Self-Regulatory Organizations; BATS Exchange, Inc.; Order Granting Approval of a Proposed Rule Change to Rules 11.9 and 21.1 of BATS Exchange, Inc. To Add Price Adjust Functionality, 63003-63005 [2014-24949]
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Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices
competition not necessary or
appropriate in furtherance of the
purposes of the Act since it would apply
equally to all dealers who engage in
municipal securities activities. The
proposed rule change does nothing
more than specify that, in developing an
annual training plan based on the firm’s
need analysis, the dealer must include
municipal securities training for those
individuals who are regularly engaged
in municipal securities activities and
supervisors who regularly supervise
municipal securities activities. The
proposed rule change does not set forth
any quantitative or qualitative
requirements regarding the training that
must be provided and grants dealers
flexibility to develop Firm Element
training based on the nature of their
business activities. In addition, the
Commission believes, that the proposed
rule change addresses the need to
ensure adequate training for municipal
securities professionals and would
likely improve the municipal securities
market and its efficient operation.
Furthermore, the Commission believes
that the potential burdens created by the
proposed rule change are to be likely
outweighed by the benefits.
For the reasons noted above, the
Commission believes that the proposed
rule change is consistent with the Act.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,40 that the
proposed rule change (SR–MSRB–2014–
05) be, and hereby is, approved.41
For the Commission, pursuant to delegated
authority.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–24954 Filed 10–20–14; 8:45 am]
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Self-Regulatory Organizations; BATS
Exchange, Inc.; Order Granting
Approval of a Proposed Rule Change
to Rules 11.9 and 21.1 of BATS
Exchange, Inc. To Add Price Adjust
Functionality
October 15, 2014.
I. Introduction
On August 26, 2014, BATS Exchange,
Inc. (the ‘‘Exchange’’ or ‘‘BATS’’) filed
with the Securities and Exchange
41 17
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
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II. Description of the Proposal
The Exchange has proposed to amend
BATS Rule (‘‘Rule’’) 11.9 to add a new,
optional Price Adjust functionality to
the Exchange’s cash equities trading
platform (‘‘BATS Equities’’).4 Consistent
with its practice of offering similar
functionality for the Exchange’s equity
options trading platform (‘‘BATS
Options’’) as it does for BATS Equities,
the Exchange also has proposed to
amend Rule 21.1 to add Price Adjust
functionality to BATS Options.5 On
both BATS Equities and BATS Options,
the Price Adjust functionality would
have to be elected by a User 6 in order
to be applied by the Exchange.
BATS Equities
Currently, the Exchange offers price
sliding to ensure compliance with
Regulation NMS and Regulation SHO
for BATS Equities, as well as price
sliding for BATS Options to ensure
compliance with rules analogous to
Regulation NMS adopted by the
Exchange and other options exchanges.
With respect to price sliding offered to
ensure compliance with Regulation
NMS (‘‘display-price sliding’’), under
the Exchange’s current rules for BATS
Equities, if, at the time of entry, a nonroutable order would lock or cross a
Protected Quotation 7 displayed by
1 15
[Release No. 34–73363; File No. SR–BATS–
2014–038]
40 15
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 amend Exchange Rules 11.9
and 21.1 to add Price Adjust
functionality to the Exchange’s equities
and options trading platforms. The
proposed rule change was published for
comment in the Federal Register on
September 4, 2014.3 The Commission
did not receive any comments on the
proposed rule change. This order
approves the proposed rule change.
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 72945
(August 28, 2014), 79 FR 52790 (‘‘Notice’’).
4 See proposed Rule 11.9(g).
5 See proposed Rules 21.1(i) and (j).
6 As defined in Rule 1.5(cc), a User is ‘‘any
Member or Sponsored Participant who is
authorized to obtain access to the System pursuant
to Rule 11.3.’’
7 As defined in Rule 1.5(t), applicable to BATS
Equities, a ‘‘Protected Quotation’’ is ‘‘a quotation
that is a Protected Bid or Protected Offer.’’ In turn,
the term ‘‘Protected Bid’’ or ‘‘Protected Offer’’
means ‘‘a bid or offer in a stock that is (i) displayed
by an automated trading center; (ii) disseminated
pursuant to an effective national market system
plan; and (iii) an automated quotation that is the
best bid or best offer of a national securities
exchange or association.’’ As defined in BATS Rule
27.1, applicable to BATS Options, a ‘‘Protected
Quotation’’ is ‘‘a Protected Bid or Protected Offer.’’
In turn, the term ‘‘Protected Bid’’ or ‘‘Protected
2 17
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63003
another trading center, the Exchange
ranks (and in the case of a cross, reprices) such order at the locking price,
and displays such order at one
minimum price variation below the
NBO for bids and above the NBB for
offers.8 The Exchange currently offers
display-price sliding functionality to
avoid locking or crossing other markets’
Protected Quotations, but does not price
slide to avoid executions on the
Exchange’s order book (‘‘BATS Book’’).
Specifically, when the Exchange
receives an incoming order that could
execute against resting displayed
liquidity but an execution does not
occur because such incoming order is
designated as an order that will not
remove liquidity (e.g., a BATS Post Only
Order), then the Exchange will cancel
the incoming order unless it is
permitted to remove liquidity upon
entry.9
Under the proposed Price Adjust
process, by contrast, an order eligible for
display by the Exchange that, at the time
of entry, would create a violation of
Rule 610(d) of Regulation NMS by
locking or crossing a Protected
Quotation of an external market or the
Exchange will be ranked and displayed
at one minimum price variation below
the current NBO (for bids) or to one
minimum price variation above the
current NBB (for offers).10 Thus, the
proposed Price Adjust process differs
from the Exchange’s current displayprice sliding process in two main ways.
First, the Price Adjust process would
both rank and display such an order at
one minimum price variation below the
current NBO or above the current NBB
Offer’’ means ‘‘a Bid or Offer in an options series,
respectively, that: (A) Is disseminated pursuant to
the OPRA Plan; and (B) Is the Best Bid or Best Offer,
respectively, displayed by an Eligible Exchange.’’
An ‘‘Eligible Exchange’’ is defined in Rule 27.1 as
means ‘‘a national securities exchange registered
with the SEC in accordance with Section 6(a) of the
Exchange Act that: (a) is a Participant Exchange in
OCC (as that term is defined in Section VII of the
OCC by-laws); (b) is a party to the OPRA Plan (as
that term is described in Section I of the OPRA
Plan); and (c) if the national securities exchange
chooses not to become a party to this Plan, is a
participant in another plan approved by the
Commission providing for comparable TradeThrough and Locked and Crossed Market
protection.’’
8 See Rule 11.9(g)(1).
9 The Exchange notes that BATS Post Only Orders
are permitted to remove liquidity from the BATS
Book if the value of price improvement associated
with such execution equals or exceeds the sum of
fees charged for such execution and the value of
any rebate that would be provided if the order
posted to the BATS Book and subsequently
provided liquidity. See Rule 11.9(c)(6). Similarly,
Partial Post Only at Limit Orders are permitted to
remove price improving liquidity as well as a Userselected percentage of the remaining order at the
limit price if, following such removal, the order can
post at its limit price. See Rule 11.9(c)(7).
10 See proposed Rule 11.9(g)(2)(A).
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(rather than ranking the order at the
locking price). Second, Price Adjust
would be based on Protected Quotations
at external markets and at the Exchange
(rather than just Protected Quotations at
external markets).
Because the Exchange will route
orders to external markets with locking
or crossing quotations, the Exchange
notes that the Price Adjust process
would only be applicable to nonroutable orders, including BATS Only
Orders, BATS Post Only Orders and
Partial Post Only at Limit Orders. In
turn, because BATS Only Orders will
execute against locking or crossing
interest on the Exchange (including both
Protected Quotations as well as any
non-displayed interest), the fact that
Price Adjust would be based on
Protected Quotations at the Exchange is
only relevant for BATS Post Only
Orders and Partial Post Only at Limit
Orders. The Price Adjust process would
adjust, as described above, the price of
a display-eligible BATS Post Only Order
or Partial Post Only at Limit Order that
would lock or cross a Protected
Quotation displayed by the Exchange
unless such order is permitted to
remove liquidity as described in Rules
11.9(c)(6) and (c)(7), respectively,11
whereas the display-price sliding
process would cancel such order back to
the User unless it is permitted to remove
liquidity under Rules 11.9(c)(6) or (c)(7).
In addition, the Exchange has
proposed that, in the event the NBBO
changes such that an order subject to
Price Adjust would not lock or cross a
Protected Quotation, the order will
receive a new timestamp, and will be
displayed at the price that originally
locked the NBO (for bids) or NBB (for
offers) on entry.12 All orders that are reranked and re-displayed pursuant to
Price Adjust would retain their priority
as compared to other orders subject to
Price Adjust based upon the time such
orders were initially received by the
Exchange.13 Further, as proposed,
following the initial ranking and display
of an order subject to Price Adjust, an
order will only be re-ranked and redisplayed to the extent it achieves a
more aggressive price.14 In order to offer
multiple-price sliding to Exchange
Users that select Price Adjust, the
Exchange also has proposed that the
ranked and displayed prices of an order
subject to Price Adjust may be adjusted
once or multiple times depending upon
the instructions of a User and changes
11 See
proposed Rule 11.9(g)(2)(D).
12 See proposed Rule 11.9(g)(2)(B).
13 Id.
14 Id.
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to the prevailing NBBO.15 Multipleprice sliding pursuant to Price Adjust
would be optional and would have to be
explicitly selected by a User before it
will be applied (the same is true for
display-price sliding). Orders subject to
multiple price sliding for Price Adjust
would be permitted to move all the way
back to their most aggressive price,
whereas orders subject to Price Adjust
without an explicit selection of multiple
price sliding may not be adjusted to
their most aggressive price, depending
upon market conditions and the limit
price of the order upon entry.
Further, the Exchange has proposed
that in the event the NBBO changes
such that display-eligible orders subject
to display-price sliding and Price Adjust
would not lock or cross a Protected
Quotation and are eligible to be
displayed at a more aggressive price, the
System will first display all orders
subject to display-price sliding at their
ranked price followed by orders subject
to Price Adjust, which will be re-ranked
and re-displayed as set forth in
proposed Rule 11.9(g)(2).16 The
Exchange believes it is reasonable to unslide orders subject to display-price
sliding before it un-slides orders subject
to Price Adjust because Price Adjust is
a less aggressive form of price sliding
than display-price sliding, in that an
order submitted by a User that elects
Price Adjust will be displayed and
ranked at the same price rather than
ranked at the locking price and
displayed at a less aggressive price.
The Exchange currently applies
display-price sliding to Non-Displayed
Orders that cross Protected Quotations
of external markets. The Exchange is not
proposing to change its handling of
Non-Displayed Orders other than by
updating the language of its rule to
reflect that it will handle Non-Displayed
Orders for which a User has selected
Price Adjust in the same way as it
currently handles Non-Displayed Orders
for which a User has selected displayprice sliding.17 As such, Non-Displayed
Orders that are subject to Price Adjust
(or display-price sliding) would be
ranked at the locking price on entry.18
The proposed rule also would state that
price sliding for Non-Displayed Orders
is functionally equivalent to the
handling of displayable orders except
that such orders will not have a
displayed price and will not be repriced again unless such orders cross a
Protected Quotation of an external
15 See
proposed Rule 11.9(g)(2)(C).
16 See proposed Rule 11.9(g)(3).
17 See proposed Rule 11.9(g)(4).
18 Id.
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market (i.e., such orders are not unslid).19
Lastly, the Exchange does not propose
to modify its current short sale price
sliding functionality, which is designed
to ensure compliance with Regulation
SHO, and proposes to apply that
functionality to orders for which Price
Adjust is chosen. As a result, orders for
which a User selects either display-price
sliding or Price Adjust will be subject to
the Exchange’s existing short sale price
sliding functionality.20
BATS Options—Price Adjust
In order to maintain consistency
between analogous processes offered by
BATS Equities and BATS Options, the
Exchange has proposed to amend Rule
21.1 to add Price Adjust functionality to
BATS Options, largely in conformance
with the changes described above
related to the Price Adjust process on
BATS Equities. BATS Options currently
offers display-price sliding (including
multiple display-price sliding) to ensure
compliance with locked and crossed
market rules relevant to participation on
BATS Options. The proposed Price
Adjust functionality for BATS Options,
as described in proposed Rules 21.1(i)
and (j), is similar to the proposed
functionality for BATS Equities, with
the exception that it omits language
related to applying Price Adjust to nondisplayed orders because BATS Options
does not have non-displayed orders.
III. Discussion and Commission
Findings
After careful review of the proposal,
the Commission finds that the proposed
rule change is consistent with the
requirements of the Act and the rules
and regulations thereunder that are
applicable to a national securities
exchange.21 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,22 which requires,
among other things, that the rules of an
exchange be designed to promote just
and equitable principles of trade, 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 Exchange believes that its
proposal to offer Price Adjust
functionality is consistent with Section
19 Id.
20 See
proposed Rule 11.9(g)(6).
approving the proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
22 15 U.S.C. 78f(b)(5).
21 In
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6(b)(5) of the Act,23 as well as Rule 610
of Regulation NMS 24 and Rule 201 of
Regulation SHO.25 The Exchange notes
that it is not modifying the overall
functionality of price sliding, which, to
avoid locking or crossing quotations of
other market centers or to comply with
applicable short sale restrictions,
displays orders at permissible prices
while retaining a price at which the
User is willing to buy or sell, in the
event display at such price or an
execution at such price becomes
possible.26 Instead, the Exchange is
making changes to adopt an optional
form of price sliding, Price Adjust,
which will rank orders at their
displayed price rather than, as with the
current display-price sliding process, at
the locking price. The exchange notes
that, as a result, while subject to Price
Adjust sliding, an order is ranked at a
less aggressive price than it would be
under the display-price sliding process,
which may be preferable to certain
Users that wish to provide liquidity but
do not wish to cross the spread (i.e., if
buying, do not wish to trade at the NBO
or if selling, do not wish to trade at the
NBB).27
In addition, as noted above, in
contrast to display-price sliding, which
is based solely on Protected Quotations
at equities markets and options
exchanges other than the Exchange, the
proposed Price Adjust process would be
based on Protected Quotations at
external markets and at the Exchange.
According to the Exchange, applying the
Price Adjust process to orders that,
upon entry, cannot be executed or
displayed at their limit price should
contribute to more displayed liquidity
on the Exchange than if such orders
were cancelled back to the User.28
Therefore, the Exchange believes the
proposal to apply the Price Adjust
process to orders that cannot be
displayed because they would lock or
cross displayed contra-side interest on
the Exchange (and not just external
markets) will promote just and equitable
principles of trade, remove
impediments to, and perfect the
mechanism of, a free and open market
and a national market system.29 The
Exchange also states that the proposed
Price Adjust process will enable the
System to avoid displaying a locking or
crossing quotation in order to ensure
compliance with Rule 610(d) of
Regulation NMS.30
Further, the Exchange believes it is
reasonable to un-slide display-price
sliding orders before it un-slides Price
Adjust orders because Price Adjust is a
less aggressive form of price sliding than
display-price sliding, in that an order
submitted by a User would be displayed
and ranked at the same price rather than
ranked at the locking price and
displayed at a less aggressive price.31
Because orders subject to display-price
sliding are ranked at and subject to
execution at higher prices when buying
and lower prices when selling, the
Exchange believes that such orders
should be re-displayed before orders
subject to Price Adjust orders in
response to changes to the NBBO.32
Rule 610(d) requires exchanges to
establish, maintain, and enforce rules
that require members reasonably to
avoid ‘‘[d]isplaying quotations that lock
or cross any protected quotation in an
NMS stock.’’ 33 Such rules must be
‘‘reasonably designed to assure the
reconciliation of locked or crossed
quotations in an NMS stock,’’ and must
‘‘prohibit . . . members from engaging
in a pattern or practice of displaying
quotations that lock or cross any
quotation in an NMS stock.’’ 34 The
Exchange believes that the proposed
Price Adjust functionality for BATS
Equities as well as BATS Options will
assist Users by displaying orders at
permissible prices.35 Similarly, Rule
201 of Regulation SHO 36 requires
trading centers to establish, maintain,
and enforce written policies and
procedures reasonably designed to
prevent the execution or display of a
short sale order at a price at or below
the current NBB under certain
circumstances. The Exchange represents
that its short sale price sliding will
continue to operate the same for Users
that select Price Adjust as it does for
Users that select the display-price
sliding process currently offered by the
Exchange.37
For the reasons noted above, the
Commission finds that the proposed
rule change is consistent with the Act,
including Section 6(b)(5) of the Act,38
which requires, among other things, that
the rules of an exchange be designed to
promote just and equitable principles of
trade, remove impediments to, and
30 Id.
31 Id.
23 Id.
32 Id.
24 17
33 17
CFR 242.610.
25 17 CFR 242.201.
26 See Notice, supra, note 3 at 52793.
27 Id.
28 Id.
29 Id.
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perfect the mechanism of, a free and
open market and a national market
system, and, in general, protect
investors and the public.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,39 that the
proposed rule change, SR–BATS–2014–
038, be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.40
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–24949 Filed 10–20–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73352; File No. SR–NYSE–
2014–50]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Amending Rule
15 To Specify That Exchange Systems
Can Publish Pre-Opening Indications
and To Extend the Time Order
Imbalance Information Is Disseminated
When an Opening is Delayed
October 15, 2014.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934
(‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on October
6, 2014, New York Stock Exchange LLC
(‘‘NYSE’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 15 to specify that Exchange
systems can publish pre-opening
indications and to extend the time order
imbalance information is disseminated
when an opening is delayed. The text of
the proposed rule change is available on
the Exchange’s Web site at
www.nyse.com, at the principal office of
CFR 242.610(d).
34 Id.
39 15
35 See
40 17
Notice, supra, note 3 at 52793.
36 17 CFR 242.201.
37 See Notice, supra, note 3 at 52793.
38 15 U.S.C. 78f(b)(5).
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63005
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
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Agencies
[Federal Register Volume 79, Number 203 (Tuesday, October 21, 2014)]
[Notices]
[Pages 63003-63005]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-24949]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-73363; File No. SR-BATS-2014-038]
Self-Regulatory Organizations; BATS Exchange, Inc.; Order
Granting Approval of a Proposed Rule Change to Rules 11.9 and 21.1 of
BATS Exchange, Inc. To Add Price Adjust Functionality
October 15, 2014.
I. Introduction
On August 26, 2014, BATS Exchange, Inc. (the ``Exchange'' or
``BATS'') 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 amend Exchange Rules 11.9 and 21.1 to add Price
Adjust functionality to the Exchange's equities and options trading
platforms. The proposed rule change was published for comment in the
Federal Register on September 4, 2014.\3\ The Commission did not
receive any comments on the proposed rule change. This order approves
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. 72945 (August 28,
2014), 79 FR 52790 (``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposal
The Exchange has proposed to amend BATS Rule (``Rule'') 11.9 to add
a new, optional Price Adjust functionality to the Exchange's cash
equities trading platform (``BATS Equities'').\4\ Consistent with its
practice of offering similar functionality for the Exchange's equity
options trading platform (``BATS Options'') as it does for BATS
Equities, the Exchange also has proposed to amend Rule 21.1 to add
Price Adjust functionality to BATS Options.\5\ On both BATS Equities
and BATS Options, the Price Adjust functionality would have to be
elected by a User \6\ in order to be applied by the Exchange.
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\4\ See proposed Rule 11.9(g).
\5\ See proposed Rules 21.1(i) and (j).
\6\ As defined in Rule 1.5(cc), a User is ``any Member or
Sponsored Participant who is authorized to obtain access to the
System pursuant to Rule 11.3.''
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BATS Equities
Currently, the Exchange offers price sliding to ensure compliance
with Regulation NMS and Regulation SHO for BATS Equities, as well as
price sliding for BATS Options to ensure compliance with rules
analogous to Regulation NMS adopted by the Exchange and other options
exchanges. With respect to price sliding offered to ensure compliance
with Regulation NMS (``display-price sliding''), under the Exchange's
current rules for BATS Equities, if, at the time of entry, a non-
routable order would lock or cross a Protected Quotation \7\ displayed
by another trading center, the Exchange ranks (and in the case of a
cross, re-prices) such order at the locking price, and displays such
order at one minimum price variation below the NBO for bids and above
the NBB for offers.\8\ The Exchange currently offers display-price
sliding functionality to avoid locking or crossing other markets'
Protected Quotations, but does not price slide to avoid executions on
the Exchange's order book (``BATS Book''). Specifically, when the
Exchange receives an incoming order that could execute against resting
displayed liquidity but an execution does not occur because such
incoming order is designated as an order that will not remove liquidity
(e.g., a BATS Post Only Order), then the Exchange will cancel the
incoming order unless it is permitted to remove liquidity upon
entry.\9\
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\7\ As defined in Rule 1.5(t), applicable to BATS Equities, a
``Protected Quotation'' is ``a quotation that is a Protected Bid or
Protected Offer.'' In turn, the term ``Protected Bid'' or
``Protected Offer'' means ``a bid or offer in a stock that is (i)
displayed by an automated trading center; (ii) disseminated pursuant
to an effective national market system plan; and (iii) an automated
quotation that is the best bid or best offer of a national
securities exchange or association.'' As defined in BATS Rule 27.1,
applicable to BATS Options, a ``Protected Quotation'' is ``a
Protected Bid or Protected Offer.'' In turn, the term ``Protected
Bid'' or ``Protected Offer'' means ``a Bid or Offer in an options
series, respectively, that: (A) Is disseminated pursuant to the OPRA
Plan; and (B) Is the Best Bid or Best Offer, respectively, displayed
by an Eligible Exchange.'' An ``Eligible Exchange'' is defined in
Rule 27.1 as means ``a national securities exchange registered with
the SEC in accordance with Section 6(a) of the Exchange Act that:
(a) is a Participant Exchange in OCC (as that term is defined in
Section VII of the OCC by-laws); (b) is a party to the OPRA Plan (as
that term is described in Section I of the OPRA Plan); and (c) if
the national securities exchange chooses not to become a party to
this Plan, is a participant in another plan approved by the
Commission providing for comparable Trade-Through and Locked and
Crossed Market protection.''
\8\ See Rule 11.9(g)(1).
\9\ The Exchange notes that BATS Post Only Orders are permitted
to remove liquidity from the BATS Book if the value of price
improvement associated with such execution equals or exceeds the sum
of fees charged for such execution and the value of any rebate that
would be provided if the order posted to the BATS Book and
subsequently provided liquidity. See Rule 11.9(c)(6). Similarly,
Partial Post Only at Limit Orders are permitted to remove price
improving liquidity as well as a User-selected percentage of the
remaining order at the limit price if, following such removal, the
order can post at its limit price. See Rule 11.9(c)(7).
---------------------------------------------------------------------------
Under the proposed Price Adjust process, by contrast, an order
eligible for display by the Exchange that, at the time of entry, would
create a violation of Rule 610(d) of Regulation NMS by locking or
crossing a Protected Quotation of an external market or the Exchange
will be ranked and displayed at one minimum price variation below the
current NBO (for bids) or to one minimum price variation above the
current NBB (for offers).\10\ Thus, the proposed Price Adjust process
differs from the Exchange's current display-price sliding process in
two main ways. First, the Price Adjust process would both rank and
display such an order at one minimum price variation below the current
NBO or above the current NBB
[[Page 63004]]
(rather than ranking the order at the locking price). Second, Price
Adjust would be based on Protected Quotations at external markets and
at the Exchange (rather than just Protected Quotations at external
markets).
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\10\ See proposed Rule 11.9(g)(2)(A).
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Because the Exchange will route orders to external markets with
locking or crossing quotations, the Exchange notes that the Price
Adjust process would only be applicable to non-routable orders,
including BATS Only Orders, BATS Post Only Orders and Partial Post Only
at Limit Orders. In turn, because BATS Only Orders will execute against
locking or crossing interest on the Exchange (including both Protected
Quotations as well as any non-displayed interest), the fact that Price
Adjust would be based on Protected Quotations at the Exchange is only
relevant for BATS Post Only Orders and Partial Post Only at Limit
Orders. The Price Adjust process would adjust, as described above, the
price of a display-eligible BATS Post Only Order or Partial Post Only
at Limit Order that would lock or cross a Protected Quotation displayed
by the Exchange unless such order is permitted to remove liquidity as
described in Rules 11.9(c)(6) and (c)(7), respectively,\11\ whereas the
display-price sliding process would cancel such order back to the User
unless it is permitted to remove liquidity under Rules 11.9(c)(6) or
(c)(7).
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\11\ See proposed Rule 11.9(g)(2)(D).
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In addition, the Exchange has proposed that, in the event the NBBO
changes such that an order subject to Price Adjust would not lock or
cross a Protected Quotation, the order will receive a new timestamp,
and will be displayed at the price that originally locked the NBO (for
bids) or NBB (for offers) on entry.\12\ All orders that are re-ranked
and re-displayed pursuant to Price Adjust would retain their priority
as compared to other orders subject to Price Adjust based upon the time
such orders were initially received by the Exchange.\13\ Further, as
proposed, following the initial ranking and display of an order subject
to Price Adjust, an order will only be re-ranked and re-displayed to
the extent it achieves a more aggressive price.\14\ In order to offer
multiple-price sliding to Exchange Users that select Price Adjust, the
Exchange also has proposed that the ranked and displayed prices of an
order subject to Price Adjust may be adjusted once or multiple times
depending upon the instructions of a User and changes to the prevailing
NBBO.\15\ Multiple-price sliding pursuant to Price Adjust would be
optional and would have to be explicitly selected by a User before it
will be applied (the same is true for display-price sliding). Orders
subject to multiple price sliding for Price Adjust would be permitted
to move all the way back to their most aggressive price, whereas orders
subject to Price Adjust without an explicit selection of multiple price
sliding may not be adjusted to their most aggressive price, depending
upon market conditions and the limit price of the order upon entry.
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\12\ See proposed Rule 11.9(g)(2)(B).
\13\ Id.
\14\ Id.
\15\ See proposed Rule 11.9(g)(2)(C).
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Further, the Exchange has proposed that in the event the NBBO
changes such that display-eligible orders subject to display-price
sliding and Price Adjust would not lock or cross a Protected Quotation
and are eligible to be displayed at a more aggressive price, the System
will first display all orders subject to display-price sliding at their
ranked price followed by orders subject to Price Adjust, which will be
re-ranked and re-displayed as set forth in proposed Rule
11.9(g)(2).\16\ The Exchange believes it is reasonable to un-slide
orders subject to display-price sliding before it un-slides orders
subject to Price Adjust because Price Adjust is a less aggressive form
of price sliding than display-price sliding, in that an order submitted
by a User that elects Price Adjust will be displayed and ranked at the
same price rather than ranked at the locking price and displayed at a
less aggressive price.
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\16\ See proposed Rule 11.9(g)(3).
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The Exchange currently applies display-price sliding to Non-
Displayed Orders that cross Protected Quotations of external markets.
The Exchange is not proposing to change its handling of Non-Displayed
Orders other than by updating the language of its rule to reflect that
it will handle Non-Displayed Orders for which a User has selected Price
Adjust in the same way as it currently handles Non-Displayed Orders for
which a User has selected display-price sliding.\17\ As such, Non-
Displayed Orders that are subject to Price Adjust (or display-price
sliding) would be ranked at the locking price on entry.\18\ The
proposed rule also would state that price sliding for Non-Displayed
Orders is functionally equivalent to the handling of displayable orders
except that such orders will not have a displayed price and will not be
re-priced again unless such orders cross a Protected Quotation of an
external market (i.e., such orders are not un-slid).\19\
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\17\ See proposed Rule 11.9(g)(4).
\18\ Id.
\19\ Id.
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Lastly, the Exchange does not propose to modify its current short
sale price sliding functionality, which is designed to ensure
compliance with Regulation SHO, and proposes to apply that
functionality to orders for which Price Adjust is chosen. As a result,
orders for which a User selects either display-price sliding or Price
Adjust will be subject to the Exchange's existing short sale price
sliding functionality.\20\
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\20\ See proposed Rule 11.9(g)(6).
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BATS Options--Price Adjust
In order to maintain consistency between analogous processes
offered by BATS Equities and BATS Options, the Exchange has proposed to
amend Rule 21.1 to add Price Adjust functionality to BATS Options,
largely in conformance with the changes described above related to the
Price Adjust process on BATS Equities. BATS Options currently offers
display-price sliding (including multiple display-price sliding) to
ensure compliance with locked and crossed market rules relevant to
participation on BATS Options. The proposed Price Adjust functionality
for BATS Options, as described in proposed Rules 21.1(i) and (j), is
similar to the proposed functionality for BATS Equities, with the
exception that it omits language related to applying Price Adjust to
non-displayed orders because BATS Options does not have non-displayed
orders.
III. Discussion and Commission Findings
After careful review of the proposal, the Commission finds that the
proposed rule change is consistent with the requirements of the Act and
the rules and regulations thereunder that are applicable to a national
securities exchange.\21\ In particular, the Commission finds that the
proposed rule change is consistent with Section 6(b)(5) of the Act,\22\
which requires, among other things, that the rules of an exchange be
designed to promote just and equitable principles of trade, 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.
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\21\ In approving the proposal, the Commission has considered
the proposed rule's impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
\22\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that its proposal to offer Price Adjust
functionality is consistent with Section
[[Page 63005]]
6(b)(5) of the Act,\23\ as well as Rule 610 of Regulation NMS \24\ and
Rule 201 of Regulation SHO.\25\ The Exchange notes that it is not
modifying the overall functionality of price sliding, which, to avoid
locking or crossing quotations of other market centers or to comply
with applicable short sale restrictions, displays orders at permissible
prices while retaining a price at which the User is willing to buy or
sell, in the event display at such price or an execution at such price
becomes possible.\26\ Instead, the Exchange is making changes to adopt
an optional form of price sliding, Price Adjust, which will rank orders
at their displayed price rather than, as with the current display-price
sliding process, at the locking price. The exchange notes that, as a
result, while subject to Price Adjust sliding, an order is ranked at a
less aggressive price than it would be under the display-price sliding
process, which may be preferable to certain Users that wish to provide
liquidity but do not wish to cross the spread (i.e., if buying, do not
wish to trade at the NBO or if selling, do not wish to trade at the
NBB).\27\
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\23\ Id.
\24\ 17 CFR 242.610.
\25\ 17 CFR 242.201.
\26\ See Notice, supra, note 3 at 52793.
\27\ Id.
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In addition, as noted above, in contrast to display-price sliding,
which is based solely on Protected Quotations at equities markets and
options exchanges other than the Exchange, the proposed Price Adjust
process would be based on Protected Quotations at external markets and
at the Exchange. According to the Exchange, applying the Price Adjust
process to orders that, upon entry, cannot be executed or displayed at
their limit price should contribute to more displayed liquidity on the
Exchange than if such orders were cancelled back to the User.\28\
Therefore, the Exchange believes the proposal to apply the Price Adjust
process to orders that cannot be displayed because they would lock or
cross displayed contra-side interest on the Exchange (and not just
external markets) will promote just and equitable principles of trade,
remove impediments to, and perfect the mechanism of, a free and open
market and a national market system.\29\ The Exchange also states that
the proposed Price Adjust process will enable the System to avoid
displaying a locking or crossing quotation in order to ensure
compliance with Rule 610(d) of Regulation NMS.\30\
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\28\ Id.
\29\ Id.
\30\ Id.
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Further, the Exchange believes it is reasonable to un-slide
display-price sliding orders before it un-slides Price Adjust orders
because Price Adjust is a less aggressive form of price sliding than
display-price sliding, in that an order submitted by a User would be
displayed and ranked at the same price rather than ranked at the
locking price and displayed at a less aggressive price.\31\ Because
orders subject to display-price sliding are ranked at and subject to
execution at higher prices when buying and lower prices when selling,
the Exchange believes that such orders should be re-displayed before
orders subject to Price Adjust orders in response to changes to the
NBBO.\32\
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\31\ Id.
\32\ Id.
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Rule 610(d) requires exchanges to establish, maintain, and enforce
rules that require members reasonably to avoid ``[d]isplaying
quotations that lock or cross any protected quotation in an NMS
stock.'' \33\ Such rules must be ``reasonably designed to assure the
reconciliation of locked or crossed quotations in an NMS stock,'' and
must ``prohibit . . . members from engaging in a pattern or practice of
displaying quotations that lock or cross any quotation in an NMS
stock.'' \34\ The Exchange believes that the proposed Price Adjust
functionality for BATS Equities as well as BATS Options will assist
Users by displaying orders at permissible prices.\35\ Similarly, Rule
201 of Regulation SHO \36\ requires trading centers to establish,
maintain, and enforce written policies and procedures reasonably
designed to prevent the execution or display of a short sale order at a
price at or below the current NBB under certain circumstances. The
Exchange represents that its short sale price sliding will continue to
operate the same for Users that select Price Adjust as it does for
Users that select the display-price sliding process currently offered
by the Exchange.\37\
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\33\ 17 CFR 242.610(d).
\34\ Id.
\35\ See Notice, supra, note 3 at 52793.
\36\ 17 CFR 242.201.
\37\ See Notice, supra, note 3 at 52793.
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For the reasons noted above, the Commission finds that the proposed
rule change is consistent with the Act, including Section 6(b)(5) of
the Act,\38\ which requires, among other things, that the rules of an
exchange be designed to promote just and equitable principles of trade,
remove impediments to, and perfect the mechanism of, a free and open
market and a national market system, and, in general, protect investors
and the public.
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\38\ 15 U.S.C. 78f(b)(5).
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V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\39\ that the proposed rule change, SR-BATS-2014-038, be, and
hereby is, approved.
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\39\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\40\
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\40\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-24949 Filed 10-20-14; 8:45 am]
BILLING CODE 8011-01-P