Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing of a Proposed Rule Change Related to Equipment and Communication on the Exchange's Trading Floor, 12671-12675 [2015-05484]
Download as PDF
12671
Federal Register / Vol. 80, No. 46 / Tuesday, March 10, 2015 / Notices
a Discretionary Range instruction,
including the discretion of an order
with a Non-Displayed instruction more
aggressive than the midpoint of the
NBBO to its limit price, is intended to
reflect the relatively passive nature of
orders with a Discretionary Range. The
Exchange believes it is reasonable that
an order with a Discretionary Range
instruction or a Non-Displayed
instruction might temporarily become
not executable at certain prices because
such prices are more aggressive than
their ranked price (i.e., higher prices for
orders to buy or lower prices for orders
to sell). Further, to the extent a User
would prefer an execution at more
aggressive price levels, such User could
simply choose other order type
instructions that would increase the
likelihood of execution at these prices.
Finally, the Exchange believes that its
proposal to re-locate and re-word the
Discretionary Range instruction
reference within Rule 11.8(b), related to
Limit Orders, is consistent with the Act
because the change will correct an error
within the Exchange’s rules and prevent
potential confusion regarding the ability
to combine a Discretionary Range
instruction with a Post Only instruction.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange 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. The
proposed rule changes are not designed
to address any competitive issue but
rather to add specificity and clarity to
Exchange rules, thus providing greater
transparency regarding the operation of
the System.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has neither solicited
nor received written comments on the
proposed rule changes.
mstockstill on DSK4VPTVN1PROD with NOTICES
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 (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
the Commission will: (a) By order
approve or disapprove such proposed
rule change, or (b) institute proceedings
VerDate Sep<11>2014
17:53 Mar 09, 2015
Jkt 235001
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, as modified by Amendment No.
1, is consistent with the Act. Comments
may be submitted by any of the
following methods:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Brent J. Fields,
Secretary.
[FR Doc. 2015–05485 Filed 3–9–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74438; File No. SR–CBOE–
2015–022]
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–
EDGX–2015–08 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–EDGX–2015–08. 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–EDGX–
2015–08 and should be submitted on or
before March 31, 2015.
PO 00000
Frm 00055
Fmt 4703
Sfmt 4703
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing of a
Proposed Rule Change Related to
Equipment and Communication on the
Exchange’s Trading Floor
March 4, 2015.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
20, 2015, Chicago Board Options
Exchange, Incorporated (the ‘‘Exchange’’
or ‘‘CBOE’’) filed with the Securities
and Exchange Commission (the
‘‘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 the Substance
of the Proposed Rule Change
The Exchange seeks to amend its rules
related to equipment and
communication on the Exchange’s
trading floor
(additions are italicized; deletions are
[bracketed])
*
*
*
*
*
Chicago Board Options Exchange,
Incorporated Rules
*
*
*
*
*
Rule 6.23. [Trading Permit Holder Wires
From Floor] Equipment and
Communications on the Trading Floor
(a) Subject to the requirements of this
Rule Trading Permit Holders may use
any communication device (e.g., any
hardware or software related to a phone,
system or other device, including an
instant messaging system, email system
or similar device) on the floor of the
Exchange and in any trading crowd of
the Exchange. The Exchange reserves
24 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
E:\FR\FM\10MRN1.SGM
10MRN1
mstockstill on DSK4VPTVN1PROD with NOTICES
12672
Federal Register / Vol. 80, No. 46 / Tuesday, March 10, 2015 / Notices
the right to designate certain portions of
this rule as not applicable to certain
classes on a class by class basis.
(b) The Exchange may deny, limit or
revoke the use of any communication
device whenever it determines that use
of such communication device: (1)
interferes with the normal operation of
the Exchange’s own systems or facilities
or with the Exchange’s regulatory
duties, (2) is inconsistent with the public
interest, the protection of investors or
just and equitable principles of trade, or
(3) interferes with the obligations of a
Trading Permit Holder to fulfill its
duties under, or is used to facilitate any
violation of, the Securities Exchange Act
or rules thereunder, or Exchange rules.
(c) Any communication device may be
used on the floor of the Exchange and
in any trading crowd of the Exchange to
receive orders, provided that audit trail
and record retention requirements of the
Exchange are met; however, no person
in a trading crowd or on the floor of the
Exchange may use any communication
device for the purpose of recording
activities in the trading crowd or
maintaining an open line of continuous
communication whereby a nonassociated person not located in the
trading crowd may continuously
monitor the activities in the trading
crowd. This prohibition covers digital
recorders, intercoms, walkie-talkies and
any similar devices.
(d) After providing notice to an
affected Trading Permit Holder and
complying with applicable laws, the
Exchange may provide for the recording
of any telephone line on the floor of the
Exchange or may require Trading Permit
Holders at any time to provide for the
recording of a fixed phone line on the
floor of the Exchange. Trading Permit
Holders, and their clerks, using the
telephones consent to the Exchange
recording any telephone or line.
(e) Trading Permit Holders may not
use communication devices to
disseminate quotes and/or last sale
reports originating on the floor of the
Exchange in any manner that would
serve to provide a continuous or
running state of the market for any
particular series or class of options over
any period of time; provided, however,
that an associated person of a Trading
Permit Holder on the floor of the
Exchange may use a communication
device to communicate quotes that have
been disseminated pursuant to Rule
6.43 and/or last sale reports to other
associated persons of the same Trading
Permit Holder business unit. An
associated person of a Trading Permit
Holder may also use a communications
device to communicate an occasional,
specific quote that has been
VerDate Sep<11>2014
17:53 Mar 09, 2015
Jkt 235001
disseminated pursuant to Rule 6.43 or
last sale report to a person who is not
an associated person of the same
Trading Permit Holder.
(f) Use of any communications device
for order routing or handling must
comply with all applicable laws, rules,
policies and procedures of the Securities
and Exchange Commission and the
Exchange including related to record
retention and audit trail requirements.
Orders must be systemized using
Exchange systems or proprietary
systems approved by the Exchange in
accordance with Rule 6.24.
(g) Trading Permit Holders must
maintain records of the use of
communication devices, including, but
not limited to, logs of calls placed;
emails; and chats, for a period of not
less than three years, the first two years
in an easily accessible place. The
Exchange reserves the right to inspect
such records pursuant to Rule 17.2
(h) The Exchange may designate, via
circular, specific communication
devices that will not be permitted on the
floor of the Exchange or Exchange
trading crowds. In addition, the
Exchange may designate other
operational requirements regarding the
installation of any communication
devices via circular.
[(a) No Trading Permit Holder shall
establish or maintain any telephone or
other wire communications between his
or its office and the Exchange without
prior approval by the Exchange. The
Exchange may direct discontinuance of
any communication facility terminating
on the floor of the Exchange.
(b) Equity Option Telephone Policy.
Persons in the equity option trading
crowds (including DPM crowds which
trade equity options) may have access to
outside telephone lines and may receive
telephone orders directly at equity
options posts from locations outside the
Exchange, subject to certain
requirements. The Exchange will review
and may approve any applications to
install or to use telephones in the equity
option crowds.
(1) Requirements and conditions that
apply to the use of telephone services at
the equity option posts shall include the
following:
(A) Only those quotations that have
been publicly disseminated pursuant to
Rule 6.43 may be provided over
telephones at the post.
(B) Trading Permit Holders may give
their clerks their PIN access code.
Although both Trading Permit Holders
and clerks may use telephones, Trading
Permit Holders will have priority. Each
Trading Permit Holder will be
responsible for all calls made using that
PO 00000
Frm 00056
Fmt 4703
Sfmt 4703
Trading Permit Holder’s PIN access
code.
(C) Clerks will not be permitted to
establish a base of operation utilizing
general use telephones at the equity
option posts. This means, for example,
that a clerk may not monopolize the use
of a telephone receiver on a telephone
that has multiple lines if all of those
lines are not dedicated to the Trading
Permit Holder for whom the clerk
works.
(D) The Exchange may provide for the
taping of any telephone line into the
equity option posts or may require
Trading Permit Holders to provide for
the tape recording of a dedicated line at
the equity option posts at any time.
Trading Permit Holders and their clerks
using the telephones consent to the
Exchange tape recording any telephone
or line.
(E) The telephones may be used for
voice service only, unless they have
been specifically approved for other
uses.
(F) The Exchange may prohibit the
use of any telephone technology that
interferes with the normal operation of
the Exchange’s own systems or facilities
or that the Exchange determines
interferes with its regulatory duties.
(G) Orders transmitted by registered
Exchange market-makers may be
entered over the outside telephone lines
directly to the equity option posts. All
other orders may be entered over the
outside telephone lines to the equity
option posts only during outgoing
telephone calls that are initiated at the
equity option posts.
(H) Only those individuals that are
properly qualified in accordance with
Chapter IX of the Rules of the Exchange,
and all other applicable rules and
regulations, may accept orders from
public customers pursuant to this Rule.
. . . Interpretations and Policies:
.01 A Trading Permit Holder or TPH
organization which has been granted
approval of any means of
communication under this rule shall be
responsible for assuring compliance
with all Exchange rules and
requirements in connection with any
business conducted by means of such
electronic or telephonic
communication.]
*
*
*
*
*
The text of the proposed rule change
is also available on the Exchange’s Web
site (https://www.cboe.com/AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
and at the Commission’s Public
Reference Room.
E:\FR\FM\10MRN1.SGM
10MRN1
Federal Register / Vol. 80, No. 46 / Tuesday, March 10, 2015 / Notices
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
mstockstill on DSK4VPTVN1PROD with NOTICES
1. Purpose
The Exchange is proposing to amend
its rules regarding equipment and
communication on the Exchange trading
floor. More specifically, the Exchange is
proposing to delete the current rule on
the topic, Exchange Rule 6.23, and
introduce more relevant rules governing
the use of communication devices 3 on
the Exchange trading floor.4 Exchange
and Trading Permit Holder (‘‘TPH’’)
systems have become much more
electronic since the adoption of CBOE
Rule 6.23; however, the rule has not
been updated to reflect the electronic
environment. The Exchange believes it
is in the interest of TPHs to allow
electronic communications to and from
the Exchange trading floor and that
these amendments will eliminate
confusion that may arise from outdated
Exchange rules. As such, the Exchange
believes that eliminating the current
rule in its entirety and promulgating
language that contemplates modern
rules is appropriate.5
First, Rule 6.23 is currently applicable
to ‘‘telephone or other wire
communications.’’ 6 Proposed Rule
6.23(a) expands the applicability of Rule
6.23 and provides that TPHs may use
any communication device 7 on the
Exchange trading floor and in any
3 As proposed, ‘‘communication device’’ will
include ‘‘e.g., any hardware or software related to
a phone, system or other device, including an
instant messaging system, email system or similar
device[.]’’
4 Although the Exchange seeks to replace Rule
6.23 in its entirety, portions of the current rule are
included in proposed Rule 6.23. The relevant
holdover language is identified where applicable.
5 Many of the provisions of proposed Rule 6.23
are modeled after NYSE Amex LLC (‘‘Amex’’) Rule
902NY(i)—Telephones on the Trading Floor and
NYSE Arca, Inc. (‘‘Arca’’) Rule 6.(h) [sic]—
Telephones on the Options Floor.
6 See CBOE Rule 6.23(a).
7 See supra note 1 [sic].
VerDate Sep<11>2014
17:53 Mar 09, 2015
Jkt 235001
Exchange trading crowd subject to the
restrictions in proposed Rule 6.23. The
Exchange is also proposing to apply
these restrictions on a class by class
basis. The Exchange believes this
discretion is appropriate as different
classes of options on the trading floor
behave differently, and, as such,
different means of communication
might be more appropriate in one
options class but not in another.
Next, proposed Rule 6.23(b)
specifically states that the Exchange will
retain the authority to deny, limit or
revoke the use of any communication
device.8 Under the proposed rule, the
Exchange may take such actions
whenever it determines that use of such
communication device: (1) Interferes
with the normal operation of the
Exchange’s own systems or facilities or
with the Exchange’s regulatory duties,9
(2) is inconsistent with the public
interest, the protection of investors or
just and equitable principles of trade, or
(3) interferes with the obligations of a
TPH to fulfill its duties under, or is used
to facilitate any violation of, the
Securities Exchange Act of 1934 (‘‘the
Act’’) or rules thereunder, or the
Exchange rules. This authorization will
allow the Exchange to regulate the
equipment and communications on the
Exchange trading floor and in the
Exchange trading crowds to ensure they
are not disruptive to the operation of the
Exchange or in violation of the Act. The
Exchange believes this will allow the
Exchange to better protect investors and
the integrity of the market. The
Exchange notes, however, that current
Rule 6.23(a) requires TPHs to receive
prior approval from the Exchange before
establishing or maintaining a telephone
or other wire communications.10 In
addition, the Exchange recognizes that
AMEX and ARCA rules require the
registration of all new telephones 11 and
approval prior to the use of a
communication device other than a
telephone. The Exchange believes the
combination of the record retention
requirements of proposed Rule 6.23(g)
and the power to revoke the use of a
communication device pursuant to
proposed Rule 6.23(b) negates the
necessity for prior approval and
registration. If an issue with a particular
device is discovered, the Exchange will
work with TPHs to ensure the devices
are no longer utilized.
8 Proposed
Rule 6.23(c) [sic] is similar to Amex
Rule 902NY(i)(6) and Arca Rule 6.2(h)(6).
9 This language remains from the current CBOE
Rule 6.23. See CBOE Rule 6.23(b)(1)(F).
10 See CBOE Rule 6.23(a).
11 See Amex Rule 902NY(i)(1) and Arca Rule
6.2(h)(1).
PO 00000
Frm 00057
Fmt 4703
Sfmt 4703
12673
Next, proposed Rule 6.23(c) codifies
the current policy that allows any
communication device to be utilized to
receive orders in and out of the trading
crowd, provided that audit trail and
record retention requirements of the
Exchange are met.12 Formerly, CBOE
Regulatory Circular RG10–20 prohibited
TPH’s [sic] from receiving orders in the
trading crowd via instant messaging or
email; 13 however, TPHs were not
restricted from receiving orders via
instant messaging and email while not
in a trading crowd. The Exchange
believes the difference caused inequity
between TPHs because TPHs near the
edge of the trading crowd can more
quickly correspond with their clerks
and trading desks that are outside of the
trading crowd. The Exchange believes
that removing the restriction on
receiving orders via IM and email levels
the playing field in the trading crowds
and reflects the electronic nature of the
current marketplace. In addition,
proposed Rule 6.23(c) specifically
prohibits the use of any communication
device to record activities in the trading
crowd or to maintain an open line of
continuous communication that would
allow a non-associated person off of the
Exchange floor to continuously monitor
the activities in the trading crowd. As
proposed, this prohibition covers digital
recorders, intercoms, walkie-talkies and
any similar devices. The addition of this
text will preserve the integrity of the
Exchange trading floor while monitoring
TPHs to ensure they have the required
authorization to operate on the
Exchange trading floor should that be
their intent.14
Further, proposed Rule 6.23(d)
specifies that, after providing notice to
an affected Trading Permit Holder and
complying with the applicable laws, the
Exchange may provide for the recording
of any telephone line on the floor of the
Exchange or require TPHs to provide for
the recording of a fixed phone line on
the floor of the Exchange, and that TPHs
utilizing telephones consent to the
Exchange recording any telephone or
line.15 This added provision will not
require but allow the Exchange to record
any communications via telephone
connections to the trading floor if a
situation where [sic] to arise where this
may be necessary. In addition, this
proposed provision would allow the
Exchange to provide necessary
12 See CBOE Regulatory Circular RG14–162
(November 19, 2014).
13 See CBOE Regulatory Circular RG10–20
(January 29, 2010).
14 Proposed Rule 6.23(c) is similar to Amex Rule
902NY(i)(2) and Arca Rule 6.2(h)(2).
15 This language remains from the current CBOE
Rule 6.23. See CBOE Rule 6.23 (b)(1)(D).
E:\FR\FM\10MRN1.SGM
10MRN1
12674
Federal Register / Vol. 80, No. 46 / Tuesday, March 10, 2015 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
equipment for the recording of
communications on the Exchange
trading floor.16
Next, proposed Rule 6.23(e) prohibits
the use of communication devices to
disseminate quotes and/or last sale
reports originating on the Exchange
trading floor in any manner that would
serve to provide a continuous or
running state of the market; however,
the proposed rule specifically states
that, ‘‘an associated person of a TPH
may use a communications device to
communicate quotes that have been
disseminated pursuant to Rule 6.43 and/
or last sale reports to other associated
persons of the same TPH business unit.’’
Further, as proposed, an associated
person of a TPH may use a
communications device to communicate
an ‘‘occasional, specific, quote that has
been disseminated pursuant to Rule
6.43 17 or last sale report or quote to a
person who is not an associated person
of the same TPH.’’ The Exchange
believes this proposed addition is
necessary to allow the use of instant
messaging or email as the industry has
grown to become more and more reliant
upon technology. The Exchange,
however, also thinks it is important that
any communications made within TPH
organizations should be within the same
business unit so that TPHs are not
abusing the privilege and allowing for
communication of the activity on the
Exchange trading floor to be
disseminated to unrelated areas of the
TPH.
Next, proposed Rule 6.23(f) requires
that any use of any communications
device on the trading floor shall comply
with applicable laws, rules, policies,
and procedures of the Commission and
Exchange including all record retention
and audit trail requirements. Proposed
Rule 6.23(f) would also require that
orders are systemized using Exchange
systems or proprietary systems
approved by the Exchange in
accordance with Exchange Rule 6.24.18
16 Proposed Rule 6.23(d) is similar to Amex Rule
902NY(i)(3)(C) and Arca Rule 6.2(h)(3)(C).
17 Proposed Rule 6.23(e) referring to quotes
disseminated pursuant to Rule 6.43 is similar to
Amex Rule 902NY(i)(3)(A) and Arca Rule
6.2(h)(3)(A). See CBOE Rule 6.43—Manner of
Bidding and Offering.
18 Orders must be systematized in accordance
with Rule 6.24 (Required Order Information).
Generally, subject to certain exceptions, each order,
cancellation of, or change to an order transmitted
to the Exchange must be ‘‘systematized,’’ in a
format approved by the Exchange, either before it
is sent to the Exchange or upon receipt on the floor
of the Exchange. An order is systematized if: (i) The
order is sent electronically to the Exchange; or (ii)
the order that is sent to the Exchange nonelectronically (e.g., telephone orders) is input
electronically into the Exchange’s systems
contemporaneously upon receipt on the Exchange,
and prior to representation of the order.
VerDate Sep<11>2014
17:53 Mar 09, 2015
Jkt 235001
This proposed addition would ensure
that any communications device on the
Exchange’s trading floor or in the
Exchange trading crowds will follow
any and all other applicable statues [sic]
including the Act along with ensure
[sic] that orders are properly
systematized. In addition, proposed
Rule 6.23(f) will allow misconduct to be
investigated if regulatory issues arise
after the adoption of a new
communication device.
Next, proposed Rule 6.23(g) requires
TPHs to maintain records related to the
‘‘use of communication devices,
including, but not limited to, logs of
calls placed; emails; and chats, for a
period of not less than three years, the
first two years in an easily accessible
place.’’ Although similar to Amex and
Arca Rules on the subject,19 the
Exchange added language referring to
emails and chats to reflect the current
electronic environment. In addition,
proposed rule 6.23(g) states that ‘‘[t]he
Exchange reserves the right to inspect
such records pursuant to Rule 17.2.’’ 20
As previously noted, the proposed Rule
will allow misconduct to be investigated
if regulatory issues arise after the
adoption of a new communication
device. This requirement is consistent
with the retention period of Securities
and Exchange Commission Rule 17a–
4.21
Finally, proposed Rule 6.23(h)
authorizes the Exchange to designate
more specific communication devices
that will not be permitted on the
Exchange trading floor or other
operational requirements via circular.
Given the propensity for technology to
continue to evolve, the Exchange
believes this proposed text will allow
the Exchange to change the exact
requirements from time to time as
needed while continuing to provide
TPHs specifications on the allowed
technology and communication
mechanism.
The Exchange will announce the
implementation date of the proposed
rule change in a Regulatory Circular to
be published no later than 30 days
following the approval date. The
implementation date will be no later
than 60 days following the approval of
the proposed changes.
19 Proposed Rule 6.23(g) is similar to Amex Rule
902NY(i)(5) and Arca NYSE Arca Rule 6.2(h)(5).
20 CBOE Rule 17.2 (b)—Requirements to Furnish
Information. Rule 17.2(b) requires TPHs and
persons associated with TPHs to, among other
things, ‘‘furnish documentary materials and other
information requested by the Exchange in
connection with (i) an investigation initiated
pursuant to paragraph (a) of this Rule[.]’’
21 17 CFR 240.17a-4.
PO 00000
Frm 00058
Fmt 4703
Sfmt 4703
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the
Securities Exchange Act of 1934 (the
‘‘Act’’) and the rules and regulations
thereunder applicable to the Exchange
and, in particular, the requirements of
Section 6(b) of the Act.22 Specifically,
the Exchange believes the proposed rule
change is consistent with the Section
6(b)(5) 23 requirements that the rules of
an exchange be designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in 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.
Additionally, the Exchange believes the
proposed rule change is consistent with
the Section 6(b)(5) 24 requirement that
the rules of an exchange not be designed
to permit unfair discrimination between
customers, issuers, brokers, or dealers.
In particular, the Exchange does not
believe the proposed changes are
unfairly discriminatory as they are
applied to all TPHs trading on the
Exchange trading floor, a similarly
situated group, equally. In addition, the
Exchange believes the proposed changes
[sic] designed to prevent fraudulent and
manipulative acts and practices because
they are more appropriately designed to
monitor the equipment and
communications on a modern trading
floor. Without the proposed changes,
the current Exchange rules do not
adequately address the relevant
communication tools. Finally, the
Exchange believes that the proposed
rules intend to foster cooperation and
coordination by introducing new means
of communication to the Exchange
trading floor. Finally, the Exchange
believes that the proposed changes
protect investors and the public interest
by ensuring that all equipment and
communication on the Exchange trading
floor will adhere to all other applicable
statutes and the Act.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE does not believe that the
proposed rule change will impose any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. More
22 15
23 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
24 Id.
E:\FR\FM\10MRN1.SGM
10MRN1
Federal Register / Vol. 80, No. 46 / Tuesday, March 10, 2015 / Notices
specifically, the Exchange does not
believe that the proposed rule changes
will impose any [sic] intramarket
competition because it [sic] will be
applicable to all TPHs trading on the
Exchange trading floor. In addition, the
Exchange does not believe the proposed
changes will impose any intermarket
burden because the Exchange trading
floor will operate in a similar manner
only with more relevant equipment and
communication requirements.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange neither solicited nor
received comments on the proposed
rule change.
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 Exchange consents, the Commission
will:
A. By order approve or disapprove
such proposed rule change, or
B. institute proceedings to determine
whether the proposed rule change
should be disapproved.
mstockstill on DSK4VPTVN1PROD with NOTICES
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. In
particular, the Commission invites
comment on CBOE’s proposal to no
longer require a member to obtain prior
approval from CBOE before using a new
communication device on the CBOE
floor and instead adopt the open-ended
approach in proposed paragraph (c) of
Rule 6.23 under which a member would
be permitted to use any communication
device unless specifically otherwise
prohibited and would not be required to
seek Exchange approval or otherwise
register the communication devices
with the Exchange in advance of using
them on the CBOE floor. Comments may
be submitted by any of the following
methods:
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
CBOE–2015–022 on the subject line.
SECURITIES AND EXCHANGE
COMMISSION
Paper Comments
[Release No. 34–74430; File No. SR–CBOE–
2015–023]
• 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–CBOE–2015–022. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
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–CBOE–
2015–022, and should be submitted on
or before March 31, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Brent J. Fields,
Secretary.
[FR Doc. 2015–05484 Filed 3–9–15; 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
VerDate Sep<11>2014
17:53 Mar 09, 2015
Jkt 235001
12675
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing of
Proposed Rule Change To List and
Trade Options on the MSCI EAFE Index
and on the MSCI Emerging Markets
Index
March 4, 2015.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’ or ‘‘Exchange Act’’),1 and Rule
19b–4 thereunder,2 notice is hereby
given that on February 26, 2015, the
Chicago Board Options Exchange,
Incorporated (the ‘‘Exchange’’ or
‘‘CBOE’’) filed with the Securities and
Exchange Commission (the
‘‘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
CBOE proposes to list and trade
options that overlie the MSCI EAFE
Index and the MSCI Emerging Markets
Index (‘‘EAFE options’’ and ‘‘EM
options’’). EAFE and EM options would
be P.M., cash-settled contracts with
European-style exercise. The text of the
proposed rule change is available on the
Exchange’s Web site (https://
www.cboe.com/AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
and at the Commission.
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
self-regulatory organization 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.
1 15
25 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00059
Fmt 4703
Sfmt 4703
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
E:\FR\FM\10MRN1.SGM
10MRN1
Agencies
[Federal Register Volume 80, Number 46 (Tuesday, March 10, 2015)]
[Notices]
[Pages 12671-12675]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-05484]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-74438; File No. SR-CBOE-2015-022]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing of a Proposed Rule Change Related to
Equipment and Communication on the Exchange's Trading Floor
March 4, 2015.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on February 20, 2015, Chicago Board Options Exchange, Incorporated
(the ``Exchange'' or ``CBOE'') filed with the Securities and Exchange
Commission (the ``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 the
Substance of the Proposed Rule Change
The Exchange seeks to amend its rules related to equipment and
communication on the Exchange's trading floor
(additions are italicized; deletions are [bracketed])
* * * * *
Chicago Board Options Exchange, Incorporated Rules
* * * * *
Rule 6.23. [Trading Permit Holder Wires From Floor] Equipment and
Communications on the Trading Floor
(a) Subject to the requirements of this Rule Trading Permit Holders
may use any communication device (e.g., any hardware or software
related to a phone, system or other device, including an instant
messaging system, email system or similar device) on the floor of the
Exchange and in any trading crowd of the Exchange. The Exchange
reserves
[[Page 12672]]
the right to designate certain portions of this rule as not applicable
to certain classes on a class by class basis.
(b) The Exchange may deny, limit or revoke the use of any
communication device whenever it determines that use of such
communication device: (1) interferes with the normal operation of the
Exchange's own systems or facilities or with the Exchange's regulatory
duties, (2) is inconsistent with the public interest, the protection of
investors or just and equitable principles of trade, or (3) interferes
with the obligations of a Trading Permit Holder to fulfill its duties
under, or is used to facilitate any violation of, the Securities
Exchange Act or rules thereunder, or Exchange rules.
(c) Any communication device may be used on the floor of the
Exchange and in any trading crowd of the Exchange to receive orders,
provided that audit trail and record retention requirements of the
Exchange are met; however, no person in a trading crowd or on the floor
of the Exchange may use any communication device for the purpose of
recording activities in the trading crowd or maintaining an open line
of continuous communication whereby a non-associated person not located
in the trading crowd may continuously monitor the activities in the
trading crowd. This prohibition covers digital recorders, intercoms,
walkie-talkies and any similar devices.
(d) After providing notice to an affected Trading Permit Holder and
complying with applicable laws, the Exchange may provide for the
recording of any telephone line on the floor of the Exchange or may
require Trading Permit Holders at any time to provide for the recording
of a fixed phone line on the floor of the Exchange. Trading Permit
Holders, and their clerks, using the telephones consent to the Exchange
recording any telephone or line.
(e) Trading Permit Holders may not use communication devices to
disseminate quotes and/or last sale reports originating on the floor of
the Exchange in any manner that would serve to provide a continuous or
running state of the market for any particular series or class of
options over any period of time; provided, however, that an associated
person of a Trading Permit Holder on the floor of the Exchange may use
a communication device to communicate quotes that have been
disseminated pursuant to Rule 6.43 and/or last sale reports to other
associated persons of the same Trading Permit Holder business unit. An
associated person of a Trading Permit Holder may also use a
communications device to communicate an occasional, specific quote that
has been disseminated pursuant to Rule 6.43 or last sale report to a
person who is not an associated person of the same Trading Permit
Holder.
(f) Use of any communications device for order routing or handling
must comply with all applicable laws, rules, policies and procedures of
the Securities and Exchange Commission and the Exchange including
related to record retention and audit trail requirements. Orders must
be systemized using Exchange systems or proprietary systems approved by
the Exchange in accordance with Rule 6.24.
(g) Trading Permit Holders must maintain records of the use of
communication devices, including, but not limited to, logs of calls
placed; emails; and chats, for a period of not less than three years,
the first two years in an easily accessible place. The Exchange
reserves the right to inspect such records pursuant to Rule 17.2
(h) The Exchange may designate, via circular, specific
communication devices that will not be permitted on the floor of the
Exchange or Exchange trading crowds. In addition, the Exchange may
designate other operational requirements regarding the installation of
any communication devices via circular.
[(a) No Trading Permit Holder shall establish or maintain any
telephone or other wire communications between his or its office and
the Exchange without prior approval by the Exchange. The Exchange may
direct discontinuance of any communication facility terminating on the
floor of the Exchange.
(b) Equity Option Telephone Policy. Persons in the equity option
trading crowds (including DPM crowds which trade equity options) may
have access to outside telephone lines and may receive telephone orders
directly at equity options posts from locations outside the Exchange,
subject to certain requirements. The Exchange will review and may
approve any applications to install or to use telephones in the equity
option crowds.
(1) Requirements and conditions that apply to the use of telephone
services at the equity option posts shall include the following:
(A) Only those quotations that have been publicly disseminated
pursuant to Rule 6.43 may be provided over telephones at the post.
(B) Trading Permit Holders may give their clerks their PIN access
code. Although both Trading Permit Holders and clerks may use
telephones, Trading Permit Holders will have priority. Each Trading
Permit Holder will be responsible for all calls made using that Trading
Permit Holder's PIN access code.
(C) Clerks will not be permitted to establish a base of operation
utilizing general use telephones at the equity option posts. This
means, for example, that a clerk may not monopolize the use of a
telephone receiver on a telephone that has multiple lines if all of
those lines are not dedicated to the Trading Permit Holder for whom the
clerk works.
(D) The Exchange may provide for the taping of any telephone line
into the equity option posts or may require Trading Permit Holders to
provide for the tape recording of a dedicated line at the equity option
posts at any time. Trading Permit Holders and their clerks using the
telephones consent to the Exchange tape recording any telephone or
line.
(E) The telephones may be used for voice service only, unless they
have been specifically approved for other uses.
(F) The Exchange may prohibit the use of any telephone technology
that interferes with the normal operation of the Exchange's own systems
or facilities or that the Exchange determines interferes with its
regulatory duties.
(G) Orders transmitted by registered Exchange market-makers may be
entered over the outside telephone lines directly to the equity option
posts. All other orders may be entered over the outside telephone lines
to the equity option posts only during outgoing telephone calls that
are initiated at the equity option posts.
(H) Only those individuals that are properly qualified in
accordance with Chapter IX of the Rules of the Exchange, and all other
applicable rules and regulations, may accept orders from public
customers pursuant to this Rule.
. . . Interpretations and Policies:
.01 A Trading Permit Holder or TPH organization which has been
granted approval of any means of communication under this rule shall be
responsible for assuring compliance with all Exchange rules and
requirements in connection with any business conducted by means of such
electronic or telephonic communication.]
* * * * *
The text of the proposed rule change is also available on the
Exchange's Web site (https://www.cboe.com/AboutCBOE/CBOELegalRegulatoryHome.aspx), at the Exchange's Office of the
Secretary, and at the Commission's Public Reference Room.
[[Page 12673]]
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 Exchange is proposing to amend its rules regarding equipment
and communication on the Exchange trading floor. More specifically, the
Exchange is proposing to delete the current rule on the topic, Exchange
Rule 6.23, and introduce more relevant rules governing the use of
communication devices \3\ on the Exchange trading floor.\4\ Exchange
and Trading Permit Holder (``TPH'') systems have become much more
electronic since the adoption of CBOE Rule 6.23; however, the rule has
not been updated to reflect the electronic environment. The Exchange
believes it is in the interest of TPHs to allow electronic
communications to and from the Exchange trading floor and that these
amendments will eliminate confusion that may arise from outdated
Exchange rules. As such, the Exchange believes that eliminating the
current rule in its entirety and promulgating language that
contemplates modern rules is appropriate.\5\
---------------------------------------------------------------------------
\3\ As proposed, ``communication device'' will include ``e.g.,
any hardware or software related to a phone, system or other device,
including an instant messaging system, email system or similar
device[.]''
\4\ Although the Exchange seeks to replace Rule 6.23 in its
entirety, portions of the current rule are included in proposed Rule
6.23. The relevant holdover language is identified where applicable.
\5\ Many of the provisions of proposed Rule 6.23 are modeled
after NYSE Amex LLC (``Amex'') Rule 902NY(i)--Telephones on the
Trading Floor and NYSE Arca, Inc. (``Arca'') Rule 6.(h) [sic]--
Telephones on the Options Floor.
---------------------------------------------------------------------------
First, Rule 6.23 is currently applicable to ``telephone or other
wire communications.'' \6\ Proposed Rule 6.23(a) expands the
applicability of Rule 6.23 and provides that TPHs may use any
communication device \7\ on the Exchange trading floor and in any
Exchange trading crowd subject to the restrictions in proposed Rule
6.23. The Exchange is also proposing to apply these restrictions on a
class by class basis. The Exchange believes this discretion is
appropriate as different classes of options on the trading floor behave
differently, and, as such, different means of communication might be
more appropriate in one options class but not in another.
---------------------------------------------------------------------------
\6\ See CBOE Rule 6.23(a).
\7\ See supra note 1 [sic].
---------------------------------------------------------------------------
Next, proposed Rule 6.23(b) specifically states that the Exchange
will retain the authority to deny, limit or revoke the use of any
communication device.\8\ Under the proposed rule, the Exchange may take
such actions whenever it determines that use of such communication
device: (1) Interferes with the normal operation of the Exchange's own
systems or facilities or with the Exchange's regulatory duties,\9\ (2)
is inconsistent with the public interest, the protection of investors
or just and equitable principles of trade, or (3) interferes with the
obligations of a TPH to fulfill its duties under, or is used to
facilitate any violation of, the Securities Exchange Act of 1934 (``the
Act'') or rules thereunder, or the Exchange rules. This authorization
will allow the Exchange to regulate the equipment and communications on
the Exchange trading floor and in the Exchange trading crowds to ensure
they are not disruptive to the operation of the Exchange or in
violation of the Act. The Exchange believes this will allow the
Exchange to better protect investors and the integrity of the market.
The Exchange notes, however, that current Rule 6.23(a) requires TPHs to
receive prior approval from the Exchange before establishing or
maintaining a telephone or other wire communications.\10\ In addition,
the Exchange recognizes that AMEX and ARCA rules require the
registration of all new telephones \11\ and approval prior to the use
of a communication device other than a telephone. The Exchange believes
the combination of the record retention requirements of proposed Rule
6.23(g) and the power to revoke the use of a communication device
pursuant to proposed Rule 6.23(b) negates the necessity for prior
approval and registration. If an issue with a particular device is
discovered, the Exchange will work with TPHs to ensure the devices are
no longer utilized.
---------------------------------------------------------------------------
\8\ Proposed Rule 6.23(c) [sic] is similar to Amex Rule
902NY(i)(6) and Arca Rule 6.2(h)(6).
\9\ This language remains from the current CBOE Rule 6.23. See
CBOE Rule 6.23(b)(1)(F).
\10\ See CBOE Rule 6.23(a).
\11\ See Amex Rule 902NY(i)(1) and Arca Rule 6.2(h)(1).
---------------------------------------------------------------------------
Next, proposed Rule 6.23(c) codifies the current policy that allows
any communication device to be utilized to receive orders in and out of
the trading crowd, provided that audit trail and record retention
requirements of the Exchange are met.\12\ Formerly, CBOE Regulatory
Circular RG10-20 prohibited TPH's [sic] from receiving orders in the
trading crowd via instant messaging or email; \13\ however, TPHs were
not restricted from receiving orders via instant messaging and email
while not in a trading crowd. The Exchange believes the difference
caused inequity between TPHs because TPHs near the edge of the trading
crowd can more quickly correspond with their clerks and trading desks
that are outside of the trading crowd. The Exchange believes that
removing the restriction on receiving orders via IM and email levels
the playing field in the trading crowds and reflects the electronic
nature of the current marketplace. In addition, proposed Rule 6.23(c)
specifically prohibits the use of any communication device to record
activities in the trading crowd or to maintain an open line of
continuous communication that would allow a non-associated person off
of the Exchange floor to continuously monitor the activities in the
trading crowd. As proposed, this prohibition covers digital recorders,
intercoms, walkie-talkies and any similar devices. The addition of this
text will preserve the integrity of the Exchange trading floor while
monitoring TPHs to ensure they have the required authorization to
operate on the Exchange trading floor should that be their intent.\14\
---------------------------------------------------------------------------
\12\ See CBOE Regulatory Circular RG14-162 (November 19, 2014).
\13\ See CBOE Regulatory Circular RG10-20 (January 29, 2010).
\14\ Proposed Rule 6.23(c) is similar to Amex Rule 902NY(i)(2)
and Arca Rule 6.2(h)(2).
---------------------------------------------------------------------------
Further, proposed Rule 6.23(d) specifies that, after providing
notice to an affected Trading Permit Holder and complying with the
applicable laws, the Exchange may provide for the recording of any
telephone line on the floor of the Exchange or require TPHs to provide
for the recording of a fixed phone line on the floor of the Exchange,
and that TPHs utilizing telephones consent to the Exchange recording
any telephone or line.\15\ This added provision will not require but
allow the Exchange to record any communications via telephone
connections to the trading floor if a situation where [sic] to arise
where this may be necessary. In addition, this proposed provision would
allow the Exchange to provide necessary
[[Page 12674]]
equipment for the recording of communications on the Exchange trading
floor.\16\
---------------------------------------------------------------------------
\15\ This language remains from the current CBOE Rule 6.23. See
CBOE Rule 6.23 (b)(1)(D).
\16\ Proposed Rule 6.23(d) is similar to Amex Rule
902NY(i)(3)(C) and Arca Rule 6.2(h)(3)(C).
---------------------------------------------------------------------------
Next, proposed Rule 6.23(e) prohibits the use of communication
devices to disseminate quotes and/or last sale reports originating on
the Exchange trading floor in any manner that would serve to provide a
continuous or running state of the market; however, the proposed rule
specifically states that, ``an associated person of a TPH may use a
communications device to communicate quotes that have been disseminated
pursuant to Rule 6.43 and/or last sale reports to other associated
persons of the same TPH business unit.'' Further, as proposed, an
associated person of a TPH may use a communications device to
communicate an ``occasional, specific, quote that has been disseminated
pursuant to Rule 6.43 \17\ or last sale report or quote to a person who
is not an associated person of the same TPH.'' The Exchange believes
this proposed addition is necessary to allow the use of instant
messaging or email as the industry has grown to become more and more
reliant upon technology. The Exchange, however, also thinks it is
important that any communications made within TPH organizations should
be within the same business unit so that TPHs are not abusing the
privilege and allowing for communication of the activity on the
Exchange trading floor to be disseminated to unrelated areas of the
TPH.
---------------------------------------------------------------------------
\17\ Proposed Rule 6.23(e) referring to quotes disseminated
pursuant to Rule 6.43 is similar to Amex Rule 902NY(i)(3)(A) and
Arca Rule 6.2(h)(3)(A). See CBOE Rule 6.43--Manner of Bidding and
Offering.
---------------------------------------------------------------------------
Next, proposed Rule 6.23(f) requires that any use of any
communications device on the trading floor shall comply with applicable
laws, rules, policies, and procedures of the Commission and Exchange
including all record retention and audit trail requirements. Proposed
Rule 6.23(f) would also require that orders are systemized using
Exchange systems or proprietary systems approved by the Exchange in
accordance with Exchange Rule 6.24.\18\ This proposed addition would
ensure that any communications device on the Exchange's trading floor
or in the Exchange trading crowds will follow any and all other
applicable statues [sic] including the Act along with ensure [sic] that
orders are properly systematized. In addition, proposed Rule 6.23(f)
will allow misconduct to be investigated if regulatory issues arise
after the adoption of a new communication device.
---------------------------------------------------------------------------
\18\ Orders must be systematized in accordance with Rule 6.24
(Required Order Information). Generally, subject to certain
exceptions, each order, cancellation of, or change to an order
transmitted to the Exchange must be ``systematized,'' in a format
approved by the Exchange, either before it is sent to the Exchange
or upon receipt on the floor of the Exchange. An order is
systematized if: (i) The order is sent electronically to the
Exchange; or (ii) the order that is sent to the Exchange non-
electronically (e.g., telephone orders) is input electronically into
the Exchange's systems contemporaneously upon receipt on the
Exchange, and prior to representation of the order.
---------------------------------------------------------------------------
Next, proposed Rule 6.23(g) requires TPHs to maintain records
related to the ``use of communication devices, including, but not
limited to, logs of calls placed; emails; and chats, for a period of
not less than three years, the first two years in an easily accessible
place.'' Although similar to Amex and Arca Rules on the subject,\19\
the Exchange added language referring to emails and chats to reflect
the current electronic environment. In addition, proposed rule 6.23(g)
states that ``[t]he Exchange reserves the right to inspect such records
pursuant to Rule 17.2.'' \20\ As previously noted, the proposed Rule
will allow misconduct to be investigated if regulatory issues arise
after the adoption of a new communication device. This requirement is
consistent with the retention period of Securities and Exchange
Commission Rule 17a-4.\21\
---------------------------------------------------------------------------
\19\ Proposed Rule 6.23(g) is similar to Amex Rule 902NY(i)(5)
and Arca NYSE Arca Rule 6.2(h)(5).
\20\ CBOE Rule 17.2 (b)--Requirements to Furnish Information.
Rule 17.2(b) requires TPHs and persons associated with TPHs to,
among other things, ``furnish documentary materials and other
information requested by the Exchange in connection with (i) an
investigation initiated pursuant to paragraph (a) of this Rule[.]''
\21\ 17 CFR 240.17a-4.
---------------------------------------------------------------------------
Finally, proposed Rule 6.23(h) authorizes the Exchange to designate
more specific communication devices that will not be permitted on the
Exchange trading floor or other operational requirements via circular.
Given the propensity for technology to continue to evolve, the Exchange
believes this proposed text will allow the Exchange to change the exact
requirements from time to time as needed while continuing to provide
TPHs specifications on the allowed technology and communication
mechanism.
The Exchange will announce the implementation date of the proposed
rule change in a Regulatory Circular to be published no later than 30
days following the approval date. The implementation date will be no
later than 60 days following the approval of the proposed changes.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the Securities Exchange Act of 1934 (the ``Act'') and the rules and
regulations thereunder applicable to the Exchange and, in particular,
the requirements of Section 6(b) of the Act.\22\ Specifically, the
Exchange believes the proposed rule change is consistent with the
Section 6(b)(5) \23\ requirements that the rules of an exchange be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, to foster cooperation
and coordination with persons engaged in 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. Additionally,
the Exchange believes the proposed rule change is consistent with the
Section 6(b)(5) \24\ requirement that the rules of an exchange not be
designed to permit unfair discrimination between customers, issuers,
brokers, or dealers.
---------------------------------------------------------------------------
\22\ 15 U.S.C. 78f(b).
\23\ 15 U.S.C. 78f(b)(5).
\24\ Id.
---------------------------------------------------------------------------
In particular, the Exchange does not believe the proposed changes
are unfairly discriminatory as they are applied to all TPHs trading on
the Exchange trading floor, a similarly situated group, equally. In
addition, the Exchange believes the proposed changes [sic] designed to
prevent fraudulent and manipulative acts and practices because they are
more appropriately designed to monitor the equipment and communications
on a modern trading floor. Without the proposed changes, the current
Exchange rules do not adequately address the relevant communication
tools. Finally, the Exchange believes that the proposed rules intend to
foster cooperation and coordination by introducing new means of
communication to the Exchange trading floor. Finally, the Exchange
believes that the proposed changes protect investors and the public
interest by ensuring that all equipment and communication on the
Exchange trading floor will adhere to all other applicable statutes and
the Act.
B. Self-Regulatory Organization's Statement on Burden on Competition
CBOE does not believe that the proposed rule change will impose any
burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act. More
[[Page 12675]]
specifically, the Exchange does not believe that the proposed rule
changes will impose any [sic] intramarket competition because it [sic]
will be applicable to all TPHs trading on the Exchange trading floor.
In addition, the Exchange does not believe the proposed changes will
impose any intermarket burden because the Exchange trading floor will
operate in a similar manner only with more relevant equipment and
communication requirements.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange neither solicited nor received comments on the
proposed rule change.
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 Exchange consents, the Commission will:
A. By order approve or disapprove such 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. In particular, the Commission
invites comment on CBOE's proposal to no longer require a member to
obtain prior approval from CBOE before using a new communication device
on the CBOE floor and instead adopt the open-ended approach in proposed
paragraph (c) of Rule 6.23 under which a member would be permitted to
use any communication device unless specifically otherwise prohibited
and would not be required to seek Exchange approval or otherwise
register the communication devices with the Exchange in advance of
using them on the CBOE floor. 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-CBOE-2015-022 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-CBOE-2015-022. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549 on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; 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-CBOE-2015-022, and should be
submitted on or before March 31, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\25\
---------------------------------------------------------------------------
\25\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Brent J. Fields,
Secretary.
[FR Doc. 2015-05484 Filed 3-9-15; 8:45 am]
BILLING CODE 8011-01-P