Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.; Notice of Filing of Proposed Rule Change Related to Clearing of Certain iTraxx Europe Index Untranched CDS Contracts on Indices Administered by Markit, 48797-48801 [2014-19526]
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Federal Register / Vol. 79, No. 159 / Monday, August 18, 2014 / Notices
remove impediments to and perfect the
mechanism of a free and open market
and a national market system. The
Exchange is not proposing to amend the
thresholds a Member must achieve to
become eligible for, or the dollar value
associated with, the tiered fees. The
Exchange currently excludes trading
activity on days where the market closes
early and is simply proposing to
relocate this provision from the General
Notes section of its Fee Schedule to the
definitions of ADV and TCV. Doing so
would enable the Exchange to maintain
definitions of ADV and TCV similar to
those of BATS and BYX. Lastly, the
Exchange believes that the proposed
change is non-discriminatory because it
applies uniformly to all Members.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange believes its proposed
amendments to its Fee Schedule would
not impose any burden on competition
that is not necessary or appropriate in
furtherance of the purposes of the Act.
The proposed rule change is not
designed to address any competitive
issues but rather to provide greater
harmonization among similar Exchange
and BATS and BYX rules, resulting in
less burdensome and more efficient and
consistent standards for common
members. The Exchange notes that it
operates in a highly competitive market
in which market participants can
readily direct order flow to competing
venues if they deem fee structures to be
unreasonable or excessive. Accordingly,
the Exchange does not believe that the
proposed change will impair the ability
of Members or competing venues to
maintain their competitive standing in
the financial markets.
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C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any
unsolicited written comments from
Members or other interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 12 and Rule 19b–4(f)(2) 13
thereunder. At any time within 60 days
of the filing of such proposed rule
change, the Commission summarily may
12 15
U.S.C. 78s(b)(3)(A).
13 17 CFR 240.19b–4(f)(2).
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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.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
IV. Solicitation of Comments
BILLING CODE 8011–01–P
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
EDGX–2014–22 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–EDGX–2014–22. 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–EDGX–
2014–22, and should be submitted on or
before September 8, 2014.
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[FR Doc. 2014–19472 Filed 8–15–14; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72833; File No. SR–CME–
2014–31]
Self-Regulatory Organizations;
Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule
Change Related to Clearing of Certain
iTraxx Europe Index Untranched CDS
Contracts on Indices Administered by
Markit
August 13, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Exchange Act’’ or ‘‘Act’’),1 and Rule
19b–4 thereunder,2 notice is hereby
given that on August 11, 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 prepared primarily by CME. 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 purpose of the proposed changes
to CME’s clearing rules (the ‘‘CDS
Product Rules’’) is to enable CME to
offer clearing of certain iTraxx Europe
index untranched CDS contracts on
indices administered by Markit (‘‘iTraxx
Contracts’’). All capitalized terms not
defined herein shall have the meaning
given to them in the CDS Product Rules.
CME is submitting the proposed
amendments to the iTraxx Chapters (as
defined in Item II, paragraph 2 below)
to become effective on September 22,
2014, subject to receiving all regulatory
approvals. The effectiveness of the 2014
iTraxx Chapters (also as defined in Item
II, paragraph 2 below) is intended to
coincide with the date on which the
credit derivatives market transitions to
the 2014 Credit Derivatives Definitions
published by ISDA (the ‘‘2014 ISDA
Definitions’’), which is currently
anticipated to be September 22, 2014.
As such, CME is submitting the
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Federal Register / Vol. 79, No. 159 / Monday, August 18, 2014 / Notices
proposed amendments to the 2014
iTraxx Chapters to become effective on
September 22, 2014, subject to receiving
all regulatory approvals, or on such later
date that CME otherwise determines. To
the extent that the credit derivatives
market does not transition to the 2014
ISDA Definitions, the proposed 2014
iTraxx Chapters may not become
effective.
The text of the proposed change is
also available at the CME’s Web site at
https://www.cmegroup.com, at the
principal office of CME, 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,
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
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1. Description of the Current CDS
Product Rules
CME is registered as a DCO with the
Commodity Futures Trading
Commission (‘‘CFTC’’) and offers
clearing services for many different
futures and swaps products, including
certain CDS index products. Currently,
CME offers clearing of (i) the Markit
CDX North American Investment Grade
Index Series 8 and forward and (ii) the
Markit CDX North American High Yield
Index Series 13 and forward ((i) and (ii)
collectively, the ‘‘CDX Contracts’’).
The primary purpose and effect of the
proposed changes to the CDS Product
Rules is to enable CME to offer clearing
of iTraxx Contracts under CME’s
authority to act as a DCO. iTraxx
Contracts have similar terms to CDX
Contracts currently cleared by CME.
Accordingly, the proposed rules largely
mirror the CME rules for CDX Contracts,
with certain modifications that reflect
the differing underlying reference
entities, different standard currencies
and other logistical differences in how
the markets and documentation for
iTraxx Contracts operate. The iTraxx
Contracts reference the iTraxx Europe
index, the current series of which
consists of 125 European corporate
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reference entities. The credit protection
offered by iTraxx Contracts and any
Restructuring European Single Name
CDS Contract consistent with market
convention and widely used standard
terms documentation, can be triggered
by credit events, including failure to
pay, bankruptcy, restructuring and, in
respect of transactions that will
reference the 2014 ISDA Definitions
(such transactions, ‘‘2014 Definitions
Transactions’’) governmental
intervention. iTraxx Contracts will be
denominated in Euro.
CME notes that upon the occurrence
of a restructuring credit event with
respect to a reference entity that is a
component of an iTraxx Contract, such
reference entity will be ‘‘spun out’’ and
maintained as a separate single-name
CDS contract (a ‘‘Restructuring
European Single Name CDS Contract’’)
until settlement. If neither of the
counterparties elects to trigger
settlement, the positions in the
Restructuring European Single Name
CDS Contract will be maintained at
CME until maturity of the index or the
occurrence of a subsequent credit event
for the same reference entity. However,
CME will not permit market participants
to increase, close out (other than due to
the occurrence of a credit event) or
otherwise affect the size of a position in
a Restructuring European Single Name
CDS Contract and CME has included
language in its proposed rule change to
this effect. CME notes that it may
impose an increase or decrease in the
position of a Restructuring European
Single Name CDS Contract through its
PQA process or its default management
process.
To the extent that a Restructuring
European Single Name CDS Contract is
created, CME will either (i) obtain any
relief needed to permit a clearing
member to maintain customer money,
securities, and property received by the
clearing member to margin, guarantee,
or secure customer positions in cleared
CDS Contracts, which include both
swaps and security-based swaps, in a
segregated account established and
maintained in accordance with Section
4d(f) of the Commodity Exchange Act
(‘‘CEA’’) and the rules thereunder for
the purpose of clearing such positions
under a program to comingle and
portfolio margin CDS, or (ii) will hold
customer positions in Restructuring
European Single Name CDS Contracts
and any margin in connection with such
Restructuring European Single Name
CDS Contracts in segregated accounts or
take any other action required in order
to comply with the provisions of the
Exchange Act or any order or relief
thereunder.
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2. Description of the Proposed Changes
to the CDS Product Rules
CME is proposing to amend its CDS
Product Rules by amending Chapter 801
and adding new Chapters 800: Part B,
804: Part B, 805: Part C, 806: Part B and
Appendix 805: Part B (collectively, the
‘‘iTraxx Chapters’’). CME is also
proposing to add new Chapters 805: Part
B, 806: Part A and Appendix 805: Part
A (together, the ‘‘2014 iTraxx
Chapters’’). CME also proposes to make
corresponding changes to its CDS
Manual of Operations to provide for the
clearance of iTraxx Contracts.
CME will update its list of products
eligible for clearing which is available
on its Web site at https://
www.cmegroup.com/trading/cds/
cleared-cds-product-specs.xls, to
incorporate the additional cleared
products. Upon Commission approval,
CME intends to provide for the
clearance of the following European
Indices: Markit iTraxx Europe Main 3Y:
Series 17 and all subsequent Series, up
to and including the current on-the-run
Series, Markit iTraxx Europe Main 5Y:
Series 17 and all subsequent Series, up
to and including the current on-the-run
Series, Markit iTraxx Europe Main 7Y:
Series 17 and all subsequent Series, up
to and including the current on-the-run
Series, Markit iTraxx Europe Main 10Y:
Series 17 and all subsequent Series, up
to and including the current on-the-run
Series, and Markit iTraxx Europe
Crossover 5Y: Series 17 and all
subsequent Series, up to and including
the current on-the-run Series.
Certain iTraxx Contracts which CME
proposes to clear will, following the
implementation date of the 2014 ISDA
Definitions, be bifurcated such that
certain component transactions will
continue to reference the 2003 Credit
Derivatives Definitions published by
ISDA, as supplemented in 2009 (the
‘‘2003 ISDA Definitions’’) (such
transactions, ‘‘2003 Definitions
Transactions’’), and certain other
component transactions will be 2014
Definitions Transactions. As a result of
the abovementioned bifurcation, CME
proposes to split Chapters 800, 804 and
805 of its current rules into separate
sub-parts and to introduce a new
Chapter 806 and a new Appendix to
Chapter 805 (each of which will also be
split into sub-parts) to allow for the
separate treatment of iTraxx component
transactions depending on whether such
transactions are 2014 Definitions
Transactions or 2003 Definitions
Transactions.
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2.1 Chapter 800 (Credit Default Swaps:
Part B)
CME proposes to add a sub-part to
Chapter 800 entitled ‘‘Credit Default
Swaps: Part B.’’ Chapter 800: Part B
provides the meanings of capitalized
terms that are used but not defined
within the proposed rules and the
location of the meanings of any terms
used in the proposed rules but not
defined within Chapter 800: Part B. In
addition, CME has included CME Rule
80002.B (Interpretation) which provides
for the interpretation of certain
contractual terms used within the
proposed rules and CME Rule 80003.B
(Notices and Clearing House System
Failures) which provides for how
notices are to be provided by, or to,
CME and also for the extension of
applicable deadlines for the delivery of
notices if CME, or any of its clearing
members, is unable to deliver or receive
notices due to a failure of the relevant
CME internal system. CME notes that
CME Rule 80002.B and CME Rule
80003.B (each as described in the
aforementioned sentence) are
substantially similar to CME Rule 80002
and CME Rule 80003, respectively, that
are provided in the currently published
Chapter 800.
2.2
Chapter 801 (CDS Contracts)
CME proposes to amend Chapter 801
(CDS Contracts) to include in CME Rule
80103.C. (Eligible CDS) an additional
provision which describes when an
iTraxx Contract will be eligible for
clearing and other conforming,
clarification changes and drafting
improvements.
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2.3 Chapter 804 (CME CDS Risk
Committee: Part B)
CME proposes to add a sub-part to
Chapter 804 entitled ‘‘CME CDS Risk
Committee: Part B’’ to apply only in
connection with 2003 Definitions
Transactions. Chapter 804: Part B will
not contain any iTraxx specific
provisions, but will be created in
anticipation of the currently published
Chapter 804 being updated to operate in
conjunction with the 2014 ISDA
Definitions. Chapter 804: Part B is
substantially similar to the currently
published Chapter 804 with the
exception that Chapter 804: Part B
grants an additional authority to the
CDS RC to determine matters of
contractual interpretation relevant to
market standard documentation
incorporated into the terms of a CDS
Contract. In addition, modifications
have been made in order to ensure
alignment of the CDS Product Rules
with the current market practices (as
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proposed by ISDA) to clarify the
circumstances under which the CDS RC
may make such determinations to avoid
determinations that are inconsistent
with DC determinations, and other
conforming, clarification changes and
drafting improvements.
2.4 Chapter 805 (CME CDS Physical
Settlement: Part B), Chapter 805 (CME
CDS Physical Settlement: Part C) and
CDS Participant Provisions Appendix
CME proposes to add two sub-parts to
Chapter 805 entitled ‘‘CME CDS
Physical Settlement: Part B’’ and ‘‘CME
CDS Physical Settlement: Part C.’’ CME
notes that it is anticipated that the
currently published Chapter 805 will be
amended and referred to as ‘‘Part A’’ as
part of CME’s amendments to its CDS
Product Rules to incorporate the 2014
ISDA Definitions, but that such
amendments will not take into account
the required iTraxx specific changes
that would need to be made to Chapter
805 in order for CME to clear iTraxx
Contracts. Chapter 805: Part B will
apply only in connection with 2014
Definitions Transactions and Chapter
805: Part C will apply only in
connection with 2003 Definitions
Transactions. In general, both Chapter
805: Part B and Chapter 805: Part C
provide for the physical settlement
process that will apply as the fallback
settlement method with respect to
iTraxx Contracts and Restructuring
European Single Name CDS Contracts in
circumstances where auction settlement
does not apply. The substance of the
new provisions is based on the fallback
physical settlement provisions that
apply for CDX Contracts, with some
additional features addressing the
product terms particular to iTraxx
Contracts and some further clarification
and detail in light of the increased
likelihood of physical settlement being
applicable to iTraxx Contracts and
Restructuring European Single Name
CDS Contracts. These additional
features are described in further detail
below.
CME Rules 80502.B.A and 80502.C.A
(Matched Pair Notice) provide
additional detail in relation to the
matching process. The additions do not
substantively alter the CDS Product
Rules but rather, seek to provide greater
clarity with respect to the current
matching process and how such process
will work in respect of iTraxx Contracts.
CME Rules 80502.B.C and 80502.C.D
(Notices) have been updated to provide
additional detail around the notice
procedures in light of the more complex
notice requirements following a
restructuring credit event with respect
to an iTraxx Component Transaction or
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48799
a Restructuring European Single Name
CDS Contract. As a result of the more
complex notice requirements, CME
proposes to insert in CME Rule
80502.B.D and 80502.C.E (Disputes as to
Notices) a more comprehensive dispute
process in relation to the effective
delivery of notices to preserve more
accurately the economic effect of the
delivery of certain notices.
CME Rule 80503.B and 80503.C
(Physical Settlement of Non DVP
Obligations) provide greater clarity with
respect to the timing of the delivery of
Non DVP Obligations and payment of
the related portion of the Physical
Settlement Amount. In addition, the
allocation of any expenses incurred in
connection with physical settlement is
now expressly contemplated.
CME Rule 80507.B and 80507.C
(Clearing House Guarantee of Matched
Pair CDS Contracts) and CME Rule
80508.B and 80508.C (Failure to
Perform Under Matched Pair CDS
Contracts) have been updated to align
the matching process with the general
physical settlement provisions of CME
as set out in Chapter 7 (Delivery
Facilities and Procedures).
CME also proposes to add an
Appendix to Chapter 805 which will be
split into two sub-parts. Appendix: Part
A will apply only in connection with
2014 Definitions Transactions and
Appendix: Part B will apply only in
connection with 2003 Definitions
Transactions. The Appendix primarily
sets out provisions dealing with
physical settlement and the delivery of
notices between clearing members and
their customers. The provisions are
intended to facilitate the delivery of
notices and physical settlement. The
Appendix is intended to apply to all
CDS contracts; however, the provisions
are for the convenience of the clearing
members and their customers and will
not bind CME. The Appendix includes
provisions addressing (i) the timing of
the delivery of physical notices in a
chain of transactions between the
clearing house, the clearing members
and their customers, (ii) when notices,
requests or instructions between a
clearing member and its customer are
effective, (iii) the delivery of deliverable
obligations between a clearing member
and its customer, (iv) circumstances
where a fallback to cash settlement will
be deemed to apply, (v) buy-in of bonds
not delivered and the circumstances
around the effective delivery of a buyin notice, and (vi) alternative
procedures relating to loans not
delivered and the circumstances around
the effective delivery of an alternative
loan buyer notice. The Appendix will
only be relevant to CME CDS Physical
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Settlement, and not when auction
settlement applies and is therefore
unlikely to be applicable to settlement
in most cases.
2.5 Chapter 806 (iTraxx Europe Index
Untranched CDS Contracts: Part A) and
Chapter 806 (iTraxx Europe Index
Untranched CDS Contracts: Part B)
CME proposes to add Chapter 806
which will be split into two sub-parts
entitled ‘‘iTraxx Europe Index
Untranched CDS Contracts: Part A’’ and
Chapter 806 ‘‘iTraxx Europe Index
Untranched CDS Contracts: Part B.’’
Chapter 806: Part A will apply only in
connection with 2014 Definitions
Transactions and Chapter 806: Part B
will apply only in connection with 2003
Definitions Transactions.
CME Rules 80601.A and 80601.B
(Scope of Chapter) set forth the
applicable standard terms relevant for
iTraxx Component Transactions and
where the terms and conditions for
Restructuring European Single Name
CDS Contracts are set out. Further, it is
clarified that unless a restructuring
credit event occurs, no iTraxx
Component Transaction will be fungible
with a European single name CDS
contract.
CME Rules 80602.A and 80602.B
(Contract Terms) reflect or incorporate
the basic contract specifications for
iTraxx Contracts and Restructuring
European Single Name CDS Contracts
and are substantially similar to under
CME Rule 80202 (Contract Terms) for
CDX Contracts. Similarly CME Rules
80603.A and 80603.B (Contract
Modifications) are substantially similar
to under CME Rule 80203 (Contract
Modifications) for CDX Contracts,
except for conforming changes.
In addition, CME Rule 80604.A and
80604.B (Restructuring) have been
added to reflect the fact that
restructuring is a credit event for iTraxx
Contracts and Restructuring European
Single Name CDS Contracts, that
governmental intervention is a credit
event for certain 2014 Definitions
Transactions, and that Restructuring
European Single Name CDS Contracts
may be created. In addition, CME has
inserted (i) a notice delivery procedure
to address the delivery of restructuring
credit event notices and notices to
exercise movement options, (ii) a
process to separate any matched
restructuring pairs following an
announcement that a restructuring
credit event did not in fact occur, (iii)
provisions relating to the identification
of the reference obligation for a
Restructuring European Single Name
CDS Contract, (iv) a comprehensive
dispute process in relation to the
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effective delivery of restructuring credit
event notices and notices to exercise
movement options that are delivered
directly (not via DTCC), and (v) a
procedure for CME to communicate
certain information received from
DTCC, or from its clearing members, as
applicable, to the relevant clearing
members via reports.
3. CDS Risk Model
CME has submitted to the
Commission a proposed rule change to
enhance its risk model for CDS, File
Number SR–CME–2014–28 (the ‘‘CDS
Risk Model’’) for the purposes of
enabling CME to offer clearing of
additional CDS instruments, including
iTraxx Contracts, within the CDS Risk
Model. CDS Risk Model enhancements
applicable to clearing iTraxx Contracts
include, in particular, changes to
address self-referencing risk and foreign
exchange risk. Such filing is currently
pending regulatory approval by the
Commission. CME will not implement
the proposed rule change in this filing
and will not begin to clear iTraxx
Contracts until it has received receipt of
regulatory approval of the proposed rule
change in File Number SR–CME–2014–
28.
4. 2014 ISDA Credit Derivatives
Definitions
CME has submitted to the
Commission a proposed rule change to
amend its CDS Product Rules to
incorporate references to the 2014 ISDA
Definitions, File Number SR–CME–
2014–30 (the ‘‘2014 Filing’’).
Implementation of the 2014 iTraxx
Chapters is dependent on the approval
and implementation of the proposed
rule change contained in the 2014
Filing. As a result, the text of the
proposed rule change to the 2014 iTraxx
Chapters contained in Exhibit 5 should
be read in conjunction with the text of
the proposed rule change in Exhibit 5 to
the 2014 Filing. CME will not
implement the 2014 iTraxx Chapters
until it has received receipt of
regulatory approval of the proposed rule
change contained in the 2014 Filing.
CME has identified iTraxx Contracts
as products that have become
increasingly important for market
participants to manage risk with respect
to European corporate and financial
entities’ credit risk. CME believes the
proposed changes to its CDS Product
Rules are consistent with the
requirements of the Exchange Act,
including Section 17A of the Exchange
Act.3 The proposed changes which will
facilitate CME’s clearance of iTraxx
Contracts would expand CME’s CDS
index product offering and would
therefore provide investors with an
expanded range of derivatives products
for clearing. CME notes that the
facilitation of clearance of iTraxx
Contracts is of particular importance as
the CFTC has determined that iTraxx
Contracts that are subject to a 5Y or 10Y
tenor are subject to mandatory clearing
under Section 2(h) of the Commodity
Exchange Act (‘‘CEA’’).4 As such, the
proposed changes are 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.5
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CME does not believe that the
proposed rule change would have any
impact, or impose any burden, on
competition. On the contrary, the
clearance of iTraxx Contracts will
promote competition since some of
CME’s competitors, including ICE Clear
Credit LLC, ICE Clear Europe Limited
and LCH.Clearnet S.A., already offer
clearing of iTraxx Contracts. CME will
therefore be able to provide market
participants with an expanded choice
for clearing iTraxx Contracts.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments relating to the CDS
Product Rules have not been solicited,
or received. CME will notify the
Commission of any written comments
received by CME.
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
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) by order approve or disapprove
such proposed rule change, or
47
3 15
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U.S.C. 78q–1.
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U.S.C. 2(h).
U.S.C. 78q–1(b)(3)(F).
5 15
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Federal Register / Vol. 79, No. 159 / Monday, August 18, 2014 / Notices
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Kevin M. O’Neill,
Deputy Secretary .
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:
[FR Doc. 2014–19526 Filed 8–15–14; 8:45 am]
Electronic Comments
[Release No. 34–72817; File No. SR–ISE–
2014–39]
• 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–2014–31 on the subject line.
mstockstill on DSK4VPTVN1PROD with NOTICES
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC, 20549–1090.
All submissions should refer to File
Number SR–CME–2014–31. 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 or
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
Number SR–CME–2014–31 and should
be submitted on or before September 8,
2014.
VerDate Mar<15>2010
16:57 Aug 15, 2014
Jkt 232001
BILLING CODE 8011–01–P
48801
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
SECURITIES AND EXCHANGE
COMMISSION
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Schedule of
Fees
August 12, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on August 1,
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 the Substance
of the Proposed Rule Change
The ISE is proposing to amend the
Schedule of Fees as described in more
detail below. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
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
6 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
Frm 00082
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The purpose of this proposed rule
change is to amend the Schedule of Fees
to lower the Crossing Fee Cap,3 waive
cancellation fees, adjust complex order
fees and rebates, and modify fees and
rebates for orders that trade against
complex orders legging into the regular
order book. Each of these proposed
changes is described in more detail
below. The Exchange’s Schedule of Fees
has separate tables for fees and rebates
applicable to Standard Options and
Mini Options. The Exchange notes that
while the discussion below relates to
fees and rebates for Standard Options,
the fees and rebates for Mini Options,
which are not discussed below, are and
shall continue to be 1/10th of the fees
and rebates for Standard Options.
I. Crossing Fee Cap
The Exchange currently has a
Crossing Fee Cap of $75,000 per month
which applies to Firm Proprietary 4 and
Non-ISE Market Maker 5 transactions
that are part of the originating or contra
side of a Crossing Order 6 executed by a
member or its affiliate, provided there is
at least 75% common ownership
between the firms as reflected on each
firm’s Form BD, Schedule A.7 Once a
member has reached the Crossing Fee
Cap, the Exchange charges a service fee
of $0.01 per side in lieu of regular
transaction fees. This service fee applies
to Firm Proprietary and Non-ISE market
Maker orders in all ISE products for all
crossing transactions above the fee cap.
The Exchange now proposes to lower
the Firm Fee Cap to $65,000 per month
and waive the service fee.
3 The Crossing Fee Cap is currently called the
‘‘Firm’’ Fee Cap. The Exchange proposes to change
this to Crossing Fee Cap as the cap applies to both
Firm Proprietary and Non-ISE Market Maker
transactions as described in Section I below.
4 A ‘‘Firm Proprietary’’ order is an order
submitted by a member for its own proprietary
account.
5 A Non-ISE Market Maker, or Far Away Market
Maker (‘‘FARMM’’), is a market maker as defined
in Section 3(a)(38) of the Securities Exchange Act
of 1934 registered in the same options class on
another options exchange.
6 Crossing Orders are contracts that are submitted
as part of a Facilitation, Solicitation, PIM, Block or
QCC order.
7 Fees for Responses to Crossing Orders,
surcharge fees for licensed products, and the related
service fee, which is only charged to members that
have reached the fee cap, are not included in the
calculation of the monthly fee cap.
E:\FR\FM\18AUN1.SGM
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Agencies
[Federal Register Volume 79, Number 159 (Monday, August 18, 2014)]
[Notices]
[Pages 48797-48801]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-19526]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-72833; File No. SR-CME-2014-31]
Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule Change Related to Clearing of Certain
iTraxx Europe Index Untranched CDS Contracts on Indices Administered by
Markit
August 13, 2014.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Exchange Act'' or ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice
is hereby given that on August 11, 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 prepared primarily by CME. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The purpose of the proposed changes to CME's clearing rules (the
``CDS Product Rules'') is to enable CME to offer clearing of certain
iTraxx Europe index untranched CDS contracts on indices administered by
Markit (``iTraxx Contracts''). All capitalized terms not defined herein
shall have the meaning given to them in the CDS Product Rules.
CME is submitting the proposed amendments to the iTraxx Chapters
(as defined in Item II, paragraph 2 below) to become effective on
September 22, 2014, subject to receiving all regulatory approvals. The
effectiveness of the 2014 iTraxx Chapters (also as defined in Item II,
paragraph 2 below) is intended to coincide with the date on which the
credit derivatives market transitions to the 2014 Credit Derivatives
Definitions published by ISDA (the ``2014 ISDA Definitions''), which is
currently anticipated to be September 22, 2014. As such, CME is
submitting the
[[Page 48798]]
proposed amendments to the 2014 iTraxx Chapters to become effective on
September 22, 2014, subject to receiving all regulatory approvals, or
on such later date that CME otherwise determines. To the extent that
the credit derivatives market does not transition to the 2014 ISDA
Definitions, the proposed 2014 iTraxx Chapters may not become
effective.
The text of the proposed change is also available at the CME's Web
site at https://www.cmegroup.com, at the principal office of CME, 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, 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
1. Description of the Current CDS Product Rules
CME is registered as a DCO with the Commodity Futures Trading
Commission (``CFTC'') and offers clearing services for many different
futures and swaps products, including certain CDS index products.
Currently, CME offers clearing of (i) the Markit CDX North American
Investment Grade Index Series 8 and forward and (ii) the Markit CDX
North American High Yield Index Series 13 and forward ((i) and (ii)
collectively, the ``CDX Contracts'').
The primary purpose and effect of the proposed changes to the CDS
Product Rules is to enable CME to offer clearing of iTraxx Contracts
under CME's authority to act as a DCO. iTraxx Contracts have similar
terms to CDX Contracts currently cleared by CME. Accordingly, the
proposed rules largely mirror the CME rules for CDX Contracts, with
certain modifications that reflect the differing underlying reference
entities, different standard currencies and other logistical
differences in how the markets and documentation for iTraxx Contracts
operate. The iTraxx Contracts reference the iTraxx Europe index, the
current series of which consists of 125 European corporate reference
entities. The credit protection offered by iTraxx Contracts and any
Restructuring European Single Name CDS Contract consistent with market
convention and widely used standard terms documentation, can be
triggered by credit events, including failure to pay, bankruptcy,
restructuring and, in respect of transactions that will reference the
2014 ISDA Definitions (such transactions, ``2014 Definitions
Transactions'') governmental intervention. iTraxx Contracts will be
denominated in Euro.
CME notes that upon the occurrence of a restructuring credit event
with respect to a reference entity that is a component of an iTraxx
Contract, such reference entity will be ``spun out'' and maintained as
a separate single-name CDS contract (a ``Restructuring European Single
Name CDS Contract'') until settlement. If neither of the counterparties
elects to trigger settlement, the positions in the Restructuring
European Single Name CDS Contract will be maintained at CME until
maturity of the index or the occurrence of a subsequent credit event
for the same reference entity. However, CME will not permit market
participants to increase, close out (other than due to the occurrence
of a credit event) or otherwise affect the size of a position in a
Restructuring European Single Name CDS Contract and CME has included
language in its proposed rule change to this effect. CME notes that it
may impose an increase or decrease in the position of a Restructuring
European Single Name CDS Contract through its PQA process or its
default management process.
To the extent that a Restructuring European Single Name CDS
Contract is created, CME will either (i) obtain any relief needed to
permit a clearing member to maintain customer money, securities, and
property received by the clearing member to margin, guarantee, or
secure customer positions in cleared CDS Contracts, which include both
swaps and security-based swaps, in a segregated account established and
maintained in accordance with Section 4d(f) of the Commodity Exchange
Act (``CEA'') and the rules thereunder for the purpose of clearing such
positions under a program to comingle and portfolio margin CDS, or (ii)
will hold customer positions in Restructuring European Single Name CDS
Contracts and any margin in connection with such Restructuring European
Single Name CDS Contracts in segregated accounts or take any other
action required in order to comply with the provisions of the Exchange
Act or any order or relief thereunder.
2. Description of the Proposed Changes to the CDS Product Rules
CME is proposing to amend its CDS Product Rules by amending Chapter
801 and adding new Chapters 800: Part B, 804: Part B, 805: Part C, 806:
Part B and Appendix 805: Part B (collectively, the ``iTraxx
Chapters''). CME is also proposing to add new Chapters 805: Part B,
806: Part A and Appendix 805: Part A (together, the ``2014 iTraxx
Chapters''). CME also proposes to make corresponding changes to its CDS
Manual of Operations to provide for the clearance of iTraxx Contracts.
CME will update its list of products eligible for clearing which is
available on its Web site at https://www.cmegroup.com/trading/cds/cleared-cds-product-specs.xls, to incorporate the additional cleared
products. Upon Commission approval, CME intends to provide for the
clearance of the following European Indices: Markit iTraxx Europe Main
3Y: Series 17 and all subsequent Series, up to and including the
current on-the-run Series, Markit iTraxx Europe Main 5Y: Series 17 and
all subsequent Series, up to and including the current on-the-run
Series, Markit iTraxx Europe Main 7Y: Series 17 and all subsequent
Series, up to and including the current on-the-run Series, Markit
iTraxx Europe Main 10Y: Series 17 and all subsequent Series, up to and
including the current on-the-run Series, and Markit iTraxx Europe
Crossover 5Y: Series 17 and all subsequent Series, up to and including
the current on-the-run Series.
Certain iTraxx Contracts which CME proposes to clear will,
following the implementation date of the 2014 ISDA Definitions, be
bifurcated such that certain component transactions will continue to
reference the 2003 Credit Derivatives Definitions published by ISDA, as
supplemented in 2009 (the ``2003 ISDA Definitions'') (such
transactions, ``2003 Definitions Transactions''), and certain other
component transactions will be 2014 Definitions Transactions. As a
result of the abovementioned bifurcation, CME proposes to split
Chapters 800, 804 and 805 of its current rules into separate sub-parts
and to introduce a new Chapter 806 and a new Appendix to Chapter 805
(each of which will also be split into sub-parts) to allow for the
separate treatment of iTraxx component transactions depending on
whether such transactions are 2014 Definitions Transactions or 2003
Definitions Transactions.
[[Page 48799]]
2.1 Chapter 800 (Credit Default Swaps: Part B)
CME proposes to add a sub-part to Chapter 800 entitled ``Credit
Default Swaps: Part B.'' Chapter 800: Part B provides the meanings of
capitalized terms that are used but not defined within the proposed
rules and the location of the meanings of any terms used in the
proposed rules but not defined within Chapter 800: Part B. In addition,
CME has included CME Rule 80002.B (Interpretation) which provides for
the interpretation of certain contractual terms used within the
proposed rules and CME Rule 80003.B (Notices and Clearing House System
Failures) which provides for how notices are to be provided by, or to,
CME and also for the extension of applicable deadlines for the delivery
of notices if CME, or any of its clearing members, is unable to deliver
or receive notices due to a failure of the relevant CME internal
system. CME notes that CME Rule 80002.B and CME Rule 80003.B (each as
described in the aforementioned sentence) are substantially similar to
CME Rule 80002 and CME Rule 80003, respectively, that are provided in
the currently published Chapter 800.
2.2 Chapter 801 (CDS Contracts)
CME proposes to amend Chapter 801 (CDS Contracts) to include in CME
Rule 80103.C. (Eligible CDS) an additional provision which describes
when an iTraxx Contract will be eligible for clearing and other
conforming, clarification changes and drafting improvements.
2.3 Chapter 804 (CME CDS Risk Committee: Part B)
CME proposes to add a sub-part to Chapter 804 entitled ``CME CDS
Risk Committee: Part B'' to apply only in connection with 2003
Definitions Transactions. Chapter 804: Part B will not contain any
iTraxx specific provisions, but will be created in anticipation of the
currently published Chapter 804 being updated to operate in conjunction
with the 2014 ISDA Definitions. Chapter 804: Part B is substantially
similar to the currently published Chapter 804 with the exception that
Chapter 804: Part B grants an additional authority to the CDS RC to
determine matters of contractual interpretation relevant to market
standard documentation incorporated into the terms of a CDS Contract.
In addition, modifications have been made in order to ensure alignment
of the CDS Product Rules with the current market practices (as proposed
by ISDA) to clarify the circumstances under which the CDS RC may make
such determinations to avoid determinations that are inconsistent with
DC determinations, and other conforming, clarification changes and
drafting improvements.
2.4 Chapter 805 (CME CDS Physical Settlement: Part B), Chapter 805 (CME
CDS Physical Settlement: Part C) and CDS Participant Provisions
Appendix
CME proposes to add two sub-parts to Chapter 805 entitled ``CME CDS
Physical Settlement: Part B'' and ``CME CDS Physical Settlement: Part
C.'' CME notes that it is anticipated that the currently published
Chapter 805 will be amended and referred to as ``Part A'' as part of
CME's amendments to its CDS Product Rules to incorporate the 2014 ISDA
Definitions, but that such amendments will not take into account the
required iTraxx specific changes that would need to be made to Chapter
805 in order for CME to clear iTraxx Contracts. Chapter 805: Part B
will apply only in connection with 2014 Definitions Transactions and
Chapter 805: Part C will apply only in connection with 2003 Definitions
Transactions. In general, both Chapter 805: Part B and Chapter 805:
Part C provide for the physical settlement process that will apply as
the fallback settlement method with respect to iTraxx Contracts and
Restructuring European Single Name CDS Contracts in circumstances where
auction settlement does not apply. The substance of the new provisions
is based on the fallback physical settlement provisions that apply for
CDX Contracts, with some additional features addressing the product
terms particular to iTraxx Contracts and some further clarification and
detail in light of the increased likelihood of physical settlement
being applicable to iTraxx Contracts and Restructuring European Single
Name CDS Contracts. These additional features are described in further
detail below.
CME Rules 80502.B.A and 80502.C.A (Matched Pair Notice) provide
additional detail in relation to the matching process. The additions do
not substantively alter the CDS Product Rules but rather, seek to
provide greater clarity with respect to the current matching process
and how such process will work in respect of iTraxx Contracts.
CME Rules 80502.B.C and 80502.C.D (Notices) have been updated to
provide additional detail around the notice procedures in light of the
more complex notice requirements following a restructuring credit event
with respect to an iTraxx Component Transaction or a Restructuring
European Single Name CDS Contract. As a result of the more complex
notice requirements, CME proposes to insert in CME Rule 80502.B.D and
80502.C.E (Disputes as to Notices) a more comprehensive dispute process
in relation to the effective delivery of notices to preserve more
accurately the economic effect of the delivery of certain notices.
CME Rule 80503.B and 80503.C (Physical Settlement of Non DVP
Obligations) provide greater clarity with respect to the timing of the
delivery of Non DVP Obligations and payment of the related portion of
the Physical Settlement Amount. In addition, the allocation of any
expenses incurred in connection with physical settlement is now
expressly contemplated.
CME Rule 80507.B and 80507.C (Clearing House Guarantee of Matched
Pair CDS Contracts) and CME Rule 80508.B and 80508.C (Failure to
Perform Under Matched Pair CDS Contracts) have been updated to align
the matching process with the general physical settlement provisions of
CME as set out in Chapter 7 (Delivery Facilities and Procedures).
CME also proposes to add an Appendix to Chapter 805 which will be
split into two sub-parts. Appendix: Part A will apply only in
connection with 2014 Definitions Transactions and Appendix: Part B will
apply only in connection with 2003 Definitions Transactions. The
Appendix primarily sets out provisions dealing with physical settlement
and the delivery of notices between clearing members and their
customers. The provisions are intended to facilitate the delivery of
notices and physical settlement. The Appendix is intended to apply to
all CDS contracts; however, the provisions are for the convenience of
the clearing members and their customers and will not bind CME. The
Appendix includes provisions addressing (i) the timing of the delivery
of physical notices in a chain of transactions between the clearing
house, the clearing members and their customers, (ii) when notices,
requests or instructions between a clearing member and its customer are
effective, (iii) the delivery of deliverable obligations between a
clearing member and its customer, (iv) circumstances where a fallback
to cash settlement will be deemed to apply, (v) buy-in of bonds not
delivered and the circumstances around the effective delivery of a buy-
in notice, and (vi) alternative procedures relating to loans not
delivered and the circumstances around the effective delivery of an
alternative loan buyer notice. The Appendix will only be relevant to
CME CDS Physical
[[Page 48800]]
Settlement, and not when auction settlement applies and is therefore
unlikely to be applicable to settlement in most cases.
2.5 Chapter 806 (iTraxx Europe Index Untranched CDS Contracts: Part A)
and Chapter 806 (iTraxx Europe Index Untranched CDS Contracts: Part B)
CME proposes to add Chapter 806 which will be split into two sub-
parts entitled ``iTraxx Europe Index Untranched CDS Contracts: Part A''
and Chapter 806 ``iTraxx Europe Index Untranched CDS Contracts: Part
B.'' Chapter 806: Part A will apply only in connection with 2014
Definitions Transactions and Chapter 806: Part B will apply only in
connection with 2003 Definitions Transactions.
CME Rules 80601.A and 80601.B (Scope of Chapter) set forth the
applicable standard terms relevant for iTraxx Component Transactions
and where the terms and conditions for Restructuring European Single
Name CDS Contracts are set out. Further, it is clarified that unless a
restructuring credit event occurs, no iTraxx Component Transaction will
be fungible with a European single name CDS contract.
CME Rules 80602.A and 80602.B (Contract Terms) reflect or
incorporate the basic contract specifications for iTraxx Contracts and
Restructuring European Single Name CDS Contracts and are substantially
similar to under CME Rule 80202 (Contract Terms) for CDX Contracts.
Similarly CME Rules 80603.A and 80603.B (Contract Modifications) are
substantially similar to under CME Rule 80203 (Contract Modifications)
for CDX Contracts, except for conforming changes.
In addition, CME Rule 80604.A and 80604.B (Restructuring) have been
added to reflect the fact that restructuring is a credit event for
iTraxx Contracts and Restructuring European Single Name CDS Contracts,
that governmental intervention is a credit event for certain 2014
Definitions Transactions, and that Restructuring European Single Name
CDS Contracts may be created. In addition, CME has inserted (i) a
notice delivery procedure to address the delivery of restructuring
credit event notices and notices to exercise movement options, (ii) a
process to separate any matched restructuring pairs following an
announcement that a restructuring credit event did not in fact occur,
(iii) provisions relating to the identification of the reference
obligation for a Restructuring European Single Name CDS Contract, (iv)
a comprehensive dispute process in relation to the effective delivery
of restructuring credit event notices and notices to exercise movement
options that are delivered directly (not via DTCC), and (v) a procedure
for CME to communicate certain information received from DTCC, or from
its clearing members, as applicable, to the relevant clearing members
via reports.
3. CDS Risk Model
CME has submitted to the Commission a proposed rule change to
enhance its risk model for CDS, File Number SR-CME-2014-28 (the ``CDS
Risk Model'') for the purposes of enabling CME to offer clearing of
additional CDS instruments, including iTraxx Contracts, within the CDS
Risk Model. CDS Risk Model enhancements applicable to clearing iTraxx
Contracts include, in particular, changes to address self-referencing
risk and foreign exchange risk. Such filing is currently pending
regulatory approval by the Commission. CME will not implement the
proposed rule change in this filing and will not begin to clear iTraxx
Contracts until it has received receipt of regulatory approval of the
proposed rule change in File Number SR-CME-2014-28.
4. 2014 ISDA Credit Derivatives Definitions
CME has submitted to the Commission a proposed rule change to amend
its CDS Product Rules to incorporate references to the 2014 ISDA
Definitions, File Number SR-CME-2014-30 (the ``2014 Filing'').
Implementation of the 2014 iTraxx Chapters is dependent on the approval
and implementation of the proposed rule change contained in the 2014
Filing. As a result, the text of the proposed rule change to the 2014
iTraxx Chapters contained in Exhibit 5 should be read in conjunction
with the text of the proposed rule change in Exhibit 5 to the 2014
Filing. CME will not implement the 2014 iTraxx Chapters until it has
received receipt of regulatory approval of the proposed rule change
contained in the 2014 Filing.
CME has identified iTraxx Contracts as products that have become
increasingly important for market participants to manage risk with
respect to European corporate and financial entities' credit risk. CME
believes the proposed changes to its CDS Product Rules are consistent
with the requirements of the Exchange Act, including Section 17A of the
Exchange Act.\3\ The proposed changes which will facilitate CME's
clearance of iTraxx Contracts would expand CME's CDS index product
offering and would therefore provide investors with an expanded range
of derivatives products for clearing. CME notes that the facilitation
of clearance of iTraxx Contracts is of particular importance as the
CFTC has determined that iTraxx Contracts that are subject to a 5Y or
10Y tenor are subject to mandatory clearing under Section 2(h) of the
Commodity Exchange Act (``CEA'').\4\ As such, the proposed changes are
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.\5\
---------------------------------------------------------------------------
\3\ 15 U.S.C. 78q-1.
\4\ 7 U.S.C. 2(h).
\5\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
CME does not believe that the proposed rule change would have any
impact, or impose any burden, on competition. On the contrary, the
clearance of iTraxx Contracts will promote competition since some of
CME's competitors, including ICE Clear Credit LLC, ICE Clear Europe
Limited and LCH.Clearnet S.A., already offer clearing of iTraxx
Contracts. CME will therefore be able to provide market participants
with an expanded choice for clearing iTraxx Contracts.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments relating to the CDS Product Rules have not been
solicited, or received. CME will notify the Commission of any written
comments received by CME.
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 up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) by order approve or disapprove such proposed rule change, or
[[Page 48801]]
(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:
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-2014-31 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-2014-31. 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 or
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 Number SR-CME-2014-31
and should be submitted on or before September 8, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\6\
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\6\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary .
[FR Doc. 2014-19526 Filed 8-15-14; 8:45 am]
BILLING CODE 8011-01-P