Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Suspension of and Order Instituting Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change To Offer a Customer Rebate, 71700-71702 [2013-28724]
Download as PDF
71700
Federal Register / Vol. 78, No. 230 / Friday, November 29, 2013 / Notices
To the extent that the proposed
amendments will change the way
members report to FINRA, they will
affect only those members that execute
and report OTC equity trades to
FINRA.35 For example, many firms,
including smaller firms, route their
order flow to another firm, e.g., their
clearing firm, for execution, and as the
routing firm, they do not have the trade
reporting obligation. Today, on average,
only several hundred members regularly
report trades to the FINRA Facilities.
For example, for the eight-month period
from August 2012 through April 2013,
456 firms reported at least one trade,
and of those firms, 186 reported fewer
than 10 trades. Thus, the amendments
will have no impact on many members.
Nonetheless, some members will need
to make systems programming changes
to comply with the proposed
amendments (e.g., members that execute
the types of transactions for which two
times will be required, members that
execute trades on non-business days,
etc.). FINRA believes these changes will
enhance FINRA’s audit trail and
surveillance capabilities and will not
significantly burden competition as all
firms that report OTC trades to FINRA
will be subject to the same standard.
The staff proposes to provide members
a sufficient implementation period to
accommodate such changes and may
phase in implementation, if appropriate,
to lessen the impact on members, as
well as any potential burden on
competition.
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
sroberts on DSK5SPTVN1PROD with NOTICES
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
35 FINRA trade reporting rules require that for
transactions between members, the ‘‘executing
party’’ report the trade to FINRA. For transactions
between a member and a non-member or customer,
the member must report the trade. ‘‘Executing
party’’ is defined under FINRA rules as the member
that receives an order for handling or execution or
is presented an order against its quote, does not
subsequently re-route the order, and executes the
transaction. See Rules 6282(b), 6380A(b), 6380B(b)
and 6622(b).
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organization consents, the Commission
will:
(A) By order approve or disapprove
such 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 rulecomments@sec.gov. Please include File
Number SR–FINRA–2013–050 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–FINRA–2013–050. 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., located at 100 F Street
NE., Washington, DC 20549. 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–FINRA–
PO 00000
Frm 00140
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2013–050, and should be submitted on
or before December 20, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–28572 Filed 11–27–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70940; File No. SR–Phlx–
2013–113]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Suspension
of and Order Instituting Proceedings
To Determine Whether To Approve or
Disapprove a Proposed Rule Change
To Offer a Customer Rebate
November 25, 2013.
I. Introduction
On October 31, 2013, NASDAQ OMX
PHLX LLC (‘‘Phlx’’ or ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to amend the Customer Rebate
Program in Section B of the Exchange’s
Pricing Schedule to increase Customer
rebates available to certain market
participants that transact Customer
orders on Phlx. Phlx designated the
proposed rule change as immediately
effective upon filing with the
Commission pursuant to Section
19(b)(3)(A) of the Act.3 The Commission
published notice of filing of the
proposed rule change in the Federal
Register on November 19, 2013.4 To
date, the Commission has received two
comment letters on the proposal.5
Pursuant to Section 19(b)(3)(C) of the
Act, the Commission hereby is: (1)
Temporarily suspending File No. SR–
Phlx–2013–113; and (2) instituting
proceedings to determine whether to
approve or disapprove File No. SR–
Phlx–2013–113.
36 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 See Securities Exchange Act Release No. 70866
(November 13, 2013), 78 FR 69472 (‘‘Notice’’).
5 See letters to Elizabeth M. Murphy, Secretary,
Commission from: Michael J. Simon, Secretary,
International Securities Exchange, LLC, dated
November 11, 2013 (‘‘ISE Letter’’); and William
O’Brien, Chief Executive Officer, Direct Edge
Holdings LLC, dated November 13, 2013
(‘‘DirectEdge Letter’’).
1 15
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Federal Register / Vol. 78, No. 230 / Friday, November 29, 2013 / Notices
II. Summary of the Proposed Rule
Change
The Exchange’s proposal amends the
Customer Rebate Program in Section B
of the Exchange’s Pricing Schedule.
Under the Customer Rebate Program,
the Exchange pays tiered rebates to
members for certain Customer orders
executed on Phlx.6 In general, the tiers
(there are four tiers) are based on
Customer volume in multiply-listed
options that member organizations
under Common Ownership 7 transact
monthly on Phlx as a percentage of total
national Customer volume in multiplylisted options.8 Phlx’s proposal provides
an additional $0.02 per contract rebate
for Customer orders executed on Phlx
that currently qualify for the Customer
Rebate Program provided the member
organization, together with any affiliate
under Common Ownership, transacts
aggregate Customer volume on Phlx,
The NASDAQ Options Market LLC
(‘‘NOM’’) and/or NASDAQ OMX BX,
Inc. (‘‘BX Options’’) (collectively, the
‘‘NASDAQ OMX exchanges’’) in
multiply-listed options that is
electronically delivered and executed
equal to or greater than 2.5% of national
Customer volume in multiply-listed
options in a month.9
III. Summary of Comments Received
sroberts on DSK5SPTVN1PROD with NOTICES
As noted above, the Commission has
received two comment letters on the
proposed rule change.10 Among other
things, both commenters believe that
further scrutiny and public comment of
the proposal is necessary given the
unprecedented nature of the proposed
rule change and the potential impact the
proposal could have across all exchange
pricing going forward.11 One
commenter notes that the proposed rule
change links the fees for transactions
executed on Phlx to executions on two
exchanges under common ownership
with Phlx, which is unprecedented.12
This commenter states its view that the
proposed rule change raises issues of
such critical importance to the national
market system that it is imperative that
the fee change not be in effect during
the period of public comment and
6 For a more detailed description of the Customer
Rebate Program in Section B of the Exchange’s
Pricing Schedule, see Notice, supra note 4.
7 Phlx defines Common Ownership in the Preface
to the Pricing Schedule as a member or member
organizations under 75% common ownership or
control.
8 See supra note 6.
9 For a more detailed description of the proposed
rule change, see Notice, supra note 4.
10 See supra note 5.
11 See ISE Letter, supra note 5, at 1 and
DirectEdge Letter, supra note 5, at 1.
12 See ISE Letter, supra note 5, at 1.
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Commission consideration.13 Another
commenter states its view that a period
of public notice and comment pursuant
to Section 19(b)(2) of the Act is strongly
warranted.14
IV. Suspension of SR–Phlx–2013–113
Pursuant to Section 19(b)(3)(C) of the
Act,15 at any time within 60 days of the
date of filing of a proposed rule change
pursuant to Section 19(b)(1) of the
Act,16 the Commission summarily may
temporarily suspend the change in the
rules of a self-regulatory organization 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.
The Commission believes it is
appropriate in the public interest to
temporarily suspend the proposal to
solicit comment on and evaluate further
the statutory basis for Phlx’s proposal to
vary the amount of the per contract
Customer rebate that it will pay for
certain transactions in options on its
market based on the aggregate amount of
volume in certain options across all
three of the NASDAQ OMX exchanges.
In temporarily suspending the
proposal, the Commission intends to
further assess whether the additional
Customer rebate, which is based on
execution volume across the NASDAQ
OMX exchanges, is consistent with the
statutory requirements applicable to a
national securities exchange under the
Act. In particular, the Commission will
assess whether the proposed rule
change satisfies the requirements of the
Act and the rules thereunder requiring,
among other things, that an exchange’s
rules provide for the equitable
allocation of reasonable fees among
members, issuers, and other persons
using its facilities; not be designed to
permit unfair discrimination between
customers, issuers, brokers, or dealers;
and do not impose any burden on
competition not necessary or
appropriate in furtherance of the
purposes of the Act.17
Therefore, the Commission finds that
it is appropriate in the public interest,18
for the protection of investors, and
otherwise in furtherance of the purposes
13 See
id.
DirectEdge Letter, supra note 5, at 1.
15 15 U.S.C. 78s(b)(3)(C).
16 15 U.S.C. 78s(b)(1).
17 See 15 U.S.C. 78f(b)(4), (5) and (8).
18 For purposes of temporarily suspending the
proposed rule change, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
14 See
PO 00000
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71701
of the Act, to temporarily suspend the
proposed rule change.
V. Proceedings To Determine Whether
To Approve or Disapprove SR–Phlx–
2013–113
The Commission is instituting
proceedings pursuant to Sections
19(b)(3)(C) 19 and 19(b)(2) of the Act 20
to determine whether Phlx’s proposed
rule change should be approved or
disapproved. Pursuant to Section
19(b)(2)(B) of the Act,21 the Commission
is providing notice of the grounds for
disapproval under consideration. As
discussed above, the proposal increases
the per contract Customer rebates for
transactions on Phlx if the aggregate
volume of Customer orders transacted
by a member organization and its
affiliates on Phlx, NOM and/or BX
Options exceeds a specified volume
threshold. The Act requires that
exchange rules provide for the equitable
allocation of reasonable fees among
members, issuers, and other persons
using its facilities; that exchange rules
not be designed to permit unfair
discrimination between customers,
issuers, brokers, or dealers; and that
exchange rules do not impose any
burden on competition not necessary or
appropriate in furtherance of the
purposes of the Act. The Commission
intends to assess whether Phlx’s
proposal is consistent with these and
other requirements of the Act.
The Commission believes it is
appropriate to institute disapproval
proceedings at this time in view of the
legal and policy issues raised by the
proposal. Institution of disapproval
proceedings does not indicate, however,
that the Commission has reached any
conclusions with respect to the issues
involved. The sections of the Act and
the rules thereunder which are
applicable to the proposed rule change
include:
• Section 6(b)(4) of the Act,22 which
requires that the rules of a national
securities exchange ‘‘provide for the
equitable allocation of reasonable dues,
19 15 U.S.C. 78s(b)(3)(C). Once the Commission
temporarily suspends a proposed rule change,
Section 19(b)(3)(C) of the Act requires that the
Commission institute proceedings under Section
19(b)(2)(B) to determine whether a proposed rule
change should be approved or disapproved.
20 15 U.S.C. 78s(b)(2).
21 15 U.S.C. 78s(b)(2)(B). Section 19(b)(2)(B) of the
Act also provides that proceedings to determine
whether to disapprove a proposed rule change must
be concluded within 180 days of the date of
publication of notice of the filing of the proposed
rule change. Id. The time for conclusion of the
proceedings may be extended for up to 60 days if
the Commission finds good cause for such
extension and publishes its reasons for so finding.
Id.
22 15 U.S.C. 78f(b)(4).
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Federal Register / Vol. 78, No. 230 / Friday, November 29, 2013 / Notices
fees, and other charges among its
members and issuers and other persons
using its facilities.’’
• Section 6(b)(5) of the Act,23 which
requires that the rules of a national
securities exchange be designed to,
among other things, ‘‘remove
impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest’’ and not be ‘‘designed to
permit unfair discrimination between
customers, issuers, brokers, or dealers.’’
• Section 6(b)(8) of the Act,24 which
requires that the rules of a national
securities exchange ‘‘not impose any
burden on competition not necessary or
appropriate’’ in furtherance of the Act.
VI. Commission’s Solicitation of
Comments
The Commission requests written
views, data, and arguments with respect
to the concerns identified above as well
as other relevant concerns. Such
comments should be submitted by
December 20, 2013. Rebuttal comments
should be submitted by January 3, 2014.
Although there do not appear to be any
issues relevant to approval or
disapproval which would be facilitated
by an oral presentation of views, data,
and arguments, the Commission will
consider, pursuant to Rule 19b–4, any
request for an opportunity to make an
oral presentation.25
The Commission asks that
commenters address the sufficiency and
merit of the Exchange’s statements in
support of the proposal, in addition to
any other comments they may wish to
submit about the proposed rule change.
Interested persons are invited to submit
written data, views, and arguments
concerning the proposed rule change,
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–2013–113 on the subject line.
sroberts on DSK5SPTVN1PROD with NOTICES
23 15
U.S.C. 78f(b)(5).
U.S.C. 78f(b)(8).
25 15 U.S.C. 78s(b)(2). Section 19(b)(2) of the Act
grants the Commission flexibility to determine what
type of proceeding—either oral or notice and
opportunity for written comments—is appropriate
for consideration of a particular proposal by a selfregulatory organization. See Securities Act
Amendments of 1975, Senate Comm. on Banking,
Housing & Urban Affairs, S. Rep. No. 75, 94th
Cong., 1st Sess. 30 (1975).
24 15
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17:56 Nov 27, 2013
Jkt 232001
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–2013–113. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
publicly available. All submissions
should refer to File Number SR–Phlx–
2013–113 and should be submitted on
or before December 20, 2013. Rebuttal
comments should be submitted by
January 3, 2014.
Conclusion
It is therefore ordered, pursuant to
Section 19(b)(3)(C) of the Act,26 that File
Number SR–Phlx–2013–113, be and
hereby is, temporarily suspended. In
addition, the Commission is instituting
proceedings to determine whether the
proposed rule changes should be
approved or disapproved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–28724 Filed 11–27–13; 8:45 am]
BILLING CODE 8011–01–P
26 15
27 17
PO 00000
U.S.C. 78s(b)(3)(C).
CFR 200.30–3(a)(57) and (58).
Frm 00142
Fmt 4703
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70925; File No. SR–FICC–
2013–10]
Self-Regulatory Organizations; Fixed
Income Clearing Corporation; Notice of
Filing of Proposed Rule Change To
Establish the Minimum Financial
Requirements for the Existing
Membership Category of Registered
Investment Company Netting Members
in the Government Securities Division
November 22, 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
November 12, 2013, the Fixed Income
Clearing Corporation (‘‘FICC’’) 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 FICC. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The purpose of this rule filing is to
amend the Rulebook (the ‘‘Rules’’) of the
Government Securities Division (the
‘‘GSD’’) of FICC to establish the
minimum financial requirements for the
existing membership category of
Registered Investment Company Netting
Members (‘‘RICs’’).3
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
FICC included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. FICC has prepared
summaries, set forth in sections (A), (B)
and (C) below, of the most significant
aspects of such statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Pursuant to the GSD Rules, the term ‘‘Registered
Investment Company Netting Member’’ is an
Investment Company (1) that is registered with the
Commission, (2) admitted to membership in GSD’s
Netting System pursuant to the GSD Rules, and (3)
whose membership in the Netting System has not
been terminated.
2 17
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Agencies
[Federal Register Volume 78, Number 230 (Friday, November 29, 2013)]
[Notices]
[Pages 71700-71702]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-28724]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-70940; File No. SR-Phlx-2013-113]
Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Suspension of
and Order Instituting Proceedings To Determine Whether To Approve or
Disapprove a Proposed Rule Change To Offer a Customer Rebate
November 25, 2013.
I. Introduction
On October 31, 2013, NASDAQ OMX PHLX LLC (``Phlx'' or ``Exchange'')
filed with the Securities and Exchange Commission (``Commission''),
pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ a proposed rule change to
amend the Customer Rebate Program in Section B of the Exchange's
Pricing Schedule to increase Customer rebates available to certain
market participants that transact Customer orders on Phlx. Phlx
designated the proposed rule change as immediately effective upon
filing with the Commission pursuant to Section 19(b)(3)(A) of the
Act.\3\ The Commission published notice of filing of the proposed rule
change in the Federal Register on November 19, 2013.\4\ To date, the
Commission has received two comment letters on the proposal.\5\
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ See Securities Exchange Act Release No. 70866 (November 13,
2013), 78 FR 69472 (``Notice'').
\5\ See letters to Elizabeth M. Murphy, Secretary, Commission
from: Michael J. Simon, Secretary, International Securities
Exchange, LLC, dated November 11, 2013 (``ISE Letter''); and William
O'Brien, Chief Executive Officer, Direct Edge Holdings LLC, dated
November 13, 2013 (``DirectEdge Letter'').
---------------------------------------------------------------------------
Pursuant to Section 19(b)(3)(C) of the Act, the Commission hereby
is: (1) Temporarily suspending File No. SR-Phlx-2013-113; and (2)
instituting proceedings to determine whether to approve or disapprove
File No. SR-Phlx-2013-113.
[[Page 71701]]
II. Summary of the Proposed Rule Change
The Exchange's proposal amends the Customer Rebate Program in
Section B of the Exchange's Pricing Schedule. Under the Customer Rebate
Program, the Exchange pays tiered rebates to members for certain
Customer orders executed on Phlx.\6\ In general, the tiers (there are
four tiers) are based on Customer volume in multiply-listed options
that member organizations under Common Ownership \7\ transact monthly
on Phlx as a percentage of total national Customer volume in multiply-
listed options.\8\ Phlx's proposal provides an additional $0.02 per
contract rebate for Customer orders executed on Phlx that currently
qualify for the Customer Rebate Program provided the member
organization, together with any affiliate under Common Ownership,
transacts aggregate Customer volume on Phlx, The NASDAQ Options Market
LLC (``NOM'') and/or NASDAQ OMX BX, Inc. (``BX Options'')
(collectively, the ``NASDAQ OMX exchanges'') in multiply-listed options
that is electronically delivered and executed equal to or greater than
2.5% of national Customer volume in multiply-listed options in a
month.\9\
---------------------------------------------------------------------------
\6\ For a more detailed description of the Customer Rebate
Program in Section B of the Exchange's Pricing Schedule, see Notice,
supra note 4.
\7\ Phlx defines Common Ownership in the Preface to the Pricing
Schedule as a member or member organizations under 75% common
ownership or control.
\8\ See supra note 6.
\9\ For a more detailed description of the proposed rule change,
see Notice, supra note 4.
---------------------------------------------------------------------------
III. Summary of Comments Received
As noted above, the Commission has received two comment letters on
the proposed rule change.\10\ Among other things, both commenters
believe that further scrutiny and public comment of the proposal is
necessary given the unprecedented nature of the proposed rule change
and the potential impact the proposal could have across all exchange
pricing going forward.\11\ One commenter notes that the proposed rule
change links the fees for transactions executed on Phlx to executions
on two exchanges under common ownership with Phlx, which is
unprecedented.\12\ This commenter states its view that the proposed
rule change raises issues of such critical importance to the national
market system that it is imperative that the fee change not be in
effect during the period of public comment and Commission
consideration.\13\ Another commenter states its view that a period of
public notice and comment pursuant to Section 19(b)(2) of the Act is
strongly warranted.\14\
---------------------------------------------------------------------------
\10\ See supra note 5.
\11\ See ISE Letter, supra note 5, at 1 and DirectEdge Letter,
supra note 5, at 1.
\12\ See ISE Letter, supra note 5, at 1.
\13\ See id.
\14\ See DirectEdge Letter, supra note 5, at 1.
---------------------------------------------------------------------------
IV. Suspension of SR-Phlx-2013-113
Pursuant to Section 19(b)(3)(C) of the Act,\15\ at any time within
60 days of the date of filing of a proposed rule change pursuant to
Section 19(b)(1) of the Act,\16\ the Commission summarily may
temporarily suspend the change in the rules of a self-regulatory
organization 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.
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78s(b)(3)(C).
\16\ 15 U.S.C. 78s(b)(1).
---------------------------------------------------------------------------
The Commission believes it is appropriate in the public interest to
temporarily suspend the proposal to solicit comment on and evaluate
further the statutory basis for Phlx's proposal to vary the amount of
the per contract Customer rebate that it will pay for certain
transactions in options on its market based on the aggregate amount of
volume in certain options across all three of the NASDAQ OMX exchanges.
In temporarily suspending the proposal, the Commission intends to
further assess whether the additional Customer rebate, which is based
on execution volume across the NASDAQ OMX exchanges, is consistent with
the statutory requirements applicable to a national securities exchange
under the Act. In particular, the Commission will assess whether the
proposed rule change satisfies the requirements of the Act and the
rules thereunder requiring, among other things, that an exchange's
rules provide for the equitable allocation of reasonable fees among
members, issuers, and other persons using its facilities; not be
designed to permit unfair discrimination between customers, issuers,
brokers, or dealers; and do not impose any burden on competition not
necessary or appropriate in furtherance of the purposes of the Act.\17\
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\17\ See 15 U.S.C. 78f(b)(4), (5) and (8).
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Therefore, the Commission finds that it is appropriate in the
public interest,\18\ for the protection of investors, and otherwise in
furtherance of the purposes of the Act, to temporarily suspend the
proposed rule change.
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\18\ For purposes of temporarily suspending the proposed rule
change, the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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V. Proceedings To Determine Whether To Approve or Disapprove SR-Phlx-
2013-113
The Commission is instituting proceedings pursuant to Sections
19(b)(3)(C) \19\ and 19(b)(2) of the Act \20\ to determine whether
Phlx's proposed rule change should be approved or disapproved. Pursuant
to Section 19(b)(2)(B) of the Act,\21\ the Commission is providing
notice of the grounds for disapproval under consideration. As discussed
above, the proposal increases the per contract Customer rebates for
transactions on Phlx if the aggregate volume of Customer orders
transacted by a member organization and its affiliates on Phlx, NOM
and/or BX Options exceeds a specified volume threshold. The Act
requires that exchange rules provide for the equitable allocation of
reasonable fees among members, issuers, and other persons using its
facilities; that exchange rules not be designed to permit unfair
discrimination between customers, issuers, brokers, or dealers; and
that exchange rules do not impose any burden on competition not
necessary or appropriate in furtherance of the purposes of the Act. The
Commission intends to assess whether Phlx's proposal is consistent with
these and other requirements of the Act.
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\19\ 15 U.S.C. 78s(b)(3)(C). Once the Commission temporarily
suspends a proposed rule change, Section 19(b)(3)(C) of the Act
requires that the Commission institute proceedings under Section
19(b)(2)(B) to determine whether a proposed rule change should be
approved or disapproved.
\20\ 15 U.S.C. 78s(b)(2).
\21\ 15 U.S.C. 78s(b)(2)(B). Section 19(b)(2)(B) of the Act also
provides that proceedings to determine whether to disapprove a
proposed rule change must be concluded within 180 days of the date
of publication of notice of the filing of the proposed rule change.
Id. The time for conclusion of the proceedings may be extended for
up to 60 days if the Commission finds good cause for such extension
and publishes its reasons for so finding. Id.
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The Commission believes it is appropriate to institute disapproval
proceedings at this time in view of the legal and policy issues raised
by the proposal. Institution of disapproval proceedings does not
indicate, however, that the Commission has reached any conclusions with
respect to the issues involved. The sections of the Act and the rules
thereunder which are applicable to the proposed rule change include:
Section 6(b)(4) of the Act,\22\ which requires that the
rules of a national securities exchange ``provide for the equitable
allocation of reasonable dues,
[[Page 71702]]
fees, and other charges among its members and issuers and other persons
using its facilities.''
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\22\ 15 U.S.C. 78f(b)(4).
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Section 6(b)(5) of the Act,\23\ which requires that the
rules of a national securities exchange be designed to, among other
things, ``remove impediments to and perfect the mechanism of a free and
open market and a national market system, and, in general, to protect
investors and the public interest'' and not be ``designed to permit
unfair discrimination between customers, issuers, brokers, or
dealers.''
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\23\ 15 U.S.C. 78f(b)(5).
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Section 6(b)(8) of the Act,\24\ which requires that the
rules of a national securities exchange ``not impose any burden on
competition not necessary or appropriate'' in furtherance of the Act.
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\24\ 15 U.S.C. 78f(b)(8).
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VI. Commission's Solicitation of Comments
The Commission requests written views, data, and arguments with
respect to the concerns identified above as well as other relevant
concerns. Such comments should be submitted by December 20, 2013.
Rebuttal comments should be submitted by January 3, 2014. Although
there do not appear to be any issues relevant to approval or
disapproval which would be facilitated by an oral presentation of
views, data, and arguments, the Commission will consider, pursuant to
Rule 19b-4, any request for an opportunity to make an oral
presentation.\25\
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\25\ 15 U.S.C. 78s(b)(2). Section 19(b)(2) of the Act grants the
Commission flexibility to determine what type of proceeding--either
oral or notice and opportunity for written comments--is appropriate
for consideration of a particular proposal by a self-regulatory
organization. See Securities Act Amendments of 1975, Senate Comm. on
Banking, Housing & Urban Affairs, S. Rep. No. 75, 94th Cong., 1st
Sess. 30 (1975).
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The Commission asks that commenters address the sufficiency and
merit of the Exchange's statements in support of the proposal, in
addition to any other comments they may wish to submit about the
proposed rule change. Interested persons are invited to submit written
data, views, and arguments concerning the proposed rule change,
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-2013-113 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-2013-113. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. All comments received will be posted without
change; the Commission does not edit personal identifying information
from submissions. You should submit only information that you wish to
make publicly available. All submissions should refer to File Number
SR-Phlx-2013-113 and should be submitted on or before December 20,
2013. Rebuttal comments should be submitted by January 3, 2014.
Conclusion
It is therefore ordered, pursuant to Section 19(b)(3)(C) of the
Act,\26\ that File Number SR-Phlx-2013-113, be and hereby is,
temporarily suspended. In addition, the Commission is instituting
proceedings to determine whether the proposed rule changes should be
approved or disapproved.
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\26\ 15 U.S.C. 78s(b)(3)(C).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\27\
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\27\ 17 CFR 200.30-3(a)(57) and (58).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-28724 Filed 11-27-13; 8:45 am]
BILLING CODE 8011-01-P