Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending Rule 79A-Equities To Delete Supplementary Material .20 Requiring Prior Floor Official Approval Before a Designated Market Maker Can Initiate Certain Trades More Than One or Two Dollars Away From the Last Sale, 50350-50354 [2015-20415]
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50350
Federal Register / Vol. 80, No. 160 / Wednesday, August 19, 2015 / Notices
Washington, DC 20549–1090.
Applicants: 1290 Broadway, Suite 1100,
Denver, CO 80203.
FOR FURTHER INFORMATION CONTACT: Jean
E. Minarick, Senior Counsel, or Dalia
Osman Blass, Assistant Chief Counsel,
at (202) 551–6821 (Division of
Investment Management, Chief
Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Applicants
1. The Trust will be registered as an
open-end management investment
company under the Act and is a
business trust organized under the laws
of the state of Delaware. Applicants seek
relief with respect to one Fund (as
defined below, the ‘‘Initial Fund’’). The
portfolio positions of each Fund will
consist of securities and other assets
selected and managed by its Adviser or
Subadviser (as defined below) to pursue
the Fund’s investment objective.
2. The Adviser, a Colorado
corporation, will be the investment
adviser to the Initial Fund. An Adviser
(as defined below) will serve as
investment adviser to each Fund. The
Adviser is, and any other Adviser will
be, registered as an investment adviser
under the Investment Advisers Act of
1940 (‘‘Advisers Act’’). The Adviser and
the Trust may retain one or more
subadvisers (each a ‘‘Subadviser’’) to
manage the portfolios of the Fund. Any
Subadviser will be registered, or not
subject to registration, under the
Advisers Act.
3. Each Distributor is a Colorado
corporation and a broker-dealer
registered under the Securities
Exchange Act of 1934 and will act as the
principal underwriter of Shares of the
Fund. Applicants request that the
requested relief apply to any distributor
of Shares, whether affiliated or
unaffiliated with the Adviser (included
in the term ‘‘Distributor’’). Any
Distributor will comply with the terms
and conditions of the Order.
17(a)(2) of the Act, and under section
12(d)(1)(J) of the Act for an exemption
from sections 12(d)(1)(A) and (B) of the
Act. The requested Order would permit
applicants to offer exchange-traded
managed funds. Because the relief
requested is the same as the relief
granted by the Commission under the
Reference Order and because the
Adviser has entered into, or anticipates
entering into, a licensing agreement
with Eaton Vance Management, or an
affiliate thereof in order to offer
exchange-traded managed funds,2 the
Order would incorporate by reference
the terms and conditions of the
Reference Order.
5. Applicants request that the Order
apply to the Initial Fund and to any
other existing or future open-end
management investment company or
series thereof that: (a) Is advised by the
Adviser or any entity controlling,
controlled by, or under common control
with the Adviser (any such entity
included in the term ‘‘Adviser’’); and (b)
operates as an exchange-traded managed
fund as described in the Reference
Order; and (c) complies with the terms
and conditions of the Order and of the
Reference Order, which is incorporated
by reference herein (each such company
or series and Initial Fund, a ‘‘Fund’’).3
6. Section 6(c) of the Act provides that
the Commission may exempt any
person, security or transaction, or any
class of persons, securities or
transactions, from any provisions of the
Act, if and to the extent that such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act. Section 17(b)
of the Act authorizes the Commission to
exempt a proposed transaction from
section 17(a) of the Act if evidence
establishes that the terms of the
transaction, including the consideration
to be paid or received, are reasonable
and fair and do not involve
overreaching on the part of any person
concerned, and the proposed
transaction is consistent with the
policies of the registered investment
company and the general purposes of
the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may
exempt any person, security, or
transaction, or any class or classes of
tkelley on DSK3SPTVN1PROD with NOTICES
Applicants’ Requested Exemptive Relief
4. Applicants seek the requested
Order under section 6(c) of the Act for
an exemption from sections 2(a)(32),
5(a)(1), 22(d) and 22(e) of the Act and
rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
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2 Eaton Vance Management has obtained patents
with respect to certain aspects of the Funds’ method
of operation as exchange-traded managed funds.
3 All entities that currently intend to rely on the
Order are named as applicants. Any other entity
that relies on the Order in the future will comply
with the terms and conditions of the Order and of
the Reference Order, which is incorporated by
reference herein.
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persons, securities or transactions, from
any provision of section 12(d)(1) if the
exemption is consistent with the public
interest and the protection of investors.
7. Applicants submit that for the
reasons stated in the Reference Order:
(1) With respect to the relief requested
pursuant to section 6(c) of the Act, the
relief is appropriate, in the public
interest and consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act; (2) with respect to
the relief request pursuant to section
17(b) of the Act, the proposed
transactions are reasonable and fair and
do not involve overreaching on the part
of any person concerned, are consistent
with the policies of each registered
investment company concerned and
consistent with the general purposes of
the Act; and (3) with respect to the relief
requested pursuant to section 12(d)(1)(J)
of the Act, the relief is consistent with
the public interest and the protection of
investors.
By the Division of Investment
Management, pursuant to delegated
authority.
Brent J. Fields,
Secretary.
[FR Doc. 2015–20409 Filed 8–18–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75696; File No. SR–
NYSEMKT–2015–58]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending Rule 79A—
Equities To Delete Supplementary
Material .20 Requiring Prior Floor
Official Approval Before a Designated
Market Maker Can Initiate Certain
Trades More Than One or Two Dollars
Away From the Last Sale
August 13, 2015.
Pursuant to section 19(b)(1) 1 of the
Securities Exchange Act of 1934
(‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on July 29,
2015, NYSE MKT LLC (‘‘Exchange’’ or
‘‘NYSE MKT’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the self-regulatory
organization. The Commission is
publishing this notice to solicit
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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Federal Register / Vol. 80, No. 160 / Wednesday, August 19, 2015 / Notices
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 79A—Equities to delete
Supplementary Material .20 requiring
prior Floor Official approval before a
Designated Market Maker (‘‘DMM’’) can
initiate certain trades more than one or
two dollars away from the last sale. The
text of the proposed rule change is
available on the Exchange’s Web site at
www.nyse.com, at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
tkelley on DSK3SPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Rule 79A—Equities (‘‘Rule 79A’’) to
delete Supplementary Material .20,
which requires prior Floor Official
approval for certain DMM dealer trades
more than one or two dollars away from
the last sale, and to make conforming
amendments to Rules 48—Equities
(‘‘Rule 48’’), 80C—Equities (‘‘Rule 80C’’)
and Rule 476A to delete references to
Rule 79A.20.
Background
Currently, except with respect to
inactively traded securities the
Exchange shall from time to time
identify, Rule 79A.20(a) requires DMMs
to obtain prior Floor Official approval
for all transactions in stocks by the
DMM as dealer (when the market is
slow) 4 or transactions in which the
DMM as dealer is reaching across the
4 For purposes of the Rule, the Exchange is
considered a ‘‘slow’’ market when displaying a bid
or offer (or both) that is not entitled to protection
of Rule 611 under Regulation NMS. See Rule
79A.20(a). DMM dealer transactions in slow
markets include the opening, reopening, and
closing transactions.
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market 5 (when the market is fast) that
are made at (i) $1.00 or more away from
the last sale when such last sale is under
$20 per share or (ii) $2.00 or more away
from the last sale when such last sale is
at $20 per share or over. The Rule also
provides that in unusual market
situations, a Floor Governor, Senior
Floor Official, or Executive Floor
Official 6 has the discretion to determine
that a different price parameter other
than that required in subdivision (a) of
the Rule is appropriate when the last
sale is at $100 per share or over.7
The principles embodied in Rule
79A.20 are based on New York Stock
Exchange LLC (‘‘NYSE’’) Rule 79A.20
and were originally aimed at preventing
undue price dislocation by the specialist
at the opening.8 Gradually, the NYSE
rule was extended to all trades
significantly away from the last sale.9
The NYSE rule also functioned in part
as a safeguard against market
manipulation by specialists and Floor
brokers as well as a control on price
volatility by requiring a Floor Official
who was not party to the transaction to
review and approve all proposed
transactions exceeding the rule’s
parameters before the trade was
published to the consolidated tape,
thereby ensuring that specialists were
maintaining appropriate price
continuity and depth, and that Floor
brokers were not transacting in the
trading crowd at unduly wide variations
from the last sale.10
In 2006, the Commission approved
the NYSE’s adoption of a ‘‘hybrid
market’’ under which NYSE systems
5 A DMM reaches across the market when the
DMM buys from the Exchange offer or sells to the
Exchange bid.
6 Pursuant to Rules 46—Equities and 46A—
Equities, Floor Governors, Senior Floor Officials
and Executive Floor Officials are one of several
ranks of the broader category of Floor Officials,
including, in order of increasing seniority, Floor
Officials, Senior Floor Officials, Executive Floor
Officials, Floor Governors and Executive Floor
Governors.
7 See Rule 79A.20(b).
8 On October 1, 2008, the Commission approved
the Exchange’s rule proposal to establish new
membership, member firm conduct, and equity
trading rules that were based on the existing NYSE
rules to reflect that equities trading on the Exchange
would be supported by the NYSE’s trading system.
See Securities Exchange Act Release Nos. 58705
(Oct. 1, 2008), 73 FR 58995 (Oct. 8. 2008) (SR–
Amex–2008–63) (approval order) and 59022 (Nov.
26, 2008), 73 FR 73683 (Dec. 3, 2008) (SR–
NYSEALTR–2008–10) (amending equity rules to
conform to NYSE New Market Model Pilot rules)
(‘‘Release No. 59022’’). Because the Exchange’s
rules are based on the existing NYSE rules, the
Exchange believes that pre-October 1, 2008 NYSE
rule filings provide guidance concerning Exchange
equity rules.
9 See Securities Exchange Act Release No. 56209
(August 6, 2007), 72 FR 45290, 45291 (August 13,
2007) (SR–NYSE–2007–65) (‘‘Release No. 56209’’).
10 See id.
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50351
assumed the function of matching and
executing electronically-entered orders
but specialists remained the responsible
broker-dealer for orders on the
Exchange’s limit order book.11 In 2007,
as a result of the increasing automation
of trading and the accompanying
decentralization of pricing decisions
away from specialists, the NYSE
comprehensively amended Rule 79A.20.
In that filing, the NYSE virtually
eliminated Rule 79A.20 approvals in all
situations except those prescribed in the
current Rule.12
Since that time, additional, significant
market structure changes have
continued to obviate the need for Rule
79A.20. In particular, in 2008, the NYSE
and the Exchange adopted the New
Market Model, which transformed
specialists into DMMs, who are no
longer agents for the Exchange’s limit
order book and whose trading activity
on the Exchange is limited to
proprietary trading.13 Also in 2008, the
NYSE greatly enhanced the
transparency of its marketplace and
improved the quality of the opening and
closing auctions by introducing a realtime order imbalance information data
feed (‘‘Order Imbalance Information’’).14
Further, DMMs now also have the
ability to electronically open and close
trading on the Exchange, which was not
available to specialists in 2007.15 In
2015, the Exchange eliminated Liquidity
Replenishment Points (‘‘LRP’’) and the
Gap Quote Policy and amended Rule
11 See Securities Exchange Act Release No. 53539
(March 22, 2006), 71 FR 16353 (March 31, 2006)
(SR–NYSE–2004–05).
12 See Release No. 56209, supra note 9, at 45291.
At the time, the rule was set forth in Supplementary
Material .30 of Rule 79A. The rule was re-numbered
as Supplementary Material .20 in 2008. See
Securities Exchange Act Release No. 58184 (July 17,
2008), 73 FR 42853 (July 23, 2008) (SR–NYSE–
2008–46); see also Release No. 59022, supra note 8.
13 See Securities Exchange Act Release No.
58845(October 24, 2008), 73 FR 64379, 64381
(October 29, 2008) (SR–NYSE–2008–46). See also
Release No. 59022, supra note 8.
14 See Securities Exchange Act Release No. 57861
(May 23, 2008), 73 FR 31905 (June 4, 2008) (SR–
NYSE–2008–42). See also Securities Exchange Act
Release No. 59816 (April 23, 2009), 74 FR 19614
(April 29, 2009) (SR–NYSEAmex–2009–13)
(modifying the reference price at which the
Exchange reports Order Imbalance Information and
clarifying what information is included in and
excluded from the Order Imbalance Information
Reports). In 2009, the Exchange further enhanced
the transparency of its informational data feed for
imbalances by including d-Quotes and all other eQuotes containing pegging instructions eligible to
participate in the closing transaction in the Order
Imbalance Information data feed. See Rule 70(1)—
Equities & Supplementary Material .25; Securities
Exchange Act Release No. 60151 (June 19, 2009), 74
FR 30653 (June 26, 2009) (SR–NYSEAmex–2009–
29).
15 See Rule 123D—Equities (openings); Rule
123C.10—Equities (closings). See generally Rule
104(b)—Equities.
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Federal Register / Vol. 80, No. 160 / Wednesday, August 19, 2015 / Notices
79A.20 to remove references to these
Exchange-specific volatility
mechanisms. Rule 79A.20 had
previously required Floor Official
review and approval of DMMs dealer
trades one or two points away from the
last sale following these intra-day
‘‘slow’’ market scenarios.16 Finally, also
in 2015, the Exchange amended Rule
1000 to reject marketable orders of over
1,000,000 shares upon arrival. Such
orders were ineligible for automatic
execution and caused the Exchange to
suspend automatic executions and
disseminate a ‘‘slow’’ quote condition.17
tkelley on DSK3SPTVN1PROD with NOTICES
Proposed Rule Change
The Exchange proposes to delete Rule
79A.20. As discussed below, the
situations where the Rule would be
invoked are now limited to the open,
reopenings and the close, where market
transparency and existing safeguards
render the Rule unnecessary and
duplicative of other rules requiring
Floor Official approval.
As noted above, the recent
elimination of LRPs and the Gap Quote
Policy removed the remaining intra-day
events when the Exchange’s market was
‘‘slow’’ and DMM pricing decisions that
could trigger Rule 79A.20 approvals. As
such, trading circumstances warranting
Rule 79A.20 review are now limited to
manual DMM participation when a
security moves one or two dollars from
the last sale (based on whether the
security is under $20 or $20 and over)
at either the open, close or, more rarely,
intraday during reopenings.
In light of the transparency
surrounding the open and close and the
involvement of Floor Officials in those
processes, the Exchange believes that
there is no longer a need for Floor
Officials to separately approve
individual DMM transactions under
Rule 79A.20. First, as described above,
the NYSE significantly enhanced the
transparency surrounding the open and
close with the introduction of a realtime Order Imbalance Information data
feed in 2008, which the Exchange
adopted. This proprietary data feed,
disseminated prior to the open pursuant
to Rule 15(c)(1)—Equities 18 and prior to
16 See Securities Exchange Act Release No. 74064
(January 15, 2015), 80 FR 3273 (January 22, 2015)
(SR–NYSEMKT–2015–02). See also note 4, supra.
17 See Securities Exchange Act Release No. 74650
(April 6, 2015), 80 FR 19389 (April 10, 2015) (SR–
NYSEMKT–2015–21).
18 Pursuant to Rule 15(c)(1)—Equities, Order
Imbalance Information disseminated prior to the
open includes all interest eligible for execution in
the opening transaction of the security in Exchange
systems, i.e., electronic interest, including Floor
broker electronic interest, entered into Exchange
systems prior to the opening. Pre-opening Order
Imbalance Information is disseminated
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19:14 Aug 18, 2015
Jkt 235001
close pursuant to Rule 123C(6)—
Equities,19 reflects real-time order
imbalances that accumulate prior to the
opening and closing transactions on the
Exchange and the price at which
interest eligible to participate in the
opening or closing transactions may be
executed in full.
Second, in addition to disseminating
Order Imbalance Information, the
Exchange’s Rules require the timely
communication of price dislocations
and unusual market situations,
including delayed openings, to the
marketplace. Rule 15(a)—Equities
provides that if the opening transaction
in a security will be at a price that
represents a change of more than the
‘‘applicable price change’’ specified in
the Rule (representing a numerical or
percentage change from the security’s
closing price per share or, in the case of
an IPO, the security’s offering price), the
DMM arranging the opening transaction
or the Exchange must issue a preopening indication (a ‘‘Rule 15
Indication’’), which represents a range
of where a security may open. The Rule
15 Indication is a price range that is
published on the Exchange’s proprietary
data feeds prior to the scheduled
opening time. A Rule 15 Indication
includes the security and the price
range within which the DMM
anticipates the opening transaction will
occur, and would include any orallyrepresented Floor broker interest for the
open.
Similarly, Rule 123D—Equities
Mandatory Indications are required for
approximately every five minutes between 8:30 a.m.
Eastern Time (‘‘ET’’) and 9:00 a.m. ET.;
approximately every minute between 9:00 a.m. ET
and 9:20 a.m. ET; and approximately every 15
seconds between 9:20 a.m. ET and the opening of
trading in that security. See Rule 15(c)(3)—Equities.
19 Pursuant to Rule 123C(6)—Equities, Order
Imbalance Information disseminated prior to the
close includes, among other things: (1) The
Mandatory Market on Close (‘‘MOC’’)/Limit on
Close (‘‘LOC’’) Imbalance Publication; (2) a data
field indicating the price at which closing-only
interest (i.e., MOC orders, marketable LOC orders,
and CO orders opposite the imbalance) may be
executed in full; and, (3) a data field indicating the
price at which interest in the Display Book (e.g.,
Minimum Display Reserve Orders, Floor broker
reserve e-Quotes not designated to be excluded
from the aggregated agency interest information
available to the DMM, d-Quotes and pegged eQuotes at the price indicated on the order as the
base price to be used to calculate the range of
discretion and Stop orders) as well as all closingonly orders (MOC, marketable LOC, and CO orders
opposite the imbalance) may be executed in full.
Pre-closing Order Imbalance Information is
disseminated every fifteen seconds between 3:40
p.m. and 3:50 p.m.; thereafter, it is disseminated
every five seconds between 3:50 p.m. and 4:00 p.m.
Commencing at 3:55 p.m., the Order Imbalance
Information disseminated by the Exchange also
includes d-Quotes and all other e-Quotes containing
pegging instructions eligible to participate in the
closing transaction and Stop orders.
PO 00000
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Fmt 4703
Sfmt 4703
an opening that will result in a
‘‘significant’’ price change from the
previous close. For securities priced
under $10, indications are required
under Rule 123D(1) if the price change
is one dollar or more; for securities
between $10 and $99.99, indications are
required for price movements of the
lesser of 10% or three dollars; and for
securities over $100, indications are
required for price movements of five
dollars or more. Rule 123D(1)—Equities
requires DMMs to disseminate one or
more indications in connection with
any delayed opening where a security
has not opened or been quoted by 10
a.m. (‘‘Rule 123D Mandatory
Indication’’). The DMM is responsible
for publishing the Rule 123D Mandatory
Indication and, when determining the
price range for the indication, take into
consideration Floor broker interest that
has been orally entered and what, at a
given time, the DMM anticipates the
dealer participation in the opening
transaction would be. Rule 123D
Mandatory Indications are published to
the Consolidated Tape.
Importantly, all Rule 123D Mandatory
Indications require the supervision and
approval of a Floor Official. Rule 123D
approvals are therefore similar to Rule
79A.20 approvals. In fact, on NYSE,
almost half of Floor Official approvals
under Rule 79A.20 also occur in
situations where a mandatory indication
was published pursuant to Rule 123D.
In these circumstances, requiring the
Floor Official to separately approve a
price movement under Rule 79A.20
would be duplicative.
The Exchange further notes that the
Floor Official approval requirements of
Rule 79A.20 impede the ability of a
DMM to open or close a security
electronically at the Exchange if the
security were to open one or two points
away from the last sale. As a practical
matter, the only way for Floor Officials
to approve trades more than one or two
dollars away from the last sale in the
case of an electronic open or close
would be to turn a fast market into a
‘‘slow’’ one and potentially open the
security after 9:30 a.m., which was one
of the rationales for eliminating
virtually all Rule 79A.20 approvals in
2007 on the NYSE.20
With respect to the separate Rule
79A.20 requirement that the DMM
obtain Floor Official approvals when the
market is fast and the DMM as dealer is
reaching across the market, i.e., selling
at the bid and buying at the offer, the
Exchange similarly believes that such
approvals are unnecessary and
duplicative of other safeguards. As
20 See
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Release No. 56209, supra note 9, at 45291.
19AUN1
Federal Register / Vol. 80, No. 160 / Wednesday, August 19, 2015 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
noted above, the application of Rule
79A.20 is limited to the opening,
reopenings and the close, where this
scenario would not arise. Moreover, the
Exchange believes that obtaining Floor
Official approval when a DMM is
reaching across a fast market is
impractical in today’s market place
because, especially in the most actively
traded Exchange securities, the
automated marketplace simply moves
too fast.
Even if obtaining Floor Official
approvals were practical, the Exchange
believes that the combination of
volatility and system controls in place
that were unavailable in 2007 render
such approvals unnecessary. DMM
dealer trades one or two points away
from the last sale that reach across the
market would continue to be subject to
the Limit Up/Limit Down (‘‘LULD’’)
price controls, as provided for in Rule
80C(a)(4)—Equities, the Trading Collars,
as provided for in Rule 1000(c)—
Equities, and the numerical guidelines
for determining whether a clearly
erroneous execution has occurred under
Rule 128—Equities. In addition, as the
NYSE noted in a different context,21 as
the marketplace has become more
electronic, DMM units have increased
their utilization of technology to reduce
risk exposure by using algorithms to
adjust prices quickly in response to
market dynamics, which in turn has
contributed to reducing the potential for
significant and/or rapid movements in
the market and help DMMs satisfy their
obligation to maintain a fair and orderly
market in assigned securities pursuant
to Rule 104—Equities, particularly in
times of market stress. The Exchange
believes that these risk controls provide
a further significant limitation on the
ability of DMMs to initiate a move of
more than one or two dollars away from
the last sale trade in fast markets,
especially in light of the tight spreads
on the NYSE, which is similarly
proposing to delete Rule 79A.20.22
Finally, DMM pricing decisions at the
open and close and during fast markets
are subject to specific DMM obligations
with respect to the quality of the
markets in securities to which they are
assigned. In general, transactions on the
Exchange by a DMM for the DMM’s
account must be effected in a reasonable
and orderly manner in relation to the
21 See Securities Exchange Act Release No. 71360
(January 21, 2014), 79 FR 4366, 4367 (January 27,
2014) (SR–NYSE–2014–02).
22 For instance, in May 2015, the quoted spread
on the NYSE for stocks below $20 a share was
$0.048; the quoted spread for stocks above $20 was
$0.466. For all NYSE-listed securities, the quoted
spread in May 2015 was $0.314. See SR–NYSE–
2015–33.
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19:14 Aug 18, 2015
Jkt 235001
condition of the general market and the
market in the particular stock.
As noted, DMMs have affirmative
obligations under Rule 104(a)—Equities
to engage in a course of dealings for
their own account to assist in the
maintenance of a fair and orderly
market insofar as reasonably practicable.
Specifically, Rule 104(f)(ii)—Equities
sets forth the DMM’s obligation to act as
reasonably necessary to ensure
appropriate depth and maintain
reasonable price variations between
transactions (also known as price
continuity) and prevent unexpected
variations in trading. Further, under
Rule 123D(1)—Equities, openings and
reopenings must be fair and orderly,
reflecting the DMM’s professional
assessment of market conditions at the
time, and appropriate consideration of
the balance of supply and demand as
reflected by orders represented in the
market. The Exchange also supplies
DMMs with suggested Depth Guidelines
for each security in which a DMM is
registered, and DMMs are expected to
quote and trade with reference to the
Depth Guidelines. Further, the DMM’s
affirmative obligation includes
obligations to re-enter the market when
reaching across to execute against
available interest. For instance, under
Rule 104(h)—Equities, DMMs can
engage in conditional transactions that
establish or increase a position and that
reach across the market without
restriction provided such transactions
are followed by appropriate re-entry on
the opposite side of the market
commensurate with the size of the
DMM’s transaction.23 The Exchange
issues guidelines, called price
participation points (‘‘PPP’’), that
identify the price at or before which a
DMM is expected to re-enter the market
after effecting a conditional
transaction.24 DMM trading activity on
the Exchange is actively monitored for
compliance with each of these
obligations.
The Exchange believes that the
availability and dissemination of Order
Imbalance Information, Rule 15
Indications and 123D Mandatory
Indications, together with the DMM’s
existing affirmative and other
obligations pursuant to Rule 104,
provide an appropriate framework in
today’s market structure for ensuring
that opening or closing transactions that
occur at a price significantly away from
the last sale price are communicated to
all market participants. In particular,
23 See Rule 104(h)(iii)—Equities. Immediate reentry is required after certain Conditional
Transactions.
24 See Rule 104(h)(iii)(A)—Equities.
PO 00000
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Sfmt 4703
50353
because of this transparency, the open
and close are subject to greater scrutiny
by all market participants, which in of
itself serves as a check on where a DMM
opens or closes a security. The
Exchange therefore believes that the
need for a Floor Official to review a
DMM’s actions at the open or close,
which was adopted in a time when
there was no market-wide transparency
regarding pricing of the open or close,
is redundant of existing oversight of the
open and close.
For all of these reasons, the Exchange
believes that requiring separate Floor
Official approvals for one and two
dollar price movements is no longer
necessary.
The Exchange also proposes to delete
references to Rule 79A.20 from Rules
48, 80C and 476A. In the case of Rule
48, the reference to be removed would
be to Rule 79A.30—Equities. Rule 48
was not updated when the text of the
Rule was moved from Supplementary
Material .30 to .20.25 The Exchange
believes these proposed changes will
add transparency and clarity to the
Exchange’s rules.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
section 6(b) of the Act,26 in general, and
furthers the objectives of section 6(b)(5)
of the Act,27 in particular, because it is
designed to prevent fraudulent and
manipulative acts and practices,
promote just and equitable principles of
trade, remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and protect investors and the
public interest. In particular, the
Exchange believes that eliminating Rule
79A.20 would remove impediments to
and perfect the mechanism of a free and
open market and a national market
system by eliminating redundant
approvals from the remaining manual
processes at the open and close of
trading. The Exchange believes that
eliminating Rule 79A.20 approvals
would not be inconsistent with the
public interest and the protection of
investors because the transparency
surrounding the open and close and the
information available to the marketplace
enables investors and the public to
assess whether a security would open or
close outside the one or two point
parameter, thereby obviating the need
for a single Floor Official to oversight
the open and close. Further, the
Exchange believes that eliminating Rule
25 See
note 12 supra.
U.S.C. 78f(b).
27 15 U.S.C. 78f(b)(5).
26 15
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50354
Federal Register / Vol. 80, No. 160 / Wednesday, August 19, 2015 / Notices
79A.20 approvals would not be
inconsistent with the public interest and
the protection of investors because other
safeguards will remain in place to
ensure that DMMs maintain appropriate
price continuity and depth and do not
transact at unduly wide price variations,
thereby establishing substantially the
same result. As noted above, pursuant to
Rule 123D—Equities, Floor Officials
would remain involved in supervising
when the open would occur at a price
significantly away from the last sale,
which is when the majority of Rule
79A.20 approvals currently occur, and
DMM trading will also remain subject to
Exchange rules, including the obligation
to maintain a fair and orderly market
under Rule 104—Equities.
The Exchange further believes that
deleting corresponding references to
Rule 79A.20 in other rules would
remove impediments to and perfects the
mechanism of a free and open market by
reducing potential confusion and
adding transparency and clarity to the
Exchange’s rules, thereby ensuring that
members, regulators and the public can
more easily navigate and understand the
Exchange’s rulebook.
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 30 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b–4(f)(6)(iii),31 the
Commission may designate a shorter
time if such action is consistent with the
protection of investors and the public
interest.
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under section 19(b)(2)(B) 32 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed rule change is not intended to
address competitive issues but rather to
eliminate redundant approvals of
manual trades on its trading Floor.
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:
tkelley on DSK3SPTVN1PROD with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to section
19(b)(3)(A)(iii) of the Act 28 and Rule
19b–4(f)(6) thereunder.29 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEMKT–2015–58 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–NYSEMKT–2015–58. 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
30 17
CFR 240.19b–4(f)(6).
CFR 240.19b–4(f)(6)(iii).
32 15 U.S.C. 78s(b)(2)(B).
28 15
U.S.C. 78s(b)(3)(A)(iii).
29 17 CFR 240.19b–4(f)(6).
VerDate Sep<11>2014
19:14 Aug 18, 2015
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEMKT–2015–58 and should be
submitted on or before September 9,
2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.33
Brent J. Fields,
Secretary.
[FR Doc. 2015–20415 Filed 8–18–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
31757; 812–14516]
Ivy NextShares, et al.; Notice of
Application
August 13, 2015.
Securities and Exchange
Commission.
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940
(‘‘Act’’) for an exemption from sections
2(a)(32), 5(a)(1), 22(d) and 22(e) of the
Act and rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
(a)(2) of the Act, and under section
12(d)(1)(J) of the Act for an exemption
from sections 12(d)(1)(A) and (B) of the
Act.
AGENCY:
Ivy NextShares (the
‘‘Trust’’), Ivy Investment Management
Company (the ‘‘Manager’’) and Ivy
Funds Distributor, Inc. (the
‘‘Distributor’’).
APPLICANTS:
31 17
Jkt 235001
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33 17
E:\FR\FM\19AUN1.SGM
CFR 200.30–3(a)(12).
19AUN1
Agencies
[Federal Register Volume 80, Number 160 (Wednesday, August 19, 2015)]
[Notices]
[Pages 50350-50354]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-20415]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-75696; File No. SR-NYSEMKT-2015-58]
Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed Rule Change Amending Rule 79A--
Equities To Delete Supplementary Material .20 Requiring Prior Floor
Official Approval Before a Designated Market Maker Can Initiate Certain
Trades More Than One or Two Dollars Away From the Last Sale
August 13, 2015.
Pursuant to section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby given
that on July 29, 2015, NYSE MKT LLC (``Exchange'' or ``NYSE MKT'')
filed with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I, II, and III below, which
Items have been prepared by the self-regulatory organization. The
Commission is publishing this notice to solicit
[[Page 50351]]
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Rule 79A--Equities to delete
Supplementary Material .20 requiring prior Floor Official approval
before a Designated Market Maker (``DMM'') can initiate certain trades
more than one or two dollars away from the last sale. The text of the
proposed rule change is available on the Exchange's Web site at
www.nyse.com, at the principal office of the Exchange, and at the
Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend Rule 79A--Equities (``Rule 79A'') to
delete Supplementary Material .20, which requires prior Floor Official
approval for certain DMM dealer trades more than one or two dollars
away from the last sale, and to make conforming amendments to Rules
48--Equities (``Rule 48''), 80C--Equities (``Rule 80C'') and Rule 476A
to delete references to Rule 79A.20.
Background
Currently, except with respect to inactively traded securities the
Exchange shall from time to time identify, Rule 79A.20(a) requires DMMs
to obtain prior Floor Official approval for all transactions in stocks
by the DMM as dealer (when the market is slow) \4\ or transactions in
which the DMM as dealer is reaching across the market \5\ (when the
market is fast) that are made at (i) $1.00 or more away from the last
sale when such last sale is under $20 per share or (ii) $2.00 or more
away from the last sale when such last sale is at $20 per share or
over. The Rule also provides that in unusual market situations, a Floor
Governor, Senior Floor Official, or Executive Floor Official \6\ has
the discretion to determine that a different price parameter other than
that required in subdivision (a) of the Rule is appropriate when the
last sale is at $100 per share or over.\7\
---------------------------------------------------------------------------
\4\ For purposes of the Rule, the Exchange is considered a
``slow'' market when displaying a bid or offer (or both) that is not
entitled to protection of Rule 611 under Regulation NMS. See Rule
79A.20(a). DMM dealer transactions in slow markets include the
opening, reopening, and closing transactions.
\5\ A DMM reaches across the market when the DMM buys from the
Exchange offer or sells to the Exchange bid.
\6\ Pursuant to Rules 46--Equities and 46A--Equities, Floor
Governors, Senior Floor Officials and Executive Floor Officials are
one of several ranks of the broader category of Floor Officials,
including, in order of increasing seniority, Floor Officials, Senior
Floor Officials, Executive Floor Officials, Floor Governors and
Executive Floor Governors.
\7\ See Rule 79A.20(b).
---------------------------------------------------------------------------
The principles embodied in Rule 79A.20 are based on New York Stock
Exchange LLC (``NYSE'') Rule 79A.20 and were originally aimed at
preventing undue price dislocation by the specialist at the opening.\8\
Gradually, the NYSE rule was extended to all trades significantly away
from the last sale.\9\ The NYSE rule also functioned in part as a
safeguard against market manipulation by specialists and Floor brokers
as well as a control on price volatility by requiring a Floor Official
who was not party to the transaction to review and approve all proposed
transactions exceeding the rule's parameters before the trade was
published to the consolidated tape, thereby ensuring that specialists
were maintaining appropriate price continuity and depth, and that Floor
brokers were not transacting in the trading crowd at unduly wide
variations from the last sale.\10\
---------------------------------------------------------------------------
\8\ On October 1, 2008, the Commission approved the Exchange's
rule proposal to establish new membership, member firm conduct, and
equity trading rules that were based on the existing NYSE rules to
reflect that equities trading on the Exchange would be supported by
the NYSE's trading system. See Securities Exchange Act Release Nos.
58705 (Oct. 1, 2008), 73 FR 58995 (Oct. 8. 2008) (SR-Amex-2008-63)
(approval order) and 59022 (Nov. 26, 2008), 73 FR 73683 (Dec. 3,
2008) (SR-NYSEALTR-2008-10) (amending equity rules to conform to
NYSE New Market Model Pilot rules) (``Release No. 59022''). Because
the Exchange's rules are based on the existing NYSE rules, the
Exchange believes that pre-October 1, 2008 NYSE rule filings provide
guidance concerning Exchange equity rules.
\9\ See Securities Exchange Act Release No. 56209 (August 6,
2007), 72 FR 45290, 45291 (August 13, 2007) (SR-NYSE-2007-65)
(``Release No. 56209'').
\10\ See id.
---------------------------------------------------------------------------
In 2006, the Commission approved the NYSE's adoption of a ``hybrid
market'' under which NYSE systems assumed the function of matching and
executing electronically-entered orders but specialists remained the
responsible broker-dealer for orders on the Exchange's limit order
book.\11\ In 2007, as a result of the increasing automation of trading
and the accompanying decentralization of pricing decisions away from
specialists, the NYSE comprehensively amended Rule 79A.20. In that
filing, the NYSE virtually eliminated Rule 79A.20 approvals in all
situations except those prescribed in the current Rule.\12\
---------------------------------------------------------------------------
\11\ See Securities Exchange Act Release No. 53539 (March 22,
2006), 71 FR 16353 (March 31, 2006) (SR-NYSE-2004-05).
\12\ See Release No. 56209, supra note 9, at 45291. At the time,
the rule was set forth in Supplementary Material .30 of Rule 79A.
The rule was re-numbered as Supplementary Material .20 in 2008. See
Securities Exchange Act Release No. 58184 (July 17, 2008), 73 FR
42853 (July 23, 2008) (SR-NYSE-2008-46); see also Release No. 59022,
supra note 8.
---------------------------------------------------------------------------
Since that time, additional, significant market structure changes
have continued to obviate the need for Rule 79A.20. In particular, in
2008, the NYSE and the Exchange adopted the New Market Model, which
transformed specialists into DMMs, who are no longer agents for the
Exchange's limit order book and whose trading activity on the Exchange
is limited to proprietary trading.\13\ Also in 2008, the NYSE greatly
enhanced the transparency of its marketplace and improved the quality
of the opening and closing auctions by introducing a real-time order
imbalance information data feed (``Order Imbalance Information'').\14\
Further, DMMs now also have the ability to electronically open and
close trading on the Exchange, which was not available to specialists
in 2007.\15\ In 2015, the Exchange eliminated Liquidity Replenishment
Points (``LRP'') and the Gap Quote Policy and amended Rule
[[Page 50352]]
79A.20 to remove references to these Exchange-specific volatility
mechanisms. Rule 79A.20 had previously required Floor Official review
and approval of DMMs dealer trades one or two points away from the last
sale following these intra-day ``slow'' market scenarios.\16\ Finally,
also in 2015, the Exchange amended Rule 1000 to reject marketable
orders of over 1,000,000 shares upon arrival. Such orders were
ineligible for automatic execution and caused the Exchange to suspend
automatic executions and disseminate a ``slow'' quote condition.\17\
---------------------------------------------------------------------------
\13\ See Securities Exchange Act Release No. 58845(October 24,
2008), 73 FR 64379, 64381 (October 29, 2008) (SR-NYSE-2008-46). See
also Release No. 59022, supra note 8.
\14\ See Securities Exchange Act Release No. 57861 (May 23,
2008), 73 FR 31905 (June 4, 2008) (SR-NYSE-2008-42). See also
Securities Exchange Act Release No. 59816 (April 23, 2009), 74 FR
19614 (April 29, 2009) (SR-NYSEAmex-2009-13) (modifying the
reference price at which the Exchange reports Order Imbalance
Information and clarifying what information is included in and
excluded from the Order Imbalance Information Reports). In 2009, the
Exchange further enhanced the transparency of its informational data
feed for imbalances by including d-Quotes and all other e-Quotes
containing pegging instructions eligible to participate in the
closing transaction in the Order Imbalance Information data feed.
See Rule 70(1)--Equities & Supplementary Material .25; Securities
Exchange Act Release No. 60151 (June 19, 2009), 74 FR 30653 (June
26, 2009) (SR-NYSEAmex-2009-29).
\15\ See Rule 123D--Equities (openings); Rule 123C.10--Equities
(closings). See generally Rule 104(b)--Equities.
\16\ See Securities Exchange Act Release No. 74064 (January 15,
2015), 80 FR 3273 (January 22, 2015) (SR-NYSEMKT-2015-02). See also
note 4, supra.
\17\ See Securities Exchange Act Release No. 74650 (April 6,
2015), 80 FR 19389 (April 10, 2015) (SR-NYSEMKT-2015-21).
---------------------------------------------------------------------------
Proposed Rule Change
The Exchange proposes to delete Rule 79A.20. As discussed below,
the situations where the Rule would be invoked are now limited to the
open, reopenings and the close, where market transparency and existing
safeguards render the Rule unnecessary and duplicative of other rules
requiring Floor Official approval.
As noted above, the recent elimination of LRPs and the Gap Quote
Policy removed the remaining intra-day events when the Exchange's
market was ``slow'' and DMM pricing decisions that could trigger Rule
79A.20 approvals. As such, trading circumstances warranting Rule 79A.20
review are now limited to manual DMM participation when a security
moves one or two dollars from the last sale (based on whether the
security is under $20 or $20 and over) at either the open, close or,
more rarely, intraday during reopenings.
In light of the transparency surrounding the open and close and the
involvement of Floor Officials in those processes, the Exchange
believes that there is no longer a need for Floor Officials to
separately approve individual DMM transactions under Rule 79A.20.
First, as described above, the NYSE significantly enhanced the
transparency surrounding the open and close with the introduction of a
real-time Order Imbalance Information data feed in 2008, which the
Exchange adopted. This proprietary data feed, disseminated prior to the
open pursuant to Rule 15(c)(1)--Equities \18\ and prior to close
pursuant to Rule 123C(6)--Equities,\19\ reflects real-time order
imbalances that accumulate prior to the opening and closing
transactions on the Exchange and the price at which interest eligible
to participate in the opening or closing transactions may be executed
in full.
---------------------------------------------------------------------------
\18\ Pursuant to Rule 15(c)(1)--Equities, Order Imbalance
Information disseminated prior to the open includes all interest
eligible for execution in the opening transaction of the security in
Exchange systems, i.e., electronic interest, including Floor broker
electronic interest, entered into Exchange systems prior to the
opening. Pre-opening Order Imbalance Information is disseminated
approximately every five minutes between 8:30 a.m. Eastern Time
(``ET'') and 9:00 a.m. ET.; approximately every minute between 9:00
a.m. ET and 9:20 a.m. ET; and approximately every 15 seconds between
9:20 a.m. ET and the opening of trading in that security. See Rule
15(c)(3)--Equities.
\19\ Pursuant to Rule 123C(6)--Equities, Order Imbalance
Information disseminated prior to the close includes, among other
things: (1) The Mandatory Market on Close (``MOC'')/Limit on Close
(``LOC'') Imbalance Publication; (2) a data field indicating the
price at which closing-only interest (i.e., MOC orders, marketable
LOC orders, and CO orders opposite the imbalance) may be executed in
full; and, (3) a data field indicating the price at which interest
in the Display Book (e.g., Minimum Display Reserve Orders, Floor
broker reserve e-Quotes not designated to be excluded from the
aggregated agency interest information available to the DMM, d-
Quotes and pegged e-Quotes at the price indicated on the order as
the base price to be used to calculate the range of discretion and
Stop orders) as well as all closing-only orders (MOC, marketable
LOC, and CO orders opposite the imbalance) may be executed in full.
Pre-closing Order Imbalance Information is disseminated every
fifteen seconds between 3:40 p.m. and 3:50 p.m.; thereafter, it is
disseminated every five seconds between 3:50 p.m. and 4:00 p.m.
Commencing at 3:55 p.m., the Order Imbalance Information
disseminated by the Exchange also includes d-Quotes and all other e-
Quotes containing pegging instructions eligible to participate in
the closing transaction and Stop orders.
---------------------------------------------------------------------------
Second, in addition to disseminating Order Imbalance Information,
the Exchange's Rules require the timely communication of price
dislocations and unusual market situations, including delayed openings,
to the marketplace. Rule 15(a)--Equities provides that if the opening
transaction in a security will be at a price that represents a change
of more than the ``applicable price change'' specified in the Rule
(representing a numerical or percentage change from the security's
closing price per share or, in the case of an IPO, the security's
offering price), the DMM arranging the opening transaction or the
Exchange must issue a pre-opening indication (a ``Rule 15
Indication''), which represents a range of where a security may open.
The Rule 15 Indication is a price range that is published on the
Exchange's proprietary data feeds prior to the scheduled opening time.
A Rule 15 Indication includes the security and the price range within
which the DMM anticipates the opening transaction will occur, and would
include any orally-represented Floor broker interest for the open.
Similarly, Rule 123D--Equities Mandatory Indications are required
for an opening that will result in a ``significant'' price change from
the previous close. For securities priced under $10, indications are
required under Rule 123D(1) if the price change is one dollar or more;
for securities between $10 and $99.99, indications are required for
price movements of the lesser of 10% or three dollars; and for
securities over $100, indications are required for price movements of
five dollars or more. Rule 123D(1)--Equities requires DMMs to
disseminate one or more indications in connection with any delayed
opening where a security has not opened or been quoted by 10 a.m.
(``Rule 123D Mandatory Indication''). The DMM is responsible for
publishing the Rule 123D Mandatory Indication and, when determining the
price range for the indication, take into consideration Floor broker
interest that has been orally entered and what, at a given time, the
DMM anticipates the dealer participation in the opening transaction
would be. Rule 123D Mandatory Indications are published to the
Consolidated Tape.
Importantly, all Rule 123D Mandatory Indications require the
supervision and approval of a Floor Official. Rule 123D approvals are
therefore similar to Rule 79A.20 approvals. In fact, on NYSE, almost
half of Floor Official approvals under Rule 79A.20 also occur in
situations where a mandatory indication was published pursuant to Rule
123D. In these circumstances, requiring the Floor Official to
separately approve a price movement under Rule 79A.20 would be
duplicative.
The Exchange further notes that the Floor Official approval
requirements of Rule 79A.20 impede the ability of a DMM to open or
close a security electronically at the Exchange if the security were to
open one or two points away from the last sale. As a practical matter,
the only way for Floor Officials to approve trades more than one or two
dollars away from the last sale in the case of an electronic open or
close would be to turn a fast market into a ``slow'' one and
potentially open the security after 9:30 a.m., which was one of the
rationales for eliminating virtually all Rule 79A.20 approvals in 2007
on the NYSE.\20\
---------------------------------------------------------------------------
\20\ See Release No. 56209, supra note 9, at 45291.
---------------------------------------------------------------------------
With respect to the separate Rule 79A.20 requirement that the DMM
obtain Floor Official approvals when the market is fast and the DMM as
dealer is reaching across the market, i.e., selling at the bid and
buying at the offer, the Exchange similarly believes that such
approvals are unnecessary and duplicative of other safeguards. As
[[Page 50353]]
noted above, the application of Rule 79A.20 is limited to the opening,
reopenings and the close, where this scenario would not arise.
Moreover, the Exchange believes that obtaining Floor Official approval
when a DMM is reaching across a fast market is impractical in today's
market place because, especially in the most actively traded Exchange
securities, the automated marketplace simply moves too fast.
Even if obtaining Floor Official approvals were practical, the
Exchange believes that the combination of volatility and system
controls in place that were unavailable in 2007 render such approvals
unnecessary. DMM dealer trades one or two points away from the last
sale that reach across the market would continue to be subject to the
Limit Up/Limit Down (``LULD'') price controls, as provided for in Rule
80C(a)(4)--Equities, the Trading Collars, as provided for in Rule
1000(c)--Equities, and the numerical guidelines for determining whether
a clearly erroneous execution has occurred under Rule 128--Equities. In
addition, as the NYSE noted in a different context,\21\ as the
marketplace has become more electronic, DMM units have increased their
utilization of technology to reduce risk exposure by using algorithms
to adjust prices quickly in response to market dynamics, which in turn
has contributed to reducing the potential for significant and/or rapid
movements in the market and help DMMs satisfy their obligation to
maintain a fair and orderly market in assigned securities pursuant to
Rule 104--Equities, particularly in times of market stress. The
Exchange believes that these risk controls provide a further
significant limitation on the ability of DMMs to initiate a move of
more than one or two dollars away from the last sale trade in fast
markets, especially in light of the tight spreads on the NYSE, which is
similarly proposing to delete Rule 79A.20.\22\
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\21\ See Securities Exchange Act Release No. 71360 (January 21,
2014), 79 FR 4366, 4367 (January 27, 2014) (SR-NYSE-2014-02).
\22\ For instance, in May 2015, the quoted spread on the NYSE
for stocks below $20 a share was $0.048; the quoted spread for
stocks above $20 was $0.466. For all NYSE-listed securities, the
quoted spread in May 2015 was $0.314. See SR-NYSE-2015-33.
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Finally, DMM pricing decisions at the open and close and during
fast markets are subject to specific DMM obligations with respect to
the quality of the markets in securities to which they are assigned. In
general, transactions on the Exchange by a DMM for the DMM's account
must be effected in a reasonable and orderly manner in relation to the
condition of the general market and the market in the particular stock.
As noted, DMMs have affirmative obligations under Rule 104(a)--
Equities to engage in a course of dealings for their own account to
assist in the maintenance of a fair and orderly market insofar as
reasonably practicable. Specifically, Rule 104(f)(ii)--Equities sets
forth the DMM's obligation to act as reasonably necessary to ensure
appropriate depth and maintain reasonable price variations between
transactions (also known as price continuity) and prevent unexpected
variations in trading. Further, under Rule 123D(1)--Equities, openings
and reopenings must be fair and orderly, reflecting the DMM's
professional assessment of market conditions at the time, and
appropriate consideration of the balance of supply and demand as
reflected by orders represented in the market. The Exchange also
supplies DMMs with suggested Depth Guidelines for each security in
which a DMM is registered, and DMMs are expected to quote and trade
with reference to the Depth Guidelines. Further, the DMM's affirmative
obligation includes obligations to re-enter the market when reaching
across to execute against available interest. For instance, under Rule
104(h)--Equities, DMMs can engage in conditional transactions that
establish or increase a position and that reach across the market
without restriction provided such transactions are followed by
appropriate re-entry on the opposite side of the market commensurate
with the size of the DMM's transaction.\23\ The Exchange issues
guidelines, called price participation points (``PPP''), that identify
the price at or before which a DMM is expected to re-enter the market
after effecting a conditional transaction.\24\ DMM trading activity on
the Exchange is actively monitored for compliance with each of these
obligations.
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\23\ See Rule 104(h)(iii)--Equities. Immediate re-entry is
required after certain Conditional Transactions.
\24\ See Rule 104(h)(iii)(A)--Equities.
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The Exchange believes that the availability and dissemination of
Order Imbalance Information, Rule 15 Indications and 123D Mandatory
Indications, together with the DMM's existing affirmative and other
obligations pursuant to Rule 104, provide an appropriate framework in
today's market structure for ensuring that opening or closing
transactions that occur at a price significantly away from the last
sale price are communicated to all market participants. In particular,
because of this transparency, the open and close are subject to greater
scrutiny by all market participants, which in of itself serves as a
check on where a DMM opens or closes a security. The Exchange therefore
believes that the need for a Floor Official to review a DMM's actions
at the open or close, which was adopted in a time when there was no
market-wide transparency regarding pricing of the open or close, is
redundant of existing oversight of the open and close.
For all of these reasons, the Exchange believes that requiring
separate Floor Official approvals for one and two dollar price
movements is no longer necessary.
The Exchange also proposes to delete references to Rule 79A.20 from
Rules 48, 80C and 476A. In the case of Rule 48, the reference to be
removed would be to Rule 79A.30--Equities. Rule 48 was not updated when
the text of the Rule was moved from Supplementary Material .30 to
.20.\25\ The Exchange believes these proposed changes will add
transparency and clarity to the Exchange's rules.
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\25\ See note 12 supra.
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with section 6(b) of the Act,\26\ in general, and furthers the
objectives of section 6(b)(5) of the Act,\27\ in particular, because it
is designed to prevent fraudulent and manipulative acts and practices,
promote just and equitable principles of trade, remove impediments to
and perfect the mechanism of a free and open market and a national
market system, and protect investors and the public interest. In
particular, the Exchange believes that eliminating Rule 79A.20 would
remove impediments to and perfect the mechanism of a free and open
market and a national market system by eliminating redundant approvals
from the remaining manual processes at the open and close of trading.
The Exchange believes that eliminating Rule 79A.20 approvals would not
be inconsistent with the public interest and the protection of
investors because the transparency surrounding the open and close and
the information available to the marketplace enables investors and the
public to assess whether a security would open or close outside the one
or two point parameter, thereby obviating the need for a single Floor
Official to oversight the open and close. Further, the Exchange
believes that eliminating Rule
[[Page 50354]]
79A.20 approvals would not be inconsistent with the public interest and
the protection of investors because other safeguards will remain in
place to ensure that DMMs maintain appropriate price continuity and
depth and do not transact at unduly wide price variations, thereby
establishing substantially the same result. As noted above, pursuant to
Rule 123D--Equities, Floor Officials would remain involved in
supervising when the open would occur at a price significantly away
from the last sale, which is when the majority of Rule 79A.20 approvals
currently occur, and DMM trading will also remain subject to Exchange
rules, including the obligation to maintain a fair and orderly market
under Rule 104--Equities.
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\26\ 15 U.S.C. 78f(b).
\27\ 15 U.S.C. 78f(b)(5).
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The Exchange further believes that deleting corresponding
references to Rule 79A.20 in other rules would remove impediments to
and perfects the mechanism of a free and open market by reducing
potential confusion and adding transparency and clarity to the
Exchange's rules, thereby ensuring that members, regulators and the
public can more easily navigate and understand the Exchange's rulebook.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act. The proposed rule change is
not intended to address competitive issues but rather to eliminate
redundant approvals of manual trades on its trading Floor.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed rule change pursuant to section
19(b)(3)(A)(iii) of the Act \28\ and Rule 19b-4(f)(6) thereunder.\29\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.
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\28\ 15 U.S.C. 78s(b)(3)(A)(iii).
\29\ 17 CFR 240.19b-4(f)(6).
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A proposed rule change filed under Rule 19b-4(f)(6) \30\ normally
does not become operative prior to 30 days after the date of the
filing. However, pursuant to Rule 19b-4(f)(6)(iii),\31\ the Commission
may designate a shorter time if such action is consistent with the
protection of investors and the public interest.
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\30\ 17 CFR 240.19b-4(f)(6).
\31\ 17 CFR 240.19b-4(f)(6)(iii).
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At any time within 60 days of the filing of such proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings under
section 19(b)(2)(B) \32\ of the Act to determine whether the proposed
rule change should be approved or disapproved.
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\32\ 15 U.S.C. 78s(b)(2)(B).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEMKT-2015-58 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-NYSEMKT-2015-58. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-NYSEMKT-2015-58 and should
be submitted on or before September 9, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\33\
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\33\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2015-20415 Filed 8-18-15; 8:45 am]
BILLING CODE 8011-01-P