Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Settlement Procedures Regarding Five CME Cleared OTC FX Spot, Forward and Swap Contracts, 39033-39035 [2014-16045]
Download as PDF
Federal Register / Vol. 79, No. 131 / Wednesday, July 9, 2014 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72530; File No. SR–CME–
2014–24]
Self-Regulatory Organizations;
Chicago Mercantile Exchange Inc.;
Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change to Settlement Procedures
Regarding Five CME Cleared OTC FX
Spot, Forward and Swap Contracts
July 3, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (‘‘Act’’
or ‘‘Exchange Act’’),1 and Rule 19b–4
thereunder,2 notice is hereby given that
on June 23, 2014, Chicago Mercantile
Exchange Inc. (‘‘CME’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change described in Items I, II and III
below, which Items have been primarily
prepared by CME. CME filed the
proposal pursuant to Section 19(b)(3)(A)
of the Act,3 and Rule 19b–4(f)(4)(ii) 4
thereunder, so that the proposal was
effective upon filing with the
Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule changes
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CME is filing proposed rule changes
that are limited to its business as a
derivatives clearing organization
(‘‘DCO’’). More specifically, the
proposed rule changes contain
amendments to certain aspects of CME’s
settlement procedures for five of CME’s
Cleared Over-the-Counter Foreign
Exchange Spot, Forward and Swap
Contracts.
sroberts on DSK5SPTVN1PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
CME included statements concerning
the purpose 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. CME has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(4)(ii).
2 17
VerDate Mar<15>2010
20:08 Jul 08, 2014
Jkt 232001
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
CME is registered as a DCO with the
Commodity Futures Trading
Commission (‘‘CFTC’’) and offers
clearing services for many different
futures and swaps products. The
proposed rule changes that are the
subject of this filing are limited to
CME’s business as a DCO offering
clearing services for CFTC-regulated
swaps products. CME currently offers
clearing services for cleared-only OTC
FX contracts on a number of different
currency pairs. These CME Cleared OTC
FX Spot, Forward and Swap Contracts
are non-deliverable foreign currency
forward contracts and, as such, are
considered to be ‘‘swaps’’ under
applicable regulatory definitions.5 CME
proposes to make amendments to five of
these contracts. There is currently no
open interest in these contracts.
The amendments would impact the
following CME rules:
• CME Rule 277H.02.A.—Day of Cash
Settlement and 277H.02.B.—[Reserved]
and the addition of an Interpretation of
Chapter 277H of Cleared OTC U.S.
Dollar/Peruvian Nuevo Sol (USD/PEN)
Spot, Forwards and Swaps Contracts
(Rulebook Chapter: 277H; Code:
USDPEN);
• CME Rule 273H.02.A.—Day of Cash
Settlement and 273H.02.B.—[Reserved]
and the addition of an Interpretation of
Chapter 273H of Cleared OTC U.S.
Dollar/Columbian Peso (USD/COP)
Spot, Forwards and Swaps Contracts
(Rulebook Chapter: 273H; Code:
USDCOP);
• CME Rule 274H.02.B.—Procedures
if No Cash Settlement Price is Available
of Cleared OTC U.S. Dollar/Chilean
Peso (USD/CLP) Spot, Forwards and
Swaps Contracts (Rulebook Chapter:
274H; Code: USDCLP);
• CME Rule 257H.02.A.—Day of Cash
Settlement of Cleared OTC U.S. Dollar/
Brazilian Real (USD/BRL) Spot,
Forwards and Swaps Contracts
(Rulebook Chapter: 257H; Code:
USDBRL); and
• CME Rule 283H.02.A.—Day of Cash
Settlement of Cleared OTC U.S. Dollar/
Philippines Peso (USD/PHP) Spot,
Forwards and Swaps Contracts
(Rulebook Chapter: 283H; Code:
USDPHP).
5 See Commodity Futures Trading Commission
and Securities and Exchange Commission Joint
Final Rule Defining ‘‘Swap,’’ ‘‘Security-Based
Swap,’’ and ‘‘Security-Based Swap Agreement;’’
Mixed Swaps; Security-Based Swap Agreement
Recordkeeping; Final Rule, 77 FR 48207, 48255
(August 13, 2012).
PO 00000
Frm 00184
Fmt 4703
Sfmt 4703
39033
In summary, the amendments would
modify the rules above to align them
with procedures currently used in the
over-the-counter (OTC) non-deliverable
forward (NDF) market in order to reduce
basis risk for market participants.
The rules governing the cleared only
USD/PEN and USD/COP contracts are
being conformed to internationally
accepted practices. The amendments
would include new procedures to settle
these contracts to the EMTA COP/
EMTA PEN Indicative Survey Rate, as
applicable, when the ‘‘Tasa
Representativa del Mercado or TRM’’
Colombian peso per U.S. dollar rate or
the ‘‘PEN INTERBANK AVE (PEN05)’’
Peruvian Nuevo Sol per U.S. dollar rate,
as applicable, are unavailable. The new
procedures are designed to follow
current cash market practices by
instituting certain back-up survey
processes that would be available in the
event the primary survey rates are
unavailable. The back-up process is
administered by EMTA, a prominent
trade group for the emerging markets
trading and investment community, and
involves the consolidation of survey
results gathered through polling of a set
of participating banks.
The amendments to the USD/BRL and
USD/PPH contracts are also designed to
conform the rules to internationally
accepted practices. For example, the
amendments specify that, for each
applicable cleared contract for the valid
value date for cash settlement in one or
two business days, as applicable, for the
appropriate currency. Each contract
would be liquidated under the rules by
cash settlement at a price equal to the
daily final settlement price.6
CME is amending the CME Rulebook
regarding the USD/CLP contract to
specify that in the event that the ‘‘CLP
´
DOLAR OBS (CLP10)’’ Chilean pesos
per U.S. dollar rate is not published on
a valid date for cash settlement, and the
EMTA CLP Indicative Survey does not
provide a rate, then Force Majeure shall
be in effect.
6 Based on Staff’s conversation with CME
personnel on June 30, 2014, CME provided the
following clarification for this paragraph:
The amendments to the USD/BRL and USD/PHP
contracts are also designed to conform the rules to
internationally accepted practices. For example,
Rule 257H.02.A is being amended to read as
follows: ‘‘Each Cleared OTC Contract, for a valid
value date for cash settlement in two Business Days,
shall be liquidated by cash settlement at a price
equal to the daily Final Settlement Price for that
day.’’ The previous formulation of Rule 257H.02.A
specified one business day. In contrast, the
language of Rule 283H.02.A is being amended to
specify: ‘‘Each Cleared OTC Contract, for the valid
value date for cash settlement in one Business Day,
shall be liquidated by cash settlement at a price
equal to the daily Final Settlement Price (FSP) for
that day.’’ The previous formulation of Rule
283H.02.A specified two business days.
E:\FR\FM\09JYN1.SGM
09JYN1
sroberts on DSK5SPTVN1PROD with NOTICES
39034
Federal Register / Vol. 79, No. 131 / Wednesday, July 9, 2014 / Notices
The changes that are described in this
filing are limited to CME’s business as
a DCO clearing products under the
exclusive jurisdiction of the CFTC and
do not materially impact CME’s
security-based swap clearing business in
any way. The changes will be effective
on filing. CME notes that it has also
certified the proposed rule changes that
are the subject of this filing to its
primary regulator, the CFTC, in a
separate filing, CME Submission No.
14–175. The text of the CME proposed
rule amendments is attached as Exhibit
5 to CME’s filing with the Commission,
with additions underlined and deletions
in brackets.
CME believes the proposed rule
changes are consistent with the
requirements of the Exchange Act
including Section 17A of the Exchange
Act.7 CME is proposing the amendments
to align its current rules related to five
OTC FX swap contracts more closely
with procedures currently used in the
OTC NDF market for the purpose of
reducing basis risk for market
participants. These amendments which
are designed to reduce basis risk will
benefit market participants clearing
OTC FX swaps contracts with CME and,
as such, should be seen to be designed
to promote the prompt and accurate
clearance and settlement of securities
transactions and, to the extent
applicable, derivatives agreements,
contracts, and transactions, to assure the
safeguarding of securities and funds
which are in the custody or control of
the clearing agency or for which it is
responsible, and, in general, to protect
investors and the public interest
consistent with Section 17A(b)(3)(F) of
the Exchange Act.8
Furthermore, the proposed changes
are limited in their effect to products
offered under CME’s authority to act as
a DCO. The products that are the subject
of this filing are under the exclusive
jurisdiction of the CFTC. As such, the
proposed CME changes are limited to
CME’s activities as a DCO clearing
swaps that are not security-based swaps,
futures that are not security futures and
forwards that are not security forwards.
CME notes that the policies of the CFTC
with respect to administering the
Commodity Exchange Act are
comparable to a number of the policies
underlying the Exchange Act, such as
promoting market transparency for overthe-counter derivatives markets,
promoting the prompt and accurate
clearance of transactions and protecting
investors and the public interest.
7 15
8 15
Because the proposed changes are
limited in their effect to OTC FX
products offered under CME’s authority
to act as a DCO, the proposed changes
are properly classified as effecting a
change in an existing service of CME
that:
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.
(a) primarily affects the clearing operations
of CME with respect to products that are not
securities, including futures that are not
security futures, swaps that are not securitybased swaps or mixed swaps; and forwards
that are not security forwards; and
(b) does not significantly affect any
securities clearing operations of CME or any
rights or obligations of CME with respect to
securities clearing or persons using such
securities-clearing service.
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:
As such, the changes are therefore
consistent with the requirements of
Section 17A of the Exchange Act 9 and
are properly filed under Section
19(b)(3)(A) 10 and Rule 19b–4(f)(4)(ii) 11
thereunder.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CME does not believe that the
proposed rule change will have any
impact, or impose any burden, on
competition. The proposed amendments
are designed to align CME’s current
rules related to five OTC FX swap
contracts more closely with procedures
currently used in the OTC NDF market
for the purpose of reducing basis risk for
market participants and are operational
processing changes. These operational
processing changes will help reduce
market participants’ basis risk and
should not be seen to impact
competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
CME has not solicited, and does not
intend to solicit, comments regarding
this proposed rule change. CME has not
received any unsolicited written
comments from interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective upon filing pursuant to Section
19(b)(3)(A) 12 of the Act and Rule 19b–
4(f)(4)(ii) 13 thereunder. At any time
within 60 days of the filing of the
proposed rule change, the Commission
summarily may temporarily suspend
such rule change if it appears to the
U.S.C. 78q–1.
U.S.C. 78q–1(b)(3)(F).
VerDate Mar<15>2010
20:08 Jul 08, 2014
Jkt 232001
PO 00000
9 15
U.S.C. 78q–1.
U.S.C. 78s(b)(3)(A).
11 17 CFR 240.19b–4(f)(4)(ii).
12 15 U.S.C. 78s(b)(3)(A).
13 17 CFR 240.19b–4(f)(4)(ii).
10 15
Frm 00185
Fmt 4703
Sfmt 4703
IV. Solicitation of Comments
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 No. SR–
CME–2014–24 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–CME–2014–24. 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 such
filing also will be available for
inspection and copying at the principal
office of CME and on CME’s Web site at
https://www.cmegroup.com/marketregulation/rule-filings.html.
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
E:\FR\FM\09JYN1.SGM
09JYN1
Federal Register / Vol. 79, No. 131 / Wednesday, July 9, 2014 / Notices
Number SR–CME–2014–24 and should
be submitted on or before July 30, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2014–16045 Filed 7–8–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72526; File No. SR–
NYSEArca–2014–67]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change, as Modified by
Amendment No. 1, Relating to the
Listing and Trading of WBI SMID
Tactical Growth Shares; WBI SMID
Tactical Value Shares; WBI SMID
Tactical Yield Shares; WBI SMID
Tactical Select Shares; WBI Large Cap
Tactical Growth Shares; WBI Large
Cap Tactical Value Shares; WBI Large
Cap Tactical Yield Shares; WBI Large
Cap Tactical Select Shares; WBI
Tactical Income Shares; and WBI
Tactical High Income Shares under
NYSE Arca Equities Rule 8.600
July 2, 2014.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on June 20,
2014, NYSE Arca, Inc. (the ‘‘Exchange’’
or ‘‘NYSE Arca’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. On
July 1, 2014, the Exchange filed
Amendment No. 1 to the proposed rule
change.4 The Commission is publishing
this notice, as modified by Amendment
No. 1, to solicit comments on the
proposed rule change from interested
persons.
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
4 In Amendment No. 1, the Exchange makes the
following clarifications: That (1) the WBI SMID
Tactical Growth Shares ETF may invest in debtbased exchange-traded notes; (2) ‘‘Options
Strategies’’ include the use of options that overlie:
exchange-listed equity indices; and futures on debt,
interest rates, and currencies; and (3) ‘‘Financial
Instruments’’ include forward contracts on
currencies.
sroberts on DSK5SPTVN1PROD with NOTICES
1 15
VerDate Mar<15>2010
20:08 Jul 08, 2014
Jkt 232001
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to list and
trade shares of the following under
NYSE Arca Equities Rule 8.600
(‘‘Managed Fund Shares’’): WBI SMID
Tactical Growth Shares; WBI SMID
Tactical Value Shares; WBI SMID
Tactical Yield Shares; WBI SMID
Tactical Select Shares; WBI Large Cap
Tactical Growth Shares; WBI Large Cap
Tactical Value Shares; WBI Large Cap
Tactical Yield Shares; WBI Large Cap
Tactical Select Shares; WBI Tactical
Income Shares; and WBI Tactical High
Income Shares. The text of the proposed
rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to list and
trade shares (‘‘Shares’’) of the following
under NYSE Arca Equities Rule 8.600,
which governs the listing and trading of
Managed Fund Shares 5 on the
Exchange: WBI SMID Tactical Growth
Shares; WBI SMID Tactical Value
Shares; WBI SMID Tactical Yield
Shares; WBI SMID Tactical Select
5 A Managed Fund Share is a security that
represents an interest in an investment company
registered under the Investment Company Act of
1940 (15 U.S.C. 80a–1), as amended (‘‘1940 Act’’),
organized as an open-end investment company or
similar entity that invests in a portfolio of securities
selected by its investment adviser consistent with
its investment objectives and policies. In contrast,
an open-end investment company that issues
Investment Company Units, listed and traded on
the Exchange under NYSE Arca Equities Rule
5.2(j)(3), seeks to provide investment results that
correspond generally to the price and yield
performance of a specific foreign or domestic stock
index, fixed income securities index or combination
thereof.
PO 00000
Frm 00186
Fmt 4703
Sfmt 4703
39035
Shares; WBI Large Cap Tactical Growth
Shares; WBI Large Cap Tactical Value
Shares; WBI Large Cap Tactical Yield
Shares; WBI Large Cap Tactical Select
Shares; WBI Tactical Income Shares;
and WBI Tactical High Income Shares
(each, a ‘‘Fund’’ and, collectively, the
‘‘Funds’’). The Shares will be offered by
Absolute Shares Trust (the ‘‘Trust’’),6 a
statutory trust organized under the laws
of the State of Delaware and registered
with the Commission as an open-end
management investment company.7
Millington Securities, Inc. will be the
investment adviser for each Fund (the
‘‘Adviser’’) and WBI Investments, Inc.
will be the sub-adviser to each Fund
(the ‘‘Sub-Adviser’’).8 U.S. Bank,
6 The Trust is registered under the 1940 Act. On
February 28, 2014, the Trust filed with the
Commission an amended registration statement on
Form N–1A relating to the Funds (File Nos. 333–
192733 and 811–22917) (the ‘‘Registration
Statement’’). The description of the operation of the
Trust and the Funds herein is based, in part, on the
Registration Statement. In addition, the
Commission has issued an order granting certain
exemptive relief to the Adviser and the actively
managed exchange-traded trusts it advises,
including the Trust, under the 1940 Act. See
Investment Company Act Release No. 30543 (May
29, 2013) (File No. 812–13886) (the ‘‘Exemptive
Order’’).
7 The Commission has previously approved the
listing and trading on the Exchange of other of
actively managed funds under Rule 8.600. See, e.g.,
Securities Exchange Act Release Nos. 60717
(September 24, 2009), 74 FR 50853 (October 1,
2009) (SR–NYSEArca–2009–74) (order approving
listing of Four Grail Advisors RP Exchange-Traded
Funds) and 67320 (June 29, 2012), 77 FR 39763
(July 5, 2012) (SR–NYSEArca–2012–44) (order
approving listing of the iShares Strategic Beta U.S.
Large Cap Fund and iShares Strategic Beta U.S.
Small Cap Fund).
8 An investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940 (the ‘‘Advisers Act’’). The
Adviser is wholly owned by WBI Trading
Company, Inc., and the Sub-Adviser is an affiliate
of WBI Trading Company. The Adviser and the
Sub-Adviser are each registered as an investment
adviser under the Advisers Act. As a result, the
Adviser, the Sub-Adviser and their related
personnel are subject to the provisions of Rule
204A–1 under the Advisers Act relating to codes of
ethics. This Rule requires investment advisers to
adopt a code of ethics that reflects the fiduciary
nature of the relationship to clients as well as
compliance with other applicable securities laws.
Accordingly, procedures designed to prevent the
communication and misuse of non-public
information by an investment adviser must be
consistent with Rule 204A–1 under the Advisers
Act. In addition, the Adviser, the Sub-Adviser, and
their related personnel are subject to the provisions
of Rule 206(4)–7 under the Advisers Act, which
makes it unlawful for an investment adviser to
provide investment advice to clients unless such
investment adviser has (i) adopted and
implemented written policies and procedures
reasonably designed to prevent violation, by the
investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted
thereunder; (ii) implemented, at a minimum, an
annual review regarding the adequacy of the
policies and procedures established pursuant to
subparagraph (i) above and the effectiveness of their
implementation; and (iii) designated an individual
E:\FR\FM\09JYN1.SGM
Continued
09JYN1
Agencies
[Federal Register Volume 79, Number 131 (Wednesday, July 9, 2014)]
[Notices]
[Pages 39033-39035]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-16045]
[[Page 39033]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-72530; File No. SR-CME-2014-24]
Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change to
Settlement Procedures Regarding Five CME Cleared OTC FX Spot, Forward
and Swap Contracts
July 3, 2014.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'' or ``Exchange Act''),\1\ and Rule 19b-4 thereunder,\2\ notice
is hereby given that on June 23, 2014, Chicago Mercantile Exchange Inc.
(``CME'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change described in Items I, II and
III below, which Items have been primarily prepared by CME. CME filed
the proposal pursuant to Section 19(b)(3)(A) of the Act,\3\ and Rule
19b-4(f)(4)(ii) \4\ thereunder, so that the proposal was effective upon
filing with the Commission. The Commission is publishing this notice to
solicit comments on the proposed rule changes from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(4)(ii).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
CME is filing proposed rule changes that are limited to its
business as a derivatives clearing organization (``DCO''). More
specifically, the proposed rule changes contain amendments to certain
aspects of CME's settlement procedures for five of CME's Cleared Over-
the-Counter Foreign Exchange Spot, Forward and Swap Contracts.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, CME included statements
concerning the purpose 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. CME 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
CME is registered as a DCO with the Commodity Futures Trading
Commission (``CFTC'') and offers clearing services for many different
futures and swaps products. The proposed rule changes that are the
subject of this filing are limited to CME's business as a DCO offering
clearing services for CFTC-regulated swaps products. CME currently
offers clearing services for cleared-only OTC FX contracts on a number
of different currency pairs. These CME Cleared OTC FX Spot, Forward and
Swap Contracts are non-deliverable foreign currency forward contracts
and, as such, are considered to be ``swaps'' under applicable
regulatory definitions.\5\ CME proposes to make amendments to five of
these contracts. There is currently no open interest in these
contracts.
---------------------------------------------------------------------------
\5\ See Commodity Futures Trading Commission and Securities and
Exchange Commission Joint Final Rule Defining ``Swap,'' ``Security-
Based Swap,'' and ``Security-Based Swap Agreement;'' Mixed Swaps;
Security-Based Swap Agreement Recordkeeping; Final Rule, 77 FR
48207, 48255 (August 13, 2012).
---------------------------------------------------------------------------
The amendments would impact the following CME rules:
CME Rule 277H.02.A.--Day of Cash Settlement and
277H.02.B.--[Reserved] and the addition of an Interpretation of Chapter
277H of Cleared OTC U.S. Dollar/Peruvian Nuevo Sol (USD/PEN) Spot,
Forwards and Swaps Contracts (Rulebook Chapter: 277H; Code: USDPEN);
CME Rule 273H.02.A.--Day of Cash Settlement and
273H.02.B.--[Reserved] and the addition of an Interpretation of Chapter
273H of Cleared OTC U.S. Dollar/Columbian Peso (USD/COP) Spot, Forwards
and Swaps Contracts (Rulebook Chapter: 273H; Code: USDCOP);
CME Rule 274H.02.B.--Procedures if No Cash Settlement
Price is Available of Cleared OTC U.S. Dollar/Chilean Peso (USD/CLP)
Spot, Forwards and Swaps Contracts (Rulebook Chapter: 274H; Code:
USDCLP);
CME Rule 257H.02.A.--Day of Cash Settlement of Cleared OTC
U.S. Dollar/Brazilian Real (USD/BRL) Spot, Forwards and Swaps Contracts
(Rulebook Chapter: 257H; Code: USDBRL); and
CME Rule 283H.02.A.--Day of Cash Settlement of Cleared OTC
U.S. Dollar/Philippines Peso (USD/PHP) Spot, Forwards and Swaps
Contracts (Rulebook Chapter: 283H; Code: USDPHP).
In summary, the amendments would modify the rules above to align
them with procedures currently used in the over-the-counter (OTC) non-
deliverable forward (NDF) market in order to reduce basis risk for
market participants.
The rules governing the cleared only USD/PEN and USD/COP contracts
are being conformed to internationally accepted practices. The
amendments would include new procedures to settle these contracts to
the EMTA COP/EMTA PEN Indicative Survey Rate, as applicable, when the
``Tasa Representativa del Mercado or TRM'' Colombian peso per U.S.
dollar rate or the ``PEN INTERBANK AVE (PEN05)'' Peruvian Nuevo Sol per
U.S. dollar rate, as applicable, are unavailable. The new procedures
are designed to follow current cash market practices by instituting
certain back-up survey processes that would be available in the event
the primary survey rates are unavailable. The back-up process is
administered by EMTA, a prominent trade group for the emerging markets
trading and investment community, and involves the consolidation of
survey results gathered through polling of a set of participating
banks.
The amendments to the USD/BRL and USD/PPH contracts are also
designed to conform the rules to internationally accepted practices.
For example, the amendments specify that, for each applicable cleared
contract for the valid value date for cash settlement in one or two
business days, as applicable, for the appropriate currency. Each
contract would be liquidated under the rules by cash settlement at a
price equal to the daily final settlement price.\6\
---------------------------------------------------------------------------
\6\ Based on Staff's conversation with CME personnel on June 30,
2014, CME provided the following clarification for this paragraph:
The amendments to the USD/BRL and USD/PHP contracts are also
designed to conform the rules to internationally accepted practices.
For example, Rule 257H.02.A is being amended to read as follows:
``Each Cleared OTC Contract, for a valid value date for cash
settlement in two Business Days, shall be liquidated by cash
settlement at a price equal to the daily Final Settlement Price for
that day.'' The previous formulation of Rule 257H.02.A specified one
business day. In contrast, the language of Rule 283H.02.A is being
amended to specify: ``Each Cleared OTC Contract, for the valid value
date for cash settlement in one Business Day, shall be liquidated by
cash settlement at a price equal to the daily Final Settlement Price
(FSP) for that day.'' The previous formulation of Rule 283H.02.A
specified two business days.
---------------------------------------------------------------------------
CME is amending the CME Rulebook regarding the USD/CLP contract to
specify that in the event that the ``CLP D[Oacute]LAR OBS (CLP10)''
Chilean pesos per U.S. dollar rate is not published on a valid date for
cash settlement, and the EMTA CLP Indicative Survey does not provide a
rate, then Force Majeure shall be in effect.
[[Page 39034]]
The changes that are described in this filing are limited to CME's
business as a DCO clearing products under the exclusive jurisdiction of
the CFTC and do not materially impact CME's security-based swap
clearing business in any way. The changes will be effective on filing.
CME notes that it has also certified the proposed rule changes that are
the subject of this filing to its primary regulator, the CFTC, in a
separate filing, CME Submission No. 14-175. The text of the CME
proposed rule amendments is attached as Exhibit 5 to CME's filing with
the Commission, with additions underlined and deletions in brackets.
CME believes the proposed rule changes are consistent with the
requirements of the Exchange Act including Section 17A of the Exchange
Act.\7\ CME is proposing the amendments to align its current rules
related to five OTC FX swap contracts more closely with procedures
currently used in the OTC NDF market for the purpose of reducing basis
risk for market participants. These amendments which are designed to
reduce basis risk will benefit market participants clearing OTC FX
swaps contracts with CME and, as such, should be seen to be designed to
promote the prompt and accurate clearance and settlement of securities
transactions and, to the extent applicable, derivatives agreements,
contracts, and transactions, to assure the safeguarding of securities
and funds which are in the custody or control of the clearing agency or
for which it is responsible, and, in general, to protect investors and
the public interest consistent with Section 17A(b)(3)(F) of the
Exchange Act.\8\
---------------------------------------------------------------------------
\7\ 15 U.S.C. 78q-1.
\8\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
Furthermore, the proposed changes are limited in their effect to
products offered under CME's authority to act as a DCO. The products
that are the subject of this filing are under the exclusive
jurisdiction of the CFTC. As such, the proposed CME changes are limited
to CME's activities as a DCO clearing swaps that are not security-based
swaps, futures that are not security futures and forwards that are not
security forwards. CME notes that the policies of the CFTC with respect
to administering the Commodity Exchange Act are comparable to a number
of the policies underlying the Exchange Act, such as promoting market
transparency for over-the-counter derivatives markets, promoting the
prompt and accurate clearance of transactions and protecting investors
and the public interest.
Because the proposed changes are limited in their effect to OTC FX
products offered under CME's authority to act as a DCO, the proposed
changes are properly classified as effecting a change in an existing
service of CME that:
(a) primarily affects the clearing operations of CME with
respect to products that are not securities, including futures that
are not security futures, swaps that are not security-based swaps or
mixed swaps; and forwards that are not security forwards; and
(b) does not significantly affect any securities clearing
operations of CME or any rights or obligations of CME with respect
to securities clearing or persons using such securities-clearing
service.
As such, the changes are therefore consistent with the requirements of
Section 17A of the Exchange Act \9\ and are properly filed under
Section 19(b)(3)(A) \10\ and Rule 19b-4(f)(4)(ii) \11\ thereunder.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78q-1.
\10\ 15 U.S.C. 78s(b)(3)(A).
\11\ 17 CFR 240.19b-4(f)(4)(ii).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
CME does not believe that the proposed rule change will have any
impact, or impose any burden, on competition. The proposed amendments
are designed to align CME's current rules related to five OTC FX swap
contracts more closely with procedures currently used in the OTC NDF
market for the purpose of reducing basis risk for market participants
and are operational processing changes. These operational processing
changes will help reduce market participants' basis risk and should not
be seen to impact competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
CME has not solicited, and does not intend to solicit, comments
regarding this proposed rule change. CME has not received any
unsolicited written comments from interested parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective upon filing pursuant
to Section 19(b)(3)(A) \12\ of the Act and Rule 19b-4(f)(4)(ii) \13\
thereunder. At any time within 60 days of the filing of the proposed
rule change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act.
---------------------------------------------------------------------------
\12\ 15 U.S.C. 78s(b)(3)(A).
\13\ 17 CFR 240.19b-4(f)(4)(ii).
---------------------------------------------------------------------------
IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml), or
Send an email to rule-comments@sec.gov. Please include
File No. SR-CME-2014-24 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-CME-2014-24. 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 such filing also will be available
for inspection and copying at the principal office of CME and on CME's
Web site at https://www.cmegroup.com/market-regulation/rule-filings.html.
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
[[Page 39035]]
Number SR-CME-2014-24 and should be submitted on or before July 30,
2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
---------------------------------------------------------------------------
\14\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2014-16045 Filed 7-8-14; 8:45 am]
BILLING CODE 8011-01-P