Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Transaction Fees at Chapter XV, Section 2 Entitled “NASDAQ Options Market-Fees and Rebates”, 56511-56515 [2015-23396]
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Federal Register / Vol. 80, No. 181 / Friday, September 18, 2015 / Notices
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
[FR Doc. 2015–23399 Filed 9–17–15; 8:45 am]
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–
BATS–2015–71 on the subject line.
Paper Comments
tkelley on DSK3SPTVN1PROD with NOTICES
• 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–BATS–2015–71. 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 will also 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–BATS–
2015–71 and should be submitted on or
before October 9, 2015.
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Brent J. Fields,
Secretary.
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75910; File No. SR–
NASDAQ–2015–102]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend
Transaction Fees at Chapter XV,
Section 2 Entitled ‘‘NASDAQ Options
Market—Fees and Rebates’’
September 14, 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
September 1, 2015, The NASDAQ Stock
Market LLC (‘‘Nasdaq’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I, II, and III, below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
transaction fees at Chapter XV, Section
2 entitled ‘‘NASDAQ Options Market—
Fees and Rebates,’’ which governs
pricing for NASDAQ members using the
NASDAQ Options Market (‘‘NOM’’),
NASDAQ’s facility for executing and
routing standardized equity and index
options.
While these amendments are effective
upon filing, the Exchange has
designated the proposed amendments to
be operative on September 1, 2015.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaq.cchwallstreet.com, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
19 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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56511
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes the following
five [sic] changes to the NOM
transaction fees set forth at Chapter XV,
Section 2 for executing and routing
standardized equity and index options
under the Penny Pilot options program.
The Penny Pilot was established in
March 2008 and has since been
expanded and extended through June
30, 2016.3
3 See Securities Exchange Act Release Nos. 57579
(March 28, 2008), 73 FR 18587 (April 4, 2008) (SR–
NASDAQ–2008–026) (notice of filing and
immediate effectiveness establishing Penny Pilot);
60874 (October 23, 2009), 74 FR 56682 (November
2, 2009) (SR–NASDAQ–2009–091) (notice of filing
and immediate effectiveness expanding and
extending Penny Pilot); 60965 (November 9, 2009),
74 FR 59292 (November 17, 2009) (SR–NASDAQ–
2009–097) (notice of filing and immediate
effectiveness adding seventy-five classes to Penny
Pilot); 61455 (February 1, 2010), 75 FR 6239
(February 8, 2010) (SR–NASDAQ–2010–013)
(notice of filing and immediate effectiveness adding
seventy-five classes to Penny Pilot); 62029 (May 4,
2010), 75 FR 25895 (May 10, 2010) (SR–NASDAQ–
2010–053) (notice of filing and immediate
effectiveness adding seventy-five classes to Penny
Pilot); 65969 (December 15, 2011), 76 FR 79268
(December 21, 2011) (SR–NASDAQ–2011–169)
(notice of filing and immediate effectiveness
extension and replacement of Penny Pilot); 67325
(June 29, 2012), 77 FR 40127 (July 6, 2012) (SR–
NASDAQ–2012–075) (notice of filing and
immediate effectiveness and extension and
replacement of Penny Pilot through December 31,
2012); 68519 (December 21, 2012), 78 FR 136
(January 2, 2013) (SR–NASDAQ–2012–143) (notice
of filing and immediate effectiveness and extension
and replacement of Penny Pilot through June 30,
2013); 69787 (June 18, 2013), 78 FR 37858 (June 24,
2013) (SR–NASDAQ–2013–082) (notice of filing
and immediate effectiveness and extension and
replacement of Penny Pilot through December 31,
2013); 71105 (December 17, 2013), 78 FR 77530
(December 23, 2013) (SR–NASDAQ–2013–154)
(notice of filing and immediate effectiveness and
extension and replacement of Penny Pilot through
June 30, 2014); 79 FR 31151 (May 23, 2014), 79 FR
31151 (May 30, 2014) (SR–NASDAQ–2014–056)
(notice of filing and immediate effectiveness and
extension and replacement of Penny Pilot through
Continued
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Federal Register / Vol. 80, No. 181 / Friday, September 18, 2015 / Notices
The proposed changes are as follows:
Rebate to Add Liquidity in Penny Pilot
Options: the Exchange proposes to
1. Increase the rebates to Participants
that qualify for Tiers 8 of the Customer 4
and Professional 5 rebate program and
that add greater than 1.40 percent of
total Customer interest for the month.
Fee for Removing Liquidity in Penny
Pilot Options: the Exchange proposes to:
2. Increase fees from $0.50 to $0.54
per contract for all Participant categories
other than Customer, which remains at
$0.48. Fees for removing liquidity in
SPY 6 will remain unchanged by this
proposal.
3. Increase the fee for removing
liquidity for Participants that qualify for
Tiers 7 and 8 of the Customer and
Professional rebate program.
Each specific change is described in
greater detail below.
tkelley on DSK3SPTVN1PROD with NOTICES
Change 1
The Exchange is proposing to increase
the rebates paid for providing Customer
and Professional liquidity in Penny
Pilot options. Currently, the Exchange
offers eight volume-based rebate Tiers
for Participants providing Customer or
Professional liquidity in Penny Pilot
options. These rebates range from $0.20
(Tier 1) to $0.48 (Tier 8) per contract
depending upon the level of liquidity
provided. Tiers 1 through 4 are based on
Participants adding Customer,
Professional, Firm, Non-NOM Market
Maker and/or Broker-Dealer liquidity in
Penny Pilot Options and/or Non-Penny
Pilot Options as a percentage of total
industry customer equity and ETF
option ADV contracts per day in a
month. Participants qualifying for Tiers
1 through 4 earn a rebate of $0.20 to
$0.43 per contract. Tiers 5 through 7
add other, challenging volume-based
requirements and offer rebates of $0.45
December 31, 2014); 73686 (December 2, 2014), 79
FR 71477 (November 25, 2014) (SR–NASDAQ–
2014–115) (notice of filing and immediate
effectiveness and extension and replacement of
Penny Pilot through June 30, 2015) and 75283 (June
24, 2015), 80 FR 37347 (June 30, 2015) (SR–
NASDAQ–2015–063) (Notice of Filing and
Immediate Effectiveness of a Proposed Rule Change
Relating to Extension of the Exchange’s Penny Pilot
Program and Replacement of Penny Pilot Issues
That Have Been Delisted.) See also NOM Rules,
Chapter VI, Section 5.
4 The term ‘‘Customer’’ refers to a customer in a
transaction that is marked by a Participant in the
Customer range for clearing purposes at The
Options Clearing Corporation (‘‘OCC’’). Such a
transaction is not for the account of a broker, dealer
or ‘‘Professional’’ (see next footnote).
5 The term ‘‘Professional’’ means any person or
entity that (i) is not a broker or dealer in securities,
and (ii) places more than 390 orders in listed
options per day on average during a calendar month
for its own beneficial account(s), See Chapter I,
Section 1(a)(48). All Professional orders must be
appropriately marked by Participants.
6 SPDR® S&P 500® ETF Trust.
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18:47 Sep 17, 2015
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to $0.47 per contract of Customer or
Professional liquidity provided in
Penny Pilot options. Tiers 1 through 7
of the Customer or Professional rebate
program will remain unchanged.
The Exchange is proposing to change
only Tier 8 which currently offers a
$0.48 rebate for executed Customer or
Professional liquidity where:
Participant adds Customer, Professional,
Firm, Non-NOM Market Maker and/or
Broker-Dealer liquidity in Penny Pilot
Options and/or Non-Penny Pilot Options
above 0.75% or more of total industry
customer equity and ETF option ADV
contracts per day in a month or Participant
adds (1) Customer and/or Professional
liquidity in Penny Pilot Options and/or NonPenny Pilot Options of 30,000 or more
contracts per day in a month, (2) the
Participant has certified for the Investor
Support Program set forth in Rule 7014, and
(3) the Participant qualifies for rebates under
the Qualified Market Maker (‘‘QMM’’)
Program set forth in Rule 7014.
In addition, Participants that qualify
for Tier 8 can get a supplemental rebate
if they add:
Customer, Professional, Firm, Non-NOM
Market Maker and/or Broker-Dealer liquidity
in Penny Pilot Options and/or Non- Penny
Pilot Options of 1.15% or more of total
industry customer equity and ETF option
ADV contracts per day in a month will
receive an additional $0.02 per contract
Penny Pilot Options Customer Rebate to Add
Liquidity for each transaction which adds
liquidity in Penny Pilot Options in that
month.
Participants that qualify for Tier 8 and
the supplemental rebate receive a total
rebate of $0.50 per contract of Customer
liquidity provided in Penny Pilot
options.
Beginning September 1, the Exchange
is proposing to offer an increased
supplemental rebate for certain
Participants that qualify for Tier 8.
Specifically, the Exchange proposes to
offer an additional $0.05 rebate per
contract for adding Customer liquidity
in Penny Pilot Options in that month for
Participants that add Customer,
Professional, Firm, Non-NOM Market
Maker and/or Broker-Dealer liquidity in
Penny Pilot Options and/or Non- Penny
Pilot Options of 1.40% or more of total
industry customer equity and ETF
option ADV contracts per day in a
month. Participants that qualify for Tier
8 and the new supplemental rebate will
receive a total rebate of $0.53 per
contract of Customer liquidity executed
in Penny Pilot options. This represents
an increase of $0.03 per contract for
Participants qualifying for this new
supplemental rebate.
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Change 2
The Exchange also proposes,
beginning September 1, to increase from
$0.50 to $0.54 per contract the fees
assessed for removing liquidity in
Penny Pilot options for all Participant
categories other than Customer, which
will remain unchanged at $0.48. This
will represent an increase of $0.04 per
contract of liquidity removed in the
Professional, Firm, NOM Market Maker,
Non-NOM Market Maker, and Broker
Dealer categories for Participants that
qualify for no fee reductions. For
executions in SPY, the fees will remain
unchanged by this proposal. Specially,
the fees assessed for executions in SPY
will remain $0.48 per contact for
Customer and $0.50 per contract for all
other Participants.
Change 3
The Exchange proposes to increase
the fee assessed for removing liquidity
for Participants that qualify for Tiers 7
and 8 of the Customer and Professional
rebate program. As described above, the
Exchange currently offers eight tiers of
volume-based rebates for Participants
that add Customer or Professional
liquidity in Penny Pilot options.
Relative to other Participants,
Participants that qualify for Tiers 7 and
8 receive increased rebates for adding
liquidity, and they also are assessed
reduced fees for removing liquidity.
Specifically, Participants that qualify for
Customer or Professional Rebate to Add
Liquidity Tiers 7 or 8 in a given month
are assessed a Professional, Firm, NonNOM Market Maker, NOM Market
Maker or Broker-Dealer Fee for
Removing Liquidity in Penny Pilot
Options of $0.48 per contract and a
Customer Fee for Removing Liquidity in
Penny Pilot Options of $0.47 per
contract. Participants that do not qualify
for Tiers 7 and 8 currently pay $0.50 per
contract for removing liquidity in the
Professional, Firm, Non-NOM Market
Maker, NOM Market Maker or BrokerDealer categories, and $0.48 per contract
for removing liquidity in the Customer
category. In other words, this represents
a relative reduction of $0.02 in the
Professional, Firm, Non-NOM Market
Maker, NOM Market Maker or BrokerDealer categories, and a $0.01 relative
reduction in the Customer liquidity
category.
Beginning September 1, the Exchange
proposes to charge these same
Participants (those that qualify for
Customer or Professional Rebate to Add
Liquidity Tiers 7 or 8 in a given month)
a fee of $0.50 for removing liquidity for
Professional, Firm, Non-NOM Market
Maker, NOM Market Maker or Broker-
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Federal Register / Vol. 80, No. 181 / Friday, September 18, 2015 / Notices
Dealer in Penny Pilot Options. As
described above, also beginning
September 1, Participants that do not
qualify for Tiers 7 and 8 will pay $0.54
per contract for removing liquidity in
the Professional, Firm, Non-NOM
Market Maker, NOM Market Maker or
Broker-Dealer categories, and $0.48 per
contract for removing liquidity in the
Customer category. As a result,
beginning September 1, Participants that
qualify for Tiers 7 and 8 will enjoy a
relative fee reduction of $0.04 in the
Professional, Firm, Non-NOM Market
Maker, NOM Market Maker or BrokerDealer categories, and will pay the same
Customer fee for removing liquidity of
$0.48 per contract as is the case for all
other Participants.
tkelley on DSK3SPTVN1PROD with NOTICES
2. Statutory Basis
NASDAQ believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,7 in
general, and with Section 6(b)(4) and
6(b)(5) of the Act,8 in particular, in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and issuers and
other persons using any facility or
system which NASDAQ operates or
controls, and is not designed to permit
unfair discrimination between
customers, issuers, brokers, or dealers.
Change 1
The Exchange believes that it is an
equitable allocation of reasonable fees to
offer an additional $0.05 rebate per
contract for adding Customer liquidity
in Penny Pilot Options in that month for
Participants that add Customer,
Professional, Firm, Non-NOM Market
Maker and/or Broker-Dealer liquidity in
Penny Pilot Options and/or Non- Penny
Pilot Options of 1.40% or more of total
industry customer equity and ETF
option ADV contracts per day in a
month. As stated above, the use of
volume-based rebate tiers is well
accepted as consistent with an equitable
allocation of reasonable fees under the
Act. In fact, the Exchange’s proposal
represents only a minor extension of the
rebate program that already exists on the
Exchange: Participants that qualify for
Tier 8 and the new supplemental rebate
will receive a total rebate of $0.53 per
contract of Customer liquidity executed
in Penny Pilot options which is an
increase of $0.03 per contract beyond
the existing supplemental rebate of
$0.02.
The Exchange’s proposal to increase
the supplemental rebate for providing
Customer liquidity in Penny Pilot
7 15
8 15
U.S.C. 78f.
U.S.C. 78f(b)(4) and (5).
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options is also equitable and not
unfairly discriminatory under the Act.
As stated above, the use of volumebased incentives has long been accepted
as an equitable and not unfairly
discriminatory pricing practice
employed at multiple competing
options exchanges. In fact, the specific
volume-based incentive proposed
here—a supplemental rebate for
providing greater amounts of Customer
liquidity in Penny Pilot options—is
currently employed by NOM and it has
been accepted as equitable and not
unfairly discriminatory under the Act.
As is true of the existing supplemental
rebate, the proposed $0.03 additional
supplement is a ‘‘fair’’ form of
discrimination because it benefits all
market Participants by attracting
valuable liquidity to the market and
thereby enhancing the trading quality
and efficiency of all.
Change 2
It is also an equitable allocation of
reasonable fees for the Exchange to
increase from $0.50 to $0.54 per
contract the fees assessed for removing
liquidity in Penny Pilot options for all
Participant categories other than
Customer, while the rebate [sic] for
Customer liquidity remains unchanged
at $0.48. The increase of $0.04 per
contract of liquidity removed in the
Professional, Firm, NOM Market Maker,
Non-NOM Market Maker, and Broker
Dealer categories results in a maximum
fee that is within the range of maximum
fees at other exchanges Penny Pilot
options that have been accepted as an
equitable allocation of reasonable fees
under the Act.9 The total differential of
$0.06 also is below the maximum
differentials employed by other
exchanges that have previously been
and currently are accepted as equitable
and reasonable under the Act. Finally,
this proposed fee increase for removing
liquidity must be read in conjunction
with Change 1, which increase rebates
for providing liquidity, when
determining the overall equity and
reasonableness of this proposed rule
change.
The Exchange also believes that
maintaining the current execution
prices for SPY while raising fees for
other options is consistent with an
equitable allocation of reasonable fees
and is not unfairly discriminatory.
Multiple exchanges have adopted
pricing for a select group of symbols, a
9 For example, MIAX charges $0.55 for executions
in the following penny pilot options: EEM, GLD,
IWM, QQQ and SPY (see MIAX fee schedule). BOX
assesses fees greater than $0.55 to Non-customers
for executions in Penny Pilot options (see BOX
Options fee schedule).
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56513
practice that has been accepted as
consistent with an equitable allocation
of reasonable fees under the Act.10 The
unique nature of trading in SPY, the
most actively traded standardized
option in the U.S, justifies
differentiating it from other symbols,
particularly where that differentiation
results in maintaining lower execution
fees.
The Exchange’s proposal is equitable
and not unfairly discriminatory for
many of the same reasons. It is common
practice among options exchanges to
differentiate between fees for removing
Customer liquidity and fees for
removing other categories of liquidity,
and such differentiation has been
accepted as not unfairly discriminatory
under the Act. Charging lower fees for
removing Customer liquidity has been
considered beneficial in that attracting
this liquidity benefits all market
Participants by improving the overall
quality of trading on the Exchange. The
level of differentiation ($0.06) is also
within the bounds of what has been
accepted as not unfairly discriminatory
under the Act. Finally, the proposed
fees will be imposed equally within
each category of liquidity removed
among all Participants.
Change 3
It is an equitable allocation of
reasonable fees for the Exchange to
charge Participants that qualify for
Customer or Professional Rebate to Add
Liquidity Tiers 7 or 8 in a given month
a fee of $0.50 (an increase from $0.48)
for removing liquidity in Penny Pilot
Options for Professional, Firm, NonNOM Market Maker, NOM Market
Maker or Broker-Dealer Fee and $0.48
(an increase from $0.47) for removing
Customer liquidity. The total maximum
fee for qualifying Participants will be
$0.50, which is below the maximum
fees assessed by other exchanges for
similar executions. Moreover, the
increase of $0.01 for the removal of
liquidity in the Customer category and
$0.02 for removing liquidity in all other
categories is a modest increase in
isolation, and even more so when read
in conjunction with the proposed
increased rebates for providing liquidity
described above regarding Changes 1, 2,
and 3. Finally, Participants that qualify
for Tiers 7 and 8 and that pay this
increased fee will actually enjoy a
slightly higher differential of $0.04 as
opposed to the current differentials of
$0.01 and $0.02 relative to nonqualifying Participants.
10 See, e.g., fee schedules of MIAX and CBOE
(both CBOE and C2).
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Federal Register / Vol. 80, No. 181 / Friday, September 18, 2015 / Notices
reflection of a competitive marketplace
such as the SEC has fostered in the
national market system for standardized
options.
Additionally, the proposed change is
pro-competitive because it encourages
Participants to add more liquidity to the
NOM market and thereby strengthen
NOM’s competitive position. Greater
liquidity benefits all market participants
by providing more trading opportunities
and attracting greater participation by
market makers. An increase in the
activity of these market participants in
turn facilitates tighter spreads. All
Participants are eligible to participate in
the Firm category if they choose, and
each can thereby become eligible to earn
the rebates by transacting the requisite
volume.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange operates in a highly
competitive market in which many
sophisticated and knowledgeable
market participants can readily and do
send order flow to competing exchanges
if they deem fee levels or rebate
incentives at a particular exchange to be
excessive or inadequate. Additionally,
new competitors have entered the
market and still others are reportedly
entering the market shortly. These
market forces ensure that the Exchange’s
fees and rebates remain competitive
with the fee structures at other trading
platforms. In that sense, the Exchange’s
proposal is actually pro-competitive
because the Exchange is simply
responding to competition by adjusting
rebates and fees in order to remain
competitive in the current environment.
tkelley on DSK3SPTVN1PROD with NOTICES
The Exchange’s proposal is equitable
and not unfairly discriminatory for
many of the same reasons. It is common
practice among options exchanges to
differentiate between fees for removing
Customer liquidity and fees for
removing other categories of liquidity,
and such differentiation has been
accepted as not unfairly discriminatory
under the Act. In fact, the NOM fee
reductions for Participants qualifying
for Tiers 7 and 8 of the Customer and
Professional rebate program has existed
and been accepted as consistent with
the Act for some time. The level of
differentiation created by this minor
revision ($0.04) is within the bounds of
what has been accepted as not unfairly
discriminatory under the Act. Finally,
the proposed fees will be imposed
equally within each category of liquidity
removed among all Participants.
The Exchange does not believe that
increase fees from $0.50 to $0.54 per
contract for all Participant categories
other than Customer, which remains at
$0.48 places any burden on competition
not necessary or appropriate in
furtherance of the purposes of the Act.
In a competitive marketplace such as
that for trading of standardized options,
the Exchange is constrained from raising
prices to super-competitive levels by the
risk of losing out to better-priced
competitors. The resulting fee of $0.54
is below fees charged by other
Exchanges, which have themselves been
considered consistent with the Act. In
addition, the fee increase should be read
in conjunction with increased rebates
(lower fees) described above that offset
the fee increase and that the Exchange
believes are necessary and well-targeted
to increase the overall competitiveness
of the market.
The Exchange does not believe that
maintaining existing fees for executions
in SPY ($0.48 per contract for Customer
liquidity and $0.50 for all other
liquidity), which remains at $0.48
places any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. Rather, the
Exchange believes that distinguishing
between SPY and all other options is
pro-competitive in that it reflects the
unique nature of the fierce competition
that exists in SPY as the most actively
traded multiply listed option in the U.S.
Multiple exchanges set prices that apply
to a select group of symbols and those
pricing programs have been accepted as
consistent with the Act.11
Change 1
The Exchange does not believe that
increasing the rebates to Participants
that qualify for Tiers 8 of the Customer
and Professional rebate program and
that add greater than 1.40 percent of
total Customer interest for the month
places any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. As described
above, the use of volume-based tiers has
been accepted as consistent with the
Act, including Tiers 1 through 8 of the
existing Customer and Professional
rebate program for Penny Pilot options.
Volume-based fee reductions such as
that proposed here are recognized by
economists as a pro-competitive
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Change 2
11 For example, MIAX charges $0.55 for
executions in the following penny pilot options:
EEM, GLD, IWM, QQQ and SPY (see MIAX fee
schedule). See also CBOE and C2 fee schedules.
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Change 3
The Exchange does not believe that
increasing the fee for removing liquidity
for Participants that qualify for Tiers 7
and 8 of the Customer and Professional
rebate program places any burden on
competition not necessary or
appropriate in furtherance of the
purposes of the Act. In a competitive
marketplace such as that for trading of
standardized options, the Exchange is
constrained from raising prices to supercompetitive levels by the risk of losing
out to better-priced competitors. The fee
increases of $0.02 or $0.01 are modest,
and the resulting fees of $0.50 and $0.48
are below fees charged by other
Exchanges, which have themselves been
considered consistent with the Act. In
addition, the fee increase should be read
in conjunction with increased rebates
(lower fees) described above that offset
the fee increase and that the Exchange
believes are necessary and well-targeted
to increase the overall competitiveness
of the market.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.12
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
12 15
E:\FR\FM\18SEN1.SGM
U.S.C. 78s(b)(3)(A)(ii).
18SEN1
Federal Register / Vol. 80, No. 181 / Friday, September 18, 2015 / Notices
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NASDAQ–2015–102 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2015–102. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2015–102 and should be
submitted on or before October 9, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Brent J. Fields,
Secretary.
[FR Doc. 2015–23396 Filed 9–17–15; 8:45 am]
tkelley on DSK3SPTVN1PROD with NOTICES
BILLING CODE 8011–01–P
13 17
CFR 200.30–3(a)(12).
VerDate Sep<11>2014
18:47 Sep 17, 2015
Jkt 235001
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75917; File No. 4–631]
Joint Industry Plan; Notice of Filing of
the Ninth Amendment to the National
Market System Plan To Address
Extraordinary Market Volatility by
BATS Exchange, Inc., BATS
Y-Exchange, Inc., Chicago Board
Options Exchange, Inc., Chicago Stock
Exchange, Inc., EDGA Exchange, Inc.,
EDGX Exchange, Inc., Financial
Industry Regulatory Authority, Inc.,
NASDAQ OMX BX, Inc., NASDAQ OMX
PHLX LLC, The Nasdaq Stock Market
LLC, National Stock Exchange, Inc.,
New York Stock Exchange LLC, NYSE
MKT LLC, and NYSE Arca, Inc.
September 14, 2015.
I. Introduction
On July 31, 2015, the New York Stock
Exchange LLC (‘‘NYSE’’), on behalf of
the following parties to the National
Market System Plan to Address
Extraordinary Market Volatility (the
‘‘Plan’’): 1 BATS Exchange, Inc., BATS
Y-Exchange, Inc., Chicago Board
Options Exchange, Incorporated
(‘‘CBOE’’), Chicago Stock Exchange,
Inc., EDGA Exchange, Inc., EDGX
Exchange, Inc., Financial Industry
Regulatory Authority, Inc., NASDAQ
OMX BX, Inc., NASDAQ OMX PHLX
LLC, the Nasdaq Stock Market LLC, and
National Stock Exchange, Inc., NYSE
MKT LLC, and NYSE Arca, Inc.
(collectively with the NYSE, the
‘‘Participants’’), filed with the Securities
and Exchange Commission
(‘‘Commission’’) pursuant to Section
11A of the Securities Exchange Act of
1 On May 31, 2012, the Commission approved the
Plan, as modified by Amendment No. 1. See
Securities Exchange Act Release No. 67091, 77 FR
33498 (Jun. 6, 2012) (File No. 4–631). On February
26, 2013, the Commission published for immediate
effectiveness the Second Amendment to the Plan.
See Securities Exchange Act Release No. 68953
(Feb. 20, 2013), 78 FR 13113. On April 3, 2013, the
Commission approved the Third Amendment to the
Plan. See Securities Exchange Act Release No.
69287, 78 FR 21483 (Apr. 10, 2013). On September
3, 2013, the Commission published for immediate
effectiveness the Fourth Amendment to the Plan.
See Securities Exchange Act Release No. 70273
(Aug. 27, 2013), 78 FR 54321 (Fourth Amendment).
On September 26, 2013, the Commission approved
the Fifth Amendment to the Plan. See Securities
Exchange Act Release No. 70530, 78 FR 60937 (Oct.
2, 2013). On January 13, 2014, the Commission
published for immediate effective the Sixth
Amendment to the Plan. See Securities Exchange
Act Release No. 71247 (Jan. 7, 2014), 79 FR 2204
(Sixth Amendment). On April 3, 2014, the
Commission approved the Seventh Amendment to
the Plan. See Securities Exchange Act Release No.
71851, 79 FR 19687 (Apr. 9, 2014). On February 19,
2015, the Commission approved the Eight
Amendment to the Plan. See Securities Exchange
Act Release No. 74323, 80 FR 10169 (Feb. 25, 2015).
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
56515
1934 (‘‘Act’’) 2 and Rule 608
thereunder,3 a proposal to amend the
Plan.4 The proposal reflects changes
unanimously approved by the
Participants. The Amendment to the
Plan proposes to extend the pilot period
of the Plan from October 23, 2015 to
April 22, 2016. A copy of the Plan, as
proposed to be amended is attached as
Exhibit A hereto. The Commission is
publishing this notice to solicit
comments from interested persons on
the Amendment to the Plan.5
II. Description of the Plan
Set forth in this Section II is the
statement of the purpose and summary
of the Amendment, along with the
information required by Rule 608(a)(4)
and (5) under the Exchange Act,6
prepared and submitted by the
Participants to the Commission.7
A. Statement of Purpose and Summary
of the Plan Amendment
The Participants filed the Plan on
April 5, 2011, to create a market-wide
limit up-limit down mechanism
intended to address extraordinary
market volatility in NMS Stocks, as
defined in Rule 600(b)(47) of Regulation
NMS under the Exchange Act. The Plan
sets forth procedures that provide for
market-wide limit up-limit down
requirements that would prevent trades
in individual NMS Stocks from
occurring outside of the specified price
bands. These limit up-limit down
requirements are coupled with Trading
Pauses, as defined in Section I(Y) of the
Plan, to accommodate more
fundamental price moves. In particular,
the Participants adopted this Plan to
address the type of sudden price
movements that the market experienced
on the afternoon of May 6, 2010.
As set forth in more detail in the Plan,
all trading centers in NMS Stocks,
including both those operated by
Participants and those operated by
members of Participants, shall establish,
maintain, and enforce written policies
and procedures that are reasonably
designed to comply with the limit uplimit down requirements specified in
the Plan. More specifically, the single
plan processor responsible for
consolidation of information for an
NMS Stock pursuant to Rule 603(b) of
Regulation NMS under the Exchange
Act will be responsible for calculating
2 15
U.S.C. 78k–1.
CFR 242.608.
4 See Letter from Elizabeth King, General Counsel,
NYSE, to Brent Fields, Secretary, Commission,
dated July 31, 2015 (‘‘Transmittal Letter’’).
5 17 CFR 242.608.
6 See 17 CFR 242.608(a)(4) and (a)(5).
7 See Transmittal Letter, supra note 3.
3 17
E:\FR\FM\18SEN1.SGM
18SEN1
Agencies
[Federal Register Volume 80, Number 181 (Friday, September 18, 2015)]
[Notices]
[Pages 56511-56515]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-23396]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-75910; File No. SR-NASDAQ-2015-102]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend Transaction Fees at Chapter XV, Section 2 Entitled ``NASDAQ
Options Market--Fees and Rebates''
September 14, 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 September 1, 2015, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``SEC'' or ``Commission'') the proposed rule change as described in
Items I, II, and III, below, which Items have been prepared by the
Exchange. The Commission is publishing this notice to solicit comments
on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 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 transaction fees at Chapter XV,
Section 2 entitled ``NASDAQ Options Market--Fees and Rebates,'' which
governs pricing for NASDAQ members using the NASDAQ Options Market
(``NOM''), NASDAQ's facility for executing and routing standardized
equity and index options.
While these amendments are effective upon filing, the Exchange has
designated the proposed amendments to be operative on September 1,
2015.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaq.cchwallstreet.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 Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes the following five [sic] changes to the NOM
transaction fees set forth at Chapter XV, Section 2 for executing and
routing standardized equity and index options under the Penny Pilot
options program. The Penny Pilot was established in March 2008 and has
since been expanded and extended through June 30, 2016.\3\
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release Nos. 57579 (March 28,
2008), 73 FR 18587 (April 4, 2008) (SR-NASDAQ-2008-026) (notice of
filing and immediate effectiveness establishing Penny Pilot); 60874
(October 23, 2009), 74 FR 56682 (November 2, 2009) (SR-NASDAQ-2009-
091) (notice of filing and immediate effectiveness expanding and
extending Penny Pilot); 60965 (November 9, 2009), 74 FR 59292
(November 17, 2009) (SR-NASDAQ-2009-097) (notice of filing and
immediate effectiveness adding seventy-five classes to Penny Pilot);
61455 (February 1, 2010), 75 FR 6239 (February 8, 2010) (SR-NASDAQ-
2010-013) (notice of filing and immediate effectiveness adding
seventy-five classes to Penny Pilot); 62029 (May 4, 2010), 75 FR
25895 (May 10, 2010) (SR-NASDAQ-2010-053) (notice of filing and
immediate effectiveness adding seventy-five classes to Penny Pilot);
65969 (December 15, 2011), 76 FR 79268 (December 21, 2011) (SR-
NASDAQ-2011-169) (notice of filing and immediate effectiveness
extension and replacement of Penny Pilot); 67325 (June 29, 2012), 77
FR 40127 (July 6, 2012) (SR-NASDAQ-2012-075) (notice of filing and
immediate effectiveness and extension and replacement of Penny Pilot
through December 31, 2012); 68519 (December 21, 2012), 78 FR 136
(January 2, 2013) (SR-NASDAQ-2012-143) (notice of filing and
immediate effectiveness and extension and replacement of Penny Pilot
through June 30, 2013); 69787 (June 18, 2013), 78 FR 37858 (June 24,
2013) (SR-NASDAQ-2013-082) (notice of filing and immediate
effectiveness and extension and replacement of Penny Pilot through
December 31, 2013); 71105 (December 17, 2013), 78 FR 77530 (December
23, 2013) (SR-NASDAQ-2013-154) (notice of filing and immediate
effectiveness and extension and replacement of Penny Pilot through
June 30, 2014); 79 FR 31151 (May 23, 2014), 79 FR 31151 (May 30,
2014) (SR-NASDAQ-2014-056) (notice of filing and immediate
effectiveness and extension and replacement of Penny Pilot through
December 31, 2014); 73686 (December 2, 2014), 79 FR 71477 (November
25, 2014) (SR-NASDAQ-2014-115) (notice of filing and immediate
effectiveness and extension and replacement of Penny Pilot through
June 30, 2015) and 75283 (June 24, 2015), 80 FR 37347 (June 30,
2015) (SR-NASDAQ-2015-063) (Notice of Filing and Immediate
Effectiveness of a Proposed Rule Change Relating to Extension of the
Exchange's Penny Pilot Program and Replacement of Penny Pilot Issues
That Have Been Delisted.) See also NOM Rules, Chapter VI, Section 5.
---------------------------------------------------------------------------
[[Page 56512]]
The proposed changes are as follows:
Rebate to Add Liquidity in Penny Pilot Options: the Exchange
proposes to
1. Increase the rebates to Participants that qualify for Tiers 8 of
the Customer \4\ and Professional \5\ rebate program and that add
greater than 1.40 percent of total Customer interest for the month.
---------------------------------------------------------------------------
\4\ The term ``Customer'' refers to a customer in a transaction
that is marked by a Participant in the Customer range for clearing
purposes at The Options Clearing Corporation (``OCC''). Such a
transaction is not for the account of a broker, dealer or
``Professional'' (see next footnote).
\5\ The term ``Professional'' means any person or entity that
(i) is not a broker or dealer in securities, and (ii) places more
than 390 orders in listed options per day on average during a
calendar month for its own beneficial account(s), See Chapter I,
Section 1(a)(48). All Professional orders must be appropriately
marked by Participants.
---------------------------------------------------------------------------
Fee for Removing Liquidity in Penny Pilot Options: the Exchange
proposes to:
2. Increase fees from $0.50 to $0.54 per contract for all
Participant categories other than Customer, which remains at $0.48.
Fees for removing liquidity in SPY \6\ will remain unchanged by this
proposal.
---------------------------------------------------------------------------
\6\ SPDR[supreg] S&P 500[supreg] ETF Trust.
---------------------------------------------------------------------------
3. Increase the fee for removing liquidity for Participants that
qualify for Tiers 7 and 8 of the Customer and Professional rebate
program.
Each specific change is described in greater detail below.
Change 1
The Exchange is proposing to increase the rebates paid for
providing Customer and Professional liquidity in Penny Pilot options.
Currently, the Exchange offers eight volume-based rebate Tiers for
Participants providing Customer or Professional liquidity in Penny
Pilot options. These rebates range from $0.20 (Tier 1) to $0.48 (Tier
8) per contract depending upon the level of liquidity provided. Tiers 1
through 4 are based on Participants adding Customer, Professional,
Firm, Non-NOM Market Maker and/or Broker-Dealer liquidity in Penny
Pilot Options and/or Non-Penny Pilot Options as a percentage of total
industry customer equity and ETF option ADV contracts per day in a
month. Participants qualifying for Tiers 1 through 4 earn a rebate of
$0.20 to $0.43 per contract. Tiers 5 through 7 add other, challenging
volume-based requirements and offer rebates of $0.45 to $0.47 per
contract of Customer or Professional liquidity provided in Penny Pilot
options. Tiers 1 through 7 of the Customer or Professional rebate
program will remain unchanged.
The Exchange is proposing to change only Tier 8 which currently
offers a $0.48 rebate for executed Customer or Professional liquidity
where:
Participant adds Customer, Professional, Firm, Non-NOM Market
Maker and/or Broker-Dealer liquidity in Penny Pilot Options and/or
Non-Penny Pilot Options above 0.75% or more of total industry
customer equity and ETF option ADV contracts per day in a month or
Participant adds (1) Customer and/or Professional liquidity in Penny
Pilot Options and/or Non-Penny Pilot Options of 30,000 or more
contracts per day in a month, (2) the Participant has certified for
the Investor Support Program set forth in Rule 7014, and (3) the
Participant qualifies for rebates under the Qualified Market Maker
(``QMM'') Program set forth in Rule 7014.
In addition, Participants that qualify for Tier 8 can get a
supplemental rebate if they add:
Customer, Professional, Firm, Non-NOM Market Maker and/or
Broker-Dealer liquidity in Penny Pilot Options and/or Non- Penny
Pilot Options of 1.15% or more of total industry customer equity and
ETF option ADV contracts per day in a month will receive an
additional $0.02 per contract Penny Pilot Options Customer Rebate to
Add Liquidity for each transaction which adds liquidity in Penny
Pilot Options in that month.
Participants that qualify for Tier 8 and the supplemental rebate
receive a total rebate of $0.50 per contract of Customer liquidity
provided in Penny Pilot options.
Beginning September 1, the Exchange is proposing to offer an
increased supplemental rebate for certain Participants that qualify for
Tier 8. Specifically, the Exchange proposes to offer an additional
$0.05 rebate per contract for adding Customer liquidity in Penny Pilot
Options in that month for Participants that add Customer, Professional,
Firm, Non-NOM Market Maker and/or Broker-Dealer liquidity in Penny
Pilot Options and/or Non- Penny Pilot Options of 1.40% or more of total
industry customer equity and ETF option ADV contracts per day in a
month. Participants that qualify for Tier 8 and the new supplemental
rebate will receive a total rebate of $0.53 per contract of Customer
liquidity executed in Penny Pilot options. This represents an increase
of $0.03 per contract for Participants qualifying for this new
supplemental rebate.
Change 2
The Exchange also proposes, beginning September 1, to increase from
$0.50 to $0.54 per contract the fees assessed for removing liquidity in
Penny Pilot options for all Participant categories other than Customer,
which will remain unchanged at $0.48. This will represent an increase
of $0.04 per contract of liquidity removed in the Professional, Firm,
NOM Market Maker, Non-NOM Market Maker, and Broker Dealer categories
for Participants that qualify for no fee reductions. For executions in
SPY, the fees will remain unchanged by this proposal. Specially, the
fees assessed for executions in SPY will remain $0.48 per contact for
Customer and $0.50 per contract for all other Participants.
Change 3
The Exchange proposes to increase the fee assessed for removing
liquidity for Participants that qualify for Tiers 7 and 8 of the
Customer and Professional rebate program. As described above, the
Exchange currently offers eight tiers of volume-based rebates for
Participants that add Customer or Professional liquidity in Penny Pilot
options. Relative to other Participants, Participants that qualify for
Tiers 7 and 8 receive increased rebates for adding liquidity, and they
also are assessed reduced fees for removing liquidity. Specifically,
Participants that qualify for Customer or Professional Rebate to Add
Liquidity Tiers 7 or 8 in a given month are assessed a Professional,
Firm, Non-NOM Market Maker, NOM Market Maker or Broker-Dealer Fee for
Removing Liquidity in Penny Pilot Options of $0.48 per contract and a
Customer Fee for Removing Liquidity in Penny Pilot Options of $0.47 per
contract. Participants that do not qualify for Tiers 7 and 8 currently
pay $0.50 per contract for removing liquidity in the Professional,
Firm, Non-NOM Market Maker, NOM Market Maker or Broker-Dealer
categories, and $0.48 per contract for removing liquidity in the
Customer category. In other words, this represents a relative reduction
of $0.02 in the Professional, Firm, Non-NOM Market Maker, NOM Market
Maker or Broker-Dealer categories, and a $0.01 relative reduction in
the Customer liquidity category.
Beginning September 1, the Exchange proposes to charge these same
Participants (those that qualify for Customer or Professional Rebate to
Add Liquidity Tiers 7 or 8 in a given month) a fee of $0.50 for
removing liquidity for Professional, Firm, Non-NOM Market Maker, NOM
Market Maker or Broker-
[[Page 56513]]
Dealer in Penny Pilot Options. As described above, also beginning
September 1, Participants that do not qualify for Tiers 7 and 8 will
pay $0.54 per contract for removing liquidity in the Professional,
Firm, Non-NOM Market Maker, NOM Market Maker or Broker-Dealer
categories, and $0.48 per contract for removing liquidity in the
Customer category. As a result, beginning September 1, Participants
that qualify for Tiers 7 and 8 will enjoy a relative fee reduction of
$0.04 in the Professional, Firm, Non-NOM Market Maker, NOM Market Maker
or Broker-Dealer categories, and will pay the same Customer fee for
removing liquidity of $0.48 per contract as is the case for all other
Participants.
2. Statutory Basis
NASDAQ believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\7\ in general, and with Section
6(b)(4) and 6(b)(5) of the Act,\8\ in particular, in that it provides
for the equitable allocation of reasonable dues, fees and other charges
among members and issuers and other persons using any facility or
system which NASDAQ operates or controls, and is not designed to permit
unfair discrimination between customers, issuers, brokers, or dealers.
---------------------------------------------------------------------------
\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(4) and (5).
---------------------------------------------------------------------------
Change 1
The Exchange believes that it is an equitable allocation of
reasonable fees to offer an additional $0.05 rebate per contract for
adding Customer liquidity in Penny Pilot Options in that month for
Participants that add Customer, Professional, Firm, Non-NOM Market
Maker and/or Broker-Dealer liquidity in Penny Pilot Options and/or Non-
Penny Pilot Options of 1.40% or more of total industry customer equity
and ETF option ADV contracts per day in a month. As stated above, the
use of volume-based rebate tiers is well accepted as consistent with an
equitable allocation of reasonable fees under the Act. In fact, the
Exchange's proposal represents only a minor extension of the rebate
program that already exists on the Exchange: Participants that qualify
for Tier 8 and the new supplemental rebate will receive a total rebate
of $0.53 per contract of Customer liquidity executed in Penny Pilot
options which is an increase of $0.03 per contract beyond the existing
supplemental rebate of $0.02.
The Exchange's proposal to increase the supplemental rebate for
providing Customer liquidity in Penny Pilot options is also equitable
and not unfairly discriminatory under the Act. As stated above, the use
of volume-based incentives has long been accepted as an equitable and
not unfairly discriminatory pricing practice employed at multiple
competing options exchanges. In fact, the specific volume-based
incentive proposed here--a supplemental rebate for providing greater
amounts of Customer liquidity in Penny Pilot options--is currently
employed by NOM and it has been accepted as equitable and not unfairly
discriminatory under the Act. As is true of the existing supplemental
rebate, the proposed $0.03 additional supplement is a ``fair'' form of
discrimination because it benefits all market Participants by
attracting valuable liquidity to the market and thereby enhancing the
trading quality and efficiency of all.
Change 2
It is also an equitable allocation of reasonable fees for the
Exchange to increase from $0.50 to $0.54 per contract the fees assessed
for removing liquidity in Penny Pilot options for all Participant
categories other than Customer, while the rebate [sic] for Customer
liquidity remains unchanged at $0.48. The increase of $0.04 per
contract of liquidity removed in the Professional, Firm, NOM Market
Maker, Non-NOM Market Maker, and Broker Dealer categories results in a
maximum fee that is within the range of maximum fees at other exchanges
Penny Pilot options that have been accepted as an equitable allocation
of reasonable fees under the Act.\9\ The total differential of $0.06
also is below the maximum differentials employed by other exchanges
that have previously been and currently are accepted as equitable and
reasonable under the Act. Finally, this proposed fee increase for
removing liquidity must be read in conjunction with Change 1, which
increase rebates for providing liquidity, when determining the overall
equity and reasonableness of this proposed rule change.
---------------------------------------------------------------------------
\9\ For example, MIAX charges $0.55 for executions in the
following penny pilot options: EEM, GLD, IWM, QQQ and SPY (see MIAX
fee schedule). BOX assesses fees greater than $0.55 to Non-customers
for executions in Penny Pilot options (see BOX Options fee
schedule).
---------------------------------------------------------------------------
The Exchange also believes that maintaining the current execution
prices for SPY while raising fees for other options is consistent with
an equitable allocation of reasonable fees and is not unfairly
discriminatory. Multiple exchanges have adopted pricing for a select
group of symbols, a practice that has been accepted as consistent with
an equitable allocation of reasonable fees under the Act.\10\ The
unique nature of trading in SPY, the most actively traded standardized
option in the U.S, justifies differentiating it from other symbols,
particularly where that differentiation results in maintaining lower
execution fees.
---------------------------------------------------------------------------
\10\ See, e.g., fee schedules of MIAX and CBOE (both CBOE and
C2).
---------------------------------------------------------------------------
The Exchange's proposal is equitable and not unfairly
discriminatory for many of the same reasons. It is common practice
among options exchanges to differentiate between fees for removing
Customer liquidity and fees for removing other categories of liquidity,
and such differentiation has been accepted as not unfairly
discriminatory under the Act. Charging lower fees for removing Customer
liquidity has been considered beneficial in that attracting this
liquidity benefits all market Participants by improving the overall
quality of trading on the Exchange. The level of differentiation
($0.06) is also within the bounds of what has been accepted as not
unfairly discriminatory under the Act. Finally, the proposed fees will
be imposed equally within each category of liquidity removed among all
Participants.
Change 3
It is an equitable allocation of reasonable fees for the Exchange
to charge Participants that qualify for Customer or Professional Rebate
to Add Liquidity Tiers 7 or 8 in a given month a fee of $0.50 (an
increase from $0.48) for removing liquidity in Penny Pilot Options for
Professional, Firm, Non-NOM Market Maker, NOM Market Maker or Broker-
Dealer Fee and $0.48 (an increase from $0.47) for removing Customer
liquidity. The total maximum fee for qualifying Participants will be
$0.50, which is below the maximum fees assessed by other exchanges for
similar executions. Moreover, the increase of $0.01 for the removal of
liquidity in the Customer category and $0.02 for removing liquidity in
all other categories is a modest increase in isolation, and even more
so when read in conjunction with the proposed increased rebates for
providing liquidity described above regarding Changes 1, 2, and 3.
Finally, Participants that qualify for Tiers 7 and 8 and that pay this
increased fee will actually enjoy a slightly higher differential of
$0.04 as opposed to the current differentials of $0.01 and $0.02
relative to non-qualifying Participants.
[[Page 56514]]
The Exchange's proposal is equitable and not unfairly
discriminatory for many of the same reasons. It is common practice
among options exchanges to differentiate between fees for removing
Customer liquidity and fees for removing other categories of liquidity,
and such differentiation has been accepted as not unfairly
discriminatory under the Act. In fact, the NOM fee reductions for
Participants qualifying for Tiers 7 and 8 of the Customer and
Professional rebate program has existed and been accepted as consistent
with the Act for some time. The level of differentiation created by
this minor revision ($0.04) is within the bounds of what has been
accepted as not unfairly discriminatory under the Act. Finally, the
proposed fees will be imposed equally within each category of liquidity
removed among all Participants.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The Exchange operates in a
highly competitive market in which many sophisticated and knowledgeable
market participants can readily and do send order flow to competing
exchanges if they deem fee levels or rebate incentives at a particular
exchange to be excessive or inadequate. Additionally, new competitors
have entered the market and still others are reportedly entering the
market shortly. These market forces ensure that the Exchange's fees and
rebates remain competitive with the fee structures at other trading
platforms. In that sense, the Exchange's proposal is actually pro-
competitive because the Exchange is simply responding to competition by
adjusting rebates and fees in order to remain competitive in the
current environment.
Change 1
The Exchange does not believe that increasing the rebates to
Participants that qualify for Tiers 8 of the Customer and Professional
rebate program and that add greater than 1.40 percent of total Customer
interest for the month places any burden on competition not necessary
or appropriate in furtherance of the purposes of the Act. As described
above, the use of volume-based tiers has been accepted as consistent
with the Act, including Tiers 1 through 8 of the existing Customer and
Professional rebate program for Penny Pilot options. Volume-based fee
reductions such as that proposed here are recognized by economists as a
pro-competitive reflection of a competitive marketplace such as the SEC
has fostered in the national market system for standardized options.
Additionally, the proposed change is pro-competitive because it
encourages Participants to add more liquidity to the NOM market and
thereby strengthen NOM's competitive position. Greater liquidity
benefits all market participants by providing more trading
opportunities and attracting greater participation by market makers. An
increase in the activity of these market participants in turn
facilitates tighter spreads. All Participants are eligible to
participate in the Firm category if they choose, and each can thereby
become eligible to earn the rebates by transacting the requisite
volume.
Change 2
The Exchange does not believe that increase fees from $0.50 to
$0.54 per contract for all Participant categories other than Customer,
which remains at $0.48 places any burden on competition not necessary
or appropriate in furtherance of the purposes of the Act. In a
competitive marketplace such as that for trading of standardized
options, the Exchange is constrained from raising prices to super-
competitive levels by the risk of losing out to better-priced
competitors. The resulting fee of $0.54 is below fees charged by other
Exchanges, which have themselves been considered consistent with the
Act. In addition, the fee increase should be read in conjunction with
increased rebates (lower fees) described above that offset the fee
increase and that the Exchange believes are necessary and well-targeted
to increase the overall competitiveness of the market.
The Exchange does not believe that maintaining existing fees for
executions in SPY ($0.48 per contract for Customer liquidity and $0.50
for all other liquidity), which remains at $0.48 places any burden on
competition not necessary or appropriate in furtherance of the purposes
of the Act. Rather, the Exchange believes that distinguishing between
SPY and all other options is pro-competitive in that it reflects the
unique nature of the fierce competition that exists in SPY as the most
actively traded multiply listed option in the U.S. Multiple exchanges
set prices that apply to a select group of symbols and those pricing
programs have been accepted as consistent with the Act.\11\
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\11\ For example, MIAX charges $0.55 for executions in the
following penny pilot options: EEM, GLD, IWM, QQQ and SPY (see MIAX
fee schedule). See also CBOE and C2 fee schedules.
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Change 3
The Exchange does not believe that increasing the fee for removing
liquidity for Participants that qualify for Tiers 7 and 8 of the
Customer and Professional rebate program places any burden on
competition not necessary or appropriate in furtherance of the purposes
of the Act. In a competitive marketplace such as that for trading of
standardized options, the Exchange is constrained from raising prices
to super-competitive levels by the risk of losing out to better-priced
competitors. The fee increases of $0.02 or $0.01 are modest, and the
resulting fees of $0.50 and $0.48 are below fees charged by other
Exchanges, which have themselves been considered consistent with the
Act. In addition, the fee increase should be read in conjunction with
increased rebates (lower fees) described above that offset the fee
increase and that the Exchange believes are necessary and well-targeted
to increase the overall competitiveness of the market.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\12\
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\12\ 15 U.S.C. 78s(b)(3)(A)(ii).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) otherwise in furtherance of the
purposes of the Act. If the Commission takes such action, the
Commission shall institute proceedings to determine whether the
proposed rule should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
[[Page 56515]]
Send an email to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2015-102 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2015-102. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-NASDAQ-2015-102 and should
be submitted on or before October 9, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\13\
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\13\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2015-23396 Filed 9-17-15; 8:45 am]
BILLING CODE 8011-01-P