Joint Industry Plan; Order Approving Amendment No. 35 to the Joint Self-Regulatory Organization Plan Governing the Collection, Consolidation and Dissemination of Quotation and Transaction Information for Nasdaq-Listed Securities Traded on Exchanges on an Unlisted Trading Privileges Basis Submitted by the BATS Exchange, Inc., BATS Y-Exchange, Inc., Chicago Board Options Exchange, Incorporated, Chicago Stock Exchange, Inc., EDGA Exchange, Inc., EDGX Exchange, Inc., Financial Industry Regulatory Authority, Inc., International Securities Exchange LLC, NASDAQ OMX BX, Inc., NASDAQ OMX PHLX LLC, Nasdaq Stock Market LLC, National Stock Exchange, Inc., New York Stock Exchange LLC, NYSE MKT LLC, and NYSE Arca, Inc., 45254-45256 [2015-18393]
Download as PDF
45254
Federal Register / Vol. 80, No. 145 / Wednesday, July 29, 2015 / Notices
In addition, the Participants noted that
this suggestion is outside the scope of
the Amendments.23
tkelley on DSK3SPTVN1PROD with NOTICES
IV. Discussion and Commission
Findings
After careful review and
consideration of the proposed
Amendments, the comment letter, and
the Response Letter, the Commission
finds that the proposed Amendments to
the Plans are consistent with the
requirements of the Act and the rules
and regulations thereunder,24 and, in
particular, Section 11A(a)(1) of the
Act 25 and Rule 608 thereunder 26 in that
they are necessary or appropriate in the
public interest, for the protection of
investors and the maintenance of fair
and orderly markets, to remove
impediments to, and perfect the
mechanisms of, a national market
system. While supporting the timestamp
Amendments, the commenter raised
three issues regarding the proposal—the
need to define the term ‘‘matching
engine publication timestamp’’ more
clearly, the need for additional
timestamps, and a preference that the
SIPs determine whether a trade is
reported out of sequence and not last
sale eligible. The commenter also
believes that there is a need to reform
SIP governance. The Participants
responded to the commenter’s concerns,
as discussed above, indicating why they
believe that the proposal adequately
addresses the issue it was meant to
address—providing additional
information so that interested persons
will be able to measure the latency
between the consolidated data feeds and
industry proprietary data feeds. The
Participants stated that including
additional timestamps would delay
implementation of the proposal, add
costs, and could be confusing. The
Participants also indicated that they
continue to believe they should decide,
consistent with their rules, whether
trades are reported out of sequence and
not last sale eligible. The Commission
agrees with the Participants’ response to
the issues raised by the comment letter.
The proposal is consistent with
Section 11A(a)(1)(C)(iii) of the Act,27
which sets forth Congress’ finding that
it is in the public interest and
appropriate for the protection of
investors and the maintenance of fair
and orderly markets to assure the
availability to brokers, dealers, and
investors of information with respect to
quotations and transactions in
securities. These goals are furthered by
the proposed changes requiring that
Participants add timestamps to their
trade and quotation reports as this will
add transparency regarding the latencies
between the CTA and CQ Plans’
consolidated data feeds and industry
proprietary feeds. Users of the
consolidated feeds will be better able to
monitor the latency of those feeds and
to assess whether such feeds meet their
trading and other requirements.
V. Conclusion
It is therefore ordered, pursuant to
Section 11A of the Act,28 and the rules
thereunder, that the proposed
Amendments to the CTA Plan and CQ
Plan (File No. SR–CTA/CQ–2015–01)
are approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.29
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–18392 Filed 7–28–15; 8:45 am]
BILLING CODE 8011–01–P
including meetings among the Participants and Plan
subcommittees, Commission staff, and also
involved consultation with industry representatives
from the Plan’s Advisory Committees. See Response
Letter at 2.
23 See Response Letter at 4.
24 The Commission has considered the proposed
amendment’s impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
25 15 U.S.C. 78k–1(a)(1).
26 17 CFR 240.608.
27 15 U.S.C. 78k–1(a)(1)(C)(iii).
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PO 00000
28 15
29 17
U.S.C. 78k–1.
CFR 200.30–3(a)(27).
Frm 00074
Fmt 4703
Sfmt 4703
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75505; File No. S7–24–89]
Joint Industry Plan; Order Approving
Amendment No. 35 to the Joint SelfRegulatory Organization Plan
Governing the Collection,
Consolidation and Dissemination of
Quotation and Transaction Information
for Nasdaq-Listed Securities Traded on
Exchanges on an Unlisted Trading
Privileges Basis Submitted by the
BATS Exchange, Inc., BATS YExchange, Inc., Chicago Board
Options Exchange, Incorporated,
Chicago Stock Exchange, Inc., EDGA
Exchange, Inc., EDGX Exchange, Inc.,
Financial Industry Regulatory
Authority, Inc., International Securities
Exchange LLC, NASDAQ OMX BX, Inc.,
NASDAQ OMX PHLX LLC, Nasdaq
Stock Market LLC, National Stock
Exchange, Inc., New York Stock
Exchange LLC, NYSE MKT LLC, and
NYSE Arca, Inc.
July 22, 2015.
I. Introduction
On April 27, 2015, the operating
committee (‘‘Operating Committee’’ or
‘‘Committee’’) 1 of the Joint SelfRegulatory Organization Plan Governing
the Collection, Consolidation, and
Dissemination of Quotation and
Transaction Information for NasdaqListed Securities Traded on Exchanges
on an Unlisted Trading Privileges Basis
(‘‘Nasdaq/UTP Plan’’ or ‘‘Plan’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) pursuant
to Section 11A of the Securities
Exchange Act of 1934 (‘‘Act’’),2 and
Rule 608 thereunder,3 a proposal to
amend the Nasdaq/UTP Plan.4 The
1 The Plan Participants (collectively the
‘‘Participants’’) are the: BATS Exchange, Inc.; BATS
Y-Exchange, Inc.; Chicago Board Options Exchange,
Incorporated; Chicago Stock Exchange, Inc.; EDGA
Exchange, Inc.; EDGX Exchange, Inc.; Financial
Industry Regulatory Authority, Inc. (‘‘FINRA’’);
International Securities Exchange LLC; NASDAQ
OMX BX, Inc.; NASDAQ OMX PHLX LLC; Nasdaq
Stock Market LLC; National Stock Exchange, Inc.;
New York Stock Exchange LLC; NYSE MKT LLC;
and NYSE Arca, Inc.
2 15 U.S.C. 78k–1.
3 17 CFR 240.608.
4 The Plan governs the collection, processing, and
dissemination on a consolidated basis of quotation
information and transaction reports in Eligible
Securities for each of its Participants. This
consolidated information informs investors of the
current quotation and recent trade prices of Nasdaq
securities. It enables investors to ascertain from one
data source the current prices in all the markets
trading Nasdaq securities. The Plan serves as the
required transaction reporting plan for its
Participants, which is a prerequisite for their
trading Eligible Securities. See Securities Exchange
Act Release No. 55647 (April 19, 2007) 72 FR 20891
(April 26, 2007).
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Federal Register / Vol. 80, No. 145 / Wednesday, July 29, 2015 / Notices
proposal represents the 35th
Amendment to the Plan (the
‘‘Amendment’’), and reflects changes
unanimously adopted by the
Participants. The Amendment requires
the Participants to include timestamps
in the trade-report and bid-and-offer
information that they report to the
Plan’s processor. The proposed
Amendment was published for
comment in the Federal Register on
May 14, 2015.5 The Commission
received one comment letter in response
to the Notice.6 On July 17, 2015, the
Participants to the Plan responded to
the comment letter.7 This order
approves the proposed Amendment to
the Plan.
tkelley on DSK3SPTVN1PROD with NOTICES
II. Description of the Proposal
Currently, Section VIII of the UTP
Plan (Transmission of Information to
Processor by Participants) requires
transaction reports that the Participants
to submit to the Processor to include (1)
the identification of the security, (2) the
price bid and offered, together with size,
(3) the FINRA Participant along with the
FINRA Participant’s market participant
identification or Participant from which
the quotation emanates, (4)
identification of quotations that are not
firm, and (5) through appropriate codes
and messages, withdrawals and similar
matters.
Section VIII also requires each
Participant to promptly collect and
transmit to the Processor trade reports
executed in its market that include (1)
identification of the security, (2) the
number of shares in the transaction, (3)
the price at which the shares were
purchased or sold, (4) the buy/sell/cross
indicator, (5) the market of execution,
and (6) through appropriate codes and
messages, late or out-of-sequence trades,
corrections and similar matters.
The Amendment proposes to require
Participants to include in quotation
information and trade reports to the
Processor the time of the trade or the
quotation. In the case of a Participant
that is a national securities exchange,
the time of the transaction or quotation
is to be reported in microseconds as
identified in the Participant’s matching
engine publication timestamp. In the
case of FINRA, the time of a transaction
5 See Securities Exchange Act Release No. 74910
(May 8, 2015), 80 FR 27713 (‘‘Notice’’).
6 See Letter from Theodore R. Lazo, Managing
Director and Associate Director, SIFMA, to Brent J.
Fields, Secretary, Commission, dated June 5, 2015
(‘‘SIFMA Letter’’) commenting on this proposal as
well as the parallel amendment to the CTA and CQ
Plans.
7 See Letter from Emily Kasparov, Chairman, CTA
Plan Operating Committee to Brent J. Fields,
Secretary, Commission, dated July 17, 2015
(‘‘Response Letter’’).
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17:33 Jul 28, 2015
Jkt 235001
will be the time of execution that a
FINRA member reports to a FINRA trade
reporting facility and the time of a bid
or offer will be the quotation
publication timestamp that the bidding
or offering member reports to the FINRA
quotation facility, all in accordance with
FINRA rules.8 In addition, if a FINRA
trade reporting facility or quotation
facility provides a proprietary feed of
trades or quotes reported by the facility
to the Processor, then the FINRA facility
must also furnish the Processor with the
time of the transmission as published on
the facility’s proprietary feed.
III. Summary of Comment Letter and
Participants’ Response
The Commission received one
comment letter on the proposed
Amendment and a response to that
comment letter from the Participants.
The commenter supports the proposed
Amendment, but suggested
clarifications to certain aspects of the
Amendment.
First, in order to ensure that sourcing
and reporting of timestamp data would
be consistent across exchanges, the
commenter recommended that the
Amendment provide a clearer definition
of ‘‘matching engine publication
timestamp.’’ 9 The commenter stated
that the term ‘‘matching engine
publication timestamp’’ is not defined
in the Plans or in the proposal, and is
not a commonly understood term.10 The
commenter suggested that the
transaction time to be reported to the
Securities Information Processors
(‘‘SIPs’’) should be the timestamp
applied when the trade is executed in
the exchange’s matching engine, and the
quotation time should be the timestamp
applied when the quotation is added to
the exchange’s order book.11 The
commenter further stated that the
timestamp reported by the exchange
should reflect the actual underlying
matching engine event, and not any
internal processing that may occur at
the exchange before submission to the
SIPs.12 In response to the comment that
the ‘‘matching engine publication
timestamps’’ be more clearly defined,
the Participants stated that the purpose
of the Amendment is to respond to the
Commission’s request to provide
information allowing market
participants to compare proprietary data
feed latency to consolidated data feed
8 If a FINRA member reports to it in seconds or
milliseconds, FINRA must convert the times to
microseconds and must furnish the Processor the
reports in microseconds.
9 See SIFMA Letter at 3.
10 Id.
11 Id.
12 Id.
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Frm 00075
Fmt 4703
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45255
latency.13 The Participants noted that
they devoted considerable effort and
resources to expedite this timestamp
initiative at Chair White’s request. The
Participants use the proposed term of
‘‘matching engine publication
timestamps’’ to connote the timestamp
published by each Participant’s
matching engine. The Participants
believe that the proposal will provide
transparency that will enable market
participants to compare the latency
between the proprietary data feed and
the consolidated data feed, which the
Participants believe the industry will
find most useful.14
Next, the commenter stated that the
proposed Amendment should provide
clarity on the timestamp information
that FINRA would be required to
provide to the SIPs.15 As proposed, any
FINRA proprietary data feed of trades or
quotes reported by the FINRA trade
reporting facility (‘‘TRF’’) to the SIPs
would be required to furnish the SIPs
with the time of the transmission as
published on the proprietary feeds. The
commenter suggested that the
Amendment should require the FINRA
TRF or quotation facility to provide to
the SIPs the timestamp when the trade
or quote was processed by the FINRA
facility regardless of whether the facility
offers a proprietary feed.16 In response,
the Participants stated that additional
timestamps for non-proprietary FINRA
feeds would not provide meaningful
information to market participants
because they would not enable a market
participant to compare the time that a
Participant transmits information via a
proprietary feed to the time the SIP
transmits the same information.17
Additionally, the Participants stated
that FINRA TRFs or quotation facilities
should not include intermediate
processing timestamps because such
additional timestamps go beyond the
scope of the Amendment’s objectives
and that requiring these additions
would be costly and time consuming.18
The Participants noted that additional
timestamps would delay the rollout of
the timestamp initiative considerably,
impose a significant cost on the
industry, require specialized equipment,
add significant bandwidth
requirements, and result in an array of
timestamps that would likely lead to
confusion within the industry.19
13 See
Response Letter at 2–3.
Response Letter 3–4.
15 See SIFMA Letter at 1, 3.
16 See SIFMA Letter at 3.
17 See Response Letter at 3.
18 See Response Letter at 3–4.
19 Id.
14 See
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Additionally, the commenter believes
that the SIPs should be responsible for
market-wide determinations of whether
a trade is reported out of sequence and
not last sale eligible.20 The commenter
suggested that the SIPs should make
market-wide determinations if
transactions are out of sequence by
comparing the incoming transaction’s
execution time against the execution
time of the most recent transaction that
was last sale eligible and published. The
Participants stated that the Participants
have historically determined last sale
eligibility and out of sequence reporting
pursuant to their own rules 21 and
believe that such determinations should
continue to be made by the Participants
consistent with their respective rules.22
In addition, the Participants noted that
this suggestion is outside the scope of
the Amendment.23
IV. Discussion and Commission
Findings
After careful review and
consideration of the proposed
Amendment, the comment letter, and
the Response Letter, the Commission
finds that the proposed Amendment to
the Plan is consistent with the
requirements of the Act and the rules
and regulations thereunder,24 and, in
particular, Section 11A(a)(1) of the
Act 25 and Rule 608 thereunder 26 in that
they are necessary or appropriate in the
public interest, for the protection of
investors and the maintenance of fair
and orderly markets, to remove
impediments to, and perfect the
mechanisms of, a national market
system. While supporting the timestamp
Amendments, the commenter raised
three issues regarding the proposal—the
need to define the term ‘‘matching
engine publication timestamp’’ more
clearly, the need for additional
timestamps, and a preference that the
SIPs determine whether a trade is
20 See
SIFMA Letter at 3.
Response Letter at 4.
22 The commenter also called for change in the
governance structure of NMS plans which it states
is ineffective and opaque, suggesting that governing
bodies of NMS plans should include representatives
from broker-dealers, asset managers, and the public,
with each of these groups having voting power on
the plans’ operating committees. See SIFMA Letter
at 4. The Participants noted that the Plans held
numerous meetings to fashion the timestamp tools
including meetings among the Participants and Plan
subcommittees, Commission staff, and also
involved consultation with industry representatives
from the Plan’s Advisory Committees. See Response
Letter at 2.
23 See Response Letter at 4.
24 The Commission has considered the proposed
Amendment’s impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
25 15 U.S.C. 78k–1(a)(1).
26 17 CFR 240.608.
tkelley on DSK3SPTVN1PROD with NOTICES
21 See
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17:33 Jul 28, 2015
Jkt 235001
reported out of sequence and not last
sale eligible. The commenter also
believes that there is a need to reform
SIP governance. The Participants
responded to the commenter’s concerns,
as discussed above, indicating why they
believe that the proposal adequately
addresses the issue it was meant to
address—providing additional
information so that interested persons
will be able to measure the latency
between the consolidated data feeds and
industry proprietary data feeds. The
Participants stated that including
additional timestamps would delay
implementation of the proposal, add
costs, and could be confusing. The
Participants also indicated that they
continue to believe they should decide,
consistent with their rules, whether
trades are reported out of sequence and
not last sale eligible. The Commission
agrees with the Participants’ response to
the issues raised by the comment letter.
The proposal is consistent with
Section 11A(a)(1)(C)(iii) of the Act,27
which sets forth Congress’ finding that
it is in the public interest and
appropriate for the protection of
investors and the maintenance of fair
and orderly markets to assure the
availability to brokers, dealers, and
investors of information with respect to
quotations and transactions in
securities. These goals are furthered by
the proposed changes requiring that
Participants add timestamps to their
trade and quotation reports as this will
add transparency regarding the latencies
between the Nasdaq/UTP Plan’s
consolidated data feeds and industry
proprietary feeds. Users of the
consolidated feeds will be better able to
monitor the latency of those feeds and
to assess whether such feeds meet their
trading and other requirements.
SECURITIES AND EXCHANGE
COMMISSION
V. Conclusion
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
It is therefore ordered, pursuant to
Section 11A of the Act,28 the rules
thereunder, that the proposed
Amendment to Nasdaq/UTP Plan (File
No. S7–24–89) is approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.29
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–18393 Filed 7–28–15; 8:45 am]
BILLING CODE 8011–01–P
PO 00000
U.S.C. 78k–1(a)(1)(C)(iii).
U.S.C. 78k–1.
29 17 CFR 200.30–3(a)(27).
[Release No. 34–75509; File No. SR–MIAX–
2015–47]
Self-Regulatory Organizations: Miami
International Securities Exchange LLC;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Amend Exchange Rule 612
Regarding the Reset on Quote
Functionality Included in the MIAX
Aggregate Risk Manager
July 23, 2015.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b-4 thereunder,2
notice is hereby given that on July 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 is filing a proposal to
amend Exchange Rule 612 concerning
the Reset on Quote functionality
included in the MIAX Aggregate Risk
Manager.
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.
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.
27 15
28 15
Frm 00076
Fmt 4703
Sfmt 4703
1 15
2 17
E:\FR\FM\29JYN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
29JYN1
Agencies
[Federal Register Volume 80, Number 145 (Wednesday, July 29, 2015)]
[Notices]
[Pages 45254-45256]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-18393]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-75505; File No. S7-24-89]
Joint Industry Plan; Order Approving Amendment No. 35 to the
Joint Self-Regulatory Organization Plan Governing the Collection,
Consolidation and Dissemination of Quotation and Transaction
Information for Nasdaq-Listed Securities Traded on Exchanges on an
Unlisted Trading Privileges Basis Submitted by the BATS Exchange, Inc.,
BATS Y-Exchange, Inc., Chicago Board Options Exchange, Incorporated,
Chicago Stock Exchange, Inc., EDGA Exchange, Inc., EDGX Exchange, Inc.,
Financial Industry Regulatory Authority, Inc., International Securities
Exchange LLC, NASDAQ OMX BX, Inc., NASDAQ OMX PHLX LLC, Nasdaq Stock
Market LLC, National Stock Exchange, Inc., New York Stock Exchange LLC,
NYSE MKT LLC, and NYSE Arca, Inc.
July 22, 2015.
I. Introduction
On April 27, 2015, the operating committee (``Operating Committee''
or ``Committee'') \1\ of the Joint Self-Regulatory Organization Plan
Governing the Collection, Consolidation, and Dissemination of Quotation
and Transaction Information for Nasdaq-Listed Securities Traded on
Exchanges on an Unlisted Trading Privileges Basis (``Nasdaq/UTP Plan''
or ``Plan'') filed with the Securities and Exchange Commission
(``Commission'') pursuant to Section 11A of the Securities Exchange Act
of 1934 (``Act''),\2\ and Rule 608 thereunder,\3\ a proposal to amend
the Nasdaq/UTP Plan.\4\ The
[[Page 45255]]
proposal represents the 35th Amendment to the Plan (the ``Amendment''),
and reflects changes unanimously adopted by the Participants. The
Amendment requires the Participants to include timestamps in the trade-
report and bid-and-offer information that they report to the Plan's
processor. The proposed Amendment was published for comment in the
Federal Register on May 14, 2015.\5\ The Commission received one
comment letter in response to the Notice.\6\ On July 17, 2015, the
Participants to the Plan responded to the comment letter.\7\ This order
approves the proposed Amendment to the Plan.
---------------------------------------------------------------------------
\1\ The Plan Participants (collectively the ``Participants'')
are the: BATS Exchange, Inc.; BATS Y-Exchange, Inc.; Chicago Board
Options Exchange, Incorporated; Chicago Stock Exchange, Inc.; EDGA
Exchange, Inc.; EDGX Exchange, Inc.; Financial Industry Regulatory
Authority, Inc. (``FINRA''); International Securities Exchange LLC;
NASDAQ OMX BX, Inc.; NASDAQ OMX PHLX LLC; Nasdaq Stock Market LLC;
National Stock Exchange, Inc.; New York Stock Exchange LLC; NYSE MKT
LLC; and NYSE Arca, Inc.
\2\ 15 U.S.C. 78k-1.
\3\ 17 CFR 240.608.
\4\ The Plan governs the collection, processing, and
dissemination on a consolidated basis of quotation information and
transaction reports in Eligible Securities for each of its
Participants. This consolidated information informs investors of the
current quotation and recent trade prices of Nasdaq securities. It
enables investors to ascertain from one data source the current
prices in all the markets trading Nasdaq securities. The Plan serves
as the required transaction reporting plan for its Participants,
which is a prerequisite for their trading Eligible Securities. See
Securities Exchange Act Release No. 55647 (April 19, 2007) 72 FR
20891 (April 26, 2007).
\5\ See Securities Exchange Act Release No. 74910 (May 8, 2015),
80 FR 27713 (``Notice'').
\6\ See Letter from Theodore R. Lazo, Managing Director and
Associate Director, SIFMA, to Brent J. Fields, Secretary,
Commission, dated June 5, 2015 (``SIFMA Letter'') commenting on this
proposal as well as the parallel amendment to the CTA and CQ Plans.
\7\ See Letter from Emily Kasparov, Chairman, CTA Plan Operating
Committee to Brent J. Fields, Secretary, Commission, dated July 17,
2015 (``Response Letter'').
---------------------------------------------------------------------------
II. Description of the Proposal
Currently, Section VIII of the UTP Plan (Transmission of
Information to Processor by Participants) requires transaction reports
that the Participants to submit to the Processor to include (1) the
identification of the security, (2) the price bid and offered, together
with size, (3) the FINRA Participant along with the FINRA Participant's
market participant identification or Participant from which the
quotation emanates, (4) identification of quotations that are not firm,
and (5) through appropriate codes and messages, withdrawals and similar
matters.
Section VIII also requires each Participant to promptly collect and
transmit to the Processor trade reports executed in its market that
include (1) identification of the security, (2) the number of shares in
the transaction, (3) the price at which the shares were purchased or
sold, (4) the buy/sell/cross indicator, (5) the market of execution,
and (6) through appropriate codes and messages, late or out-of-sequence
trades, corrections and similar matters.
The Amendment proposes to require Participants to include in
quotation information and trade reports to the Processor the time of
the trade or the quotation. In the case of a Participant that is a
national securities exchange, the time of the transaction or quotation
is to be reported in microseconds as identified in the Participant's
matching engine publication timestamp. In the case of FINRA, the time
of a transaction will be the time of execution that a FINRA member
reports to a FINRA trade reporting facility and the time of a bid or
offer will be the quotation publication timestamp that the bidding or
offering member reports to the FINRA quotation facility, all in
accordance with FINRA rules.\8\ In addition, if a FINRA trade reporting
facility or quotation facility provides a proprietary feed of trades or
quotes reported by the facility to the Processor, then the FINRA
facility must also furnish the Processor with the time of the
transmission as published on the facility's proprietary feed.
---------------------------------------------------------------------------
\8\ If a FINRA member reports to it in seconds or milliseconds,
FINRA must convert the times to microseconds and must furnish the
Processor the reports in microseconds.
---------------------------------------------------------------------------
III. Summary of Comment Letter and Participants' Response
The Commission received one comment letter on the proposed
Amendment and a response to that comment letter from the Participants.
The commenter supports the proposed Amendment, but suggested
clarifications to certain aspects of the Amendment.
First, in order to ensure that sourcing and reporting of timestamp
data would be consistent across exchanges, the commenter recommended
that the Amendment provide a clearer definition of ``matching engine
publication timestamp.'' \9\ The commenter stated that the term
``matching engine publication timestamp'' is not defined in the Plans
or in the proposal, and is not a commonly understood term.\10\ The
commenter suggested that the transaction time to be reported to the
Securities Information Processors (``SIPs'') should be the timestamp
applied when the trade is executed in the exchange's matching engine,
and the quotation time should be the timestamp applied when the
quotation is added to the exchange's order book.\11\ The commenter
further stated that the timestamp reported by the exchange should
reflect the actual underlying matching engine event, and not any
internal processing that may occur at the exchange before submission to
the SIPs.\12\ In response to the comment that the ``matching engine
publication timestamps'' be more clearly defined, the Participants
stated that the purpose of the Amendment is to respond to the
Commission's request to provide information allowing market
participants to compare proprietary data feed latency to consolidated
data feed latency.\13\ The Participants noted that they devoted
considerable effort and resources to expedite this timestamp initiative
at Chair White's request. The Participants use the proposed term of
``matching engine publication timestamps'' to connote the timestamp
published by each Participant's matching engine. The Participants
believe that the proposal will provide transparency that will enable
market participants to compare the latency between the proprietary data
feed and the consolidated data feed, which the Participants believe the
industry will find most useful.\14\
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\9\ See SIFMA Letter at 3.
\10\ Id.
\11\ Id.
\12\ Id.
\13\ See Response Letter at 2-3.
\14\ See Response Letter 3-4.
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Next, the commenter stated that the proposed Amendment should
provide clarity on the timestamp information that FINRA would be
required to provide to the SIPs.\15\ As proposed, any FINRA proprietary
data feed of trades or quotes reported by the FINRA trade reporting
facility (``TRF'') to the SIPs would be required to furnish the SIPs
with the time of the transmission as published on the proprietary
feeds. The commenter suggested that the Amendment should require the
FINRA TRF or quotation facility to provide to the SIPs the timestamp
when the trade or quote was processed by the FINRA facility regardless
of whether the facility offers a proprietary feed.\16\ In response, the
Participants stated that additional timestamps for non-proprietary
FINRA feeds would not provide meaningful information to market
participants because they would not enable a market participant to
compare the time that a Participant transmits information via a
proprietary feed to the time the SIP transmits the same
information.\17\ Additionally, the Participants stated that FINRA TRFs
or quotation facilities should not include intermediate processing
timestamps because such additional timestamps go beyond the scope of
the Amendment's objectives and that requiring these additions would be
costly and time consuming.\18\ The Participants noted that additional
timestamps would delay the rollout of the timestamp initiative
considerably, impose a significant cost on the industry, require
specialized equipment, add significant bandwidth requirements, and
result in an array of timestamps that would likely lead to confusion
within the industry.\19\
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\15\ See SIFMA Letter at 1, 3.
\16\ See SIFMA Letter at 3.
\17\ See Response Letter at 3.
\18\ See Response Letter at 3-4.
\19\ Id.
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[[Page 45256]]
Additionally, the commenter believes that the SIPs should be
responsible for market-wide determinations of whether a trade is
reported out of sequence and not last sale eligible.\20\ The commenter
suggested that the SIPs should make market-wide determinations if
transactions are out of sequence by comparing the incoming
transaction's execution time against the execution time of the most
recent transaction that was last sale eligible and published. The
Participants stated that the Participants have historically determined
last sale eligibility and out of sequence reporting pursuant to their
own rules \21\ and believe that such determinations should continue to
be made by the Participants consistent with their respective rules.\22\
In addition, the Participants noted that this suggestion is outside the
scope of the Amendment.\23\
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\20\ See SIFMA Letter at 3.
\21\ See Response Letter at 4.
\22\ The commenter also called for change in the governance
structure of NMS plans which it states is ineffective and opaque,
suggesting that governing bodies of NMS plans should include
representatives from broker-dealers, asset managers, and the public,
with each of these groups having voting power on the plans'
operating committees. See SIFMA Letter at 4. The Participants noted
that the Plans held numerous meetings to fashion the timestamp tools
including meetings among the Participants and Plan subcommittees,
Commission staff, and also involved consultation with industry
representatives from the Plan's Advisory Committees. See Response
Letter at 2.
\23\ See Response Letter at 4.
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IV. Discussion and Commission Findings
After careful review and consideration of the proposed Amendment,
the comment letter, and the Response Letter, the Commission finds that
the proposed Amendment to the Plan is consistent with the requirements
of the Act and the rules and regulations thereunder,\24\ and, in
particular, Section 11A(a)(1) of the Act \25\ and Rule 608 thereunder
\26\ in that they are necessary or appropriate in the public interest,
for the protection of investors and the maintenance of fair and orderly
markets, to remove impediments to, and perfect the mechanisms of, a
national market system. While supporting the timestamp Amendments, the
commenter raised three issues regarding the proposal--the need to
define the term ``matching engine publication timestamp'' more clearly,
the need for additional timestamps, and a preference that the SIPs
determine whether a trade is reported out of sequence and not last sale
eligible. The commenter also believes that there is a need to reform
SIP governance. The Participants responded to the commenter's concerns,
as discussed above, indicating why they believe that the proposal
adequately addresses the issue it was meant to address--providing
additional information so that interested persons will be able to
measure the latency between the consolidated data feeds and industry
proprietary data feeds. The Participants stated that including
additional timestamps would delay implementation of the proposal, add
costs, and could be confusing. The Participants also indicated that
they continue to believe they should decide, consistent with their
rules, whether trades are reported out of sequence and not last sale
eligible. The Commission agrees with the Participants' response to the
issues raised by the comment letter.
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\24\ The Commission has considered the proposed Amendment's
impact on efficiency, competition, and capital formation. 15 U.S.C.
78c(f).
\25\ 15 U.S.C. 78k-1(a)(1).
\26\ 17 CFR 240.608.
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The proposal is consistent with Section 11A(a)(1)(C)(iii) of the
Act,\27\ which sets forth Congress' finding that it is in the public
interest and appropriate for the protection of investors and the
maintenance of fair and orderly markets to assure the availability to
brokers, dealers, and investors of information with respect to
quotations and transactions in securities. These goals are furthered by
the proposed changes requiring that Participants add timestamps to
their trade and quotation reports as this will add transparency
regarding the latencies between the Nasdaq/UTP Plan's consolidated data
feeds and industry proprietary feeds. Users of the consolidated feeds
will be better able to monitor the latency of those feeds and to assess
whether such feeds meet their trading and other requirements.
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\27\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
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V. Conclusion
It is therefore ordered, pursuant to Section 11A of the Act,\28\
the rules thereunder, that the proposed Amendment to Nasdaq/UTP Plan
(File No. S7-24-89) is approved.
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\28\ 15 U.S.C. 78k-1.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\29\
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\29\ 17 CFR 200.30-3(a)(27).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-18393 Filed 7-28-15; 8:45 am]
BILLING CODE 8011-01-P