Self-Regulatory Organizations; NYSE Arca, Inc.; Order Granting Approval of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, Relating to Listing and Trading of Shares of iShares Enhanced International Large-Cap ETF and iShares Enhanced International Small-Cap ETF Under NYSE Arca Equities Rule 8.600, 9515-9520 [2014-03569]
Download as PDF
EMCDONALD on DSK67QTVN1PROD with NOTICES
Federal Register / Vol. 79, No. 33 / Wednesday, February 19, 2014 / Notices
V. Commission’s Findings and Notice of
No Objection
Section 806(e)(1)(G) of the Clearing
Supervision Act provides that a
designated financial market utility may
implement a change if it has not
received an objection from the
Commission within 60 days of the later
of (i) the date that the Commission
receives notice of the proposed change
or (ii) the date the Commission receives
any further information it requests for
consideration of the notice. A
designated financial market utility may
implement a proposed change in less
than 60 days from the date of receipt of
the notice of the change by the
Commission, or the date the
Commission receives any further
information it requested, if the
Commission notifies the designated
financial market utility in writing that it
does not object to the proposed change
and authorizes the designated financial
market utility to implement the
proposed change on an earlier date,
subject to any conditions imposed by
the Commission.8
In its filing with the Commission,
OCC requested that the Commission
notify OCC that it has no objection to
the change no later than February 14,
2014, which is one week before the
February 21, 2014 termination date of
the Existing Facility. OCC requested
Commission action by this date, which
is fewer than 60 days after OCC filed
this advance notice, to ensure that there
is no period of time during which OCC
operates without access to additional
liquidity for working capital needs and
general corporate purposes, and to make
certain that OCC remains in compliance
with the liquidity requirements of CFTC
regulation Section 39.11(e)(2) 9 at all
times.
The Commission does not object to
the changes described in the advance
notice. The Commission agrees that the
Extended Facility will afford OCC
continued access to additional liquidity
that should help OCC meet its CFTC
requirement for working capital.
Moreover, the Commission believes that
access to the Extended Facility affords
OCC needed flexibility in meeting its
daily needs for operating capital. The
Commission further believes that the
Extended Facility represents an
important safeguard against potential
disruptions to OCC’s ability to provide
clearance and settlement services, and
thereby enhances OCC’s safety and
soundness.10 Improving OCC’s
8 12
U.S.C. 5465(e)(1)(I).
CFR 39.11(e)(2).
10 See 12 U.S.C. 5464(b) (noting that the
objectives of the Clearing Supervision Act include
9 17
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16:15 Feb 18, 2014
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resilience furthers the objectives of the
Clearing Supervision Act,11 and is
consistent with the regulations adopted
by the Commission thereunder.12
VI. Conclusion
Pursuant to Section 806(e)(1)(I) of the
Clearing Supervision Act,13 the
Commission does not object to the
proposed change, and hereby authorizes
OCC to implement the Change (SR–
OCC–2014–801) as of the date of this
Order.
By the Commission.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–03574 Filed 2–18–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71540; File No. SR–
NYSEArca–2013–138]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Granting Approval of
Proposed Rule Change, as Modified by
Amendment No. 1 Thereto, Relating to
Listing and Trading of Shares of
iShares Enhanced International LargeCap ETF and iShares Enhanced
International Small-Cap ETF Under
NYSE Arca Equities Rule 8.600
February 12, 2014.
I. Introduction
On December 13, 2013, NYSE Arca,
Inc. (‘‘Exchange’’ or ‘‘NYSE Arca’’) 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 list and trade shares
(‘‘Shares’’) of the iShares Enhanced
International Large-Cap ETF (‘‘LargeCap Fund’’) and iShares Enhanced
International Small-Cap ETF (‘‘SmallCap Fund,’’ each a ‘‘Fund,’’ and,
collectively, ‘‘Funds’’) of the iShares
U.S. ETF Trust (‘‘Trust’’). The proposed
rule change was published for comment
in the Federal Register on January 2,
a desire to ‘‘promote the safety and soundness’’ of
clearing agencies).
11 Id.
12 17 CFR 240.17Ad–22(d)(4) (requiring, pursuant
to the Clearing Supervision Act, that clearing
agencies (i) develop procedures to minimize
‘‘sources of operational risk,’’ (ii) implement
systems that are ‘‘reliable’’ and ‘‘resilient,’’ and (iii)
have ‘‘business continuity plans that allow for . . .
fulfillment of [the agency’s] obligations,’’ among
other things).
13 12 U.S.C. 5465(e)(1)(I).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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9515
2014.3 On February 12, 2014, the
Exchange submitted Amendment No. 1
to the proposed rule change.4 The
Commission received no comments on
the proposal. This order grants approval
of the proposed rule change, as
modified by Amendment No. 1 thereto.
II. Description of the Proposed Rule
Change
The Exchange proposes to list and
trade Shares of the Funds under NYSE
Arca Equities Rule 8.600, which governs
the listing and trading of Managed Fund
Shares. The Shares will be offered by
the Trust,5 which is registered with the
Commission as an open-end
management investment company.
BlackRock Fund Advisors (‘‘BFA’’ or
‘‘Adviser’’) will serve as the investment
adviser to the Funds. BFA is an indirect,
wholly-owned subsidiary of BlackRock,
Inc. BlackRock Investments, LLC will be
the principal underwriter and
distributor of the Funds’ Shares. State
Street Bank and Trust Company will
serve as administrator, custodian, and
transfer agent for the Funds. The
Exchange represents that the Adviser is
not registered as a broker-dealer but is
affiliated with multiple broker-dealers
and has implemented a ‘‘fire wall’’ with
respect to such broker-dealers regarding
access to information concerning the
composition or changes to a Fund’s
portfolio.6
3 See Securities Exchange Act Release No. 71186
(December 26, 2013), 79 FR 154 (‘‘Notice’’).
4 The Exchange’s initial proposal stated that the
Funds’ Indicative Optimized Portfolio Value
(‘‘IOPV’’), which is the Portfolio Indicative Value as
defined in NYSE Arca Equities Rule 8.600(c)(3),
would be based on the current value of the
securities and/or cash to be deposited in exchange
for a creation unit of the Funds using market data
converted into U.S. dollars at the current currency
rates. In Amendment No. 1, the Exchange revised
this statement and clarified that the IOPV instead
will be based on the current value of the securities
and other assets held by the Funds using market
data converted into U.S. dollars at the current
currency rates. Because Amendment No. 1 seeks to
clarify the description of the IOPV and does not
materially affect the substance of the proposed rule
change or raise novel or unique issues, Amendment
No. 1 does not require notice and comment.
5 The Exchange represents that, on October 4,
2013, the Trust filed with the Commission PostEffective Amendment No. 22 (with respect to the
Large-Cap Fund, ‘‘Large-Cap Registration
Statement’’) and Post-Effective Amendment No. 23
(with respect to the Small-Cap Fund, ‘‘Small-Cap
Registration Statement’’) to its registration
statement on Form N–1A under the Securities Act
of 1933 (‘‘Securities Act’’), and under the
Investment Company Act of 1940 (‘‘1940 Act’’) (File
Nos. 333–179904 and 811–22649) (collectively,
‘‘Registration Statements’’). In addition, the
Exchange states that the Trust has obtained certain
exemptive relief under the 1940 Act. See
Investment Company Act Release No. 29571
(January 24, 2011) (File No. 812–13601).
6 See Commentary .06 to NYSE Arca Equities
Rule 8.600. The Exchange represents that, in the
E:\FR\FM\19FEN1.SGM
Continued
19FEN1
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Federal Register / Vol. 79, No. 33 / Wednesday, February 19, 2014 / Notices
The Exchange has made the following
representations and statements in
describing the Funds and their
respective investment strategies,
including other portfolio holdings and
investment restrictions.7
EMCDONALD on DSK67QTVN1PROD with NOTICES
Large-Cap Fund
The Large-Cap Fund will seek longterm capital appreciation. The Fund
will seek to achieve its investment
objective by investing, under normal
circumstances,8 at least 80% of its net
assets in equity securities of
international large-capitalization
issuers. The Fund will seek to maintain
strategic exposure to international largecapitalization stocks with targeted
investment characteristics. BFA will
utilize a proprietary investment process
to assemble an investment portfolio
from a defined group of international
large-capitalization stocks based on
certain quantitative investment
characteristics.
The Fund’s proprietary investment
process will begin with securities
representing a defined investable
universe of stocks of international largecapitalization issuers. The universe will
then be subjected to rules-based screens
designed to exclude securities with very
low trading volume or very low prices.
The stocks will then be scored based on
quantitative metrics, including, but not
limited to, cash earnings, earnings
variability, leverage, price-to-book ratio,
and market capitalization. BFA will
assemble a portfolio emphasizing those
stocks with higher cash earnings, lower
earnings variability, lower leverage,
lower price-to-book ratio, and smaller
event that (a) the Adviser or any sub-adviser
registers as a broker-dealer or becomes newly
affiliated with a broker-dealer, or (b) any new
adviser or sub-adviser is a registered broker-dealer
or becomes affiliated with a broker-dealer, it will
implement a fire wall with respect to its relevant
personnel or its broker-dealer affiliate regarding
access to information concerning the composition
of or changes to a portfolio and will be subject to
procedures designed to prevent the use and
dissemination of material, non-public information
regarding a portfolio.
7 The Commission notes that additional
information regarding the Trust, the Funds, and the
Shares, including investment strategies, risks, net
asset value (‘‘NAV’’) calculation, creation and
redemption procedures, fees, portfolio holdings,
disclosure policies, distributions, and taxes, among
other information, is included in the Notice and the
Registration Statements, as applicable. See Notice
and Registration Statements, supra notes 3 and 5,
respectively.
8 The term ‘‘under normal circumstances’’
includes, but is not limited to, the absence of
extreme volatility or trading halts in the equity
markets or the financial markets generally;
operational issues causing dissemination of
inaccurate market information; or force majeure
type events such as systems failure, natural or manmade disaster, act of God, armed conflict, act of
terrorism, riot or labor disruption, or any similar
intervening circumstance.
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market capitalization relative to other
stocks in the investable universe. BFA
will seek to ensure that the Fund avoids
unnecessary turnover and minimizes
sources of risk by taking into account
volatilities of certain factors and by
placing constraints on the weighting of
sectors, industries, and issuers.
The Fund will purchase publiclytraded exchange-listed common stocks
of non-U.S. issuers. The Fund’s
investment in such stocks may be in the
form of American Depositary Receipts
(‘‘ADRs’’), Global Depositary Receipts
(‘‘GDRs’’), and European Depositary
Receipts (‘‘EDRs,’’ and together with
ADRs and GDRs, collectively,
‘‘Depositary Receipts’’).9 With respect to
its investments in exchange-listed
common stocks and Depositary Receipts
of non-U.S. issuers, the Fund will invest
at least 90% of its assets invested in
such securities in exchange-listed
common stocks and Depositary Receipts
that trade in markets that are members
of the Intermarket Surveillance Group
(‘‘ISG’’) or are parties to a
comprehensive surveillance sharing
agreement with the Exchange.
The Fund will generally invest in
sponsored Depositary Receipts that are
listed on ISG member exchanges and
that BFA deems as liquid at the time of
purchase. In certain limited
circumstances, the Fund may invest in
unlisted or unsponsored Depositary
Receipts, Depositary Receipts listed on
non-ISG member exchanges, or
Depositary Receipts that BFA deems
illiquid at the time of purchase or for
which pricing information is not readily
available.10 The Exchange states that the
issuers of unlisted or unsponsored
Depositary Receipts are not obligated to
disclose material information in the
9 The Exchange states that Depositary Receipts are
receipts, typically issued by a bank or trust issuer,
which evidence ownership of underlying securities
issued by a non-U.S. issuer. For ADRs, the
depository is typically a U.S. financial institution
and the underlying securities are issued by a nonU.S. issuer. For other forms of Depositary Receipts,
the depository may be a non-U.S. or a U.S. entity,
and the underlying securities may be issued by a
non-U.S. or a U.S. issuer. Depositary Receipts are
not necessarily denominated in the same currency
as their underlying securities. Generally, ADRs,
issued in registered form, are designed for use in
the U.S. securities markets, and EDRs, issued in
bearer form, are designed for use in European
securities markets. GDRs are tradable both in the
United States and in Europe and are designed for
use throughout the world.
10 Not more than 10% of the net assets of each
Fund, in the aggregate, will be invested in (1)
unlisted or unsponsored Depositary Receipts; (2)
Depositary Receipts not listed on an exchange that
is a member of the ISG or a party to a
comprehensive surveillance sharing agreement with
the Exchange; or (3) unlisted common stocks or
common stocks not listed on an exchange that is a
member of the ISG or a party to a comprehensive
surveillance sharing agreement with the Exchange.
PO 00000
Frm 00061
Fmt 4703
Sfmt 4703
United States. Therefore, according to
the Exchange, there may be less
information available regarding such
issuers, and there may be no correlation
between available information and the
market value of the Depositary Receipts.
Small-Cap Fund
The Small-Cap Fund will seek longterm capital appreciation. The Fund
will seek to achieve its investment
objective by investing, under normal
circumstances,11 at least 80% of its net
assets in equity securities of
international small-capitalization
issuers. The Fund will seek to maintain
strategic exposure to international
small-capitalization stocks with targeted
investment characteristics. BFA will
utilize a proprietary investment process
to assemble an investment portfolio
from a defined group of international
small-capitalization stocks based on
certain quantitative investment
characteristics.
The Fund’s proprietary investment
process will begin with securities
representing a defined investable
universe of stocks of international
small-capitalization issuers. The
universe will then be subjected to rulesbased screens designed to exclude
securities with very low trading volume
or very low prices. The stocks will then
be scored based on quantitative metrics,
including, but not limited to, cash
earnings, earnings variability, leverage,
price-to-book ratio, and market
capitalization. BFA will assemble a
portfolio emphasizing those stocks with
higher cash earnings, lower earnings
variability, lower leverage, lower priceto-book ratio, and smaller market
capitalization relative to other stocks in
the investable universe. BFA will seek
to ensure that the Fund avoids
unnecessary turnover and minimizes
sources of risk by taking into account
volatilities of certain factors and by
placing constraints on the weighting of
sectors, industries, and issuers.
The Fund will purchase publiclytraded exchange-listed common stocks
of non-U.S. issuers. To the extent the
Fund invests in stocks of non-U.S.
issuers, the Fund’s investment in such
stocks may be in the form of Depositary
Receipts.12 With respect to its
investments in exchange-listed common
stocks and Depositary Receipts of nonU.S. issuers, the Fund will invest at
least 90% of its assets invested in such
securities in exchange-listed common
stocks and Depositary Receipts that
trade in markets that are members of the
ISG or are parties to a comprehensive
11 See
12 See
E:\FR\FM\19FEN1.SGM
note 8, supra.
note 9, supra.
19FEN1
Federal Register / Vol. 79, No. 33 / Wednesday, February 19, 2014 / Notices
surveillance sharing agreement with the
Exchange.
The Fund will generally invest in
sponsored Depositary Receipts that are
listed on ISG member exchanges and
that BFA deems as liquid at time of
purchase. In certain limited
circumstances, the Fund may invest in
unlisted or unsponsored Depositary
Receipts, Depositary Receipts listed on
non-ISG member exchanges, or
Depositary Receipts that BFA deems
illiquid at the time of purchase or for
which pricing information is not readily
available.13 The Exchange states that
issuers of unlisted or unsponsored
Depositary Receipts are not obligated to
disclose material information in the
United States. Therefore, according to
the Exchange, there may be less
information available regarding such
issuers, and there may be no correlation
between available information and the
market value of the Depositary Receipts.
Other Investments
While each Fund, under normal
circumstances, will invest at least 80%
of its net assets in its investments as
described above, a Fund may directly
invest in certain other investments, as
described below. A Fund may
temporarily depart from its normal
investment process,14 provided that the
alternative, in the opinion of BFA, is
consistent with a Fund’s investment
objective and is in the best interest of a
Fund. However, BFA will not seek to
actively time market movements.
A Fund may hold up to an aggregate
amount of 15% of its net assets in
illiquid securities (calculated at the time
of investment), including Rule 144A
securities deemed illiquid by the
Adviser, consistent with Commission
guidance.15 Each Fund will monitor its
portfolio liquidity on an ongoing basis
to determine whether, in light of current
circumstances, an adequate level of
liquidity is being maintained, and will
consider taking appropriate steps in
13 See
note 10, supra.
under which a Fund may
temporarily depart from its normal investment
process include, but are not limited to, extreme
volatility or trading halts in the equity markets or
the financial markets generally; operational issues
causing dissemination of inaccurate market
information; or force majeure type events such as
systems failure, natural or man-made disaster, act
of God, armed conflict, act of terrorism, riot or labor
disruption, or any similar intervening circumstance.
15 In reaching liquidity decisions, the Adviser
may consider the following factors: The frequency
of trades and quotes for the security; the number of
dealers wishing to purchase or sell the security and
the number of other potential purchasers; dealer
undertakings to make a market in the security; and
the nature of the security and the nature of the
marketplace in which it trades (e.g., the time
needed to dispose of the security, the method of
soliciting offers and the mechanics of transfer).
EMCDONALD on DSK67QTVN1PROD with NOTICES
14 Circumstances
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16:15 Feb 18, 2014
Jkt 232001
order to maintain adequate liquidity if,
through a change in values, net assets,
or other circumstances, more than 15%
of a Fund’s net assets are held in
illiquid securities. According to the
Exchange, illiquid securities include
securities subject to contractual or other
restrictions on resale and other
instruments that lack readily available
markets as determined in accordance
with Commission staff guidance.
Each Fund may invest in repurchase
and reverse repurchase agreements. The
Exchange states that a repurchase
agreement is an instrument under which
the purchaser (i.e., a Fund) acquires the
security and the seller agrees, at the
time of the sale, to repurchase the
security at a mutually agreed upon time
and price, thereby determining the yield
during the purchaser’s holding period.
Reverse repurchase agreements involve
the sale of securities with an agreement
to repurchase the securities at an
agreed-upon price, date, and interest
payment and have the characteristics of
borrowing.
Each Fund may invest in other shortterm instruments, including money
market instruments, on an ongoing basis
to provide liquidity or for other reasons.
According to the Exchange, money
market instruments are generally shortterm investments that may include but
are not limited to: (i) Shares of money
market funds (including those advised
by BFA or otherwise affiliated with
BFA); (ii) obligations issued or
guaranteed by the U.S. government, its
agencies or instrumentalities (including
government-sponsored enterprises); (iii)
negotiable certificates of deposit,
bankers’ acceptances, fixed-time
deposits, and other obligations of U.S.
and non-U.S. banks (including non-U.S.
branches) and similar institutions; (iv)
commercial paper rated, at the date of
purchase, ‘‘Prime-1’’ by Moody’s
Investors Service, Inc., ‘‘F–1’’ by Fitch
Inc., or ‘‘A–1’’ by Standard & Poor’s, or
if unrated, of comparable quality as
determined by BFA; (v) non-convertible
corporate debt securities (e.g., bonds
and debentures) with remaining
maturities at the date of purchase of not
more than 397 days and that satisfy the
rating requirements set forth in Rule 2a–
7 under the 1940 Act; and (vi) shortterm U.S. dollar-denominated
obligations of non-U.S. banks (including
U.S. branches) that, in the opinion of
BFA, are of comparable quality to
obligations of U.S. banks which may be
purchased by a Fund. Any of these
instruments may be purchased on a
current or forward-settled basis.
According to the Exchange, time
deposits are non-negotiable deposits
maintained in banking institutions for
PO 00000
Frm 00062
Fmt 4703
Sfmt 4703
9517
specified periods of time at stated
interest rates.
Each Fund may enter into currency
forward contracts for hedging and trade
settlement purposes.16 Each Fund may
invest in total return swaps on single
securities in limited circumstances,
including as a means to gain exposure
to securities that trade on exchanges
that are not members of ISG. The credit
risk of counterparties to swaps and
forward contracts will be assessed and
monitored in accordance with policies
and procedures adopted by the Adviser
and such contracts will be
collateralized.17 Each Fund also may
invest in futures contracts based on
currencies, stock indexes, and single
stocks. The Funds will not invest in
options.
Each Fund may invest a small portion
of its assets in exchange-listed tracking
stocks. The Exchange states that a
tracking stock is a separate class of
common stock whose value is linked to
a specific business unit or operating
division within a larger company and is
designed to ‘‘track’’ the performance of
such business unit or division. The
tracking stock may pay dividends to
shareholders independent of the parent
company. The parent company, rather
than the business unit or division,
generally is the issuer of tracking stock.
However, holders of the tracking stock
may not have the same rights as holders
of the company’s common stock.
Each Fund will be classified as a
‘‘diversified’’ investment company
under the 1940 Act.
Each Fund will not purchase the
securities of issuers conducting their
principal business activity in the same
industry if, immediately after the
purchase and as a result thereof, the
value of a Fund’s investments in that
industry would equal or exceed 25% of
the current value of a Fund’s total
assets, provided that this restriction
does not limit a Fund’s: (i) Investments
in securities of other investment
companies; (ii) investments in securities
issued or guaranteed by the U.S.
government, its agencies or
instrumentalities; or (iii) investments in
16 According to the Exchange, a forward currency
contract is an obligation to purchase or sell a
specific currency at a future date, which may be any
fixed number of days from the date of the contract
agreed upon by the parties, at a price set at the time
of the contract.
17 The Adviser has implemented policies and
procedures to assess the creditworthiness of
prospective and existing derivatives counterparties.
Derivatives transactions are conducted only with
approved counterparties with whom appropriate
documentation is executed. Exposure to
counterparties is independently and actively
monitored. Where appropriate, collateral is posted
and actively managed to reduce counterparty credit
exposure.
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19FEN1
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Federal Register / Vol. 79, No. 33 / Wednesday, February 19, 2014 / Notices
repurchase agreements collateralized by
U.S. government securities.
Each Fund intends to qualify for and
to elect treatment as a separate regulated
investment company under Subchapter
M of the Internal Revenue Code. In
addition, each Fund’s investments will
be consistent with its investment
objective and will not be used to
enhance leverage.
III. Discussion and Commission’s
Findings
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of
Section 6 of the Act 18 and the rules and
regulations thereunder applicable to a
national securities exchange.19 In
particular, the Commission finds that
the proposal is consistent with Section
6(b)(5) of the Act,20 which requires,
among other things, that the Exchange’s
rules be designed to promote just and
equitable principles of trade, to remove
impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. The Commission notes
that the Funds and the Shares must
comply with the initial and continued
listing criteria in NYSE Arca Equities
Rule 8.600 for the Shares to be listed
and traded on the Exchange.
The Commission finds that the
proposal to list and trade the Shares on
the Exchange is consistent with Section
11A(a)(1)(C)(iii) of the Act,21 which sets
forth Congress’ finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for, and
transactions in, securities. Quotation
and last-sale information for the Shares
of each Fund will be available via the
Consolidated Tape Association (‘‘CTA’’)
high-speed line. In addition, the IOPV,22
18 15
U.S.C. 78f.
approving this 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).
20 15 U.S.C. 78f(b)(5).
21 15 U.S.C. 78k–1(a)(1)(C)(iii).
22 According to the Exchange, the IOPV will be
based on the current value of the securities and
other assets held by the Funds using market data
converted into U.S. dollars at the current currency
rates. The IOPV price will be based on quotes and
closing prices from the securities’ local market and
may not reflect events that occur subsequent to the
local market’s close. Premiums and discounts
between the IOPV and the market price may occur.
The IOPV will not necessarily reflect the precise
composition of the current portfolio of securities
held by a Fund at a particular point in time or the
best possible valuation of the current portfolio.
EMCDONALD on DSK67QTVN1PROD with NOTICES
19 In
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16:15 Feb 18, 2014
Jkt 232001
which is the Portfolio Indicative Value
as defined in NYSE Arca Equities Rule
8.600(c)(3), will be widely disseminated
at least every 15 seconds during the
Core Trading Session by one or more
major market data vendors.23 On each
business day, before commencement of
trading in Shares in the Core Trading
Session on the Exchange, each Fund
will disclose on its Web site the
Disclosed Portfolio, as defined in NYSE
Arca Equities Rule 8.600(c)(2), that will
form the basis for such Fund’s
calculation of NAV at the end of the
business day.24 In addition, a basket
composition file, which includes the
security names and share quantities (as
applicable) required to be delivered in
exchange for each Fund’s Shares,
together with estimates and actual cash
components, will be publicly
disseminated daily prior to the opening
of the New York Stock Exchange, LLC
(‘‘NYSE’’) via the National Securities
Clearing Corporation. The basket will
represent one creation unit of a Fund.
The NAV of each Fund normally will be
determined once each business day,
generally as of the regularly scheduled
close of normal trading on the NYSE
(normally, 4:00 p.m., Eastern Time) on
each day that the NYSE is open for
trading, based on prices at the time of
closing provided that (a) any Fund
assets or liabilities denominated in
currencies other than the U.S. dollar
will be translated into U.S. dollars at the
prevailing market rates on the date of
valuation as quoted by one or more data
service providers, and (b) U.S. fixedincome assets may be valued as of the
announced closing time for trading in
fixed-income assets in a particular
market or exchange.25 Information
Therefore, the IOPV should not be viewed as a
‘‘real-time’’ update of a Fund’s NAV, which will be
calculated only once a day. The quotations of
certain Fund holdings may not be updated during
U.S. trading hours if such holdings do not trade in
the United States.
23 According to the Exchange, several major
market data vendors display and/or make widely
available IOPVs taken from CTA or other data feeds.
24 On a daily basis, each Fund will disclose for
each portfolio security and other financial
instrument of each Fund the following information
on the Funds’ Web site: Ticker symbol (if
applicable), name of security and financial
instrument, number of shares and dollar value of
securities and financial instruments held in the
portfolio, and percentage weighting of the security
and financial instrument in the portfolio. The Web
site information will be publicly available at no
charge.
25 According to the Exchange, equity investments,
including common stocks, tracking stocks, and
sponsored and unsponsored Depositary Receipts,
and investments in futures, including currency,
stock index, and single stock futures, will be valued
at market value, which is generally determined
using the last reported official closing price or last
trading price on the exchange or other market on
which the security or futures contract is primarily
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regarding market price and trading
volume of the Shares will be continually
available on a real-time basis throughout
the day on brokers’ computer screens
and other electronic services.
Information regarding the previous
day’s closing price and trading volume
information for the Shares will be
published daily in the financial section
of newspapers. The intra-day, closing,
and settlement prices of equity
securities, including common stocks,
tracking stocks, and sponsored and
unsponsored Depositary Receipts, will
be readily available from the securities
exchanges trading such securities,
automated quotation systems, published
or other public sources, or on-line
information services such as Bloomberg
or Reuters. Price information regarding
currency, stock index, and single stock
futures is available from the exchange
on which such futures trade as well as
from major market data vendors. Price
information regarding unsponsored
Depositary Receipts, swaps, currency
forward contracts, and short-term
instruments will be available from major
traded at the time of valuation. Swaps and currency
forward contracts generally will be valued based on
quotations from market makers or by a pricing
service in accordance with valuation procedures
approved by the Trust’s Board of Directors/Trustees
(‘‘Board’’). Repurchase agreements and reverse
repurchase agreements are generally valued at par.
Other short-term instruments will generally be
valued at the last available bid price received from
independent pricing services. In determining the
value of a fixed income investment, pricing services
may use certain information with respect to
transactions in such investments, quotations from
dealers, pricing matrixes, market transactions in
comparable investments, various relationships
observed in the market between investments, and
calculated yield measures. In certain circumstances,
short-term instruments may be valued on the basis
of amortized cost. According to the Exchange,
generally, trading in non-U.S. securities, U.S.
government securities, money market instruments,
certain fixed-income securities, and certain
derivatives will be substantially completed each
day at various times prior to the close of business
on the NYSE. The values of such securities used in
computing the NAV of a Fund will be determined
as of such times. When market quotations are not
readily available or are believed by BFA to be
unreliable, a Fund’s investments will be valued at
fair value. Fair value determinations are made by
BFA in accordance with policies and procedures
approved by the Trust’s Board and in accordance
with the 1940 Act. BFA may conclude that a market
quotation is not readily available or is unreliable if
a security or other asset or liability does not have
a price source due to its lack of liquidity, if a market
quotation differs significantly from recent price
quotations or otherwise no longer appears to reflect
fair value, where the security or other asset or
liability is thinly traded, or where there is a
significant event subsequent to the most recent
market quotation. The Exchange states that a
‘‘significant event’’ is an event that, in the judgment
of BFA, is likely to cause a material change to the
closing market price of the asset or liability held by
a Fund. Non-U.S. securities whose values are
affected by volatility that occurs in U.S. markets on
a trading day after the close of foreign securities
markets may be fair valued.
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EMCDONALD on DSK67QTVN1PROD with NOTICES
market data vendors. The Funds’ Web
site will include a form of the
prospectus for each Fund and additional
data relating to NAV and other
applicable quantitative information.
The Commission further believes that
the proposal to list and trade the Shares
is reasonably designed to promote fair
disclosure of information that may be
necessary to price the Shares
appropriately and to prevent trading
when a reasonable degree of
transparency cannot be assured. The
Exchange will obtain a representation
from the issuer of the Shares that the
NAV per Share of each Fund will be
calculated daily, and that the NAV and
the Disclosed Portfolio for each Fund
will be made available to all market
participants at the same time. Trading in
Shares of a Fund will be halted if the
circuit breaker parameters in NYSE Arca
Equities Rule 7.12 have been reached or
because of market conditions or for
reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable,26 and trading in the Shares
will be subject to NYSE Arca Equities
Rule 8.600(d)(2)(D), which sets forth
additional circumstances under which
trading in the Shares of a Fund may be
halted. The Exchange states that it has
a general policy prohibiting the
distribution of material, non-public
information by its employees.
Consistent with NYSE Arca Equities
Rule 8.600(d)(2)(B)(ii), the Reporting
Authority must implement and
maintain, or be subject to, procedures
designed to prevent the use and
dissemination of material, non-public
information regarding the actual
components of the Funds’ portfolios. In
addition, the Exchange states that the
Adviser has implemented a ‘‘fire wall’’
with respect to its affiliated brokerdealers regarding access to information
concerning the composition or changes
to a Fund’s portfolio.27 The Exchange
represents that trading in the Shares
will be subject to the existing trading
surveillances, administered by the
Financial Industry Regulatory Authority
(‘‘FINRA’’) on behalf of the Exchange,
which are designed to detect violations
of Exchange rules and applicable federal
securities laws.28 The Exchange further
represents that these procedures are
adequate to properly monitor Exchangetrading of the Shares in all trading
sessions and to deter and detect
violations of Exchange rules and
applicable federal securities laws.
Moreover, prior to the commencement
of trading, the Exchange states that it
will inform its Equity Trading Permit
Holders in an Information Bulletin of
the special characteristics and risks
associated with trading the Shares.
The Exchange represents that the
Shares are deemed to be equity
securities, thus rendering trading in the
Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. In support of this
proposal, the Exchange has made
representations, including the
following:
(1) The Shares will conform to the
initial and continued listing criteria
under NYSE Arca Equities Rule 8.600.
(2) The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
(3) FINRA, on behalf of the Exchange,
will communicate as needed regarding
trading in the Shares of the Funds, as
well as underlying equity securities
(including exchange-listed Depositary
Receipts and tracking stocks) and
futures with other markets and other
entities that are members of the ISG, and
FINRA, on behalf of the Exchange, may
obtain trading information regarding
trading in the Shares of the Funds as
well as underlying equity securities and
futures from such markets and other
entities. In addition, the Exchange may
26 These reasons may include: (1) The extent to
which trading is not occurring in the securities or
the financial instruments composing the Disclosed
Portfolio of a Fund; or (2) whether other unusual
conditions or circumstances detrimental to the
maintenance of a fair and orderly market are
present. With respect to trading halts, the Exchange
may consider all relevant factors in exercising its
discretion to halt or suspend trading in the Shares
of the Funds.
27 See supra note 6 and accompanying text. The
Exchange states that an investment adviser to an
open-end fund is required to be registered under the
Investment Advisers Act of 1940 (‘‘Advisers Act’’).
As a result, the Adviser and its related personnel
are subject to the provisions of Rule 204A–1 under
the Advisers Act relating to codes of ethics. This
Rule requires investment advisers to adopt a code
of ethics that reflects the fiduciary nature of the
relationship to clients as well as compliance with
other applicable securities laws. Accordingly,
procedures designed to prevent the communication
and misuse of non-public information by an
investment adviser must be consistent with Rule
204A–1 under the Advisers Act. In addition, Rule
206(4)–7 under the Advisers Act makes it unlawful
for an investment adviser to provide investment
advice to clients unless such investment adviser has
(i) adopted and implemented written policies and
procedures reasonably designed to prevent
violation, by the investment adviser and its
supervised persons, of the Advisers Act and the
Commission rules adopted thereunder; (ii)
implemented, at a minimum, an annual review
regarding the adequacy of the policies and
procedures established pursuant to subparagraph (i)
above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
28 The Exchange states that FINRA surveils
trading on the Exchange pursuant to a regulatory
services agreement and that the Exchange is
responsible for FINRA’s performance under this
regulatory services agreement.
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9519
obtain information regarding trading in
the Shares of the Funds as well as
underlying equity securities (including
exchange-listed Depositary Receipts and
tracking stocks) and futures from ISG
member markets or markets with which
the Exchange has in place a
comprehensive surveillance sharing
agreement.
(4) Not more than 10% of the net
assets of each Fund, in the aggregate,
will be invested in (1) unlisted or
unsponsored Depositary Receipts; (2)
Depositary Receipts not listed on an
exchange that is a member of the ISG or
a party to a comprehensive surveillance
sharing agreement with the Exchange; or
(3) unlisted common stocks or common
stocks not listed on an exchange that is
a member of the ISG or a party to a
comprehensive surveillance sharing
agreement with the Exchange.
(5) Prior to the commencement of
trading, the Exchange will inform its
Equity Trading Permit Holders in an
Information Bulletin of the special
characteristics and risks associated with
trading the Shares. Specifically, the
Information Bulletin will discuss the
following: (a) The procedures for
purchases and redemptions of Shares in
creation unit aggregations (and that
Shares are not individually redeemable);
(b) NYSE Arca Equities Rule 9.2(a),
which imposes a duty of due diligence
on its Equity Trading Permit Holders to
learn the essential facts relating to every
customer prior to trading the Shares; (c)
the risks involved in trading the Shares
during the Opening and Late Trading
Sessions when an updated IOPV will
not be calculated or publicly
disseminated; (d) how information
regarding the IOPV is disseminated; (e)
the requirement that Equity Trading
Permit Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (f)
trading information.
(6) For initial and continued listing,
the Trust will be in compliance with
Rule 10A–3 under the Act,29 as
provided by NYSE Arca Equities Rule
5.3.
(7) The Funds will not invest in
options.
(8) To the extent that a Fund invests
in futures, not more than 10% of the
weight of such futures contracts held by
a Fund in the aggregate will consist of
components whose principal trading
market is not a member of ISG or is a
market with which the Exchange does
not have a comprehensive surveillance
sharing agreement.
29 See
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17 CFR 240.10A–3.
19FEN1
9520
Federal Register / Vol. 79, No. 33 / Wednesday, February 19, 2014 / Notices
(9) A Fund may hold up to an
aggregate amount of 15% of its net
assets in illiquid securities (calculated
at the time of investment), including
Rule 144A securities deemed illiquid by
the Adviser, consistent with
Commission guidance.
(10) The Adviser has implemented
policies and procedures to assess the
creditworthiness of prospective and
existing derivatives counterparties.
Derivatives transactions are conducted
only with approved counterparties with
whom appropriate documentation is
executed. Exposure to counterparties is
independently and actively monitored.
Where appropriate, collateral is posted
and actively managed to reduce
counterparty credit exposure.
(11) Each Fund’s investments will be
consistent with its investment objective
and will not be used to enhance
leverage.
(12) A minimum of 100,000 Shares for
each Fund will be outstanding at the
commencement of trading on the
Exchange.
This approval order is based on all of
the Exchange’s representations,
including those set forth above and in
the Notice, and the Exchange’s
description of the Funds.
For the foregoing reasons, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act 30 and the rules and
regulations thereunder applicable to a
national securities exchange.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,31 that the
proposed rule change (SR–NYSEArca–
2013–138), as modified by Amendment
No. 1, be, and it hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.32
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–03569 Filed 2–18–14; 8:45 am]
EMCDONALD on DSK67QTVN1PROD with NOTICES
BILLING CODE 8011–01–P
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(2).
32 17 CFR 200.30–3(a)(12).
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71526; File No. SR–BX–
2014–009]
Self-Regulatory Organizations;
NASDAQ OMX BX, Inc.; Notice of Filing
of Proposed Rule Change To Amend
the Fee Schedule Under Exchange
Rule 7018(a) With Respect to
Transactions in Securities Priced at $1
per Share or More
February 12, 2014.
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 February
3, 2014, NASDAQ OMX BX, Inc. (‘‘BX’’
or ‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
fee schedule under Exchange Rule
7018(a) with respect to transactions in
securities priced at $1 per share or
more. The Exchange will implement the
proposed rule change on February 3,
2014.
The text of the proposed rule change
is also available on the Exchange’s Web
site at https://
nasdaqomxbx.cchwallstreet.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
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
30 15
31 15
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1 15
2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing several
changes to its fees for certain orders that
execute at the New York Stock
Exchange (‘‘NYSE’’). Additionally, the
Exchange is proposing to modify the tier
regarding credit for entering order [sic]
that accesses liquidity in the BX
Equities System.
Currently, the Exchange charges
members for BSTG (includes BSKN
orders since it is a form of BSTG), BSCN
(includes BSKP orders since it is a form
of BSCN) and BTFY orders that execute
at NYSE $0.0025 per share executed.
The Exchange is proposing to increase
the charge assessed for all such orders
executed at NYSE to $0.0030 per share.
Also currently, the Exchange charges
members for BMOP orders that execute
at NYSE $0.0027 per share executed.
The Exchange is proposing to increase
the charge assessed for such orders
executed at NYSE to $0.0035 per share.
The Exchange is also proposing to
modify a tier with respect to the rebates
it pays for orders that access liquidity in
securities priced at $1 or more.
Currently, a member will receive a
credit of $0.0013 per share executed
when accessing liquidity 3 if the
member (i) has a daily average volume
of liquidity accessed in all securities
during the month of 6 million or more
shares through one or more of its BX
Equities System market participant
identifiers (‘‘MPIDs’’), and (ii) adds and/
or removes liquidity of 40,000 or more
contracts per day during the month
through BX Options. The Exchange
proposes to reduce the 40,000 or more
contracts per day to 30,000 or more
contracts per day.
The tier recognizes the prevalence of
trading in which members
simultaneously trade different asset
classes within the same strategy.
Because cash equities and options
markets are linked, with liquidity and
trading patterns on one market affecting
those on the other, the Exchange
believes that a pricing incentive that
encourages market participant activity
in BX Options will also support price
discovery and liquidity provision in the
BX Equities System.
2. Statutory Basis
BX believes that the proposed rule
change is consistent with the provisions
3 As with other rebate tiers, the tier does not
apply to an order that executes against a midpoint
pegged order, because the accessing order receives
price improvement.
E:\FR\FM\19FEN1.SGM
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Agencies
[Federal Register Volume 79, Number 33 (Wednesday, February 19, 2014)]
[Notices]
[Pages 9515-9520]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-03569]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71540; File No. SR-NYSEArca-2013-138]
Self-Regulatory Organizations; NYSE Arca, Inc.; Order Granting
Approval of Proposed Rule Change, as Modified by Amendment No. 1
Thereto, Relating to Listing and Trading of Shares of iShares Enhanced
International Large-Cap ETF and iShares Enhanced International Small-
Cap ETF Under NYSE Arca Equities Rule 8.600
February 12, 2014.
I. Introduction
On December 13, 2013, NYSE Arca, Inc. (``Exchange'' or ``NYSE
Arca'') 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 list and trade shares (``Shares'') of the
iShares Enhanced International Large-Cap ETF (``Large-Cap Fund'') and
iShares Enhanced International Small-Cap ETF (``Small-Cap Fund,'' each
a ``Fund,'' and, collectively, ``Funds'') of the iShares U.S. ETF Trust
(``Trust''). The proposed rule change was published for comment in the
Federal Register on January 2, 2014.\3\ On February 12, 2014, the
Exchange submitted Amendment No. 1 to the proposed rule change.\4\ The
Commission received no comments on the proposal. This order grants
approval of the proposed rule change, as modified by Amendment No. 1
thereto.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 71186 (December 26,
2013), 79 FR 154 (``Notice'').
\4\ The Exchange's initial proposal stated that the Funds'
Indicative Optimized Portfolio Value (``IOPV''), which is the
Portfolio Indicative Value as defined in NYSE Arca Equities Rule
8.600(c)(3), would be based on the current value of the securities
and/or cash to be deposited in exchange for a creation unit of the
Funds using market data converted into U.S. dollars at the current
currency rates. In Amendment No. 1, the Exchange revised this
statement and clarified that the IOPV instead will be based on the
current value of the securities and other assets held by the Funds
using market data converted into U.S. dollars at the current
currency rates. Because Amendment No. 1 seeks to clarify the
description of the IOPV and does not materially affect the substance
of the proposed rule change or raise novel or unique issues,
Amendment No. 1 does not require notice and comment.
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change
The Exchange proposes to list and trade Shares of the Funds under
NYSE Arca Equities Rule 8.600, which governs the listing and trading of
Managed Fund Shares. The Shares will be offered by the Trust,\5\ which
is registered with the Commission as an open-end management investment
company. BlackRock Fund Advisors (``BFA'' or ``Adviser'') will serve as
the investment adviser to the Funds. BFA is an indirect, wholly-owned
subsidiary of BlackRock, Inc. BlackRock Investments, LLC will be the
principal underwriter and distributor of the Funds' Shares. State
Street Bank and Trust Company will serve as administrator, custodian,
and transfer agent for the Funds. The Exchange represents that the
Adviser is not registered as a broker-dealer but is affiliated with
multiple broker-dealers and has implemented a ``fire wall'' with
respect to such broker-dealers regarding access to information
concerning the composition or changes to a Fund's portfolio.\6\
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\5\ The Exchange represents that, on October 4, 2013, the Trust
filed with the Commission Post-Effective Amendment No. 22 (with
respect to the Large-Cap Fund, ``Large-Cap Registration Statement'')
and Post-Effective Amendment No. 23 (with respect to the Small-Cap
Fund, ``Small-Cap Registration Statement'') to its registration
statement on Form N-1A under the Securities Act of 1933
(``Securities Act''), and under the Investment Company Act of 1940
(``1940 Act'') (File Nos. 333-179904 and 811-22649) (collectively,
``Registration Statements''). In addition, the Exchange states that
the Trust has obtained certain exemptive relief under the 1940 Act.
See Investment Company Act Release No. 29571 (January 24, 2011)
(File No. 812-13601).
\6\ See Commentary .06 to NYSE Arca Equities Rule 8.600. The
Exchange represents that, in the event that (a) the Adviser or any
sub-adviser registers as a broker-dealer or becomes newly affiliated
with a broker-dealer, or (b) any new adviser or sub-adviser is a
registered broker-dealer or becomes affiliated with a broker-dealer,
it will implement a fire wall with respect to its relevant personnel
or its broker-dealer affiliate regarding access to information
concerning the composition of or changes to a portfolio and will be
subject to procedures designed to prevent the use and dissemination
of material, non-public information regarding a portfolio.
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[[Page 9516]]
The Exchange has made the following representations and statements
in describing the Funds and their respective investment strategies,
including other portfolio holdings and investment restrictions.\7\
---------------------------------------------------------------------------
\7\ The Commission notes that additional information regarding
the Trust, the Funds, and the Shares, including investment
strategies, risks, net asset value (``NAV'') calculation, creation
and redemption procedures, fees, portfolio holdings, disclosure
policies, distributions, and taxes, among other information, is
included in the Notice and the Registration Statements, as
applicable. See Notice and Registration Statements, supra notes 3
and 5, respectively.
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Large-Cap Fund
The Large-Cap Fund will seek long-term capital appreciation. The
Fund will seek to achieve its investment objective by investing, under
normal circumstances,\8\ at least 80% of its net assets in equity
securities of international large-capitalization issuers. The Fund will
seek to maintain strategic exposure to international large-
capitalization stocks with targeted investment characteristics. BFA
will utilize a proprietary investment process to assemble an investment
portfolio from a defined group of international large-capitalization
stocks based on certain quantitative investment characteristics.
---------------------------------------------------------------------------
\8\ The term ``under normal circumstances'' includes, but is not
limited to, the absence of extreme volatility or trading halts in
the equity markets or the financial markets generally; operational
issues causing dissemination of inaccurate market information; or
force majeure type events such as systems failure, natural or man-
made disaster, act of God, armed conflict, act of terrorism, riot or
labor disruption, or any similar intervening circumstance.
---------------------------------------------------------------------------
The Fund's proprietary investment process will begin with
securities representing a defined investable universe of stocks of
international large-capitalization issuers. The universe will then be
subjected to rules-based screens designed to exclude securities with
very low trading volume or very low prices. The stocks will then be
scored based on quantitative metrics, including, but not limited to,
cash earnings, earnings variability, leverage, price-to-book ratio, and
market capitalization. BFA will assemble a portfolio emphasizing those
stocks with higher cash earnings, lower earnings variability, lower
leverage, lower price-to-book ratio, and smaller market capitalization
relative to other stocks in the investable universe. BFA will seek to
ensure that the Fund avoids unnecessary turnover and minimizes sources
of risk by taking into account volatilities of certain factors and by
placing constraints on the weighting of sectors, industries, and
issuers.
The Fund will purchase publicly-traded exchange-listed common
stocks of non-U.S. issuers. The Fund's investment in such stocks may be
in the form of American Depositary Receipts (``ADRs''), Global
Depositary Receipts (``GDRs''), and European Depositary Receipts
(``EDRs,'' and together with ADRs and GDRs, collectively, ``Depositary
Receipts'').\9\ With respect to its investments in exchange-listed
common stocks and Depositary Receipts of non-U.S. issuers, the Fund
will invest at least 90% of its assets invested in such securities in
exchange-listed common stocks and Depositary Receipts that trade in
markets that are members of the Intermarket Surveillance Group
(``ISG'') or are parties to a comprehensive surveillance sharing
agreement with the Exchange.
---------------------------------------------------------------------------
\9\ The Exchange states that Depositary Receipts are receipts,
typically issued by a bank or trust issuer, which evidence ownership
of underlying securities issued by a non-U.S. issuer. For ADRs, the
depository is typically a U.S. financial institution and the
underlying securities are issued by a non-U.S. issuer. For other
forms of Depositary Receipts, the depository may be a non-U.S. or a
U.S. entity, and the underlying securities may be issued by a non-
U.S. or a U.S. issuer. Depositary Receipts are not necessarily
denominated in the same currency as their underlying securities.
Generally, ADRs, issued in registered form, are designed for use in
the U.S. securities markets, and EDRs, issued in bearer form, are
designed for use in European securities markets. GDRs are tradable
both in the United States and in Europe and are designed for use
throughout the world.
---------------------------------------------------------------------------
The Fund will generally invest in sponsored Depositary Receipts
that are listed on ISG member exchanges and that BFA deems as liquid at
the time of purchase. In certain limited circumstances, the Fund may
invest in unlisted or unsponsored Depositary Receipts, Depositary
Receipts listed on non-ISG member exchanges, or Depositary Receipts
that BFA deems illiquid at the time of purchase or for which pricing
information is not readily available.\10\ The Exchange states that the
issuers of unlisted or unsponsored Depositary Receipts are not
obligated to disclose material information in the United States.
Therefore, according to the Exchange, there may be less information
available regarding such issuers, and there may be no correlation
between available information and the market value of the Depositary
Receipts.
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\10\ Not more than 10% of the net assets of each Fund, in the
aggregate, will be invested in (1) unlisted or unsponsored
Depositary Receipts; (2) Depositary Receipts not listed on an
exchange that is a member of the ISG or a party to a comprehensive
surveillance sharing agreement with the Exchange; or (3) unlisted
common stocks or common stocks not listed on an exchange that is a
member of the ISG or a party to a comprehensive surveillance sharing
agreement with the Exchange.
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Small-Cap Fund
The Small-Cap Fund will seek long-term capital appreciation. The
Fund will seek to achieve its investment objective by investing, under
normal circumstances,\11\ at least 80% of its net assets in equity
securities of international small-capitalization issuers. The Fund will
seek to maintain strategic exposure to international small-
capitalization stocks with targeted investment characteristics. BFA
will utilize a proprietary investment process to assemble an investment
portfolio from a defined group of international small-capitalization
stocks based on certain quantitative investment characteristics.
---------------------------------------------------------------------------
\11\ See note 8, supra.
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The Fund's proprietary investment process will begin with
securities representing a defined investable universe of stocks of
international small-capitalization issuers. The universe will then be
subjected to rules-based screens designed to exclude securities with
very low trading volume or very low prices. The stocks will then be
scored based on quantitative metrics, including, but not limited to,
cash earnings, earnings variability, leverage, price-to-book ratio, and
market capitalization. BFA will assemble a portfolio emphasizing those
stocks with higher cash earnings, lower earnings variability, lower
leverage, lower price-to-book ratio, and smaller market capitalization
relative to other stocks in the investable universe. BFA will seek to
ensure that the Fund avoids unnecessary turnover and minimizes sources
of risk by taking into account volatilities of certain factors and by
placing constraints on the weighting of sectors, industries, and
issuers.
The Fund will purchase publicly-traded exchange-listed common
stocks of non-U.S. issuers. To the extent the Fund invests in stocks of
non-U.S. issuers, the Fund's investment in such stocks may be in the
form of Depositary Receipts.\12\ With respect to its investments in
exchange-listed common stocks and Depositary Receipts of non-U.S.
issuers, the Fund will invest at least 90% of its assets invested in
such securities in exchange-listed common stocks and Depositary
Receipts that trade in markets that are members of the ISG or are
parties to a comprehensive
[[Page 9517]]
surveillance sharing agreement with the Exchange.
---------------------------------------------------------------------------
\12\ See note 9, supra.
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The Fund will generally invest in sponsored Depositary Receipts
that are listed on ISG member exchanges and that BFA deems as liquid at
time of purchase. In certain limited circumstances, the Fund may invest
in unlisted or unsponsored Depositary Receipts, Depositary Receipts
listed on non-ISG member exchanges, or Depositary Receipts that BFA
deems illiquid at the time of purchase or for which pricing information
is not readily available.\13\ The Exchange states that issuers of
unlisted or unsponsored Depositary Receipts are not obligated to
disclose material information in the United States. Therefore,
according to the Exchange, there may be less information available
regarding such issuers, and there may be no correlation between
available information and the market value of the Depositary Receipts.
---------------------------------------------------------------------------
\13\ See note 10, supra.
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Other Investments
While each Fund, under normal circumstances, will invest at least
80% of its net assets in its investments as described above, a Fund may
directly invest in certain other investments, as described below. A
Fund may temporarily depart from its normal investment process,\14\
provided that the alternative, in the opinion of BFA, is consistent
with a Fund's investment objective and is in the best interest of a
Fund. However, BFA will not seek to actively time market movements.
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\14\ Circumstances under which a Fund may temporarily depart
from its normal investment process include, but are not limited to,
extreme volatility or trading halts in the equity markets or the
financial markets generally; operational issues causing
dissemination of inaccurate market information; or force majeure
type events such as systems failure, natural or man-made disaster,
act of God, armed conflict, act of terrorism, riot or labor
disruption, or any similar intervening circumstance.
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A Fund may hold up to an aggregate amount of 15% of its net assets
in illiquid securities (calculated at the time of investment),
including Rule 144A securities deemed illiquid by the Adviser,
consistent with Commission guidance.\15\ Each Fund will monitor its
portfolio liquidity on an ongoing basis to determine whether, in light
of current circumstances, an adequate level of liquidity is being
maintained, and will consider taking appropriate steps in order to
maintain adequate liquidity if, through a change in values, net assets,
or other circumstances, more than 15% of a Fund's net assets are held
in illiquid securities. According to the Exchange, illiquid securities
include securities subject to contractual or other restrictions on
resale and other instruments that lack readily available markets as
determined in accordance with Commission staff guidance.
---------------------------------------------------------------------------
\15\ In reaching liquidity decisions, the Adviser may consider
the following factors: The frequency of trades and quotes for the
security; the number of dealers wishing to purchase or sell the
security and the number of other potential purchasers; dealer
undertakings to make a market in the security; and the nature of the
security and the nature of the marketplace in which it trades (e.g.,
the time needed to dispose of the security, the method of soliciting
offers and the mechanics of transfer).
---------------------------------------------------------------------------
Each Fund may invest in repurchase and reverse repurchase
agreements. The Exchange states that a repurchase agreement is an
instrument under which the purchaser (i.e., a Fund) acquires the
security and the seller agrees, at the time of the sale, to repurchase
the security at a mutually agreed upon time and price, thereby
determining the yield during the purchaser's holding period. Reverse
repurchase agreements involve the sale of securities with an agreement
to repurchase the securities at an agreed-upon price, date, and
interest payment and have the characteristics of borrowing.
Each Fund may invest in other short-term instruments, including
money market instruments, on an ongoing basis to provide liquidity or
for other reasons. According to the Exchange, money market instruments
are generally short-term investments that may include but are not
limited to: (i) Shares of money market funds (including those advised
by BFA or otherwise affiliated with BFA); (ii) obligations issued or
guaranteed by the U.S. government, its agencies or instrumentalities
(including government-sponsored enterprises); (iii) negotiable
certificates of deposit, bankers' acceptances, fixed-time deposits, and
other obligations of U.S. and non-U.S. banks (including non-U.S.
branches) and similar institutions; (iv) commercial paper rated, at the
date of purchase, ``Prime-1'' by Moody's Investors Service, Inc., ``F-
1'' by Fitch Inc., or ``A-1'' by Standard & Poor's, or if unrated, of
comparable quality as determined by BFA; (v) non-convertible corporate
debt securities (e.g., bonds and debentures) with remaining maturities
at the date of purchase of not more than 397 days and that satisfy the
rating requirements set forth in Rule 2a-7 under the 1940 Act; and (vi)
short-term U.S. dollar-denominated obligations of non-U.S. banks
(including U.S. branches) that, in the opinion of BFA, are of
comparable quality to obligations of U.S. banks which may be purchased
by a Fund. Any of these instruments may be purchased on a current or
forward-settled basis. According to the Exchange, time deposits are
non-negotiable deposits maintained in banking institutions for
specified periods of time at stated interest rates.
Each Fund may enter into currency forward contracts for hedging and
trade settlement purposes.\16\ Each Fund may invest in total return
swaps on single securities in limited circumstances, including as a
means to gain exposure to securities that trade on exchanges that are
not members of ISG. The credit risk of counterparties to swaps and
forward contracts will be assessed and monitored in accordance with
policies and procedures adopted by the Adviser and such contracts will
be collateralized.\17\ Each Fund also may invest in futures contracts
based on currencies, stock indexes, and single stocks. The Funds will
not invest in options.
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\16\ According to the Exchange, a forward currency contract is
an obligation to purchase or sell a specific currency at a future
date, which may be any fixed number of days from the date of the
contract agreed upon by the parties, at a price set at the time of
the contract.
\17\ The Adviser has implemented policies and procedures to
assess the creditworthiness of prospective and existing derivatives
counterparties. Derivatives transactions are conducted only with
approved counterparties with whom appropriate documentation is
executed. Exposure to counterparties is independently and actively
monitored. Where appropriate, collateral is posted and actively
managed to reduce counterparty credit exposure.
---------------------------------------------------------------------------
Each Fund may invest a small portion of its assets in exchange-
listed tracking stocks. The Exchange states that a tracking stock is a
separate class of common stock whose value is linked to a specific
business unit or operating division within a larger company and is
designed to ``track'' the performance of such business unit or
division. The tracking stock may pay dividends to shareholders
independent of the parent company. The parent company, rather than the
business unit or division, generally is the issuer of tracking stock.
However, holders of the tracking stock may not have the same rights as
holders of the company's common stock.
Each Fund will be classified as a ``diversified'' investment
company under the 1940 Act.
Each Fund will not purchase the securities of issuers conducting
their principal business activity in the same industry if, immediately
after the purchase and as a result thereof, the value of a Fund's
investments in that industry would equal or exceed 25% of the current
value of a Fund's total assets, provided that this restriction does not
limit a Fund's: (i) Investments in securities of other investment
companies; (ii) investments in securities issued or guaranteed by the
U.S. government, its agencies or instrumentalities; or (iii)
investments in
[[Page 9518]]
repurchase agreements collateralized by U.S. government securities.
Each Fund intends to qualify for and to elect treatment as a
separate regulated investment company under Subchapter M of the
Internal Revenue Code. In addition, each Fund's investments will be
consistent with its investment objective and will not be used to
enhance leverage.
III. Discussion and Commission's Findings
After careful review, the Commission finds that the proposed rule
change is consistent with the requirements of Section 6 of the Act \18\
and the rules and regulations thereunder applicable to a national
securities exchange.\19\ In particular, the Commission finds that the
proposal is consistent with Section 6(b)(5) of the Act,\20\ which
requires, among other things, that the Exchange's rules be designed to
promote just and equitable principles of trade, to remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and, in general, to protect investors and the public
interest. The Commission notes that the Funds and the Shares must
comply with the initial and continued listing criteria in NYSE Arca
Equities Rule 8.600 for the Shares to be listed and traded on the
Exchange.
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\18\ 15 U.S.C. 78f.
\19\ In approving this 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).
\20\ 15 U.S.C. 78f(b)(5).
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The Commission finds that the proposal to list and trade the Shares
on the Exchange is consistent with Section 11A(a)(1)(C)(iii) of the
Act,\21\ which sets forth Congress' finding that it is in the public
interest and appropriate for the protection of investors and the
maintenance of fair and orderly markets to assure the availability to
brokers, dealers, and investors of information with respect to
quotations for, and transactions in, securities. Quotation and last-
sale information for the Shares of each Fund will be available via the
Consolidated Tape Association (``CTA'') high-speed line. In addition,
the IOPV,\22\ which is the Portfolio Indicative Value as defined in
NYSE Arca Equities Rule 8.600(c)(3), will be widely disseminated at
least every 15 seconds during the Core Trading Session by one or more
major market data vendors.\23\ On each business day, before
commencement of trading in Shares in the Core Trading Session on the
Exchange, each Fund will disclose on its Web site the Disclosed
Portfolio, as defined in NYSE Arca Equities Rule 8.600(c)(2), that will
form the basis for such Fund's calculation of NAV at the end of the
business day.\24\ In addition, a basket composition file, which
includes the security names and share quantities (as applicable)
required to be delivered in exchange for each Fund's Shares, together
with estimates and actual cash components, will be publicly
disseminated daily prior to the opening of the New York Stock Exchange,
LLC (``NYSE'') via the National Securities Clearing Corporation. The
basket will represent one creation unit of a Fund. The NAV of each Fund
normally will be determined once each business day, generally as of the
regularly scheduled close of normal trading on the NYSE (normally, 4:00
p.m., Eastern Time) on each day that the NYSE is open for trading,
based on prices at the time of closing provided that (a) any Fund
assets or liabilities denominated in currencies other than the U.S.
dollar will be translated into U.S. dollars at the prevailing market
rates on the date of valuation as quoted by one or more data service
providers, and (b) U.S. fixed-income assets may be valued as of the
announced closing time for trading in fixed-income assets in a
particular market or exchange.\25\ Information regarding market price
and trading volume of the Shares will be continually available on a
real-time basis throughout the day on brokers' computer screens and
other electronic services. Information regarding the previous day's
closing price and trading volume information for the Shares will be
published daily in the financial section of newspapers. The intra-day,
closing, and settlement prices of equity securities, including common
stocks, tracking stocks, and sponsored and unsponsored Depositary
Receipts, will be readily available from the securities exchanges
trading such securities, automated quotation systems, published or
other public sources, or on-line information services such as Bloomberg
or Reuters. Price information regarding currency, stock index, and
single stock futures is available from the exchange on which such
futures trade as well as from major market data vendors. Price
information regarding unsponsored Depositary Receipts, swaps, currency
forward contracts, and short-term instruments will be available from
major
[[Page 9519]]
market data vendors. The Funds' Web site will include a form of the
prospectus for each Fund and additional data relating to NAV and other
applicable quantitative information.
---------------------------------------------------------------------------
\21\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
\22\ According to the Exchange, the IOPV will be based on the
current value of the securities and other assets held by the Funds
using market data converted into U.S. dollars at the current
currency rates. The IOPV price will be based on quotes and closing
prices from the securities' local market and may not reflect events
that occur subsequent to the local market's close. Premiums and
discounts between the IOPV and the market price may occur. The IOPV
will not necessarily reflect the precise composition of the current
portfolio of securities held by a Fund at a particular point in time
or the best possible valuation of the current portfolio. Therefore,
the IOPV should not be viewed as a ``real-time'' update of a Fund's
NAV, which will be calculated only once a day. The quotations of
certain Fund holdings may not be updated during U.S. trading hours
if such holdings do not trade in the United States.
\23\ According to the Exchange, several major market data
vendors display and/or make widely available IOPVs taken from CTA or
other data feeds.
\24\ On a daily basis, each Fund will disclose for each
portfolio security and other financial instrument of each Fund the
following information on the Funds' Web site: Ticker symbol (if
applicable), name of security and financial instrument, number of
shares and dollar value of securities and financial instruments held
in the portfolio, and percentage weighting of the security and
financial instrument in the portfolio. The Web site information will
be publicly available at no charge.
\25\ According to the Exchange, equity investments, including
common stocks, tracking stocks, and sponsored and unsponsored
Depositary Receipts, and investments in futures, including currency,
stock index, and single stock futures, will be valued at market
value, which is generally determined using the last reported
official closing price or last trading price on the exchange or
other market on which the security or futures contract is primarily
traded at the time of valuation. Swaps and currency forward
contracts generally will be valued based on quotations from market
makers or by a pricing service in accordance with valuation
procedures approved by the Trust's Board of Directors/Trustees
(``Board''). Repurchase agreements and reverse repurchase agreements
are generally valued at par. Other short-term instruments will
generally be valued at the last available bid price received from
independent pricing services. In determining the value of a fixed
income investment, pricing services may use certain information with
respect to transactions in such investments, quotations from
dealers, pricing matrixes, market transactions in comparable
investments, various relationships observed in the market between
investments, and calculated yield measures. In certain
circumstances, short-term instruments may be valued on the basis of
amortized cost. According to the Exchange, generally, trading in
non-U.S. securities, U.S. government securities, money market
instruments, certain fixed-income securities, and certain
derivatives will be substantially completed each day at various
times prior to the close of business on the NYSE. The values of such
securities used in computing the NAV of a Fund will be determined as
of such times. When market quotations are not readily available or
are believed by BFA to be unreliable, a Fund's investments will be
valued at fair value. Fair value determinations are made by BFA in
accordance with policies and procedures approved by the Trust's
Board and in accordance with the 1940 Act. BFA may conclude that a
market quotation is not readily available or is unreliable if a
security or other asset or liability does not have a price source
due to its lack of liquidity, if a market quotation differs
significantly from recent price quotations or otherwise no longer
appears to reflect fair value, where the security or other asset or
liability is thinly traded, or where there is a significant event
subsequent to the most recent market quotation. The Exchange states
that a ``significant event'' is an event that, in the judgment of
BFA, is likely to cause a material change to the closing market
price of the asset or liability held by a Fund. Non-U.S. securities
whose values are affected by volatility that occurs in U.S. markets
on a trading day after the close of foreign securities markets may
be fair valued.
---------------------------------------------------------------------------
The Commission further believes that the proposal to list and trade
the Shares is reasonably designed to promote fair disclosure of
information that may be necessary to price the Shares appropriately and
to prevent trading when a reasonable degree of transparency cannot be
assured. The Exchange will obtain a representation from the issuer of
the Shares that the NAV per Share of each Fund will be calculated
daily, and that the NAV and the Disclosed Portfolio for each Fund will
be made available to all market participants at the same time. Trading
in Shares of a Fund will be halted if the circuit breaker parameters in
NYSE Arca Equities Rule 7.12 have been reached or because of market
conditions or for reasons that, in the view of the Exchange, make
trading in the Shares inadvisable,\26\ and trading in the Shares will
be subject to NYSE Arca Equities Rule 8.600(d)(2)(D), which sets forth
additional circumstances under which trading in the Shares of a Fund
may be halted. The Exchange states that it has a general policy
prohibiting the distribution of material, non-public information by its
employees. Consistent with NYSE Arca Equities Rule 8.600(d)(2)(B)(ii),
the Reporting Authority must implement and maintain, or be subject to,
procedures designed to prevent the use and dissemination of material,
non-public information regarding the actual components of the Funds'
portfolios. In addition, the Exchange states that the Adviser has
implemented a ``fire wall'' with respect to its affiliated broker-
dealers regarding access to information concerning the composition or
changes to a Fund's portfolio.\27\ The Exchange represents that trading
in the Shares will be subject to the existing trading surveillances,
administered by the Financial Industry Regulatory Authority (``FINRA'')
on behalf of the Exchange, which are designed to detect violations of
Exchange rules and applicable federal securities laws.\28\ The Exchange
further represents that these procedures are adequate to properly
monitor Exchange-trading of the Shares in all trading sessions and to
deter and detect violations of Exchange rules and applicable federal
securities laws. Moreover, prior to the commencement of trading, the
Exchange states that it will inform its Equity Trading Permit Holders
in an Information Bulletin of the special characteristics and risks
associated with trading the Shares.
---------------------------------------------------------------------------
\26\ These reasons may include: (1) The extent to which trading
is not occurring in the securities or the financial instruments
composing the Disclosed Portfolio of a Fund; or (2) whether other
unusual conditions or circumstances detrimental to the maintenance
of a fair and orderly market are present. With respect to trading
halts, the Exchange may consider all relevant factors in exercising
its discretion to halt or suspend trading in the Shares of the
Funds.
\27\ See supra note 6 and accompanying text. The Exchange states
that an investment adviser to an open-end fund is required to be
registered under the Investment Advisers Act of 1940 (``Advisers
Act''). As a result, the Adviser and its related personnel are
subject to the provisions of Rule 204A-1 under the Advisers Act
relating to codes of ethics. This Rule requires investment advisers
to adopt a code of ethics that reflects the fiduciary nature of the
relationship to clients as well as compliance with other applicable
securities laws. Accordingly, procedures designed to prevent the
communication and misuse of non-public information by an investment
adviser must be consistent with Rule 204A-1 under the Advisers Act.
In addition, Rule 206(4)-7 under the Advisers Act makes it unlawful
for an investment adviser to provide investment advice to clients
unless such investment adviser has (i) adopted and implemented
written policies and procedures reasonably designed to prevent
violation, by the investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted thereunder; (ii)
implemented, at a minimum, an annual review regarding the adequacy
of the policies and procedures established pursuant to subparagraph
(i) above and the effectiveness of their implementation; and (iii)
designated an individual (who is a supervised person) responsible
for administering the policies and procedures adopted under
subparagraph (i) above.
\28\ The Exchange states that FINRA surveils trading on the
Exchange pursuant to a regulatory services agreement and that the
Exchange is responsible for FINRA's performance under this
regulatory services agreement.
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The Exchange represents that the Shares are deemed to be equity
securities, thus rendering trading in the Shares subject to the
Exchange's existing rules governing the trading of equity securities.
In support of this proposal, the Exchange has made representations,
including the following:
(1) The Shares will conform to the initial and continued listing
criteria under NYSE Arca Equities Rule 8.600.
(2) The Exchange has appropriate rules to facilitate transactions
in the Shares during all trading sessions.
(3) FINRA, on behalf of the Exchange, will communicate as needed
regarding trading in the Shares of the Funds, as well as underlying
equity securities (including exchange-listed Depositary Receipts and
tracking stocks) and futures with other markets and other entities that
are members of the ISG, and FINRA, on behalf of the Exchange, may
obtain trading information regarding trading in the Shares of the Funds
as well as underlying equity securities and futures from such markets
and other entities. In addition, the Exchange may obtain information
regarding trading in the Shares of the Funds as well as underlying
equity securities (including exchange-listed Depositary Receipts and
tracking stocks) and futures from ISG member markets or markets with
which the Exchange has in place a comprehensive surveillance sharing
agreement.
(4) Not more than 10% of the net assets of each Fund, in the
aggregate, will be invested in (1) unlisted or unsponsored Depositary
Receipts; (2) Depositary Receipts not listed on an exchange that is a
member of the ISG or a party to a comprehensive surveillance sharing
agreement with the Exchange; or (3) unlisted common stocks or common
stocks not listed on an exchange that is a member of the ISG or a party
to a comprehensive surveillance sharing agreement with the Exchange.
(5) Prior to the commencement of trading, the Exchange will inform
its Equity Trading Permit Holders in an Information Bulletin of the
special characteristics and risks associated with trading the Shares.
Specifically, the Information Bulletin will discuss the following: (a)
The procedures for purchases and redemptions of Shares in creation unit
aggregations (and that Shares are not individually redeemable); (b)
NYSE Arca Equities Rule 9.2(a), which imposes a duty of due diligence
on its Equity Trading Permit Holders to learn the essential facts
relating to every customer prior to trading the Shares; (c) the risks
involved in trading the Shares during the Opening and Late Trading
Sessions when an updated IOPV will not be calculated or publicly
disseminated; (d) how information regarding the IOPV is disseminated;
(e) the requirement that Equity Trading Permit Holders deliver a
prospectus to investors purchasing newly issued Shares prior to or
concurrently with the confirmation of a transaction; and (f) trading
information.
(6) For initial and continued listing, the Trust will be in
compliance with Rule 10A-3 under the Act,\29\ as provided by NYSE Arca
Equities Rule 5.3.
---------------------------------------------------------------------------
\29\ See 17 CFR 240.10A-3.
---------------------------------------------------------------------------
(7) The Funds will not invest in options.
(8) To the extent that a Fund invests in futures, not more than 10%
of the weight of such futures contracts held by a Fund in the aggregate
will consist of components whose principal trading market is not a
member of ISG or is a market with which the Exchange does not have a
comprehensive surveillance sharing agreement.
[[Page 9520]]
(9) A Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid securities (calculated at the time of investment),
including Rule 144A securities deemed illiquid by the Adviser,
consistent with Commission guidance.
(10) The Adviser has implemented policies and procedures to assess
the creditworthiness of prospective and existing derivatives
counterparties. Derivatives transactions are conducted only with
approved counterparties with whom appropriate documentation is
executed. Exposure to counterparties is independently and actively
monitored. Where appropriate, collateral is posted and actively managed
to reduce counterparty credit exposure.
(11) Each Fund's investments will be consistent with its investment
objective and will not be used to enhance leverage.
(12) A minimum of 100,000 Shares for each Fund will be outstanding
at the commencement of trading on the Exchange.
This approval order is based on all of the Exchange's
representations, including those set forth above and in the Notice, and
the Exchange's description of the Funds.
For the foregoing reasons, the Commission finds that the proposed
rule change is consistent with Section 6(b)(5) of the Act \30\ and the
rules and regulations thereunder applicable to a national securities
exchange.
---------------------------------------------------------------------------
\30\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\31\ that the proposed rule change (SR-NYSEArca-2013-138), as
modified by Amendment No. 1, be, and it hereby is, approved.
---------------------------------------------------------------------------
\31\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\32\
---------------------------------------------------------------------------
\32\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-03569 Filed 2-18-14; 8:45 am]
BILLING CODE 8011-01-P