Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order Granting Approval of Proposed Rule Change Relating to the Listing and Trading of Shares of the iShares Commodities Strategy ETF iShares of U.S. ETF Trust, 59530-59534 [2014-23448]
Download as PDF
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brief description and text of the
proposed rule change, at least five
business days prior to the date of
filing.30
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–BATS–
2014–042, and should be submitted on
or before October 23, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.31
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–23449 Filed 10–1–14; 8:45 am]
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
BATS–2014–042 on the subject line.
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IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule
Change Relating to the Listing and
Trading of Shares of the iShares
Commodities Strategy ETF iShares of
U.S. ETF Trust
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–BATS–2014–042. 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 the Exchange. All comments
received will be posted without change;
September 26, 2014.
30
17 CFR 240.19b–4(f)(6)(iii).
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BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 73233; File No. SR–NASDAQ–
2014–053]
I. Introduction
On July 31, 2014, The NASDAQ Stock
Market LLC (‘‘Nasdaq’’ or the
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
list and trade the shares (‘‘Shares’’) of
the iShares Commodities Strategy ETF
(‘‘Fund’’) under Nasdaq Rule 5735. The
proposed rule change was published for
comment in the Federal Register on
August 18, 2014.3 The Commission
received no comments on the proposed
rule change. This order grants approval
of the proposed rule change.
II. Description of Proposed Rule Change
The Exchange proposes to list and
trade the Shares pursuant to Nasdaq
Rule 5735, which governs the listing
and trading of Managed Fund Shares on
the Exchange. The Shares will be
offered by the iShares U.S. ETF Trust
(‘‘Trust’’), which was established as a
Delaware statutory trust on June 21,
2011.4 The Fund is a series of the Trust.
31 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 72813
(Aug. 12, 2014), 79 FR 48787 (‘‘Notice’’).
4 According to the Exchange, the Trust is
registered with the Commission as an investment
company and has filed a registration statement on
1 15
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BlackRock Fund Advisors will be the
investment adviser (‘‘Adviser’’) to the
Fund.5 BlackRock Investments, LCC
(‘‘Distributor’’) will be the principal
underwriter and distributor of the
Fund’s Shares. State Street Bank and
Trust Company will act as the
administrator, accounting agent,
custodian, and transfer agent to the
Fund.
The Exchange has made the following
representations and statements in
describing the Fund and its principal
investments (including those of the
Subsidiary, as defined herein), other
investments, and investment
restrictions.6
Principal Investments of the Fund
According to the Exchange, the
investment objective of the Fund will be
to seek total return by providing
investors with broad commodity
exposure. The Fund will be an actively
managed exchange-traded fund (‘‘ETF’’)
that seeks to achieve its investment
objective by investing in a combination
of exchange-traded commodity futures
contracts, exchange-traded options on
Form N–1A (‘‘Registration Statement’’) with the
Commission. See Registration Statement on Form
N–1A for the Trust, dated January 24, 2014 (File
Nos. 333–179904 and 811–22649). The Exchange
states that the Commission has issued an order
granting certain exemptive relief to the Trust under
the Investment Company Act of 1940 (‘‘1940 Act’’).
See Investment Company Act Release No. 29571
(January 24, 2011) (File No. 812–13601).
5 The Exchange states that, while the Adviser is
not a broker-dealer, the Adviser is affiliated with
the Distributor, which is a broker-dealer. The
Exchange represents that the Adviser has
implemented a fire wall with respect to its brokerdealer affiliate regarding access to information
concerning the composition and changes to the
Fund’s portfolio. Nasdaq Rule 5735(g) further
requires that personnel who make decisions on the
open-end fund’s portfolio composition must be
subject to procedures designed to prevent the use
and dissemination of material non-public
information regarding the open-end fund’s portfolio
(including the portfolio of the Subsidiary, as
defined herein). In addition, the Exchange
represents that in the event (a) the Adviser becomes
newly affiliated with a broker-dealer or registers as
a broker-dealer, or (b) any new adviser or subadviser is a registered broker-dealer or becomes
affiliated with a broker-dealer, the Adviser will
implement a fire wall with respect to its relevant
personnel or such broker-dealer affiliate, as
applicable, regarding access to information
concerning the composition and changes to the
portfolio, and the Adviser will be subject to
procedures designed to prevent the use and
dissemination of material non-public information
regarding the portfolio. The Exchange also states
that the Fund does not currently intend to use a
sub-adviser.
6 The Commission notes that additional
information regarding the Trust, the Fund, and the
Shares, including investment strategies, risks,
creation and redemption procedures, calculation of
net asset value (‘‘NAV’’), fees, portfolio holdings
disclosure policies, distributions, and taxes, among
other things, can be found in the Notice and
Registration Statement, as applicable. See supra
notes 3 and 4, respectively.
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futures contracts, and exchange-cleared
swaps (collectively, ‘‘CommodityLinked Investments’’) 7 and exchangetraded commodity-related equities
(‘‘Commodity-Related Equities’’),8
thereby obtaining exposure to the
commodities markets. The Fund will
seek to gain exposure to CommodityLinked Investments through
investments in a wholly-owned
subsidiary controlled by the Fund and
organized under the laws of the Cayman
Islands (‘‘Subsidiary’’), and will invest
directly in Commodity-Related Equities.
The Fund’s investment in the
Subsidiary may not exceed 25% of the
Fund’s total assets.
The remainder of the Fund’s assets
will be invested, either directly by the
Fund or through the Subsidiary, in: (1)
Short-term, investment grade fixed
income securities that include U.S.
government and agency securities,9
treasury inflation-protected securities,
sovereign debt obligations of non-U.S.
countries, and repurchase agreements;
(2) money market instruments; 10 and (3)
7 ‘‘Commodity-Linked Investments’’ will be
comprised of exchange-traded futures contracts on
the 22 commodities that comprise the S&P GSCI
Index and index futures linked to commodities.
However, the Fund is not obligated to invest in
such futures contracts and does not seek to track
the performance of the S&P GSCI Index.
Commodity-Linked Investments will also be
comprised of exchange-cleared swaps on
commodities and exchange-traded options on
futures that provide exposure to the investment
returns of the commodities markets, without
investing directly in physical commodities.
According to the Exchange, with respect to the
futures contracts and options on futures contracts
held indirectly through the Subsidiary, not more
than 10% of the weight of such futures contracts
and options on futures contracts, in the aggregate,
shall consist of such instruments whose principal
trading market is not a member of the Intermarket
Surveillance Group (‘‘ISG’’) or is a market with
which the Exchange does not have a comprehensive
surveillance sharing agreement. Nasdaq states that
this 10% limitation will be calculated using the
value of the contract divided by the total absolute
notional value of the Subsidiary’s futures contracts.
8 ‘‘Commodity-Related Equities’’ will be
comprised of exchange-traded common stocks of
companies that operate in commodities, natural
resources and energy businesses, and in associated
businesses, as well as companies that provide
services or have exposure to such businesses.
9 Such securities will include securities that are
issued or guaranteed by the U.S. Treasury, by
various agencies of the U.S. government, or by
various instrumentalities, which have been
established or sponsored by the U.S. government.
U.S. Treasury obligations are backed by the ‘‘full
faith and credit’’ of the U.S. government. Securities
issued or guaranteed by federal agencies and U.S.
government-sponsored instrumentalities may or
may not be backed by the full faith and credit of
the U.S. government.
10 For the Fund’s purposes, money market
instruments will include: Short-term, high-quality
securities issued or guaranteed by non-U.S.
governments, agencies and instrumentalities; nonconvertible corporate debt securities with
remaining maturities of not more than 397 days that
satisfy ratings requirements of Rule 2a–7 under the
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cash and other cash equivalents. The
Fund will use such instruments as
investments and to collateralize the
Subsidiary’s Commodity-Linked
Investments exposure on a day-to-day
basis.
The Exchange notes that the Fund
will not invest directly in physical
commodities. The Fund may invest
directly in exchange-traded notes
(‘‘ETNs’’),11 commodity-linked notes,12
ETFs 13 and other investment
companies, including exchange-traded
closed-end funds that provide exposure
to commodities, equity securities, and
fixed income securities to the extent
permitted under the 1940 Act.14
According to the Exchange, the
Fund’s investment in the Subsidiary
will be designed to help the Fund
achieve exposure to commodity returns
in a manner consistent with the federal
tax requirements applicable to the Fund
and other regulated investment
companies.
Investments of the Subsidiary
The Subsidiary will seek to make
investments generally in CommodityLinked Investments. The Adviser will
use its discretion to determine the
percentage of the Fund’s assets allocated
to the Commodity-Linked Investments
held by the Subsidiary and the
Commodity-Related Equities portion of
1940 Act; money market mutual funds; and
deposits and other obligations of U.S. and non-U.S.
banks and financial institutions. As a related
matter, according to the Exchange, the Fund may
invest in shares of money market mutual funds to
the extent permitted by the 1940 Act.
11 According to the Exchange, ETNs are exchangetraded notes as would be listed under Nasdaq Rule
5710.
12 Such commodity-linked notes will not be
exchange-traded. The Fund’s investments in such
commodity-linked notes will generally be limited to
circumstances in which the Fund reaches position
limits, accountability levels, or price limits on one
or more exchange-traded futures contracts or index
futures in which the Fund invests.
13 An ETF is an investment company registered
under the 1940 Act that holds a portfolio of
securities. Many ETFs are designed to track the
performance of a securities index, including
industry, sector, country, and region indexes. ETFs
included in the Fund will be listed and traded in
the U.S. on registered exchanges. The Fund may
invest in the securities of ETFs in excess of the
limits imposed under the 1940 Act pursuant to
exemptive orders obtained by other ETFs and their
sponsors from the Commission. The ETFs in which
the Fund may invest include Index Fund Shares (as
described in Nasdaq Rule 5705), Portfolio
Depositary Receipts (as described in Nasdaq Rule
5705), and Managed Fund Shares (as described in
Nasdaq Rule 5735).
14 Not more than 10% of the equity securities
(including shares of ETFs and closed-end funds)
and ETNs in which the Fund may invest will be
invested in securities that trade in markets that are
not members of the ISG, which includes all U.S.
national securities exchanges, or are not parties to
a comprehensive surveillance sharing agreement
with the Exchange.
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59531
the Fund’s portfolio. Generally, the
Adviser will take various factors into
account on a periodic basis in allocating
the assets of the Fund, including, but
not limited to, the results of proprietary
models developed by the Adviser, the
performance of index benchmarks for
the Commodity-Linked Investments and
Commodity-Related Equities relative to
each other, relative price differentials
for a range of commodity futures for
current delivery as compared to similar
commodity futures for future delivery,
and other market conditions. The
weightings of the Fund’s portfolio will
be reviewed and updated at least
annually.
The Subsidiary will be advised by the
Adviser 15 and will have the same
investment objective as the Fund.
However, unlike the Fund, the
Subsidiary may invest without
limitation in Commodity-Linked
Investments. The Subsidiary’s
investments will provide the Fund with
exposure to domestic and international
markets. The Subsidiary will initially
consider investing in futures contracts
based on the table outlined in the
Notice.16 The Exchange notes that the
list of commodities futures and
commodities markets considered for
investment can and will change over
time.
The Fund and the Subsidiary are
subject to regulation by the Commodity
Futures Trading Commission and
National Futures Association (‘‘NFA’’)
and additional disclosure, reporting,
and recordkeeping rules imposed upon
commodity pools.17
15 The Exchange states that the Subsidiary will
not be registered under the 1940 Act and will not
be directly subject to its investor protections, except
as noted in the Registration Statement. However,
the Subsidiary will be wholly-owned and
controlled by the Fund and will be advised by the
Adviser. Therefore, the Fund’s ownership and
control of the Subsidiary will prevent the
Subsidiary from taking action contrary to the
interests of the Fund or its shareholders. The
Trust’s board will have oversight responsibility for
the investment activities of the Fund, including its
expected investment in the Subsidiary, and the
Fund’s role as the sole shareholder of the
Subsidiary. The Adviser will receive no additional
compensation for managing the assets of the
Subsidiary. The Subsidiary will also enter into
separate contracts for the provision of custody,
transfer agency, and accounting agent services with
the same or with affiliates of the same service
providers that provide those services to the Fund.
16 See Notice, supra note 3, 79 FR at 48789–
48790. In the Notice, the Exchange states that as
U.S. and London exchanges list additional
contracts, as currently listed contracts on those
exchanges gain sufficient liquidity, or as other
exchanges list sufficiently liquid contracts, the
Adviser will include those contracts in the list of
possible investments of the Subsidiary.
17 As a result of the instruments that will be
indirectly held by the Fund, the Exchange
represents that the Adviser has registered as a
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The Fund may not invest more than
25% of the value of its total assets in
securities of issuers in any one industry
or group of industries other than certain
industries described in the Registration
Statement. This restriction will not
apply to obligations issued or
guaranteed by the U.S. government, its
agencies or instrumentalities, or
securities of other investment
companies.
The Subsidiary’s shares will be
offered only to the Fund, and the Fund
will not sell shares of the Subsidiary to
other investors. The Fund will not
purchase securities of open-end or
closed-end investment companies
except in compliance with the 1940 Act.
The Fund may hold up to an aggregate
amount of 15% of its net assets in
illiquid assets (calculated at the time of
investment).18 The Fund will monitor
its portfolio liquidity on an ongoing
basis to determine whether, in light of
current circumstances, an adequate
level of liquidity is being maintained,
and will consider taking appropriate
steps in order to maintain adequate
liquidity if, through a change in values,
net assets, or other circumstances, more
than 15% of the Fund’s net assets are
held in illiquid assets.19
The Fund intends to qualify for and
to elect to be treated as a separate
regulated investment company under
SubChapter M of the Internal Revenue
Code.
Under the 1940 Act, the Fund’s
investment in investment companies
will be limited to, subject to certain
exceptions: (i) 3% of the total
outstanding voting stock of any one
investment company; (ii) 5% of the
Fund’s total assets with respect to any
one investment company; and (iii) 10%
of the Fund’s total assets with respect to
investment companies in the aggregate.
The Fund’s and the Subsidiary’s
investments will be consistent with the
Fund’s investment objective, and,
although certain investments will have
a leveraging effect on the Fund, the
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Investment Restrictions
Fund will not seek leveraged returns
(e.g., 2X or -3X).
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the Exchange’s proposal to list
and trade the Shares is consistent with
the Act and the rules and regulations
thereunder applicable to a national
securities exchange.20 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,21 which requires,
among other things, that the Exchange’s
rules be designed to prevent fraudulent
and manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. The Commission notes
that the Fund and the Shares must
comply with the requirements of
Nasdaq Rule 5735 to be listed and
traded on the Exchange.
The Commission finds that the
proposal to list and trade the Shares on
the Exchange is consistent with Section
11A(a)(1)(C)(iii) of the Act,22 which sets
forth Congress’ finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for, and
transactions in, securities. Quotation
and last-sale information for the Shares
will be available via Nasdaq proprietary
quote and trade services, as well as in
accordance with the Unlisted Trading
Privileges and the Consolidated Tape
Association plans for the Shares. In
addition, an Indicative Optimized
Portfolio Value, defined in Nasdaq Rule
5735(c)(3) as the ‘‘Intraday Indicative
Value,’’ 23 will be available on the
commodity pool operator and is also a member of
the NFA.
18 In reaching liquidity decisions, the Adviser
may consider the following factors: The frequency
of trades and quotes for the security; the number of
dealers wishing to purchase or sell the security and
the number of other potential purchasers; dealer
undertakings to make a market in the security; and
the nature of the security and the nature of the
marketplace trades (e.g., the time needed to dispose
of the security, the method of soliciting offers, and
the mechanics of transfer).
19 Illiquid assets include securities subject to
contractual or other restrictions on resale and other
instruments that lack readily available markets as
determined in accordance with Commission staff
guidance.
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20 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
21 15 U.S.C. 78f(b)(5).
22 15 U.S.C. 78k–1(a)(1)(C)(iii).
23 According to the Exchange, the Intraday
Indicative Value will reflect an estimated intraday
value of the Fund’s portfolio (including the
Subsidiary’s portfolio) and will be based upon the
current value for the components of a Disclosed
Portfolio. The Exchange states that the Intraday
Indicative Value will be based on quotes and
closing prices from the securities’ local market and
may not reflect events that occur subsequent to the
local market’s close, that premiums and discounts
between the Intraday Indicative Value and the
market price may occur, and that the Intraday
Indicative Value should not be viewed as a ‘‘real
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NASDAQ OMX Information LLC
proprietary index data service, and will
be updated and widely disseminated by
one or more major market data vendors
and broadly displayed at least every 15
seconds during the Regular Market
Session.24 On each business day, before
commencement of trading in Shares in
the Regular Market Session 25 on the
Exchange, the Fund will disclose on its
Web site the Disclosed Portfolio, as
defined in Nasdaq Rule 5735(c)(2), that
will form the basis for the Fund’s
calculation of NAV at the end of the
business day.26 The Adviser, through
the National Securities Clearing
Corporation, will make available on
each business day, prior to the opening
of business of the New York Stock
Exchange, the list of the names and
quantities of the instruments, as well as
the estimated amount of cash (if any),
constituting the creation basket for the
Fund for that day. The NAV of the Fund
will be determined as of the close of
trading (normally 4:00 p.m., Eastern
Time) on each day the New York Stock
Exchange is open for business.27
time’’ update of the NAV per Share of the Fund,
which is calculated only once a day.
24 Currently, the NASDAQ OMX Global Index
Data Service (‘‘GIDS’’) is the NASDAQ OMX global
index data feed service. The Exchange represents
that GIDS offers real-time updates, daily summary
messages, and access to widely followed indexes
and Intraday Indicative Values for ETFs, and that
GIDS provides investment professionals with the
daily information needed to track or trade NASDAQ
OMX indexes, listed ETFs, or third-party partner
indexes and ETFs.
25 See Nasdaq Rule 4120(b)(4) (describing the
three trading sessions on the Exchange: (1) PreMarket Session from 4:00 a.m. to 9:30 a.m., Eastern
Time; (2) Regular Market Session from 9:30 a.m. to
4:00 p.m. or 4:15 p.m., Eastern Time; and (3) PostMarket Session from 4:00 p.m. or 4:15 p.m. to 8:00
p.m., Eastern Time).
26 On a daily basis, the Fund will disclose the
following information regarding each portfolio
holding, as applicable to the type of holding: Ticker
symbol, CUSIP number or other identifier, if any;
a description of the holding (including the type of
holding); the identity of the security, commodity,
index, or other asset or instrument underlying the
holding, if any; for options, the option strike price;
quantity held (as measured by, for example, par
value, notional value or number of shares, contracts
or units); maturity date, if any; coupon rate, if any;
effective date, if any; market value of the holding;
and the percentage weighting of the holding in the
Fund’s portfolio. The Web site information will be
publicly available at no charge.
27 NAV per Share will be calculated for the Fund
by taking the market price of the Fund’s total assets,
less all liabilities, dividing such amount by the total
number of Shares outstanding, and rounding to the
nearest cent. The value of the securities, other
assets, and liabilities held by the Fund will be
determined pursuant to valuation policies and
procedures approved by the Trust’s Board. The
Fund’s assets and liabilities will be valued
primarily on the basis of market quotations. Equity
securities and debt securities, including ETNs,
traded on a recognized securities exchange will be
valued at market value, which is determined using
the last reported official closing price or last trading
price on the exchange or other market on which the
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tkelley on DSK3SPTVN1PROD with NOTICES
Information regarding market price and
trading volume of the Shares will be
continually available on a real-time
basis throughout the day on brokers’
computer screens and other electronic
services. Information regarding the
previous day’s closing price and trading
volume information for the Shares will
be published daily in the financial
section of newspapers. Quotation and
last sale information for any underlying
exchange-traded equity will be available
via the CTA high-speed line, and will be
available from the national securities
exchange on which they are listed.
Quotation and last-sale information for
any underlying exchange-traded options
or exchange-traded futures contracts
will be available via the quote and trade
service of their respective primary
exchanges. Information on the S&P GSCI
Index will be available on the S&P Dow
Jones Indices Web site. The Fund’s Web
site, which will be publicly available
prior to the public offering of Shares,
will include a form of the prospectus for
the Fund and additional data relating to
NAV and other applicable quantitative
information. The Exchange further notes
that intraday, executable price
quotations on the exchange-traded
assets held by the Fund and the
Subsidiary, including the CommodityRelated Equities, futures contracts,
options on futures contracts, index
futures, ETNs, ETFs, and other
investment companies, including
closed-end funds, will be available on
the exchange on which they are traded.
Intraday, executable price quotations on
swaps, money market instruments,
commodity-linked notes, and fixedincome instruments will be available
from major broker-dealer firms. Intraday
price information will also be available
through subscription services, such as
Bloomberg and Reuters. Additionally,
the Trade Reporting and Compliance
security is primarily traded at the time of valuation.
Fixed income securities, including money market
securities and U.S. government securities, for which
market quotations are readily available are generally
valued using such securities’ most recent bid prices
provided directly from one or more broker-dealers,
market makers, or independent third-party pricing
services, each of whom may use matrix pricing and
valuation models, as well as recent market
transactions. Short-term investments that mature in
less than 60 days when purchased will be valued
at amortized cost. Exchange-traded futures
contracts, options on futures contracts, and index
futures will be valued at their settled price as of the
close of such exchanges. Exchange-cleared swap
agreements and commodity-linked notes are
generally valued daily based on quotations from
market makers or by a pricing service in accordance
with valuation procedures adopted by the Trust’s
board. Shares of underlying ETFs and other
investment companies, including closed-end funds,
will be valued at their most recent closing price on
the exchange on which they are traded. Shares of
underlying money market funds will be valued at
their NAV.
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17:04 Oct 01, 2014
Jkt 235001
Engine (‘‘TRACE’’) of the Financial
Industry Regulatory Authority
(‘‘FINRA’’) will be a source of price
information for certain fixed income
securities held by the Fund.
The Commission further believes that
the proposal to list and trade the Shares
is reasonably designed to promote fair
disclosure of information that may be
necessary to price the Shares
appropriately and to prevent trading
when a reasonable degree of
transparency cannot be assured. The
Exchange will obtain a representation
from the issuer of the Shares that the
NAV per Share will be calculated daily
and that the NAV and the Disclosed
Portfolio will be made available to all
market participants at the same time.
Trading in Shares of the Fund will be
halted under the conditions specified in
Nasdaq Rules 4120 and 4121, including
the trading pause provisions under
Nasdaq Rules 4120(a)(11) and (12).
Trading in the Shares may be halted
because of market conditions or for
reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable,28 and trading in the Shares
will be subject to Nasdaq Rule
5735(d)(2)(D), which sets forth
additional circumstances under which
trading in Shares of the Fund may be
halted. The Exchange states that it has
a general policy prohibiting the
distribution of material, non-public
information by its employees. Further,
the Commission notes that the
Reporting Authority, as defined in
Nasdaq Rule 5735(c)(4), that provides
the Disclosed Portfolio must implement
and maintain, or be subject to,
procedures designed to prevent the use
and dissemination of material, nonpublic information regarding the actual
components of the portfolio.29 In
addition, the Exchange states that, while
the Adviser is not registered as a brokerdealer, the Adviser is affiliated with a
broker-dealer and has implemented a
fire wall with respect to that brokerdealer regarding access to information
concerning the composition of, or
changes to, the portfolio, and that
personnel who make decisions on the
Fund’s portfolio composition will be
subject to procedures designed to
prevent the use and dissemination of
28 These reasons may include: (1) The extent to
which trading is not occurring in the securities and
other assets constituting the Disclosed Portfolio of
the Fund and the Subsidiary; or (2) whether other
unusual conditions or circumstances detrimental to
the maintenance of a fair and orderly market are
present. With respect to trading halts, the Exchange
may consider all relevant factors in exercising its
discretion to halt or suspend trading in the Shares
of the Fund.
29 See Nasdaq Rule 5735(d)(2)(B)(ii).
PO 00000
Frm 00061
Fmt 4703
Sfmt 4703
59533
material non-public information
regarding the Fund’s portfolio.30
The Exchange represents that trading
in the Shares will be subject to the
existing trading surveillances,
administered by both Nasdaq and
FINRA on behalf of the Exchange,
which are designed to detect violations
of Exchange rules and applicable federal
securities laws.31 Prior to the
commencement of trading, the Exchange
states that it will inform its members in
an Information Circular of the special
characteristics and risks associated with
trading the Shares.
The Exchange represents that the
Shares are deemed to be equity
securities, thus rendering trading in the
Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. In support of this
proposal, the Exchange has made the
following representations:
(1) The Shares will be subject to Rule
5735, which sets forth the initial and
continued listing criteria applicable to
Managed Fund Shares.
(2) The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
(3) Trading in the Shares will be
subject to the existing trading
surveillances, administered by both
Nasdaq and FINRA, on behalf of the
Exchange, which are designed to detect
violations of Exchange rules and
applicable federal securities laws, and
that these procedures are adequate to
properly monitor Exchange trading of
30 See supra note 5. The Exchange states that an
investment adviser to an open-end fund is required
to be registered under the Investment Advisers Act
of 1940 (‘‘Advisers Act’’). As a result, the Adviser
and its related personnel are subject to the
provisions of Rule 204A–1 under the Advisers Act
relating to codes of ethics. This Rule requires
investment advisers to adopt a code of ethics that
reflects the fiduciary nature of the relationship to
clients, as well as compliance with other applicable
securities laws. Accordingly, procedures designed
to prevent the communication and misuse of nonpublic information by an investment adviser must
be consistent with Rule 204A–1 under the Advisers
Act. In addition, Rule 206(4)–7 under the Advisers
Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such
investment adviser has (i) adopted and
implemented written policies and procedures
reasonably designed to prevent violation, by the
investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted
thereunder; (ii) implemented, at a minimum, an
annual review regarding the adequacy of the
policies and procedures established pursuant to
subparagraph (i) above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
31 The Exchange states that FINRA surveils
trading on the Exchange pursuant to a regulatory
services agreement and that the Exchange is
responsible for FINRA’s performance under this
regulatory services agreement.
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tkelley on DSK3SPTVN1PROD with NOTICES
59534
Federal Register / Vol. 79, No. 191 / Thursday, October 2, 2014 / Notices
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws. FINRA, on behalf of the Exchange,
will communicate as needed regarding
trading in the Shares and the exchangetraded securities and instruments held
by the Fund and the Subsidiary, which
include exchange-traded CommodityRelated Equities, exchange-traded or
exchange-cleared Commodity-Linked
Investments (with the exception of
exchange-cleared swaps), ETNs, ETFs
and other exchange-traded investment
companies, with other markets and
other entities that are members of ISG,
and FINRA may obtain trading
information regarding trading in the
Shares and such exchange-traded
securities and instruments held by the
Fund and the Subsidiary from such
markets and other entities. In addition,
the Exchange may obtain information
regarding trading in the Shares and such
exchange-traded securities and
instruments held by the Fund and the
Subsidiary from markets and other
entities that are members of ISG, which
includes securities and futures
exchanges, or with which the Exchange
has in place a comprehensive
surveillance sharing agreement.
Moreover, FINRA, on behalf of the
Exchange, will be able to access, as
needed, trade information for certain
fixed income securities held by the
Fund reported to FINRA’s Trade
Reporting and Compliance Engine.
(4) Prior to the commencement of
trading, the Exchange will inform its
members in an Information Circular of
the special characteristics and risks
associated with trading the Shares.
Specifically, the Information Circular
will discuss the following: (a) The
procedures for purchases and
redemptions of Shares in creation units
(and that Shares are not individually
redeemable); (b) Nasdaq Rule 2111A,
which imposes suitability obligations on
Nasdaq members with respect to
recommending transactions in the
Shares to customers; (c) how and by
whom information regarding the
Intraday Indicative Value and Disclosed
Portfolio is disseminated; (d) the risks
involved in trading the Shares during
the Pre-Market and Post-Market
Sessions when an updated Intraday
Indicative Value will not be calculated
or publicly disseminated; (e) the
requirement that members deliver a
prospectus to investors purchasing
newly issued Shares prior to or
concurrently with the confirmation of a
transaction; and (f) trading information.
(5) For initial and continued listing,
the Fund and the Subsidiary must be in
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17:04 Oct 01, 2014
Jkt 235001
compliance with Rule 10A–3 under the
Act.32
(6) The Fund may hold up to an
aggregate amount of 15% of its net
assets in illiquid assets (calculated at
the time of investment). The Fund will
monitor its portfolio liquidity on an
ongoing basis to determine whether, in
light of current circumstances, an
adequate level of liquidity is being
maintained, and will consider taking
appropriate steps in order to maintain
adequate liquidity if, through a change
in values, net assets, or other
circumstances, more than 15% of the
Fund’s net assets are held in illiquid
assets.
(7) The Fund will invest directly in
Commodity-Related Equities and will
seek to gain exposure to CommodityLinked Investments through
investments in the Subsidiary. The
Fund’s investment in the Subsidiary
will not exceed 25% of the Fund’s total
assets.
(8) The Fund will not invest in
directly in physical commodities and
may invest directly in ETNs,
commodity-linked notes, ETFs, and
other investment companies.
(9) The Subsidiary will seek to make
investments in Commodity-Linked
Investments. The Subsidiary will
initially consider investing in futures
contracts as outlined in the table in the
Notice, though the table is subject to
change.
(10) The Fund and the Subsidiary’s
investments will be consistent with the
Fund’s investment objectives and
although certain investments will have
a leveraging effect on the Fund, the
Fund will not seek leveraged returns.
(11) With respect to the exchangetraded futures contracts and options on
futures contracts held indirectly through
the Subsidiary, not more than 10% of
the weight 33 of such futures contracts
and options on futures contracts in the
aggregate shall consist of instruments
whose principal trading market is not a
member of ISG or is a market with
which the Exchange does not have a
comprehensive surveillance sharing
agreement. In addition, not more than
10% of the equity securities (including
shares of ETFs and closed-end funds)
and ETNs in which the Fund may invest
will be invested in securities that trade
in markets that are not members of ISG
or are parties to a comprehensive
surveillance sharing agreement with the
Exchange.
(12) A minimum of 100,000 Shares
will be outstanding at the
32 See
17 CFR 240.10A–3.
be calculated as the value of the contract
divided by the total absolute notional value of the
Subsidiary’s futures contracts.
33 To
PO 00000
Frm 00062
Fmt 4703
Sfmt 4703
commencement of trading on the
Exchange.
This approval order is based on all of
the Exchange’s representations,
including those set forth above and in
the Notice, and the Exchange’s
description of the Fund.
For the foregoing reasons, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act 34 and the rules and
regulations thereunder applicable to a
national securities exchange.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,35 that the
proposed rule change (SR–NASDAQ–
2014–053), be, and it hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–23448 Filed 10–1–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73230; File No. SR–FINRA–
2014–036]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Order Granting
Approval of Proposed Rule Change
Relating to the Composition of Hearing
Panels and Extended Hearing Panels
in Disciplinary Proceedings
September 26, 2014.
I. Introduction
On August 7, 2014, Financial Industry
Regulatory Authority, Inc. (‘‘FINRA’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to expand the pool of persons
eligible to serve as Panelists on a
Hearing Panel or an Extended Hearing
Panel. The proposed rule change was
published for comment in the Federal
Register on August 21, 2014.3 The
Commission received no comments on
the proposed rule change. The
34 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(2).
36 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Securities Exchange Act Release No. 72854
(August 15, 2014), 79 FR 49549.
35 15
E:\FR\FM\02OCN1.SGM
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Agencies
[Federal Register Volume 79, Number 191 (Thursday, October 2, 2014)]
[Notices]
[Pages 59530-59534]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-23448]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 73233; File No. SR-NASDAQ-2014-053]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule Change Relating to the Listing and
Trading of Shares of the iShares Commodities Strategy ETF iShares of
U.S. ETF Trust
September 26, 2014.
I. Introduction
On July 31, 2014, The NASDAQ Stock Market LLC (``Nasdaq'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to list and trade the shares (``Shares'') of the
iShares Commodities Strategy ETF (``Fund'') under Nasdaq Rule 5735. The
proposed rule change was published for comment in the Federal Register
on August 18, 2014.\3\ The Commission received no comments on the
proposed rule change. This order grants approval of the proposed rule
change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 72813 (Aug. 12,
2014), 79 FR 48787 (``Notice'').
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II. Description of Proposed Rule Change
The Exchange proposes to list and trade the Shares pursuant to
Nasdaq Rule 5735, which governs the listing and trading of Managed Fund
Shares on the Exchange. The Shares will be offered by the iShares U.S.
ETF Trust (``Trust''), which was established as a Delaware statutory
trust on June 21, 2011.\4\ The Fund is a series of the Trust. BlackRock
Fund Advisors will be the investment adviser (``Adviser'') to the
Fund.\5\ BlackRock Investments, LCC (``Distributor'') will be the
principal underwriter and distributor of the Fund's Shares. State
Street Bank and Trust Company will act as the administrator, accounting
agent, custodian, and transfer agent to the Fund.
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\4\ According to the Exchange, the Trust is registered with the
Commission as an investment company and has filed a registration
statement on Form N-1A (``Registration Statement'') with the
Commission. See Registration Statement on Form N-1A for the Trust,
dated January 24, 2014 (File Nos. 333-179904 and 811-22649). The
Exchange states that the Commission has issued an order granting
certain exemptive relief to the Trust under the Investment Company
Act of 1940 (``1940 Act''). See Investment Company Act Release No.
29571 (January 24, 2011) (File No. 812-13601).
\5\ The Exchange states that, while the Adviser is not a broker-
dealer, the Adviser is affiliated with the Distributor, which is a
broker-dealer. The Exchange represents that the Adviser has
implemented a fire wall with respect to its broker-dealer affiliate
regarding access to information concerning the composition and
changes to the Fund's portfolio. Nasdaq Rule 5735(g) further
requires that personnel who make decisions on the open-end fund's
portfolio composition must be subject to procedures designed to
prevent the use and dissemination of material non-public information
regarding the open-end fund's portfolio (including the portfolio of
the Subsidiary, as defined herein). In addition, the Exchange
represents that in the event (a) the Adviser becomes newly
affiliated with a broker-dealer or registers as a broker-dealer, or
(b) any new adviser or sub-adviser is a registered broker-dealer or
becomes affiliated with a broker-dealer, the Adviser will implement
a fire wall with respect to its relevant personnel or such broker-
dealer affiliate, as applicable, regarding access to information
concerning the composition and changes to the portfolio, and the
Adviser will be subject to procedures designed to prevent the use
and dissemination of material non-public information regarding the
portfolio. The Exchange also states that the Fund does not currently
intend to use a sub-adviser.
---------------------------------------------------------------------------
The Exchange has made the following representations and statements
in describing the Fund and its principal investments (including those
of the Subsidiary, as defined herein), other investments, and
investment restrictions.\6\
---------------------------------------------------------------------------
\6\ The Commission notes that additional information regarding
the Trust, the Fund, and the Shares, including investment
strategies, risks, creation and redemption procedures, calculation
of net asset value (``NAV''), fees, portfolio holdings disclosure
policies, distributions, and taxes, among other things, can be found
in the Notice and Registration Statement, as applicable. See supra
notes 3 and 4, respectively.
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Principal Investments of the Fund
According to the Exchange, the investment objective of the Fund
will be to seek total return by providing investors with broad
commodity exposure. The Fund will be an actively managed exchange-
traded fund (``ETF'') that seeks to achieve its investment objective by
investing in a combination of exchange-traded commodity futures
contracts, exchange-traded options on
[[Page 59531]]
futures contracts, and exchange-cleared swaps (collectively,
``Commodity-Linked Investments'') \7\ and exchange-traded commodity-
related equities (``Commodity-Related Equities''),\8\ thereby obtaining
exposure to the commodities markets. The Fund will seek to gain
exposure to Commodity-Linked Investments through investments in a
wholly-owned subsidiary controlled by the Fund and organized under the
laws of the Cayman Islands (``Subsidiary''), and will invest directly
in Commodity-Related Equities. The Fund's investment in the Subsidiary
may not exceed 25% of the Fund's total assets.
---------------------------------------------------------------------------
\7\ ``Commodity-Linked Investments'' will be comprised of
exchange-traded futures contracts on the 22 commodities that
comprise the S&P GSCI Index and index futures linked to commodities.
However, the Fund is not obligated to invest in such futures
contracts and does not seek to track the performance of the S&P GSCI
Index. Commodity-Linked Investments will also be comprised of
exchange-cleared swaps on commodities and exchange-traded options on
futures that provide exposure to the investment returns of the
commodities markets, without investing directly in physical
commodities. According to the Exchange, with respect to the futures
contracts and options on futures contracts held indirectly through
the Subsidiary, not more than 10% of the weight of such futures
contracts and options on futures contracts, in the aggregate, shall
consist of such instruments whose principal trading market is not a
member of the Intermarket Surveillance Group (``ISG'') or is a
market with which the Exchange does not have a comprehensive
surveillance sharing agreement. Nasdaq states that this 10%
limitation will be calculated using the value of the contract
divided by the total absolute notional value of the Subsidiary's
futures contracts.
\8\ ``Commodity-Related Equities'' will be comprised of
exchange-traded common stocks of companies that operate in
commodities, natural resources and energy businesses, and in
associated businesses, as well as companies that provide services or
have exposure to such businesses.
---------------------------------------------------------------------------
The remainder of the Fund's assets will be invested, either
directly by the Fund or through the Subsidiary, in: (1) Short-term,
investment grade fixed income securities that include U.S. government
and agency securities,\9\ treasury inflation-protected securities,
sovereign debt obligations of non-U.S. countries, and repurchase
agreements; (2) money market instruments; \10\ and (3) cash and other
cash equivalents. The Fund will use such instruments as investments and
to collateralize the Subsidiary's Commodity-Linked Investments exposure
on a day-to-day basis.
---------------------------------------------------------------------------
\9\ Such securities will include securities that are issued or
guaranteed by the U.S. Treasury, by various agencies of the U.S.
government, or by various instrumentalities, which have been
established or sponsored by the U.S. government. U.S. Treasury
obligations are backed by the ``full faith and credit'' of the U.S.
government. Securities issued or guaranteed by federal agencies and
U.S. government-sponsored instrumentalities may or may not be backed
by the full faith and credit of the U.S. government.
\10\ For the Fund's purposes, money market instruments will
include: Short-term, high-quality securities issued or guaranteed by
non-U.S. governments, agencies and instrumentalities; non-
convertible corporate debt securities with remaining maturities of
not more than 397 days that satisfy ratings requirements of Rule 2a-
7 under the 1940 Act; money market mutual funds; and deposits and
other obligations of U.S. and non-U.S. banks and financial
institutions. As a related matter, according to the Exchange, the
Fund may invest in shares of money market mutual funds to the extent
permitted by the 1940 Act.
---------------------------------------------------------------------------
The Exchange notes that the Fund will not invest directly in
physical commodities. The Fund may invest directly in exchange-traded
notes (``ETNs''),\11\ commodity-linked notes,\12\ ETFs \13\ and other
investment companies, including exchange-traded closed-end funds that
provide exposure to commodities, equity securities, and fixed income
securities to the extent permitted under the 1940 Act.\14\
---------------------------------------------------------------------------
\11\ According to the Exchange, ETNs are exchange-traded notes
as would be listed under Nasdaq Rule 5710.
\12\ Such commodity-linked notes will not be exchange-traded.
The Fund's investments in such commodity-linked notes will generally
be limited to circumstances in which the Fund reaches position
limits, accountability levels, or price limits on one or more
exchange-traded futures contracts or index futures in which the Fund
invests.
\13\ An ETF is an investment company registered under the 1940
Act that holds a portfolio of securities. Many ETFs are designed to
track the performance of a securities index, including industry,
sector, country, and region indexes. ETFs included in the Fund will
be listed and traded in the U.S. on registered exchanges. The Fund
may invest in the securities of ETFs in excess of the limits imposed
under the 1940 Act pursuant to exemptive orders obtained by other
ETFs and their sponsors from the Commission. The ETFs in which the
Fund may invest include Index Fund Shares (as described in Nasdaq
Rule 5705), Portfolio Depositary Receipts (as described in Nasdaq
Rule 5705), and Managed Fund Shares (as described in Nasdaq Rule
5735).
\14\ Not more than 10% of the equity securities (including
shares of ETFs and closed-end funds) and ETNs in which the Fund may
invest will be invested in securities that trade in markets that are
not members of the ISG, which includes all U.S. national securities
exchanges, or are not parties to a comprehensive surveillance
sharing agreement with the Exchange.
---------------------------------------------------------------------------
According to the Exchange, the Fund's investment in the Subsidiary
will be designed to help the Fund achieve exposure to commodity returns
in a manner consistent with the federal tax requirements applicable to
the Fund and other regulated investment companies.
Investments of the Subsidiary
The Subsidiary will seek to make investments generally in
Commodity-Linked Investments. The Adviser will use its discretion to
determine the percentage of the Fund's assets allocated to the
Commodity-Linked Investments held by the Subsidiary and the Commodity-
Related Equities portion of the Fund's portfolio. Generally, the
Adviser will take various factors into account on a periodic basis in
allocating the assets of the Fund, including, but not limited to, the
results of proprietary models developed by the Adviser, the performance
of index benchmarks for the Commodity-Linked Investments and Commodity-
Related Equities relative to each other, relative price differentials
for a range of commodity futures for current delivery as compared to
similar commodity futures for future delivery, and other market
conditions. The weightings of the Fund's portfolio will be reviewed and
updated at least annually.
The Subsidiary will be advised by the Adviser \15\ and will have
the same investment objective as the Fund. However, unlike the Fund,
the Subsidiary may invest without limitation in Commodity-Linked
Investments. The Subsidiary's investments will provide the Fund with
exposure to domestic and international markets. The Subsidiary will
initially consider investing in futures contracts based on the table
outlined in the Notice.\16\ The Exchange notes that the list of
commodities futures and commodities markets considered for investment
can and will change over time.
---------------------------------------------------------------------------
\15\ The Exchange states that the Subsidiary will not be
registered under the 1940 Act and will not be directly subject to
its investor protections, except as noted in the Registration
Statement. However, the Subsidiary will be wholly-owned and
controlled by the Fund and will be advised by the Adviser.
Therefore, the Fund's ownership and control of the Subsidiary will
prevent the Subsidiary from taking action contrary to the interests
of the Fund or its shareholders. The Trust's board will have
oversight responsibility for the investment activities of the Fund,
including its expected investment in the Subsidiary, and the Fund's
role as the sole shareholder of the Subsidiary. The Adviser will
receive no additional compensation for managing the assets of the
Subsidiary. The Subsidiary will also enter into separate contracts
for the provision of custody, transfer agency, and accounting agent
services with the same or with affiliates of the same service
providers that provide those services to the Fund.
\16\ See Notice, supra note 3, 79 FR at 48789-48790. In the
Notice, the Exchange states that as U.S. and London exchanges list
additional contracts, as currently listed contracts on those
exchanges gain sufficient liquidity, or as other exchanges list
sufficiently liquid contracts, the Adviser will include those
contracts in the list of possible investments of the Subsidiary.
---------------------------------------------------------------------------
The Fund and the Subsidiary are subject to regulation by the
Commodity Futures Trading Commission and National Futures Association
(``NFA'') and additional disclosure, reporting, and recordkeeping rules
imposed upon commodity pools.\17\
---------------------------------------------------------------------------
\17\ As a result of the instruments that will be indirectly held
by the Fund, the Exchange represents that the Adviser has registered
as a commodity pool operator and is also a member of the NFA.
---------------------------------------------------------------------------
[[Page 59532]]
Investment Restrictions
The Fund may not invest more than 25% of the value of its total
assets in securities of issuers in any one industry or group of
industries other than certain industries described in the Registration
Statement. This restriction will not apply to obligations issued or
guaranteed by the U.S. government, its agencies or instrumentalities,
or securities of other investment companies.
The Subsidiary's shares will be offered only to the Fund, and the
Fund will not sell shares of the Subsidiary to other investors. The
Fund will not purchase securities of open-end or closed-end investment
companies except in compliance with the 1940 Act.
The Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid assets (calculated at the time of investment).\18\
The Fund will monitor its portfolio liquidity on an ongoing basis to
determine whether, in light of current circumstances, an adequate level
of liquidity is being maintained, and will consider taking appropriate
steps in order to maintain adequate liquidity if, through a change in
values, net assets, or other circumstances, more than 15% of the Fund's
net assets are held in illiquid assets.\19\
---------------------------------------------------------------------------
\18\ In reaching liquidity decisions, the Adviser may consider
the following factors: The frequency of trades and quotes for the
security; the number of dealers wishing to purchase or sell the
security and the number of other potential purchasers; dealer
undertakings to make a market in the security; and the nature of the
security and the nature of the marketplace trades (e.g., the time
needed to dispose of the security, the method of soliciting offers,
and the mechanics of transfer).
\19\ Illiquid assets include securities subject to contractual
or other restrictions on resale and other instruments that lack
readily available markets as determined in accordance with
Commission staff guidance.
---------------------------------------------------------------------------
The Fund intends to qualify for and to elect to be treated as a
separate regulated investment company under SubChapter M of the
Internal Revenue Code.
Under the 1940 Act, the Fund's investment in investment companies
will be limited to, subject to certain exceptions: (i) 3% of the total
outstanding voting stock of any one investment company; (ii) 5% of the
Fund's total assets with respect to any one investment company; and
(iii) 10% of the Fund's total assets with respect to investment
companies in the aggregate.
The Fund's and the Subsidiary's investments will be consistent with
the Fund's investment objective, and, although certain investments will
have a leveraging effect on the Fund, the Fund will not seek leveraged
returns (e.g., 2X or -3X).
III. Discussion and Commission Findings
After careful review, the Commission finds that the Exchange's
proposal to list and trade the Shares is consistent with the Act and
the rules and regulations thereunder applicable to a national
securities exchange.\20\ In particular, the Commission finds that the
proposed rule change is consistent with Section 6(b)(5) of the Act,\21\
which requires, among other things, that the Exchange's rules be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, to foster cooperation
and coordination with persons engaged in facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest. The Commission notes that
the Fund and the Shares must comply with the requirements of Nasdaq
Rule 5735 to be listed and traded on the Exchange.
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\20\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\21\ 15 U.S.C. 78f(b)(5).
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The Commission finds that the proposal to list and trade the Shares
on the Exchange is consistent with Section 11A(a)(1)(C)(iii) of the
Act,\22\ which sets forth Congress' finding that it is in the public
interest and appropriate for the protection of investors and the
maintenance of fair and orderly markets to assure the availability to
brokers, dealers, and investors of information with respect to
quotations for, and transactions in, securities. Quotation and last-
sale information for the Shares will be available via Nasdaq
proprietary quote and trade services, as well as in accordance with the
Unlisted Trading Privileges and the Consolidated Tape Association plans
for the Shares. In addition, an Indicative Optimized Portfolio Value,
defined in Nasdaq Rule 5735(c)(3) as the ``Intraday Indicative Value,''
\23\ will be available on the NASDAQ OMX Information LLC proprietary
index data service, and will be updated and widely disseminated by one
or more major market data vendors and broadly displayed at least every
15 seconds during the Regular Market Session.\24\ On each business day,
before commencement of trading in Shares in the Regular Market Session
\25\ on the Exchange, the Fund will disclose on its Web site the
Disclosed Portfolio, as defined in Nasdaq Rule 5735(c)(2), that will
form the basis for the Fund's calculation of NAV at the end of the
business day.\26\ The Adviser, through the National Securities Clearing
Corporation, will make available on each business day, prior to the
opening of business of the New York Stock Exchange, the list of the
names and quantities of the instruments, as well as the estimated
amount of cash (if any), constituting the creation basket for the Fund
for that day. The NAV of the Fund will be determined as of the close of
trading (normally 4:00 p.m., Eastern Time) on each day the New York
Stock Exchange is open for business.\27\
[[Page 59533]]
Information regarding market price and trading volume of the Shares
will be continually available on a real-time basis throughout the day
on brokers' computer screens and other electronic services. Information
regarding the previous day's closing price and trading volume
information for the Shares will be published daily in the financial
section of newspapers. Quotation and last sale information for any
underlying exchange-traded equity will be available via the CTA high-
speed line, and will be available from the national securities exchange
on which they are listed. Quotation and last-sale information for any
underlying exchange-traded options or exchange-traded futures contracts
will be available via the quote and trade service of their respective
primary exchanges. Information on the S&P GSCI Index will be available
on the S&P Dow Jones Indices Web site. The Fund's Web site, which will
be publicly available prior to the public offering of Shares, will
include a form of the prospectus for the Fund and additional data
relating to NAV and other applicable quantitative information. The
Exchange further notes that intraday, executable price quotations on
the exchange-traded assets held by the Fund and the Subsidiary,
including the Commodity-Related Equities, futures contracts, options on
futures contracts, index futures, ETNs, ETFs, and other investment
companies, including closed-end funds, will be available on the
exchange on which they are traded. Intraday, executable price
quotations on swaps, money market instruments, commodity-linked notes,
and fixed-income instruments will be available from major broker-dealer
firms. Intraday price information will also be available through
subscription services, such as Bloomberg and Reuters. Additionally, the
Trade Reporting and Compliance Engine (``TRACE'') of the Financial
Industry Regulatory Authority (``FINRA'') will be a source of price
information for certain fixed income securities held by the Fund.
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\22\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
\23\ According to the Exchange, the Intraday Indicative Value
will reflect an estimated intraday value of the Fund's portfolio
(including the Subsidiary's portfolio) and will be based upon the
current value for the components of a Disclosed Portfolio. The
Exchange states that the Intraday Indicative Value will be based on
quotes and closing prices from the securities' local market and may
not reflect events that occur subsequent to the local market's
close, that premiums and discounts between the Intraday Indicative
Value and the market price may occur, and that the Intraday
Indicative Value should not be viewed as a ``real time'' update of
the NAV per Share of the Fund, which is calculated only once a day.
\24\ Currently, the NASDAQ OMX Global Index Data Service
(``GIDS'') is the NASDAQ OMX global index data feed service. The
Exchange represents that GIDS offers real-time updates, daily
summary messages, and access to widely followed indexes and Intraday
Indicative Values for ETFs, and that GIDS provides investment
professionals with the daily information needed to track or trade
NASDAQ OMX indexes, listed ETFs, or third-party partner indexes and
ETFs.
\25\ See Nasdaq Rule 4120(b)(4) (describing the three trading
sessions on the Exchange: (1) Pre-Market Session from 4:00 a.m. to
9:30 a.m., Eastern Time; (2) Regular Market Session from 9:30 a.m.
to 4:00 p.m. or 4:15 p.m., Eastern Time; and (3) Post-Market Session
from 4:00 p.m. or 4:15 p.m. to 8:00 p.m., Eastern Time).
\26\ On a daily basis, the Fund will disclose the following
information regarding each portfolio holding, as applicable to the
type of holding: Ticker symbol, CUSIP number or other identifier, if
any; a description of the holding (including the type of holding);
the identity of the security, commodity, index, or other asset or
instrument underlying the holding, if any; for options, the option
strike price; quantity held (as measured by, for example, par value,
notional value or number of shares, contracts or units); maturity
date, if any; coupon rate, if any; effective date, if any; market
value of the holding; and the percentage weighting of the holding in
the Fund's portfolio. The Web site information will be publicly
available at no charge.
\27\ NAV per Share will be calculated for the Fund by taking the
market price of the Fund's total assets, less all liabilities,
dividing such amount by the total number of Shares outstanding, and
rounding to the nearest cent. The value of the securities, other
assets, and liabilities held by the Fund will be determined pursuant
to valuation policies and procedures approved by the Trust's Board.
The Fund's assets and liabilities will be valued primarily on the
basis of market quotations. Equity securities and debt securities,
including ETNs, traded on a recognized securities exchange will be
valued at market value, which is determined using the last reported
official closing price or last trading price on the exchange or
other market on which the security is primarily traded at the time
of valuation. Fixed income securities, including money market
securities and U.S. government securities, for which market
quotations are readily available are generally valued using such
securities' most recent bid prices provided directly from one or
more broker-dealers, market makers, or independent third-party
pricing services, each of whom may use matrix pricing and valuation
models, as well as recent market transactions. Short-term
investments that mature in less than 60 days when purchased will be
valued at amortized cost. Exchange-traded futures contracts, options
on futures contracts, and index futures will be valued at their
settled price as of the close of such exchanges. Exchange-cleared
swap agreements and commodity-linked notes are generally valued
daily based on quotations from market makers or by a pricing service
in accordance with valuation procedures adopted by the Trust's
board. Shares of underlying ETFs and other investment companies,
including closed-end funds, will be valued at their most recent
closing price on the exchange on which they are traded. Shares of
underlying money market funds will be valued at their NAV.
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The Commission further believes that the proposal to list and trade
the Shares is reasonably designed to promote fair disclosure of
information that may be necessary to price the Shares appropriately and
to prevent trading when a reasonable degree of transparency cannot be
assured. The Exchange will obtain a representation from the issuer of
the Shares that the NAV per Share will be calculated daily and that the
NAV and the Disclosed Portfolio will be made available to all market
participants at the same time. Trading in Shares of the Fund will be
halted under the conditions specified in Nasdaq Rules 4120 and 4121,
including the trading pause provisions under Nasdaq Rules 4120(a)(11)
and (12). Trading in the Shares may be halted because of market
conditions or for reasons that, in the view of the Exchange, make
trading in the Shares inadvisable,\28\ and trading in the Shares will
be subject to Nasdaq Rule 5735(d)(2)(D), which sets forth additional
circumstances under which trading in Shares of the Fund may be halted.
The Exchange states that it has a general policy prohibiting the
distribution of material, non-public information by its employees.
Further, the Commission notes that the Reporting Authority, as defined
in Nasdaq Rule 5735(c)(4), that provides the Disclosed Portfolio must
implement and maintain, or be subject to, procedures designed to
prevent the use and dissemination of material, non-public information
regarding the actual components of the portfolio.\29\ In addition, the
Exchange states that, while the Adviser is not registered as a broker-
dealer, the Adviser is affiliated with a broker-dealer and has
implemented a fire wall with respect to that broker-dealer regarding
access to information concerning the composition of, or changes to, the
portfolio, and that personnel who make decisions on the Fund's
portfolio composition will be subject to procedures designed to prevent
the use and dissemination of material non-public information regarding
the Fund's portfolio.\30\
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\28\ These reasons may include: (1) The extent to which trading
is not occurring in the securities and other assets constituting the
Disclosed Portfolio of the Fund and the Subsidiary; or (2) whether
other unusual conditions or circumstances detrimental to the
maintenance of a fair and orderly market are present. With respect
to trading halts, the Exchange may consider all relevant factors in
exercising its discretion to halt or suspend trading in the Shares
of the Fund.
\29\ See Nasdaq Rule 5735(d)(2)(B)(ii).
\30\ See supra note 5. The Exchange states that an investment
adviser to an open-end fund is required to be registered under the
Investment Advisers Act of 1940 (``Advisers Act''). As a result, the
Adviser and its related personnel are subject to the provisions of
Rule 204A-1 under the Advisers Act relating to codes of ethics. This
Rule requires investment advisers to adopt a code of ethics that
reflects the fiduciary nature of the relationship to clients, as
well as compliance with other applicable securities laws.
Accordingly, procedures designed to prevent the communication and
misuse of non- public information by an investment adviser must be
consistent with Rule 204A-1 under the Advisers Act. In addition,
Rule 206(4)-7 under the Advisers Act makes it unlawful for an
investment adviser to provide investment advice to clients unless
such investment adviser has (i) adopted and implemented written
policies and procedures reasonably designed to prevent violation, by
the investment adviser and its supervised persons, of the Advisers
Act and the Commission rules adopted thereunder; (ii) implemented,
at a minimum, an annual review regarding the adequacy of the
policies and procedures established pursuant to subparagraph (i)
above and the effectiveness of their implementation; and (iii)
designated an individual (who is a supervised person) responsible
for administering the policies and procedures adopted under
subparagraph (i) above.
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The Exchange represents that trading in the Shares will be subject
to the existing trading surveillances, administered by both Nasdaq and
FINRA on behalf of the Exchange, which are designed to detect
violations of Exchange rules and applicable federal securities
laws.\31\ Prior to the commencement of trading, the Exchange states
that it will inform its members in an Information Circular of the
special characteristics and risks associated with trading the Shares.
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\31\ The Exchange states that FINRA surveils trading on the
Exchange pursuant to a regulatory services agreement and that the
Exchange is responsible for FINRA's performance under this
regulatory services agreement.
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The Exchange represents that the Shares are deemed to be equity
securities, thus rendering trading in the Shares subject to the
Exchange's existing rules governing the trading of equity securities.
In support of this proposal, the Exchange has made the following
representations:
(1) The Shares will be subject to Rule 5735, which sets forth the
initial and continued listing criteria applicable to Managed Fund
Shares.
(2) The Exchange has appropriate rules to facilitate transactions
in the Shares during all trading sessions.
(3) Trading in the Shares will be subject to the existing trading
surveillances, administered by both Nasdaq and FINRA, on behalf of the
Exchange, which are designed to detect violations of Exchange rules and
applicable federal securities laws, and that these procedures are
adequate to properly monitor Exchange trading of
[[Page 59534]]
the Shares in all trading sessions and to deter and detect violations
of Exchange rules and applicable federal securities laws. FINRA, on
behalf of the Exchange, will communicate as needed regarding trading in
the Shares and the exchange-traded securities and instruments held by
the Fund and the Subsidiary, which include exchange-traded Commodity-
Related Equities, exchange-traded or exchange-cleared Commodity-Linked
Investments (with the exception of exchange-cleared swaps), ETNs, ETFs
and other exchange-traded investment companies, with other markets and
other entities that are members of ISG, and FINRA may obtain trading
information regarding trading in the Shares and such exchange-traded
securities and instruments held by the Fund and the Subsidiary from
such markets and other entities. In addition, the Exchange may obtain
information regarding trading in the Shares and such exchange-traded
securities and instruments held by the Fund and the Subsidiary from
markets and other entities that are members of ISG, which includes
securities and futures exchanges, or with which the Exchange has in
place a comprehensive surveillance sharing agreement. Moreover, FINRA,
on behalf of the Exchange, will be able to access, as needed, trade
information for certain fixed income securities held by the Fund
reported to FINRA's Trade Reporting and Compliance Engine.
(4) Prior to the commencement of trading, the Exchange will inform
its members in an Information Circular of the special characteristics
and risks associated with trading the Shares. Specifically, the
Information Circular will discuss the following: (a) The procedures for
purchases and redemptions of Shares in creation units (and that Shares
are not individually redeemable); (b) Nasdaq Rule 2111A, which imposes
suitability obligations on Nasdaq members with respect to recommending
transactions in the Shares to customers; (c) how and by whom
information regarding the Intraday Indicative Value and Disclosed
Portfolio is disseminated; (d) the risks involved in trading the Shares
during the Pre-Market and Post-Market Sessions when an updated Intraday
Indicative Value will not be calculated or publicly disseminated; (e)
the requirement that members deliver a prospectus to investors
purchasing newly issued Shares prior to or concurrently with the
confirmation of a transaction; and (f) trading information.
(5) For initial and continued listing, the Fund and the Subsidiary
must be in compliance with Rule 10A-3 under the Act.\32\
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\32\ See 17 CFR 240.10A-3.
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(6) The Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid assets (calculated at the time of investment). The
Fund will monitor its portfolio liquidity on an ongoing basis to
determine whether, in light of current circumstances, an adequate level
of liquidity is being maintained, and will consider taking appropriate
steps in order to maintain adequate liquidity if, through a change in
values, net assets, or other circumstances, more than 15% of the Fund's
net assets are held in illiquid assets.
(7) The Fund will invest directly in Commodity-Related Equities and
will seek to gain exposure to Commodity-Linked Investments through
investments in the Subsidiary. The Fund's investment in the Subsidiary
will not exceed 25% of the Fund's total assets.
(8) The Fund will not invest in directly in physical commodities
and may invest directly in ETNs, commodity-linked notes, ETFs, and
other investment companies.
(9) The Subsidiary will seek to make investments in Commodity-
Linked Investments. The Subsidiary will initially consider investing in
futures contracts as outlined in the table in the Notice, though the
table is subject to change.
(10) The Fund and the Subsidiary's investments will be consistent
with the Fund's investment objectives and although certain investments
will have a leveraging effect on the Fund, the Fund will not seek
leveraged returns.
(11) With respect to the exchange-traded futures contracts and
options on futures contracts held indirectly through the Subsidiary,
not more than 10% of the weight \33\ of such futures contracts and
options on futures contracts in the aggregate shall consist of
instruments whose principal trading market is not a member of ISG or is
a market with which the Exchange does not have a comprehensive
surveillance sharing agreement. In addition, not more than 10% of the
equity securities (including shares of ETFs and closed-end funds) and
ETNs in which the Fund may invest will be invested in securities that
trade in markets that are not members of ISG or are parties to a
comprehensive surveillance sharing agreement with the Exchange.
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\33\ To be calculated as the value of the contract divided by
the total absolute notional value of the Subsidiary's futures
contracts.
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(12) A minimum of 100,000 Shares will be outstanding at the
commencement of trading on the Exchange.
This approval order is based on all of the Exchange's
representations, including those set forth above and in the Notice, and
the Exchange's description of the Fund.
For the foregoing reasons, the Commission finds that the proposed
rule change is consistent with Section 6(b)(5) of the Act \34\ and the
rules and regulations thereunder applicable to a national securities
exchange.
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\34\ 15 U.S.C. 78f(b)(5).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\35\ that the proposed rule change (SR-NASDAQ-2014-053), be, and it
hereby is, approved.
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\35\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\36\
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\36\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-23448 Filed 10-1-14; 8:45 am]
BILLING CODE 8011-01-P