
Trading Official to a percentage lower than prescribed. The Trading
Officials are presently authorized to make similar determinations
regarding such matters as position limits \10\ and quote-width
differentials.\11\ Permitting a Trading Official to temporarily modify
the percentages applicable to the Cap is consistent with their ability
to recommend and enforce rules and regulations relating to trading,
access, order, decorum, health, safety and welfare on the Exchange
which contributes to the Exchange's obligation to maintain a fair and
orderly market. If a Trading Official were to temporarily modify the
percentages applicable to the Cap, the Exchange would contemporaneously
announce the new settings to all OTPs via Trader Update. Temporary
modifications to the percentages applicable to the Cap would be
completed at the Exchange level. OTPs will not have to make any
adjustments to proprietary systems to accommodate such modifications.
---------------------------------------------------------------------------
\10\ See Exchange Rule 6.8.04.
\11\ See Exchange Rule 6.37.
---------------------------------------------------------------------------
At present, the Exchange estimates that, on average, during the
trading day, the volume of orders populating the complex order table
from all OTPs combined is less than 40%. Because under normal operating
conditions all OTPs combined utilize less than 40% of the complex order
table, the Exchange believes that setting the Cap for a single OTP at
60% would ensure that 40% of the complex order table--which is
typically sufficient to accommodate all OTP's orders--would remain
accessible to the balance of OTPs and would not unfairly deny these
OTPs access to the market. Moreover, the Exchange believes that a
single OTP would only exceed the Cap (or receive a warning of a near
breach) in the event of a bona fide problem (e.g., a system error or
malfeasance).
The Exchange believes that the Complex Order Table Cap would
improve the efficiency of the Electronic Complex Order process and help
maintain a fair and orderly market because it is designed as a system
protection tool that will enable the
[[Page 68115]]
Exchange to prevent any single OTP from utilizing more than a specified
percentage of the complex order table during the trading day.
Implementation
The Exchange will announce the implementation date of the proposed
rule change by Trader Update to be published no later than 60 days
following approval. The implementation date will be no later than 60
days following the issuance of the Trader Update.
2. Statutory Basis
The Exchange believes that the proposal is consistent with Section
6(b) of the Act,\12\ in general, and furthers the objectives of Section
6(b)(5),\13\ in particular, in that it is designed to promote just and
equitable principles of trade, to remove impediments to, and perfect
the mechanism of a free and open market and, in general, to protect
investors and the public interest. The Exchange believes that providing
the Complex Order Table Cap removes impediments to, and perfects the
mechanism of a free and open market because it would provide the
Exchange with a system protection tool designed to assist in addressing
the risk that a single OTP could--either intentionally or inadvertently
and erroneously--utilize the entire complex order table, effectively
shutting out from the market for the remainder of the trading day all
other OTPs' Electronic Complex Orders. By rejecting an OTP's Electronic
Complex Orders when that OTP's orders encroach upon or exceed the Cap,
the Exchange would ensure that the complex order table could fairly
accommodate Electronic Complex Orders from all OTPs. The Cap would
provide the ancillary benefit of reducing the risk that options orders
submitted in error or otherwise by a single OTP could clog the complex
order table, potentially foreclosing the execution of valid orders.
Thus, the Exchange believes that the Complex Order Table Cap would
protect investors and the public interests because the Cap would ensure
the optimal functioning of the complex order table by disabling the
submission of Electronic Complex Orders of a single OTP that has
exceeded the Cap, thereby allowing the Exchange to accommodate
Electronic Complex Orders from all other OTPs.
---------------------------------------------------------------------------
\12\ 15 U.S.C. 78f(b).
\13\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
In addition, the Exchange believes that the implementation of the
Cap would not unfairly deny any OTP access to the market. Under normal
operating conditions, the Electronic Complex Orders of all OTPs
combined does not exceed 40% of the complex order table. Therefore, the
Exchange believes that setting the Cap for a single OTP at 60% would
ensure that 40% of the complex order table--which is typically
sufficient to accommodate all OTP's orders--would remain accessible to
the balance of OTPs and would not unfairly deny these OTPs access to
the market. Moreover, the Exchange believes that a single OTP would
only exceed the Cap (or receive a warning of a near breach) in the
event of a bono [sic] fide problem (e.g., a system error or
malfeasance).
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 that is not necessary or appropriate
in furtherance of the purposes of the Act. The Exchange believes the
proposal will provide market participants with additional protection
from erroneous executions. Thus, the Exchange does not believe the
proposal creates any significant impact on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve or disapprove the proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEArca-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-NYSEArca-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-NYSEArca-2013-115, and should be
submitted on or before December 4, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
---------------------------------------------------------------------------
\14\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013-27041 Filed 11-12-13; 8:45 am]
BILLING CODE 8011-01-P