Self-Regulatory Organizations: Notice of Filing of a Proposed Rule Change by Miami International Securities Exchange LLC To List and Trade Options on Shares of the iShare ETFs, 38099-38105 [2014-15608]
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Federal Register / Vol. 79, No. 128 / Thursday, July 3, 2014 / Notices
Number of active producers managed
Band
5 ......................................................................................................
6 ......................................................................................................
• For inquiries:
$1.25 per inquiry into the portal
$6,000 per month for batch service
(periodic file transmissions)
2. Statutory Basis
NSCC believes that the proposed rule
changes are consistent with the
requirements of the Act, and the rules
and regulations thereunder applicable to
NSCC. In particular, the proposed rule
changes are consistent with (i) Section
17A(b)(3)(F) 10 of the Act because they
enhance NSCC members’ ability to
access and retrieve Licensing and
Appointment information in a
standardized and automated form,
fostering cooperation and coordination
with persons engaged in the clearance
and settlement of insurance
transactions, and (ii) Section
17A(b)(3)(D) 11 of the Act because they
establish fees in connection with use of
an added feature to an existing NSCC
service, providing for the equitable
allocation of reasonable dues, fees and
other charges among NSCC members.
The proposed rule changes relate solely
to an information service of NSCC, and
therefore, implementation of the rule
changes will not affect the safeguarding
of securities or funds in NSCC’s custody
or control or for which NSCC is
responsible.
B. Clearing Agency’s Statement on
Burden on Competition
NSCC does not believe that the
proposed rule changes will have any
impact, or impose any burden on
competition.
C. Clearing Agency’s Statement on
Comments on the Proposed Rule
Change Received From Members,
Participants, or Others
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Written comments relating to the
proposed rule changes have not yet been
solicited or received. NSCC will notify
the Commission of any written
comments received by NSCC.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule changes have
become effective pursuant to Section
100,000–249,999
250,000 +
Monthly fee
5,000.
$5,000, plus $0.018 per active Producer managed.
19(b)(3)(A) of the Act 12 and paragraph
(f) of Rule 19b–4 13 thereunder. At any
time within 60 days of the filing of the
proposed rule changes, the Commission
summarily may temporarily suspend
such rule changes 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
changes are 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–
NSCC–2014–08 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–NSCC–2014–08. 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
changes that are filed with the
Commission, and all written
communications relating to the
proposed rule changes 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 NSCC and on NSCC’s Web site
at (https://www.dtcc.com/legal/sec-rulefilings.aspx). 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–NSCC–
2014–08 and should be submitted on or
before July 24, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–15604 Filed 7–2–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72492; File No. SR–MIAX–
2014–30]
Self-Regulatory Organizations: Notice
of Filing of a Proposed Rule Change by
Miami International Securities
Exchange LLC To List and Trade
Options on Shares of the iShare ETFs
June 27, 2014.
Pursuant to the provisions of Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on June 17, 2014, Miami International
Securities Exchange LLC (‘‘MIAX’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) a proposed rule change
as described in Items I, II, and III below,
which Items have been prepared by the
Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
14 17
10 15
U.S.C. 78q–1(b)(3)(F).
11 15 U.S.C. 78q–1(b)(3)(D).
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CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
12 15
U.S.C. 78s(b)(3)(A).
13 17 CFR 240.19b–4(f).
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Federal Register / Vol. 79, No. 128 / Thursday, July 3, 2014 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is filing a proposal to
list and trade on the Exchange options
on shares of the iShares MSCI Brazil
Capped ETF (‘‘EWZ’’), iShares MSCI
Chile Capped ETF (‘‘ECH’’), iShares
MSCI Peru Capped ETF (‘‘EPU’’), and
iShares MSCI Spain Capped ETF
(‘‘EWP’’).
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.miaxoptions.com/filter/
wotitle/rule_filing, at MIAX’s principal
office, and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
tkelley on DSK3SPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to list for
trading on the Exchange options on the
shares of the iShares MSCI Brazil
Capped ETF, iShares MSCI Chile
Capped ETF, iShares MSCI Peru Capped
ETF, and iShares MSCI Spain Capped
ETF (collectively the ‘‘iShare ETFs’’).
MIAX Rule 402 establishes the
Exchange’s initial listing standards for
equity options (the ‘‘Listing
Standards’’). The Listing Standards
permit the Exchange to list options on
the shares of open-end investment
companies, such as the iShare ETFs,
without having to file for approval with
the Commission.3 The Exchange
submits that each of the iShare ETFs
substantially meet all of the initial
listing requirements. In particular, all of
the requirements set forth in Rule 402(i)
for each of the iShare ETFs are met
except for the requirement concerning
the existence of a comprehensive
3 MIAX Rule 402(i) provides the Listing
Standards for shares or other securities (‘‘ExchangeTraded Fund Shares’’) that are traded on a national
securities exchange and are defined as an ‘‘NMS
stock’’ under Rule 600 of Regulation NMS.
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surveillance sharing agreement
(‘‘CSSA’’). However, as explained
below, the Exchange submits that
sufficient mechanisms exist in order to
provide adequate surveillance and
regulatory information with respect to
the portfolio securities of each of the
iShare ETFs.
iShares MSCI Brazil Capped ETF
(‘‘EWZ’’)
EWZ is registered pursuant to the
Investment Company Act of 1940 as a
management investment company
designed to hold a portfolio of securities
which track the MSCI Brazil 25/50
Index (‘‘Brazil Index’’).4 The Brazil
Index consists of stocks traded primarily
on BM&FBOVESPA. EWZ employs a
‘‘representative sampling’’ methodology
to track the Brazil Index by investing in
a representative sample of Brazil Index
securities having a similar investment
profile as the Brazil Index.5 BlackRock
Fund Advisors (‘‘BFA’’ or the
‘‘Adviser’’) expects EWZ to closely track
the Brazil Index so that, over time, a
tracking error of 5%, or less, is
exhibited. Securities selected by EWZ
have aggregate investment
characteristics (based on market
capitalization and industry weightings),
fundamental characteristics (such as
return variability, earnings valuation
and yield) and liquidity measures
similar to those of the Brazil Index.
EWZ will not concentrate its
investments (i.e., hold 25% or more of
its total assets in the stocks of a
particular industry or group of
industries), except, to the extent
practicable, to reflect the concentration
in the Brazil Index. EWZ will invest at
least eighty percent (80%) of its assets
in the securities comprising the Brazil
Index and/or related American
Depositary Receipts (‘‘ADRs’’). EWZ
may also invest its other assets in
futures contracts, options on futures
contracts, other types of options and
swaps related to the Brazil Index, as
well as cash and cash equivalents. The
Exchange believes that these
requirements and policies prevent the
EWZ from being excessively weighted
in any single security or small group of
securities and significantly reduce
concerns that trading in EWZ could
4 Morgan Stanley Capital International Inc.
(‘‘MSCI’’) created and maintains the Brazil 25/50
Index.
5 As of March 20, 2014, EWZ was comprised of
78 securities. ITAU UNIBANCO HOLDING SA
PREF had the greatest individual weight at 8.51%.
The aggregate percentage weighting of the top 5 and
10 securities in the Fund were 33.30% and 49.78%,
respectively.
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Frm 00096
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become a surrogate for trading in
unregistered securities.
Shares of the EWZ (‘‘EWZ Shares’’)
are issued and redeemed, on a
continuous basis, at net asset value
(‘‘NAV’’) in aggregation size of 50,000
shares, or multiples thereof (a ‘‘Creation
Unit’’). Following issuance, EWZ Shares
are traded on an exchange like other
equity securities. EWZ Shares trade in
the secondary markets in amounts less
than a Creation Unit and the price per
EWZ Share may differ from its NAV
which is calculated once daily as of the
regularly scheduled close of business of
NYSE Arca.6
State Street Bank and Trust Company,
the administrator, custodian, and
transfer agent for EWZ. Detailed
information on EWZ can be found at
www.ishares.com.
The Exchange has reviewed EWZ and
determined that the EWZ Shares satisfy
the initial listing standards, except for
the requirement set forth in MIAX Rule
402(i)(5)(ii)(A) which requires EWZ to
meet the following condition:
• Any non-U.S. component securities
of an index or portfolio of securities on
which the Exchange-Traded Fund
Shares are based that are not subject to
comprehensive surveillance agreements
do not in the aggregate represent more
than 50% of the weight of the index or
portfolio.
The Exchange currently does not have
in place a surveillance agreement with
BOVESPA.
The Exchange submits that the
Commission, in the past, has been
willing to allow a national securities
exchange to rely on a memorandum of
understanding entered into between
regulators in the event that the
exchanges themselves cannot enter into
a CSSA. The Exchange notes that
BM&FBOVESPA is under the regulatory
oversight of the Comissao de Valores
Mobiliarios (‘‘CMV’’), which has the
responsibility for both Brazilian
exchanges and over-the-counter
markets. The Exchange further notes
that the Commission executed a
memorandum of understanding with the
CMV dated as of July 24, 2012 (‘‘BrazilUS MOU’’), which provides a
framework for mutual assistance in
investigatory and regulatory issues.
Based on the relationship between the
SEC and CMV and the terms of the
Brazil-US MOU, the Exchange submits
that both the Commission and the CMV
could acquire information from and
provide information to the other similar
to that which would be required in a
6 The regularly scheduled close of trading on
NYSE Arca is normally 4:00 p.m. Eastern Time
(‘‘ET’’) and 4:15 p.m. for ETFs.
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CSSA between exchanges. Moreover,
the Commission could make a request
for information under the Brazil-US
MOU on behalf of an SRO that needed
the information for regulatory purposes.
Thus, should MIAX need information
on Brazilian trading in the Brazil Index
component securities to investigate
incidents involving trading of EWZ
options, the SEC could request such
information from the CMV under the
Brazil-US MOU. While this arrangement
certainly would be enhanced by the
existence of direct exchange to exchange
surveillance sharing agreements, it is
nonetheless consistent with other
instances where the Commission has
explored alternatives when the relevant
foreign exchange was unwilling or
unable to enter into a CSSA.7
The practice of relying on
surveillance agreements or MOUs
between regulators when a foreign
exchange was unable, or unwilling, to
provide an information sharing
agreement was affirmed by the
Commission in the Commission’s New
Product Release (‘‘New Product
Release’’).8 The Commission noted in
the New Product Release that if securing
a CSSA is not possible, an exchange
should contact the Commission prior to
listing a new derivative securities
product. The Commission also noted
that the Commission may determine
instead that it is appropriate to rely on
a memorandum of understanding
between the Commission and the
foreign regulator.
The Exchange has recently contacted
BM&FBOVESPA with a request to enter
into a CSSA. Until the Exchange is able
to secure a CSSA with BM&FBOVESPA,
the Exchange requests that the
Commission allow the listing and
trading of options on EWZ without a
CSSA, upon reliance of the Brazil-US
MOU entered into between the
Commission and the CMV. The
Exchange believes this request is
reasonable and notes that the
Commission has provided similar relief
in the past. For example, the
Commission approved the Philadelphia
Stock Exchange, Inc. (‘‘PHLX’’) to rely
on an MOU between the Commission
and the CMV instead of a direct CSSA
with BM&FBOVESPA in order to list
and trade options on Telebras Portoflio
Certicate American Depository
7 See, e.g., Securities Exchange Act Release No.
36415 (October 25, 1995), 60 FR 55620 (November
1, 1995) (SR–CBOE–95–45) (Order Approving
Proposed Rule Change Relating to the Listing and
Trading of Options on the CBOE Mexico 30 Index).
8 See Securities Exchange Act Release No. 40761
(December 8, 1998), 63 FR 70952, 70959 at fn. 101
(December 22, 1998).
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Receipts.9 Additionally, the
Commission approved, on a pilot basis,
proposals of competing exchanges to list
and trade options on the iShares MSCI
Emerging Markets Fund 10 and the
iShares MSCI Mexico Indext Fund
[sic].11
The Commission’s approval of this
request to list and trade options on the
EWZ would otherwise render EWZ
compliant with all of the applicable
Listing Standards.
The Exchange shall continue to use its
best efforts to obtain a CSSA with
BM&FBOVESPA, which shall reflect the
following: (1) Express language
addressing market trading activity,
clearing activity, and customer identity;
(2) BM&FBOVESPA’s reasonable ability
to obtain access to and produce
requested information; and (3) based on
the CSSA and other information
provided by the BM&FBOVESPA, the
absence of existing rules, law or
practices that would impede the
Exchange from obtaining foreign
information relating to market activity,
clearing activity, or customer identity,
or in the event such rules, laws, or
practices exist, they would not
materially impede the production of
customer or other information.
iShares MSCI Chile Capped ETF
(‘‘ECH’’)
ECH is registered pursuant to the
Investment Company Act of 1940 as a
management investment company
designed to hold a portfolio of securities
which track the MSCI Chile Investable
Market Index (IMI) 25/50 (‘‘Chile
Index’’).12 The Chile Index consists of
stocks traded primarily on the Santiago
Stock Exchange (‘‘SSE’’). ECH employs
a ‘‘representative sampling’’
methodology to track the Chile Index by
investing in a representative sample of
9 See Securities Exchange Act Release No. 40298
(August 3, 1998), 63 FR 43435 (August 13, 1998)
(SR-Phlx-1998–33).
10 See Securities Exchange Act Release Nos.
53824 (May 17, 2006), 71 FR 30003 (May 24, 2006)
(SR-Amex-2006–43); 54081 (June 30, 2006), 71 FR
38911 (July 10, 2006) (SR-Amex-2006–60); 54553
(September 29, 2006), 71 FR 59561 (October 10,
2006) (SR-Amex-2006–91); 55040 (January 3, 2007),
72 FR 1348 (January 11, 2007) (SR-Amex-2007–01);
and 55955 (June 25, 2007), 72 FR 36079 (July 2,
2007) (SR-Amex-2007–57); 56324 (August 27,
2007), 72 FR 50426 (August 31, 2007) (SR–ISE–
2007–72).
11 See Securities Exchange Act Release Nos.
72213 (May 21, 2014), [sic] FR 30699 (May 28,
2014) (SR–MIAX–2014–19); 56778 (November 9,
2007), 72 FR 65113 (November 19, 2007) (SR–
Amex–2007–100); 57013 (December 20, 2007), 72
FR 73923 (December 28, 2007) (SR–CBOE–2007–
140); 57014 (December 20, 2007), 72 FR 73934
(December 28, 2007) (SR–ISE–2007–111).
12 Morgan Stanley Capital International Inc.
(‘‘MSCI’’) created and maintains the MSCI Chile
Investable Market Index (IMI) 25/50.
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38101
Chile Index securities having a similar
investment profile as the Chile Index.13
BFA, ECH’s Adviser expects ECH to
closely track the Chile Index so that,
over time, a tracking error of 5%, or less,
is exhibited. Securities selected by ECH
have aggregate investment
characteristics (based on market
capitalization and industry weightings),
fundamental characteristics (such as
return variability, earnings valuation
and yield) and liquidity measures
similar to those of the Chile Index. ECH
will not concentrate its investments
(i.e., hold 25% or more of its total assets
in the stocks of a particular industry or
group of industries), except, to the
extent practicable, to reflect the
concentration in the Chile Index. ECH
will invest at least ninety percent (90%)
of its assets in the securities comprising
the Chile Index and/or related ADRs.
ECH may also invest its other assets in
futures contracts, options on futures
contracts, other types of options and
swaps related to the Chile Index, as well
as cash and cash equivalents. The
Exchange believes that these
requirements and policies prevent the
ECH from being excessively weighted in
any single security or small group of
securities and significantly reduce
concerns that trading in ECH could
become a surrogate for trading in
unregistered securities.
Shares of the ECH (‘‘ECH Shares’’) are
issued and redeemed, on a continuous
basis, at NAV in aggregation size of
50,000 shares, or multiples thereof (a
‘‘Creation Unit’’). Following issuance,
ECH Shares are traded on an exchange
like other equity securities. ECH Shares
trade in the secondary markets in
amounts less than a Creation Unit and
the price per ECH Share may differ from
its NAV which is calculated once daily
as of the regularly scheduled close of
business of NYSE Arca.14
State Street Bank and Trust Company,
the administrator, custodian, and
transfer agent for ECH. Detailed
information on ECH can be found at
www.ishares.com.
The Exchange has reviewed ECH and
determined that the ECH Shares satisfy
the initial listing standards, except for
the requirement set forth in MIAX Rule
402(i)(5)(ii)(A) which requires ECH to
meet the following condition:
• Any non-U.S. component securities
of an index or portfolio of securities on
which the Exchange-Traded Fund
Shares are based that are not subject to
13 As of March 21, 2014, ECH was comprised of
41 securities. S.A.C.I. FALABELLA had the greatest
individual weight at 9.25%. The aggregate
percentage weighting of the top 5 and 10 securities
in the Fund were 39.92% and 62.57%, respectively.
14 See supra note 6.
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Federal Register / Vol. 79, No. 128 / Thursday, July 3, 2014 / Notices
comprehensive surveillance agreements
do not in the aggregate represent more
than 50% of the weight of the index or
portfolio. The Exchange currently does
not have in place a surveillance
agreement with SSE.
The Exchange submits that the
Commission, in the past, has been
willing to allow a national securities
exchange to rely on a memorandum of
understanding entered into between
regulators in the event that the
exchanges themselves cannot enter into
a CSSA. The Exchange notes that SSE is
under the regulatory oversight of the
Superintendencia de Valores y Seguros
de Chile (‘‘SVS’’), which has the
responsibility for Chilean securities
markets. The Exchange further notes
that the Commission executed a
memorandum of understanding with the
SVS dated as of June 3, 1993 (‘‘Chile-US
MOU’’), which provides a framework for
mutual assistance in investigatory and
regulatory issues. Based on the
relationship between the SEC and SVS
and the terms of the Chile-US MOU, the
Exchange submits that both the
Commission and the SVS could acquire
information from and provide
information to the other similar to that
which would be required in a CSSA
between exchanges. Moreover, the
Commission could make a request for
information under the Chile-US MOU
on behalf of an SRO that needed the
information for regulatory purposes.
Thus, should MIAX need information
on Chilean trading in the Chile Index
component securities to investigate
incidents involving trading of ECH
options, the SEC could request such
information from the SVS under the
Chile-US MOU. While this arrangement
certainly would be enhanced by the
existence of direct exchange to exchange
surveillance sharing agreements, it is
nonetheless consistent with other
instances where the Commission has
explored alternatives when the relevant
foreign exchange was unwilling or
unable to enter into a CSSA.15
The practice of relying on
surveillance agreements or MOUs
between regulators when a foreign
exchange was unable, or unwilling, to
provide an information sharing
agreement was affirmed by the
Commission in the Commission’s New
Product Release.16 The Commission
noted in the New Product Release that
if securing a CSSA is not possible, an
exchange should contact the
Commission prior to listing a new
derivative securities product. The
Commission also noted that the
15 See
16 See
supra note 7.
supra note 8.
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Commission may determine instead that
it is appropriate to rely on a
memorandum of understanding between
the Commission and the foreign
regulator.
The Exchange has recently contacted
SSE with a request to enter into a CSSA.
Until the Exchange is able to secure a
CSSA with SSE, the Exchange requests
that the Commission allow the listing
and trading of options on ECH without
a CSSA, upon reliance of the MOU
entered into between the Commission
and the SVS. The Exchange believes this
request is reasonable and notes that the
Commission has provided similar relief
in the past. For example, the
Commission approved, on a pilot basis,
proposals of competing exchanges to list
and trade options on the iShares MSCI
Emerging Markets Fund 17 and the
iShares MSCI Mexico Index Fund.18
The Commission’s approval of this
request to list and trade options on the
ECH would otherwise render ECH
compliant with all of the applicable
Listing Standards.
The Exchange shall continue to use its
best efforts to obtain a CSSA with SSE,
which shall reflect the following: (1)
Express language addressing market
trading activity, clearing activity, and
customer identity; (2) SSE’s reasonable
ability to obtain access to and produce
requested information; and (3) based on
the CSSA and other information
provided by SSE, the absence of existing
rules, law or practices that would
impede the Exchange from obtaining
foreign information relating to market
activity, clearing activity, or customer
identity, or in the event such rules,
laws, or practices exist, they would not
materially impede the production of
customer or other information.
iShares MSCI Peru Capped ETF (‘‘EPU’’)
EPU is registered pursuant to the
Investment Company Act of 1940 as a
management investment company
designed to hold a portfolio of securities
which track the MSCI All Peru Capped
Index (‘‘Peru Index’’).19 The Peru Index
consists of stocks traded primarily on
Bolsa de Valores de Lima (‘‘BVL’’). EPU
employs a ‘‘representative sampling’’
methodology to track the Peru Index by
investing in a representative sample of
Peru Index securities having a similar
investment profile as the Peru Index.20
supra note 10.
supra note 11.
19 Morgan Stanley Capital International Inc.
(‘‘MSCI’’) created and maintains the All Peru
Capped Index.
20 As of March 20, 2014, EPU was comprised of
25 securities. CREDICORP LTD had the greatest
individual weight at 26.72%. The aggregate
percentage weighting of the top 5 and 10 securities
in the Fund were 55.60% and 73.11%, respectively.
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17 See
18 See
Frm 00098
Fmt 4703
Sfmt 4703
BFA expects EPU to closely track the
Peru Index so that, over time, a tracking
error of 5%, or less, is exhibited.
Securities selected by EPU have
aggregate investment characteristics
(based on market capitalization and
industry weightings), fundamental
characteristics (such as return
variability, earnings valuation and
yield) and liquidity measures similar to
those of the Peru Index. EPU will not
concentrate its investments (i.e., hold
25% or more of its total assets in the
stocks of a particular industry or group
of industries), except, to the extent
practicable, to reflect the concentration
in the Peru Index. EPU will invest at
least eighty percent (80%) of its assets
in the securities comprising the Peru
Index and/or related ADRs. EPU may
also invest its other assets in futures
contracts, options on futures contracts,
other types of options and swaps related
to the Peru Index, as well as cash and
cash equivalents. The Exchange believes
that these requirements and policies
prevent the EPU from being excessively
weighted in any single security or small
group of securities and significantly
reduce concerns that trading in EPU
could become a surrogate for trading in
unregistered securities.
Shares of the EPU (‘‘EPU Shares’’) are
issued and redeemed, on a continuous
basis, at NAV in aggregation size of
50,000 shares, or multiples thereof (a
‘‘Creation Unit’’). Following issuance,
EPU Shares are traded on an exchange
like other equity securities. EPU Shares
trade in the secondary markets in
amounts less than a Creation Unit and
the price per EPU Share may differ from
its NAV which is calculated once daily
as of the regularly scheduled close of
business of NYSE Arca.21
State Street Bank and Trust Company,
the administrator, custodian, and
transfer agent for EPU. Detailed
information on EPU can be found at
www.ishares.com.
The Exchange has reviewed EPU and
determined that the EPU Shares satisfy
the initial listing standards, except for
the requirement set forth in MIAX Rule
402(i)(5)(ii)(A) which requires EPU to
meet the following condition:
• Any non-U.S. component securities
of an index or portfolio of securities on
which the Exchange-Traded Fund
Shares are based that are not subject to
comprehensive surveillance agreements
do not in the aggregate represent more
than 50% of the weight of the index or
portfolio.
The Exchange currently does not have
in place a surveillance agreement with
BVL.
21 See
E:\FR\FM\03JYN1.SGM
supra note 6.
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The Exchange submits that the
Commission, in the past, has been
willing to allow a national securities
exchange to rely on a memorandum of
understanding entered into between
regulators in the event that the
exchanges themselves cannot enter into
a CSSA. The Exchange notes that BVL
is under the regulatory oversight of the
Superintendencia del Mercado de
Valores (‘‘SMV’’), which has the
responsibility for Peruvian stock
exchanges. The Exchange further notes
that both the Commission and SMV are
signatories to the International
Organization of Securities Commissions
(‘‘IOSCO’’) Multilateral Memorandum of
Understanding (‘‘MMOU’’), which
provides a framework for mutual
assistance in investigatory and
regulatory issues. Based on the
relationship between the SEC and SMV
and the terms of the MMOU, the
Exchange submits that both the
Commission and the SMV could acquire
information from and provide
information to the other similar to that
which would be required in a CSSA
between exchanges. Moreover, the
Commission could make a request for
information under the MMOU on behalf
of an SRO that needed the information
for regulatory purposes. Thus, should
MIAX need information on Peruvian
trading in the Peru Index component
securities to investigate incidents
involving trading of EPU options, the
SEC could request such information
from the SMV under the MMOU. While
this arrangement certainly would be
enhanced by the existence of direct
exchange to exchange surveillance
sharing agreements, it is nonetheless
consistent with other instances where
the Commission has explored
alternatives when the relevant foreign
exchange was unwilling or unable to
enter into a CSSA.22
The practice of relying on
surveillance agreements or MOUs
between regulators when a foreign
exchange was unable, or unwilling, to
provide an information sharing
agreement was affirmed by the
Commission in the New Product
Release.23 The Commission noted in the
New Product Release that if securing a
CSSA is not possible, an exchange
should contact the Commission prior to
listing a new derivative securities
product. The Commission also noted
that the Commission may determine
instead that it is appropriate to rely on
a memorandum of understanding
22 See
23 See
supra, note 7.
supra, note 8.
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16:53 Jul 02, 2014
Jkt 232001
between the Commission and the
foreign regulator.
The Exchange has recently contacted
BVL with a request to enter into a CSSA.
Until the Exchange is able to secure a
CSSA with BVL, the Exchange requests
that the Commission allow the listing
and trading of options on EPU without
a CSSA, upon reliance of the MMOU
entered into between the Commission
and the SMV. The Exchange believes
this request is reasonable and notes that
the Commission has provided similar
relief in the past. Additionally, the
Commission approved, on a pilot basis,
proposals of competing exchanges to list
and trade options on the iShares MSCI
Emerging Markets Fund 24 and the
iShares MSCI Mexico Index Fund.25
The Commission’s approval of this
request to list and trade options on the
EPU would otherwise render EPU
compliant with all of the applicable
Listing Standards.
The Exchange shall continue to use its
best efforts to obtain a CSSA with BVL,
which shall reflect the following: (1)
Express language addressing market
trading activity, clearing activity, and
customer identity; (2) BVL’s reasonable
ability to obtain access to and produce
requested information; and (3) based on
the CSSA and other information
provided by the BVL, the absence of
existing rules, law or practices that
would impede the Exchange from
obtaining foreign information relating to
market activity, clearing activity, or
customer identity, or in the event such
rules, laws, or practices exist, they
would not materially impede the
production of customer or other
information.
iShares MSCI Spain Capped ETF
(‘‘EWP’’)
EWP is registered pursuant to the
Investment Company Act of 1940 as a
management investment company
designed to hold a portfolio of securities
which track the MSCI Spain 25/50
Index (‘‘Spain Index’’).26 The Spain
Index consists of stocks traded primarily
on Bolsa de Madrid (‘‘BME’’). EWP
employs a ‘‘representative sampling’’
methodology to track the Spain Index by
investing in a representative sample of
Spain Index securities having a similar
investment profile as the Spain Index.27
supra note 10.
supra note 11.
26 Morgan Stanley Capital International Inc.
(‘‘MSCI’’) created and maintains the Spain 25/50
Index.
27 As of March 28, 2014, EWP was comprised of
24 securities. BANCO SANTANDER SA had the
greatest individual weight at 22.37%. The aggregate
percentage weighting of the top 5 and 10 securities
in the Fund were 56.88% and 74.52%, respectively.
PO 00000
24 See
25 See
Frm 00099
Fmt 4703
Sfmt 4703
38103
BFA expects EWP to closely track the
Spain Index so that, over time, a
tracking error of 5%, or less, is
exhibited. Securities selected by EWP
have aggregate investment
characteristics (based on market
capitalization and industry weightings),
fundamental characteristics (such as
return variability, earnings valuation
and yield) and liquidity measures
similar to those of the Spain Index. EWP
will not concentrate its investments
(i.e., hold 25% or more of its total assets
in the stocks of a particular industry or
group of industries), except, to the
extent practicable, to reflect the
concentration in the Spain Index. EWP
will invest at least eighty percent (80%)
of its assets in the securities comprising
the Spain Index and/or related ADRs.
EWP may also invest its other assets in
futures contracts, options on futures
contracts, other types of options and
swaps related to the Spain Index, as
well as cash and cash equivalents. The
Exchange believes that these
requirements and policies prevent the
EWP from being excessively weighted in
any single security or small group of
securities and significantly reduce
concerns that trading in EWP could
become a surrogate for trading in
unregistered securities.
Shares of the EWP (‘‘EWP Shares’’)
are issued and redeemed, on a
continuous basis, at NAV in aggregation
size of 75,000 shares, or multiples
thereof (a ‘‘Creation Unit’’). Following
issuance, EWP Shares are traded on an
exchange like other equity securities.
EWP Shares trade in the secondary
markets in amounts less than a Creation
Unit and the price per EWP Share may
differ from its NAV which is calculated
once daily as of the regularly scheduled
close of business of NYSE Arca.28
State Street Bank and Trust Company,
the administrator, custodian, and
transfer agent for EWP. Detailed
information on EWP can be found at
ww.ishares.com.
The Exchange has reviewed EWP and
determined that the EWP Shares satisfy
the initial listing standards, except for
the requirement set forth in MIAX Rule
402(i)(5)(ii)(A) which requires EWP to
meet the following condition:
• Any non-U.S. component securities
of an index or portfolio of securities on
which the Exchange-Traded Fund
Shares are based that are not subject to
comprehensive surveillance agreements
do not in the aggregate represent more
than 50% of the weight of the index or
portfolio.
28 See
E:\FR\FM\03JYN1.SGM
supra note 6.
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38104
Federal Register / Vol. 79, No. 128 / Thursday, July 3, 2014 / Notices
The Exchange currently does not have
in place a surveillance agreement with
BME.
The Exchange submits that the
Commission, in the past, has been
willing to allow a national securities
exchange to rely on a memorandum of
understanding entered into between
regulators in the event that the
exchanges themselves cannot enter into
a CSSA. The Exchange notes that BME
is under the regulatory oversight of the
Comision Nacional del Mercado de
Valores (‘‘CNMV’’), which has the
responsibility for Spanish stock
exchanges. The Exchange further notes
that the Commission executed a
memorandum of understanding with the
CNMV dated as of July 22, 2013
(‘‘Spain-US MOU’’), which provides a
framework for mutual assistance in
investigatory and regulatory issues.
Based on the relationship between the
SEC and CNMV and the terms of the
Spain-US MOU, the Exchange submits
that both the Commission and the
CNMV could acquire information from
and provide information to the other
similar to that which would be required
in a CSSA between exchanges.
Moreover, the Commission could make
a request for information under the
Spain-US MOU on behalf of an SRO that
needed the information for regulatory
purposes. Thus, should MIAX need
information on Spanish trading in the
Spain Index component securities to
investigate incidents involving trading
of EWP options, the SEC could request
such information from the CNMV under
the Spain-US MOU. While this
arrangement certainly would be
enhanced by the existence of direct
exchange to exchange surveillance
sharing agreements, it is nonetheless
consistent with other instances where
the Commission has explored
alternatives when the relevant foreign
exchange was unwilling or unable to
enter into a CSSA.29
The practice of relying on
surveillance agreements or MOUs
between regulators when a foreign
exchange was unable, or unwilling, to
provide an information sharing
agreement was affirmed by the
Commission in the New Product
Release.30 The Commission noted in the
New Product Release that if securing a
CSSA is not possible, an exchange
should contact the Commission prior to
listing a new derivative securities
product. The Commission also noted
that the Commission may determine
instead that it is appropriate to rely on
a memorandum of understanding
between the Commission and the
foreign regulator.
The Exchange has recently contacted
BME with a request to enter into a
CSSA. Until the Exchange is able to
secure a CSSA with BME, the Exchange
requests that the Commission allow the
listing and trading of options on EWP
without a CSSA, upon reliance of the
Spain-US MOU entered into between
the Commission and the CNMV. The
Exchange believes this request is
reasonable and notes that the
Commission has provided similar relief
in the past. Additionally, the
Commission approved, on a pilot basis,
proposals of competing exchanges to list
and trade options on the iShares MSCI
Emerging Markets Fund 31 and the
iShares MSCI Mexico Index Fund.32
The Commission’s approval of this
request to list and trade options on the
EWP would otherwise render EWP
compliant with all of the applicable
Listing Standards.
The Exchange shall continue to use its
best efforts to obtain a CSSA with BME,
which shall reflect the following: (1)
Express language addressing market
trading activity, clearing activity, and
customer identity; (2) BME’s reasonable
ability to obtain access to and produce
requested information; and (3) based on
the CSSA and other information
provided by the BME, the absence of
existing rules, law or practices that
would impede the Exchange from
obtaining foreign information relating to
market activity, clearing activity, or
customer identity, or in the event such
rules, laws, or practices exist, they
would not materially impede the
production of customer or other
information.
2. Statutory Basis
MIAX believes that its proposed rule
change is consistent with Section 6(b) of
the Act 33 in general, and furthers the
objectives of Section 6(b)(5) of the Act 34
in particular, in that it is designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities, to remove
impediments to and perfect the
mechanisms of a free and open market
and a national market system and, in
general, to protect investors and the
public interest. In particular, the
Exchange believes listing and trading of
options on the iShare ETFs will benefit
31 See
supra note 10.
supra note 11.
33 15 U.S.C. 78f(b).
34 15 U.S.C. 78f(b)(5).
32 See
29 See
30 See
supra, note 7.
supra, note 8.
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Frm 00100
Fmt 4703
Sfmt 4703
investors by providing them with
valuable risk management tools.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange believes this proposed
rule change will benefit investors by
providing additional methods to trade
options on the iShares ETFs, and by
providing them with valuable risk
management tools. Specifically, the
Exchange believes that market
participants on MIAX would benefit
from the introduction and availability of
options on the iShares ETFs in a manner
that is similar to other exchanges and
will provide investors with yet another
venue on which to trade these products.
The Exchange notes that the rule change
is being proposed as a competitive
response to other competing options
exchanges that already list and trade
options on the iShare ETFs and believes
this proposed rule change is necessary
to permit fair competition among the
options exchanges. For all the reasons
stated above, the Exchange does not
believe that the proposed rule change
will impose any burden on competition
not necessary or appropriate in
furtherance of the purposes of the Act,
and believes the proposed change will
enhance competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
the Commission shall: (a) By order
approve or disapprove such proposed
rule change, or (b) institute proceedings
to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
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Federal Register / Vol. 79, No. 128 / Thursday, July 3, 2014 / Notices
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–
MIAX–2014–30 on the subject line.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72490; File No. SR–ISE–
2014–34]
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Establish New Rule 720A
June 27, 2014.
tkelley on DSK3SPTVN1PROD with NOTICES
All submissions should refer to File
Number SR–MIAX–2014–30. 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–MIAX–
2014–30 and should be submitted on or
before July 24, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.35
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–15608 Filed 7–2–14; 8:45 am]
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 24,
2014, the International Securities
Exchange, LLC (the ‘‘Exchange’’ or the
‘‘ISE’’) filed with the Securities and
Exchange Commission the proposed
rule change as described in Items I, II,
and III 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 ISE proposes to establish new
procedures to account for erroneous
trades occurring from disruptions and/
or malfunctions of Exchange systems.
The changes described in this proposal
would establish new ISE Rule 720A.
The text of the proposed rule change is
available on the Exchange’s Web site
www.ise.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 these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
sections A, B and C below, of the most
significant aspects of such statements.
BILLING CODE 8011–01–P
1 15
35 17
CFR 200.30–3(a)(12).
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16:53 Jul 02, 2014
2 17
Jkt 232001
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00101
Fmt 4703
Sfmt 4703
38105
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to adopt Rule
720A to provide for new procedures to
account for erroneous trades occurring
from disruptions and/or malfunctions of
Exchange systems. Specifically,
proposed new Rule 720A would provide
that any transaction that arises out of a
‘‘verifiable systems disruption or
malfunction’’ in the use or operation of
an Exchange automated quotation,
dissemination, execution, or
communication system may either be
nullified or adjusted by Market
Control.3 Under the rule, Market Control
may act, on its own motion, to review
erroneous transactions. This filing is
based on the rules of NYSE Arca, Inc.
(‘‘NYSE Arca’’).4
The Exchange believes that it is
appropriate to provide the flexibility
and authority provided for in proposed
Rule 720A so as not to limit the
Exchange’s ability to plan for and
respond to unforeseen systems problems
or malfunctions. The proposed rule
change would provide the Exchange
with the same authority to nullify or
adjust trades in the event of a ‘‘verifiable
disruption or malfunction’’ in the use of
operation of its systems as other
exchanges have.5 For this reason, the
Exchange believes that, in the interest of
maintaining a fair and orderly market
and for the protection of investors,
authority to nullify or adjust trades in
these circumstances, consistent with the
authority on other exchanges, is
warranted.
According to the proposal, in the
event of any verifiable disruption or
malfunction in the use or operation of
an Exchange automated quotation,
dissemination, execution, or
communication system, in which the
nullification or modification of
transactions may be necessary for the
maintenance of a fair and orderly
market or the protection of investors
and the public interest exist, Market
Control, on his or her own motion, may
review such transactions and declare
such transactions arising out of the use
or operation of such facilities during
such period null and void or modify the
3 Market Control consists of designated personnel
in the Exchange’s market control center. See ISE
Rule 720(a)(3)(ii).
4 See NYSE Arca Rule 6.89. The proposed rule
change is also based in part on NASDAQ OMX
PHLX, LLC (‘‘Phlx’’) Rule 1092(c)(ii)(A), and in
addition is substantially similar to Chicago Board
Options Exchange, Inc. (‘‘CBOE’’) Rule 6.25(a)(3).
5 Id.
E:\FR\FM\03JYN1.SGM
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Agencies
[Federal Register Volume 79, Number 128 (Thursday, July 3, 2014)]
[Notices]
[Pages 38099-38105]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-15608]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-72492; File No. SR-MIAX-2014-30]
Self-Regulatory Organizations: Notice of Filing of a Proposed
Rule Change by Miami International Securities Exchange LLC To List and
Trade Options on Shares of the iShare ETFs
June 27, 2014.
Pursuant to the provisions of Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice
is hereby given that on June 17, 2014, Miami International Securities
Exchange LLC (``MIAX'' or ``Exchange'') filed with the Securities and
Exchange Commission (``Commission'') a proposed rule change as
described in Items I, II, and III below, which Items have been prepared
by the Exchange. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
[[Page 38100]]
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange is filing a proposal to list and trade on the Exchange
options on shares of the iShares MSCI Brazil Capped ETF (``EWZ''),
iShares MSCI Chile Capped ETF (``ECH''), iShares MSCI Peru Capped ETF
(``EPU''), and iShares MSCI Spain Capped ETF (``EWP'').
The text of the proposed rule change is available on the Exchange's
Web site at https://www.miaxoptions.com/filter/wotitle/rule_filing, at
MIAX's principal office, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to list for trading on the Exchange options
on the shares of the iShares MSCI Brazil Capped ETF, iShares MSCI Chile
Capped ETF, iShares MSCI Peru Capped ETF, and iShares MSCI Spain Capped
ETF (collectively the ``iShare ETFs''). MIAX Rule 402 establishes the
Exchange's initial listing standards for equity options (the ``Listing
Standards''). The Listing Standards permit the Exchange to list options
on the shares of open-end investment companies, such as the iShare
ETFs, without having to file for approval with the Commission.\3\ The
Exchange submits that each of the iShare ETFs substantially meet all of
the initial listing requirements. In particular, all of the
requirements set forth in Rule 402(i) for each of the iShare ETFs are
met except for the requirement concerning the existence of a
comprehensive surveillance sharing agreement (``CSSA''). However, as
explained below, the Exchange submits that sufficient mechanisms exist
in order to provide adequate surveillance and regulatory information
with respect to the portfolio securities of each of the iShare ETFs.
---------------------------------------------------------------------------
\3\ MIAX Rule 402(i) provides the Listing Standards for shares
or other securities (``Exchange-Traded Fund Shares'') that are
traded on a national securities exchange and are defined as an ``NMS
stock'' under Rule 600 of Regulation NMS.
---------------------------------------------------------------------------
iShares MSCI Brazil Capped ETF (``EWZ'')
EWZ is registered pursuant to the Investment Company Act of 1940 as
a management investment company designed to hold a portfolio of
securities which track the MSCI Brazil 25/50 Index (``Brazil
Index'').\4\ The Brazil Index consists of stocks traded primarily on
BM&FBOVESPA. EWZ employs a ``representative sampling'' methodology to
track the Brazil Index by investing in a representative sample of
Brazil Index securities having a similar investment profile as the
Brazil Index.\5\ BlackRock Fund Advisors (``BFA'' or the ``Adviser'')
expects EWZ to closely track the Brazil Index so that, over time, a
tracking error of 5%, or less, is exhibited. Securities selected by EWZ
have aggregate investment characteristics (based on market
capitalization and industry weightings), fundamental characteristics
(such as return variability, earnings valuation and yield) and
liquidity measures similar to those of the Brazil Index. EWZ will not
concentrate its investments (i.e., hold 25% or more of its total assets
in the stocks of a particular industry or group of industries), except,
to the extent practicable, to reflect the concentration in the Brazil
Index. EWZ will invest at least eighty percent (80%) of its assets in
the securities comprising the Brazil Index and/or related American
Depositary Receipts (``ADRs''). EWZ may also invest its other assets in
futures contracts, options on futures contracts, other types of options
and swaps related to the Brazil Index, as well as cash and cash
equivalents. The Exchange believes that these requirements and policies
prevent the EWZ from being excessively weighted in any single security
or small group of securities and significantly reduce concerns that
trading in EWZ could become a surrogate for trading in unregistered
securities.
---------------------------------------------------------------------------
\4\ Morgan Stanley Capital International Inc. (``MSCI'') created
and maintains the Brazil 25/50 Index.
\5\ As of March 20, 2014, EWZ was comprised of 78 securities.
ITAU UNIBANCO HOLDING SA PREF had the greatest individual weight at
8.51%. The aggregate percentage weighting of the top 5 and 10
securities in the Fund were 33.30% and 49.78%, respectively.
---------------------------------------------------------------------------
Shares of the EWZ (``EWZ Shares'') are issued and redeemed, on a
continuous basis, at net asset value (``NAV'') in aggregation size of
50,000 shares, or multiples thereof (a ``Creation Unit''). Following
issuance, EWZ Shares are traded on an exchange like other equity
securities. EWZ Shares trade in the secondary markets in amounts less
than a Creation Unit and the price per EWZ Share may differ from its
NAV which is calculated once daily as of the regularly scheduled close
of business of NYSE Arca.\6\
---------------------------------------------------------------------------
\6\ The regularly scheduled close of trading on NYSE Arca is
normally 4:00 p.m. Eastern Time (``ET'') and 4:15 p.m. for ETFs.
---------------------------------------------------------------------------
State Street Bank and Trust Company, the administrator, custodian,
and transfer agent for EWZ. Detailed information on EWZ can be found at
www.ishares.com.
The Exchange has reviewed EWZ and determined that the EWZ Shares
satisfy the initial listing standards, except for the requirement set
forth in MIAX Rule 402(i)(5)(ii)(A) which requires EWZ to meet the
following condition:
Any non-U.S. component securities of an index or portfolio
of securities on which the Exchange-Traded Fund Shares are based that
are not subject to comprehensive surveillance agreements do not in the
aggregate represent more than 50% of the weight of the index or
portfolio.
The Exchange currently does not have in place a surveillance
agreement with BOVESPA.
The Exchange submits that the Commission, in the past, has been
willing to allow a national securities exchange to rely on a memorandum
of understanding entered into between regulators in the event that the
exchanges themselves cannot enter into a CSSA. The Exchange notes that
BM&FBOVESPA is under the regulatory oversight of the Comissao de
Valores Mobiliarios (``CMV''), which has the responsibility for both
Brazilian exchanges and over-the-counter markets. The Exchange further
notes that the Commission executed a memorandum of understanding with
the CMV dated as of July 24, 2012 (``Brazil-US MOU''), which provides a
framework for mutual assistance in investigatory and regulatory issues.
Based on the relationship between the SEC and CMV and the terms of the
Brazil-US MOU, the Exchange submits that both the Commission and the
CMV could acquire information from and provide information to the other
similar to that which would be required in a
[[Page 38101]]
CSSA between exchanges. Moreover, the Commission could make a request
for information under the Brazil-US MOU on behalf of an SRO that needed
the information for regulatory purposes. Thus, should MIAX need
information on Brazilian trading in the Brazil Index component
securities to investigate incidents involving trading of EWZ options,
the SEC could request such information from the CMV under the Brazil-US
MOU. While this arrangement certainly would be enhanced by the
existence of direct exchange to exchange surveillance sharing
agreements, it is nonetheless consistent with other instances where the
Commission has explored alternatives when the relevant foreign exchange
was unwilling or unable to enter into a CSSA.\7\
---------------------------------------------------------------------------
\7\ See, e.g., Securities Exchange Act Release No. 36415
(October 25, 1995), 60 FR 55620 (November 1, 1995) (SR-CBOE-95-45)
(Order Approving Proposed Rule Change Relating to the Listing and
Trading of Options on the CBOE Mexico 30 Index).
---------------------------------------------------------------------------
The practice of relying on surveillance agreements or MOUs between
regulators when a foreign exchange was unable, or unwilling, to provide
an information sharing agreement was affirmed by the Commission in the
Commission's New Product Release (``New Product Release'').\8\ The
Commission noted in the New Product Release that if securing a CSSA is
not possible, an exchange should contact the Commission prior to
listing a new derivative securities product. The Commission also noted
that the Commission may determine instead that it is appropriate to
rely on a memorandum of understanding between the Commission and the
foreign regulator.
---------------------------------------------------------------------------
\8\ See Securities Exchange Act Release No. 40761 (December 8,
1998), 63 FR 70952, 70959 at fn. 101 (December 22, 1998).
---------------------------------------------------------------------------
The Exchange has recently contacted BM&FBOVESPA with a request to
enter into a CSSA. Until the Exchange is able to secure a CSSA with
BM&FBOVESPA, the Exchange requests that the Commission allow the
listing and trading of options on EWZ without a CSSA, upon reliance of
the Brazil-US MOU entered into between the Commission and the CMV. The
Exchange believes this request is reasonable and notes that the
Commission has provided similar relief in the past. For example, the
Commission approved the Philadelphia Stock Exchange, Inc. (``PHLX'') to
rely on an MOU between the Commission and the CMV instead of a direct
CSSA with BM&FBOVESPA in order to list and trade options on Telebras
Portoflio Certicate American Depository Receipts.\9\ Additionally, the
Commission approved, on a pilot basis, proposals of competing exchanges
to list and trade options on the iShares MSCI Emerging Markets Fund
\10\ and the iShares MSCI Mexico Indext Fund [sic].\11\
---------------------------------------------------------------------------
\9\ See Securities Exchange Act Release No. 40298 (August 3,
1998), 63 FR 43435 (August 13, 1998) (SR-Phlx-1998-33).
\10\ See Securities Exchange Act Release Nos. 53824 (May 17,
2006), 71 FR 30003 (May 24, 2006) (SR-Amex-2006-43); 54081 (June 30,
2006), 71 FR 38911 (July 10, 2006) (SR-Amex-2006-60); 54553
(September 29, 2006), 71 FR 59561 (October 10, 2006) (SR-Amex-2006-
91); 55040 (January 3, 2007), 72 FR 1348 (January 11, 2007) (SR-
Amex-2007-01); and 55955 (June 25, 2007), 72 FR 36079 (July 2, 2007)
(SR-Amex-2007-57); 56324 (August 27, 2007), 72 FR 50426 (August 31,
2007) (SR-ISE-2007-72).
\11\ See Securities Exchange Act Release Nos. 72213 (May 21,
2014), [sic] FR 30699 (May 28, 2014) (SR-MIAX-2014-19); 56778
(November 9, 2007), 72 FR 65113 (November 19, 2007) (SR-Amex-2007-
100); 57013 (December 20, 2007), 72 FR 73923 (December 28, 2007)
(SR-CBOE-2007-140); 57014 (December 20, 2007), 72 FR 73934 (December
28, 2007) (SR-ISE-2007-111).
---------------------------------------------------------------------------
The Commission's approval of this request to list and trade options
on the EWZ would otherwise render EWZ compliant with all of the
applicable Listing Standards.
The Exchange shall continue to use its best efforts to obtain a
CSSA with BM&FBOVESPA, which shall reflect the following: (1) Express
language addressing market trading activity, clearing activity, and
customer identity; (2) BM&FBOVESPA's reasonable ability to obtain
access to and produce requested information; and (3) based on the CSSA
and other information provided by the BM&FBOVESPA, the absence of
existing rules, law or practices that would impede the Exchange from
obtaining foreign information relating to market activity, clearing
activity, or customer identity, or in the event such rules, laws, or
practices exist, they would not materially impede the production of
customer or other information.
iShares MSCI Chile Capped ETF (``ECH'')
ECH is registered pursuant to the Investment Company Act of 1940 as
a management investment company designed to hold a portfolio of
securities which track the MSCI Chile Investable Market Index (IMI) 25/
50 (``Chile Index'').\12\ The Chile Index consists of stocks traded
primarily on the Santiago Stock Exchange (``SSE''). ECH employs a
``representative sampling'' methodology to track the Chile Index by
investing in a representative sample of Chile Index securities having a
similar investment profile as the Chile Index.\13\ BFA, ECH's Adviser
expects ECH to closely track the Chile Index so that, over time, a
tracking error of 5%, or less, is exhibited. Securities selected by ECH
have aggregate investment characteristics (based on market
capitalization and industry weightings), fundamental characteristics
(such as return variability, earnings valuation and yield) and
liquidity measures similar to those of the Chile Index. ECH will not
concentrate its investments (i.e., hold 25% or more of its total assets
in the stocks of a particular industry or group of industries), except,
to the extent practicable, to reflect the concentration in the Chile
Index. ECH will invest at least ninety percent (90%) of its assets in
the securities comprising the Chile Index and/or related ADRs. ECH may
also invest its other assets in futures contracts, options on futures
contracts, other types of options and swaps related to the Chile Index,
as well as cash and cash equivalents. The Exchange believes that these
requirements and policies prevent the ECH from being excessively
weighted in any single security or small group of securities and
significantly reduce concerns that trading in ECH could become a
surrogate for trading in unregistered securities.
---------------------------------------------------------------------------
\12\ Morgan Stanley Capital International Inc. (``MSCI'')
created and maintains the MSCI Chile Investable Market Index (IMI)
25/50.
\13\ As of March 21, 2014, ECH was comprised of 41 securities.
S.A.C.I. FALABELLA had the greatest individual weight at 9.25%. The
aggregate percentage weighting of the top 5 and 10 securities in the
Fund were 39.92% and 62.57%, respectively.
---------------------------------------------------------------------------
Shares of the ECH (``ECH Shares'') are issued and redeemed, on a
continuous basis, at NAV in aggregation size of 50,000 shares, or
multiples thereof (a ``Creation Unit''). Following issuance, ECH Shares
are traded on an exchange like other equity securities. ECH Shares
trade in the secondary markets in amounts less than a Creation Unit and
the price per ECH Share may differ from its NAV which is calculated
once daily as of the regularly scheduled close of business of NYSE
Arca.\14\
---------------------------------------------------------------------------
\14\ See supra note 6.
---------------------------------------------------------------------------
State Street Bank and Trust Company, the administrator, custodian,
and transfer agent for ECH. Detailed information on ECH can be found at
www.ishares.com.
The Exchange has reviewed ECH and determined that the ECH Shares
satisfy the initial listing standards, except for the requirement set
forth in MIAX Rule 402(i)(5)(ii)(A) which requires ECH to meet the
following condition:
Any non-U.S. component securities of an index or portfolio
of securities on which the Exchange-Traded Fund Shares are based that
are not subject to
[[Page 38102]]
comprehensive surveillance agreements do not in the aggregate represent
more than 50% of the weight of the index or portfolio. The Exchange
currently does not have in place a surveillance agreement with SSE.
The Exchange submits that the Commission, in the past, has been
willing to allow a national securities exchange to rely on a memorandum
of understanding entered into between regulators in the event that the
exchanges themselves cannot enter into a CSSA. The Exchange notes that
SSE is under the regulatory oversight of the Superintendencia de
Valores y Seguros de Chile (``SVS''), which has the responsibility for
Chilean securities markets. The Exchange further notes that the
Commission executed a memorandum of understanding with the SVS dated as
of June 3, 1993 (``Chile-US MOU''), which provides a framework for
mutual assistance in investigatory and regulatory issues. Based on the
relationship between the SEC and SVS and the terms of the Chile-US MOU,
the Exchange submits that both the Commission and the SVS could acquire
information from and provide information to the other similar to that
which would be required in a CSSA between exchanges. Moreover, the
Commission could make a request for information under the Chile-US MOU
on behalf of an SRO that needed the information for regulatory
purposes. Thus, should MIAX need information on Chilean trading in the
Chile Index component securities to investigate incidents involving
trading of ECH options, the SEC could request such information from the
SVS under the Chile-US MOU. While this arrangement certainly would be
enhanced by the existence of direct exchange to exchange surveillance
sharing agreements, it is nonetheless consistent with other instances
where the Commission has explored alternatives when the relevant
foreign exchange was unwilling or unable to enter into a CSSA.\15\
---------------------------------------------------------------------------
\15\ See supra note 7.
---------------------------------------------------------------------------
The practice of relying on surveillance agreements or MOUs between
regulators when a foreign exchange was unable, or unwilling, to provide
an information sharing agreement was affirmed by the Commission in the
Commission's New Product Release.\16\ The Commission noted in the New
Product Release that if securing a CSSA is not possible, an exchange
should contact the Commission prior to listing a new derivative
securities product. The Commission also noted that the Commission may
determine instead that it is appropriate to rely on a memorandum of
understanding between the Commission and the foreign regulator.
---------------------------------------------------------------------------
\16\ See supra note 8.
---------------------------------------------------------------------------
The Exchange has recently contacted SSE with a request to enter
into a CSSA. Until the Exchange is able to secure a CSSA with SSE, the
Exchange requests that the Commission allow the listing and trading of
options on ECH without a CSSA, upon reliance of the MOU entered into
between the Commission and the SVS. The Exchange believes this request
is reasonable and notes that the Commission has provided similar relief
in the past. For example, the Commission approved, on a pilot basis,
proposals of competing exchanges to list and trade options on the
iShares MSCI Emerging Markets Fund \17\ and the iShares MSCI Mexico
Index Fund.\18\
---------------------------------------------------------------------------
\17\ See supra note 10.
\18\ See supra note 11.
---------------------------------------------------------------------------
The Commission's approval of this request to list and trade options
on the ECH would otherwise render ECH compliant with all of the
applicable Listing Standards.
The Exchange shall continue to use its best efforts to obtain a
CSSA with SSE, which shall reflect the following: (1) Express language
addressing market trading activity, clearing activity, and customer
identity; (2) SSE's reasonable ability to obtain access to and produce
requested information; and (3) based on the CSSA and other information
provided by SSE, the absence of existing rules, law or practices that
would impede the Exchange from obtaining foreign information relating
to market activity, clearing activity, or customer identity, or in the
event such rules, laws, or practices exist, they would not materially
impede the production of customer or other information.
iShares MSCI Peru Capped ETF (``EPU'')
EPU is registered pursuant to the Investment Company Act of 1940 as
a management investment company designed to hold a portfolio of
securities which track the MSCI All Peru Capped Index (``Peru
Index'').\19\ The Peru Index consists of stocks traded primarily on
Bolsa de Valores de Lima (``BVL''). EPU employs a ``representative
sampling'' methodology to track the Peru Index by investing in a
representative sample of Peru Index securities having a similar
investment profile as the Peru Index.\20\ BFA expects EPU to closely
track the Peru Index so that, over time, a tracking error of 5%, or
less, is exhibited. Securities selected by EPU have aggregate
investment characteristics (based on market capitalization and industry
weightings), fundamental characteristics (such as return variability,
earnings valuation and yield) and liquidity measures similar to those
of the Peru Index. EPU will not concentrate its investments (i.e., hold
25% or more of its total assets in the stocks of a particular industry
or group of industries), except, to the extent practicable, to reflect
the concentration in the Peru Index. EPU will invest at least eighty
percent (80%) of its assets in the securities comprising the Peru Index
and/or related ADRs. EPU may also invest its other assets in futures
contracts, options on futures contracts, other types of options and
swaps related to the Peru Index, as well as cash and cash equivalents.
The Exchange believes that these requirements and policies prevent the
EPU from being excessively weighted in any single security or small
group of securities and significantly reduce concerns that trading in
EPU could become a surrogate for trading in unregistered securities.
---------------------------------------------------------------------------
\19\ Morgan Stanley Capital International Inc. (``MSCI'')
created and maintains the All Peru Capped Index.
\20\ As of March 20, 2014, EPU was comprised of 25 securities.
CREDICORP LTD had the greatest individual weight at 26.72%. The
aggregate percentage weighting of the top 5 and 10 securities in the
Fund were 55.60% and 73.11%, respectively.
---------------------------------------------------------------------------
Shares of the EPU (``EPU Shares'') are issued and redeemed, on a
continuous basis, at NAV in aggregation size of 50,000 shares, or
multiples thereof (a ``Creation Unit''). Following issuance, EPU Shares
are traded on an exchange like other equity securities. EPU Shares
trade in the secondary markets in amounts less than a Creation Unit and
the price per EPU Share may differ from its NAV which is calculated
once daily as of the regularly scheduled close of business of NYSE
Arca.\21\
---------------------------------------------------------------------------
\21\ See supra note 6.
---------------------------------------------------------------------------
State Street Bank and Trust Company, the administrator, custodian,
and transfer agent for EPU. Detailed information on EPU can be found at
www.ishares.com.
The Exchange has reviewed EPU and determined that the EPU Shares
satisfy the initial listing standards, except for the requirement set
forth in MIAX Rule 402(i)(5)(ii)(A) which requires EPU to meet the
following condition:
Any non-U.S. component securities of an index or portfolio
of securities on which the Exchange-Traded Fund Shares are based that
are not subject to comprehensive surveillance agreements do not in the
aggregate represent more than 50% of the weight of the index or
portfolio.
The Exchange currently does not have in place a surveillance
agreement with BVL.
[[Page 38103]]
The Exchange submits that the Commission, in the past, has been
willing to allow a national securities exchange to rely on a memorandum
of understanding entered into between regulators in the event that the
exchanges themselves cannot enter into a CSSA. The Exchange notes that
BVL is under the regulatory oversight of the Superintendencia del
Mercado de Valores (``SMV''), which has the responsibility for Peruvian
stock exchanges. The Exchange further notes that both the Commission
and SMV are signatories to the International Organization of Securities
Commissions (``IOSCO'') Multilateral Memorandum of Understanding
(``MMOU''), which provides a framework for mutual assistance in
investigatory and regulatory issues. Based on the relationship between
the SEC and SMV and the terms of the MMOU, the Exchange submits that
both the Commission and the SMV could acquire information from and
provide information to the other similar to that which would be
required in a CSSA between exchanges. Moreover, the Commission could
make a request for information under the MMOU on behalf of an SRO that
needed the information for regulatory purposes. Thus, should MIAX need
information on Peruvian trading in the Peru Index component securities
to investigate incidents involving trading of EPU options, the SEC
could request such information from the SMV under the MMOU. While this
arrangement certainly would be enhanced by the existence of direct
exchange to exchange surveillance sharing agreements, it is nonetheless
consistent with other instances where the Commission has explored
alternatives when the relevant foreign exchange was unwilling or unable
to enter into a CSSA.\22\
---------------------------------------------------------------------------
\22\ See supra, note 7.
---------------------------------------------------------------------------
The practice of relying on surveillance agreements or MOUs between
regulators when a foreign exchange was unable, or unwilling, to provide
an information sharing agreement was affirmed by the Commission in the
New Product Release.\23\ The Commission noted in the New Product
Release that if securing a CSSA is not possible, an exchange should
contact the Commission prior to listing a new derivative securities
product. The Commission also noted that the Commission may determine
instead that it is appropriate to rely on a memorandum of understanding
between the Commission and the foreign regulator.
---------------------------------------------------------------------------
\23\ See supra, note 8.
---------------------------------------------------------------------------
The Exchange has recently contacted BVL with a request to enter
into a CSSA. Until the Exchange is able to secure a CSSA with BVL, the
Exchange requests that the Commission allow the listing and trading of
options on EPU without a CSSA, upon reliance of the MMOU entered into
between the Commission and the SMV. The Exchange believes this request
is reasonable and notes that the Commission has provided similar relief
in the past. Additionally, the Commission approved, on a pilot basis,
proposals of competing exchanges to list and trade options on the
iShares MSCI Emerging Markets Fund \24\ and the iShares MSCI Mexico
Index Fund.\25\
---------------------------------------------------------------------------
\24\ See supra note 10.
\25\ See supra note 11.
---------------------------------------------------------------------------
The Commission's approval of this request to list and trade options
on the EPU would otherwise render EPU compliant with all of the
applicable Listing Standards.
The Exchange shall continue to use its best efforts to obtain a
CSSA with BVL, which shall reflect the following: (1) Express language
addressing market trading activity, clearing activity, and customer
identity; (2) BVL's reasonable ability to obtain access to and produce
requested information; and (3) based on the CSSA and other information
provided by the BVL, the absence of existing rules, law or practices
that would impede the Exchange from obtaining foreign information
relating to market activity, clearing activity, or customer identity,
or in the event such rules, laws, or practices exist, they would not
materially impede the production of customer or other information.
iShares MSCI Spain Capped ETF (``EWP'')
EWP is registered pursuant to the Investment Company Act of 1940 as
a management investment company designed to hold a portfolio of
securities which track the MSCI Spain 25/50 Index (``Spain
Index'').\26\ The Spain Index consists of stocks traded primarily on
Bolsa de Madrid (``BME''). EWP employs a ``representative sampling''
methodology to track the Spain Index by investing in a representative
sample of Spain Index securities having a similar investment profile as
the Spain Index.\27\ BFA expects EWP to closely track the Spain Index
so that, over time, a tracking error of 5%, or less, is exhibited.
Securities selected by EWP have aggregate investment characteristics
(based on market capitalization and industry weightings), fundamental
characteristics (such as return variability, earnings valuation and
yield) and liquidity measures similar to those of the Spain Index. EWP
will not concentrate its investments (i.e., hold 25% or more of its
total assets in the stocks of a particular industry or group of
industries), except, to the extent practicable, to reflect the
concentration in the Spain Index. EWP will invest at least eighty
percent (80%) of its assets in the securities comprising the Spain
Index and/or related ADRs. EWP may also invest its other assets in
futures contracts, options on futures contracts, other types of options
and swaps related to the Spain Index, as well as cash and cash
equivalents. The Exchange believes that these requirements and policies
prevent the EWP from being excessively weighted in any single security
or small group of securities and significantly reduce concerns that
trading in EWP could become a surrogate for trading in unregistered
securities.
---------------------------------------------------------------------------
\26\ Morgan Stanley Capital International Inc. (``MSCI'')
created and maintains the Spain 25/50 Index.
\27\ As of March 28, 2014, EWP was comprised of 24 securities.
BANCO SANTANDER SA had the greatest individual weight at 22.37%. The
aggregate percentage weighting of the top 5 and 10 securities in the
Fund were 56.88% and 74.52%, respectively.
---------------------------------------------------------------------------
Shares of the EWP (``EWP Shares'') are issued and redeemed, on a
continuous basis, at NAV in aggregation size of 75,000 shares, or
multiples thereof (a ``Creation Unit''). Following issuance, EWP Shares
are traded on an exchange like other equity securities. EWP Shares
trade in the secondary markets in amounts less than a Creation Unit and
the price per EWP Share may differ from its NAV which is calculated
once daily as of the regularly scheduled close of business of NYSE
Arca.\28\
---------------------------------------------------------------------------
\28\ See supra note 6.
---------------------------------------------------------------------------
State Street Bank and Trust Company, the administrator, custodian,
and transfer agent for EWP. Detailed information on EWP can be found at
ww.ishares.com.
The Exchange has reviewed EWP and determined that the EWP Shares
satisfy the initial listing standards, except for the requirement set
forth in MIAX Rule 402(i)(5)(ii)(A) which requires EWP to meet the
following condition:
Any non-U.S. component securities of an index or portfolio
of securities on which the Exchange-Traded Fund Shares are based that
are not subject to comprehensive surveillance agreements do not in the
aggregate represent more than 50% of the weight of the index or
portfolio.
[[Page 38104]]
The Exchange currently does not have in place a surveillance
agreement with BME.
The Exchange submits that the Commission, in the past, has been
willing to allow a national securities exchange to rely on a memorandum
of understanding entered into between regulators in the event that the
exchanges themselves cannot enter into a CSSA. The Exchange notes that
BME is under the regulatory oversight of the Comision Nacional del
Mercado de Valores (``CNMV''), which has the responsibility for Spanish
stock exchanges. The Exchange further notes that the Commission
executed a memorandum of understanding with the CNMV dated as of July
22, 2013 (``Spain-US MOU''), which provides a framework for mutual
assistance in investigatory and regulatory issues. Based on the
relationship between the SEC and CNMV and the terms of the Spain-US
MOU, the Exchange submits that both the Commission and the CNMV could
acquire information from and provide information to the other similar
to that which would be required in a CSSA between exchanges. Moreover,
the Commission could make a request for information under the Spain-US
MOU on behalf of an SRO that needed the information for regulatory
purposes. Thus, should MIAX need information on Spanish trading in the
Spain Index component securities to investigate incidents involving
trading of EWP options, the SEC could request such information from the
CNMV under the Spain-US MOU. While this arrangement certainly would be
enhanced by the existence of direct exchange to exchange surveillance
sharing agreements, it is nonetheless consistent with other instances
where the Commission has explored alternatives when the relevant
foreign exchange was unwilling or unable to enter into a CSSA.\29\
---------------------------------------------------------------------------
\29\ See supra, note 7.
---------------------------------------------------------------------------
The practice of relying on surveillance agreements or MOUs between
regulators when a foreign exchange was unable, or unwilling, to provide
an information sharing agreement was affirmed by the Commission in the
New Product Release.\30\ The Commission noted in the New Product
Release that if securing a CSSA is not possible, an exchange should
contact the Commission prior to listing a new derivative securities
product. The Commission also noted that the Commission may determine
instead that it is appropriate to rely on a memorandum of understanding
between the Commission and the foreign regulator.
---------------------------------------------------------------------------
\30\ See supra, note 8.
---------------------------------------------------------------------------
The Exchange has recently contacted BME with a request to enter
into a CSSA. Until the Exchange is able to secure a CSSA with BME, the
Exchange requests that the Commission allow the listing and trading of
options on EWP without a CSSA, upon reliance of the Spain-US MOU
entered into between the Commission and the CNMV. The Exchange believes
this request is reasonable and notes that the Commission has provided
similar relief in the past. Additionally, the Commission approved, on a
pilot basis, proposals of competing exchanges to list and trade options
on the iShares MSCI Emerging Markets Fund \31\ and the iShares MSCI
Mexico Index Fund.\32\
---------------------------------------------------------------------------
\31\ See supra note 10.
\32\ See supra note 11.
---------------------------------------------------------------------------
The Commission's approval of this request to list and trade options
on the EWP would otherwise render EWP compliant with all of the
applicable Listing Standards.
The Exchange shall continue to use its best efforts to obtain a
CSSA with BME, which shall reflect the following: (1) Express language
addressing market trading activity, clearing activity, and customer
identity; (2) BME's reasonable ability to obtain access to and produce
requested information; and (3) based on the CSSA and other information
provided by the BME, the absence of existing rules, law or practices
that would impede the Exchange from obtaining foreign information
relating to market activity, clearing activity, or customer identity,
or in the event such rules, laws, or practices exist, they would not
materially impede the production of customer or other information.
2. Statutory Basis
MIAX believes that its proposed rule change is consistent with
Section 6(b) of the Act \33\ in general, and furthers the objectives of
Section 6(b)(5) of the Act \34\ in particular, in that it is designed
to prevent fraudulent and manipulative acts and practices, to promote
just and equitable principles of trade, to foster cooperation and
coordination with persons engaged in facilitating transactions in
securities, to remove impediments to and perfect the mechanisms of a
free and open market and a national market system and, in general, to
protect investors and the public interest. In particular, the Exchange
believes listing and trading of options on the iShare ETFs will benefit
investors by providing them with valuable risk management tools.
---------------------------------------------------------------------------
\33\ 15 U.S.C. 78f(b).
\34\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange believes this proposed rule change will benefit
investors by providing additional methods to trade options on the
iShares ETFs, and by providing them with valuable risk management
tools. Specifically, the Exchange believes that market participants on
MIAX would benefit from the introduction and availability of options on
the iShares ETFs in a manner that is similar to other exchanges and
will provide investors with yet another venue on which to trade these
products. The Exchange notes that the rule change is being proposed as
a competitive response to other competing options exchanges that
already list and trade options on the iShare ETFs and believes this
proposed rule change is necessary to permit fair competition among the
options exchanges. For all the reasons stated above, the Exchange does
not believe that the proposed rule change will impose any burden on
competition not necessary or appropriate in furtherance of the purposes
of the Act, and believes the proposed change will enhance competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the Exchange consents, the Commission shall: (a) By order approve
or disapprove such proposed rule change, or (b) institute proceedings
to determine whether the proposed rule change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
[[Page 38105]]
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-MIAX-2014-30 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-MIAX-2014-30. 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-MIAX-2014-30 and should be
submitted on or before July 24, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\35\
---------------------------------------------------------------------------
\35\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-15608 Filed 7-2-14; 8:45 am]
BILLING CODE 8011-01-P