Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending NYSE Arca Equities Rule 7.44 To Change the Priority of Displayable Odd Lot Interest Within the Recently Approved Retail Liquidity Program, 17623-17625 [2014-06889]
Download as PDF
Federal Register / Vol. 79, No. 60 / Friday, March 28, 2014 / Notices
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71780; File No. SR–
NYSEArca–2014–21]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending NYSE Arca
Equities Rule 7.44 To Change the
Priority of Displayable Odd Lot Interest
Within the Recently Approved Retail
Liquidity Program
March 24, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 10,
2014, NYSE Arca, Inc. (‘‘NYSE Arca’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
NYSE Arca Equities Rule 7.44, which
governs the Exchange’s recently
approved Retail Liquidity Program
(‘‘Program’’), to provide that odd-lot
interest priced between the PBBO will
trade together with other undisplayed
interest according to price-time priority.
The text of the proposed rule change is
available on the Exchange’s Web site at
www.nyse.com, at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
mstockstill on DSK4VPTVN1PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
1 15
2 17
U.S.C.78s(b)(1).
CFR 240.19b–4.
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18:57 Mar 27, 2014
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1. Purpose
The Exchange is proposing to amend
Rule 7.44, which governs the
Exchange’s recently approved Program,3
to provide that odd-lot interest priced
between the PBBO will trade together
with other undisplayed interest
according to price-time priority. The
current rule provides that displayable
odd-lot interest priced between the
PBBO will be ranked ahead of any Retail
Price Improvement Orders (‘‘RPIs’’) and
other non-displayed interest at any
given price point. For purposes of this
rule, displayable odd lot interest refers
to odd lot interest that is not displayed
because it is priced better than the best
protected bid or offer (‘‘PBBO’’), but
would be displayed if, when aggregated
with other same-priced displayable
interest, [sic] equals a round lot or
greater.
Background
Under the Program, ETP Holders are
able to provide price improvement to
Retail Orders, as defined in Rule
7.44(a)(3) and (k), by submitting an RPI,
which is non-displayed liquidity in
NYSE Arca-listed securities and UTP
Securities, excluding NYSE-listed (Tape
A) securities, that is priced more
aggressively than the PBBO by at least
$0.001 per share and that is identified
as an RPI in a manner prescribed by the
Exchange. RPIs are entered at a single
limit price, rather than being pegged to
the PBBO; however, RPIs can be
designated as a Mid-Point Passive
Liquidity (‘‘MPL’’) Order, in which case
the order will re-price as the PBBO
changes.4 RPIs remain non-displayed
and only execute against Retail Orders.
Odd Lot Interest Within the Program
According to NYSE Arca Equities
Rule 7.44(l), displayable odd-lot interest
priced between the PBBO is currently
ranked ahead of any RPIs and other nondisplayed liquidity at any given price
point. The Exchange is proposing to
amend Rule 7.44(l) to rank odd-lot
interest priced better than the PBBO in
price-time priority with RPIs and other
non-displayed liquidity. The Exchange
believes that ranking undisplayed odd
lots priced better than the PBBO in
price-time priority with other
3 See
Securities Exchange Act Release No. 71176
(Dec. 23, 2013), 78 FR 79524 (Dec. 30, 2013) (SR–
NYSEArca–2013–107).
4 RPIs not designated as MPL Orders would
alternatively need to be designated as a Passive
Liquidity (‘‘PL’’) Order.
PO 00000
Frm 00130
Fmt 4703
Sfmt 4703
17623
undisplayed interest is consistent with
expectations of market participants
entering odd-lot sized interest.
Specifically, odd-lot sized interest,
standing alone, is not eligible to be part
of the displayed quote.5 Because odd-lot
orders are not displayed, they are not
the protected bid or offer of a market
and can be traded through. The
Exchange therefore believes it is
consistent with the expectations of
market participants that when odd-lot
interest is not displayed, it should be
treated similarly to other undisplayed
interest. The Exchange does not believe
that the proposed rule change would
provide a disincentive for market
participants to enter odd-lot interest
because market participants are already
on notice that odd-lot interest does not
receive the benefit of displayed interest
if it is not part of the displayed quote.
The Exchange believes that the
proposed rule change is consistent with
Rule 7.38 (Odd and Mixed Lots), which
provides that round lot, mixed lot, and
odd lot orders are treated in the same
manner in the NYSE Arca Marketplace.
Specifically, the Exchange believes that
consistent with this rule, odd-lot orders
that are undisplayed should be treated
in the same manner as round-lot orders
that are undisplayed. As such, they
should be ranked in price-time priority
together. Conversely, if odd-lot interest
is included in the displayed quote, then
odd-lot interest should be treated the
same as other displayed round-lot
interest at the same price.
The Exchange further believes that the
current rule provides a potential
incentive for market participants to
game the Program. One of the goals of
the Program is to incentivize the
provision of price-improving liquidity
to retail investors. Because the Exchange
publicizes when there is RPI interest
available in a symbol,6 market
participants are on notice when there is
resting RPI interest for a symbol. A
market participant could use that
knowledge to enter odd-lot interest
priced better than the PBBO in order to
trade ahead of the previously-entered
RPI interest. The Exchange believes that
allowing odd-lot interest to have
priority over such previously-entered
RPI interest could create a disincentive
for market participants to enter RPI
interest, thereby frustrating one of the
goals of the Program.
5 See Rule 604(b)(3) of Regulation NMS
(excepting odd-lot orders from the limit order
display rule).
6 The Exchange disseminates an identifier that
reflects the symbol for a particular security and
whether it is buy or sell RPI interest. See Rule
7.44(j).
E:\FR\FM\28MRN1.SGM
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17624
Federal Register / Vol. 79, No. 60 / Friday, March 28, 2014 / Notices
To demonstrate the proposed rule
change, consider the following
example: 7
mstockstill on DSK4VPTVN1PROD with NOTICES
PBBO for security ABC is $10.00–$10.05.
RLP 1 enters a Retail Price Improvement
Order to buy ABC at $10.01 for 500.
RLP 2 then enters a Retail Price
Improvement Order to buy ABC at $10.02 for
500.
RLP 3 then enters a Retail Price
Improvement Order to buy ABC at $10.03 for
500.
LMT 1 then enters an odd lot limit order
to buy ABC at $10.02 for 60.
As proposed, an incoming Type 1designated Retail Order to sell for 1,000
will execute first against RLP 3’s bid for
500 at $10.03, because it is the best
priced bid, then against RLP 2’s bid for
500 at $10.02, because it is the next best
priced bid entered earliest in time, at
which point the entire size of the Retail
Order to sell 1,000 is depleted. As
proposed, the odd lot interest entered by
LMT 1 would not receive an execution
because such odd lot interest is ranked
in price-time priority with RPIs and all
other non-displayed interest. Without
the rule change, LMT 1 would be able
to execute its 60 shares at $10.02 before
RLP 2, even though RLP 2 arrived
earlier in time.
Because of the ranking and allocation
proposed herein, the Exchange is
proposing to delete the provision in
Rule 7.44(l) stating that executions
within the Program will occur in
accordance with NYSE Arca Equities
Rule 7.36. Rule 7.36 provides that
incoming orders will be executed first in
the Display Order Process, and then in
the Working Order Process. But within
the Program, odd lot interest will now
be ranked and allocated in price-time
priority with other equally-priced nondisplayed interest. As explained above,
the Exchange believes this is
appropriate since, for purposes of the
operation of the Program, there is little
difference between undisplayed odd lot
interest and other non-displayed
liquidity, including that neither are
protected from being traded through
pursuant to Regulation NMS.
Further, the Exchange is proposing to
amend Rule 7.44(l) to provide that,
within the Program, PL Orders will be
ranked behind all other equally-priced
non-displayed interest. Currently, Rule
7.31(h)(4) provides that PL Orders are
executed in the Working Order Process
after all other Working Orders except
undisplayed discretionary orders.
Therefore, under the current version of
Rule 7.44(l), which provides that
7 The Exchange is proposing to amend one of the
examples in Rule 7.44(l) to include the updated
treatment of odd lot interest within the Program.
VerDate Mar<15>2010
18:57 Mar 27, 2014
Jkt 232001
executions occur pursuant to Rule 7.36,
PL Orders are executed behind all other
non-displayed liquidity. Because the
Exchange is removing the reference to
Rule 7.36 from Rule 7.44(l), some Users
might interpret Rule 7.44(l) as stating
that it overrides all other provisions in
NYSE Arca Equities Rules, and
therefore, all non-displayed liquidity is
ranked and allocated in price-time
priority. However, the Exchange is
maintaining the priority rule for PL
Orders in the Program, and therefore,
the Exchange is proposing to explicitly
state in Rule 7.44(l) that PL Orders will
be ranked behind all other equallypriced interest.
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) of the Act,8
in general, and furthers the objectives of
Section 6(b)(5),9 in particular, in that it
is designed to promote just and
equitable principles of trade, to remove
impediments to and perfect the
mechanism of a free and open market
and a national market system, and in
general, to protect investors and the
public interest.
The Exchange believes that ranking
odd lot interest in price-time priority
with other RPIs and non-displayed
liquidity within the Program will both
promote just and equitable principles of
trade and remove impediments to and
perfect the mechanism of a free and
open market and a national market
system. The proposed rule change will
ensure that odd-lot interest priced better
than the PBBO that is not displayed is
not given priority over previouslyentered non-displayed liquidity within
the Program. The purpose of the
Program is to incentivize the provision
of price-improving liquidity to retail
investors. However, the Exchange
believes that this purpose could be
frustrated by permitting later-arriving
odd-lot interest to have priority over
earlier-arriving RPIs and non-displayed
liquidity. The Exchange therefore
believes that ranking odd-lot interest in
strict price-time priority with other
undisplayed interest will remove
impediments to a free and open market
by eliminating the potential for market
participants to use odd-lot interest to
trade ahead of previously-entered RPI
interest. The Exchange further believes
that the proposed rule change is
consistent with current Exchange rules
because it would treat undisplayed odd
lot interest in the same manner as
undisplayed round lots.
U.S.C. 78f(b).
9 15 U.S.C. 78f(b)(5).
Frm 00131
Fmt 4703
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange believes that the Program is
designed to increase competition among
executive [sic] venues, encourage
additional liquidity, and offer the
potential for price improvement to retail
investors. The Exchange notes that a
significant percentage of the orders of
individual investors are executed overthe-counter. The Exchanges believes
that it is appropriate to create a financial
incentive to bring more retail order flow
to a public market.
Additionally, the Exchange believes
the proposed rule change will have a
positive effect on competition since it
will ensure that the incentives of
entering RPIs into the Program are not
disrupted. Without the proposed rule
change, odd lot interest would have
priority over earlier-entered RPI and
non-displayed liquidity at a particular
price point. Such a priority rule could
disrupt the incentives of ETP Holders to
enter RPIs, and therefore, decrease the
price improving opportunities for retail
investors.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
8 15
PO 00000
The Exchange further believes that the
proposed treatment of odd lot interest is
consistent with the Act and will not
create a disincentive to enter odd lot
interest because market participants are
already on notice that undisplayed odd
lot interest priced better than the PBBO
is not afforded the same protections as
displayed interest.
The Exchange also believes the
proposal will protect investors and the
public interest because the proposed
rule change will promote the incentives
for liquidity providers to enter RPIs that
improve upon the PBBO. As a result, the
proposal will increase competition
among execution venues, encourage
additional liquidity, and offer the
potential for price improvement to retail
investors. Additionally, the Exchange
believes it is appropriate to promote the
incentive to bring more retail order flow
to a public market.
Sfmt 4703
E:\FR\FM\28MRN1.SGM
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Federal Register / Vol. 79, No. 60 / Friday, March 28, 2014 / Notices
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 10 and Rule
19b–4(f)(6) thereunder.11 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 12 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b–4(f)(6)(iii),13 the
Commission may designate a shorter
time if such action is consistent with the
protection of investors and the public
interest. The Exchange has asked the
Commission to waive the 30-day
operative delay so that the proposal may
become operative immediately upon
filing. Doing so, the Exchange contends,
would correct an element of the
Program that could otherwise
undermine the Program’s purpose. The
Commission believes that waiving the
30-day operative delay is consistent
with the protection of investors and the
public interest because this waiver
would allow the Exchange to implement
the Program, which has already been
subject to notice and comment, without
further delay. Accordingly, the
Commission hereby grants the
Exchange’s request and designates the
proposal operative upon filing.14
At any time within 60 days of the
filing of this proposed rule change, the
Commission summarily may
temporarily suspend this rule change if
it appears to the Commission that such
action is necessary or appropriate in the
10 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires the Exchange to give the
Commission written notice of the Exchange’s intent
to file the proposed rule change, along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
as designated by the Commission. The Exchange
has satisfied this requirement.
12 17 CFR 240.19b–4(f)(6).
13 17 CFR 240.19b–4(f)(6)(iii).
14 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
mstockstill on DSK4VPTVN1PROD with NOTICES
11 17
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18:57 Mar 27, 2014
Jkt 232001
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
17625
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–06889 Filed 3–27–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–71779; File No. SR–
NYSEArca–2014–26]
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEArca–2014–21 on the subject line.
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating to Changes to
the Means of Achieving the Investment
Objective Applicable to the db-X UltraShort Duration Fund
Paper Comments
March 24, 2014.
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2014–21. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of this
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
publicly available. All submissions
should refer to File Number SR–
NYSEArca–2014–21 and should be
submitted on or before April 18, 2014.
PO 00000
Frm 00132
Fmt 4703
Sfmt 4703
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on March
18, 2014, NYSE Arca, Inc. (the
‘‘Exchange’’ or ‘‘NYSE Arca’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by the self-regulatory
organization. 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 reflect
changes to the means of achieving the
investment objective applicable to the
db-X Ultra-Short Duration Fund (the
‘‘Fund’’). The Commission has approved
listing and trading of shares of the Fund
on the Exchange under NYSE Arca
Equities Rule 8.600.4 The text of the
proposed rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
15 17
CFR 200.30–3(a)(12).
U.S.C.78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
4 See Securities Exchange Act Release No. 71617
(February 26, 2014), 79 FR 12257 (March 4, 2014)
(SR–NYSEArca-2013–135) (order approving listing
and trading on the Exchange of the db-X Ultra-Short
Duration Fund and db-X Managed Municipal Bond
Fund) (‘‘Prior Order’’). See also Securities Exchange
Act Release No. 71269 (January 9, 2014), 79 FR
2725 (January 15, 2014) (SR–NYSEArca-2013–135)
(‘‘Prior Notice,’’ and together with the Prior Order,
the ‘‘Prior Release’’).
1 15
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Agencies
[Federal Register Volume 79, Number 60 (Friday, March 28, 2014)]
[Notices]
[Pages 17623-17625]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-06889]
[[Page 17623]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71780; File No. SR-NYSEArca-2014-21]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change Amending NYSE Arca
Equities Rule 7.44 To Change the Priority of Displayable Odd Lot
Interest Within the Recently Approved Retail Liquidity Program
March 24, 2014.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on March 10, 2014, NYSE Arca, Inc. (``NYSE Arca'' or ``Exchange'')
filed with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I and II below, which Items
have been prepared by the Exchange. The Commission is publishing this
notice to solicit comments on the proposed rule change from interested
persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C.78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend NYSE Arca Equities Rule 7.44, which
governs the Exchange's recently approved Retail Liquidity Program
(``Program''), to provide that odd-lot interest priced between the PBBO
will trade together with other undisplayed interest according to price-
time priority. The text of the proposed rule change is available on the
Exchange's Web site at www.nyse.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange is proposing to amend Rule 7.44, which governs the
Exchange's recently approved Program,\3\ to provide that odd-lot
interest priced between the PBBO will trade together with other
undisplayed interest according to price-time priority. The current rule
provides that displayable odd-lot interest priced between the PBBO will
be ranked ahead of any Retail Price Improvement Orders (``RPIs'') and
other non-displayed interest at any given price point. For purposes of
this rule, displayable odd lot interest refers to odd lot interest that
is not displayed because it is priced better than the best protected
bid or offer (``PBBO''), but would be displayed if, when aggregated
with other same-priced displayable interest, [sic] equals a round lot
or greater.
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 71176 (Dec. 23,
2013), 78 FR 79524 (Dec. 30, 2013) (SR-NYSEArca-2013-107).
---------------------------------------------------------------------------
Background
Under the Program, ETP Holders are able to provide price
improvement to Retail Orders, as defined in Rule 7.44(a)(3) and (k), by
submitting an RPI, which is non-displayed liquidity in NYSE Arca-listed
securities and UTP Securities, excluding NYSE-listed (Tape A)
securities, that is priced more aggressively than the PBBO by at least
$0.001 per share and that is identified as an RPI in a manner
prescribed by the Exchange. RPIs are entered at a single limit price,
rather than being pegged to the PBBO; however, RPIs can be designated
as a Mid-Point Passive Liquidity (``MPL'') Order, in which case the
order will re-price as the PBBO changes.\4\ RPIs remain non-displayed
and only execute against Retail Orders.
---------------------------------------------------------------------------
\4\ RPIs not designated as MPL Orders would alternatively need
to be designated as a Passive Liquidity (``PL'') Order.
---------------------------------------------------------------------------
Odd Lot Interest Within the Program
According to NYSE Arca Equities Rule 7.44(l), displayable odd-lot
interest priced between the PBBO is currently ranked ahead of any RPIs
and other non-displayed liquidity at any given price point. The
Exchange is proposing to amend Rule 7.44(l) to rank odd-lot interest
priced better than the PBBO in price-time priority with RPIs and other
non-displayed liquidity. The Exchange believes that ranking undisplayed
odd lots priced better than the PBBO in price-time priority with other
undisplayed interest is consistent with expectations of market
participants entering odd-lot sized interest. Specifically, odd-lot
sized interest, standing alone, is not eligible to be part of the
displayed quote.\5\ Because odd-lot orders are not displayed, they are
not the protected bid or offer of a market and can be traded through.
The Exchange therefore believes it is consistent with the expectations
of market participants that when odd-lot interest is not displayed, it
should be treated similarly to other undisplayed interest. The Exchange
does not believe that the proposed rule change would provide a
disincentive for market participants to enter odd-lot interest because
market participants are already on notice that odd-lot interest does
not receive the benefit of displayed interest if it is not part of the
displayed quote.
---------------------------------------------------------------------------
\5\ See Rule 604(b)(3) of Regulation NMS (excepting odd-lot
orders from the limit order display rule).
---------------------------------------------------------------------------
The Exchange believes that the proposed rule change is consistent
with Rule 7.38 (Odd and Mixed Lots), which provides that round lot,
mixed lot, and odd lot orders are treated in the same manner in the
NYSE Arca Marketplace. Specifically, the Exchange believes that
consistent with this rule, odd-lot orders that are undisplayed should
be treated in the same manner as round-lot orders that are undisplayed.
As such, they should be ranked in price-time priority together.
Conversely, if odd-lot interest is included in the displayed quote,
then odd-lot interest should be treated the same as other displayed
round-lot interest at the same price.
The Exchange further believes that the current rule provides a
potential incentive for market participants to game the Program. One of
the goals of the Program is to incentivize the provision of price-
improving liquidity to retail investors. Because the Exchange
publicizes when there is RPI interest available in a symbol,\6\ market
participants are on notice when there is resting RPI interest for a
symbol. A market participant could use that knowledge to enter odd-lot
interest priced better than the PBBO in order to trade ahead of the
previously-entered RPI interest. The Exchange believes that allowing
odd-lot interest to have priority over such previously-entered RPI
interest could create a disincentive for market participants to enter
RPI interest, thereby frustrating one of the goals of the Program.
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\6\ The Exchange disseminates an identifier that reflects the
symbol for a particular security and whether it is buy or sell RPI
interest. See Rule 7.44(j).
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[[Page 17624]]
To demonstrate the proposed rule change, consider the following
example: \7\
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\7\ The Exchange is proposing to amend one of the examples in
Rule 7.44(l) to include the updated treatment of odd lot interest
within the Program.
PBBO for security ABC is $10.00-$10.05.
RLP 1 enters a Retail Price Improvement Order to buy ABC at
$10.01 for 500.
RLP 2 then enters a Retail Price Improvement Order to buy ABC at
$10.02 for 500.
RLP 3 then enters a Retail Price Improvement Order to buy ABC at
$10.03 for 500.
LMT 1 then enters an odd lot limit order to buy ABC at $10.02
for 60.
As proposed, an incoming Type 1-designated Retail Order to sell for
1,000 will execute first against RLP 3's bid for 500 at $10.03, because
it is the best priced bid, then against RLP 2's bid for 500 at $10.02,
because it is the next best priced bid entered earliest in time, at
which point the entire size of the Retail Order to sell 1,000 is
depleted. As proposed, the odd lot interest entered by LMT 1 would not
receive an execution because such odd lot interest is ranked in price-
time priority with RPIs and all other non-displayed interest. Without
the rule change, LMT 1 would be able to execute its 60 shares at $10.02
before RLP 2, even though RLP 2 arrived earlier in time.
Because of the ranking and allocation proposed herein, the Exchange
is proposing to delete the provision in Rule 7.44(l) stating that
executions within the Program will occur in accordance with NYSE Arca
Equities Rule 7.36. Rule 7.36 provides that incoming orders will be
executed first in the Display Order Process, and then in the Working
Order Process. But within the Program, odd lot interest will now be
ranked and allocated in price-time priority with other equally-priced
non-displayed interest. As explained above, the Exchange believes this
is appropriate since, for purposes of the operation of the Program,
there is little difference between undisplayed odd lot interest and
other non-displayed liquidity, including that neither are protected
from being traded through pursuant to Regulation NMS.
Further, the Exchange is proposing to amend Rule 7.44(l) to provide
that, within the Program, PL Orders will be ranked behind all other
equally-priced non-displayed interest. Currently, Rule 7.31(h)(4)
provides that PL Orders are executed in the Working Order Process after
all other Working Orders except undisplayed discretionary orders.
Therefore, under the current version of Rule 7.44(l), which provides
that executions occur pursuant to Rule 7.36, PL Orders are executed
behind all other non-displayed liquidity. Because the Exchange is
removing the reference to Rule 7.36 from Rule 7.44(l), some Users might
interpret Rule 7.44(l) as stating that it overrides all other
provisions in NYSE Arca Equities Rules, and therefore, all non-
displayed liquidity is ranked and allocated in price-time priority.
However, the Exchange is maintaining the priority rule for PL Orders in
the Program, and therefore, the Exchange is proposing to explicitly
state in Rule 7.44(l) that PL Orders will be ranked behind all other
equally-priced interest.
2. Statutory Basis
The proposed rule change is consistent with Section 6(b) of the
Act,\8\ in general, and furthers the objectives of Section 6(b)(5),\9\
in particular, in that it is designed to promote just and equitable
principles of trade, to remove impediments to and perfect the mechanism
of a free and open market and a national market system, and in general,
to protect investors and the public interest.
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\8\ 15 U.S.C. 78f(b).
\9\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that ranking odd lot interest in price-time
priority with other RPIs and non-displayed liquidity within the Program
will both promote just and equitable principles of trade and remove
impediments to and perfect the mechanism of a free and open market and
a national market system. The proposed rule change will ensure that
odd-lot interest priced better than the PBBO that is not displayed is
not given priority over previously-entered non-displayed liquidity
within the Program. The purpose of the Program is to incentivize the
provision of price-improving liquidity to retail investors. However,
the Exchange believes that this purpose could be frustrated by
permitting later-arriving odd-lot interest to have priority over
earlier-arriving RPIs and non-displayed liquidity. The Exchange
therefore believes that ranking odd-lot interest in strict price-time
priority with other undisplayed interest will remove impediments to a
free and open market by eliminating the potential for market
participants to use odd-lot interest to trade ahead of previously-
entered RPI interest. The Exchange further believes that the proposed
rule change is consistent with current Exchange rules because it would
treat undisplayed odd lot interest in the same manner as undisplayed
round lots.
The Exchange further believes that the proposed treatment of odd
lot interest is consistent with the Act and will not create a
disincentive to enter odd lot interest because market participants are
already on notice that undisplayed odd lot interest priced better than
the PBBO is not afforded the same protections as displayed interest.
The Exchange also believes the proposal will protect investors and
the public interest because the proposed rule change will promote the
incentives for liquidity providers to enter RPIs that improve upon the
PBBO. As a result, the proposal will increase competition among
execution venues, encourage additional liquidity, and offer the
potential for price improvement to retail investors. Additionally, the
Exchange believes it is appropriate to promote the incentive to bring
more retail order flow to a public market.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act. The Exchange believes that
the Program is designed to increase competition among executive [sic]
venues, encourage additional liquidity, and offer the potential for
price improvement to retail investors. The Exchange notes that a
significant percentage of the orders of individual investors are
executed over-the-counter. The Exchanges believes that it is
appropriate to create a financial incentive to bring more retail order
flow to a public market.
Additionally, the Exchange believes the proposed rule change will
have a positive effect on competition since it will ensure that the
incentives of entering RPIs into the Program are not disrupted. Without
the proposed rule change, odd lot interest would have priority over
earlier-entered RPI and non-displayed liquidity at a particular price
point. Such a priority rule could disrupt the incentives of ETP Holders
to enter RPIs, and therefore, decrease the price improving
opportunities for retail investors.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
[[Page 17625]]
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed rule change pursuant to Section
19(b)(3)(A)(iii) of the Act \10\ and Rule 19b-4(f)(6) thereunder.\11\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.
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\10\ 15 U.S.C. 78s(b)(3)(A)(iii).
\11\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)
requires the Exchange to give the Commission written notice of the
Exchange's intent to file the proposed rule change, along with a
brief description and text of the proposed rule change, at least
five business days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the Commission. The
Exchange has satisfied this requirement.
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A proposed rule change filed under Rule 19b-4(f)(6) \12\ normally
does not become operative prior to 30 days after the date of the
filing. However, pursuant to Rule 19b-4(f)(6)(iii),\13\ the Commission
may designate a shorter time if such action is consistent with the
protection of investors and the public interest. The Exchange has asked
the Commission to waive the 30-day operative delay so that the proposal
may become operative immediately upon filing. Doing so, the Exchange
contends, would correct an element of the Program that could otherwise
undermine the Program's purpose. The Commission believes that waiving
the 30-day operative delay is consistent with the protection of
investors and the public interest because this waiver would allow the
Exchange to implement the Program, which has already been subject to
notice and comment, without further delay. Accordingly, the Commission
hereby grants the Exchange's request and designates the proposal
operative upon filing.\14\
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\12\ 17 CFR 240.19b-4(f)(6).
\13\ 17 CFR 240.19b-4(f)(6)(iii).
\14\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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At any time within 60 days of the filing of this proposed rule
change, the Commission summarily may temporarily suspend this rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEArca-2014-21 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2014-21. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of this filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make publicly available. All
submissions should refer to File Number SR-NYSEArca-2014-21 and should
be submitted on or before April 18, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-06889 Filed 3-27-14; 8:45 am]
BILLING CODE 8011-01-P