Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Related to Fees for Use of BATS Exchange, Inc., 34822-34824 [2014-14232]
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34822
Federal Register / Vol. 79, No. 117 / Wednesday, June 18, 2014 / Notices
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–2014–65. 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 the
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–
NYSEARCA–2014–65 and should be
submitted on or before July 9, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–14201 Filed 6–17–14; 8:45 am]
emcdonald on DSK67QTVN1PROD with NOTICES
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72377; File No. SR–BATS–
2014–024]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Related to Fees for Use
of BATS Exchange, Inc.
June 12, 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 June 4,
2014, BATS Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BATS’’) 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 Exchange has
designated the proposed rule change as
one establishing or changing a member
due, fee, or other charge imposed by the
Exchange under Section 19(b)(3)(A)(ii)
of the Act 3 and Rule 19b–4(f)(2)
thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. 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 filed a proposal to
amend the fees applicable to securities
listed on the Exchange pursuant to
BATS Rule 14.13. Changes to the
Exchange’s fees pursuant to this
proposal are effective upon filing.
The text of the proposed rule change
is available at the Exchange’s Web site
at https://www.batstrading.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
1 15
17 17
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
CFR 200.30–3(a)(12).
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16:35 Jun 17, 2014
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forth in Sections A, B, and C below, of
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
On August 30, 2011, the Exchange
received approval of rules applicable to
the qualification, listing, and delisting
of companies on the Exchange,5 which
it modified on February 8, 2012 in order
to adopt pricing for the listing of
exchange traded products (‘‘ETPs’’) on
the Exchange.6 The Exchange proposes
to modify Rule 14.13, entitled
‘‘Company Listing Fees’’ to reduce the
entry fee for ETPs from $10,000 to
$5,000 and to introduce new annual fees
for ETPs that are not participating in the
competitive liquidity provider program
under Interpretation and Policy .02 to
Rule 11.8 (the ‘‘CLP Program’’). For
ETPs that are participating in the CLP
Program, the Exchange proposes that the
annual fees continue to be $35,000.
Currently, Rule 14.13(a)(A)(1)(C)
provides that the entry fee for an ETP
is $10,000, a fee that is assessed on the
date of listing on the Exchange, except
for a $5,000 non-refundable application
fee which must be submitted along with
the initial listing application. The
Exchange proposes to instead charge a
reduced entry fee of $5,000, which will
continue to be non-refundable and due
upon submission of the initial listing
application. Consistent with current
Rule 14.13 the Exchange is not
proposing to charge an entry fee for
transfer listings.
The Exchange is also proposing to
introduce lower annual fees for ETPs.
Currently, Rule 14.13 provides that the
issuer of an ETP shall pay an annual fee
of $35,000 for funds initially listed on
the Exchange. Rule 14.13 provides that
the issuer of an ETP that is a transfer
listing shall pay an annual fee of
$15,000. The Exchange is proposing to
continue to charge $35,000 per year to
the issuer of an ETP that is participating
in the CLP Program. For all issuers of
ETPs that are not participating in the
CLP Program, including transfer listings,
the Exchange proposes to charge the
issuer on a quarterly basis based on the
ETPs consolidated average daily volume
(the ‘‘CADV’’), as defined below, during
the quarter preceding the billing date.
5 See Securities Exchange Act Release No. 65225
(August 30, 2011) 76 FR 55148 (September 6, 2011)
(SR–BATS–2011–018).
6 See Securities Exchange Act Release No. 72020
(April 25, 2014) 79 FR 24807 (May 1, 2014) (SR–
BATS–2012–010).
E:\FR\FM\18JNN1.SGM
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Federal Register / Vol. 79, No. 117 / Wednesday, June 18, 2014 / Notices
Specifically, the Exchange is proposing
to charge issuers of ETPs on a quarterly
basis as follows:
Quarterly
fee
CADV
0–10,000 ...............
10,001–40,000 ......
40,001–80,000 ......
80,001–150,000 ....
150,001–400,000 ..
Greater than
400,000 .............
Annual fee
$1,250
2,000
3,000
3,750
4,500
$5,000
8,000
12,000
15,000
18,000
Free
Free
emcdonald on DSK67QTVN1PROD with NOTICES
As proposed, CADV is calculated
based on the three calendar months
preceding the month for which the fees
apply, meaning that when calculating
the rebates that apply to a particular
ETP, the CADV will be based on the
three calendar months prior to the
current trading month. For example, in
calculating the annual fee that will be
billable to the issuer of an ETP on the
first day of the third quarter, the
Exchange will look to the average daily
volume reported for the ETP by all
exchanges and trade reporting facilities
to a consolidated transaction reporting
plan for the second quarter, or April,
May, and June. If that ETP was an initial
listing on BATS (not a transfer listing
from another listing market) and was
listed beginning on May 15, the
calculation of CADV would include all
days from April 1 through May 14 with
zero volume for each trading day. For
transfer listings, the determination of
the annual fees applicable to the ETP in
the third quarter will be based on the
CADV for the second quarter, regardless
of where the ETP was listed during that
period.
As noted above, the Exchange
proposes to amend Rule 14.13 in order
to make clear that the issuer of an ETP
that participates in the CLP Program
will continued to pay the Exchange an
annual fee of $35,000.
Finally, the Exchange is proposing to
correct a typographical error in the rule
text. Specifically, the Exchange is
proposing to amend the second subparagraph ‘‘(a)’’ in Rule 14.13 to ‘‘(b)’’ in
order to make the rule more easily
understandable.
Implementation Date
The Exchange proposes to implement
these amendments to its fees on June 2,
2014.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder that
are applicable to a national securities
exchange, and, in particular, with the
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16:35 Jun 17, 2014
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requirements of Section 6 of the Act.7
Specifically, the Exchange believes that
the proposed rule change is consistent
with Section 6(b)(4) and 6(b)(5) of the
Act,8 in that it provides for the equitable
allocation of reasonable dues, fees and
other charges among issuers and it does
not unfairly discriminate between
customers, issuers, brokers or dealers.
The Exchange is proposing a tiered
pricing structure for ETPs listed on the
Exchange based on CADV that will
significantly reduce listing fees for all
new issuers, with the potential for free
listing, which the Exchange believes are
equitable and non-discriminatory
because the tiers will be applied equally
to all ETPs listed on the Exchange,
including transfer listings. The
Exchange also believes that continuing
to charge $35,000 annually for ETPs that
continue to participate in the CLP
Program is equitable and nondiscriminatory because the costs
associated with operating the CLP
Program are significantly higher than
the anticipated costs associated with the
new lead market maker program (the
‘‘LMM Program’’), into which newly
listed ETPs will be automatically
enrolled. Further, ETPs participating in
the CLP Program may opt out of the CLP
Program at any time in order to
participate in the LMM Program and be
charged the lower quarterly fees.
Similarly, the Exchange believes that,
while a transfer listing could possibly be
charged a higher annual fee under the
proposal ($18,000 vs. $15,000), the
proposed changes are equitable and
non-discriminatory because the pricing
will be applied equally to all ETP
listings, including transfer listings, and
ETP transfer listings may also be eligible
for reduced fees. Additionally, as
described below, the annual fees are
generally based on the cost to the
Exchange associated with listing. The
Exchange notes that it does not
currently have any transfer listings and
thus there are no BATS-listed ETPs that
are eligible for continued annual fees of
$15,000, as provided in current Rule
14.13, meaning that no existing ETP
listings will be subject to a change in
pricing and that any ETP that transfers
to the Exchange in the future will have
advanced notice of the proposed
pricing.
The Exchange believes that it is
equitable, reasonable, and nondiscriminatory to charge increased
listing fees to ETPs as their CADV
increases. Under the LMM Program, the
Exchange plans to offer enhanced
rebates to any registered lead market
7 15
8 15
PO 00000
U.S.C. 78f.
U.S.C. 78f(b)(4) and (5).
Frm 00109
Fmt 4703
Sfmt 4703
34823
maker for executions where such lead
market maker has added displayed
liquidity in a BATS-listed ETP for
which they are designated as lead
market maker, provided that they must
meet specified quoting requirements in
such BATS-listed ETP. The Exchange
notes that as part of these enhanced
rebates, it is planning to provide
gradually decreasing rebates as the
CADV increases in the BATS-listed ETP.
While this may at first seem
counterintuitive because the proposed
listing fees for ETPs increase as the
CADV increases, the total costs
associated with operating the LMM
Program for an ETP generally increase
as the CADV increases because there are
more shares executed that could
potentially receive enhanced rebates.
For example, where the Exchange pays
a rebate of $0.0070 per share for a
particular ETP with a CADV of 5,000,
the Exchange could potentially pay $35
per day on average in enhanced rebates.
Where the Exchange pays enhanced
rebates of $0.0045 per share for an ETP
with a CADV of 60,000, even though the
Exchange is offering a smaller per share
enhanced rebate, the total potential
daily exposure ($270 per day) is
significantly larger than the exposure in
the ETP with the higher rebate, but
smaller CADV. The Exchange notes,
however, that there are some benefits
associated with having BATS-listed
ETPs with higher CADVs that, at a
certain point, can more than offset the
exposure from increased total rebate
payments in such securities, as further
described below. Because the Exchange
faces greater exposure in enhanced
rebates in ETPs with higher CADVs, the
Exchange believes that it is reasonable
to charge higher listing fees for ETPs
with a higher CADV. Based on the
foregoing, the Exchange believes that its
proposed tiered pricing structure for the
listing of ETPs is a fair and equitable
allocation of fees to issuers.
The Exchange also believes that it is
equitable, reasonable, and nondiscriminatory to provide listings free of
charge to ETPs with CADV exceeding
400,000. As a general matter, ETPs that
are better known and well-established
are frequently more actively traded,
liquid securities. The Exchange believes
that the benefits to both the Exchange
and other Exchange constituents of
attracting and retaining such ETPs to list
on the Exchange justifies the Exchange
waiving the listing fees for these issuers.
As it relates to other issuers, the ability
of the Exchange to attract well-known,
recognizable, and successful ETPs on
the Exchange will help the Exchange to
establish its status and reputation as a
E:\FR\FM\18JNN1.SGM
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34824
Federal Register / Vol. 79, No. 117 / Wednesday, June 18, 2014 / Notices
emcdonald on DSK67QTVN1PROD with NOTICES
primary listing market. The Exchange’s
reputation as a primary listing market
will, in turn, positively impact all
securities that are listed on the
Exchange. Further, the Exchange
believes that additional revenue
generated from the Exchange’s auction
processes for actively traded ETPs will
offset the cost of operating a program for
these securities. Because ETPs with
higher CADV are likely to generate
additional revenue for the Exchange, the
Exchange believes it is reasonable to
waive fees for ETPs with CADV greater
than 400,000. Based on the foregoing,
the Exchange believes that providing
annual listing free of charge for issuers
of ETPs with CADV greater than 400,000
is a fair and equitable allocation of fees
to issuers.
The Exchange believes it is reasonable
and equitable to assess annual fees on
a pro-rated quarterly basis instead of an
annual basis based on the listing date of
an ETP. In particular, the Exchange
believes that quarterly billing in
prorated amounts will allow an issuer’s
bill to more accurately reflect an ETP’s
current CADV.
The Exchange also believes that
lowering the initial listing fee from
$10,000 to $5,000 for ETPs is reasonable
and equitable because it will result in
lower initial costs to all ETP issuers.
Finally, the Exchange believes that
correcting the typographical error to the
numbering of the subparagraphs of Rule
14.13 is reasonable and equitable
because it will make the rule text more
easily understandable.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will result in
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
With respect to the proposed new
pricing for the listing of ETPs, the
Exchange does not believe that the
changes burden competition, but
instead, enhance competition, as it is
intended to increase the
competitiveness of the Exchange’s
listings program. The Exchange also
believes the proposed change would
enhance competition because it brings
ETP listings prices closer to those
currently offered by both Arca and
Nasdaq. The proposed changes are
generally intended to lower the
Exchange’s listing fees and make these
fees more reflective of an ETP’s trading
activity, which the Exchange believes
will further help it compete against the
other listing markets. As such, the
proposal is a competitive proposal that
is intended to attract additional ETP
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16:35 Jun 17, 2014
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listings, which will, in turn, benefit the
Exchange and all other BATS-listed
ETPs.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any written
comments from members or other
interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act 9 and paragraph
(f) of Rule 19b–4 thereunder.10 At any
time within 60 days of the filing of the
proposed rule change, the Commission
summarily may temporarily suspend
such 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–
BATS–2014–024 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–BATS–2014–024. 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
9 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f).
10 17
PO 00000
Frm 00110
Fmt 4703
Sfmt 4703
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 the
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–BATS–
2014–024, and should be submitted on
or before July 9, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–14232 Filed 6–17–14; 8:45 am]
BILLING CODE 8011–01–P
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E:\FR\FM\18JNN1.SGM
CFR 200.30–3(a)(12).
18JNN1
Agencies
[Federal Register Volume 79, Number 117 (Wednesday, June 18, 2014)]
[Notices]
[Pages 34822-34824]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-14232]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-72377; File No. SR-BATS-2014-024]
Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of a Proposed Rule Change Related to
Fees for Use of BATS Exchange, Inc.
June 12, 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 June 4, 2014, BATS Exchange, Inc. (the ``Exchange'' or
``BATS'') 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
Exchange has designated the proposed rule change as one establishing or
changing a member due, fee, or other charge imposed by the Exchange
under Section 19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposed rule change effective upon
filing with the Commission. 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.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange filed a proposal to amend the fees applicable to
securities listed on the Exchange pursuant to BATS Rule 14.13. Changes
to the Exchange's fees pursuant to this proposal are effective upon
filing.
The text of the proposed rule change is available at the Exchange's
Web site at https://www.batstrading.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 parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
On August 30, 2011, the Exchange received approval of rules
applicable to the qualification, listing, and delisting of companies on
the Exchange,\5\ which it modified on February 8, 2012 in order to
adopt pricing for the listing of exchange traded products (``ETPs'') on
the Exchange.\6\ The Exchange proposes to modify Rule 14.13, entitled
``Company Listing Fees'' to reduce the entry fee for ETPs from $10,000
to $5,000 and to introduce new annual fees for ETPs that are not
participating in the competitive liquidity provider program under
Interpretation and Policy .02 to Rule 11.8 (the ``CLP Program''). For
ETPs that are participating in the CLP Program, the Exchange proposes
that the annual fees continue to be $35,000.
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release No. 65225 (August 30,
2011) 76 FR 55148 (September 6, 2011) (SR-BATS-2011-018).
\6\ See Securities Exchange Act Release No. 72020 (April 25,
2014) 79 FR 24807 (May 1, 2014) (SR-BATS-2012-010).
---------------------------------------------------------------------------
Currently, Rule 14.13(a)(A)(1)(C) provides that the entry fee for
an ETP is $10,000, a fee that is assessed on the date of listing on the
Exchange, except for a $5,000 non-refundable application fee which must
be submitted along with the initial listing application. The Exchange
proposes to instead charge a reduced entry fee of $5,000, which will
continue to be non-refundable and due upon submission of the initial
listing application. Consistent with current Rule 14.13 the Exchange is
not proposing to charge an entry fee for transfer listings.
The Exchange is also proposing to introduce lower annual fees for
ETPs. Currently, Rule 14.13 provides that the issuer of an ETP shall
pay an annual fee of $35,000 for funds initially listed on the
Exchange. Rule 14.13 provides that the issuer of an ETP that is a
transfer listing shall pay an annual fee of $15,000. The Exchange is
proposing to continue to charge $35,000 per year to the issuer of an
ETP that is participating in the CLP Program. For all issuers of ETPs
that are not participating in the CLP Program, including transfer
listings, the Exchange proposes to charge the issuer on a quarterly
basis based on the ETPs consolidated average daily volume (the
``CADV''), as defined below, during the quarter preceding the billing
date.
[[Page 34823]]
Specifically, the Exchange is proposing to charge issuers of ETPs on a
quarterly basis as follows:
------------------------------------------------------------------------
Quarterly
CADV fee Annual fee
------------------------------------------------------------------------
0-10,000........................................ $1,250 $5,000
10,001-40,000................................... 2,000 8,000
40,001-80,000................................... 3,000 12,000
80,001-150,000.................................. 3,750 15,000
150,001-400,000................................. 4,500 18,000
Greater than 400,000............................ Free Free
------------------------------------------------------------------------
As proposed, CADV is calculated based on the three calendar months
preceding the month for which the fees apply, meaning that when
calculating the rebates that apply to a particular ETP, the CADV will
be based on the three calendar months prior to the current trading
month. For example, in calculating the annual fee that will be billable
to the issuer of an ETP on the first day of the third quarter, the
Exchange will look to the average daily volume reported for the ETP by
all exchanges and trade reporting facilities to a consolidated
transaction reporting plan for the second quarter, or April, May, and
June. If that ETP was an initial listing on BATS (not a transfer
listing from another listing market) and was listed beginning on May
15, the calculation of CADV would include all days from April 1 through
May 14 with zero volume for each trading day. For transfer listings,
the determination of the annual fees applicable to the ETP in the third
quarter will be based on the CADV for the second quarter, regardless of
where the ETP was listed during that period.
As noted above, the Exchange proposes to amend Rule 14.13 in order
to make clear that the issuer of an ETP that participates in the CLP
Program will continued to pay the Exchange an annual fee of $35,000.
Finally, the Exchange is proposing to correct a typographical error
in the rule text. Specifically, the Exchange is proposing to amend the
second sub-paragraph ``(a)'' in Rule 14.13 to ``(b)'' in order to make
the rule more easily understandable.
Implementation Date
The Exchange proposes to implement these amendments to its fees on
June 2, 2014.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder that are applicable to a national securities exchange, and,
in particular, with the requirements of Section 6 of the Act.\7\
Specifically, the Exchange believes that the proposed rule change is
consistent with Section 6(b)(4) and 6(b)(5) of the Act,\8\ in that it
provides for the equitable allocation of reasonable dues, fees and
other charges among issuers and it does not unfairly discriminate
between customers, issuers, brokers or dealers.
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\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(4) and (5).
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The Exchange is proposing a tiered pricing structure for ETPs
listed on the Exchange based on CADV that will significantly reduce
listing fees for all new issuers, with the potential for free listing,
which the Exchange believes are equitable and non-discriminatory
because the tiers will be applied equally to all ETPs listed on the
Exchange, including transfer listings. The Exchange also believes that
continuing to charge $35,000 annually for ETPs that continue to
participate in the CLP Program is equitable and non-discriminatory
because the costs associated with operating the CLP Program are
significantly higher than the anticipated costs associated with the new
lead market maker program (the ``LMM Program''), into which newly
listed ETPs will be automatically enrolled. Further, ETPs participating
in the CLP Program may opt out of the CLP Program at any time in order
to participate in the LMM Program and be charged the lower quarterly
fees. Similarly, the Exchange believes that, while a transfer listing
could possibly be charged a higher annual fee under the proposal
($18,000 vs. $15,000), the proposed changes are equitable and non-
discriminatory because the pricing will be applied equally to all ETP
listings, including transfer listings, and ETP transfer listings may
also be eligible for reduced fees. Additionally, as described below,
the annual fees are generally based on the cost to the Exchange
associated with listing. The Exchange notes that it does not currently
have any transfer listings and thus there are no BATS-listed ETPs that
are eligible for continued annual fees of $15,000, as provided in
current Rule 14.13, meaning that no existing ETP listings will be
subject to a change in pricing and that any ETP that transfers to the
Exchange in the future will have advanced notice of the proposed
pricing.
The Exchange believes that it is equitable, reasonable, and non-
discriminatory to charge increased listing fees to ETPs as their CADV
increases. Under the LMM Program, the Exchange plans to offer enhanced
rebates to any registered lead market maker for executions where such
lead market maker has added displayed liquidity in a BATS-listed ETP
for which they are designated as lead market maker, provided that they
must meet specified quoting requirements in such BATS-listed ETP. The
Exchange notes that as part of these enhanced rebates, it is planning
to provide gradually decreasing rebates as the CADV increases in the
BATS-listed ETP. While this may at first seem counterintuitive because
the proposed listing fees for ETPs increase as the CADV increases, the
total costs associated with operating the LMM Program for an ETP
generally increase as the CADV increases because there are more shares
executed that could potentially receive enhanced rebates. For example,
where the Exchange pays a rebate of $0.0070 per share for a particular
ETP with a CADV of 5,000, the Exchange could potentially pay $35 per
day on average in enhanced rebates. Where the Exchange pays enhanced
rebates of $0.0045 per share for an ETP with a CADV of 60,000, even
though the Exchange is offering a smaller per share enhanced rebate,
the total potential daily exposure ($270 per day) is significantly
larger than the exposure in the ETP with the higher rebate, but smaller
CADV. The Exchange notes, however, that there are some benefits
associated with having BATS-listed ETPs with higher CADVs that, at a
certain point, can more than offset the exposure from increased total
rebate payments in such securities, as further described below. Because
the Exchange faces greater exposure in enhanced rebates in ETPs with
higher CADVs, the Exchange believes that it is reasonable to charge
higher listing fees for ETPs with a higher CADV. Based on the
foregoing, the Exchange believes that its proposed tiered pricing
structure for the listing of ETPs is a fair and equitable allocation of
fees to issuers.
The Exchange also believes that it is equitable, reasonable, and
non-discriminatory to provide listings free of charge to ETPs with CADV
exceeding 400,000. As a general matter, ETPs that are better known and
well-established are frequently more actively traded, liquid
securities. The Exchange believes that the benefits to both the
Exchange and other Exchange constituents of attracting and retaining
such ETPs to list on the Exchange justifies the Exchange waiving the
listing fees for these issuers. As it relates to other issuers, the
ability of the Exchange to attract well-known, recognizable, and
successful ETPs on the Exchange will help the Exchange to establish its
status and reputation as a
[[Page 34824]]
primary listing market. The Exchange's reputation as a primary listing
market will, in turn, positively impact all securities that are listed
on the Exchange. Further, the Exchange believes that additional revenue
generated from the Exchange's auction processes for actively traded
ETPs will offset the cost of operating a program for these securities.
Because ETPs with higher CADV are likely to generate additional revenue
for the Exchange, the Exchange believes it is reasonable to waive fees
for ETPs with CADV greater than 400,000. Based on the foregoing, the
Exchange believes that providing annual listing free of charge for
issuers of ETPs with CADV greater than 400,000 is a fair and equitable
allocation of fees to issuers.
The Exchange believes it is reasonable and equitable to assess
annual fees on a pro-rated quarterly basis instead of an annual basis
based on the listing date of an ETP. In particular, the Exchange
believes that quarterly billing in prorated amounts will allow an
issuer's bill to more accurately reflect an ETP's current CADV.
The Exchange also believes that lowering the initial listing fee
from $10,000 to $5,000 for ETPs is reasonable and equitable because it
will result in lower initial costs to all ETP issuers.
Finally, the Exchange believes that correcting the typographical
error to the numbering of the subparagraphs of Rule 14.13 is reasonable
and equitable because it will make the rule text more easily
understandable.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
result in any burden on competition that is not necessary or
appropriate in furtherance of the purposes of the Act, as amended. With
respect to the proposed new pricing for the listing of ETPs, the
Exchange does not believe that the changes burden competition, but
instead, enhance competition, as it is intended to increase the
competitiveness of the Exchange's listings program. The Exchange also
believes the proposed change would enhance competition because it
brings ETP listings prices closer to those currently offered by both
Arca and Nasdaq. The proposed changes are generally intended to lower
the Exchange's listing fees and make these fees more reflective of an
ETP's trading activity, which the Exchange believes will further help
it compete against the other listing markets. As such, the proposal is
a competitive proposal that is intended to attract additional ETP
listings, which will, in turn, benefit the Exchange and all other BATS-
listed ETPs.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any written comments from members or other interested parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act \9\ and paragraph (f) of Rule 19b-4
thereunder.\10\ At any time within 60 days of the filing of the
proposed rule change, the Commission summarily may temporarily suspend
such 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.
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\9\ 15 U.S.C. 78s(b)(3)(A)(ii).
\10\ 17 CFR 240.19b-4(f).
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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-BATS-2014-024 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-BATS-2014-024. 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 the 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-BATS-2014-024, and should be
submitted on or before July 9, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
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\11\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-14232 Filed 6-17-14; 8:45 am]
BILLING CODE 8011-01-P