Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Order Instituting Proceedings to Determine Whether to Approve or Disapprove a Proposed Rule Change Relating to Rules 6.74A and 6.74B, 36386-36388 [2015-15453]
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36386
Federal Register / Vol. 80, No. 121 / Wednesday, June 24, 2015 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75245; File No. SR–CBOE–
2015–026]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Order Instituting
Proceedings to Determine Whether to
Approve or Disapprove a Proposed
Rule Change Relating to Rules 6.74A
and 6.74B
June 18, 2015.
I. Introduction
On March 6, 2015, Chicago Board
Options Exchange, Incorporated (the
‘‘Exchange’’ or ‘‘CBOE’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’), pursuant to
Section 19(b)(1) of the Securities
Exchange Act of 1934 (the ‘‘Act’’),1 and
Rule 19b–4 thereunder,2 a proposed rule
change to amend its rules regarding the
solicitation of Market-Makers as the
contra party to an agency order entered
into the Exchange’s Automated
Improvement Mechanism (‘‘AIM’’) and
Solicitation Auction Mechanism
(‘‘SAM’’) auctions. The proposed rule
change was published for comment in
the Federal Register on March 23,
2015.3 On May 4, 2015, the Commission
extended the time period within which
to approve the proposed rule change,
disapprove the proposed rule change, or
institute proceedings to determine
whether to disapprove the proposed
rule change, to June 21, 2015.4 The
Commission received no comment
letters on the proposed rule change.
This order institutes proceedings under
section 19(b)(2)(B) of the Act 5 to
determine whether to approve or
disapprove the proposed rule change.
tkelley on DSK3SPTVN1PROD with NOTICES
II. Description of the Proposal
A CBOE Trading Permit Holder
(‘‘Initiating TPH’’) may electronically
execute an order it represents as agent
(‘‘Agency Order’’) against principal
interest or against a solicited order, by
submitting the Agency Order for
electronic execution into the AIM
pursuant to CBOE Rule 6.74A. Also, an
Initiating TPH may electronically
execute certain Agency Orders against
solicited orders, by submitting the
Agency Order for electronic execution
into the SAM pursuant to CBOE Rule
6.74B. CBOE rules currently require that
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 74519
(March 17, 2015), 80 FR 15264 (‘‘Notice’’).
4 See Securities Exchange Act Release No. 74862
(May 4, 2015), 80 FR 26599 (May 8, 2015).
5 15 U.S.C. 78s(b)(2)(B).
2 17
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any solicited orders submitted by an
Initiating TPH into the AIM 6 or SAM 7
(together, the ‘‘Auctions’’) to trade
against an Agency Order may not be for
the account of a Market-Maker assigned
to the option class.8 The Exchange
proposes to eliminate from its rules the
restriction against soliciting MarketMakers assigned to an options class as
the contra party in the Auctions.
According to the Exchange, the
current rules act to limit an Initiating
TPH from access to liquidity that the
Exchange believes should otherwise be
available.9 Because a TPH initiating an
AIM or SAM auction in an option class
cannot solicit contra orders from
Market-Makers assigned to the option
class, the Exchange proposes to delete
the rule language imposing this
prohibition, which it believes will allow
the TPH to access the additional
liquidity that these market making firms
can provide.10 The Exchange believes
the proposed rule change is a reasonable
modification designed to provide
additional flexibility for the Exchange’s
TPHs to obtain executions on behalf of
their customers and to provide CBOE
Market-Makers assigned to a given
option class with the same opportunity
as other solicited parties to participate
in the auction process through means of
solicited orders submitted by the
Initiating TPH.11 Additionally, the
Exchange does not believe the proposed
rule change will deplete the liquidity
available through Auctions. Instead, the
Exchange believes that by allowing
more individuals to participate in the
6 See
CBOE Rule 6.74A.
CBOE Rule 6.74B. The Exchange notes that
the SAM Auction is currently deactivated. See
CBOE Regulatory Circular RG14–076—Deactivation
of the Solicitation Auction Mechanism (SAM) (May
16, 2014).
8 See Interpretation and Policy .04 to CBOE Rule
6.74A and Interpretation and Policy .03 to CBOE
Rule 6.74B.
9 The Exchange argues that the current rules
effectively prohibit small market making firms from
providing liquidity in the form of contra orders,
whereas the current rules neither prohibit the
proprietary arm of a global firm from submitting a
contra order in these Auctions nor prohibit a global
firm’s market making operation from responding to
an Auction in which the proprietary desk has
submitted a contra order. Additionally, CBOE states
that if two Market-Makers are nominees of the same
firm—one appointed to a class on CBOE and the
other appointed in the same class on another
exchange (PHLX for example)—the current rules
allow the PHLX Market-Maker to be solicited to
participate on an AIM order and the CBOE MarketMaker to respond to the AIM auction. See Notice,
supra note 3, at 15265.
10 See id.
11 If CBOE Market-Makers assigned to a given
option class cannot be solicited, they will not be
able to obtain the favorable priority status when
trading against Agency Orders executed through the
Auctions, while all other parties solicited by the
Initiating TPH may have such priority status.
7 See
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Fmt 4703
Sfmt 4703
Auction process (i.e., through
solicitation), liquidity will increase.12
The Exchange further notes that a
Market-Maker that is solicited to trade
against an Agency Order in a class in
which the Market-Maker is appointed
would be required to abide by Exchange
Rules 4.1 (Just and Equitable Principles
of Trade), 4.18 (Prevention of the
Misuse of Material, Nonpublic
Information), and 6.9 (Solicited
Transactions) (as well as all other
Exchange rules). The Exchange states
that a Market-Maker would still be
prohibited from, for example, learning
(via solicitation) that a large order is
being sent to the Exchange and therefore
widening its quotes. Moreover, the
Exchange argues that because upon
entry an Auction order is ‘‘stopped’’ for
its full quantity at the contra order’s
price, the price of the trade would not
be impacted if a Market-Maker were to
widen its quotes. The Exchange also
believes that because many classes on
the Exchange have a number of MarketMakers appointed, the widening of
quotes by one Market-Maker would
likely have limited impact on the
NBBO.13 Additionally, the Exchange
does not believe that the proposed rule
change would have an adverse effect on
quoting because in order to execute
against order flow outside of the
Auctions or on other exchanges, Market
Makers will have to continue to quote
aggressively.14
The proposed rule change also would
provide that ‘‘a Market-Maker
submitting a solicited order to execute
against a particular Agency Order may
not modify its pre-programmed
response to Request for Responses based
on information regarding the particular
Agency Order or solicited order.’’ 15 The
Exchange believes that this rule
language would prohibit a MarketMaker from using any information
regarding a particular Agency Order or
the Market-Maker’s solicited order for
purposes of modifying the MarketMaker’s response to an Auction Request
for Responses.16
12 See
Notice, supra note 3, at 15265.
id.
14 See id.
15 See id. at 15266.
16 However, the Exchange states that a MarketMaker’s quotes may change for many reasons other
than an Agency Order or the Market-Maker’s
solicited order (e.g., a non-exclusive list of reasons
that a Market-Maker may choose to adjust the size
and/or price of quotes, irrespective of an Agency
Order or a Market-Maker’s solicited order, is a
change in the price of the underlying, the MarketMaker’s inventory, or interest rates), and according
to the Exchange those unrelated changes would not
be prohibited under the proposed rule change. The
Exchange also notes that this language is not
intended to prohibit a Market-Maker from providing
13 See
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Federal Register / Vol. 80, No. 121 / Wednesday, June 24, 2015 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
III. Proceedings to Determine Whether
to Approve or Disapprove SR–CBOE–
2015–026 and Grounds for Disapproval
Under Consideration
The Commission is instituting
proceedings pursuant to section
19(b)(2)(B) of the Act 17 to determine
whether the proposed rule change
should be approved or disapproved.
Institution of such proceedings is
appropriate at this time in view of the
legal and policy issues raised by the
proposed rule change, as discussed
below. Institution of proceedings does
not indicate that the Commission has
reached any conclusions with respect to
any of the issues involved. Rather, as
described in greater detail below, the
Commission seeks and encourages
interested persons to provide additional
comment on the proposed rule change.
As discussed above, the Exchange
proposes to amend CBOE Rules 6.74A
and 6.74B, in order to permit a MarketMaker assigned to an option class to be
solicited as the contra party to an
Agency Order in that class on the
Exchange’s Auctions. The Commission
believes that the proposal raises
important issues that warrant further
public comment and Commission
consideration. Specifically, the
Commission believes that proceedings
are appropriate to consider, among other
matters, the impact of the proposal on
competition in the Auctions, incentives
for Market-Makers to continue to quote
aggressively, and CBOE’s ability to deter
potential abuses involving the nonpublic information obtained through the
solicitation process.
The prohibition on the solicitation of
Market-Makers assigned to an option
class as the contra party to an Agency
Order in the Auctions has been in place
on CBOE since the AIM was adopted in
2006 18 and the SAM was adopted in
2008.19 In addition, the Commission has
noted that the same prohibition,
contained in the rules of another SRO,
was designed to permit the price
improvement auction and solicitation
mechanism to remain mechanisms for
exposing solicited transactions to the
competition of the marketplace.20
Because the current proposal would
multiple responses to a Request for Responses. See
id.
17 15 U.S.C. 78s(b)(2)(B).
18 See Securities Exchange Act Release No. 53222
(February 3, 2006), 71 FR 7089 (February 10, 2006)
(SR–CBOE–2005–60) (‘‘CBOE AIM Approval
Order’’).
19 See Securities Exchange Act Release No. 57610
(April 3, 2008), 73 FR 19535 (April 10, 2008) (SR–
CBOE–2008–14).
20 See Securities Exchange Act Release No. 54644
(October 23, 2006), 71 FR 63374, 63375 (October 30,
2006) (SR–ISE–2004–17).
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remove this prohibition, it raises
questions as to whether the proposal
may undermine the quality of
competition in the Auctions. For
example, the Commission notes that
responses to an AIM Request for
Responses (‘‘RFR’’) broadcast may only
be submitted by Market-Makers with an
appointment in the relevant option class
and TPH’s acting as agent for orders
resting at the top of the Exchange’s book
opposite the Agency Order.21 The
proposed rule change thus raises
concerns that the quality of the
Auctions may degrade to the extent the
number of potential responders is
reduced because one of the responders
is now the solicited party. Although the
Exchange argues that its proposal will
lead to increased liquidity in the
Auctions,22 the Exchange has not
provided any data to support its
arguments.
Additionally, because solicited
Market-Makers may receive material
non-public information regarding an
Agency Order as part of the solicitation
process, the proposed rule change raises
concerns that Market-Makers may alter
their quoting behavior by, for example,
widening their quotes when learning
(i.e., through solicitation) that a large
order is being sent to the Exchange. In
the CBOE AIM Approval Order, the
Commission noted that the prohibition
against soliciting Market-Makers in the
class to be the contra party to the
Agency Order, as well as CBOE Rules
limiting solicitation from members or
nonmember customers or brokerdealers 23 and prohibiting members from
engaging in acts or practices
inconsistent with just and equitable
principles of trade,24 ‘‘should permit
members to solicit, in advance, the other
side of an order, while providing for
adequate disclosure of such orders to
limit manipulation and abuse.’’ 25 The
Commission believes that proceedings
are appropriate to consider whether the
proposed rule that would prohibit a
solicited Market-Maker from modifying
its pre-programmed response to an RFR
based on information regarding the
particular Agency Order or solicited
order is sufficient, in conjunction with
other Exchange rules, to address
concerns about the potential misuse of
non-public information obtained
through the solicitation process.
21 See
CBOE Rule 6.74A(b)(1)(D)–(E).
Notice, supra note 3, at 15265.
23 See CBOE Rule 6.9.
24 See CBOE Rule 4.1.
25 See CBOE AIM Approval Order, supra note 21,
at 7091.
22 See
PO 00000
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Fmt 4703
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36387
Pursuant to section 19(b)(2)(B) of the
Act,26 the Commission is providing
notice of the grounds for disapproval
under consideration. The Commission is
instituting proceedings to allow for
additional analysis of, and input from
commenters with respect to, the
proposed rule change’s consistency with
section 6(b)(5) of the Act,27 which
requires that the rules of a national
securities exchange be designed, among
other things, to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system and, in general, to protect
investors and the public interest. The
Commission is also instituting
proceedings to allow for additional
analysis of, and input from commenters
with respect to, the proposed rule
change’s consistency with section
6(b)(8) of the Act,28 which requires that
the rules of a national securities
exchange do not impose any burden on
competition not necessary or
appropriate in furtherance of the
purposes of the Act.
IV. Procedure: Request for Written
Comments
The Commission requests that
interested persons provide written
submissions of their views, data and
arguments with respect to the concerns
identified above, as well as any other
concerns they may have with the
proposed rule change. In particular, the
Commission invites the written views of
interested persons concerning whether
the proposal is inconsistent with
sections 6(b)(5) 29 and 6(b)(8) 30 or any
other provision of the Act, or the rules
and regulations thereunder. Although
there do not appear to be any issues
relevant to approval or disapproval
which would be facilitated by an oral
presentation of views, data, and
arguments, the Commission will
consider, pursuant to Rule 19b–4 under
the Act,31 any request for an
26 15 U.S.C. 78s(b)(2)(B). Section 19(b)(2)(B) of the
Exchange Act also provides that proceedings to
determine whether to disapprove a proposed rule
change must be concluded within 180 days of the
date of publication of notice of the filing of the
proposed rule change. See id. The time for
conclusion of the proceedings may be extended for
up to 60 days if the Commission finds good cause
for such extension and publishes its reasons for so
finding. See id.
27 15 U.S.C. 78f(b)(5).
28 15 U.S.C. 78f(b)(8).
29 15 U.S.C. 78f(b)(5).
30 15 U.S.C. 78f(b)(8).
31 17 CFR 240.19b–4.
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Federal Register / Vol. 80, No. 121 / Wednesday, June 24, 2015 / Notices
opportunity to make an oral
presentation.32
Interested persons are invited to
submit written data, views, and
arguments regarding whether the
proposal should be approved or
disapproved by July 15, 2015. Any
person who wishes to file a rebuttal to
any other person’s submission must file
that rebuttal by July 29, 2015. In light of
the concerns raised by the proposed rule
change, as discussed above, the
Commission invites additional comment
on the proposed rule change as the
Commission continues its analysis of
the proposed rule change’s consistency
with sections 6(b)(5) and 6(b)(8),33 or
any other provision of the Act, or the
rules and regulations thereunder. The
Commission asks that commenters
address the sufficiency and merit of the
Exchange’s statements in support of the
proposed rule change, in addition to any
other comments they may wish to
submit about the proposed rule change.
In particular, the Commission invites
comment on the following:
1. What are commenters’ views on
how CBOE’s proposal could impact the
quality of the Auctions, internalization
rates, liquidity, and competition, within
or outside of the Auctions?
2. What are commenters’ views on the
potential impact of CBOE’s proposal on
the quoting behavior of Market-Makers?
Comments may be submitted by any
of the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
CBOE–2015–026 on the subject line.
tkelley on DSK3SPTVN1PROD with NOTICES
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–CBOE–2015–026. 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
32 Section 19(b)(2) of the Act, as amended by the
Securities Act Amendments of 1975, Pub. L. 94–29
(June 4, 1975), grants to the Commission flexibility
to determine what type of proceeding—either oral
or notice and opportunity for written comments—
is appropriate for consideration of a particular
proposal by a self-regulatory organization. See
Securities Act Amendments of 1975, Senate Comm.
on Banking, Housing & Urban Affairs, S. Rep. No.
75, 94th Cong., 1st Sess. 30 (1975).
33 15 U.S.C. 78f(b)(5), (b)(8).
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Jkt 235001
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–CBOE–
2015–026 and should be submitted by
July 15, 2015. Rebuttal comments
should be submitted by July 29, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.34
Brent J. Fields,
Secretary.
[FR Doc. 2015–15453 Filed 6–23–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75246; File No. SR–FINRA–
2015–018]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to the Series 4
Examination Program
June 18, 2015.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (‘‘Act’’
or ‘‘SEA’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on June 12, 2015, Financial Industry
Regulatory Authority, Inc. (‘‘FINRA’’)
filed with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I, II, and III below, which Items
have been prepared by FINRA. FINRA
34 17
CFR 200.30–3(a)(57).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
Frm 00073
Fmt 4703
Sfmt 4703
has designated the proposed rule change
as ‘‘constituting a stated policy,
practice, or interpretation with respect
to the meaning, administration, or
enforcement of an existing rule’’ under
Section 19(b)(3)(A)(i) of the Act 3 and
Rule 19b–4(f)(1) thereunder,4 which
renders the proposal effective upon
receipt of this filing by the Commission.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
FINRA is filing revisions to the
content outline and selection
specifications for the Registered Options
Principal (Series 4) examination
program.5 The proposed revisions
update the material to reflect changes to
the laws, rules and regulations covered
by the examination and to incorporate
the functions and associated tasks
currently performed by a Registered
Options Principal. In addition, FINRA is
proposing to make changes to the format
of the content outline. FINRA is not
proposing any textual changes to the ByLaws, Schedules to the By-Laws or
Rules of FINRA.
The revised content outline is
attached.6 The Series 4 selection
specifications have been submitted to
the Commission under separate cover
with a request for confidential treatment
pursuant to SEA Rule 24b–2.7
The text of the proposed rule change
is available on FINRA’s Web site at
https://www.finra.org, at the principal
office of FINRA 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,
FINRA included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
3 15
U.S.C. 78s(b)(3)(A)(i).
CFR 240.19b–4(f)(1).
5 FINRA also is proposing corresponding
revisions to the Series 4 question bank. Based on
instruction from SEC staff, FINRA is submitting this
filing for immediate effectiveness pursuant to
Section 19(b)(3)(A) of the Act and Rule 19b–4(f)(1)
thereunder, and is not filing the question bank for
review. See Letter to Alden S. Adkins, Senior Vice
President and General Counsel, NASD Regulation,
from Belinda Blaine, Associate Director, Division of
Market Regulation, SEC, dated July 24, 2000. The
question bank is available for SEC review.
6 The Commission notes that the revised content
outline is attached to the filing, not to this Notice.
The content outline is available as part of the filing
on FINRA’s Web site.
7 17 CFR 240.24b–2.
4 17
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Agencies
[Federal Register Volume 80, Number 121 (Wednesday, June 24, 2015)]
[Notices]
[Pages 36386-36388]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-15453]
[[Page 36386]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-75245; File No. SR-CBOE-2015-026]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Order Instituting Proceedings to Determine Whether to
Approve or Disapprove a Proposed Rule Change Relating to Rules 6.74A
and 6.74B
June 18, 2015.
I. Introduction
On March 6, 2015, Chicago Board Options Exchange, Incorporated (the
``Exchange'' or ``CBOE'') filed with the Securities and Exchange
Commission (the ``Commission''), pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the ``Act''),\1\ and Rule 19b-4
thereunder,\2\ a proposed rule change to amend its rules regarding the
solicitation of Market-Makers as the contra party to an agency order
entered into the Exchange's Automated Improvement Mechanism (``AIM'')
and Solicitation Auction Mechanism (``SAM'') auctions. The proposed
rule change was published for comment in the Federal Register on March
23, 2015.\3\ On May 4, 2015, the Commission extended the time period
within which to approve the proposed rule change, disapprove the
proposed rule change, or institute proceedings to determine whether to
disapprove the proposed rule change, to June 21, 2015.\4\ The
Commission received no comment letters on the proposed rule change.
This order institutes proceedings under section 19(b)(2)(B) of the Act
\5\ to determine whether to approve or disapprove the proposed rule
change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 74519 (March 17,
2015), 80 FR 15264 (``Notice'').
\4\ See Securities Exchange Act Release No. 74862 (May 4, 2015),
80 FR 26599 (May 8, 2015).
\5\ 15 U.S.C. 78s(b)(2)(B).
---------------------------------------------------------------------------
II. Description of the Proposal
A CBOE Trading Permit Holder (``Initiating TPH'') may
electronically execute an order it represents as agent (``Agency
Order'') against principal interest or against a solicited order, by
submitting the Agency Order for electronic execution into the AIM
pursuant to CBOE Rule 6.74A. Also, an Initiating TPH may electronically
execute certain Agency Orders against solicited orders, by submitting
the Agency Order for electronic execution into the SAM pursuant to CBOE
Rule 6.74B. CBOE rules currently require that any solicited orders
submitted by an Initiating TPH into the AIM \6\ or SAM \7\ (together,
the ``Auctions'') to trade against an Agency Order may not be for the
account of a Market-Maker assigned to the option class.\8\ The Exchange
proposes to eliminate from its rules the restriction against soliciting
Market-Makers assigned to an options class as the contra party in the
Auctions.
---------------------------------------------------------------------------
\6\ See CBOE Rule 6.74A.
\7\ See CBOE Rule 6.74B. The Exchange notes that the SAM Auction
is currently deactivated. See CBOE Regulatory Circular RG14-076--
Deactivation of the Solicitation Auction Mechanism (SAM) (May 16,
2014).
\8\ See Interpretation and Policy .04 to CBOE Rule 6.74A and
Interpretation and Policy .03 to CBOE Rule 6.74B.
---------------------------------------------------------------------------
According to the Exchange, the current rules act to limit an
Initiating TPH from access to liquidity that the Exchange believes
should otherwise be available.\9\ Because a TPH initiating an AIM or
SAM auction in an option class cannot solicit contra orders from
Market-Makers assigned to the option class, the Exchange proposes to
delete the rule language imposing this prohibition, which it believes
will allow the TPH to access the additional liquidity that these market
making firms can provide.\10\ The Exchange believes the proposed rule
change is a reasonable modification designed to provide additional
flexibility for the Exchange's TPHs to obtain executions on behalf of
their customers and to provide CBOE Market-Makers assigned to a given
option class with the same opportunity as other solicited parties to
participate in the auction process through means of solicited orders
submitted by the Initiating TPH.\11\ Additionally, the Exchange does
not believe the proposed rule change will deplete the liquidity
available through Auctions. Instead, the Exchange believes that by
allowing more individuals to participate in the Auction process (i.e.,
through solicitation), liquidity will increase.\12\
---------------------------------------------------------------------------
\9\ The Exchange argues that the current rules effectively
prohibit small market making firms from providing liquidity in the
form of contra orders, whereas the current rules neither prohibit
the proprietary arm of a global firm from submitting a contra order
in these Auctions nor prohibit a global firm's market making
operation from responding to an Auction in which the proprietary
desk has submitted a contra order. Additionally, CBOE states that if
two Market-Makers are nominees of the same firm--one appointed to a
class on CBOE and the other appointed in the same class on another
exchange (PHLX for example)--the current rules allow the PHLX
Market-Maker to be solicited to participate on an AIM order and the
CBOE Market-Maker to respond to the AIM auction. See Notice, supra
note 3, at 15265.
\10\ See id.
\11\ If CBOE Market-Makers assigned to a given option class
cannot be solicited, they will not be able to obtain the favorable
priority status when trading against Agency Orders executed through
the Auctions, while all other parties solicited by the Initiating
TPH may have such priority status.
\12\ See Notice, supra note 3, at 15265.
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The Exchange further notes that a Market-Maker that is solicited to
trade against an Agency Order in a class in which the Market-Maker is
appointed would be required to abide by Exchange Rules 4.1 (Just and
Equitable Principles of Trade), 4.18 (Prevention of the Misuse of
Material, Nonpublic Information), and 6.9 (Solicited Transactions) (as
well as all other Exchange rules). The Exchange states that a Market-
Maker would still be prohibited from, for example, learning (via
solicitation) that a large order is being sent to the Exchange and
therefore widening its quotes. Moreover, the Exchange argues that
because upon entry an Auction order is ``stopped'' for its full
quantity at the contra order's price, the price of the trade would not
be impacted if a Market-Maker were to widen its quotes. The Exchange
also believes that because many classes on the Exchange have a number
of Market-Makers appointed, the widening of quotes by one Market-Maker
would likely have limited impact on the NBBO.\13\ Additionally, the
Exchange does not believe that the proposed rule change would have an
adverse effect on quoting because in order to execute against order
flow outside of the Auctions or on other exchanges, Market Makers will
have to continue to quote aggressively.\14\
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\13\ See id.
\14\ See id.
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The proposed rule change also would provide that ``a Market-Maker
submitting a solicited order to execute against a particular Agency
Order may not modify its pre-programmed response to Request for
Responses based on information regarding the particular Agency Order or
solicited order.'' \15\ The Exchange believes that this rule language
would prohibit a Market-Maker from using any information regarding a
particular Agency Order or the Market-Maker's solicited order for
purposes of modifying the Market-Maker's response to an Auction Request
for Responses.\16\
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\15\ See id. at 15266.
\16\ However, the Exchange states that a Market-Maker's quotes
may change for many reasons other than an Agency Order or the
Market-Maker's solicited order (e.g., a non-exclusive list of
reasons that a Market-Maker may choose to adjust the size and/or
price of quotes, irrespective of an Agency Order or a Market-Maker's
solicited order, is a change in the price of the underlying, the
Market-Maker's inventory, or interest rates), and according to the
Exchange those unrelated changes would not be prohibited under the
proposed rule change. The Exchange also notes that this language is
not intended to prohibit a Market-Maker from providing multiple
responses to a Request for Responses. See id.
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[[Page 36387]]
III. Proceedings to Determine Whether to Approve or Disapprove SR-CBOE-
2015-026 and Grounds for Disapproval Under Consideration
The Commission is instituting proceedings pursuant to section
19(b)(2)(B) of the Act \17\ to determine whether the proposed rule
change should be approved or disapproved. Institution of such
proceedings is appropriate at this time in view of the legal and policy
issues raised by the proposed rule change, as discussed below.
Institution of proceedings does not indicate that the Commission has
reached any conclusions with respect to any of the issues involved.
Rather, as described in greater detail below, the Commission seeks and
encourages interested persons to provide additional comment on the
proposed rule change.
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\17\ 15 U.S.C. 78s(b)(2)(B).
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As discussed above, the Exchange proposes to amend CBOE Rules 6.74A
and 6.74B, in order to permit a Market-Maker assigned to an option
class to be solicited as the contra party to an Agency Order in that
class on the Exchange's Auctions. The Commission believes that the
proposal raises important issues that warrant further public comment
and Commission consideration. Specifically, the Commission believes
that proceedings are appropriate to consider, among other matters, the
impact of the proposal on competition in the Auctions, incentives for
Market-Makers to continue to quote aggressively, and CBOE's ability to
deter potential abuses involving the non-public information obtained
through the solicitation process.
The prohibition on the solicitation of Market-Makers assigned to an
option class as the contra party to an Agency Order in the Auctions has
been in place on CBOE since the AIM was adopted in 2006 \18\ and the
SAM was adopted in 2008.\19\ In addition, the Commission has noted that
the same prohibition, contained in the rules of another SRO, was
designed to permit the price improvement auction and solicitation
mechanism to remain mechanisms for exposing solicited transactions to
the competition of the marketplace.\20\ Because the current proposal
would remove this prohibition, it raises questions as to whether the
proposal may undermine the quality of competition in the Auctions. For
example, the Commission notes that responses to an AIM Request for
Responses (``RFR'') broadcast may only be submitted by Market-Makers
with an appointment in the relevant option class and TPH's acting as
agent for orders resting at the top of the Exchange's book opposite the
Agency Order.\21\ The proposed rule change thus raises concerns that
the quality of the Auctions may degrade to the extent the number of
potential responders is reduced because one of the responders is now
the solicited party. Although the Exchange argues that its proposal
will lead to increased liquidity in the Auctions,\22\ the Exchange has
not provided any data to support its arguments.
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\18\ See Securities Exchange Act Release No. 53222 (February 3,
2006), 71 FR 7089 (February 10, 2006) (SR-CBOE-2005-60) (``CBOE AIM
Approval Order'').
\19\ See Securities Exchange Act Release No. 57610 (April 3,
2008), 73 FR 19535 (April 10, 2008) (SR-CBOE-2008-14).
\20\ See Securities Exchange Act Release No. 54644 (October 23,
2006), 71 FR 63374, 63375 (October 30, 2006) (SR-ISE-2004-17).
\21\ See CBOE Rule 6.74A(b)(1)(D)-(E).
\22\ See Notice, supra note 3, at 15265.
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Additionally, because solicited Market-Makers may receive material
non-public information regarding an Agency Order as part of the
solicitation process, the proposed rule change raises concerns that
Market-Makers may alter their quoting behavior by, for example,
widening their quotes when learning (i.e., through solicitation) that a
large order is being sent to the Exchange. In the CBOE AIM Approval
Order, the Commission noted that the prohibition against soliciting
Market-Makers in the class to be the contra party to the Agency Order,
as well as CBOE Rules limiting solicitation from members or nonmember
customers or broker-dealers \23\ and prohibiting members from engaging
in acts or practices inconsistent with just and equitable principles of
trade,\24\ ``should permit members to solicit, in advance, the other
side of an order, while providing for adequate disclosure of such
orders to limit manipulation and abuse.'' \25\ The Commission believes
that proceedings are appropriate to consider whether the proposed rule
that would prohibit a solicited Market-Maker from modifying its pre-
programmed response to an RFR based on information regarding the
particular Agency Order or solicited order is sufficient, in
conjunction with other Exchange rules, to address concerns about the
potential misuse of non-public information obtained through the
solicitation process.
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\23\ See CBOE Rule 6.9.
\24\ See CBOE Rule 4.1.
\25\ See CBOE AIM Approval Order, supra note 21, at 7091.
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Pursuant to section 19(b)(2)(B) of the Act,\26\ the Commission is
providing notice of the grounds for disapproval under consideration.
The Commission is instituting proceedings to allow for additional
analysis of, and input from commenters with respect to, the proposed
rule change's consistency with section 6(b)(5) of the Act,\27\ which
requires that the rules of a national securities exchange be designed,
among other things, to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to remove
impediments to and perfect the mechanism of a free and open market and
a national market system and, in general, to protect investors and the
public interest. The Commission is also instituting proceedings to
allow for additional analysis of, and input from commenters with
respect to, the proposed rule change's consistency with section 6(b)(8)
of the Act,\28\ which requires that the rules of a national securities
exchange do not impose any burden on competition not necessary or
appropriate in furtherance of the purposes of the Act.
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\26\ 15 U.S.C. 78s(b)(2)(B). Section 19(b)(2)(B) of the Exchange
Act also provides that proceedings to determine whether to
disapprove a proposed rule change must be concluded within 180 days
of the date of publication of notice of the filing of the proposed
rule change. See id. The time for conclusion of the proceedings may
be extended for up to 60 days if the Commission finds good cause for
such extension and publishes its reasons for so finding. See id.
\27\ 15 U.S.C. 78f(b)(5).
\28\ 15 U.S.C. 78f(b)(8).
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IV. Procedure: Request for Written Comments
The Commission requests that interested persons provide written
submissions of their views, data and arguments with respect to the
concerns identified above, as well as any other concerns they may have
with the proposed rule change. In particular, the Commission invites
the written views of interested persons concerning whether the proposal
is inconsistent with sections 6(b)(5) \29\ and 6(b)(8) \30\ or any
other provision of the Act, or the rules and regulations thereunder.
Although there do not appear to be any issues relevant to approval or
disapproval which would be facilitated by an oral presentation of
views, data, and arguments, the Commission will consider, pursuant to
Rule 19b-4 under the Act,\31\ any request for an
[[Page 36388]]
opportunity to make an oral presentation.\32\
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\29\ 15 U.S.C. 78f(b)(5).
\30\ 15 U.S.C. 78f(b)(8).
\31\ 17 CFR 240.19b-4.
\32\ Section 19(b)(2) of the Act, as amended by the Securities
Act Amendments of 1975, Pub. L. 94-29 (June 4, 1975), grants to the
Commission flexibility to determine what type of proceeding--either
oral or notice and opportunity for written comments--is appropriate
for consideration of a particular proposal by a self-regulatory
organization. See Securities Act Amendments of 1975, Senate Comm. on
Banking, Housing & Urban Affairs, S. Rep. No. 75, 94th Cong., 1st
Sess. 30 (1975).
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Interested persons are invited to submit written data, views, and
arguments regarding whether the proposal should be approved or
disapproved by July 15, 2015. Any person who wishes to file a rebuttal
to any other person's submission must file that rebuttal by July 29,
2015. In light of the concerns raised by the proposed rule change, as
discussed above, the Commission invites additional comment on the
proposed rule change as the Commission continues its analysis of the
proposed rule change's consistency with sections 6(b)(5) and
6(b)(8),\33\ or any other provision of the Act, or the rules and
regulations thereunder. The Commission asks that commenters address the
sufficiency and merit of the Exchange's statements in support of the
proposed rule change, in addition to any other comments they may wish
to submit about the proposed rule change. In particular, the Commission
invites comment on the following:
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\33\ 15 U.S.C. 78f(b)(5), (b)(8).
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1. What are commenters' views on how CBOE's proposal could impact
the quality of the Auctions, internalization rates, liquidity, and
competition, within or outside of the Auctions?
2. What are commenters' views on the potential impact of CBOE's
proposal on the quoting behavior of Market-Makers?
Comments may be submitted by any of the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-CBOE-2015-026 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-CBOE-2015-026. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549 on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-CBOE-2015-026 and should be
submitted by July 15, 2015. Rebuttal comments should be submitted by
July 29, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\34\
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\34\ 17 CFR 200.30-3(a)(57).
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Brent J. Fields,
Secretary.
[FR Doc. 2015-15453 Filed 6-23-15; 8:45 am]
BILLING CODE 8011-01-P