Self-Regulatory Organizations; ICE Clear Europe Limited; Notice of Filing of Proposed Rule Change Relating to CDS Pricing Policy, 73126-73128 [2014-28772]
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73126
Federal Register / Vol. 79, No. 236 / Tuesday, December 9, 2014 / Notices
fund deposits to cash and U.S. Treasury
Bills, Notes and Bonds with time to
maturity of ten years or less. These
measures will strengthen CME’s existing
default rules and procedures.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
CME has not solicited, and does not
intend to solicit, comments regarding
this proposed rule change. CME has not
received any unsolicited written
comments from interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
CME Inc. has filed the proposed rule
change pursuant to Section 19(b)(3)(A) 7
of the Act and Rule 19b–4(f)(4)(ii) 8
thereunder.
CME asserts that this proposal
constitutes a change in an existing
service of CME that (a) primarily affects
the clearing operations of CME with
respect to products that are not
securities, including futures that are not
security futures, and swaps that are not
security-based swaps or mixed swaps,
and forwards that are not security
forwards; and (b) does not significantly
affect any securities clearing operations
of CME or any rights or obligations of
CME with respect to securities clearing
or persons using such securities-clearing
service, which renders the proposed
change effective upon filing. CME
believes that the proposal does not
significantly affect any securities
clearing operations of CME because
CME recently filed a proposed rule
change that clarified that CME has
decided not to clear security-based
swaps, except in a very limited set of
circumstances.9 The rule filing
reflecting CME’s decision not to clear
security-based swaps removed any
ambiguity concerning CME’s ability or
intent to perform the functions of a
clearing agency with respect to securitybased swaps. Therefore, this proposal
will have no effect on any securities
clearing operations of CME.
At any time within 60 days of the
filing of the proposed change, the
Commission summarily may
7 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(4)(ii).
9 See Securities Exchange Act Release No. 34–
73615 (Nov. 17, 2014), 79 FR 69545 (Nov. 21, 2014)
(SR–CME–2014–49). The only exception is with
regards to Restructuring European Single Name
CDS Contracts created following the occurrence of
a Restructuring Credit Event in respect of an iTraxx
Component Transaction. The clearing of
Restructuring European Single Name CDS Contracts
will be a necessary byproduct after such time that
CME begins clearing iTraxx Europe index CDS.
rljohnson on DSK3VPTVN1PROD with NOTICES
8 17
VerDate Sep<11>2014
14:48 Dec 08, 2014
Jkt 235001
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 10 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml), or
• Send an email to rule-comments@
sec.gov. Please include File No. SR–
CME–2014–15 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–CME–2014–15. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of CME and of CME’s Web site at
https://www.cmegroup.com/marketregulation/rule-filings.html.
All comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly.
All submissions should refer to File
Number SR–CME–2014–15 and should
be submitted on or before December 30,
2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–28768 Filed 12–8–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73731; File No. SR–ICEEU–
2014–20]
Self-Regulatory Organizations; ICE
Clear Europe Limited; Notice of Filing
of Proposed Rule Change Relating to
CDS Pricing Policy
December 3, 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 November
24, 2014, ICE Clear Europe Limited
(‘‘ICE Clear Europe’’ or ‘‘Clearing
House’’) filed with the Securities and
Exchange Commission (‘‘Commission’’)
the proposed rule change as described
in Items I, II and III below, which Items
have been prepared primarily by ICE
Clear Europe. 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 principal purpose of the change
is to revise ICE Clear Europe’s CDS Endof-Day Price Discovery Policy (the ‘‘CDS
Pricing Policy’’) to incorporate
enhancements to the price discovery
process.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, ICE
Clear Europe included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
10 15
PO 00000
U.S.C. 78s(b)(2)(B).
Frm 00101
Fmt 4703
Sfmt 4703
E:\FR\FM\09DEN1.SGM
09DEN1
Federal Register / Vol. 79, No. 236 / Tuesday, December 9, 2014 / Notices
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. ICE
Clear Europe has prepared summaries,
set forth in sections A, B, and C below,
of the most significant aspects of these
statements.
rljohnson on DSK3VPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
ICE Clear Europe proposes revising
the CDS Pricing Policy to incorporate
enhancements to its end-of-day price
discovery process for CDS Contracts.
The proposed revisions are described in
detail as follows:
ICE Clear Europe currently uses a
‘‘cross and lock’’ algorithm as part of its
price discovery process for CDS
Contracts. Under this algorithm, bids
and offers derived from Clearing
Member submissions are matched by
sorting them from highest to lowest and
lowest to highest levels, respectively.
This sorting process pairs the Clearing
Member submitting the highest bid
price with the Clearing Member
submitting the lowest offer price, the
Clearing Member submitting the second
highest bid price with the Clearing
Member submitting the second-lowest
offer price, and so on. The algorithm
then identifies crossed and/or locked
pairs (or ‘‘markets’’). Crossed markets
are the Clearing Member pairs generated
by the sorting process for which the bid
price of one Clearing Member is above
the offer price of the matched Clearing
Member. Locked markets are the
Clearing Member pairs where the bid
and the offer are equal. The mid-point
of the bid and offer of the first noncrossed, non-locked matched market is
the final end-of-day level (with
additional steps taken to remove offmarket submissions from influencing
the final level). This process captures
the market dynamics of trading;
however, final pricing levels are
ultimately determined by a single bid
and a single offer, which results in the
ability for one submission to influence
the outcome.
ICE Clear Europe proposes
enhancements to this methodology to
improve the consistency of prices and
reduce the sensitivity of the final endof-day level to a single Clearing
Member’s submission. Under the new
‘‘cross and lock’’ methodology, the
average of the mid-points of all noncrossed, non-locked matched markets
for which the difference between the
matched market bid and matched
market offer is less than or equal to one
VerDate Sep<11>2014
14:48 Dec 08, 2014
Jkt 235001
bid-offer width is used as the final level
(with additional steps taken to remove
off-market submissions from influencing
the final level). Under this approach, the
end-of-day prices determined are less
sensitive to outlying submissions.
An additional clarification is made to
the calculation of a Clearing Member’s
open interest for purposes of the end-ofday price submission process to take
into account the aggregate of both house
and client positions carried by the
Clearing Member. A correction is made
in the policy to the minimum number
of Clearing Members that need to have
open interest in a particular instrument;
this change conforms to current practice
by the Clearing House.
The amendments also clarify that
notional limits applicable to firm trades
that may be assigned to Clearing
Members as a result of the end-of-day
price submission process will be
established at risk sub-factor and sector
levels. The revised policy also clarifies
the sequencing of firm trades in relation
to the determination of breaches of
those limits, including to take into
account the applicable risk sub-factor
and to address sequencing within a
particular instrument that is part of a
particular risk sub-factor, if necessary.
The amendments also revise certain
requirements applicable to the
unwinding of firm trades entered into
by Clearing Members. Although the
existing policy does not require that
firm trades be maintained for any
particular period of time, it currently
requires Clearing Members that elect to
unwind a firm trade to do so at the thencurrent market price. There are practical
difficulties with objectively determining
whether an unwind transaction was
executed at the then-current market
price and therefore this requirement can
be difficult to enforce. ICE Clear Europe
proposes revising the policy to replace
the requirement that unwind be
executed at the then-current market
price with the requirement that any
unwind must be executed in a
competitive manner. Further, ICE Clear
Europe proposes adding the
requirement that, upon request, Clearing
Members be able to demonstrate to the
Clearing House’s reasonable satisfaction
that such unwind transaction was
executed in a competitive manner. ICE
Clear Europe proposes adding a nonexclusive list of examples of how
Clearing Members may be able to
demonstrate competitive execution of
unwind transactions. Specifically, such
examples include: (i) Execution on an
available trading venue; (ii) multiple
dealer quotes received and execution of
the unwind transaction at the best
quoted price; or (iii) placement of the
PO 00000
Frm 00102
Fmt 4703
Sfmt 4703
73127
unwind transaction with an interdealer
broker with price terms and instructions
commensurate with a competitive
execution.
In addition, the amendments make
certain clarifications with respect to
permissible reversing transactions with
respect to firm trades, and the manner
in which that Clearing House designates
that actively traded benchmark
instruments are not eligible for reversing
transactions.
Certain other changes are made in the
CDS Pricing Policy in order to conform
to changes that have recently been made
to the CDS Risk Policy.3 Specifically,
references to risk sub-factors, as that
term is described in the CDS Risk
Policy, have been added throughout the
CDS Pricing Policy, as well as
conforming changes to various
references to risk factors. Various nonsubstantive drafting clarifications have
also been made throughout the CDS
Pricing Policy.
The proposed changes are solely to
the CDS Pricing Policy. No changes are
proposed to ICE Clear Europe’s Clearing
Rules or Procedures as a result of these
enhancements.
2. Statutory Basis
ICE Clear Europe believes that the
proposed changes are consistent with
the requirements of Section 17A of the
Act 4 and regulations thereunder
applicable to it.5 Section 17A(b)(3)(F) of
the Act 6 requires, among other things,
that the rules of a clearing agency be
designed to promote the prompt and
accurate clearance and settlement of
securities transactions, and to the extent
applicable, derivative agreements,
contracts and transactions, the
safeguarding of securities and funds in
the custody or control of ICE Clear
Europe and the protection of investors
and the public interest. The proposed
rule change is principally designed to
enhance the Clearing House’s end-ofday price discovery process for CDS
Contracts, and in particular to result in
more consistent day-over-day end-ofday price levels, as well as to make
various other improvements to the
policy as discussed above.
The amendments regarding the
unwind of firm trades are intended to
make this aspect of the CDS Pricing
Policy more readily enforceable, while
maintaining the same or similar level of
incentive for Clearing Members to
provide accurate price submissions. ICE
3 See Exchange Act Release No. 34–73156 (Sept.
19, 2014), 79 FR 57629 (Sept. 25, 2014) (SR–ICEEU–
2014–13).
4 15 U.S.C. 78q–1.
5 17 CFR 240.17Ad–22.
6 15 U.S.C. 78q–1(b)(3)(F).
E:\FR\FM\09DEN1.SGM
09DEN1
73128
Federal Register / Vol. 79, No. 236 / Tuesday, December 9, 2014 / Notices
Clear Europe considers the proposed
revision to further its goal in the
existing policy of assuring that Clearing
Members unwind firm trades on a
competitive basis. If Clearing Members
were permitted to unwind firm trades
non-competitively at the original firm
trade price, thereby alleviating the firm
trade’s impact to their portfolio, the
incentive to provide accurate price
submissions would be diminished.
Given the significance of accurate
submission to the end-of-day pricing
process, ICE Clear Europe believes the
proposed revision both clarifies and
enhances its CDS Pricing Policy.
As such, the amendments will
facilitate the prompt and accurate
clearance and settlement of the CDS
Contracts cleared by the Clearing House,
and are therefore consistent with the
requirements of 17A(b)(3)(F) of the Act
and the rules thereunder.
rljohnson on DSK3VPTVN1PROD with NOTICES
B. Self-Regulatory Organization’s
Statement on Burden on Competition
ICE Clear Europe does not believe the
proposed amendments would have any
impact, or impose any burden, on
competition not necessary or
appropriate in furtherance of the
purpose of the Act. The enhancements
to the end-of-day price discovery
process apply uniformly across all CDS
Clearing Members. ICE Clear Europe
does not anticipate that these
enhancements will materially affect the
cost of clearing or adversely affect the
ability of Clearing Members or other
market participants to continue to clear
CDS Contracts. ICE Clear Europe also
does not believe the enhancements will
limit the availability of clearing in CDS
products for Clearing Members or their
customers or otherwise limit market
participants’ choices for selecting
clearing services in CDS. Therefore, ICE
Clear Europe does not believe the
proposed rule change imposes any
burden on competition that is not
appropriate in furtherance of the
purpose of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments relating to the
amendments to the CDS Pricing Policy
have not been solicited or received. ICE
Clear Europe will notify the
Commission of any written comments
received by ICE Clear Europe.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
VerDate Sep<11>2014
14:48 Dec 08, 2014
Jkt 235001
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change; or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
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–
ICEEU–2014–20 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ICEEU–2014–20. 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
filings will also be available for
inspection and copying at the principal
office of ICE Clear Europe and on ICE
Clear Europe’s Web site at https://
www.theice.com/clear-europe/
regulation.
PO 00000
Frm 00103
Fmt 4703
Sfmt 4703
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–ICEEU–2014–20 and
should be submitted on or before
December 30, 2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–28772 Filed 12–8–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73725; File No. SR–OCC–
2014–19]
Self-Regulatory Organizations; The
Options Clearing Corporation; Order
Approving Proposed Rule Change To
Permit the Executive Chairman, the
President or a Delegate of Such Officer
To Approve Requests by a Hedge
Clearing Member To Become a Market
Loan Clearing Member
December 3, 2014.
On October 24, 2014, The Options
Clearing Corporation (‘‘OCC’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change SR–OCC–2014–19
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder.2
The proposed rule change was
published for comment in the Federal
Register on November 3, 2014.3 The
Commission did not receive any
comments on the proposed rule change.
This order approves the proposed rule
change.
I. Description
The purpose of OCC’s rule change is
permit OCC’s Executive Chairman, the
President or their delegate to approve
business expansion requests of Hedge
Clearing Members 4 to become Market
Loan Clearing Members.5 Delegates of
7 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Securities Exchange Act Release No. 73449
(October 28, 2014), 79 FR 65277 (November 3, 2014)
(SR–OCC–2014–19).
4 See OCC By-Laws, Article 1.H(1). See also, OCC
By-Laws, Article V, Section 1, Interpretation and
Policy .07.
5 See OCC By-Laws, Article 1.M(4). See also, OCC
By-Laws, Article V, Section 1, Interpretation and
Policy .07A.
1 15
E:\FR\FM\09DEN1.SGM
09DEN1
Agencies
[Federal Register Volume 79, Number 236 (Tuesday, December 9, 2014)]
[Notices]
[Pages 73126-73128]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-28772]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-73731; File No. SR-ICEEU-2014-20]
Self-Regulatory Organizations; ICE Clear Europe Limited; Notice
of Filing of Proposed Rule Change Relating to CDS Pricing Policy
December 3, 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 November 24, 2014, ICE Clear Europe Limited (``ICE Clear Europe'' or
``Clearing House'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II
and III below, which Items have been prepared primarily by ICE Clear
Europe. 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 principal purpose of the change is to revise ICE Clear Europe's
CDS End-of-Day Price Discovery Policy (the ``CDS Pricing Policy'') to
incorporate enhancements to the price discovery process.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, ICE Clear Europe included
statements concerning the purpose of and basis for the proposed rule
change and discussed any comments it received on the
[[Page 73127]]
proposed rule change. The text of these statements may be examined at
the places specified in Item IV below. ICE Clear Europe has prepared
summaries, set forth in sections A, B, and C below, of the most
significant aspects of these statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
ICE Clear Europe proposes revising the CDS Pricing Policy to
incorporate enhancements to its end-of-day price discovery process for
CDS Contracts. The proposed revisions are described in detail as
follows:
ICE Clear Europe currently uses a ``cross and lock'' algorithm as
part of its price discovery process for CDS Contracts. Under this
algorithm, bids and offers derived from Clearing Member submissions are
matched by sorting them from highest to lowest and lowest to highest
levels, respectively. This sorting process pairs the Clearing Member
submitting the highest bid price with the Clearing Member submitting
the lowest offer price, the Clearing Member submitting the second
highest bid price with the Clearing Member submitting the second-lowest
offer price, and so on. The algorithm then identifies crossed and/or
locked pairs (or ``markets''). Crossed markets are the Clearing Member
pairs generated by the sorting process for which the bid price of one
Clearing Member is above the offer price of the matched Clearing
Member. Locked markets are the Clearing Member pairs where the bid and
the offer are equal. The mid-point of the bid and offer of the first
non-crossed, non-locked matched market is the final end-of-day level
(with additional steps taken to remove off-market submissions from
influencing the final level). This process captures the market dynamics
of trading; however, final pricing levels are ultimately determined by
a single bid and a single offer, which results in the ability for one
submission to influence the outcome.
ICE Clear Europe proposes enhancements to this methodology to
improve the consistency of prices and reduce the sensitivity of the
final end-of-day level to a single Clearing Member's submission. Under
the new ``cross and lock'' methodology, the average of the mid-points
of all non-crossed, non-locked matched markets for which the difference
between the matched market bid and matched market offer is less than or
equal to one bid-offer width is used as the final level (with
additional steps taken to remove off-market submissions from
influencing the final level). Under this approach, the end-of-day
prices determined are less sensitive to outlying submissions.
An additional clarification is made to the calculation of a
Clearing Member's open interest for purposes of the end-of-day price
submission process to take into account the aggregate of both house and
client positions carried by the Clearing Member. A correction is made
in the policy to the minimum number of Clearing Members that need to
have open interest in a particular instrument; this change conforms to
current practice by the Clearing House.
The amendments also clarify that notional limits applicable to firm
trades that may be assigned to Clearing Members as a result of the end-
of-day price submission process will be established at risk sub-factor
and sector levels. The revised policy also clarifies the sequencing of
firm trades in relation to the determination of breaches of those
limits, including to take into account the applicable risk sub-factor
and to address sequencing within a particular instrument that is part
of a particular risk sub-factor, if necessary.
The amendments also revise certain requirements applicable to the
unwinding of firm trades entered into by Clearing Members. Although the
existing policy does not require that firm trades be maintained for any
particular period of time, it currently requires Clearing Members that
elect to unwind a firm trade to do so at the then-current market price.
There are practical difficulties with objectively determining whether
an unwind transaction was executed at the then-current market price and
therefore this requirement can be difficult to enforce. ICE Clear
Europe proposes revising the policy to replace the requirement that
unwind be executed at the then-current market price with the
requirement that any unwind must be executed in a competitive manner.
Further, ICE Clear Europe proposes adding the requirement that, upon
request, Clearing Members be able to demonstrate to the Clearing
House's reasonable satisfaction that such unwind transaction was
executed in a competitive manner. ICE Clear Europe proposes adding a
non-exclusive list of examples of how Clearing Members may be able to
demonstrate competitive execution of unwind transactions. Specifically,
such examples include: (i) Execution on an available trading venue;
(ii) multiple dealer quotes received and execution of the unwind
transaction at the best quoted price; or (iii) placement of the unwind
transaction with an interdealer broker with price terms and
instructions commensurate with a competitive execution.
In addition, the amendments make certain clarifications with
respect to permissible reversing transactions with respect to firm
trades, and the manner in which that Clearing House designates that
actively traded benchmark instruments are not eligible for reversing
transactions.
Certain other changes are made in the CDS Pricing Policy in order
to conform to changes that have recently been made to the CDS Risk
Policy.\3\ Specifically, references to risk sub-factors, as that term
is described in the CDS Risk Policy, have been added throughout the CDS
Pricing Policy, as well as conforming changes to various references to
risk factors. Various non-substantive drafting clarifications have also
been made throughout the CDS Pricing Policy.
---------------------------------------------------------------------------
\3\ See Exchange Act Release No. 34-73156 (Sept. 19, 2014), 79
FR 57629 (Sept. 25, 2014) (SR-ICEEU-2014-13).
---------------------------------------------------------------------------
The proposed changes are solely to the CDS Pricing Policy. No
changes are proposed to ICE Clear Europe's Clearing Rules or Procedures
as a result of these enhancements.
2. Statutory Basis
ICE Clear Europe believes that the proposed changes are consistent
with the requirements of Section 17A of the Act \4\ and regulations
thereunder applicable to it.\5\ Section 17A(b)(3)(F) of the Act \6\
requires, among other things, that the rules of a clearing agency be
designed to promote the prompt and accurate clearance and settlement of
securities transactions, and to the extent applicable, derivative
agreements, contracts and transactions, the safeguarding of securities
and funds in the custody or control of ICE Clear Europe and the
protection of investors and the public interest. The proposed rule
change is principally designed to enhance the Clearing House's end-of-
day price discovery process for CDS Contracts, and in particular to
result in more consistent day-over-day end-of-day price levels, as well
as to make various other improvements to the policy as discussed above.
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\4\ 15 U.S.C. 78q-1.
\5\ 17 CFR 240.17Ad-22.
\6\ 15 U.S.C. 78q-1(b)(3)(F).
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The amendments regarding the unwind of firm trades are intended to
make this aspect of the CDS Pricing Policy more readily enforceable,
while maintaining the same or similar level of incentive for Clearing
Members to provide accurate price submissions. ICE
[[Page 73128]]
Clear Europe considers the proposed revision to further its goal in the
existing policy of assuring that Clearing Members unwind firm trades on
a competitive basis. If Clearing Members were permitted to unwind firm
trades non-competitively at the original firm trade price, thereby
alleviating the firm trade's impact to their portfolio, the incentive
to provide accurate price submissions would be diminished. Given the
significance of accurate submission to the end-of-day pricing process,
ICE Clear Europe believes the proposed revision both clarifies and
enhances its CDS Pricing Policy.
As such, the amendments will facilitate the prompt and accurate
clearance and settlement of the CDS Contracts cleared by the Clearing
House, and are therefore consistent with the requirements of
17A(b)(3)(F) of the Act and the rules thereunder.
B. Self-Regulatory Organization's Statement on Burden on Competition
ICE Clear Europe does not believe the proposed amendments would
have any impact, or impose any burden, on competition not necessary or
appropriate in furtherance of the purpose of the Act. The enhancements
to the end-of-day price discovery process apply uniformly across all
CDS Clearing Members. ICE Clear Europe does not anticipate that these
enhancements will materially affect the cost of clearing or adversely
affect the ability of Clearing Members or other market participants to
continue to clear CDS Contracts. ICE Clear Europe also does not believe
the enhancements will limit the availability of clearing in CDS
products for Clearing Members or their customers or otherwise limit
market participants' choices for selecting clearing services in CDS.
Therefore, ICE Clear Europe does not believe the proposed rule change
imposes any burden on competition that is not appropriate in
furtherance of the purpose of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments relating to the amendments to the CDS Pricing
Policy have not been solicited or received. ICE Clear Europe will
notify the Commission of any written comments received by ICE Clear
Europe.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve or disapprove the proposed rule change; or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, 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-ICEEU-2014-20 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-ICEEU-2014-20. 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 filings will also be available
for inspection and copying at the principal office of ICE Clear Europe
and on ICE Clear Europe's Web site at https://www.theice.com/clear-europe/regulation.
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-ICEEU-2014-20
and should be submitted on or before December 30, 2014.
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\7\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\7\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-28772 Filed 12-8-14; 8:45 am]
BILLING CODE 8011-01-P