Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend NASDAQ Rules 7014 and 7018, 594-597 [2014-30903]
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594
Federal Register / Vol. 80, No. 3 / Tuesday, January 6, 2015 / Notices
after the date on which the Trading
Permit was in effect during that first
month divided by the total number of
trading days in such month multiplied
by the monthly rate.
The Exchange proposes to implement
the Trading Permit fees beginning
January 1, 2015.
tkelley on DSK3SPTVN1PROD with NOTICES
2. Statutory Basis
The Exchange believes that its
proposal to amend its fee schedule is
consistent with Section 6(b) of the Act 5
in general, and furthers the objectives of
Section 6(b)(4) of the Act 6 in particular,
in that it is an equitable allocation of
reasonable fees and other charges among
Exchange members.
The Exchange believes that the
proposed Trading Permit fee is
reasonable, equitable and not unfairly
discriminatory. The Exchange notes that
the Trading Permit fees are lower than
comparable fees at other exchanges as
described in the Purpose section above.
As such, the proposal is reasonably
designed because it will incent market
participants to register as EEMs on the
Exchange in a manner that enables the
Exchange to improve its overall
competitiveness and strengthen its
market quality for all market
participants. The proposed fee is fair
and equitable and not unreasonably
discriminatory because the Trading
Permit fee applies equally to all
Members who choose to register as an
EEM. All similarly situated EEMs will
be subject to the same Trading Permit
fee, and access to the Exchange is
offered on terms that are not unfairly
discriminatory.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange 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 believes that the proposal
increases both intermarket and
intramarket competition by marginally
increasing Trading Permit fees for EEMs
on the Exchange in a manner that still
remains lower than comparable fees on
other exchanges. The Exchange notes
that it operates in a highly competitive
market in which market participants can
readily favor competing venues if they
deem fee levels at a particular venue to
be excessive. In such an environment,
the Exchange must continually adjust its
fees to remain competitive with other
exchanges and to attract order flow to
the Exchange. The Exchange believes
U.S.C. 78f(b).
6 15 U.S.C. 78f(b)(4).
that the proposal reflects this
competitive environment because it
increases the Exchange’s fees in a
manner that continues to encourage
market participants to register as EEMs
on the Exchange, to provide liquidity,
and to attract order flow. To the extent
that this purpose is achieved, all the
Exchange’s market participants should
benefit from the improved market
liquidity.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor 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.7 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.
19:38 Jan 05, 2015
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.8
Brent J. Fields,
Secretary.
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:
[FR Doc. 2014–30891 Filed 1–5–15; 8:45 am]
Electronic comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
MIAX–2014–068 on the subject line.
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend
NASDAQ Rules 7014 and 7018
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–MIAX–2014–068. 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
5 15
VerDate Sep<11>2014
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–MIAX–
2014–068 and should be submitted on
or before January 27, 2015.
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73967; File No. SR–
NASDAQ–2014–128]
December 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 December
19, 2014, The NASDAQ Stock Market
LLC (‘‘NASDAQ’’ or the ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) a
proposed rule change as described in
Items I, II and III below, which Items
have been prepared by the Exchange.
8 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
7 15
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U.S.C. 78s(b)(3)(A)(ii).
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Federal Register / Vol. 80, No. 3 / Tuesday, January 6, 2015 / Notices
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 the Substance
of the Proposed Rule Change
NASDAQ is proposing to lower access
fees in order to attract more investor
orders to the public markets. In
response to claims that public markets
are too expensive, NASDAQ is
proposing to amend Rule 7018(a) to
lower execution fees for a select group
of securities where access fees may be
discouraging the use of public markets.
NASDAQ believes that the data
generated by this experimental
approach will contribute to the on-going
debate on the structure of U.S. markets.
NASDAQ is also making clarifying
changes to Rule 7014.
While the changes proposed herein
are effective upon filing, the Exchange
has designated that the amendments be
operative on February 2, 2015. The text
of the proposed rule change is available
at nasdaq.cchwallstreet.com at
NASDAQ’s principal office, 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,
NASDAQ 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 those
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant parts of such
statements.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Hundreds of exchange-listed
securities trade more volume on offexchange markets than on exchange
markets. Off-exchange orders do not
generate quotes on public markets, do
not interact with orders on public
markets and consequently do not
promote or contribute to price discovery
to the same extent as do orders posted
and executed on exchanges.3 Economic
3 NASDAQ notes that a displayed order at the
NBBO of an exchange, and the subsequent
execution thereof, contributes significantly to price
discovery because both the displayed order prior to
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19:38 Jan 05, 2015
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studies from markets spanning the
world conclude that as more orders
migrate away from exchanges, the price
discovery process weakens, trading
spreads widen, and overall investor
trading costs increase.4 NASDAQ has
been an advocate for improvements to
the market structure regulations that
have enabled—and even exacerbated—
this shift by failing to evolve as
technological advances have
transformed trading over the last
decade. In the absence of market-wide
regulatory changes, NASDAQ OMX,
through its subsidiary exchanges
including NASDAQ, has attempted
multiple times and in multiple ways to
improve market structure to the extent
possible by a single player in an
interconnected, multi-player ecosystem.
While these programs have met mixed
success, NASDAQ believes that each
one makes an important contribution to
the continued evolution of U.S. market
structure by showing regulators and
market participants potential paths to
positive change.
Now, in response to assertions that
the shift in trading away from public
markets is caused by high exchange
access fees, NASDAQ is proposing
another market structure experiment: To
significantly reduce access fees, and
related credits in a select set of
securities. As discussed below,
NASDAQ believes that proposed
changes may improve price discovery in
the select securities. Perhaps more
importantly, the experimental fee
reduction will generate much-needed
data about the impact of access fees on
the level of off-exchange trading and,
potentially, on price discovery, trading
costs, displayed liquidity and execution
quality as well. NASDAQ further
believes that a data driven, empiricallybased review of the impacts of fees and
rebates on market quality is the sound
and prudent method to drive the equity
execution, and the execution itself, provide a
reference price to the market. Further, a nondisplayed order on an exchange contributes to price
discovery as it is part of the continuous auction on
a market with publicly displayed orders and
quotes—albeit the contribution of a non-displayed
order on an exchange is less than the contribution
of a displayed order on the exchange. A nondisplayed order on an off-exchange venue
contributes less to price discovery because it is
resting in a less transparent trading venue that is
not part of the continuous auction of a ‘‘lit’’
exchange.
4 See, e.g., Australian Securities and Investments
Commission, Report 331 ‘‘Dark Liquidity and HighFrequency Trading’’ (March 2013) (available at:
https://download.asic.gov.au/media/1344182/
rep331-published-18-March-2013.pdf); see also
International Organization of Securities
Commissions, Technical Committee, Final Report
‘‘Principals for Dark Liquidity’’ (May 2011)
(available at: https://www.iosco.org/library/pubdocs/
pdf/IOSCOPD353.pdf).
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595
markets to the right conclusion.
NASDAQ believes the proposal is a
means to that end.
Specifically, NASDAQ is proposing to
amend NASDAQ Rule 7018(a) by
reducing the fee assessed for accessing
liquidity, and also reducing the credits
provided for adding liquidity, on
NASDAQ in certain securities. The
proposed reduced fees and credits will
be provided in lieu of other fees and
credits under the fee schedule.5
Currently, NASDAQ assesses fees and
provides credits under Rule 7018(a) in
securities that trade at $1 or more based
on the market on which it is listed.6
Under each section of the rule,
NASDAQ provides various tiers of fees
and rebates based on a member’s trading
activity. NASDAQ is proposing to
modify the fees and credits applicable to
trading activity in fourteen equity
securities, denoted in the proposed rule
by their ticker symbols (‘‘Select
Symbols’’).7 NASDAQ is also amending
Rule 7014 to make clear that the fees
and credits described in Rule 7014 do
not apply to Select Symbols. The
proposed change is a part of NASDAQ’s
continuing efforts to improve market
quality.
Rule 610 of Regulation NMS generally
limits the fees that any trading center 8
can charge for accessing the best bid and
offer of an exchange to no more than
$0.0030 per share; however, there is no
limit on how low an access fee may be
under the regulation. Most national
securities exchanges operate what is
commonly known as a ‘‘maker-taker’’
model of pricing, whereby a liquidity
maker is provided with a rebate if its
order is executed and a liquidity taker
is assessed a fee for removing that
liquidity. By using the maker-taker
model, exchanges are able to provide an
5 For example, through the Investor Support
Program and Qualified Market Maker Program
NASDAQ provides certain credits and reduced fees
for member firms that improve the market
significantly. See Rule 7014. NASDAQ notes that
although the proposed new fees and credits are in
lieu of other fees and credits, the trading activity
in these securities will be accounted for in
calculations of measures used to qualify for fees and
credits under Rule 7018(a) applied to securities not
in the proposed program (for example, Consolidated
Volume as defined under Rule 7018(a)).
6 Namely, NASDAQ, The New York Stock
Exchange, or other exchanges.
7 Each of the Select Symbol securities trade in
excess of $1. NASDAQ notes that the proposed fees
and credits applicable to the Select Symbols do not
apply to participation in the NASDAQ Opening,
Closing, and Halt Crosses.
8 ‘‘Trading Center’’ is defined by Regulation NMS
as a national securities exchange or national
securities association that operates an SRO trading
facility, an alternative trading system, an exchange
market maker, an OTC market maker, or any other
broker or dealer that executes orders internally by
trading as principal or crossing orders as agent. See
17 CFR 242.600(b)(78).
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incentive to liquidity makers to expose
their orders, supported by the fee paid
by the liquidity taker.
Under Rule 7018(a), NASDAQ
currently assesses a fee of $0.0030 per
share executed for accessing liquidity
on NASDAQ, and provides various
credits under the rule for providing
liquidity. NASDAQ is proposing to
reduce the fees assessed for accessing
liquidity on the Exchange in the Select
Symbols in an effort to attract more
liquidity to the Exchange in those
securities and thereby improve the
quality of the market in them on
NASDAQ. In terms of the fee assessed
for accessing all liquidity on NASDAQ,
the Exchange proposes to lower the fee
from $0.0030 to $0.0005 for the fourteen
Select Symbols, which are comprised of
securities listed on either NASDAQ or
the New York Stock Exchange
(‘‘NYSE’’). NASDAQ is proposing to
reduce the access fee regardless of
whether the liquidity removed is
displayed or not.
Concurrent with lowering the fee
assessed for removing liquidity from
NASDAQ in the Select Symbols,
NASDAQ is also proposing to reduce
the credits provided for adding liquidity
in them. Currently, NASDAQ provides
various credits to member firms that
provide displayed liquidity 9 based on
various measures of the nature and
consistency of the member firm’s
beneficial market activity.10 The credits
NASDAQ provides for displayed
liquidity range from $0.0015 to
$0.00305 per share executed. NASDAQ
is proposing to reduce the credit
provided to a member firm that provides
displayed liquidity in the select
securities to $0.0004 per share executed.
The Exchange also provides a credit
to member firms that contribute nondisplayed mid-point liquidity to
NASDAQ. Like the credits provided for
displayed liquidity, NASDAQ provides
several credits to member firms that
provide non-displayed midpoint
liquidity based on the nature and
consistency of the member firm’s
beneficial contribution to market
quality. These credits NASDAQ
provides for non-displayed midpoint
liquidity range from $0.0010 to a credit
of $0.0025 per share executed. NASDAQ
notes that, while displayed liquidity
provides the greatest contribution to
market quality, non-displayed midpoint liquidity often provides liquidity
takers with significant price
improvement. Accordingly, NASDAQ
provides an incentive to market
participants to provide non-displayed
midpoint liquidity, albeit at a level
generally lower than what is provided
for displayed liquidity. NASDAQ is
proposing to provide a credit to a
member firm that provides nondisplayed midpoint liquidity in the
select securities of $0.0002 per share
executed.
Lastly, NASDAQ provides credits that
range from $0.0018 to $0.0000 per share
executed for certain other non-displayed
orders, including Supplemental
Orders,11 if that member firm
contributes a significant level of nondisplayed liquidity during the month.
Under the proposal, NASDAQ will not
provide a credit for other non-displayed
orders in the Select Symbols.
NASDAQ notes that it may, from time
to time, alter the securities that are
included in the list of Select Symbols
and will file the appropriate rule filing
if such a chance [sic] is proposed.
NASDAQ will consider the impact the
pricing has had on market quality and
off-exchange volume of existing Select
Symbols, and will also consider similar
factors when selecting securities to be
added as Select Symbols.
9 Other than Supplemental Orders and Designated
Retail Orders, which have separate credits and
eligibility requirements.
10 For example, NASDAQ provides a credit of
$0.00305 per share executed to member firms that
have (i) shares of liquidity provided in all securities
through one of its Nasdaq Market Center MPIDs that
represent 1.60% or more of Consolidated Volume
during the month, or (ii) shares of liquidity
provided in all securities through one or more of
its Nasdaq Market Center MPIDs that represent
1.60% or more of Consolidated Volume during the
month, and shares of liquidity provided in all
securities through one of its Nasdaq Market Center
MPIDs that represent 0.75% or more of
Consolidated Volume during the month.
Consolidated Volume is defined under the rule as
the total consolidated volume reported to all
consolidated transaction reporting plans by all
exchanges and trade reporting facilities during a
month in equity securities, excluding executed
orders with a size of less than one round lot. As
such, to qualify for the credit a member firm must
consistently contribute significantly toward
improving price discovery.
2. Statutory Basis
NASDAQ believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,12 in
general, and with Sections 6(b)(4) and
6(b)(5) of the Act,13 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 NASDAQ operates or
controls, and is designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
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19:38 Jan 05, 2015
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11 As
defined by Rule 4751(f)(14).
U.S.C. 78f.
13 15 U.S.C. 78f(b)(4) and (5).
12 15
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in regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest; and is
not designed to permit unfair
discrimination between customers,
issuers, brokers, or dealers.
NASDAQ believes that the proposed
fee and credits for trading in the Select
Symbols are reasonable and equitably
allocated because they are designed to
improve market quality in securities
that currently trade significantly offexchange. NASDAQ notes that the
proposed access fee is significantly
lower than the access fee assessed by
NASDAQ for all equity securities
trading above $1. Although access fees
have been debated before Regulation
NMS was adopted, these fees and
related credits have recently been the
subject of intense debate and part of the
larger discussion on U.S. market
structure. Many commenters have noted
that the exchange’s fee and rebate
structures have become too complex,
which has resulted in a significant
number of market participants to [sic]
direct order flow to venues other than
exchanges. NASDAQ believes that
orders interacting on ‘‘lit’’ exchanges
provide the greatest contribution to
price competition and transparency.
Accordingly, NASDAQ is proposing to
reduce the access fee significantly in
certain securities that have greater than
average off-exchange transactions,
which it believes may attract order flow
that is currently directed to off-exchange
trading venues. As a consequence of the
access fee reduction in these securities,
NASDAQ is also generally reducing the
credit provided to liquidity makers for
providing liquidity in the Select
Symbols. As noted above, exchanges
using the maker-taker model use, in
part, the access fee assessed the
liquidity taker to cover the credit
provided to the liquidity maker. As
such, NASDAQ believes that it
reasonable to reduce the credits
provided to liquidity makers in the
Select Symbols given the reduction in
the fee assessed liquidity takers. The
Exchange notes that the credits
provided for adding liquidity in the
Select Symbols are tiered to provide the
greatest credit to liquidity makers that
provide the most beneficial liquidity.
NASDAQ believes that providing such
tiered credits is reasonable and an
equitable allocation of the credit
because doing so is consistent with the
current structure under the rule,
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whereby member firms that provide
displayed liquidity are generally
provided the greatest credit and those
that provide non-displayed liquidity
receive the lowest.
NASDAQ believes that the proposed
changes are not unfairly discriminatory
because they will apply uniformly to all
member firms that trade in the Select
Symbols. Moreover, applying the
reduced access fee to the Select Symbols
is not unfairly discriminatory because
the Exchange seeks to provide incentive
to member firms to direct order flow
away from off-exchange venues and on
to NASDAQ. NASDAQ notes that it is
also reducing the credits provided to
liquidity makers in the Select Symbols,
which will offset the reduced fee
received by NASDAQ from liquidity
takers. As such, liquidity makers will
continue to be rewarded for providing
liquidity to NASDAQ, while liquidity
takers will continue to be assessed a fee
for removing liquidity. Lastly, NASDAQ
is continuing its practice of providing
greater credits to liquidity makers that
provide liquidity that contributes most
to price discovery.
serve as a burden on competition in any
way, but rather may promote
competition among exchanges in the
fees assessed and credits provided in
the Select Symbols. Moreover, the
proposed changes are reflective of the
competition that exists between
exchanges and off-exchange venues that
are subject to lesser regulatory burdens
than the exchanges, including
transparency. Lastly, the proposed
changes are designed to benefit market
quality and ultimately, price
competition among market participants
on the Exchange.
In sum, if the changes proposed
herein are unattractive to market
participants, it is likely that NASDAQ
will lose market share as a result. To the
extent the proposed changes are
effective at attracting order flow to the
Exchange, the changes will promote
competition among exchanges and other
trading venues. Accordingly, NASDAQ
does not believe that the proposed
changes will unnecessarily impair the
ability of members or other order
execution venues to compete in the
financial markets.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASDAQ does not believe that the
proposed rule changes will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as
amended.14 NASDAQ notes that it
operates in a highly competitive market
in which market participants can
readily favor competing venues if they
deem fee levels at a particular venue to
be excessive, or rebate opportunities
available at other venues to be more
favorable. In such an environment,
NASDAQ must continually adjust its
fees to remain competitive with other
exchanges and with alternative trading
systems that have been exempted from
compliance with the statutory standards
applicable to exchanges. Because
competitors are free to modify their own
fees in response, and because market
participants may readily adjust their
order routing practices, NASDAQ
believes that the degree to which fee
changes in this market may impose any
burden on competition is extremely
limited. In this instance, NASDAQ is
making a significant reduction in the
access fee assessed for removing
liquidity in the Select Symbols.
NASDAQ’s goal in doing so is to attract
liquidity to NASDAQ in these
securities, thereby improving the level
of price discovery. NASDAQ does not
believe that the proposed changes will
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
14
15 U.S.C. 78f(b)(8).
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19:38 Jan 05, 2015
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act 15. 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.
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:
Jkt 235001
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2014–128 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–NASDAQ–2014–128. 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
offices of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2014–128, and should be
submitted on or before January 27, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Brent J. Fields,
Secretary.
[FR Doc. 2014–30903 Filed 1–5–15; 8:45 am]
BILLING CODE 8011–01–P
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
15
PO 00000
15 U.S.C. 78s(b)(3)(A)(ii).
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597
16
17 CFR 200.30–3(a)(12).
E:\FR\FM\06JAN1.SGM
06JAN1
Agencies
[Federal Register Volume 80, Number 3 (Tuesday, January 6, 2015)]
[Notices]
[Pages 594-597]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-30903]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-73967; File No. SR-NASDAQ-2014-128]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend NASDAQ Rules 7014 and 7018
December 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 December 19, 2014, The NASDAQ Stock Market LLC (``NASDAQ'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') a proposed rule change as described in Items I, II and
III below, which Items have been prepared by the Exchange.
[[Page 595]]
The Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
NASDAQ is proposing to lower access fees in order to attract more
investor orders to the public markets. In response to claims that
public markets are too expensive, NASDAQ is proposing to amend Rule
7018(a) to lower execution fees for a select group of securities where
access fees may be discouraging the use of public markets. NASDAQ
believes that the data generated by this experimental approach will
contribute to the on-going debate on the structure of U.S. markets.
NASDAQ is also making clarifying changes to Rule 7014.
While the changes proposed herein are effective upon filing, the
Exchange has designated that the amendments be operative on February 2,
2015. The text of the proposed rule change is available at
nasdaq.cchwallstreet.com at NASDAQ's principal office, 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, NASDAQ 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 those statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Hundreds of exchange-listed securities trade more volume on off-
exchange markets than on exchange markets. Off-exchange orders do not
generate quotes on public markets, do not interact with orders on
public markets and consequently do not promote or contribute to price
discovery to the same extent as do orders posted and executed on
exchanges.\3\ Economic studies from markets spanning the world conclude
that as more orders migrate away from exchanges, the price discovery
process weakens, trading spreads widen, and overall investor trading
costs increase.\4\ NASDAQ has been an advocate for improvements to the
market structure regulations that have enabled--and even exacerbated--
this shift by failing to evolve as technological advances have
transformed trading over the last decade. In the absence of market-wide
regulatory changes, NASDAQ OMX, through its subsidiary exchanges
including NASDAQ, has attempted multiple times and in multiple ways to
improve market structure to the extent possible by a single player in
an interconnected, multi-player ecosystem. While these programs have
met mixed success, NASDAQ believes that each one makes an important
contribution to the continued evolution of U.S. market structure by
showing regulators and market participants potential paths to positive
change.
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\3\ NASDAQ notes that a displayed order at the NBBO of an
exchange, and the subsequent execution thereof, contributes
significantly to price discovery because both the displayed order
prior to execution, and the execution itself, provide a reference
price to the market. Further, a non-displayed order on an exchange
contributes to price discovery as it is part of the continuous
auction on a market with publicly displayed orders and quotes--
albeit the contribution of a non-displayed order on an exchange is
less than the contribution of a displayed order on the exchange. A
non-displayed order on an off-exchange venue contributes less to
price discovery because it is resting in a less transparent trading
venue that is not part of the continuous auction of a ``lit''
exchange.
\4\ See, e.g., Australian Securities and Investments Commission,
Report 331 ``Dark Liquidity and High-Frequency Trading'' (March
2013) (available at: https://download.asic.gov.au/media/1344182/rep331-published-18-March-2013.pdf); see also International
Organization of Securities Commissions, Technical Committee, Final
Report ``Principals for Dark Liquidity'' (May 2011) (available at:
https://www.iosco.org/library/pubdocs/pdf/IOSCOPD353.pdf).
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Now, in response to assertions that the shift in trading away from
public markets is caused by high exchange access fees, NASDAQ is
proposing another market structure experiment: To significantly reduce
access fees, and related credits in a select set of securities. As
discussed below, NASDAQ believes that proposed changes may improve
price discovery in the select securities. Perhaps more importantly, the
experimental fee reduction will generate much-needed data about the
impact of access fees on the level of off-exchange trading and,
potentially, on price discovery, trading costs, displayed liquidity and
execution quality as well. NASDAQ further believes that a data driven,
empirically-based review of the impacts of fees and rebates on market
quality is the sound and prudent method to drive the equity markets to
the right conclusion. NASDAQ believes the proposal is a means to that
end.
Specifically, NASDAQ is proposing to amend NASDAQ Rule 7018(a) by
reducing the fee assessed for accessing liquidity, and also reducing
the credits provided for adding liquidity, on NASDAQ in certain
securities. The proposed reduced fees and credits will be provided in
lieu of other fees and credits under the fee schedule.\5\ Currently,
NASDAQ assesses fees and provides credits under Rule 7018(a) in
securities that trade at $1 or more based on the market on which it is
listed.\6\ Under each section of the rule, NASDAQ provides various
tiers of fees and rebates based on a member's trading activity. NASDAQ
is proposing to modify the fees and credits applicable to trading
activity in fourteen equity securities, denoted in the proposed rule by
their ticker symbols (``Select Symbols'').\7\ NASDAQ is also amending
Rule 7014 to make clear that the fees and credits described in Rule
7014 do not apply to Select Symbols. The proposed change is a part of
NASDAQ's continuing efforts to improve market quality.
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\5\ For example, through the Investor Support Program and
Qualified Market Maker Program NASDAQ provides certain credits and
reduced fees for member firms that improve the market significantly.
See Rule 7014. NASDAQ notes that although the proposed new fees and
credits are in lieu of other fees and credits, the trading activity
in these securities will be accounted for in calculations of
measures used to qualify for fees and credits under Rule 7018(a)
applied to securities not in the proposed program (for example,
Consolidated Volume as defined under Rule 7018(a)).
\6\ Namely, NASDAQ, The New York Stock Exchange, or other
exchanges.
\7\ Each of the Select Symbol securities trade in excess of $1.
NASDAQ notes that the proposed fees and credits applicable to the
Select Symbols do not apply to participation in the NASDAQ Opening,
Closing, and Halt Crosses.
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Rule 610 of Regulation NMS generally limits the fees that any
trading center \8\ can charge for accessing the best bid and offer of
an exchange to no more than $0.0030 per share; however, there is no
limit on how low an access fee may be under the regulation. Most
national securities exchanges operate what is commonly known as a
``maker-taker'' model of pricing, whereby a liquidity maker is provided
with a rebate if its order is executed and a liquidity taker is
assessed a fee for removing that liquidity. By using the maker-taker
model, exchanges are able to provide an
[[Page 596]]
incentive to liquidity makers to expose their orders, supported by the
fee paid by the liquidity taker.
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\8\ ``Trading Center'' is defined by Regulation NMS as a
national securities exchange or national securities association that
operates an SRO trading facility, an alternative trading system, an
exchange market maker, an OTC market maker, or any other broker or
dealer that executes orders internally by trading as principal or
crossing orders as agent. See 17 CFR 242.600(b)(78).
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Under Rule 7018(a), NASDAQ currently assesses a fee of $0.0030 per
share executed for accessing liquidity on NASDAQ, and provides various
credits under the rule for providing liquidity. NASDAQ is proposing to
reduce the fees assessed for accessing liquidity on the Exchange in the
Select Symbols in an effort to attract more liquidity to the Exchange
in those securities and thereby improve the quality of the market in
them on NASDAQ. In terms of the fee assessed for accessing all
liquidity on NASDAQ, the Exchange proposes to lower the fee from
$0.0030 to $0.0005 for the fourteen Select Symbols, which are comprised
of securities listed on either NASDAQ or the New York Stock Exchange
(``NYSE''). NASDAQ is proposing to reduce the access fee regardless of
whether the liquidity removed is displayed or not.
Concurrent with lowering the fee assessed for removing liquidity
from NASDAQ in the Select Symbols, NASDAQ is also proposing to reduce
the credits provided for adding liquidity in them. Currently, NASDAQ
provides various credits to member firms that provide displayed
liquidity \9\ based on various measures of the nature and consistency
of the member firm's beneficial market activity.\10\ The credits NASDAQ
provides for displayed liquidity range from $0.0015 to $0.00305 per
share executed. NASDAQ is proposing to reduce the credit provided to a
member firm that provides displayed liquidity in the select securities
to $0.0004 per share executed.
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\9\ Other than Supplemental Orders and Designated Retail Orders,
which have separate credits and eligibility requirements.
\10\ For example, NASDAQ provides a credit of $0.00305 per share
executed to member firms that have (i) shares of liquidity provided
in all securities through one of its Nasdaq Market Center MPIDs that
represent 1.60% or more of Consolidated Volume during the month, or
(ii) shares of liquidity provided in all securities through one or
more of its Nasdaq Market Center MPIDs that represent 1.60% or more
of Consolidated Volume during the month, and shares of liquidity
provided in all securities through one of its Nasdaq Market Center
MPIDs that represent 0.75% or more of Consolidated Volume during the
month. Consolidated Volume is defined under the rule as the total
consolidated volume reported to all consolidated transaction
reporting plans by all exchanges and trade reporting facilities
during a month in equity securities, excluding executed orders with
a size of less than one round lot. As such, to qualify for the
credit a member firm must consistently contribute significantly
toward improving price discovery.
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The Exchange also provides a credit to member firms that contribute
non-displayed mid-point liquidity to NASDAQ. Like the credits provided
for displayed liquidity, NASDAQ provides several credits to member
firms that provide non-displayed midpoint liquidity based on the nature
and consistency of the member firm's beneficial contribution to market
quality. These credits NASDAQ provides for non-displayed midpoint
liquidity range from $0.0010 to a credit of $0.0025 per share executed.
NASDAQ notes that, while displayed liquidity provides the greatest
contribution to market quality, non-displayed mid-point liquidity often
provides liquidity takers with significant price improvement.
Accordingly, NASDAQ provides an incentive to market participants to
provide non-displayed midpoint liquidity, albeit at a level generally
lower than what is provided for displayed liquidity. NASDAQ is
proposing to provide a credit to a member firm that provides non-
displayed midpoint liquidity in the select securities of $0.0002 per
share executed.
Lastly, NASDAQ provides credits that range from $0.0018 to $0.0000
per share executed for certain other non-displayed orders, including
Supplemental Orders,\11\ if that member firm contributes a significant
level of non-displayed liquidity during the month. Under the proposal,
NASDAQ will not provide a credit for other non-displayed orders in the
Select Symbols.
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\11\ As defined by Rule 4751(f)(14).
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NASDAQ notes that it may, from time to time, alter the securities
that are included in the list of Select Symbols and will file the
appropriate rule filing if such a chance [sic] is proposed. NASDAQ will
consider the impact the pricing has had on market quality and off-
exchange volume of existing Select Symbols, and will also consider
similar factors when selecting securities to be added as Select
Symbols.
2. Statutory Basis
NASDAQ believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\12\ in general, and with
Sections 6(b)(4) and 6(b)(5) of the Act,\13\ 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 NASDAQ operates or controls, and is designed
to prevent fraudulent and manipulative acts and practices, to promote
just and equitable principles of trade, to foster cooperation and
coordination with persons engaged in regulating, clearing, settling,
processing information with respect to, and facilitating transactions
in securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest; and is not designed to
permit unfair discrimination between customers, issuers, brokers, or
dealers.
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\12\ 15 U.S.C. 78f.
\13\ 15 U.S.C. 78f(b)(4) and (5).
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NASDAQ believes that the proposed fee and credits for trading in
the Select Symbols are reasonable and equitably allocated because they
are designed to improve market quality in securities that currently
trade significantly off-exchange. NASDAQ notes that the proposed access
fee is significantly lower than the access fee assessed by NASDAQ for
all equity securities trading above $1. Although access fees have been
debated before Regulation NMS was adopted, these fees and related
credits have recently been the subject of intense debate and part of
the larger discussion on U.S. market structure. Many commenters have
noted that the exchange's fee and rebate structures have become too
complex, which has resulted in a significant number of market
participants to [sic] direct order flow to venues other than exchanges.
NASDAQ believes that orders interacting on ``lit'' exchanges provide
the greatest contribution to price competition and transparency.
Accordingly, NASDAQ is proposing to reduce the access fee significantly
in certain securities that have greater than average off-exchange
transactions, which it believes may attract order flow that is
currently directed to off-exchange trading venues. As a consequence of
the access fee reduction in these securities, NASDAQ is also generally
reducing the credit provided to liquidity makers for providing
liquidity in the Select Symbols. As noted above, exchanges using the
maker-taker model use, in part, the access fee assessed the liquidity
taker to cover the credit provided to the liquidity maker. As such,
NASDAQ believes that it reasonable to reduce the credits provided to
liquidity makers in the Select Symbols given the reduction in the fee
assessed liquidity takers. The Exchange notes that the credits provided
for adding liquidity in the Select Symbols are tiered to provide the
greatest credit to liquidity makers that provide the most beneficial
liquidity. NASDAQ believes that providing such tiered credits is
reasonable and an equitable allocation of the credit because doing so
is consistent with the current structure under the rule,
[[Page 597]]
whereby member firms that provide displayed liquidity are generally
provided the greatest credit and those that provide non-displayed
liquidity receive the lowest.
NASDAQ believes that the proposed changes are not unfairly
discriminatory because they will apply uniformly to all member firms
that trade in the Select Symbols. Moreover, applying the reduced access
fee to the Select Symbols is not unfairly discriminatory because the
Exchange seeks to provide incentive to member firms to direct order
flow away from off-exchange venues and on to NASDAQ. NASDAQ notes that
it is also reducing the credits provided to liquidity makers in the
Select Symbols, which will offset the reduced fee received by NASDAQ
from liquidity takers. As such, liquidity makers will continue to be
rewarded for providing liquidity to NASDAQ, while liquidity takers will
continue to be assessed a fee for removing liquidity. Lastly, NASDAQ is
continuing its practice of providing greater credits to liquidity
makers that provide liquidity that contributes most to price discovery.
B. Self-Regulatory Organization's Statement on Burden on Competition
NASDAQ does not believe that the proposed rule changes will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended.\14\ NASDAQ notes
that it operates in a highly competitive market in which market
participants can readily favor competing venues if they deem fee levels
at a particular venue to be excessive, or rebate opportunities
available at other venues to be more favorable. In such an environment,
NASDAQ must continually adjust its fees to remain competitive with
other exchanges and with alternative trading systems that have been
exempted from compliance with the statutory standards applicable to
exchanges. Because competitors are free to modify their own fees in
response, and because market participants may readily adjust their
order routing practices, NASDAQ believes that the degree to which fee
changes in this market may impose any burden on competition is
extremely limited. In this instance, NASDAQ is making a significant
reduction in the access fee assessed for removing liquidity in the
Select Symbols. NASDAQ's goal in doing so is to attract liquidity to
NASDAQ in these securities, thereby improving the level of price
discovery. NASDAQ does not believe that the proposed changes will serve
as a burden on competition in any way, but rather may promote
competition among exchanges in the fees assessed and credits provided
in the Select Symbols. Moreover, the proposed changes are reflective of
the competition that exists between exchanges and off-exchange venues
that are subject to lesser regulatory burdens than the exchanges,
including transparency. Lastly, the proposed changes are designed to
benefit market quality and ultimately, price competition among market
participants on the Exchange.
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\14\ 15 U.S.C. 78f(b)(8).
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In sum, if the changes proposed herein are unattractive to market
participants, it is likely that NASDAQ will lose market share as a
result. To the extent the proposed changes are effective at attracting
order flow to the Exchange, the changes will promote competition among
exchanges and other trading venues. Accordingly, NASDAQ does not
believe that the proposed changes will unnecessarily impair the ability
of members or other order execution venues to compete in the financial
markets.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act \15\. 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.
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\15\ 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-NASDAQ-2014-128 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-NASDAQ-2014-128. 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 offices of the Exchange.
All comments received will be posted without change; the Commission
does not edit personal identifying information from submissions. You
should submit only information that you wish to make available
publicly. All submissions should refer to File Number SR-NASDAQ-2014-
128, and should be submitted on or before January 27, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
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\16\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2014-30903 Filed 1-5-15; 8:45 am]
BILLING CODE 8011-01-P