Self-Regulatory Organizations; NYSE MKT, LLC; Notice of Filing of Proposed Rule Change Amending Rule 13-Equities and Related Rules Governing Order Types and Modifiers, 20043-20047 [2015-08454]
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Federal Register / Vol. 80, No. 71 / Tuesday, April 14, 2015 / Notices
20043
Comments may be submitted by any of
the following methods:
SECURITIES AND EXCHANGE
COMMISSION
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–74604; File No. SR–
NYSEArca–2015–20]
[Release No. 34–74682; File No. SR–
NYSEMKT–2015–22]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending Its Schedule of
Fees and Charges for Exchange
Services To Specify That Affiliated
Exchange ETP Holders May Request
That the Exchange Aggregate Its
Eligible Activity With Activity of the
ETP Holder’s Affiliates for Purposes of
Charges or Credits Based on Volume
Self-Regulatory Organizations; NYSE
MKT, LLC; Notice of Filing of Proposed
Rule Change Amending Rule 13—
Equities and Related Rules Governing
Order Types and Modifiers
• 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–
OC–2015–01 on the subject line.
Paper Comments
asabaliauskas on DSK5VPTVN1PROD with NOTICES
• 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–OC–2015–01. 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–OC–
2015–01, and should be submitted on or
before May 5, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Brent J. Fields,
Secretary.
[FR Doc. 2015–08451 Filed 4–13–15; 8:45 am]
BILLING CODE 8011–01–P
Correction
In Notice document 2015–07619
beginning on page 18270 in the issue of
Friday, April 3, 2015, make the
following correction:
On page 18270, in the third column,
in the second paragraph from the
bottom, the subject heading beginning
‘‘Self-Regulatory Organizations’’ should
read as follows:
‘‘Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending Its Schedule
of Fees and Charges for Exchange
Services to Specify that Affiliated
Exchange ETP Holders May Request
that the Exchange Aggregate Its
Eligible Activity with Activity of the
ETP Holder’s Affiliates for Purposes
of Charges or Credits Based on
Volume’’
[FR Doc. C1–2015–07619 Filed 4–13–15; 8:45 am]
BILLING CODE 1505–01–D
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74628; File No. SR–Phlx–
2015–32]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend Rule
3301(h)
April 1, 2015.
Correction
In notice document 2015–07851,
appearing on pages 18662—18664 in the
issue of Tuesday, April 7, 2015, make
the following correction:
On page 18664, in the second column,
on the thirty-first line from the top,
‘‘May 7, 2015’’ is corrected to read
‘‘April 28, 2015.’’
[FR Doc. C1–2015–07851 Filed 4–13–15; 8:45 am]
9 17
BILLING CODE 1505–01–D
CFR 200.30–3(a)(73).
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April 8, 2015.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934
(‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on March 24,
2015, NYSE MKT LLC (the ‘‘Exchange’’
or ‘‘NYSE MKT’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the self-regulatory
organization. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 13—Equities and related rules
governing order types and modifiers.
The text of the proposed rule change is
available on the Exchange’s Web site at
www.nyse.com, at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
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.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
On June 5, 2014, in a speech entitled
‘‘Enhancing Our Market Equity
Structure,’’ Mary Jo White, Chair of the
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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Federal Register / Vol. 80, No. 71 / Tuesday, April 14, 2015 / Notices
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Securities and Exchange Commission
(‘‘SEC’’ or the ‘‘Commission’’) requested
the equity exchanges to conduct a
comprehensive review of their order
types and how they operate in practice,
and as part of this review, consider
appropriate rule changes to help clarify
the nature of their order types. 4
Subsequent to the Chair’s speech, the
SEC’s Division of Trading and Markets
requested that the equity exchanges
complete their reviews and submit any
proposed rule changes.5
The Exchange notes that it
continually assesses its rules governing
order types and undertook on its own
initiative a review of its rules related to
order functionality to assure that its
various order types, which have been
adopted and amended over the years,
accurately describe the functionality
associated with those order types, and
more specifically, how different order
types may interact. As a result of that
review, the Exchange submitted a
proposed rule change to delete rules
relating to functionality that was not
available.6 In addition, over the years,
when filing rule changes to adopt new
functionality, the Exchange has used
those filings as an opportunity to
streamline related existing rule text for
which functionality has not changed.7
The Exchange is filing this proposed
rule change to continue with its efforts
to review and clarify its rules governing
order types, as appropriate. Specifically,
the Exchange notes that Rule 13—
Equities (‘‘Rule 13’’) is currently
structured alphabetically, and does not
include subsection numbering. The
Exchange proposes to provide
4 See Mary Jo White, Chair, Securities and
Exchange Commission, Speech at the Sandler,
O’Neill & Partners, L.P. Global Exchange and
Brokerage Conference (June 5, 2014) (available at
www.sec.gov/News/Speech/Detail/Speech/
1370542004312#.U5HI-fmwJiw).
5 See Letter from James Burns, Deputy Director,
Division of Trading and Markets, Securities and
Exchange Commission, to Jeffrey C. Sprecher, Chief
Executive Officer, Intercontinental Exchange, Inc.,
dated June 20, 2014.
6 See Securities Exchange Act Release No. 71898
(April 8, 2014), 79 FR 20957 (April 14, 2014) (SR–
NYSEMKT–2014–27) (‘‘2014 Pegging Filing’’)
(amending rules governing pegging interest to
conform to functionality that is available at the
Exchange).
7 See, e.g., Securities Exchange Act Release Nos.
68305 (Nov. 28, 2012), 77 FR 71853 (Dec. 4, 2012)
(SR–NYSEMKT–2012–67) (amending rules
governing pegging interest to, among other things,
make non-substantive changes, including moving
the rule text from Rule 70.26—Equities to Rule 13,
to make the rule text more focused and streamlined)
(‘‘2012 Pegging Filing’’), and 71175 (Dec. 23, 2013),
78 FR 79534 (Dec. 30, 2013) (SR–NYSEMKT–2013–
25) (approval order for rule proposal that, among
other things, amended Rule 70 governing Floor
broker reserve e-quotes that streamlined the rule
text without making substantive changes) (‘‘2013
Reserve e-Quote Filing’’).
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additional clarity to Rule 13 by regrouping and re-numbering current rule
text and making other non-substantive,
clarifying changes. The proposed rule
changes are not intended to reflect
changes to functionality but rather to
clarify Rule 13 to make it easier to
navigate.8 In addition, the Exchange
proposes to amend certain rules to
remove references to functionality that
is no longer operative.
Proposed Rule 13 Restructure
The Exchange proposes to re-structure
Rule 13 to re-group existing order types
and modifiers together along functional
lines.
Proposed new subsection (a) of Rule
13 would set forth the Exchange’s order
types that are the foundation for all
other order type instructions, i.e., the
primary order types. The proposed
primary order types would be:
• Market Orders. Rule text governing
Market Orders would be moved to new
Rule 13(a)(1). The Exchange proposes a
non-substantive change to replace the
reference to ‘‘Display Book’’ with a
reference to ‘‘Exchange systems.’’ 9 The
Exchange notes that it proposes to
capitalize the term ‘‘Market Order’’
throughout new Rule 13.
• Limit Orders. Rule text governing
Limit Orders would be moved to new
Rule 13(a)(2). The Exchange proposes a
non-substantive change to capitalize the
term ‘‘Limit Order,’’ and to shorten the
definition in a manner that streamlines
the rule text without changing the
meaning of the rule. The Exchange notes
that it proposes to capitalize the term
‘‘Limit Order’’ throughout new Rule 13.
The Exchange notes that it proposes
to delete the definition of ‘‘Auto Ex
Order’’ because all orders entered
electronically at the Exchange are
eligible for automatic execution in
accordance with Rules 1000–1004—
Equities and therefore the Exchange
does not believe that it needs to
separately define an Auto Ex Order.
Rather than maintain a separate
definition, the Exchange proposes to
specify in proposed Rule 13(a) that all
orders entered electronically at the
Exchange are eligible for automatic
8 The Exchange notes that its affiliated exchanges,
New York Stock Exchange LLC (‘‘NYSE’’) and
NYSE Arca, Inc. are proposing similar restructuring
of their respective order type rules to group order
types and modifiers. See SR–NYSE–2015–15 and
SR–NYSEArca–2015–08.
9 The Exchange proposes to replace the term
‘‘Display book’’ with the term ‘‘Exchange systems’’
when use of the term refers to the Exchange systems
that receive and execute orders. The Exchange
proposes to replace the term ‘‘Display Book’’ with
the term ‘‘Exchange’s book’’ when use of the term
refers to the interest that has been entered and
ranked in Exchange systems.
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execution consistent with the terms of
the order and Rules 1000–1004—
Equities. The Exchange notes that Rule
13 currently provides for specified
instructions for orders that may not
execute on arrival, even if marketable,
e.g., a Limit Order designated ALO, or
may only be eligible to participate in an
auction, accordingly, the terms of the
order also control whether a marketable
order would automatically execute upon
arrival. The Exchange further proposes
to specify that interest represented
manually by Floor brokers, i.e., orally
bid or offered at the point of sale on the
Trading Floor, is not eligible for
automatic execution. The Exchange
notes that the order types currently
specified in the definition for auto ex
order are already separately defined in
Rule 13 or Rule 70(a)(ii)—Equities
(definition of G order).
Proposed new subsection (b) of Rule
13 would set forth the existing Time in
Force Modifiers that the Exchange
makes available for orders entered at the
Exchange. The Exchange proposes to: (i)
Move rule text governing Day Orders to
new Rule 13(b)(1), without any
substantive changes to the rule text; (ii)
move rule text governing Good til
Cancelled Orders to new Rule 13(b)(2),
without any substantive changes to the
rule text; and (iii) move rule text
governing Immediate or Cancel Orders
to new Rule 13(b)(3) without any
changes to rule text. The Exchange notes
that these time-in-force conditions are
not separate order types, but rather are
modifiers to orders. Accordingly, the
Exchange proposes to re-classify them
as modifiers and remove the references
to the term ‘‘Order.’’ In addition, as
noted above, the Exchange proposes to
capitalize the term ‘‘Limit Order’’ in
Rule 13(b).
Proposed new subsection (c) of Rule
13 would specify the Exchange’s
existing Auction-Only Orders. In
moving the rule text, the Exchange
proposes the following non-substantive
changes: (i) Capitalize the terms ‘‘Limit
Order,’’ ‘‘CO Order,’’ and ‘‘Market
Order’’; (ii) move the rule text for CO
Orders to new Rule 13(c)(1); (iii) rename
a ‘‘Limit ‘At the Close’ Order’’ as a
‘‘Limit-on-Close (LOC) Order’’ and move
the rule text to new Rule 13(c)(2); (iv)
rename a ‘‘Limit ‘On-the-Open’ Order’’
as a ‘‘Limit-on-Open (LOO) Order’’ and
move the rule text to new Rule 13(c)(3);
(v) rename a ‘‘Market ‘At-the-Close’
Order’’ as a ‘‘Market-on-Close (MOC)
Order’’ and move the rule text to new
Rule 13(c)(4); and (vi) rename a ‘‘Market
‘On-the-Open’ Order’’ as a ‘‘Market-onOpen (MOO) Order’’ and move the rule
text to new Rule 13(c)(5).
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Proposed new subsection (d) of Rule
13 would specify the Exchange’s
existing orders that include instructions
not to display all or a portion of the
order. The order types proposed to be
included in this new subsection are:
• Mid-point Passive Liquidity
(‘‘MPL’’) Orders. Existing rule text
governing MPL Orders would be moved
to new Rule 13(d)(1) with nonsubstantive changes to capitalize the
term Limit Order, update cross
references, and refer to ‘‘Add Liquidity
Only’’ as ALO, since ALO is now a
separately defined term in new Rule
13(e)(1). The Exchange also proposes to
clarify the rule text by deleting the term
‘‘including’’ from the phrase ‘‘[a]n MPL
Order is not eligible for manual
executions, including openings, reopenings, and closings,’’ because MPL
Orders would not participate in an
opening, re-opening, or closing that is
effectuated electronically.10 The
Exchange further proposes to make a
substantive amendment to the rule text
set forth in new Rule 13(d)(1)(C) to
specify that Exchange systems would
reject an MPL Order on entry if the
Minimum Triggering Volume (‘‘MTV’’)
is larger than the size of the order and
would reject a request to partially cancel
a resting MPL Order if it would result
in the MTV being larger than the size of
the order and make conforming changes
to the existing rule text. The Exchange
would continue to enforce an MTV
restriction if the unexecuted portion of
an MPL Order with an MTV is less than
the MTV. The Exchange believes that
this proposed rule change would
prevent an entering firm from causing
an MPL Order to have an MTV that is
larger than the order, thereby bypassing
contra-side interest that is larger than
the size of the MPL Order.11 Finally, the
Exchange proposes to make a nonsubstantive change to new Rule
13(d)(1)(E) to replace the term
‘‘discretionary trade’’ with ‘‘d-Quote,’’
because d-Quotes are the only type of
Exchange interest that is eligible to
include discretionary pricing
instructions.12
• Reserve Orders. Existing rule text
governing Reserve Orders would be
moved to new Rule 13(d)(2) with non10 See Rule 123C.10—Equities (‘‘Closings may be
effectuated manually or electronically’’) and Rule
123D(1)—Equities (‘‘Openings may be effectuated
manually or electronically’’).
11 The Exchange notes that because of technology
changes associated with rejecting MPL Orders that
have an MTV larger than the size of the order, the
Exchange will announce by Trader Update when
this element of the proposed rule change will be
implemented.
12 See Rule 70.25—Equities (Discretionary
Instructions for Bids and Offers Represented via
Floor Broker Agency Interest Files (e-QuotesSM)).
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substantive changes to capitalize the
term ‘‘Limit Order’’ and hyphenate the
term ‘‘Non-Displayed.’’ The Exchange
proposes further non-substantive
changes to the rule text governing
Minimum Display Reserve Orders,
which would be in new Rule
13(d)(2)(C), to clarify that a Minimum
Display Reserve Order would
participate in both automatic and
manual executions. This is existing
functionality relating to Minimum
Display Reserve Orders 13 and the
proposed rule text aligns with Rule
70(f)(i)—Equities governing Floor broker
Minimum Display Reserve e-Quotes.14
Similarly, the Exchange proposes nonsubstantive changes to the rule text
governing Non-Displayed Reserve
Orders, which would be in new Rule
13(d)(2)(D), to clarify that a NonDisplayed Reserve Order would not
participate in manual executions. This
is existing functionality relating to NonDisplayed Reserve Orders 15 and the
proposed rule text aligns with Rule
70(f)(ii)—Equities governing NonDisplay Reserve eQuotes excluded from
the DMM.16 Finally, in proposed new
Rule 13(d)(2)(E), the Exchange proposes
to clarify that the treatment of reserve
interest, which is available for execution
only after all displayable interest at that
price point has been executed, is
applicable to all Reserve Orders, and is
not limited to Non-Displayed Reserve
Orders.17
13 On October 1, 2008, the Commission approved
the Exchange’s rule proposal to establish new
membership, member firm conduct, and equity
trading rules that were based on the existing NYSE
rules to reflect that equities trading on the Exchange
would be supported by the NYSE’s trading system.
See Securities Exchange Act Release No. 58705
(Oct. 1, 2008), 73 FR 58995 (Oct. 8. 2008) (SR–
Amex–2008–63) (approval order). Because the
Exchange’s rules are based on the existing NYSE
rules, the Exchange believes that pre-October 1,
2008 NYSE rule filings provide guidance
concerning Exchange equity rules. See Securities
Exchange Act Release No. 57688 (April 18, 2008),
73 FR 22194 at 22197 (April 24, 2008) (SR–NYSE–
2008–30) (order approving NYSE rule change that,
among other things, adopted new Reserve Order for
which the non-displayed portion of the order is
eligible to participate in manual executions) (‘‘2008
Reserve Order Filing’’).
14 See 2013 Reserve e-Quote Filing, supra n. 7.
15 See Securities Exchange Act Release No. 58845
(Oct. 24, 2008), 73 FR 64379 at 64384 (Oct. 29,
2008) (SR–NYSE–2008–46) (order approving the
NYSE’s New Market Model, including adopting a
Non-Displayed Reserve Order that would not be
eligible to participate in manual executions); see
also Securities Exchange Act Release No. 59022
(Nov. 26, 2008), 73 FR 73683 (Dec. 3, 2008) (SR–
NYSEALTR–2008–10) (notice of filing and
immediate effectiveness of rule change to conform
Exchange equity rules with NYSE rules, including
adopting NYSE New Market Model and related
changes to adoption of a Non-Displayed Reserve
Order).
16 See 2013 Reserve e-Quote Filing, supra n. 7.
17 See 2008 Reserve Order Filing supra n. 13 at
22196 (displayable portion of Reserve Order
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Proposed new subsection (e) of Rule
13 would specify the Exchange’s
existing order types that, by definition,
do not route. The order types proposed
to be included in this new subsection
are:
• Add Liquidity Only (‘‘ALO’’)
Modifiers. Existing rule text governing
ALO modifiers would be moved to new
Rule 13(e)(1) with non-substantive
changes to capitalize the term ‘‘Limit
Order’’ and update cross-references.
Existing rule text that is being moved to
new Rule 13(e)(1)(A) currently provides
that Limit Orders designated ALO may
participate in opens and closes, but that
the ALO instructions would be ignored.
Because Limit Orders designated ALO
could also participate in re-openings,
and the ALO instructions would
similarly be ignored, the Exchange
proposes to clarify new Rule 13(e)(1)(A)
to provide that Limit Orders designated
ALO could participate in openings, reopenings, and closings, but that the
ALO instructions would be ignored.
• Do Not Ship (‘‘DNS’’) Orders.
Existing rule text governing DNS Orders
would be moved to new Rule 13(e)(2)
with non-substantive changes to
capitalize the term ‘‘Limit Order’’ and
replace the reference to ‘‘Display Book’’
with a reference to ‘‘Exchange systems.’’
• Intermarket Sweep Order. Existing
rule text governing ISOs would be
moved to new Rule 13(e)(3) with nonsubstantive changes to capitalize the
term ‘‘Limit Order’’, update crossreferences, and replace the reference to
‘‘Display Book’’ with a reference to
‘‘Exchange’s book.’’
Proposed new subsection (f) of Rule
13 would specify the Exchange’s other
existing order instructions and
modifiers, including:
• Do Not Reduce (‘‘DNR’’) Modifier.
Existing rule text governing DNR Orders
would be moved to new Rule 13(f)(1)
with non-substantive changes to
capitalize the terms ‘‘Limit Order’’ and
‘‘Stop Order.’’ In addition, the Exchange
believes that because DNR instructions
would be added to an order, DNR is
more appropriately referred to as a
modifier rather than as an order type.
• Do Not Increase (‘‘DNI’’) Modifiers.
Existing rule text governing DNI Orders
would be moved to new Rule 13(f)(2)
with non-substantive changes to
capitalize the terms ‘‘Limit Order’’ and
‘‘Stop Order.’’ In addition, the Exchange
believes that because DNI instructions
would be added to an order, DNI is
more appropriately referred to as a
modifier rather than as an order type.
executed together with other displayable interest at
a price point before executing with reserve portion
of the order).
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• Pegging Interest. Existing rule text
governing Pegging Interest and related
subsections would be moved to new
Rule 13(f)(3) with two clarifying
changes to the existing rule text. First,
because Pegging Interest is currently
available for e-Quotes and d-Quotes
only, the Exchange proposes to replace
the term ‘‘can’’ with the term ‘‘must’’ in
new Rule 13(f)(3)(a)(i) to provide that
Pegging Interest ‘‘must be an e-Quote or
d-Quote.’’ Second, the Exchange
proposes to delete reference to the term
‘‘Primary Pegging Interest,’’ because the
Exchange has only one form of pegging
interest.18
• Retail Modifiers. Existing rule text
governing Retail Modifiers and related
subsections would be moved to new
Rule 13(f)(4) with non-substantive
changes to update cross-references.
• Self-Trade Prevention (‘‘STP’’)
Modifier. Existing rule text governing
STP Modifiers and related subsections
would be moved to new Rule 13(f)(5)
with non-substantive changes to
capitalize the terms ‘‘Limit Orders,’’
‘‘Market Orders,’’ and ‘‘Stop Orders’’
and hyphenate the term ‘‘Self-Trade
Prevention.’’
• Sell ‘‘Plus’’—Buy ‘‘Minus’’
Instructions. Existing rule text
governing Sell ‘‘Plus’’—Buy ‘‘Minus’’
Orders would be moved to new Rule
13(f)(6) with non-substantive changes to
break the rule into subsections,
capitalize the terms ‘‘Market Order,’’
‘‘Limit Order,’’ and ‘‘Stop Order,’’ and
replace the references to Display Book
with references to Exchange systems. In
addition, the Exchange proposes to reclassify this as an order instruction
rather than as a separate order.
• Stop Orders. Existing rule text
governing Stop Orders would be moved
to new Rule 13(f)(7) with nonsubstantive changes to break the rule
into subsections, capitalize the term
‘‘Market Order,’’ and replace references
to ‘‘Exchange’s automated order routing
system’’ with references to ‘‘Exchange
systems.’’
The Exchange proposes to make
conforming changes to Rule 501(d)(2)—
Equities relating to the list of order
types that are not accepted for trading
in UTP Securities by: (i) Replacing the
term ‘‘Market or Limit at the Close’’
with ‘‘MOC or LOC’’; (ii) replacing the
term ‘‘At the Opening or At the Opening
Only (‘‘OPG’’)’’ with ‘‘MOO or LOO’’;
(iii) deleting the GTX Order reference,
as an order instruction that the
Exchange no longer accepts; and (iv)
updating the subsection rule numbering
accordingly.
18 See
2014 Pegging Filing, supra n. 6.
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As part of the proposed restructure of
Rule 13, the Exchange proposes to move
existing rule text in Rule 13 governing
the definition of ‘‘Routing Broker’’ to
Rule 17(c), without any change to the
rule text. The Exchange believes that
Rule 17—Equities is a more logical
location for the definition of Routing
Broker because Rule 17(c)—Equities
governs the operations of Routing
Brokers.
In addition, the Exchange proposes to
delete existing rule text in Rule 13
governing Not Held Orders and add rule
text relating to not held instructions to
supplementary material .20 to Rule 13.
Supplementary material .20 to Rule 13
reflects obligations that members have
in handling customer orders. Because
not held instructions are instructions
from a customer to a member or member
organization regarding the handling of
an order, and do not relate to
instructions accepted by Exchange
systems for execution, the Exchange
believes that references to not held
instructions are better suited for this
existing supplementary material.
Accordingly, the Exchange proposes
to amend supplementary material .20 to
Rule 13 to add that generally, an
instruction that an order is ‘‘not held’’
refers to an unpriced, discretionary
order voluntarily categorized as such by
the customer and with respect to which
the customer has granted the member or
member organization price and time
discretion. The Exchange believes that
this proposed amendment aligns the
definition of ‘‘not held’’ with guidance
from the Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) and other
markets regarding not held
instructions.19 The Exchange notes that
the existing Rule 13 text regarding how
to mark a Not Held Order, e.g., ‘‘not
held,’’ ‘‘disregard tape,’’ ‘‘take time,’’
etc., are outdated references regarding
order marking between a customer and
a member or member organization. All
Exchange members and member
organizations that receive customer
orders are subject to Order Audit Trail
System (‘‘OATS’’) obligations,
consistent with Rule 7400—Equities
Series and FINRA Rule 7400 Series,
which require that order-handling
instructions be documented in OATS.
Among the order-handling instructions
that can be captured in OATS is
19 See FINRA Regulatory Notice 11–29, Answer 3
(June 2011) (‘‘Generally, a ‘not held’ order is an
unpriced, discretionary order voluntarily
categorized as such by the customer and with
respect to which the customer has granted the firm
price and time discretion.’’). See also Definition of
Market Not Held Order on Nasdaq.com Glossary of
Stock Market Terms, available at https://
www.nasdaq.com/investing/glossary/m/market-notheld-order.
PO 00000
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Fmt 4703
Sfmt 4703
whether an order is not held.20 The
Exchange believes that these OATSrelated obligations now govern how a
member or member organization records
order-handling instructions from a
customer and therefore the terms
currently set forth in Rule 13 relating to
Not Held Orders are no longer
necessary.
Finally, the Exchange proposes to
amend Rule 70.25—Equities governing
d-Quotes to clarify that certain
functionality set forth in the Rule is no
longer available. Specifically, Rule
70.25(c)(ii)—Equities currently provides
that a Floor broker may designate a
maximum size of contra-side volume
with which it is willing to trade using
discretionary pricing instructions.
Because this functionality is not
available, the Exchange proposes to
delete references to the maximum
discretionary size parameter from Rules
70.25(c)(ii)—Equities and (c)(v)—
Equities. In addition, the Exchange
proposes to amend Rule 70.25(c)(iv)—
Equities to clarify that the
circumstances of when the Exchange
would consider interest displayed by
other market centers at the price at
which a d-Quote may trade are not
limited to determining when a dQuote’s minimum or maximum size
range is met. Accordingly, the Exchange
proposes to delete the clause ‘‘when
determining if the d-Quote’s minimum
and/or maximum size range is met.’’
The Exchange believes that the
proposed changes to Rule 70.25(c)—
Equities will provide clarity and
transparency regarding the existing
functionality relating to d-Quotes at the
Exchange.
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),21 in general, and furthers the
objectives of Section 6(b)(5),22 in
particular, because it 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 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
20 See FINRA OATS Frequently Asked
Questions—Technical, at T21 (‘‘An order submitted
by a customer who gives the broker discretion as
to the price and time of execution is denoted as a
‘‘Not Held’’ order.’’), available at https://
www.finra.org/Industry/Compliance/
MarketTransparency/OATS/FAQ/P085542.
21 15 U.S.C. 78f(b).
22 15 U.S.C. 78f(b)(5).
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Federal Register / Vol. 80, No. 71 / Tuesday, April 14, 2015 / Notices
general, to protect investors and the
public interest. Specifically, the
Exchange believes that the proposed
restructuring of Rule 13, to group
existing order types to align by
functionality, would remove
impediments to and perfect the
mechanism of a free and open market by
ensuring that members, regulators, and
the public can more easily navigate the
Exchange’s rulebook and better
understand the order types available for
trading on the Exchange. In addition,
the Exchange believes that the proposed
revisions to Rule 13 and related
conforming changes to Rule 501(d)(2)—
Equities promote clarity regarding
existing functionality that has been
approved in prior rule filings, but which
may not have been codified in rule
text.23 Moreover, the Exchange believes
that moving rule text defining a Routing
Broker to Rule 17—Equities represents a
more logical location for such
definition, thereby making it easier for
market participants to navigate
Exchange rules. Likewise, the Exchange
believes the proposed changes to ‘‘Not
Held Order,’’ to move it to
supplementary material .20 to Rule 13
and revise the rule text to conform with
guidance from FINRA and OATS
requirements, would remove
impediments to and perfect the
mechanism of a free and open market
and a national market system by
applying a uniform definition of not
held instructions across multiple
markets, thereby reducing the potential
for confusion regarding the meaning of
not held instructions.
The Exchange further believes that the
proposed amendment regarding MPL
Orders to reject both MPL Orders with
an MTV larger than the size of the order
and instructions to partially cancel an
MPL Order that would result in an MTV
larger than the size of the order would
remove impediments to and perfect the
mechanism of a free and open market
and national market system in general
because it could potentially reduce the
ability of a member organization from
using MPL Orders to bypass contra-side
interest that may be larger than the size
of the MPL Order.
Finally, the Exchange believes that
the proposed changes to Rule 70.25(c)—
Equities would remove impediments to
and perfect the mechanism of a free and
open market and national market system
in general because it assures that the
Exchange’s rules align with the existing
functionality available at the Exchange
for d-Quotes.
23 See
supra nn. 13–18.
VerDate Sep<11>2014
17:42 Apr 13, 2015
Jkt 235001
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 that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed change is not designed to
address any competitive issue but rather
would re-structure Rule 13 and remove
rule text that relates to functionality that
is no longer operative, thereby reducing
confusion and making the Exchange’s
rules easier to navigate.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to 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 up to 90 days (i) as the
Commission may designate if it finds
such longer period to be appropriate
and publishes its reasons for so finding
or (ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEMKT–2015–22 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–NYSEMKT–2015–22. 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
PO 00000
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Fmt 4703
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20047
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 will also be available for
inspection and copying at the NYSE’s
principal office and on its Internet Web
site at www.nyse.com. 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–
NYSEMKT–2015–22 and should be
submitted on or before May 5, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Brent J. Fields,
Secretary.
[FR Doc. 2015–08454 Filed 4–13–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74676; File No. SR–ICC–
2015–008]
Self-Regulatory Organizations; ICE
Clear Credit LLC; Notice of Filing of
Proposed Rule Change Related to
Settlement Finality
April 8, 2015.
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 April 1,
2015, ICE Clear Credit LLC (‘‘ICC’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared primarily by ICC.
The Commission is publishing this
24 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Agencies
[Federal Register Volume 80, Number 71 (Tuesday, April 14, 2015)]
[Notices]
[Pages 20043-20047]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-08454]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-74682; File No. SR-NYSEMKT-2015-22]
Self-Regulatory Organizations; NYSE MKT, LLC; Notice of Filing of
Proposed Rule Change Amending Rule 13--Equities and Related Rules
Governing Order Types and Modifiers
April 8, 2015.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby given
that on March 24, 2015, NYSE MKT LLC (the ``Exchange'' or ``NYSE MKT'')
filed with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I, II, and III below, which
Items have been prepared by the self-regulatory organization. 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\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Rule 13--Equities and related rules
governing order types and modifiers. The text of the proposed rule
change is available on the Exchange's Web site at www.nyse.com, at the
principal office of the Exchange, and at the Commission's Public
Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the 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.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
On June 5, 2014, in a speech entitled ``Enhancing Our Market Equity
Structure,'' Mary Jo White, Chair of the
[[Page 20044]]
Securities and Exchange Commission (``SEC'' or the ``Commission'')
requested the equity exchanges to conduct a comprehensive review of
their order types and how they operate in practice, and as part of this
review, consider appropriate rule changes to help clarify the nature of
their order types. \4\ Subsequent to the Chair's speech, the SEC's
Division of Trading and Markets requested that the equity exchanges
complete their reviews and submit any proposed rule changes.\5\
---------------------------------------------------------------------------
\4\ See Mary Jo White, Chair, Securities and Exchange
Commission, Speech at the Sandler, O'Neill & Partners, L.P. Global
Exchange and Brokerage Conference (June 5, 2014) (available at
www.sec.gov/News/Speech/Detail/Speech/1370542004312#.U5HI-fmwJiw).
\5\ See Letter from James Burns, Deputy Director, Division of
Trading and Markets, Securities and Exchange Commission, to Jeffrey
C. Sprecher, Chief Executive Officer, Intercontinental Exchange,
Inc., dated June 20, 2014.
---------------------------------------------------------------------------
The Exchange notes that it continually assesses its rules governing
order types and undertook on its own initiative a review of its rules
related to order functionality to assure that its various order types,
which have been adopted and amended over the years, accurately describe
the functionality associated with those order types, and more
specifically, how different order types may interact. As a result of
that review, the Exchange submitted a proposed rule change to delete
rules relating to functionality that was not available.\6\ In addition,
over the years, when filing rule changes to adopt new functionality,
the Exchange has used those filings as an opportunity to streamline
related existing rule text for which functionality has not changed.\7\
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 71898 (April 8,
2014), 79 FR 20957 (April 14, 2014) (SR-NYSEMKT-2014-27) (``2014
Pegging Filing'') (amending rules governing pegging interest to
conform to functionality that is available at the Exchange).
\7\ See, e.g., Securities Exchange Act Release Nos. 68305 (Nov.
28, 2012), 77 FR 71853 (Dec. 4, 2012) (SR-NYSEMKT-2012-67) (amending
rules governing pegging interest to, among other things, make non-
substantive changes, including moving the rule text from Rule
70.26--Equities to Rule 13, to make the rule text more focused and
streamlined) (``2012 Pegging Filing''), and 71175 (Dec. 23, 2013),
78 FR 79534 (Dec. 30, 2013) (SR-NYSEMKT-2013-25) (approval order for
rule proposal that, among other things, amended Rule 70 governing
Floor broker reserve e-quotes that streamlined the rule text without
making substantive changes) (``2013 Reserve e-Quote Filing'').
---------------------------------------------------------------------------
The Exchange is filing this proposed rule change to continue with
its efforts to review and clarify its rules governing order types, as
appropriate. Specifically, the Exchange notes that Rule 13--Equities
(``Rule 13'') is currently structured alphabetically, and does not
include subsection numbering. The Exchange proposes to provide
additional clarity to Rule 13 by re-grouping and re-numbering current
rule text and making other non-substantive, clarifying changes. The
proposed rule changes are not intended to reflect changes to
functionality but rather to clarify Rule 13 to make it easier to
navigate.\8\ In addition, the Exchange proposes to amend certain rules
to remove references to functionality that is no longer operative.
---------------------------------------------------------------------------
\8\ The Exchange notes that its affiliated exchanges, New York
Stock Exchange LLC (``NYSE'') and NYSE Arca, Inc. are proposing
similar restructuring of their respective order type rules to group
order types and modifiers. See SR-NYSE-2015-15 and SR-NYSEArca-2015-
08.
---------------------------------------------------------------------------
Proposed Rule 13 Restructure
The Exchange proposes to re-structure Rule 13 to re-group existing
order types and modifiers together along functional lines.
Proposed new subsection (a) of Rule 13 would set forth the
Exchange's order types that are the foundation for all other order type
instructions, i.e., the primary order types. The proposed primary order
types would be:
Market Orders. Rule text governing Market Orders would be
moved to new Rule 13(a)(1). The Exchange proposes a non-substantive
change to replace the reference to ``Display Book'' with a reference to
``Exchange systems.'' \9\ The Exchange notes that it proposes to
capitalize the term ``Market Order'' throughout new Rule 13.
---------------------------------------------------------------------------
\9\ The Exchange proposes to replace the term ``Display book''
with the term ``Exchange systems'' when use of the term refers to
the Exchange systems that receive and execute orders. The Exchange
proposes to replace the term ``Display Book'' with the term
``Exchange's book'' when use of the term refers to the interest that
has been entered and ranked in Exchange systems.
---------------------------------------------------------------------------
Limit Orders. Rule text governing Limit Orders would be
moved to new Rule 13(a)(2). The Exchange proposes a non-substantive
change to capitalize the term ``Limit Order,'' and to shorten the
definition in a manner that streamlines the rule text without changing
the meaning of the rule. The Exchange notes that it proposes to
capitalize the term ``Limit Order'' throughout new Rule 13.
The Exchange notes that it proposes to delete the definition of
``Auto Ex Order'' because all orders entered electronically at the
Exchange are eligible for automatic execution in accordance with Rules
1000-1004--Equities and therefore the Exchange does not believe that it
needs to separately define an Auto Ex Order. Rather than maintain a
separate definition, the Exchange proposes to specify in proposed Rule
13(a) that all orders entered electronically at the Exchange are
eligible for automatic execution consistent with the terms of the order
and Rules 1000-1004--Equities. The Exchange notes that Rule 13
currently provides for specified instructions for orders that may not
execute on arrival, even if marketable, e.g., a Limit Order designated
ALO, or may only be eligible to participate in an auction, accordingly,
the terms of the order also control whether a marketable order would
automatically execute upon arrival. The Exchange further proposes to
specify that interest represented manually by Floor brokers, i.e.,
orally bid or offered at the point of sale on the Trading Floor, is not
eligible for automatic execution. The Exchange notes that the order
types currently specified in the definition for auto ex order are
already separately defined in Rule 13 or Rule 70(a)(ii)--Equities
(definition of G order).
Proposed new subsection (b) of Rule 13 would set forth the existing
Time in Force Modifiers that the Exchange makes available for orders
entered at the Exchange. The Exchange proposes to: (i) Move rule text
governing Day Orders to new Rule 13(b)(1), without any substantive
changes to the rule text; (ii) move rule text governing Good til
Cancelled Orders to new Rule 13(b)(2), without any substantive changes
to the rule text; and (iii) move rule text governing Immediate or
Cancel Orders to new Rule 13(b)(3) without any changes to rule text.
The Exchange notes that these time-in-force conditions are not separate
order types, but rather are modifiers to orders. Accordingly, the
Exchange proposes to re-classify them as modifiers and remove the
references to the term ``Order.'' In addition, as noted above, the
Exchange proposes to capitalize the term ``Limit Order'' in Rule 13(b).
Proposed new subsection (c) of Rule 13 would specify the Exchange's
existing Auction-Only Orders. In moving the rule text, the Exchange
proposes the following non-substantive changes: (i) Capitalize the
terms ``Limit Order,'' ``CO Order,'' and ``Market Order''; (ii) move
the rule text for CO Orders to new Rule 13(c)(1); (iii) rename a
``Limit `At the Close' Order'' as a ``Limit-on-Close (LOC) Order'' and
move the rule text to new Rule 13(c)(2); (iv) rename a ``Limit `On-the-
Open' Order'' as a ``Limit-on-Open (LOO) Order'' and move the rule text
to new Rule 13(c)(3); (v) rename a ``Market `At-the-Close' Order'' as a
``Market-on-Close (MOC) Order'' and move the rule text to new Rule
13(c)(4); and (vi) rename a ``Market `On-the-Open' Order'' as a
``Market-on-Open (MOO) Order'' and move the rule text to new Rule
13(c)(5).
[[Page 20045]]
Proposed new subsection (d) of Rule 13 would specify the Exchange's
existing orders that include instructions not to display all or a
portion of the order. The order types proposed to be included in this
new subsection are:
Mid-point Passive Liquidity (``MPL'') Orders. Existing
rule text governing MPL Orders would be moved to new Rule 13(d)(1) with
non-substantive changes to capitalize the term Limit Order, update
cross references, and refer to ``Add Liquidity Only'' as ALO, since ALO
is now a separately defined term in new Rule 13(e)(1). The Exchange
also proposes to clarify the rule text by deleting the term
``including'' from the phrase ``[a]n MPL Order is not eligible for
manual executions, including openings, re-openings, and closings,''
because MPL Orders would not participate in an opening, re-opening, or
closing that is effectuated electronically.\10\ The Exchange further
proposes to make a substantive amendment to the rule text set forth in
new Rule 13(d)(1)(C) to specify that Exchange systems would reject an
MPL Order on entry if the Minimum Triggering Volume (``MTV'') is larger
than the size of the order and would reject a request to partially
cancel a resting MPL Order if it would result in the MTV being larger
than the size of the order and make conforming changes to the existing
rule text. The Exchange would continue to enforce an MTV restriction if
the unexecuted portion of an MPL Order with an MTV is less than the
MTV. The Exchange believes that this proposed rule change would prevent
an entering firm from causing an MPL Order to have an MTV that is
larger than the order, thereby bypassing contra-side interest that is
larger than the size of the MPL Order.\11\ Finally, the Exchange
proposes to make a non-substantive change to new Rule 13(d)(1)(E) to
replace the term ``discretionary trade'' with ``d-Quote,'' because d-
Quotes are the only type of Exchange interest that is eligible to
include discretionary pricing instructions.\12\
---------------------------------------------------------------------------
\10\ See Rule 123C.10--Equities (``Closings may be effectuated
manually or electronically'') and Rule 123D(1)--Equities (``Openings
may be effectuated manually or electronically'').
\11\ The Exchange notes that because of technology changes
associated with rejecting MPL Orders that have an MTV larger than
the size of the order, the Exchange will announce by Trader Update
when this element of the proposed rule change will be implemented.
\12\ See Rule 70.25--Equities (Discretionary Instructions for
Bids and Offers Represented via Floor Broker Agency Interest Files
(e-Quotes\SM\)).
---------------------------------------------------------------------------
Reserve Orders. Existing rule text governing Reserve
Orders would be moved to new Rule 13(d)(2) with non-substantive changes
to capitalize the term ``Limit Order'' and hyphenate the term ``Non-
Displayed.'' The Exchange proposes further non-substantive changes to
the rule text governing Minimum Display Reserve Orders, which would be
in new Rule 13(d)(2)(C), to clarify that a Minimum Display Reserve
Order would participate in both automatic and manual executions. This
is existing functionality relating to Minimum Display Reserve Orders
\13\ and the proposed rule text aligns with Rule 70(f)(i)--Equities
governing Floor broker Minimum Display Reserve e-Quotes.\14\ Similarly,
the Exchange proposes non-substantive changes to the rule text
governing Non-Displayed Reserve Orders, which would be in new Rule
13(d)(2)(D), to clarify that a Non-Displayed Reserve Order would not
participate in manual executions. This is existing functionality
relating to Non-Displayed Reserve Orders \15\ and the proposed rule
text aligns with Rule 70(f)(ii)--Equities governing Non-Display Reserve
eQuotes excluded from the DMM.\16\ Finally, in proposed new Rule
13(d)(2)(E), the Exchange proposes to clarify that the treatment of
reserve interest, which is available for execution only after all
displayable interest at that price point has been executed, is
applicable to all Reserve Orders, and is not limited to Non-Displayed
Reserve Orders.\17\
---------------------------------------------------------------------------
\13\ On October 1, 2008, the Commission approved the Exchange's
rule proposal to establish new membership, member firm conduct, and
equity trading rules that were based on the existing NYSE rules to
reflect that equities trading on the Exchange would be supported by
the NYSE's trading system. See Securities Exchange Act Release No.
58705 (Oct. 1, 2008), 73 FR 58995 (Oct. 8. 2008) (SR-Amex-2008-63)
(approval order). Because the Exchange's rules are based on the
existing NYSE rules, the Exchange believes that pre-October 1, 2008
NYSE rule filings provide guidance concerning Exchange equity rules.
See Securities Exchange Act Release No. 57688 (April 18, 2008), 73
FR 22194 at 22197 (April 24, 2008) (SR-NYSE-2008-30) (order
approving NYSE rule change that, among other things, adopted new
Reserve Order for which the non-displayed portion of the order is
eligible to participate in manual executions) (``2008 Reserve Order
Filing'').
\14\ See 2013 Reserve e-Quote Filing, supra n. 7.
\15\ See Securities Exchange Act Release No. 58845 (Oct. 24,
2008), 73 FR 64379 at 64384 (Oct. 29, 2008) (SR-NYSE-2008-46) (order
approving the NYSE's New Market Model, including adopting a Non-
Displayed Reserve Order that would not be eligible to participate in
manual executions); see also Securities Exchange Act Release No.
59022 (Nov. 26, 2008), 73 FR 73683 (Dec. 3, 2008) (SR-NYSEALTR-2008-
10) (notice of filing and immediate effectiveness of rule change to
conform Exchange equity rules with NYSE rules, including adopting
NYSE New Market Model and related changes to adoption of a Non-
Displayed Reserve Order).
\16\ See 2013 Reserve e-Quote Filing, supra n. 7.
\17\ See 2008 Reserve Order Filing supra n. 13 at 22196
(displayable portion of Reserve Order executed together with other
displayable interest at a price point before executing with reserve
portion of the order).
---------------------------------------------------------------------------
Proposed new subsection (e) of Rule 13 would specify the Exchange's
existing order types that, by definition, do not route. The order types
proposed to be included in this new subsection are:
Add Liquidity Only (``ALO'') Modifiers. Existing rule text
governing ALO modifiers would be moved to new Rule 13(e)(1) with non-
substantive changes to capitalize the term ``Limit Order'' and update
cross-references. Existing rule text that is being moved to new Rule
13(e)(1)(A) currently provides that Limit Orders designated ALO may
participate in opens and closes, but that the ALO instructions would be
ignored. Because Limit Orders designated ALO could also participate in
re-openings, and the ALO instructions would similarly be ignored, the
Exchange proposes to clarify new Rule 13(e)(1)(A) to provide that Limit
Orders designated ALO could participate in openings, re-openings, and
closings, but that the ALO instructions would be ignored.
Do Not Ship (``DNS'') Orders. Existing rule text governing
DNS Orders would be moved to new Rule 13(e)(2) with non-substantive
changes to capitalize the term ``Limit Order'' and replace the
reference to ``Display Book'' with a reference to ``Exchange systems.''
Intermarket Sweep Order. Existing rule text governing ISOs
would be moved to new Rule 13(e)(3) with non-substantive changes to
capitalize the term ``Limit Order'', update cross-references, and
replace the reference to ``Display Book'' with a reference to
``Exchange's book.''
Proposed new subsection (f) of Rule 13 would specify the Exchange's
other existing order instructions and modifiers, including:
Do Not Reduce (``DNR'') Modifier. Existing rule text
governing DNR Orders would be moved to new Rule 13(f)(1) with non-
substantive changes to capitalize the terms ``Limit Order'' and ``Stop
Order.'' In addition, the Exchange believes that because DNR
instructions would be added to an order, DNR is more appropriately
referred to as a modifier rather than as an order type.
Do Not Increase (``DNI'') Modifiers. Existing rule text
governing DNI Orders would be moved to new Rule 13(f)(2) with non-
substantive changes to capitalize the terms ``Limit Order'' and ``Stop
Order.'' In addition, the Exchange believes that because DNI
instructions would be added to an order, DNI is more appropriately
referred to as a modifier rather than as an order type.
[[Page 20046]]
Pegging Interest. Existing rule text governing Pegging
Interest and related subsections would be moved to new Rule 13(f)(3)
with two clarifying changes to the existing rule text. First, because
Pegging Interest is currently available for e-Quotes and d-Quotes only,
the Exchange proposes to replace the term ``can'' with the term
``must'' in new Rule 13(f)(3)(a)(i) to provide that Pegging Interest
``must be an e-Quote or d-Quote.'' Second, the Exchange proposes to
delete reference to the term ``Primary Pegging Interest,'' because the
Exchange has only one form of pegging interest.\18\
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\18\ See 2014 Pegging Filing, supra n. 6.
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Retail Modifiers. Existing rule text governing Retail
Modifiers and related subsections would be moved to new Rule 13(f)(4)
with non-substantive changes to update cross-references.
Self-Trade Prevention (``STP'') Modifier. Existing rule
text governing STP Modifiers and related subsections would be moved to
new Rule 13(f)(5) with non-substantive changes to capitalize the terms
``Limit Orders,'' ``Market Orders,'' and ``Stop Orders'' and hyphenate
the term ``Self-Trade Prevention.''
Sell ``Plus''--Buy ``Minus'' Instructions. Existing rule
text governing Sell ``Plus''--Buy ``Minus'' Orders would be moved to
new Rule 13(f)(6) with non-substantive changes to break the rule into
subsections, capitalize the terms ``Market Order,'' ``Limit Order,''
and ``Stop Order,'' and replace the references to Display Book with
references to Exchange systems. In addition, the Exchange proposes to
re-classify this as an order instruction rather than as a separate
order.
Stop Orders. Existing rule text governing Stop Orders
would be moved to new Rule 13(f)(7) with non-substantive changes to
break the rule into subsections, capitalize the term ``Market Order,''
and replace references to ``Exchange's automated order routing system''
with references to ``Exchange systems.''
The Exchange proposes to make conforming changes to Rule
501(d)(2)--Equities relating to the list of order types that are not
accepted for trading in UTP Securities by: (i) Replacing the term
``Market or Limit at the Close'' with ``MOC or LOC''; (ii) replacing
the term ``At the Opening or At the Opening Only (``OPG'')'' with ``MOO
or LOO''; (iii) deleting the GTX Order reference, as an order
instruction that the Exchange no longer accepts; and (iv) updating the
subsection rule numbering accordingly.
As part of the proposed restructure of Rule 13, the Exchange
proposes to move existing rule text in Rule 13 governing the definition
of ``Routing Broker'' to Rule 17(c), without any change to the rule
text. The Exchange believes that Rule 17--Equities is a more logical
location for the definition of Routing Broker because Rule 17(c)--
Equities governs the operations of Routing Brokers.
In addition, the Exchange proposes to delete existing rule text in
Rule 13 governing Not Held Orders and add rule text relating to not
held instructions to supplementary material .20 to Rule 13.
Supplementary material .20 to Rule 13 reflects obligations that members
have in handling customer orders. Because not held instructions are
instructions from a customer to a member or member organization
regarding the handling of an order, and do not relate to instructions
accepted by Exchange systems for execution, the Exchange believes that
references to not held instructions are better suited for this existing
supplementary material.
Accordingly, the Exchange proposes to amend supplementary material
.20 to Rule 13 to add that generally, an instruction that an order is
``not held'' refers to an unpriced, discretionary order voluntarily
categorized as such by the customer and with respect to which the
customer has granted the member or member organization price and time
discretion. The Exchange believes that this proposed amendment aligns
the definition of ``not held'' with guidance from the Financial
Industry Regulatory Authority, Inc. (``FINRA'') and other markets
regarding not held instructions.\19\ The Exchange notes that the
existing Rule 13 text regarding how to mark a Not Held Order, e.g.,
``not held,'' ``disregard tape,'' ``take time,'' etc., are outdated
references regarding order marking between a customer and a member or
member organization. All Exchange members and member organizations that
receive customer orders are subject to Order Audit Trail System
(``OATS'') obligations, consistent with Rule 7400--Equities Series and
FINRA Rule 7400 Series, which require that order-handling instructions
be documented in OATS. Among the order-handling instructions that can
be captured in OATS is whether an order is not held.\20\ The Exchange
believes that these OATS-related obligations now govern how a member or
member organization records order-handling instructions from a customer
and therefore the terms currently set forth in Rule 13 relating to Not
Held Orders are no longer necessary.
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\19\ See FINRA Regulatory Notice 11-29, Answer 3 (June 2011)
(``Generally, a `not held' order is an unpriced, discretionary order
voluntarily categorized as such by the customer and with respect to
which the customer has granted the firm price and time
discretion.''). See also Definition of Market Not Held Order on
Nasdaq.com Glossary of Stock Market Terms, available at https://www.nasdaq.com/investing/glossary/m/market-not-held-order.
\20\ See FINRA OATS Frequently Asked Questions--Technical, at
T21 (``An order submitted by a customer who gives the broker
discretion as to the price and time of execution is denoted as a
``Not Held'' order.''), available at https://www.finra.org/Industry/Compliance/MarketTransparency/OATS/FAQ/P085542.
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Finally, the Exchange proposes to amend Rule 70.25--Equities
governing d-Quotes to clarify that certain functionality set forth in
the Rule is no longer available. Specifically, Rule 70.25(c)(ii)--
Equities currently provides that a Floor broker may designate a maximum
size of contra-side volume with which it is willing to trade using
discretionary pricing instructions. Because this functionality is not
available, the Exchange proposes to delete references to the maximum
discretionary size parameter from Rules 70.25(c)(ii)--Equities and
(c)(v)--Equities. In addition, the Exchange proposes to amend Rule
70.25(c)(iv)--Equities to clarify that the circumstances of when the
Exchange would consider interest displayed by other market centers at
the price at which a d-Quote may trade are not limited to determining
when a d-Quote's minimum or maximum size range is met. Accordingly, the
Exchange proposes to delete the clause ``when determining if the d-
Quote's minimum and/or maximum size range is met.'' The Exchange
believes that the proposed changes to Rule 70.25(c)--Equities will
provide clarity and transparency regarding the existing functionality
relating to d-Quotes at the Exchange.
2. Statutory Basis
The proposed rule change is consistent with Section 6(b) of the
Securities Exchange Act of 1934 (the ``Act''),\21\ in general, and
furthers the objectives of Section 6(b)(5),\22\ in particular, because
it 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 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
[[Page 20047]]
general, to protect investors and the public interest. Specifically,
the Exchange believes that the proposed restructuring of Rule 13, to
group existing order types to align by functionality, would remove
impediments to and perfect the mechanism of a free and open market by
ensuring that members, regulators, and the public can more easily
navigate the Exchange's rulebook and better understand the order types
available for trading on the Exchange. In addition, the Exchange
believes that the proposed revisions to Rule 13 and related conforming
changes to Rule 501(d)(2)--Equities promote clarity regarding existing
functionality that has been approved in prior rule filings, but which
may not have been codified in rule text.\23\ Moreover, the Exchange
believes that moving rule text defining a Routing Broker to Rule 17--
Equities represents a more logical location for such definition,
thereby making it easier for market participants to navigate Exchange
rules. Likewise, the Exchange believes the proposed changes to ``Not
Held Order,'' to move it to supplementary material .20 to Rule 13 and
revise the rule text to conform with guidance from FINRA and OATS
requirements, would remove impediments to and perfect the mechanism of
a free and open market and a national market system by applying a
uniform definition of not held instructions across multiple markets,
thereby reducing the potential for confusion regarding the meaning of
not held instructions.
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\21\ 15 U.S.C. 78f(b).
\22\ 15 U.S.C. 78f(b)(5).
\23\ See supra nn. 13-18.
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The Exchange further believes that the proposed amendment regarding
MPL Orders to reject both MPL Orders with an MTV larger than the size
of the order and instructions to partially cancel an MPL Order that
would result in an MTV larger than the size of the order would remove
impediments to and perfect the mechanism of a free and open market and
national market system in general because it could potentially reduce
the ability of a member organization from using MPL Orders to bypass
contra-side interest that may be larger than the size of the MPL Order.
Finally, the Exchange believes that the proposed changes to Rule
70.25(c)--Equities would remove impediments to and perfect the
mechanism of a free and open market and national market system in
general because it assures that the Exchange's rules align with the
existing functionality available at the Exchange for d-Quotes.
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 that is not necessary or appropriate
in furtherance of the purposes of the Act. The proposed change is not
designed to address any competitive issue but rather would re-structure
Rule 13 and remove rule text that relates to functionality that is no
longer operative, thereby reducing confusion and making the Exchange's
rules easier to navigate.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to 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 up to 90 days (i) as the Commission may designate
if it finds such longer period to be appropriate and publishes its
reasons for so finding or (ii) as to which the self-regulatory
organization consents, the Commission will:
(A) By order approve or disapprove the proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEMKT-2015-22 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-NYSEMKT-2015-22. 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 will also be available
for inspection and copying at the NYSE's principal office and on its
Internet Web site at www.nyse.com. 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-NYSEMKT-2015-22 and should be submitted on or before May
5, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\24\
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\24\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2015-08454 Filed 4-13-15; 8:45 am]
BILLING CODE 8011-01-P