Self-Regulatory Organizations; Miami International Securities Exchange LLC; Notice of Filing of a Proposed Rule Change To Amend Exchange Rule 515, 24297-24300 [2015-10040]
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Federal Register / Vol. 80, No. 83 / Thursday, April 30, 2015 / Notices
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SUPPLEMENTARY INFORMATION:
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to inform the development of this
strategy.
Ted Wackler,
Deputy Chief of Staff and Assistant Director.
[FR Doc. 2015–10113 Filed 4–29–15; 8:45 am]
BILLING CODE 3270–F5–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74809; File No. SR–MIAX–
2015–19]
Self-Regulatory Organizations; Miami
International Securities Exchange LLC;
Notice of Filing of a Proposed Rule
Change To Amend Exchange Rule 515
April 24, 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 April 13,
2015, Miami International Securities
Exchange LLC (‘‘MIAX’’ or ‘‘Exchange’’)
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 Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Exchange Rule 515.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.miaxoptions.com/filter/
wotitle/rule_filing, at MIAX’s principal
office, and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
2 17
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
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24297
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange has identified several
additional enhancements to the
functionality of two order types—
Customer Cross Order 3 and Qualified
Contingent Cross Order 4—that the
Exchange believes should be included
in the Rules prior to deployment of the
Qualified Contingent Cross Order
functionality. The Exchange proposes to
amend Exchange Rule 515 accordingly.
The Exchange notes that both order
types were included in the original
MIAX Rules that were approved as part
of its registration as a national securities
exchange. The Customer Cross Order
was deployed when the Exchange
deployed PRIME functionality.5 The
proposed changes would codify existing
functionality for Customer Cross Orders
that is not currently detailed in the
Exchange’s Rules. The Qualified
Contingent Cross Order is currently not
deployed, however, will be available
after approval of this filing.
Rule 515(h)(1) provides that Customer
Cross Orders are automatically executed
upon entry provided that the execution
(i) is at or between the best bid and offer
on the Exchange; (ii) is not at the same
price as a Priority Customer Order on
the Exchange’s Book; and (iii) will not
trade at a price inferior to the NBBO.
Customer Cross Orders will be
automatically canceled if they cannot be
executed. Customer Cross Orders may
only be entered in the minimum trading
increments applicable to the options
class under Rule 510.6 Rule 515(h)(2)
provides that Qualified Contingent
Cross Orders are automatically executed
upon entry provided that the execution
(i) is not at the same price as a Priority
Customer Order on the Exchange’s
Book; and (ii) is at or between the
NBBO. Qualified Contingent Cross
Orders will be automatically canceled if
they cannot be executed. Qualified
Contingent Cross Orders may only be
entered in the minimum trading
increments applicable to the options
class under Rule 510.7
Although neither the Customer Cross
Order nor the Qualified Contingent
Cross Order may be executed at a price
inferior to the NBBO, the Exchange
notes that there are situations at the
3 See
MIAX Rules 515(h)(1), 516(i).
MIAX Rules 515(h)(2), 516(j). See also
MIAX Rule 516, Interpretations and Policies .01.
5 See MIAX Options Regulatory Circulars, RC–
2014–64 and RC–2015–05.
6 See MIAX Rule 515(h)(1).
7 See MIAX Rule 515(h)(2).
4 See
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Exchange during which trading interest
may exist in the Exchange’s System that
could be executable at prices up to the
NBBO but is not automatically executed
because the Exchange is either
attempting to obtain additional price
improvement for the order or additional
liquidity to trade against the order on
the Exchange. The Exchange employs a
variety of timers and auctions to provide
market participants with opportunity to
obtain additional price improvement for
their order or access additional liquidity
to trade against the order on the
Exchange. Specifically, during the
liquidity refresh pause or managed
interest process pursuant to Rule
515(c),8 or a route timer pursuant to
Rule 529, 9 the Exchange has trading
interest that exists that may be
executable up to the NBBO but is
displayed at a price one minimum price
increment away. In addition, during the
price improvement mechanisms such as
PRIME Auction or PRIME Solicitation
Auction pursuant to Rule 515A,10 the
Exchange has trading interest that exists
8 The ‘‘liquidity refresh pause’’ is a process
during which the System will pause the market for
a time period not to exceed one second to allow
additional orders or quotes refreshing the liquidity
at the MBBO to be received when at the time of
receipt or reevaluation of the initiating order by the
System: (A) either the initiating order is a limit
order whose limit price crosses the NBBO or the
initiating order is a market order, and the limit
order or market order could only be partially
executed; (B) a Market Maker quote was all or part
of the MBBO when the MBBO is alone at the NBBO;
and (C) and the Market Maker quote was exhausted.
See MIAX Rule 515(c)(2). The ‘‘managed interest
process’’ is a process for non-routable orders during
which, if the limit price locks or crosses the current
opposite side NBBO, the System will display the
order one MPV away from the current opposite side
NBBO, and book the order at a price that will lock
the current opposite side NBBO. Should the NBBO
price change to an inferior price level, the order’s
Book price will continuously re-price to lock the
new NBBO and the managed order’s displayed
price will continuously re-price one MPV away
from the new NBBO until (i) the order has traded
to and including its limit price, (ii) the order has
traded to and including its price protection limit at
which any remaining contracts are cancelled, (iii)
the order is fully executed or (iv) the order is
cancelled. See MIAX Rule 515(c)(1)(ii).
9 See MIAX Rule 529. The ‘‘route timer’’ is a
process for those initiating Public Customer orders
that are routable, but do not meet the additional
criteria for Immediate Routing, during which the
System will implement a route timer not to exceed
one second, in order to allow Market Makers and
other participants an opportunity to interact with
the initiating order.
10 The ‘‘PRIME Auction’’ is a process by which a
Member may electronically submit for execution
(‘‘auction’’) an order it represents as agent (‘‘agency
order’’) against principal interest, and/or an agency
order against solicited interest. See MIAX Rule
515A(a). The ‘‘PRIME Solicitation Mechanism’’ is a
process by which a Member that represents agency
orders of a size of 500 contracts or more may
electronically execute against solicited orders
provided it submits both the agency order and
solicited orders for electronic execution into the
PRIME Solicitation Mechanism pursuant to Rule
515A. See MIAX Rule 515A(b).
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that may be executable up to the NBBO
but is not displayed. The Exchange
believes that the execution of a
Customer Cross Order or Qualified
Contingent Cross Order that arrives
during a timer or auction at a potentially
better price than the interest subject to
the timer or auction, has the potential to
cause confusion and perceived
disruption to market participants that
are subject to the pre-existing timers or
auctions that may see executions
occurring at better prices than their
trading interest. In addition, the
Exchange believes that the timers and
auctions provide a valuable service to
market participants and that the use of
these mechanisms, that provide market
participants with opportunities to
obtain additional price improvement for
their orders or access additional
liquidity to trade against the orders,
should be promoted on the Exchange.
Therefore, the Exchange proposes to
modify its Rules in order to maintain
the priority of trading interest subject to
timers and auctions that are initiated
prior to the arrival of these specified
order types.
The Exchange proposes to amend
Rule 515(h)(1) and Rule 515(h)(2) to
provide that the Customer Cross Order
and Qualified Contingent Cross Order
will be rejected if there is a timer or
price improvement auction in progress
when either of these orders are received.
Specifically, the Exchange proposes to
amend Rule 515(h)(1) to provide that if
trading interest exists on the MIAX
Book that is subject to the liquidity
refresh pause or managed interest
process pursuant to Rule 515(c), or a
route timer pursuant to Rule 529 when
the Exchange receives a Customer Cross
Order, the System will reject the
Customer Cross Order. If trading interest
exists that is subject to a PRIME Auction
or PRIME Solicitation Auction pursuant
to Rule 515A when the Exchange
receives a Customer Cross Order, the
System will reject the Customer Cross
Order. In addition, the Exchange
proposes to amend Rule 515(h)(2) to
provide that if trading interest exists on
the MIAX Book that is subject to the
liquidity refresh pause or managed
interest process pursuant to Rule 515(c),
or a route timer pursuant to Rule 529
when the Exchange receives a Qualified
Contingent Cross Order, the System will
reject the Qualified Contingent Cross
Order. If trading interest exists that is
subject to a PRIME Auction or PRIME
Solicitation Auction pursuant to Rule
515A when the Exchange receives a
Qualified Contingent Cross Order, the
System will reject the Qualified
Contingent Cross Order. The Exchange
PO 00000
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notes that the Exchange proposes no
changes to the Customer Cross Order
and the Qualified Contingent Cross
Order order types themselves; both
order types will continue to be subject
to the same requirements as before.11
The Exchange proposes to make these
enhancements to ensure that both the
Customer Cross Order and the Qualified
Contingent Cross Order will work
seamlessly with the Exchange’s timers
and auctions in a manner that would
ensure a fair and orderly market by
maintaining priority of orders and
quotes that initiated a timer or auction
prior to the receipt of a Customer Cross
Order or Qualified Contingent Cross
Order on the Exchange. The Exchange
believes that by using such additional
reasons for rejecting these two order
types during a timer or auction will
improve the interaction between the
timers and auctions and the Exchange’s
Book and the national market system.
Without such proposed changes, the
Exchange believes that the deployment
of the Customer Cross Order and
Qualified Contingent Cross Order
functionality would reduce the benefits
of its timer and auction functionality
that currently provides market
participants with opportunities to
obtain additional price improvement for
their orders or access additional
liquidity to trade against the order on
the Exchange. While rejecting Customer
Cross Orders and Qualified Contingent
Cross Orders received during timers and
auctions may cause a disruption to
market participants sending such orders
in such situations, the Exchange
believes the benefits to market
participants participating in timers and
auctions and to the national market
system, as a whole, outweigh the
temporary opportunity costs of a
Customer Cross Orders and Qualified
Contingent Cross Orders rejection. The
Exchange notes Customer Cross Orders
and Qualified Contingent Cross Orders
are readily available on other competing
exchanges; 12 if rejected by the
Exchange’s System, market participants
can either choose to route their
Customer Cross Orders and Qualified
Contingent Cross Orders to those
competing venues or simply just
resubmit their orders to the Exchange.
The Exchange believes that the
proposed changes to its Rules will
provide clear notice to market
participants that their Customer Cross
Orders and Qualified Contingent Cross
11 See
supra notes 3 and 4.
e.g., ISE Rule 715(i), (j); NYSE Arca
Options Rules 6.47(e) and 6.62(bb).
12 See
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Orders may be rejected during auctions
and timers.
The Exchange notes that the proposed
changes detailed above will likely result
in fewer executions of Customer Cross
Orders and Qualified Contingent Cross
Orders on the Exchange. However, the
Exchange notes that rejecting these
orders may likely result in better
opportunities for market participants
with orders subject to timers and
auctions for price improvement on the
Exchange as more liquidity may be
available to trade against trading interest
in the timers and auctions. The
Exchange believes that the proposed
changes will reduce the potential of
confusion and perceived disruption to
market participants when a Customer
Cross Order or Qualified Contingent
Cross Order arrives during a timer or
auction, potentially executing at a better
price than their trading interest that
subject to the timer or auction. The
Exchange believes that the benefits to
market participants (including those
participating in timers/auctions and
outside of timers/auctions) as a result of
the new proposed enhancements to
make both the Customer Cross Order
and Qualified Contingent Cross Order
more integrated with the Exchange’s
Book and the national market system,
exceed any potential loss of opportunity
for executions caused by the proposed
changes.
2. Statutory Basis
MIAX believes that its proposed rule
change is consistent with section 6(b) of
the Act 13 in general, and furthers the
objectives of section 6(b)(5) of the Act 14
in particular, in that 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
mechanisms of a free and open market
and a national market system and, in
general, to protect investors and the
public interest.
The proposal to reject the Customer
Cross Order and Qualified Contingent
Cross Order if there is a timer or price
improvement auction at the time of
receipt of these order types is designed
to facilitate transactions, to remove
impediments to and perfect the
mechanism of a free and open market to
the benefit of market participants by
promoting the use of timer and auction
functionality on the Exchange which
provide market participants with
13 15
14 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
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opportunities to obtain additional price
improvement for their orders or access
additional liquidity to trade against the
orders. The proposed enhancements to
the Rules are designed to further ensure
that the Customer Cross Order and
Qualified Contingent Cross Order types
will work seamlessly with the auctions
and timers on the Exchange in a manner
that would ensure a fair and orderly
market by maintaining priority of orders
and quotes subject to timers and
auctions on the Exchange.
The Exchange believes that the
proposed changes to its Rules will
provide clear notice to market
participants that their Customer Cross
Orders and Qualified Contingent Cross
Orders may be rejected during auctions
and timers in a manner that is designed
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
mechanisms of a free and open market
and a national market system.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed enhancements to reject
Customer Cross Orders and Qualified
Contingent Cross Orders during timers
and price improvement auctions are
designed to increase competition for
order flow on the Exchange by
promoting the use of timer and auction
functionality on the Exchange which
provide market participants with
opportunities to obtain additional price
improvement for their orders or access
additional liquidity to trade against the
orders in a manner intended to be
beneficial to investors seeking to effect
option orders with an opportunity to
access additional liquidity and receive
price improvement. The Exchange notes
that it operates in a highly competitive
market in which market participants can
readily direct order flow to competing
venues who offer similar functionality.
The Exchange believes that the
proposed changes to the order types are
pro-competitive by providing market
participants with functionality that
would ensure a fair and orderly market
by maintaining priority of orders and
quotes that initiated a timer or auction
prior to the receipt of a Customer Cross
Order or Qualified Contingent Cross
Order on the Exchange.
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24299
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
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 shall: (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.
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–
MIAX–2015–19 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–MIAX–2015–19. 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
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Federal Register / Vol. 80, No. 83 / Thursday, April 30, 2015 / Notices
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–MIAX–
2015–19 and should be submitted on or
before May 21, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Brent J. Fields,
Secretary.
[FR Doc. 2015–10040 Filed 4–29–15; 8:45 am]
BILLING CODE 8011–01–P
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 these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization 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
SECURITIES AND EXCHANGE
COMMISSION
The purpose of the proposed rule
change is to amend the Schedule of Fees
as described in more detail below.
[Release No. 34–74804; File No. SR–ISE–
2015–15]
1. Market Maker Fees & Tier Discounts
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Schedule of
Fees
The Exchange charges a taker fee for
regular orders in Select Symbols 3 that is
$0.42 per contract for Market Maker 4
orders, including Market Maker Plus 5
orders, $0.45 per contract for Non-ISE
Market Maker,6 Firm Proprietary 7/
Broker-Dealer,8 and Professional
Customer 9 orders, and $0.30 per
April 24, 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 April 10,
2015, the International Securities
Exchange, LLC (the ‘‘Exchange’’ or the
‘‘ISE’’) filed with the Securities and
Exchange 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.
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I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The ISE proposes to amend the
Schedule of Fees as described in more
detail below. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
www.ise.com), at the principal office of
15 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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3 ‘‘Select
Symbols’’ are options overlying all
symbols listed on the ISE that are in the Penny Pilot
Program.
4 The term ‘‘Market Makers’’ refers to
‘‘Competitive Market Makers’’ and ‘‘Primary Market
Makers’’ collectively. See ISE Rule 100(a)(25).
5 A Market Maker Plus is a Market Maker who is
on the National Best Bid or National Best Offer at
least 80% of the time for series trading between
$0.03 and $3.00 (for options whose underlying
stock’s previous trading day’s last sale price was
less than or equal to $100) and between $0.10 and
$3.00 (for options whose underlying stock’s
previous trading day’s last sale price was greater
than $100) in premium in each of the front two
expiration months. A Market Maker’s single best
and single worst quoting days each month based on
the front two expiration months, on a per symbol
basis, will be excluded in calculating whether a
Market Maker qualifies for this rebate, if doing so
will qualify a Market Maker for the rebate.
6 A ‘‘Non-ISE Market Maker’’ is a market maker
as defined in Section 3(a)(38) of the Securities
Exchange Act of 1934, as amended, registered in the
same options class on another options exchange.
7 A ‘‘Firm Proprietary’’ order is an order
submitted by a member for its own proprietary
account.
8 A ‘‘Broker-Dealer’’ order is an order submitted
by a member for a broker-dealer account that is not
its own proprietary account.
9 A ‘‘Professional Customer’’ is a person or entity
that is not a broker/dealer and is not a Priority
Customer.
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contract for Priority Customer 10 orders.
The Exchange now proposes to increase
this taker fee to $0.44 per contract for
Market Maker orders, including Market
Maker Plus orders.
The Exchange also charges Market
Makers a maker/taker fee and a fee for
Crossing Orders 11 that is $0.22 per
contract for regular orders in Non-Select
Symbols 12 as well as regular and
complex orders in Foreign Currency
(‘‘FX’’) Option Symbols.13 In addition,
Market Makers that execute a monthly
volume of 250,000 contracts or more are
entitled to a discounted rate of $0.15 per
contract (together, ‘‘Market Maker
Discount Tiers’’). The Exchange now
proposes to increase these fees. In
particular, applicable Market Maker
orders will now be charged a fee of
$0.25 per contract, subject to a
discounted rate of $0.20 per contract for
Market Makers that meet the volume
threshold described above.
2. Fees for Firm Proprietary/BrokerDealer, Non-ISE Market Maker, &
Professional Customer Orders
The Exchange also charges a maker/
taker fee for regular orders in Non-Select
Symbols as well as regular and complex
orders in FX Option Symbols that is
$0.30 per contract for Firm Proprietary/
Broker-Dealer, and Professional
Customer orders, and $0.45 per contract
for Non-ISE Market Maker orders. The
Exchange now proposes to increase fees
for each of these market participants to
$0.50 per contract.
3. Complex Order Maker Fees
The Exchange charges a maker fee for
complex orders in Non-Select Symbols
that is $0.10 per contract for Market
Maker, Firm Proprietary/Broker-Dealer,
and Professional Customer orders, and
$0.20 per contract for Non-ISE Market
Maker orders, in each case when trading
against other non-Priority Customer
orders. The Exchange now proposes to
increase this maker fee to $0.20 per
contract for Market Maker, Firm
Proprietary/Broker-Dealer, and
Professional Customer orders, in line
with the current fees charged for NonISE Market Maker orders.
10 A ‘‘Priority Customer’’ is a person or entity that
is not a broker/dealer in securities, and does not
place more than 390 orders in listed options per day
on average during a calendar month for its own
beneficial account(s), as defined in ISE Rule
100(a)(37A).
11 The fee for Crossing Orders applies to Crossing
Orders other than PIM orders of 100 or fewer
contracts, which are billed separately.
12 ‘‘Non-Select Symbols’’ are options overlying all
symbols excluding Select Symbols.
13 Fees in FX options do not apply to Early
Adopter Market Makers. Market Maker orders sent
by an Electronic Access Member (‘‘EAM’’) are
charged separately.
E:\FR\FM\30APN1.SGM
30APN1
Agencies
[Federal Register Volume 80, Number 83 (Thursday, April 30, 2015)]
[Notices]
[Pages 24297-24300]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-10040]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-74809; File No. SR-MIAX-2015-19]
Self-Regulatory Organizations; Miami International Securities
Exchange LLC; Notice of Filing of a Proposed Rule Change To Amend
Exchange Rule 515
April 24, 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 April 13, 2015, Miami International Securities Exchange LLC
(``MIAX'' or ``Exchange'') 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
Exchange. The Commission is publishing this notice to solicit comments
on the proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Exchange Rule 515.
The text of the proposed rule change is available on the Exchange's
Web site at https://www.miaxoptions.com/filter/wotitle/rule_filing, at
MIAX's principal office, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, 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 has identified several additional enhancements to the
functionality of two order types--Customer Cross Order \3\ and
Qualified Contingent Cross Order \4\--that the Exchange believes should
be included in the Rules prior to deployment of the Qualified
Contingent Cross Order functionality. The Exchange proposes to amend
Exchange Rule 515 accordingly. The Exchange notes that both order types
were included in the original MIAX Rules that were approved as part of
its registration as a national securities exchange. The Customer Cross
Order was deployed when the Exchange deployed PRIME functionality.\5\
The proposed changes would codify existing functionality for Customer
Cross Orders that is not currently detailed in the Exchange's Rules.
The Qualified Contingent Cross Order is currently not deployed,
however, will be available after approval of this filing.
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\3\ See MIAX Rules 515(h)(1), 516(i).
\4\ See MIAX Rules 515(h)(2), 516(j). See also MIAX Rule 516,
Interpretations and Policies .01.
\5\ See MIAX Options Regulatory Circulars, RC-2014-64 and RC-
2015-05.
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Rule 515(h)(1) provides that Customer Cross Orders are
automatically executed upon entry provided that the execution (i) is at
or between the best bid and offer on the Exchange; (ii) is not at the
same price as a Priority Customer Order on the Exchange's Book; and
(iii) will not trade at a price inferior to the NBBO. Customer Cross
Orders will be automatically canceled if they cannot be executed.
Customer Cross Orders may only be entered in the minimum trading
increments applicable to the options class under Rule 510.\6\ Rule
515(h)(2) provides that Qualified Contingent Cross Orders are
automatically executed upon entry provided that the execution (i) is
not at the same price as a Priority Customer Order on the Exchange's
Book; and (ii) is at or between the NBBO. Qualified Contingent Cross
Orders will be automatically canceled if they cannot be executed.
Qualified Contingent Cross Orders may only be entered in the minimum
trading increments applicable to the options class under Rule 510.\7\
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\6\ See MIAX Rule 515(h)(1).
\7\ See MIAX Rule 515(h)(2).
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Although neither the Customer Cross Order nor the Qualified
Contingent Cross Order may be executed at a price inferior to the NBBO,
the Exchange notes that there are situations at the
[[Page 24298]]
Exchange during which trading interest may exist in the Exchange's
System that could be executable at prices up to the NBBO but is not
automatically executed because the Exchange is either attempting to
obtain additional price improvement for the order or additional
liquidity to trade against the order on the Exchange. The Exchange
employs a variety of timers and auctions to provide market participants
with opportunity to obtain additional price improvement for their order
or access additional liquidity to trade against the order on the
Exchange. Specifically, during the liquidity refresh pause or managed
interest process pursuant to Rule 515(c),\8\ or a route timer pursuant
to Rule 529, \9\ the Exchange has trading interest that exists that may
be executable up to the NBBO but is displayed at a price one minimum
price increment away. In addition, during the price improvement
mechanisms such as PRIME Auction or PRIME Solicitation Auction pursuant
to Rule 515A,\10\ the Exchange has trading interest that exists that
may be executable up to the NBBO but is not displayed. The Exchange
believes that the execution of a Customer Cross Order or Qualified
Contingent Cross Order that arrives during a timer or auction at a
potentially better price than the interest subject to the timer or
auction, has the potential to cause confusion and perceived disruption
to market participants that are subject to the pre-existing timers or
auctions that may see executions occurring at better prices than their
trading interest. In addition, the Exchange believes that the timers
and auctions provide a valuable service to market participants and that
the use of these mechanisms, that provide market participants with
opportunities to obtain additional price improvement for their orders
or access additional liquidity to trade against the orders, should be
promoted on the Exchange. Therefore, the Exchange proposes to modify
its Rules in order to maintain the priority of trading interest subject
to timers and auctions that are initiated prior to the arrival of these
specified order types.
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\8\ The ``liquidity refresh pause'' is a process during which
the System will pause the market for a time period not to exceed one
second to allow additional orders or quotes refreshing the liquidity
at the MBBO to be received when at the time of receipt or
reevaluation of the initiating order by the System: (A) either the
initiating order is a limit order whose limit price crosses the NBBO
or the initiating order is a market order, and the limit order or
market order could only be partially executed; (B) a Market Maker
quote was all or part of the MBBO when the MBBO is alone at the
NBBO; and (C) and the Market Maker quote was exhausted. See MIAX
Rule 515(c)(2). The ``managed interest process'' is a process for
non-routable orders during which, if the limit price locks or
crosses the current opposite side NBBO, the System will display the
order one MPV away from the current opposite side NBBO, and book the
order at a price that will lock the current opposite side NBBO.
Should the NBBO price change to an inferior price level, the order's
Book price will continuously re-price to lock the new NBBO and the
managed order's displayed price will continuously re-price one MPV
away from the new NBBO until (i) the order has traded to and
including its limit price, (ii) the order has traded to and
including its price protection limit at which any remaining
contracts are cancelled, (iii) the order is fully executed or (iv)
the order is cancelled. See MIAX Rule 515(c)(1)(ii).
\9\ See MIAX Rule 529. The ``route timer'' is a process for
those initiating Public Customer orders that are routable, but do
not meet the additional criteria for Immediate Routing, during which
the System will implement a route timer not to exceed one second, in
order to allow Market Makers and other participants an opportunity
to interact with the initiating order.
\10\ The ``PRIME Auction'' is a process by which a Member may
electronically submit for execution (``auction'') an order it
represents as agent (``agency order'') against principal interest,
and/or an agency order against solicited interest. See MIAX Rule
515A(a). The ``PRIME Solicitation Mechanism'' is a process by which
a Member that represents agency orders of a size of 500 contracts or
more may electronically execute against solicited orders provided it
submits both the agency order and solicited orders for electronic
execution into the PRIME Solicitation Mechanism pursuant to Rule
515A. See MIAX Rule 515A(b).
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The Exchange proposes to amend Rule 515(h)(1) and Rule 515(h)(2) to
provide that the Customer Cross Order and Qualified Contingent Cross
Order will be rejected if there is a timer or price improvement auction
in progress when either of these orders are received. Specifically, the
Exchange proposes to amend Rule 515(h)(1) to provide that if trading
interest exists on the MIAX Book that is subject to the liquidity
refresh pause or managed interest process pursuant to Rule 515(c), or a
route timer pursuant to Rule 529 when the Exchange receives a Customer
Cross Order, the System will reject the Customer Cross Order. If
trading interest exists that is subject to a PRIME Auction or PRIME
Solicitation Auction pursuant to Rule 515A when the Exchange receives a
Customer Cross Order, the System will reject the Customer Cross Order.
In addition, the Exchange proposes to amend Rule 515(h)(2) to provide
that if trading interest exists on the MIAX Book that is subject to the
liquidity refresh pause or managed interest process pursuant to Rule
515(c), or a route timer pursuant to Rule 529 when the Exchange
receives a Qualified Contingent Cross Order, the System will reject the
Qualified Contingent Cross Order. If trading interest exists that is
subject to a PRIME Auction or PRIME Solicitation Auction pursuant to
Rule 515A when the Exchange receives a Qualified Contingent Cross
Order, the System will reject the Qualified Contingent Cross Order. The
Exchange notes that the Exchange proposes no changes to the Customer
Cross Order and the Qualified Contingent Cross Order order types
themselves; both order types will continue to be subject to the same
requirements as before.\11\
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\11\ See supra notes 3 and 4.
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The Exchange proposes to make these enhancements to ensure that
both the Customer Cross Order and the Qualified Contingent Cross Order
will work seamlessly with the Exchange's timers and auctions in a
manner that would ensure a fair and orderly market by maintaining
priority of orders and quotes that initiated a timer or auction prior
to the receipt of a Customer Cross Order or Qualified Contingent Cross
Order on the Exchange. The Exchange believes that by using such
additional reasons for rejecting these two order types during a timer
or auction will improve the interaction between the timers and auctions
and the Exchange's Book and the national market system. Without such
proposed changes, the Exchange believes that the deployment of the
Customer Cross Order and Qualified Contingent Cross Order functionality
would reduce the benefits of its timer and auction functionality that
currently provides market participants with opportunities to obtain
additional price improvement for their orders or access additional
liquidity to trade against the order on the Exchange. While rejecting
Customer Cross Orders and Qualified Contingent Cross Orders received
during timers and auctions may cause a disruption to market
participants sending such orders in such situations, the Exchange
believes the benefits to market participants participating in timers
and auctions and to the national market system, as a whole, outweigh
the temporary opportunity costs of a Customer Cross Orders and
Qualified Contingent Cross Orders rejection. The Exchange notes
Customer Cross Orders and Qualified Contingent Cross Orders are readily
available on other competing exchanges; \12\ if rejected by the
Exchange's System, market participants can either choose to route their
Customer Cross Orders and Qualified Contingent Cross Orders to those
competing venues or simply just resubmit their orders to the Exchange.
The Exchange believes that the proposed changes to its Rules will
provide clear notice to market participants that their Customer Cross
Orders and Qualified Contingent Cross
[[Page 24299]]
Orders may be rejected during auctions and timers.
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\12\ See e.g., ISE Rule 715(i), (j); NYSE Arca Options Rules
6.47(e) and 6.62(bb).
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The Exchange notes that the proposed changes detailed above will
likely result in fewer executions of Customer Cross Orders and
Qualified Contingent Cross Orders on the Exchange. However, the
Exchange notes that rejecting these orders may likely result in better
opportunities for market participants with orders subject to timers and
auctions for price improvement on the Exchange as more liquidity may be
available to trade against trading interest in the timers and auctions.
The Exchange believes that the proposed changes will reduce the
potential of confusion and perceived disruption to market participants
when a Customer Cross Order or Qualified Contingent Cross Order arrives
during a timer or auction, potentially executing at a better price than
their trading interest that subject to the timer or auction. The
Exchange believes that the benefits to market participants (including
those participating in timers/auctions and outside of timers/auctions)
as a result of the new proposed enhancements to make both the Customer
Cross Order and Qualified Contingent Cross Order more integrated with
the Exchange's Book and the national market system, exceed any
potential loss of opportunity for executions caused by the proposed
changes.
2. Statutory Basis
MIAX believes that its proposed rule change is consistent with
section 6(b) of the Act \13\ in general, and furthers the objectives of
section 6(b)(5) of the Act \14\ in particular, in that 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 mechanisms of a
free and open market and a national market system and, in general, to
protect investors and the public interest.
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\13\ 15 U.S.C. 78f(b).
\14\ 15 U.S.C. 78f(b)(5).
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The proposal to reject the Customer Cross Order and Qualified
Contingent Cross Order if there is a timer or price improvement auction
at the time of receipt of these order types is designed to facilitate
transactions, to remove impediments to and perfect the mechanism of a
free and open market to the benefit of market participants by promoting
the use of timer and auction functionality on the Exchange which
provide market participants with opportunities to obtain additional
price improvement for their orders or access additional liquidity to
trade against the orders. The proposed enhancements to the Rules are
designed to further ensure that the Customer Cross Order and Qualified
Contingent Cross Order types will work seamlessly with the auctions and
timers on the Exchange in a manner that would ensure a fair and orderly
market by maintaining priority of orders and quotes subject to timers
and auctions on the Exchange.
The Exchange believes that the proposed changes to its Rules will
provide clear notice to market participants that their Customer Cross
Orders and Qualified Contingent Cross Orders may be rejected during
auctions and timers in a manner that is designed 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 mechanisms of a free and open
market and a national market system.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The proposed enhancements to
reject Customer Cross Orders and Qualified Contingent Cross Orders
during timers and price improvement auctions are designed to increase
competition for order flow on the Exchange by promoting the use of
timer and auction functionality on the Exchange which provide market
participants with opportunities to obtain additional price improvement
for their orders or access additional liquidity to trade against the
orders in a manner intended to be beneficial to investors seeking to
effect option orders with an opportunity to access additional liquidity
and receive price improvement. The Exchange notes that it operates in a
highly competitive market in which market participants can readily
direct order flow to competing venues who offer similar functionality.
The Exchange believes that the proposed changes to the order types are
pro-competitive by providing market participants with functionality
that would ensure a fair and orderly market by maintaining priority of
orders and quotes that initiated a timer or auction prior to the
receipt of a Customer Cross Order or Qualified Contingent Cross Order
on the Exchange.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
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 shall: (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. 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-MIAX-2015-19 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-MIAX-2015-19. 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
[[Page 24300]]
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-MIAX-2015-19 and should be
submitted on or before May 21, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2015-10040 Filed 4-29-15; 8:45 am]
BILLING CODE 8011-01-P