Self-Regulatory Organizations; New York Stock Exchange LLC; Order Approving a Proposed Rule Change To Adopt the Bond Trading License and the Bond Liquidity Provider Programs Pursuant to NYSE Rules 87 and 88, 24773-24775 [2014-09922]
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Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Notices
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 such
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
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2014–041, and should be
submitted on or before May 22, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–09926 Filed 4–30–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72026; File No. SR–NYSE–
2014–08]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Order
Approving a Proposed Rule Change To
Adopt the Bond Trading License and
the Bond Liquidity Provider Programs
Pursuant to NYSE Rules 87 and 88
April 25, 2014.
tkelley on DSK3SPTVN1PROD with NOTICES
I. Introduction
On February 27, 2014, New York
Stock Exchange LLC (‘‘NYSE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
36 17
1 15
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
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17:30 Apr 30, 2014
Jkt 232001
thereunder,2 a proposed rule change
that would provide for a bond trading
license (‘‘BTL’’) for member
organizations that desire to trade only
debt securities on the Exchange and that
would establish a new class of market
participants called bond liquidity
providers (‘‘BLPs’’). The proposal was
published for comment in the Federal
Register on March 14, 2014.3 The
Commission received no comments on
the proposal. This order approves the
proposed rule change.4
II. Description of the Proposal
A. Bond Trading License
The Exchange proposes to establish a
trading license for its member
organizations to trade only debt
securities on the Exchange. Generally, to
effect any transaction on the Exchange,
a member organization must obtain a
trading license pursuant to NYSE Rule
300. Under proposed NYSE Rule 87, the
Exchange may issue a BTL to any
approved member organization to
effectuate bond transactions on the
Exchange. The BTL would not be
transferrable and could not be assigned,
sublicensed, or leased.5
B. Bonds Liquidity Providers
Proposed NYSE Rule 88 would
provide for a class of market
participants called BLPs. The Exchange
would provide BLPs with incentives, in
the form of rebates, for quoting and for
providing liquidity with respect to
bonds to which they have been
assigned.
1. Qualifications
To qualify as a BLP, an Exchange
member organization would have to
demonstrate an ability to meet the
quoting requirement described below. In
addition, an Exchange member
organization would need to have
mnemonics that identify to the
2 17
CFR 240.19b–4
Securities Exchange Act Release No. 71671
(March 10, 2014), 79 FR 14558 (March 14, 2014).
4 The Commission notes that it previously
approved the proposed BTL and BLP program on
a pilot basis. See Securities Exchange Act Release
No. 63736 (January 9, 2011), 76 FR 4959 (January
28, 2011) (SR–NYSE–2010–74). The pilot program
was originally scheduled to expire on January 19,
2012, but the Commission approved two one-year
extensions. See Securities Exchange Act Release
No. 65995 (December 16, 2011), 76 FR 79726
(December 22, 2011) (SR–NYSE–2011–63);
Securities Exchange Act Release No. 68533
(December 21, 2012), 77 FR 77166 (December 31,
2012) (SR–NYSE–2011–63). The pilot program
terminated on January 19, 2014.
5 The holder of the BTL may, with the Exchange’s
prior written consent, transfer the BTL to a
qualified and approved member organization that is
an affiliate or that continues substantially the same
business of the BTL holder. See proposed NYSE
Rule 87.
3 See
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
24773
Exchange BLP trading activity in
assigned BLP bonds. Finally, an
Exchange member organization would
need to have adequate trading
infrastructure and technology to support
electronic trading.
2. Application Process
To become a BLP, an Exchange
member organization would be required
to submit an application form with
supporting documentation to the
Exchange. The Exchange would review
the application and determine whether
the applicant was qualified to be a BLP.
In the event an applicant were
disapproved or disqualified as a BLP,
the applicant could request an appeal or
reapply three months after the month in
which the applicant received the
disapproval or disqualification notice
from the Exchange.
3. Matching of BLPs and Issuers
Only one BLP would be assigned with
respect to the bonds of a single issuer.
Prior to the commencement of the
program, the Exchange would match
issuers with approved BLPs. For issuers
that have at least one debt issue with
current outstanding principal of at least
$500 million, each BLP would select the
issuers it will represent in the program,
with the order of selection among BLPs
determined by lottery. For issuers that
do not have any debt issue with current
outstanding principal of at least $500
million, each BLP would submit a list
of issuers and bonds it would be willing
to represent. The BLP that is willing to
represent the most bonds for a given
issuer would be matched to that issuer.
In the event of a tie, the BLP with the
highest lottery number from the first
round of matching would be matched
with the issuer.
After the commencement of the
program, on a monthly basis, BLPs
would be able to apply for
unrepresented issuers. The BLP willing
to represent the most debt issuances of
any given unrepresented issuer would
be awarded status as a BLP for that
issuer, with ties resolved by lottery.
A BLP would be required, with
respect to an assigned issuer, to
represent each debt issuance of that
issuer that has an outstanding principal
of $500 million or more. A BLP could,
but would not be required to, represent
any debt issuance with a smaller
outstanding principal amount. If a BLP
were representing a debt issuance that
was above $500 million but fell below
that level, or if a BLP had been
voluntarily representing an issuance
below the $500 million level where the
outstanding principal amount had since
been reduced, the BLP would be
E:\FR\FM\01MYN1.SGM
01MYN1
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Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Notices
permitted to cease representing that
debt issuance by notifying the Exchange
in writing by the 15th day of the month,
in which case the BLP could cease
representing the issuance on the first
day of the following month.
4. Appeal of Disapproval or
Disqualification
An Exchange member organization
would be able to dispute the Exchange’s
decision to disapprove an application or
to disqualify a member from BLP status
by requesting, within five business days
of receiving notice of the decision,
review by the Bond Liquidity Provider
Panel (‘‘BLP Panel’’). The BLP Panel
would be composed of the Exchange’s
Chief Regulatory Officer (or a designee)
and two officers of the Exchange
designated by the Co-Head of U.S.
Listings and Cash Execution. In the
event an Exchange member organization
were disqualified from its status as a
BLP, the Exchange would not reassign
the appellant’s bonds to a different BLP
until the BLP Panel had informed the
appellant of its ruling. The BLP Panel
would review the facts and render a
decision within the time frame
prescribed by the Exchange, and all
determinations by the BLP Panel would
constitute final action by the Exchange.
5. Voluntary Withdrawal of BLP Status
A BLP would be able to withdraw its
status as a BLP by giving notice to the
Exchange. After the Exchange received
the notice of withdrawal, the Exchange
would reassign bonds assigned to the
withdrawing BLP as soon as practicable,
but no later than 30 days from the date
the notice was received by the
Exchange. Withdrawal would become
effective when bonds assigned to the
withdrawing BLP were reassigned to
another BLP. If the reassignment of
bonds took longer than the 30-day
period, the withdrawing BLP would
have no further obligations and would
not be responsible for any matters
concerning its previously assigned BLP
bonds.
tkelley on DSK3SPTVN1PROD with NOTICES
6. Quoting Requirement
A BLP would be required to maintain:
(1) A bid at least 70% of the trading day
for each assigned bond; (2) an offer at
least 70% of the trading day for each
assigned bond; and (3) a bid or offer at
the Exchange’s Best Bid (‘‘BB’’) or
Exchange’s Best Offer (‘‘BO’’) at least
5% of the trading day in each of its
bonds in the aggregate. A BLP that met
these quoting requirements would
receive a liquidity provider rebate, to be
set forth in the Exchange’s Price List.
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7. Calculation of Quoting Requirement
On a daily and monthly basis, the
Exchange would calculate whether a
BLP met its 70% quoting requirement
by determining the average percentage
of time a BLP posted bids and offers in
each of its BLP bonds during the regular
trading day.6 The 5% quoting
requirement would take effect starting
the third month of a BLP’s participation.
On a daily and monthly basis, the
Exchange would determine whether a
BLP had met its 5% quoting
requirement by determining the average
percentage of time a BLP was at the BB
or BO in each of its assigned BLP bonds
during the regular trading day.7
8. Failure To Meet Quoting
Requirements
After an initial two-month grace
period, if, in any given calendar month,
a BLP failed to meet any of the quoting
requirements for an assigned bond, the
BLP would not receive the rebate for
transactions in that bond for that month.
If a BLP’s failure to meet the quoting
requirements continued for three
consecutive calendar months in any
assigned BLP bond, the Exchange could,
in its discretion, take one or more of the
following actions: (i) Revoke the
assignment of all of the affected issuer’s
bonds from the BLP; (ii) revoke the
assignment of an additional unaffected
issuer from the BLP; or (iii) disqualify
a member organization from its status as
a BLP.
The Exchange would determine if and
when a member organization would be
disqualified from its status as a BLP.
One calendar month prior to any such
determination, the Exchange would
notify a BLP of its impending
disqualification in writing. When
disqualification determinations were
made, the Exchange would provide a
disqualification notice to the member
organization.
If a member organization were denied
approval or disqualified from its status
as a BLP, that member organization
could re-apply for BLP status three
calendar months after the month in
which the member organization
received its disapproval or
disqualification notice.
III. Discussion and Findings
After carefully reviewing the
proposal, the Commission finds that the
proposed rule change to create a BTL for
member organizations and to establish
BLPs as a class of NYSE market
participants is consistent with the
requirements of the Act and the rules
6 See
7 See
PO 00000
proposed NYSE Rule 88(f)(1).
proposed NYSE Rule 88(f)(2).
Frm 00108
Fmt 4703
Sfmt 4703
and regulations thereunder applicable to
a national securities exchange.8 In
particular, the Commission finds that
the proposed rule change is consistent
with Section 6(b)(5) of the Act,9 which,
among other things, requires that the
rules of a national securities exchange
be designed to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in regulating
transactions in securities, 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
proposed BTL would allow a member
organization that wishes to trade only
debt securities to become authorized to
trade on the Exchange pursuant to a
license more specifically tailored to that
member organization’s trading. The
Commission believes that this aspect of
the proposal could increase efficiency,
without compromising regulatory
oversight, for member organization
applicants and the Exchange. The
Commission also notes that the
proposed BLPs would be required to
have adequate trading infrastructure and
technology to support trading in the
debt securities and to meet quoting
requirements. Furthermore, BLPs would
have to be approved by the Exchange
and, upon meeting quoting
requirements and providing liquidity to
NYSE’s bond market, would receive a
rebate based on an incentive and
quoting structure.10 BLPs that fail to
meet the quoting requirements set forth
in the proposed rule would no longer be
eligible for the rebate and could, in the
Exchange’s discretion, be disqualified as
a BLP or have one or more issues
revoked. The Commission believes that
it is consistent with the requirements of
the Act for the Exchange to provide an
incentive to member organizations to
provide liquidity to the bond
marketplace and to remove the
incentive if a BLP does not meet its
obligations.
As proposed, only one BLP could
represent the bonds of a given issuer.
With respect to issuers having at least
one issue with an outstanding principal
of at least $500 million, BLPs would, in
an order determined by lottery, select
the issuers they would represent. Issuers
8 In approving the proposed rule change, the
Commission has considered the proposed rule
change’s impact on efficiency, competition, and
capital formation. See 15 U.S.C. 78c(f).
9 15 U.S.C. 78f(b)(5).
10 The Exchange has not submitted a filing to set
forth the rebate with respect to the proposed
program.
E:\FR\FM\01MYN1.SGM
01MYN1
Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Notices
not having at least one issue with an
outstanding principal of at least $500
million would be matched to BLPs
willing to represent the most bonds for
that given issuer, and any tie with
respect to BLPs wishing to represent
these issuers would be resolved by
allowing BLPs to choose in the order
determined by lottery. The Commission
believes that the proposed allocation of
issuers to BLPs is an objective way to
initiate the BLP.
NYSE would allow BLPs and BLP
applicants the opportunity to appeal
disapproval or disqualification
decisions, as applicable, to a BLP panel,
and NYSE would provide a disqualified
BLP with a month’s prior written notice
of the disqualification. The Commission
believes that this should provide
transparency to the process and an
additional opportunity for BLPs and
BLP applicants to be heard by the
Exchange.
The Commission notes that debt
securities typically trade in a
decentralized over-the-counter dealer
market that is less liquid and
transparent than the equities markets.
The proposal to reward market
participants for actively quoting and
providing liquidity could enhance
market quality for bonds traded on the
Exchange.
For the reasons discussed above, the
Commission finds that the proposed
rule change is consistent with the
requirements of the Act.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,11 that the
proposed rule change (SR–NYSE–2014–
08), be, and it hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–09922 Filed 4–30–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72029; File No. SR–NSCC–
2014–03]
Self-Regulatory Organizations;
National Securities Clearing
Corporation; Order Approving
Proposed Rule Change To Enhance
the System That Processes Corporate
Actions Within NSCC’s Continuous Net
Settlement System
April 25, 2014.
I. Introduction
On March 6, 2014, National Securities
Clearing Corporation (‘‘NSCC’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) proposed
rule change SR–NSCC–2014–03
(‘‘Proposed Rule Change’’) pursuant to
Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder.2 The Proposed Rule
Change was published for comment in
the Federal Register on March 21,
2014.3 The Commission did not receive
comments on the Proposed Rule
Change. This Order approves the
Proposed Rule Change.
II. Description
With this Proposed Rule Change,
NSCC will amend its Rules and
Procedures (‘‘Rules’’) 4 to enhance the
system that processes corporate actions
within NSCC’s Continuous Net
Settlement (‘‘CNS’’) system. NSCC plans
to implement the enhancements
contained the Proposed Rule Change in
multiple phases during 2014, which
NSCC will announce by Important
Notice.
One of NSCC’s core services as a
central counterparty is to clear and
settle trades through CNS. In CNS,
compared and recorded transactions in
CNS-eligible securities 5 that are
scheduled to settle on a common
settlement date are netted by issue into
one net long (i.e., buy) or net short (i.e.,
sell) position. CNS then nets those
positions further with positions of the
same issue that remain open after their
originally scheduled settlement date
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Release No. 34–71725 (Mar. 14, 2014), 79 FR
15780 (Mar. 21, 2014) (SR–NSCC–2014–03).
4 Defined terms not defined herein have the mean
set forth in the Rules.
5 To be CNS-eligible, a security must be eligible
for book-entry transfer on the books of The
Depository Trust Company (‘‘DTC’’), an NSCC
affiliate, and must be capable of being processed in
the CNS system. For example, securities may be
ineligible for CNS processing due to certain transfer
restrictions (e.g., 144A securities) or due to the
pendency of certain corporate actions.
tkelley on DSK3SPTVN1PROD with NOTICES
2 17
11 15
12 17
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
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17:30 Apr 30, 2014
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PO 00000
Frm 00109
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24775
(‘‘Fail Positions’’). The result is a single
deliver or receive obligation for each
NSCC member (‘‘Member’’) for each
issue in which the Member has activity
on a given day.
As part of the services offered to
Members, certain corporate actions,
including cash dividends, stock
dividends, bond interest, and other
mandatory corporate actions (which
include redemptions, stock and cash
mergers, and name changes) are
automatically debited or credited to
Members’ CNS accounts with open Fail
Positions in CNS. Members are also
permitted to take part in certain
voluntary corporate actions, which
include tender or exchange offers, with
respect to open Fail Positions in CNS.
Upon implementation of the Proposed
Rule Change, NSCC will make
enhancements to its processing of
corporate actions within the CNS
system, as described below.
A. Optional Dividends
When a Fail Position in CNS is
subject to a dividend payment, the
issuer specifies the form in which that
dividend will be paid (e.g., securities or
cash) (‘‘Default Option’’). NSCC
Members that have failed to receive
securities from CNS (‘‘Long Members’’)
may elect a form of payment that differs
from the Default Option by submitting
an instruction to NSCC no later than a
pre-set date and cut-off time. NSCC
currently sets a cut-off time for the
submission of such election instructions
based on the cut-off time set by DTC.
Under the Proposed Rule Change, NSCC
will set the date and cut-off time that is
earlier than the DTC cut-off time in
order to provide Members that have
failed to deliver securities to CNS
(‘‘Short Members’’) with additional time
to communicate elections to their
customers. Additionally, such elections
are currently submitted to NSCC
manually; however, upon
implementation of the Proposed Rule
Change, the elections will be submitted
to NSCC electronically.
B. Support ‘‘Offer to Consent’’ Tender/
Exchange Offers
Today, if an open Fail Position in
CNS is subject to a tender or exchange
offer that includes an ‘‘offer to consent,’’
in order to participate in that tender or
exchange offer the Fail Position would
be closed, exited out of CNS, and would
then settle directly between the
counterparties outside of CNS. With this
Proposed Rule Change, Members with
open Fail Positions in CNS will be able
to participate in tender or exchange
offers that include an ‘‘offer to consent’’
within CNS.
E:\FR\FM\01MYN1.SGM
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Agencies
[Federal Register Volume 79, Number 84 (Thursday, May 1, 2014)]
[Notices]
[Pages 24773-24775]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-09922]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-72026; File No. SR-NYSE-2014-08]
Self-Regulatory Organizations; New York Stock Exchange LLC; Order
Approving a Proposed Rule Change To Adopt the Bond Trading License and
the Bond Liquidity Provider Programs Pursuant to NYSE Rules 87 and 88
April 25, 2014.
I. Introduction
On February 27, 2014, New York Stock Exchange LLC (``NYSE'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change that would provide for a bond trading license
(``BTL'') for member organizations that desire to trade only debt
securities on the Exchange and that would establish a new class of
market participants called bond liquidity providers (``BLPs''). The
proposal was published for comment in the Federal Register on March 14,
2014.\3\ The Commission received no comments on the proposal. This
order approves the proposed rule change.\4\
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4
\3\ See Securities Exchange Act Release No. 71671 (March 10,
2014), 79 FR 14558 (March 14, 2014).
\4\ The Commission notes that it previously approved the
proposed BTL and BLP program on a pilot basis. See Securities
Exchange Act Release No. 63736 (January 9, 2011), 76 FR 4959
(January 28, 2011) (SR-NYSE-2010-74). The pilot program was
originally scheduled to expire on January 19, 2012, but the
Commission approved two one-year extensions. See Securities Exchange
Act Release No. 65995 (December 16, 2011), 76 FR 79726 (December 22,
2011) (SR-NYSE-2011-63); Securities Exchange Act Release No. 68533
(December 21, 2012), 77 FR 77166 (December 31, 2012) (SR-NYSE-2011-
63). The pilot program terminated on January 19, 2014.
---------------------------------------------------------------------------
II. Description of the Proposal
A. Bond Trading License
The Exchange proposes to establish a trading license for its member
organizations to trade only debt securities on the Exchange. Generally,
to effect any transaction on the Exchange, a member organization must
obtain a trading license pursuant to NYSE Rule 300. Under proposed NYSE
Rule 87, the Exchange may issue a BTL to any approved member
organization to effectuate bond transactions on the Exchange. The BTL
would not be transferrable and could not be assigned, sublicensed, or
leased.\5\
---------------------------------------------------------------------------
\5\ The holder of the BTL may, with the Exchange's prior written
consent, transfer the BTL to a qualified and approved member
organization that is an affiliate or that continues substantially
the same business of the BTL holder. See proposed NYSE Rule 87.
---------------------------------------------------------------------------
B. Bonds Liquidity Providers
Proposed NYSE Rule 88 would provide for a class of market
participants called BLPs. The Exchange would provide BLPs with
incentives, in the form of rebates, for quoting and for providing
liquidity with respect to bonds to which they have been assigned.
1. Qualifications
To qualify as a BLP, an Exchange member organization would have to
demonstrate an ability to meet the quoting requirement described below.
In addition, an Exchange member organization would need to have
mnemonics that identify to the Exchange BLP trading activity in
assigned BLP bonds. Finally, an Exchange member organization would need
to have adequate trading infrastructure and technology to support
electronic trading.
2. Application Process
To become a BLP, an Exchange member organization would be required
to submit an application form with supporting documentation to the
Exchange. The Exchange would review the application and determine
whether the applicant was qualified to be a BLP. In the event an
applicant were disapproved or disqualified as a BLP, the applicant
could request an appeal or reapply three months after the month in
which the applicant received the disapproval or disqualification notice
from the Exchange.
3. Matching of BLPs and Issuers
Only one BLP would be assigned with respect to the bonds of a
single issuer. Prior to the commencement of the program, the Exchange
would match issuers with approved BLPs. For issuers that have at least
one debt issue with current outstanding principal of at least $500
million, each BLP would select the issuers it will represent in the
program, with the order of selection among BLPs determined by lottery.
For issuers that do not have any debt issue with current outstanding
principal of at least $500 million, each BLP would submit a list of
issuers and bonds it would be willing to represent. The BLP that is
willing to represent the most bonds for a given issuer would be matched
to that issuer. In the event of a tie, the BLP with the highest lottery
number from the first round of matching would be matched with the
issuer.
After the commencement of the program, on a monthly basis, BLPs
would be able to apply for unrepresented issuers. The BLP willing to
represent the most debt issuances of any given unrepresented issuer
would be awarded status as a BLP for that issuer, with ties resolved by
lottery.
A BLP would be required, with respect to an assigned issuer, to
represent each debt issuance of that issuer that has an outstanding
principal of $500 million or more. A BLP could, but would not be
required to, represent any debt issuance with a smaller outstanding
principal amount. If a BLP were representing a debt issuance that was
above $500 million but fell below that level, or if a BLP had been
voluntarily representing an issuance below the $500 million level where
the outstanding principal amount had since been reduced, the BLP would
be
[[Page 24774]]
permitted to cease representing that debt issuance by notifying the
Exchange in writing by the 15th day of the month, in which case the BLP
could cease representing the issuance on the first day of the following
month.
4. Appeal of Disapproval or Disqualification
An Exchange member organization would be able to dispute the
Exchange's decision to disapprove an application or to disqualify a
member from BLP status by requesting, within five business days of
receiving notice of the decision, review by the Bond Liquidity Provider
Panel (``BLP Panel''). The BLP Panel would be composed of the
Exchange's Chief Regulatory Officer (or a designee) and two officers of
the Exchange designated by the Co-Head of U.S. Listings and Cash
Execution. In the event an Exchange member organization were
disqualified from its status as a BLP, the Exchange would not reassign
the appellant's bonds to a different BLP until the BLP Panel had
informed the appellant of its ruling. The BLP Panel would review the
facts and render a decision within the time frame prescribed by the
Exchange, and all determinations by the BLP Panel would constitute
final action by the Exchange.
5. Voluntary Withdrawal of BLP Status
A BLP would be able to withdraw its status as a BLP by giving
notice to the Exchange. After the Exchange received the notice of
withdrawal, the Exchange would reassign bonds assigned to the
withdrawing BLP as soon as practicable, but no later than 30 days from
the date the notice was received by the Exchange. Withdrawal would
become effective when bonds assigned to the withdrawing BLP were
reassigned to another BLP. If the reassignment of bonds took longer
than the 30-day period, the withdrawing BLP would have no further
obligations and would not be responsible for any matters concerning its
previously assigned BLP bonds.
6. Quoting Requirement
A BLP would be required to maintain: (1) A bid at least 70% of the
trading day for each assigned bond; (2) an offer at least 70% of the
trading day for each assigned bond; and (3) a bid or offer at the
Exchange's Best Bid (``BB'') or Exchange's Best Offer (``BO'') at least
5% of the trading day in each of its bonds in the aggregate. A BLP that
met these quoting requirements would receive a liquidity provider
rebate, to be set forth in the Exchange's Price List.
7. Calculation of Quoting Requirement
On a daily and monthly basis, the Exchange would calculate whether
a BLP met its 70% quoting requirement by determining the average
percentage of time a BLP posted bids and offers in each of its BLP
bonds during the regular trading day.\6\ The 5% quoting requirement
would take effect starting the third month of a BLP's participation. On
a daily and monthly basis, the Exchange would determine whether a BLP
had met its 5% quoting requirement by determining the average
percentage of time a BLP was at the BB or BO in each of its assigned
BLP bonds during the regular trading day.\7\
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\6\ See proposed NYSE Rule 88(f)(1).
\7\ See proposed NYSE Rule 88(f)(2).
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8. Failure To Meet Quoting Requirements
After an initial two-month grace period, if, in any given calendar
month, a BLP failed to meet any of the quoting requirements for an
assigned bond, the BLP would not receive the rebate for transactions in
that bond for that month. If a BLP's failure to meet the quoting
requirements continued for three consecutive calendar months in any
assigned BLP bond, the Exchange could, in its discretion, take one or
more of the following actions: (i) Revoke the assignment of all of the
affected issuer's bonds from the BLP; (ii) revoke the assignment of an
additional unaffected issuer from the BLP; or (iii) disqualify a member
organization from its status as a BLP.
The Exchange would determine if and when a member organization
would be disqualified from its status as a BLP. One calendar month
prior to any such determination, the Exchange would notify a BLP of its
impending disqualification in writing. When disqualification
determinations were made, the Exchange would provide a disqualification
notice to the member organization.
If a member organization were denied approval or disqualified from
its status as a BLP, that member organization could re-apply for BLP
status three calendar months after the month in which the member
organization received its disapproval or disqualification notice.
III. Discussion and Findings
After carefully reviewing the proposal, the Commission finds that
the proposed rule change to create a BTL for member organizations and
to establish BLPs as a class of NYSE market participants is consistent
with the requirements of the Act and the rules and regulations
thereunder applicable to a national securities exchange.\8\ In
particular, the Commission finds that the proposed rule change is
consistent with Section 6(b)(5) of the Act,\9\ which, among other
things, requires that the rules of a national securities exchange be
designed to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in regulating
transactions in securities, 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\ In approving the proposed rule change, the Commission has
considered the proposed rule change's impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
\9\ 15 U.S.C. 78f(b)(5).
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The Commission notes that the proposed BTL would allow a member
organization that wishes to trade only debt securities to become
authorized to trade on the Exchange pursuant to a license more
specifically tailored to that member organization's trading. The
Commission believes that this aspect of the proposal could increase
efficiency, without compromising regulatory oversight, for member
organization applicants and the Exchange. The Commission also notes
that the proposed BLPs would be required to have adequate trading
infrastructure and technology to support trading in the debt securities
and to meet quoting requirements. Furthermore, BLPs would have to be
approved by the Exchange and, upon meeting quoting requirements and
providing liquidity to NYSE's bond market, would receive a rebate based
on an incentive and quoting structure.\10\ BLPs that fail to meet the
quoting requirements set forth in the proposed rule would no longer be
eligible for the rebate and could, in the Exchange's discretion, be
disqualified as a BLP or have one or more issues revoked. The
Commission believes that it is consistent with the requirements of the
Act for the Exchange to provide an incentive to member organizations to
provide liquidity to the bond marketplace and to remove the incentive
if a BLP does not meet its obligations.
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\10\ The Exchange has not submitted a filing to set forth the
rebate with respect to the proposed program.
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As proposed, only one BLP could represent the bonds of a given
issuer. With respect to issuers having at least one issue with an
outstanding principal of at least $500 million, BLPs would, in an order
determined by lottery, select the issuers they would represent. Issuers
[[Page 24775]]
not having at least one issue with an outstanding principal of at least
$500 million would be matched to BLPs willing to represent the most
bonds for that given issuer, and any tie with respect to BLPs wishing
to represent these issuers would be resolved by allowing BLPs to choose
in the order determined by lottery. The Commission believes that the
proposed allocation of issuers to BLPs is an objective way to initiate
the BLP.
NYSE would allow BLPs and BLP applicants the opportunity to appeal
disapproval or disqualification decisions, as applicable, to a BLP
panel, and NYSE would provide a disqualified BLP with a month's prior
written notice of the disqualification. The Commission believes that
this should provide transparency to the process and an additional
opportunity for BLPs and BLP applicants to be heard by the Exchange.
The Commission notes that debt securities typically trade in a
decentralized over-the-counter dealer market that is less liquid and
transparent than the equities markets. The proposal to reward market
participants for actively quoting and providing liquidity could enhance
market quality for bonds traded on the Exchange.
For the reasons discussed above, the Commission finds that the
proposed rule change is consistent with the requirements of the Act.
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\11\ that the proposed rule change (SR-NYSE-2014-08), be, and it
hereby is, approved.
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\11\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
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\12\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-09922 Filed 4-30-14; 8:45 am]
BILLING CODE 8011-01-P