Self-Regulatory Organizations; NASDAQ OMX BX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to Routing Fees, 65733-65735 [2014-26227]
Download as PDF
Federal Register / Vol. 79, No. 214 / Wednesday, November 5, 2014 / Notices
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73469; File No. SR–BX–
2014–052]
Self-Regulatory Organizations;
NASDAQ OMX BX, Inc.; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change Relating to
Routing Fees
October 30, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on October
23, 2014, NASDAQ OMX BX, Inc. (‘‘BX’’
or ‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III, below, which Items have been
prepared by the Exchange. 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
Chapter XV, Section 2 entitled ‘‘BX
Options Market—Fees and Rebates.’’
Specifically, the Exchange is proposing
to amend Routing Fees.
While the changes proposed herein
are effective upon filing, the Exchange
has designated that the amendments be
operative on November 3, 2014.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaqomxbx.cchwall
street.com, at the principal office of the
Exchange, and at the Commission’s
Public Reference Room.
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
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1. Purpose
The purpose of this filing is to amend
the Routing Fees in Chapter XV, Section
2(3) to recoup costs incurred by the
Exchange to route orders to away
markets.
Today, the Exchange assesses a NonCustomer a $0.97 per contract Routing
Fee to any options exchange. The
Customer 3 Routing Fee for option
orders routed to The NASDAQ Options
Market LLC (‘‘NOM’’) and NASDAQ
OMX PHLX LLC (‘‘PHLX’’) is a $0.12
per contract Fixed Fee in addition to the
actual transaction fee assessed. The
Customer Routing Fee for option orders
routed to all other options exchanges 4
(excluding NOM and PHLX) is a fixed
fee of $0.22 per contract (‘‘Fixed Fee’’)
in addition to the actual transaction fee
assessed. If the away market pays a
rebate, the Routing Fee is $0.12 per
contract.
With respect to the fixed costs, the
Exchange incurs a fee when it utilizes
Nasdaq Execution Services LLC
(‘‘NES’’), a member of the Exchange and
the Exchange’s affiliated broker-dealer
exclusive order router.5 Each time NES
routes an order to an away market, NES
is charged a clearing fee 6 and, in the
case of certain exchanges, a transaction
fee is also charged in certain symbols,
which fees are passed through to the
Exchange. The Exchange currently
recoups clearing and transaction charges
incurred by the Exchange as well as
certain other costs incurred by the
Exchange when routing to away
markets, such as administrative and
technical costs associated with
operating NES, membership fees at
away markets, Options Regulatory Fees
(‘‘ORFs’’), staffing and technical costs
3 The term ‘‘Customer’’ or (‘‘C’’) applies to any
transaction that is identified by a Participant for
clearing in the Customer range at The Options
Clearing Corporation (‘‘OCC’’) which is not for the
account of broker or dealer or for the account of a
‘‘Professional’’ (as that term is defined in Chapter
I, Section 1(a)(48)).
4 Including BATS Exchange, Inc. (‘‘BATS’’), BOX
Options Exchange LLC (‘‘BOX’’), the Chicago Board
Options Exchange, Incorporated (‘‘CBOE’’), C2
Options Exchange, Incorporated (‘‘C2’’),
International Securities Exchange, LLC (‘‘ISE’’), the
Miami International Securities Exchange, LLC
(‘‘MIAX’’), NYSE Arca, Inc. (‘‘NYSE Arca’’), NYSE
MKT LLC (‘‘NYSE Amex’’) and ISE Gemini, LLC
(‘‘Gemini’’).
5 See Securities Exchange Act Release No. 71420
(January 28, 2014), 79 FR 6256 (February 3, 2014)
(SR–BX–2014–004) (an immediately effective rule
change to utilize NES for outbound order routing
from BX).
6 The Options Clearing Corporation (‘‘OCC’’)
assesses $0.01 per contract side.
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65733
associated with routing options. The
Exchange assesses the actual away
market fee at the time that the order was
entered into the Exchange’s trading
system. This transaction fee is
calculated on an order-by-order basis
since different away markets charge
different amounts.
The Exchange is proposing to increase
its Non-Customer Routing Fees from
$0.97 to $0.99 per contract to any
options exchange. The Exchange is
proposing to increase its Customer
Routing Fixed Fees to NOM and PHLX
from $0.12 to $0.13 per contract, in
addition to the actual transaction fee
assessed to recoup an additional portion
of the costs incurred by the Exchange
for routing these orders. The Exchange
is proposing to increase its Customer
Routing Fixed Fees to all other options
exchanges (excluding NOM and PHLX)
from $0.22 to $0.23 per contract, in
addition to actual transaction fees
assessed. The Exchange would also
increase the Customer Routing Fee to all
other options exchanges if the away
market pays a rebate from a fee of $0.12
to $0.13 per contract, because the
Exchange would continue to retain the
rebate to offset the cost to route orders
to offset the cost to route orders to these
away markets. The Exchange desires to
recoup additional costs at this time.
2. Statutory Basis
BX believes that its proposal to amend
its fees is consistent with Section 6(b) of
the Act 7 in general, and furthers the
objectives of Section 6(b)(4) and (b)(5) of
the Act 8 in particular, in that it provides
for the equitable allocation of reasonable
dues, fees and other charges among
members and issuers and other persons
using any facility or system which BX
operates or controls, and is not designed
to permit unfair discrimination between
customers, issuers, brokers, or dealers.
The Exchange believes that amending
the Non-Customer Routing Fee for
orders routed to any options exchange
from a fee of $0.97 to $0.99 per contract,
is reasonable because the Exchange
desires to recoup an additional portion
of the cost it incurs when routing NonCustomer orders. The Exchange is
proposing to increase the Fixed Fee to
recoup additional costs that are incurred
by the Exchange in connection with
routing these orders on behalf of its
members.
The Exchange believes that amending
the Customer Routing Fee for orders
routed to NOM and PHLX from a Fixed
Fee of $0.12 to $0.13 per contract, in
addition to the actual transaction fee, is
7 15
8 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4), (5).
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Federal Register / Vol. 79, No. 214 / Wednesday, November 5, 2014 / Notices
reasonable because the Exchange desires
to recoup an additional portion of the
cost it incurs when routing Customer
orders to NOM or PHLX. Today, the
Exchange assesses orders routed to
NOM and PHLX a lower Fixed Fee for
routing Customer orders as compared to
the Fixed Fee assessed to other options
exchanges. The Exchange is proposing
to increase the Fixed Fee to recoup
additional costs that are incurred by the
Exchange in connection with routing
these orders on behalf of its members.
The Exchange believes that
continuing to assess lower Fixed Fees to
route Customer orders to NOM and
PHLX, as compared to other options
exchanges, is reasonable as the
Exchange is able to leverage certain
infrastructure to offer those markets
lower fees as explained further below.
The Exchange believes that amending
the Customer Routing Fee to other away
markets, other than NOM and PHLX,
from a Fixed Fee of $0.22 to $0.23 per
contract, in addition to the actual
transaction fee, is reasonable because
the Exchange desires to recoup an
additional portion of the cost it incurs
when routing orders to these away
markets. The Fixed Fee for Customer
orders is an approximation of the costs
the Exchange will be charged for routing
orders to away markets. While each
destination market’s transaction charge
varies and there is a cost incurred by the
Exchange when routing orders to away
markets, including, OCC clearing costs,
administrative and technical costs
associated with operating NES,
membership fees at away markets, ORFs
and technical costs associated with
routing options, the Exchange believes
that the proposed Routing Fees will
enable it to recover the costs it incurs to
route Customer orders to away markets.
The Exchange believes that amending
the Customer Routing Fee to other away
markets, other than NOM and PHLX, if
the away market pays a rebate, from
$0.12 to $0.13 per contract is reasonable
because the Exchange desires to recoup
an additional portion of the cost it
incurs when routing Customer orders to
away markets, similar to the amount of
Fixed Fee it proposes to assess for
orders routed to NOM and PHLX. The
Exchange is proposing to assess a Fixed
Fee to recoup additional costs that are
incurred by the Exchange in connection
with routing these orders on behalf of its
members. While the Exchange would
continue to retain any rebate paid by
away markets, the Exchange does not
assess the actual transaction fee that is
charged by away markets for Customer
orders. As a general matter, the
Exchange believes that the proposed
fees for Customer orders routed to
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17:42 Nov 04, 2014
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markets which pay a rebate would allow
it to recoup and cover a portion of the
costs of providing optional routing
services for Customer orders because it
better approximates the costs incurred
by the Exchange for routing such orders.
The Exchange believes that amending
the Non-Customer Routing Fee for
orders routed to any options exchange
from a fee of $0.97 to $0.99 per contract,
is equitable and not unfairly
discriminatory because the Exchange
would assess the same $0.99 per
contract fee to all market participants
utilizing routing for Non-Customer
orders.
The Exchange believes that amending
the Customer Routing Fee for orders
routed to NOM and PHLX from a Fixed
Fee of $0.12 to $0.13 per contract, in
addition to the actual transaction fee, is
equitable and not unfairly
discriminatory because the Exchange
would assess the same Fixed Fee to all
orders routed to NOM or PHLX in
addition to the transaction fee assessed
by that market.
The Exchange would uniformly assess
a $0.13 per contract Fixed Fee to orders
routed to NASDAQ OMX exchanges
because the Exchange is passing along
the saving realized by leveraging
NASDAQ OMX’s infrastructure and
scale to market participants when those
orders are routed to NOM or PHLX and
is providing those saving to all market
participants. Furthermore, it is
important to note that when orders are
routed to an away market they are
routed based on price first.9 The
Exchange believes that it is equitable
and not unfairly discriminatory to
assess a fixed cost of $0.13 per contract
to route orders to NOM and PHLX
because the cost, in terms of actual cash
outlays, to the Exchange to route to
those markets is lower. For example,
costs related to routing to NOM and
PHLX are lower as compared to other
away markets because NES is utilized
by all three exchanges to route orders.10
NES and the three NASDAQ OMX
options markets have a common data
center and staff that are responsible for
the day-to-day operations of NES.
Because the three exchanges are in a
common data center, Routing Fees are
reduced because costly expenses related
to, for example, telecommunication
lines to obtain connectivity are avoided
when routing orders in this instance.
The costs related to connectivity to
route orders to other NASDAQ OMX
exchanges are lower than the costs to
9 See BX Rules at Chapter VI, Section 11(e) (Order
Routing).
10 See Chapter VI, Section 11 of NOM and BX
Rules. See also PHLX Rule 1080(m)(iii)(A).
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
route to a non-NASDAQ OMX
exchange. When routing orders to nonNASDAQ OMX exchanges, the
Exchange incurs costly connectivity
charges related to telecommunication
lines, membership and access fees, and
other related costs when routing orders.
The Exchange believes that amending
the Customer Routing Fee to other away
markets, other than NOM and PHLX,
from a Fixed Fee of $0.22 to $0.23 per
contract is equitable and not unfairly
discriminatory because the Exchange
would assess the same Fixed Fee to all
orders routed to away markets other
than NOM and PHLX in addition to the
transaction fee, provided the away
market does not pay a rebate.
The Exchange’s proposal to increase
the Customer Routing Fee to all other
options exchanges that pay a rebate,
other than NOM and PHLX, from $0.12
to $0.13 per contract is equitable and
not unfairly discriminatory because the
Exchange would assess the same Fixed
Fee that is proposed when routing
Customer orders to a NASDAQ OMX
exchange. All market participants that
route an order to an away market, other
than NOM or PHLX, would be assessed
a uniform fee of $0.13 per contract if the
away market (non-NASDAQ OMX
exchange) pays a rebate. These
proposals would apply uniformly to all
market participants when routing to an
away market that pays a rebate, other
than NOM and PHLX.
Finally, market participants may
submit orders to the Exchange as
ineligible for routing or ‘‘DNR’’ to avoid
Routing Fees.11 Also, orders are routed
to an away market based on price first.12
B. Self-Regulatory Organization’s
Statement on Burden on Competition
BX does not believe that the proposed
rule change will impose any burden on
competition not necessary or
appropriate in furtherance of the
purposes of the Act. The Exchange does
not believe that the proposal creates a
burden on intra-market competition
because the Exchange is applying the
same Routing Fees to all market
participants in the same manner
dependent on the routing venue, with
the exception of Customers. The
Exchange will continue to assess
separate Customer Routing Fees.
Customers will continue to receive the
lowest fees as compared to nonCustomers when routing orders, as is
the case today. Other options exchanges
also assess lower Routing Fees for
11 See BX Rules at Chapter VI, Section 11(e)
(Order Routing).
12 See Chapter VI, Section 11 of BX Rules.
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Federal Register / Vol. 79, No. 214 / Wednesday, November 5, 2014 / Notices
customer orders as compared to noncustomer orders.13
The Exchange’s proposal would allow
the Exchange to continue to recoup its
costs when routing Customer orders to
PHLX or NOM as well as away markets
that pay a rebate when such orders are
designated as available for routing by
the market participant. The Exchange
continues to pass along savings realized
by leveraging NASDAQ OMX’s
infrastructure and scale to market
participants when Customer orders are
routed to PHLX and NOM and is
providing those savings to all market
participants. Today, other options
exchanges also assess fixed routing fees
to recoup costs incurred by the
exchange to route orders to away
markets.14
Market participants may submit
orders to the Exchange as ineligible for
routing or ‘‘DNR’’ to avoid Routing
Fees.15 Also, orders are routed to an
away market based on price first.16
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.17 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. If the Commission
takes such action, the Commission shall
institute proceedings to determine
whether the proposed rule should be
approved or disapproved.
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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.
13 BATS assesses lower customer routing fees as
compared to non-customer routing fees per the
away market. For example BATS assesses ISE
customer routing fees of $0.52 per contract and an
ISE non-customer routing fee of $ 0.65 per contract.
See BATS BZX Exchange Fee Schedule.
14 See CBOE’s Fees Schedule and ISE’s Fee
Schedule.
15 See note 11.
16 See note 12.
17 15 U.S.C. 78s(b)(3)(A)(ii).
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65735
Comments may be submitted by any of
the following methods:
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–73472; File No. SR–BYX–
2014–018]
• 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–
BX–2014–052 on the subject line.
Self-Regulatory Organizations; BATS
Y-Exchange, Inc.; Order Granting
Approval of a Proposed Rule Change
To Establish an Opening Process
October 30, 2014.
Paper Comments
I. Introduction
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–BX–2014–052. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly.
All submissions should refer to File
Number SR–BX–2014–052 and should
be submitted on or before November 26,
2014.
On September 3, 2014, BATS YExchange, Inc. (the ‘‘Exchange’’ or
‘‘BYX’’) 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 add new BATS
Rule (‘‘Rule’’) 11.23, entitled ‘‘Opening
Process,’’ and to make several
corresponding changes, in order to
modify the manner in which the
Exchange opens trading in individual
securities at the beginning of the day
and after trading halts. The proposed
rule change was published for comment
in the Federal Register on September
19, 2014.3 The Commission did not
receive any comments on the proposed
rule change. This order approves the
proposed rule change.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–26227 Filed 11–4–14; 8:45 am]
BILLING CODE 8011–01–P
18 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00121
Fmt 4703
Sfmt 4703
II. Description of the Proposal
The Exchange has proposed to
implement a process for opening trading
at the beginning of Regular Trading
Hours 4 and re-opening trading in such
securities following a trading halt.
Currently, the Exchange accepts orders
during the Pre-Opening Session,5 and
any such orders are immediately eligible
for execution. Orders that are on the
BATS Book 6 at the beginning of Regular
Trading Hours remain on the BATS
Book, subject to the User’s instructions,
and trading continues into Regular
Trading Hours without any transition
period. Upon a halt, the Exchange
currently cancels all orders on the BATS
Book and does not accept any orders
until the halt is lifted. The Exchange
does not currently have a Regular Hours
Only (‘‘RHO’’) time-in-force.
Under the proposal, the Exchange
would amend its rules to allow orders
to be designated RHO, and would accept
and queue any such orders during the
Pre-Opening Session for execution at
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 73094
(September 15, 2014), 79 FR 56411 (‘‘Notice’’).
4 Regular Trading Hours is defined in Rule 1.5(w).
5 Pre-Opening Session is defined in Rule 1.5(r).
6 BATS Book is defined in Rule 1.5(e).
2 17
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Agencies
[Federal Register Volume 79, Number 214 (Wednesday, November 5, 2014)]
[Notices]
[Pages 65733-65735]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-26227]
[[Page 65733]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-73469; File No. SR-BX-2014-052]
Self-Regulatory Organizations; NASDAQ OMX BX, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Relating to
Routing Fees
October 30, 2014.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on October 23, 2014, NASDAQ OMX BX, Inc. (``BX'' or ``Exchange'') filed
with the Securities and Exchange Commission (``SEC'' or ``Commission'')
the proposed rule change as described in Items I, II, and III, below,
which Items have been prepared by the Exchange. The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Chapter XV, Section 2 entitled ``BX
Options Market--Fees and Rebates.'' Specifically, the Exchange is
proposing to amend Routing Fees.
While the changes proposed herein are effective upon filing, the
Exchange has designated that the amendments be operative on November 3,
2014.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqomxbx.cchwallstreet.com, at the principal
office of the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of this filing is to amend the Routing Fees in Chapter
XV, Section 2(3) to recoup costs incurred by the Exchange to route
orders to away markets.
Today, the Exchange assesses a Non-Customer a $0.97 per contract
Routing Fee to any options exchange. The Customer \3\ Routing Fee for
option orders routed to The NASDAQ Options Market LLC (``NOM'') and
NASDAQ OMX PHLX LLC (``PHLX'') is a $0.12 per contract Fixed Fee in
addition to the actual transaction fee assessed. The Customer Routing
Fee for option orders routed to all other options exchanges \4\
(excluding NOM and PHLX) is a fixed fee of $0.22 per contract (``Fixed
Fee'') in addition to the actual transaction fee assessed. If the away
market pays a rebate, the Routing Fee is $0.12 per contract.
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\3\ The term ``Customer'' or (``C'') applies to any transaction
that is identified by a Participant for clearing in the Customer
range at The Options Clearing Corporation (``OCC'') which is not for
the account of broker or dealer or for the account of a
``Professional'' (as that term is defined in Chapter I, Section
1(a)(48)).
\4\ Including BATS Exchange, Inc. (``BATS''), BOX Options
Exchange LLC (``BOX''), the Chicago Board Options Exchange,
Incorporated (``CBOE''), C2 Options Exchange, Incorporated (``C2''),
International Securities Exchange, LLC (``ISE''), the Miami
International Securities Exchange, LLC (``MIAX''), NYSE Arca, Inc.
(``NYSE Arca''), NYSE MKT LLC (``NYSE Amex'') and ISE Gemini, LLC
(``Gemini'').
---------------------------------------------------------------------------
With respect to the fixed costs, the Exchange incurs a fee when it
utilizes Nasdaq Execution Services LLC (``NES''), a member of the
Exchange and the Exchange's affiliated broker-dealer exclusive order
router.\5\ Each time NES routes an order to an away market, NES is
charged a clearing fee \6\ and, in the case of certain exchanges, a
transaction fee is also charged in certain symbols, which fees are
passed through to the Exchange. The Exchange currently recoups clearing
and transaction charges incurred by the Exchange as well as certain
other costs incurred by the Exchange when routing to away markets, such
as administrative and technical costs associated with operating NES,
membership fees at away markets, Options Regulatory Fees (``ORFs''),
staffing and technical costs associated with routing options. The
Exchange assesses the actual away market fee at the time that the order
was entered into the Exchange's trading system. This transaction fee is
calculated on an order-by-order basis since different away markets
charge different amounts.
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release No. 71420 (January 28,
2014), 79 FR 6256 (February 3, 2014) (SR-BX-2014-004) (an
immediately effective rule change to utilize NES for outbound order
routing from BX).
\6\ The Options Clearing Corporation (``OCC'') assesses $0.01
per contract side.
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The Exchange is proposing to increase its Non-Customer Routing Fees
from $0.97 to $0.99 per contract to any options exchange. The Exchange
is proposing to increase its Customer Routing Fixed Fees to NOM and
PHLX from $0.12 to $0.13 per contract, in addition to the actual
transaction fee assessed to recoup an additional portion of the costs
incurred by the Exchange for routing these orders. The Exchange is
proposing to increase its Customer Routing Fixed Fees to all other
options exchanges (excluding NOM and PHLX) from $0.22 to $0.23 per
contract, in addition to actual transaction fees assessed. The Exchange
would also increase the Customer Routing Fee to all other options
exchanges if the away market pays a rebate from a fee of $0.12 to $0.13
per contract, because the Exchange would continue to retain the rebate
to offset the cost to route orders to offset the cost to route orders
to these away markets. The Exchange desires to recoup additional costs
at this time.
2. Statutory Basis
BX believes that its proposal to amend its fees is consistent with
Section 6(b) of the Act \7\ in general, and furthers the objectives of
Section 6(b)(4) and (b)(5) of the Act \8\ in particular, in that it
provides for the equitable allocation of reasonable dues, fees and
other charges among members and issuers and other persons using any
facility or system which BX operates or controls, and is not designed
to permit unfair discrimination between customers, issuers, brokers, or
dealers.
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\7\ 15 U.S.C. 78f(b).
\8\ 15 U.S.C. 78f(b)(4), (5).
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The Exchange believes that amending the Non-Customer Routing Fee
for orders routed to any options exchange from a fee of $0.97 to $0.99
per contract, is reasonable because the Exchange desires to recoup an
additional portion of the cost it incurs when routing Non-Customer
orders. The Exchange is proposing to increase the Fixed Fee to recoup
additional costs that are incurred by the Exchange in connection with
routing these orders on behalf of its members.
The Exchange believes that amending the Customer Routing Fee for
orders routed to NOM and PHLX from a Fixed Fee of $0.12 to $0.13 per
contract, in addition to the actual transaction fee, is
[[Page 65734]]
reasonable because the Exchange desires to recoup an additional portion
of the cost it incurs when routing Customer orders to NOM or PHLX.
Today, the Exchange assesses orders routed to NOM and PHLX a lower
Fixed Fee for routing Customer orders as compared to the Fixed Fee
assessed to other options exchanges. The Exchange is proposing to
increase the Fixed Fee to recoup additional costs that are incurred by
the Exchange in connection with routing these orders on behalf of its
members.
The Exchange believes that continuing to assess lower Fixed Fees to
route Customer orders to NOM and PHLX, as compared to other options
exchanges, is reasonable as the Exchange is able to leverage certain
infrastructure to offer those markets lower fees as explained further
below.
The Exchange believes that amending the Customer Routing Fee to
other away markets, other than NOM and PHLX, from a Fixed Fee of $0.22
to $0.23 per contract, in addition to the actual transaction fee, is
reasonable because the Exchange desires to recoup an additional portion
of the cost it incurs when routing orders to these away markets. The
Fixed Fee for Customer orders is an approximation of the costs the
Exchange will be charged for routing orders to away markets. While each
destination market's transaction charge varies and there is a cost
incurred by the Exchange when routing orders to away markets,
including, OCC clearing costs, administrative and technical costs
associated with operating NES, membership fees at away markets, ORFs
and technical costs associated with routing options, the Exchange
believes that the proposed Routing Fees will enable it to recover the
costs it incurs to route Customer orders to away markets.
The Exchange believes that amending the Customer Routing Fee to
other away markets, other than NOM and PHLX, if the away market pays a
rebate, from $0.12 to $0.13 per contract is reasonable because the
Exchange desires to recoup an additional portion of the cost it incurs
when routing Customer orders to away markets, similar to the amount of
Fixed Fee it proposes to assess for orders routed to NOM and PHLX. The
Exchange is proposing to assess a Fixed Fee to recoup additional costs
that are incurred by the Exchange in connection with routing these
orders on behalf of its members. While the Exchange would continue to
retain any rebate paid by away markets, the Exchange does not assess
the actual transaction fee that is charged by away markets for Customer
orders. As a general matter, the Exchange believes that the proposed
fees for Customer orders routed to markets which pay a rebate would
allow it to recoup and cover a portion of the costs of providing
optional routing services for Customer orders because it better
approximates the costs incurred by the Exchange for routing such
orders.
The Exchange believes that amending the Non-Customer Routing Fee
for orders routed to any options exchange from a fee of $0.97 to $0.99
per contract, is equitable and not unfairly discriminatory because the
Exchange would assess the same $0.99 per contract fee to all market
participants utilizing routing for Non-Customer orders.
The Exchange believes that amending the Customer Routing Fee for
orders routed to NOM and PHLX from a Fixed Fee of $0.12 to $0.13 per
contract, in addition to the actual transaction fee, is equitable and
not unfairly discriminatory because the Exchange would assess the same
Fixed Fee to all orders routed to NOM or PHLX in addition to the
transaction fee assessed by that market.
The Exchange would uniformly assess a $0.13 per contract Fixed Fee
to orders routed to NASDAQ OMX exchanges because the Exchange is
passing along the saving realized by leveraging NASDAQ OMX's
infrastructure and scale to market participants when those orders are
routed to NOM or PHLX and is providing those saving to all market
participants. Furthermore, it is important to note that when orders are
routed to an away market they are routed based on price first.\9\ The
Exchange believes that it is equitable and not unfairly discriminatory
to assess a fixed cost of $0.13 per contract to route orders to NOM and
PHLX because the cost, in terms of actual cash outlays, to the Exchange
to route to those markets is lower. For example, costs related to
routing to NOM and PHLX are lower as compared to other away markets
because NES is utilized by all three exchanges to route orders.\10\ NES
and the three NASDAQ OMX options markets have a common data center and
staff that are responsible for the day-to-day operations of NES.
Because the three exchanges are in a common data center, Routing Fees
are reduced because costly expenses related to, for example,
telecommunication lines to obtain connectivity are avoided when routing
orders in this instance. The costs related to connectivity to route
orders to other NASDAQ OMX exchanges are lower than the costs to route
to a non-NASDAQ OMX exchange. When routing orders to non-NASDAQ OMX
exchanges, the Exchange incurs costly connectivity charges related to
telecommunication lines, membership and access fees, and other related
costs when routing orders.
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\9\ See BX Rules at Chapter VI, Section 11(e) (Order Routing).
\10\ See Chapter VI, Section 11 of NOM and BX Rules. See also
PHLX Rule 1080(m)(iii)(A).
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The Exchange believes that amending the Customer Routing Fee to
other away markets, other than NOM and PHLX, from a Fixed Fee of $0.22
to $0.23 per contract is equitable and not unfairly discriminatory
because the Exchange would assess the same Fixed Fee to all orders
routed to away markets other than NOM and PHLX in addition to the
transaction fee, provided the away market does not pay a rebate.
The Exchange's proposal to increase the Customer Routing Fee to all
other options exchanges that pay a rebate, other than NOM and PHLX,
from $0.12 to $0.13 per contract is equitable and not unfairly
discriminatory because the Exchange would assess the same Fixed Fee
that is proposed when routing Customer orders to a NASDAQ OMX exchange.
All market participants that route an order to an away market, other
than NOM or PHLX, would be assessed a uniform fee of $0.13 per contract
if the away market (non-NASDAQ OMX exchange) pays a rebate. These
proposals would apply uniformly to all market participants when routing
to an away market that pays a rebate, other than NOM and PHLX.
Finally, market participants may submit orders to the Exchange as
ineligible for routing or ``DNR'' to avoid Routing Fees.\11\ Also,
orders are routed to an away market based on price first.\12\
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\11\ See BX Rules at Chapter VI, Section 11(e) (Order Routing).
\12\ See Chapter VI, Section 11 of BX Rules.
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B. Self-Regulatory Organization's Statement on Burden on Competition
BX does not believe that the proposed rule change will impose any
burden on competition not necessary or appropriate in furtherance of
the purposes of the Act. The Exchange does not believe that the
proposal creates a burden on intra-market competition because the
Exchange is applying the same Routing Fees to all market participants
in the same manner dependent on the routing venue, with the exception
of Customers. The Exchange will continue to assess separate Customer
Routing Fees. Customers will continue to receive the lowest fees as
compared to non-Customers when routing orders, as is the case today.
Other options exchanges also assess lower Routing Fees for
[[Page 65735]]
customer orders as compared to non-customer orders.\13\
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\13\ BATS assesses lower customer routing fees as compared to
non-customer routing fees per the away market. For example BATS
assesses ISE customer routing fees of $0.52 per contract and an ISE
non-customer routing fee of $ 0.65 per contract. See BATS BZX
Exchange Fee Schedule.
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The Exchange's proposal would allow the Exchange to continue to
recoup its costs when routing Customer orders to PHLX or NOM as well as
away markets that pay a rebate when such orders are designated as
available for routing by the market participant. The Exchange continues
to pass along savings realized by leveraging NASDAQ OMX's
infrastructure and scale to market participants when Customer orders
are routed to PHLX and NOM and is providing those savings to all market
participants. Today, other options exchanges also assess fixed routing
fees to recoup costs incurred by the exchange to route orders to away
markets.\14\
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\14\ See CBOE's Fees Schedule and ISE's Fee Schedule.
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Market participants may submit orders to the Exchange as ineligible
for routing or ``DNR'' to avoid Routing Fees.\15\ Also, orders are
routed to an away market based on price first.\16\
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\15\ See note 11.
\16\ See note 12.
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C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\17\ 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. If the Commission takes such action, the
Commission shall institute proceedings to determine whether the
proposed rule should be approved or disapproved.
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\17\ 15 U.S.C. 78s(b)(3)(A)(ii).
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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:
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-BX-2014-052 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-BX-2014-052. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly.
All submissions should refer to File Number SR-BX-2014-052 and
should be submitted on or before November 26, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
Kevin M. O'Neill,
Deputy Secretary.
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\18\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2014-26227 Filed 11-4-14; 8:45 am]
BILLING CODE 8011-01-P