Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.; Notice of Filing of Proposed Rule Change Related to 2014 ISDA Definitions, 49132-49136 [2014-19581]
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Federal Register / Vol. 79, No. 160 / Tuesday, August 19, 2014 / Notices
apply uniformly to all market
participants.
The Exchange believes the differing
outcomes, rebates and fees created by
the Exchange’s proposed pricing
incentives contribute to the overall
health of the market place to the benefit
of all Participants that willing choose to
transact options on NOM. For the
reasons specified herein, the Exchange
does not believe this proposal creates an
undue burden on competition. The
Exchange operates in a highly
competitive market comprised of twelve
U.S. options exchanges in which many
sophisticated and knowledgeable
market participants can readily and do
send order flow to competing exchanges
if they deem fee levels or rebate
incentives at a particular exchange to be
excessive or inadequate. These market
forces support the Exchange belief that
the proposed rebate structure and tiers
proposed herein are competitive with
rebates and tiers in place on other
exchanges. The Exchange believes that
this competitive marketplace continues
to impact the rebates present on the
Exchange today and substantially
influences the proposals set forth above.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
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III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective
upon filing pursuant to Section
19(b)(3)(A) 25 of the Act and
subparagraph (f)(2) of Rule 19b–4 26
thereunder, because it establishes a due,
fee, or other charge imposed by the
Exchange.
At any time within 60 days of the
filing of such 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. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 27 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
25 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(2).
27 15 U.S.C. 78s(b)(2)(B).
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:
16:30 Aug 18, 2014
[FR Doc. 2014–19579 Filed 8–18–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
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–
NASDAQ–2014–077 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–NASDAQ–2014–077. 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–
NASDAQ–2014–077, and should be
submitted on or before September 9,
2014.
26 17
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.28
Kevin M. O’Neill,
Deputy Secretary.
[Release No. 34–72837; File No. SR–CME–
2014–30]
Self-Regulatory Organizations;
Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule
Change Related to 2014 ISDA
Definitions
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 (i) incorporate
references to revised Credit Derivatives
Definitions, as published by the
International Swaps and Derivatives
Association, Inc. (‘‘ISDA’’) on February
21, 2014 (the ‘‘2014 ISDA Definitions’’),
which are the successor definitions to
the 2003 Credit Derivatives Definitions
published by ISDA and as
supplemented in 2009 (together, the
‘‘2003 ISDA Definitions’’) and (ii)
provide greater clarity with respect to
the operation of certain provisions in
the CDS Product Rules. CME is
submitting the proposed amendments to
the CDS Product Rules to incorporate
references to the 2014 ISDA Definitions.
The effectiveness of the Proposed CME
Rules is intended to coincide with the
date on which the credit derivatives
market is expected to transition to the
2014 ISDA Definitions, which is
currently anticipated to be September
22, 2014. As such, the Proposed CME
28 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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Rules will become effective on
September 22, 2014 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 CME
Rules will 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. Purpose
CME is submitting the proposed
amendments to the CDS Product Rules
to incorporate references to the 2014
ISDA Definitions to be effective by the
proposed industry implementation date
of September 22, 2014. It is CME’s
intention that, following the date on
which the 2014 ISDA Definitions are
implemented, the 2014 ISDA
Definitions will apply to both (i) open
positions cleared by CME (the
‘‘Converting Contracts’’) and (ii) new
CDS contracts cleared by CME,
consistent with market practice. In
furtherance of this, CME proposes to
make conforming changes throughout
the CDS Product Rules to refer to and/
or conform to the 2014 ISDA
Definitions. Additionally, CME
proposes to add provisions to the CDS
Product Rules to provide for the deemed
amendment of all Converting Contracts
on the date on which the 2014 ISDA
Definitions are implemented.
a. Key 2014 ISDA Definition Changes
The 2014 ISDA Definitions make
changes to a number of the standard
terms with respect to CDS contracts
when compared to the 2003 ISDA
Definitions. Key changes include the
introduction of new provisions relating
to:
(i) The settlement of credit events
relating to financial and sovereign
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reference entities by delivery of assets
other than bonds or loans that constitute
deliverable obligations,
(ii) Transactions that would be
impacted by a government bail-in of
certain financial reference entities,
(iii) Standard reference obligations for
certain more frequently traded reference
entities, and
(iv) Other technical amendments and
improvements.3
Of particular note in relation to the
CME’s proposed changes to the CDS
Product Rules are the impact of the
modifications to the 2014 ISDA
Definitions relating to (i) the Successor
provisions and (ii) the inclusion of
Asset Package provisions.
Notwithstanding the proposed changes
to the CDS Product Rules relating to
Asset Package provisions, none of the
CDS products that CME currently clears
are anticipated to be subject to and/or
impacted by such changes.
b. Description of Proposed CME Rule
Changes
The proposed changes will primarily
provide for the conversion of existing
contracts which are currently based on
the 2003 ISDA Definitions into contracts
based on the 2014 ISDA Definitions in
conformance with the anticipated
Protocol and allow for new cleared CDS
products to incorporate the 2014
Definitions.
CME proposes to amend Chapters
800, 801, 802, 804, and 805 of the CDS
Product Rules to align them with the
2014 ISDA Definitions. A concise
description of the changes relating to
the 2014 ISDA Definitions is set out
below. Several provisions are being
revised to include references to the 2014
ISDA Definitions and the DC Secretary,
as appropriate. Non-substantive
conforming changes and numbering
changes have been made as well.
1. Chapter 800 (Credit Default Swaps)
Introductory language has been added
to CME Rule 80001 (Definitions) to
consolidate provisions relating to which
definitions will govern Chapters 800–
805. Corresponding deletions have been
made to CME Rule 80101 (Scope of
Chapter) and CME Rule 80501.A (Scope
of Chapter). Other than the reference to
the new 2014 ISDA Definitions, the CDS
Product Rules are substantively
unchanged by this modification.
CME Rule 80001 (Definitions), has
been amended to include new
definitions for, among other things,
‘‘2003 ISDA Credit Derivatives
3 See ISDA Press Release describing the 2014
Definitions at https://www2.isda.org/news/isdapublishes-isda-2014-credit-derivatives-definitions.
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Definitions,’’ ‘‘2014 Credit Derivatives
Definitions,’’ ‘‘2014 Definitions
Transaction,’’ ‘‘Asset Package Cash
Settlement Amount,’’ ‘‘Asset Package
Notice,’’ ‘‘CME Successor Resolution
Request Date,’’ ‘‘Converting Contract,’’
‘‘Declaration of Successor,’’ and
‘‘Implementation Date’’ to conform and
adapt the CDS Product Rules to the 2014
ISDA Definitions. In addition, the
definition of ‘‘DC Rules’’ and ‘‘Credit
Derivatives Definitions’’ have been
deleted, as they will no longer be
relevant following the implementation
of the 2014 ISDA Definitions, and the
definition of ‘‘Tax’’ has been amended
and updated in accordance with certain
changes to the 2014 ISDA Definitions.
The definition of ‘‘Contract Elections’’
has been revised to correct a typo and
correctly reference the ‘‘Initial Payment
Payer’’ and the definition of ‘‘Eligible
Contract Participant (‘‘ECP’’)’’ has been
revised to include a specific reference to
the relevant Commodity Exchange Act
provision referred to therein. Chapter
800 (Credit Default Swaps) has also
been revised to include certain other
clarifying and conforming changes
related to the incorporation of the 2014
ISDA Definitions.
2. Chapter 801 (CDS Contracts)
A clarifying change has been made to
CME Rule 80102 (Eligible Contract
Participant) to make clear the
requirement that a CDS Participant be
an ECP, pursuant to at least one of the
applicable limbs of the definition
provided in Section 1a(18) of the
Commodity Exchange Act. In addition,
a clarifying change has been made to
CME Rule 80103.B (Acceptance of CDS
by the Clearing House and Creation of
CDS Contracts) to state that the potential
for a separate agreement referred to in
the second paragraph is subject to
applicable law.
CME Rule 80104 (Clearing SelfReferencing CDS Contracts) has been
revised to correctly reference the ‘‘North
American Single Name CDS Contract.’’
3. Chapter 802 (CDX Index Untranched
CDS Contracts)
CME Chapter 802 (CDX Index
Untranched CDS Contracts) has been
revised to update the definition of ‘‘CDX
Untranched Terms’’ to include a
reference to the new ‘‘2014
Supplement,’’ the standard
documentation for use in documenting
standard CDX transactions
incorporating the 2014 ISDA
Definitions, anticipated to be published
by Markit North America, Inc. on or
about September 22, 2014 to incorporate
the 2014 ISDA Definitions.
Additionally, provisions have been
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added to CME Rule 80201 (Scope of
Chapter) to effect the amendment of all
Converting Contracts on the date on
which the 2014 ISDA Definitions are
implemented, and authorizing the
Clearing House to make such additional
amendments or modifications to the
2014 Supplement as it deems
reasonably necessary in order to give
effect to the incorporation of the 2014
ISDA Credit Derivatives Definitions, as
this document has yet to be published
and may require certain amendments in
the clearing context. Within CME Rule
80201 (Scope of Chapter), provisions
relating to CDS Component
Transactions have also been updated to
clarify the already existing position that,
notwithstanding that CDX Component
Transactions will not be fungible with
North American Single Name CDS
Contracts, there may still be margin
offsets between them, pursuant to the
CDS Product Rules.
CME Rule 80202.F (Credit Event
Backstop Date) has been revised to
update the original amending provision
relating to the definition of ‘‘Credit
Event Backstop Date’’ in order to
conform it to the changes in the 2014
ISDA Definitions relating to the
definition of ‘‘Credit Event Backstop
Date.’’ Additionally, changes have been
made to remove provisions relating to
Credit Events and/or Credit Event
Resolution Request Dates occurring
prior to June 20, 2009, as these are
historic provisions within the definition
that are no longer relevant.
CME Rule 80202.I (Declaration of
Credit Events) has been revised to
conform provisions relating to a
Declaration of Credit Event to the
updates in the 2014 ISDA Definitions
given that concepts contained in CME
Rule 80202.I (Declaration of Credit
Events) are now captured by the newly
defined terms of ‘‘Notice Delivery
Period’’ and ‘‘Post Dismissal Additional
Period’’ in the 2014 ISDA Definitions.
Therefore these changes are entirely
non-substantive.
CME Rule 80202.J (Event
Determination Date) has been revised to
update the original amending provision
relating to the definition of ‘‘Event
Determination Date’’ in order to
conform it to the changes in the 2014
ISDA Definitions relating to the
definition of ‘‘Event Determination
Date.’’
CME Rule 80202.K (Succession Event
Backstop Date), CME Rule 80202.L
(Declaration of Successor) and CME
Rule 80202.M (CDX Index Versions)
have been revised to conform the
Successor provisions contained therein
(including, in particular, the definition
of ‘‘Succession Event Backstop Date’’
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16:30 Aug 18, 2014
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and ‘‘Declaration of Succession Event’’)
to the 2014 ISDA Definitions as they
relate to Successor determinations (as
more fully described above).
‘‘Succession Event Backstop Date’’ has
been renamed ‘‘Successor Backstop
Date’’ and ‘‘Declaration of Succession
Event’’ has been renamed ‘‘Declaration
of Successor’’ in accordance with the
2014 ISDA Definitions. Additionally,
changes have been made to remove
provisions relating to Succession Events
and/or Succession Event Resolution
Request Dates occurring prior to June
20, 2009, as these are historic provisions
within the definition of Succession
Event Backstop Date that are no longer
relevant. Additionally, CME Rule
80202.M (CDX Index Versions) has also
been updated to make reference to the
determination of a Substitute Reference
Obligation in respect of a Non-Standard
Reference Obligation or publication of a
revised SRO List in accordance with the
2014 ISDA Definitions.
A new CME Rule 80202.N (Standard
Reference Obligation) has been added to
conform the CDS Product Rules to the
additions made in the 2014 ISDA
Definitions relating to Standard
Reference Obligations by providing that
documentation evidencing any CDX
Component Transaction which is a
Converting Contract will be
automatically deemed to be amended by
insertion of ‘‘Standard Reference
Obligation: Applicable’’ (to the extent
that such provision is not already
applicable) and modifications relating to
the introduction of ‘‘Standard Reference
Obligation’’ have also been made to
CME Rule 80203.A (Rules). The
previous CME Rule 80202.N (De
Minimis Cash Settlement) has been
deleted in order to bring the CDS
Product Rules in line with current CDS
documentation and market practices
with regard to de minimis cash
settlement, as provided for in the CDX
Untranched Terms.
A new CME Rule 80202.O (Not
Contingent Deliverable Obligation
Characteristic) has been added to
provide that CDX Untranched Terms
will be amended by deleting the words
‘‘Not Contingent’’ to address the
removal of this concept in the 2014
ISDA Definitions.
A new CME Rule 80202.P (NOPS Cutoff Date) has been added to modify
Section 8.10(b) of the 2014 ISDA Credit
Derivatives Definitions to add a new
proviso relating to decisions by the CDS
Risk Committee (‘‘CDS RC’’) to resolve
that a Credit Event has occurred with
respect to a CDX Index Untranched CDS
Contract for which there is Publicly
Available Information. This change is
necessary in order to conform the
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application of the 2014 ISDA
Definitions with respect to CDS
contracts cleared by CME with the
existence of the CDS RC.
CME Rule 80203.C (Industry Protocol)
has been amended to remove outdated
references to the March 2009 Protocol
and the July 2009 Protocol.
CME also proposes various other
clarifying and conforming changes
throughout Chapter 802 (CDX Index
Untranched CDS Contracts) related to
the incorporation of the 2014 ISDA
Definitions.4
4. Chapter 804 (CME CDS Risk
Committee: Part A)
Chapter 804 (CME CDS Risk
Committee: Part A) has been revised to
(i) apply only in connection with 2014
Definitions Transactions and (ii) update
the scope of the chapter generally to
conform more accurately to the 2014
ISDA Definitions. While CME does not
currently clear any CDS products to
which the 2003 ISDA Definitions will
apply following the implementation of
the 2014 ISDA Definitions, a ‘‘Part A’’
distinction has been added to Chapter
804 in anticipation of the potential need
to bifurcate Chapter 804 to allow for
separate treatment of CDS products that
may be cleared by CME in the future
and to which the 2003 ISDA Definitions
will apply.
CME Rule 80401 (Certain Functions
and Authorities of the CDS RC) has been
revised to update the scope of the
definition of ‘‘Issue’’ in accordance with
changes to the 2014 ISDA Definitions by
(i) amending references and provisions
relating to succession events and or
determinations (as more fully described
above), (ii) including reference to NonStandard Reference Obligations and
Eligible Information, (iii) removing
references to Accreted Amount and
Accreting Obligation, (iv) adding
provisions relating to Asset Package
Credit Events (as more fully described
above), and (v) adding provisions
relating to the determination of
Reference Entity mergers with a Seller
and other matters of contractual
determination. In addition,
modifications have been made in order
to ensure alignment of the CDS Product
Rules with the current market practices
(as mandated by ISDA) to clarify the
circumstances under which the CDS RC
may make such determinations to avoid
determinations that are inconsistent
with DC determinations.
4 Staff has removed a reference to a proposed rule
change in the Appendix to Chapter 802. Staff
confirmed with CME on August 13, 2014 that CME
does not intend to make that rule change as part of
this rule filing.
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CME Rule 80402.A (Publicly
Available Information) has been revised
to align with the changes to the
definition of ‘‘Publicly Available
Information’’ in the 2014 ISDA
Definitions.
Cross references in CME Rule
80404.A.E (Limitation of Liability and
Waivers) have been updated to reflect
changes in section numbering in the
2014 ISDA Definitions.
5. Chapter 805 (CME CDS Physical
Settlement: Part A)
Chapter 805 (CME CDS Physical
Settlement: Part A) has been revised to
(i) apply only in connection with 2014
Definitions Transactions and (ii) update
the scope of the chapter generally to
conform more accurately to the 2014
ISDA Definitions. Specifically,
amendments have been made in relation
CME Rule 80502.A.C (Notices) and CME
Rule 80503.A (Physical Settlement of
Non DVP Obligations) to include
provisions relating to Asset Package
Delivery (as more fully described
above). While CME does not currently
clear any CDS products to which the
2003 ISDA Definitions will apply
following the implementation of the
2014 ISDA Definitions, a ‘‘Part A’’
distinction has been added to Chapter
805 in anticipation of the potential need
to bifurcate Chapter 805 to allow for
separate treatment of CDS products that
may be cleared by CME in the future
and to which the 2003 ISDA Definitions
will apply.
CME Rule 80502.A (Matched Pairs)
has been updated to provide additional
detail in relation to the matching
process. The additions do no
substantively alter the CDS Product
Rules but rather, seek to provide greater
clarity with respect to the current
matching process.
Changes have been made to CME Rule
80507.A (Clearing House Guarantee of
Matched Pair CDS Contracts) and CME
Rule 80508.A (Failure to Perform Under
Matched Pair CDS Contracts) to align
the matching process with the general
physical settlement provisions of CME
as set out in Chapter 7 (Delivery
Facilities and Procedures).
Additionally, Chapter 805 (CME CDS
Physical Settlement: Part A) has been
revised to include references, where
appropriate, to the 2014 ISDA
Definitions, Asset Package Delivery and
the DC Secretary, and corresponding
changes to provision numbering have
been made.
2. Statutory Basis
CME believes the proposed changes to
the CDS Product Rules are consistent
with the requirements of the Exchange
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Act, including Section 17A of the
Exchange Act 5 and the applicable
regulations thereunder. The proposed
changes to the CDS Product Rules 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.6
The 2014 ISDA Definitions are
intended to become effective on
September 22, 2014 as part of an
industry-wide comprehensive review of
the entire ISDA Credit Derivatives
Definitions, the first of its kind in over
a decade. The proposed changes set out
in the 2014 ISDA Definitions reflect
market experience in recent years and
are chiefly intended to address
perceived concerns and/or shortcomings
in relation to the 2003 ISDA Definitions.
As CME plans to accept for clearing,
contracts referencing the industry
standard 2014 ISDA Definitions by the
time of the planned industry-wide
implementation on September 22, 2014
(and to convert certain existing
contracts to the new definitions as of
that date) the proposed changes to the
CDS Product Rules will be necessary to
achieve the clearing and/or conversion
(as applicable) of such CDS contracts.
CME believes that the proposed changes
to the CDS Product Rules accurately
conform the CDS Product Rules to the
2014 ISDA Definitions. As such, the
proposed changes to the CDS Product
Rules are designed to promote the
prompt and accurate clearance and
settlement of securities transactions,
derivatives agreements, contracts, and
transactions within the meaning of
Section 17A(b)(3)(F) of the Act.7
Additionally, CME facilitates physical
settlement of CDS contracts. The
proposed amendments to the CDS
Product Rules would also facilitate the
physical settlement process by
amending the process to include
references to the 2014 ISDA Definitions,
Asset Package Delivery and the DC
Secretary. In this regard, the additions
do not substantively alter the CDS
Product Rules but rather, seek to update
the process to reflect references to the
2014 ISDA Definitions. These proposed
amendments are designed to permit
CME to continue to offer physical
5 15
6 15
U.S.C. 78q–1.
U.S.C. 78q–1(b)(3)(F).
7 Id.
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delivery and as such are designed to
promote the prompt and accurate
clearance and settlement of CDS and 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
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CME does not believe that the
proposed changes to the CDS Product
Rules will have any impact, or impose
any burden, on competition. CME is
submitting the proposed amendments to
the CDS Product Rules to incorporate
references to the 2014 ISDA Definitions
and are intended to apply consistently
across all clearing members. CME does
not believe that any of the proposed
changes to the CDS Product Rules
would significantly affect the ability of
clearing members or other market
participants to continue to clear CDS, or
otherwise limit market participants’
choices for selecting clearing services.
For the foregoing reasons, the proposed
changes to the CDS Product Rules do
not, in CME’s view, impose any
unnecessary or inappropriate burden on
competition.
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
(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,
8 Id.
Fmt 4703
Sfmt 4703
49135
E:\FR\FM\19AUN1.SGM
19AUN1
49136
Federal Register / Vol. 79, No. 160 / Tuesday, August 19, 2014 / Notices
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–19581 Filed 8–18–14; 8:45 am]
• 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–2014–30 on the subject line.
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–72830; File No. SR–BATS–
2014–030]
Paper Comments
tkelley on DSK3SPTVN1PROD with NOTICES
• 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–2014–30. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of 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–2014–30 and should
be submitted on or before September 9,
2014.
VerDate Mar<15>2010
16:30 Aug 18, 2014
Jkt 232001
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Related to Fees for Use
of BATS Exchange, Inc.
August 13, 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, BATS Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BATS’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II and III
below, which Items have been prepared
by the Exchange. The Exchange has
designated the proposed rule change as
one establishing or changing a member
due, fee, or other charge imposed by the
Exchange under Section 19(b)(3)(A)(ii)
of the Act 3 and Rule 19b-4(f)(2)
thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange filed a proposal to
amend the fee schedule applicable to
Members 5 and non-members of the
Exchange pursuant to BATS Rules
15.1(a) and (c). Changes to the fee
schedule pursuant to this proposal are
effective upon filing.
The text of the proposed rule change
is available at the Exchange’s Web site
at https://www.batstrading.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
9 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
5 A Member is defined as ‘‘any registered broker
or dealer that has been admitted to membership in
the Exchange.’’ See Exchange Rule 1.5(n).
1 15
PO 00000
Frm 00089
Fmt 4703
Sfmt 4703
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to modify its
fee schedule applicable to use of the
Exchange in order to: (i) Add an
additional ‘‘Step-Up Tier’’ for purposes
of tiered pricing applicable to the
Exchange’s equities trading platform
(‘‘BATS Equities’’); (ii) introduce an
‘‘Options Step-Up Tier’’ and a
corresponding definition of ‘‘Options
Step-Up Add TCV’’ for purposes of
tiered pricing applicable to the
Exchange’s equity options trading
platform (‘‘BATS Options’’); (iii) reduce
the fee charged by BATS Options to
remove liquidity for all Customer 6
orders in securities subject to the
options penny pilot program (‘‘Penny
Pilot Securities’’); and (iv) increase the
fee charged by BATS Options for
Professional,7 Firm, and Market Maker 8
orders routed to and executed at certain
venues.
Additional Step-Up Tier—BATS
Equities
Currently, with respect to BATS
Equities, the Exchange determines the
liquidity adding rebate that it will
provide to Members using the
Exchange’s tiered pricing structure,
which is based on the Member meeting
certain volume tiers based on their
6 As defined on the Exchange’s fee schedule, a
‘‘Customer’’ order is any transaction identified by
a Member for clearing in the Customer range at the
Options Clearing Corporation (‘‘OCC’’), except for
those designated as ‘‘Professional’’.
7 The term ‘‘Professional’’ is defined in Exchange
Rule 16.1 to mean any person or entity that (A) is
not a broker or dealer in securities, and (B) places
more than 390 orders in listed options per day on
average during a calendar month for its own
beneficial account(s).
8 As defined on the Exchange’s fee schedule, the
terms ‘‘Firm’’ and ‘‘Market Maker’’ apply to any
transaction identified by a member for clearing in
the Firm or Market Maker range, respectively, at the
Options Clearing Corporation (‘‘OCC’’).
E:\FR\FM\19AUN1.SGM
19AUN1
Agencies
[Federal Register Volume 79, Number 160 (Tuesday, August 19, 2014)]
[Notices]
[Pages 49132-49136]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-19581]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-72837; File No. SR-CME-2014-30]
Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.;
Notice of Filing of Proposed Rule Change Related to 2014 ISDA
Definitions
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 (i) incorporate references to revised
Credit Derivatives Definitions, as published by the International Swaps
and Derivatives Association, Inc. (``ISDA'') on February 21, 2014 (the
``2014 ISDA Definitions''), which are the successor definitions to the
2003 Credit Derivatives Definitions published by ISDA and as
supplemented in 2009 (together, the ``2003 ISDA Definitions'') and (ii)
provide greater clarity with respect to the operation of certain
provisions in the CDS Product Rules. CME is submitting the proposed
amendments to the CDS Product Rules to incorporate references to the
2014 ISDA Definitions. The effectiveness of the Proposed CME Rules is
intended to coincide with the date on which the credit derivatives
market is expected to transition to the 2014 ISDA Definitions, which is
currently anticipated to be September 22, 2014. As such, the Proposed
CME
[[Page 49133]]
Rules will become effective on September 22, 2014 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 CME Rules will 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. Purpose
CME is submitting the proposed amendments to the CDS Product Rules
to incorporate references to the 2014 ISDA Definitions to be effective
by the proposed industry implementation date of September 22, 2014. It
is CME's intention that, following the date on which the 2014 ISDA
Definitions are implemented, the 2014 ISDA Definitions will apply to
both (i) open positions cleared by CME (the ``Converting Contracts'')
and (ii) new CDS contracts cleared by CME, consistent with market
practice. In furtherance of this, CME proposes to make conforming
changes throughout the CDS Product Rules to refer to and/or conform to
the 2014 ISDA Definitions. Additionally, CME proposes to add provisions
to the CDS Product Rules to provide for the deemed amendment of all
Converting Contracts on the date on which the 2014 ISDA Definitions are
implemented.
a. Key 2014 ISDA Definition Changes
The 2014 ISDA Definitions make changes to a number of the standard
terms with respect to CDS contracts when compared to the 2003 ISDA
Definitions. Key changes include the introduction of new provisions
relating to:
(i) The settlement of credit events relating to financial and
sovereign reference entities by delivery of assets other than bonds or
loans that constitute deliverable obligations,
(ii) Transactions that would be impacted by a government bail-in of
certain financial reference entities,
(iii) Standard reference obligations for certain more frequently
traded reference entities, and
(iv) Other technical amendments and improvements.\3\
---------------------------------------------------------------------------
\3\ See ISDA Press Release describing the 2014 Definitions at
https://www2.isda.org/news/isda-publishes-isda-2014-credit-derivatives-definitions.
---------------------------------------------------------------------------
Of particular note in relation to the CME's proposed changes to the
CDS Product Rules are the impact of the modifications to the 2014 ISDA
Definitions relating to (i) the Successor provisions and (ii) the
inclusion of Asset Package provisions. Notwithstanding the proposed
changes to the CDS Product Rules relating to Asset Package provisions,
none of the CDS products that CME currently clears are anticipated to
be subject to and/or impacted by such changes.
b. Description of Proposed CME Rule Changes
The proposed changes will primarily provide for the conversion of
existing contracts which are currently based on the 2003 ISDA
Definitions into contracts based on the 2014 ISDA Definitions in
conformance with the anticipated Protocol and allow for new cleared CDS
products to incorporate the 2014 Definitions.
CME proposes to amend Chapters 800, 801, 802, 804, and 805 of the
CDS Product Rules to align them with the 2014 ISDA Definitions. A
concise description of the changes relating to the 2014 ISDA
Definitions is set out below. Several provisions are being revised to
include references to the 2014 ISDA Definitions and the DC Secretary,
as appropriate. Non-substantive conforming changes and numbering
changes have been made as well.
1. Chapter 800 (Credit Default Swaps)
Introductory language has been added to CME Rule 80001
(Definitions) to consolidate provisions relating to which definitions
will govern Chapters 800-805. Corresponding deletions have been made to
CME Rule 80101 (Scope of Chapter) and CME Rule 80501.A (Scope of
Chapter). Other than the reference to the new 2014 ISDA Definitions,
the CDS Product Rules are substantively unchanged by this modification.
CME Rule 80001 (Definitions), has been amended to include new
definitions for, among other things, ``2003 ISDA Credit Derivatives
Definitions,'' ``2014 Credit Derivatives Definitions,'' ``2014
Definitions Transaction,'' ``Asset Package Cash Settlement Amount,''
``Asset Package Notice,'' ``CME Successor Resolution Request Date,''
``Converting Contract,'' ``Declaration of Successor,'' and
``Implementation Date'' to conform and adapt the CDS Product Rules to
the 2014 ISDA Definitions. In addition, the definition of ``DC Rules''
and ``Credit Derivatives Definitions'' have been deleted, as they will
no longer be relevant following the implementation of the 2014 ISDA
Definitions, and the definition of ``Tax'' has been amended and updated
in accordance with certain changes to the 2014 ISDA Definitions. The
definition of ``Contract Elections'' has been revised to correct a typo
and correctly reference the ``Initial Payment Payer'' and the
definition of ``Eligible Contract Participant (``ECP'')'' has been
revised to include a specific reference to the relevant Commodity
Exchange Act provision referred to therein. Chapter 800 (Credit Default
Swaps) has also been revised to include certain other clarifying and
conforming changes related to the incorporation of the 2014 ISDA
Definitions.
2. Chapter 801 (CDS Contracts)
A clarifying change has been made to CME Rule 80102 (Eligible
Contract Participant) to make clear the requirement that a CDS
Participant be an ECP, pursuant to at least one of the applicable limbs
of the definition provided in Section 1a(18) of the Commodity Exchange
Act. In addition, a clarifying change has been made to CME Rule 80103.B
(Acceptance of CDS by the Clearing House and Creation of CDS Contracts)
to state that the potential for a separate agreement referred to in the
second paragraph is subject to applicable law.
CME Rule 80104 (Clearing Self-Referencing CDS Contracts) has been
revised to correctly reference the ``North American Single Name CDS
Contract.''
3. Chapter 802 (CDX Index Untranched CDS Contracts)
CME Chapter 802 (CDX Index Untranched CDS Contracts) has been
revised to update the definition of ``CDX Untranched Terms'' to include
a reference to the new ``2014 Supplement,'' the standard documentation
for use in documenting standard CDX transactions incorporating the 2014
ISDA Definitions, anticipated to be published by Markit North America,
Inc. on or about September 22, 2014 to incorporate the 2014 ISDA
Definitions. Additionally, provisions have been
[[Page 49134]]
added to CME Rule 80201 (Scope of Chapter) to effect the amendment of
all Converting Contracts on the date on which the 2014 ISDA Definitions
are implemented, and authorizing the Clearing House to make such
additional amendments or modifications to the 2014 Supplement as it
deems reasonably necessary in order to give effect to the incorporation
of the 2014 ISDA Credit Derivatives Definitions, as this document has
yet to be published and may require certain amendments in the clearing
context. Within CME Rule 80201 (Scope of Chapter), provisions relating
to CDS Component Transactions have also been updated to clarify the
already existing position that, notwithstanding that CDX Component
Transactions will not be fungible with North American Single Name CDS
Contracts, there may still be margin offsets between them, pursuant to
the CDS Product Rules.
CME Rule 80202.F (Credit Event Backstop Date) has been revised to
update the original amending provision relating to the definition of
``Credit Event Backstop Date'' in order to conform it to the changes in
the 2014 ISDA Definitions relating to the definition of ``Credit Event
Backstop Date.'' Additionally, changes have been made to remove
provisions relating to Credit Events and/or Credit Event Resolution
Request Dates occurring prior to June 20, 2009, as these are historic
provisions within the definition that are no longer relevant.
CME Rule 80202.I (Declaration of Credit Events) has been revised to
conform provisions relating to a Declaration of Credit Event to the
updates in the 2014 ISDA Definitions given that concepts contained in
CME Rule 80202.I (Declaration of Credit Events) are now captured by the
newly defined terms of ``Notice Delivery Period'' and ``Post Dismissal
Additional Period'' in the 2014 ISDA Definitions. Therefore these
changes are entirely non-substantive.
CME Rule 80202.J (Event Determination Date) has been revised to
update the original amending provision relating to the definition of
``Event Determination Date'' in order to conform it to the changes in
the 2014 ISDA Definitions relating to the definition of ``Event
Determination Date.''
CME Rule 80202.K (Succession Event Backstop Date), CME Rule 80202.L
(Declaration of Successor) and CME Rule 80202.M (CDX Index Versions)
have been revised to conform the Successor provisions contained therein
(including, in particular, the definition of ``Succession Event
Backstop Date'' and ``Declaration of Succession Event'') to the 2014
ISDA Definitions as they relate to Successor determinations (as more
fully described above). ``Succession Event Backstop Date'' has been
renamed ``Successor Backstop Date'' and ``Declaration of Succession
Event'' has been renamed ``Declaration of Successor'' in accordance
with the 2014 ISDA Definitions. Additionally, changes have been made to
remove provisions relating to Succession Events and/or Succession Event
Resolution Request Dates occurring prior to June 20, 2009, as these are
historic provisions within the definition of Succession Event Backstop
Date that are no longer relevant. Additionally, CME Rule 80202.M (CDX
Index Versions) has also been updated to make reference to the
determination of a Substitute Reference Obligation in respect of a Non-
Standard Reference Obligation or publication of a revised SRO List in
accordance with the 2014 ISDA Definitions.
A new CME Rule 80202.N (Standard Reference Obligation) has been
added to conform the CDS Product Rules to the additions made in the
2014 ISDA Definitions relating to Standard Reference Obligations by
providing that documentation evidencing any CDX Component Transaction
which is a Converting Contract will be automatically deemed to be
amended by insertion of ``Standard Reference Obligation: Applicable''
(to the extent that such provision is not already applicable) and
modifications relating to the introduction of ``Standard Reference
Obligation'' have also been made to CME Rule 80203.A (Rules). The
previous CME Rule 80202.N (De Minimis Cash Settlement) has been deleted
in order to bring the CDS Product Rules in line with current CDS
documentation and market practices with regard to de minimis cash
settlement, as provided for in the CDX Untranched Terms.
A new CME Rule 80202.O (Not Contingent Deliverable Obligation
Characteristic) has been added to provide that CDX Untranched Terms
will be amended by deleting the words ``Not Contingent'' to address the
removal of this concept in the 2014 ISDA Definitions.
A new CME Rule 80202.P (NOPS Cut-off Date) has been added to modify
Section 8.10(b) of the 2014 ISDA Credit Derivatives Definitions to add
a new proviso relating to decisions by the CDS Risk Committee (``CDS
RC'') to resolve that a Credit Event has occurred with respect to a CDX
Index Untranched CDS Contract for which there is Publicly Available
Information. This change is necessary in order to conform the
application of the 2014 ISDA Definitions with respect to CDS contracts
cleared by CME with the existence of the CDS RC.
CME Rule 80203.C (Industry Protocol) has been amended to remove
outdated references to the March 2009 Protocol and the July 2009
Protocol.
CME also proposes various other clarifying and conforming changes
throughout Chapter 802 (CDX Index Untranched CDS Contracts) related to
the incorporation of the 2014 ISDA Definitions.\4\
---------------------------------------------------------------------------
\4\ Staff has removed a reference to a proposed rule change in
the Appendix to Chapter 802. Staff confirmed with CME on August 13,
2014 that CME does not intend to make that rule change as part of
this rule filing.
---------------------------------------------------------------------------
4. Chapter 804 (CME CDS Risk Committee: Part A)
Chapter 804 (CME CDS Risk Committee: Part A) has been revised to
(i) apply only in connection with 2014 Definitions Transactions and
(ii) update the scope of the chapter generally to conform more
accurately to the 2014 ISDA Definitions. While CME does not currently
clear any CDS products to which the 2003 ISDA Definitions will apply
following the implementation of the 2014 ISDA Definitions, a ``Part A''
distinction has been added to Chapter 804 in anticipation of the
potential need to bifurcate Chapter 804 to allow for separate treatment
of CDS products that may be cleared by CME in the future and to which
the 2003 ISDA Definitions will apply.
CME Rule 80401 (Certain Functions and Authorities of the CDS RC)
has been revised to update the scope of the definition of ``Issue'' in
accordance with changes to the 2014 ISDA Definitions by (i) amending
references and provisions relating to succession events and or
determinations (as more fully described above), (ii) including
reference to Non-Standard Reference Obligations and Eligible
Information, (iii) removing references to Accreted Amount and Accreting
Obligation, (iv) adding provisions relating to Asset Package Credit
Events (as more fully described above), and (v) adding provisions
relating to the determination of Reference Entity mergers with a Seller
and other matters of contractual determination. In addition,
modifications have been made in order to ensure alignment of the CDS
Product Rules with the current market practices (as mandated by ISDA)
to clarify the circumstances under which the CDS RC may make such
determinations to avoid determinations that are inconsistent with DC
determinations.
[[Page 49135]]
CME Rule 80402.A (Publicly Available Information) has been revised
to align with the changes to the definition of ``Publicly Available
Information'' in the 2014 ISDA Definitions.
Cross references in CME Rule 80404.A.E (Limitation of Liability and
Waivers) have been updated to reflect changes in section numbering in
the 2014 ISDA Definitions.
5. Chapter 805 (CME CDS Physical Settlement: Part A)
Chapter 805 (CME CDS Physical Settlement: Part A) has been revised
to (i) apply only in connection with 2014 Definitions Transactions and
(ii) update the scope of the chapter generally to conform more
accurately to the 2014 ISDA Definitions. Specifically, amendments have
been made in relation CME Rule 80502.A.C (Notices) and CME Rule 80503.A
(Physical Settlement of Non DVP Obligations) to include provisions
relating to Asset Package Delivery (as more fully described above).
While CME does not currently clear any CDS products to which the 2003
ISDA Definitions will apply following the implementation of the 2014
ISDA Definitions, a ``Part A'' distinction has been added to Chapter
805 in anticipation of the potential need to bifurcate Chapter 805 to
allow for separate treatment of CDS products that may be cleared by CME
in the future and to which the 2003 ISDA Definitions will apply.
CME Rule 80502.A (Matched Pairs) has been updated to provide
additional detail in relation to the matching process. The additions do
no substantively alter the CDS Product Rules but rather, seek to
provide greater clarity with respect to the current matching process.
Changes have been made to CME Rule 80507.A (Clearing House
Guarantee of Matched Pair CDS Contracts) and CME Rule 80508.A (Failure
to Perform Under Matched Pair CDS Contracts) to align the matching
process with the general physical settlement provisions of CME as set
out in Chapter 7 (Delivery Facilities and Procedures).
Additionally, Chapter 805 (CME CDS Physical Settlement: Part A) has
been revised to include references, where appropriate, to the 2014 ISDA
Definitions, Asset Package Delivery and the DC Secretary, and
corresponding changes to provision numbering have been made.
2. Statutory Basis
CME believes the proposed changes to the CDS Product Rules are
consistent with the requirements of the Exchange Act, including Section
17A of the Exchange Act \5\ and the applicable regulations thereunder.
The proposed changes to the CDS Product Rules 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.\6\
---------------------------------------------------------------------------
\5\ 15 U.S.C. 78q-1.
\6\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
The 2014 ISDA Definitions are intended to become effective on
September 22, 2014 as part of an industry-wide comprehensive review of
the entire ISDA Credit Derivatives Definitions, the first of its kind
in over a decade. The proposed changes set out in the 2014 ISDA
Definitions reflect market experience in recent years and are chiefly
intended to address perceived concerns and/or shortcomings in relation
to the 2003 ISDA Definitions. As CME plans to accept for clearing,
contracts referencing the industry standard 2014 ISDA Definitions by
the time of the planned industry-wide implementation on September 22,
2014 (and to convert certain existing contracts to the new definitions
as of that date) the proposed changes to the CDS Product Rules will be
necessary to achieve the clearing and/or conversion (as applicable) of
such CDS contracts. CME believes that the proposed changes to the CDS
Product Rules accurately conform the CDS Product Rules to the 2014 ISDA
Definitions. As such, the proposed changes to the CDS Product Rules are
designed to promote the prompt and accurate clearance and settlement of
securities transactions, derivatives agreements, contracts, and
transactions within the meaning of Section 17A(b)(3)(F) of the Act.\7\
---------------------------------------------------------------------------
\7\ Id.
---------------------------------------------------------------------------
Additionally, CME facilitates physical settlement of CDS contracts.
The proposed amendments to the CDS Product Rules would also facilitate
the physical settlement process by amending the process to include
references to the 2014 ISDA Definitions, Asset Package Delivery and the
DC Secretary. In this regard, the additions do not substantively alter
the CDS Product Rules but rather, seek to update the process to reflect
references to the 2014 ISDA Definitions. These proposed amendments are
designed to permit CME to continue to offer physical delivery and as
such are designed to promote the prompt and accurate clearance and
settlement of CDS and 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\
---------------------------------------------------------------------------
\8\ Id.
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
CME does not believe that the proposed changes to the CDS Product
Rules will have any impact, or impose any burden, on competition. CME
is submitting the proposed amendments to the CDS Product Rules to
incorporate references to the 2014 ISDA Definitions and are intended to
apply consistently across all clearing members. CME does not believe
that any of the proposed changes to the CDS Product Rules would
significantly affect the ability of clearing members or other market
participants to continue to clear CDS, or otherwise limit market
participants' choices for selecting clearing services. For the
foregoing reasons, the proposed changes to the CDS Product Rules do
not, in CME's view, impose any unnecessary or inappropriate burden on
competition.
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
(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,
[[Page 49136]]
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-2014-30 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-CME-2014-30. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of 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-2014-30
and should be submitted on or before September 9, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\9\
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\9\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-19581 Filed 8-18-14; 8:45 am]
BILLING CODE 8011-01-P